419 scam: "raymond"<allhmohaa98@yahoo.cn> Reply ASAP.

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "raymond" (may be fake)
Reply-To: <aihmha98@yahoo.cn>
Date: Thu, 14 Jun 2012 14:23:49 +0530
Subject: Reply ASAP.

"Please do not print this email unless it is absolutely necessary. Spread environmental awareness & conserve natural resources."

CONFIDENTIALITY/ PROPRIETY NOTE: ********************************************************************************
This e-mail communication (and any attachment/s) is confidential and intended only for the individual(s) or entity named above and to others who have been specifically authorized to receive it. If you are not the intended recipient, please do not read, copy, use or disclose the contents of this communication to others. Please notify the sender that you have received this e-mail in error, by calling the phone number indicated or by e-mail, and delete the e-mail (including any attachment/s) subsequently. This information may be subject to professional secrecy (e. g. of auditor, tax or legal advisor), other privilege or otherwise be protected by work product immunity or other legal rules. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam