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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:
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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.

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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 friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • secretaryglobalyouthorga@usa.com
  • secretarygeorgeusa@gmail.com
  • kelsiclark@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Sun, 9 Nov 2008 16:55:25 +0100
Subject: CONFERENCE/INVITATION


CONFERENCE/INVITATION


Dear Friend,

My name is Kelsi Clark, female, working with (GLOBAL YOUTH ORGANIZATION FOR
HUMAN WELFARE) California, U.S.A. We are organizing a global youths combined
conferences taking place from 8th - 11th December 2008 at California in the
United States and in, Dakar Senegal from 15th -18th December 2008.

In our request to invite people from various countries around the world, I
went in search of e-mails on the web site as a means of contacting youths
and organizations As a result, I picked your email from an N.G.O`s website.

If you are interested to participate and want to represent your country, you
may contact the secretariat of the organizing committee for details and
information. You should also inform them that you were invited to
participate by a friend of yours (Kelsi Clark) who is a member of the
American Youths 4 Peace and a staff of (GLOBAL YOUTH ORGANIZATION FOR HUMAN
WELFARE).

I believe that we may have the opportunity to meet if you may be willing to
participate in this event. The benevolent donors from across the global and
the Organizing Committee will provide round Trip air tickets and
accommodation for the period of participants, Stay in the U.S., to all
registered participants. If you are a holder of passport that may require
visa to enter the United States, you may inform the conference secretariat
at the time of registration, as the Organizing committee is responsible for
all visas arrangements and travel assistance.

Below is the contact address of the conference secretariat:
By email: secretaryglobalyouthorga@usa.com or secretarygeorgeusa@gmail.com

Global Youths Organization ( GYO )
602 Orange Wood Ave. Anaheim,CA 92802
California, U.S.A

Phone: + 1-516-303-0035
Fax: + 1-506-312-4714

you may get back to me with my email address below.

kelsiclark@gmail.com
Sincerely
Kelsi Clark

Anti-fraud resources:

• What can you do when you receive 419 spam