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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ericahova@she.com

Fraud email example:

From: "ERIC AHOVA" <drericahova@hotmail.com>
Reply-To: ericahova@she.com
Date: Sun, 30 Oct 2005 23:51:57 -0600
Subject: INVESTMENT PLAN

Dear Sir,

INVESTMENT PLAN IN YOUR COMPANY.

I am a legal practitioner, an import-export and
consultant in oil industries, diamond in West African
region.

One of my clients is interested in investing
Millions of Dollars in your country and he is
interested in investing with your company.

Kindly forward all your company's activities to me
for immediate discussion on the investment programme.
Total amount to be invested
USD$100,000,000,00.USD...Cash
investment, 4 Metric tons of AU in dust.... Treasure
investments, Precious stones, diamond quantity not
declared...Treasure investments from Ghana.

Immediately I receive your details, I will inform him and feed you
back with his arrangements.

Anticipating your immediate reply.

Thanks.
Yours truly,
Dr.Eric Ahova.
Private E-mail:ericahova@she.com

Anti-fraud resources:

• What can you do when you receive 419 spam