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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: (sent from abused email account)
Reply-To: antonia.l.joseph@globomail.com
Date: Sun, 27 Nov 2011 04:51:16 -0500 (EST)
Subject: 2012 USA SEMINAR INVITATION



Dear Sir/Madam,

It gives me a great pleasure to invite you to the
forth-coming international seminar which the United Foundation for
Human Rights (UFFHR) is excited to be hosting in January 23rd to 28th
2012 first Phase at Elm Croft Manor New York City USA, And then from
January 30th to February 4th 2012, Second phase at Lagasca Madrid Spain.


The theme of the forth coming seminar is; Racism and Human Right.

Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject.

Note: the (UFFHR) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose.


Registration is open now!

Contact the organizing secretary Mrs. Estrella G. Desmond for more information. Email: sec.estrella.desmond@globomail.com


See you in the Seminar.

Regards

Miss Antonia Laura Joseph
antonia.l.joseph@globomail.com

Anti-fraud resources: