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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "C" < <">"@pop15.openpop3.com>
Reply-To: <infosccw@gmail.com>
Date: Fri, 8 Jul 2022 04:19:37 -0700
Subject: Reply

Attn Esteemed Beneficiary,

I wish to keep you posted on the out come of our emergency meeting
with the World Bank president, David R. Malpass,international monetary
fund (IMF),London Paris club and (UN) I hereby inform you that your
winnings/inheritance payment file have been Signed and forwarded to
CIMB Bank Malaysia where you will be receiving your fund via online
banking transfer which you will need to do by your self from any
computer in your house or office .

Therefore you are advised to contact Mr. Saharom Mohd Noor with the
below information for your immediate payment.

Below is your paying officer from CIMB Bank Malaysia

Name: Mr. Saharom Mohd Noor ( 2022 Chief Financial Officer )
Email: infosccw@gmail.com
TEL: +60 1-0007
Address: CIMB Bank Bhd, Menara Southern Bank
83, Jalan Medan Setia 1, Bukit Damansara,
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia

Best Regards,
Dr.Iswaraan Suppiah
Group Chief Information & Operations Officer.

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