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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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• What can you do when you receive 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.

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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• 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.
  • ahainthk66@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "A.H.A INTERNATIONAL CO.,LTD" <info@ahaint.com>
Reply-To: ahainthk66@aim.com
Date: Wed, 1 Oct 2008 14:59:03 +0200 (CEST)
Subject: Part-time Work From Home{Earned 8%}

Dear sir/madam

We hereby introduce A.H.A INT.CO.,LTD, an international export/import
company deals principally on Pharmaceuticals & Medical Products,Rubber
and Plastic Products,Electrical Products Light Industrial Products,
Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts &
Accessories and export into the Canada/America and Europe.

We are currently searching for agents who can help us establish
a medium of getting to our customers in the Canada/America.

Please fill the blank spaces below to apply for this great opportunity
and get back to me as soon as you can: via my official e-mail address:
ahainthk66@aim.com

Full_Name: -------------------
Company_Name: ----------------
Age: -------------------------
Gender: ----------------------
Address Line 1: ----------------
State_City_Zip code: ---------
Tel/Fax:----------------------
Occupation: ------------------

sincerely,
Mr. Li Chenghai
Hiring Manager
A.H.A INT'L CO.,LTD.
HONG KONG
E-mail:ahainthk66@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam