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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: Michelle Bernard <suzzybernard01@yahoo.com>
Reply-To: conference_alerts@secretary.net
Date: Thu, 15 Sep 2011 02:00:18 -0700 (PDT)
Subject: International conferences 2011-Conference alerts


Dear colleagues,

It our pleasure to invite you to participate in the Coming International conferences 2011-Conference alerts that will be taking place from:

 Washington,DC: 10th of October2011 - 15th of October 2011
                                         &
  Burkina Faso: 16th of October 2011 - 17th of October 2011

          For more information Contact the Conference Secretariat:
 
Email: conference_alerts@secretary.net
Web Site: http://academic-conference-worldwide.info
      Thanks
Academic-Conference-Worldwide Member
Suzzy Bernard
 

 


Anti-fraud resources: