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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • samahmed20007@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "SAM AHMED" <so_ahmed_71@hotmail.com>
Reply-To: samahmed2007@jmail.co.za
Date: Wed, 14 Mar 2007 10:36:43 +0000
Subject: Attention: The President

SIR,MADAM

I am Dr.SAM AHMED, the Director/Ceo of HENSHAW INVESTMENT LIMITED which is
located at Plot No. Plot 15 Nkrumah Avenue, Kumasi, Ghana, I want to use
this opportunity to let you know that we are accredited commission agent to
the Government of Ghana on contract allocation to foreign Companies around
the Globe.

The Government of Ghana received a Loan of USD120 Million from INTERNATIONAL
DEVELOPMENT ASSOCIATION (IDA) for rural developments and some part of the
Money has been budgetted for the supply of the following products to the
related Ministries here in Ghana
The products needed urgently are as stated below:


1. Hospital bed sheets and Pilow cases (Ministry of Health)
2. Lawn Mowers (Ministry of Agriculture)
3. Pharmaceutical products (Health Ministry)
4.Aniaml Feeds/ingredients (Ministry of Agriculture)
5. T-shirts/Umbrellas (Ministry of Interior)
6. Stationeries (Ministry of Education)
7. Building Materials, Tiles, Marbles and Cement ( Ministry of Housing)
8 Rugs/Carpets (Ministry of Interior)
9. Computer, Laptop and Desk Tops ( Ministry of Education)
10. Medical products (Ministry of Health)
11. Fertilizers (Ministry of Agriculture)
12. Syringes, needles, surgical instruments (Ministry of Health)


This tender is open to all reputable companies from different parts of the
world and I am going to act as your local agent on commission basis.Please,
if this interests you, kindly reply back to me so that I can give you every
details of this project and how we are going to participate in this Bid.


Dr.SAM AHMED/Ceo
Henshaw Investment Limited
Plot 15 Nkrumah Avenue,
Kumasi, Ghana.
My personalE-mail
samahmed20007@myway.com

_________________________________________________________________
Mortgage rates as low as 4.625% - Refinance $150,000 loan for $579 a month.
Intro*Terms
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h27f6&disc=y&vers=743&s=4056&p=5117

Anti-fraud resources:

• What can you do when you receive 419 spam