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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:

Fraud email example:

From: "INVITATION" <lisa_kinsey@walla.com> (may be fake)
Reply-To: lisa_kinsey01@yahoo.com
Date: Sat, 13 Jan 2007 15:37:09 +0100
Subject: INVITATION FOR CONFERENCE.............................

Dear Sir,
Invitation to attend Youth Conference
We are solociting to the Public espacially the NGOs, Organisations and Students to attend our 2007 Youth Conference on Terrorism which will begin from the 13th day of March, 2007 to 22nd Day of March 2007. This Conference will be held in Arkansas, United States and Dakar - Senegal respectively.
For more information about this conference, please feel free to contact us immediately either by email, fax or telephone. It will be an exciting experience for you and your partners.
Thanks while hoping to meet you at the Conference.
Regards Please reply me Via. lisa_kinsey267@yahoo.com
Miss. Lisa Kinsey
Secretary (Organising Committee)
Youth Welfare Organisation
Arkansas - USA.


Anti-fraud resources: