419 scam: A.H.A INTERNATIONAL COMPANY LTD <ssilva@ceplac.gov.br> RE.

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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:

An email address listed inside this email has been used in a known fraud before.
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 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.
- dr.ziuc@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: A.H.A INTERNATIONAL COMPANY LTD <ssilva@ceplac.gov.br>
Reply-To: <dr.ziucheng98@yahoo.com.hk>
Date: Mon, 9 Mar 2015 01:31:03 +0200
Subject: RE.

A.H.A INTERNATIONAL COMPANY LTD
Profit Industrial Bldg.,
1-15 Kwai Fung Crescent,
Kwai Chung, N.T.,
Hong Kong.
Website:www.ahaint.com

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.Please if you are interested in transacting business with us we will be glad.

You can contact this office through this email: dr.ziuc@yahoo.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 information
below:

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Present Occupation:
(5)Age:
(6)Gender:
{7}Company Name{If Any}:
{8}Nationality:

We await your swift response on the above issue.

Thanks In advance.
Dr.Ziu Cheng
Managing Director
Hong Kong Zonal Office.
Email: dr.ziuc@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam