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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • info_ahacompany@mailasia.com (email address has been used in a known fraud before)

Fraud email example:

From: Ziu Cheng <ziu@ziucheng.orangehome.co.uk>
Date: Tue, 19 Sep 2006 14:18:28 +0200 (CEST)
Subject: AGENT NEEDED!!!


Dear Sir/madam,
We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international
export/import company who deal 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 searching for agents who can help us establish a medium of
getting to our customers in the Canada/America and other nearby
countries as well as making payments through you to us. You do not have
to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while. Please if you are interested in transacting business with us we will be glad.You can email me via my private email address: info_ahacompany@mailasia.com
Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your informations
below:
(1)Your full names:
(2) Contact address:
(3) Tele/cell numbers:
(4) Occupation:
(5) Age:
(6)Sex:
{7}Company Name{If Any}:
{8}Nationality:
If you are interested to work for our company contact us via this email
address : info_ahacompany@mailasia.com
Thanks In advance.
Dr.Ziu Cheng
Managing Director.
A.H.A INTERNATIONAL COMPANY LTD.
Sha Tin, New Territories
Hong Kong

Anti-fraud resources:

• What can you do when you receive 419 spam