419 scam: "James Davidson"<allhmohaa98@yahoo.cn> From Mr. Davidson

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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.

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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.
The following phrases in this message should put you on alert:
- "with your full names" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "allhmohaa98@yahoo.cn" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "James Davidson" (may be fake)
Reply-To: <aihmha98@yahoo.cn>
Date: Tue, 21 Feb 2012 04:52:08 -0600
Subject: From Mr. Davidson

Dear ,

I am James Davidson,a Banker. A deceased client of mine, that bears same

last name with you,died as a result of a heart-related condition on March

12th 2007. His heart condition leading to his death was due to death of

all members of his family in tsunami disaster in Sumatra, Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have been unsuccessful in locating the relatives for over last 5 years

now. You can get back to me on my email; allhmohaa98@yahoo.cn with your

full names and contact address, email address and telephone number for

more information as my late client left behind a deposit of

$10,500,000.00 Million Dollars with my bank and i will love to present

you to my bank as his next of of kin and the beneficiary to his estate.

Best Regards,

James.

Anti-fraud resources:

What can you do when you receive 419 spam