419 scam: "Mr. SOCHAL DITH"<infofgm104566@netvigator.com> I want to present you as a beneficiary.

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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.

Click here to report a problem with this page.

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

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a next of kin scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrsochaldith1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. SOCHAL DITH" (may be fake)
Reply-To: <mrsochaldith1@gmail.com>
Date: Mon, 22 Apr 2024 20:29:28 -0700
Subject: I want to present you as a beneficiary.

Attention; Dear Friend,

I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{ More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami }

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at Kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan, Japan, Indonesia,Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in his account currently will be open up to you on my next reply. I want to present you as a beneficiary, I will use my position and influence in our bank to make the release of this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person.

Kindly get back to me for more details.

Yours sincerely

Mr. SOCHAL DITH

FTB General Manager

Foreign Trade Bank

Email: mrsochaldith1@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam