Scam Tip Report #103027 - A fake bank - advance fee scam


Scam ReporterScam Tips Received
Viktor
Somewhere in Israel
2026-04-29 11:36:11
Nigerian/419 Scam
A fake bank - advance fee scam 
 Scammer
  Information
Name:
Dr. Youk Chhean
Email Address:
info@anikamb.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
A fairly classic example of advance fee scam. Initial contact was through another address, but we have soon be forwarded to "bank manager". What is impressive is they have set up a website in case someone checked if the Bank exists.

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