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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:

Fraud email example:

From: "Conference Coordinator" (may be fake)
Reply-To: <info@africaglobalfair.com>
Date: Wed, 23 May 2012 05:17:41 +0100
Subject: Invitation to Global Fair 2012

Invitation to Global Fair 2012


Dear Participants,

I am please to invite you to the Africa Global Fair 2012 - Exhibition & Conference on 28 - 30 August 2012
in KL Convention Centre (KLCC), Kuala Lumpur, Malaysia. I am sure this Exhibition and Conference will
be a vital interface between both Africa and the rest of the World. There will be strong delegations and
exhibitions from a number of business sectors such as agriculture, banking, construction and energy to
manufacturing, mining, real estate and venture capital. The event will feature networking sessions,
giving delegates, exhibitioners and visitors the opportunity to discuss agreements, as well as providing
one-on-one meetings to facilitate business deals. Africa is brimming with investment opportunity.

Register now to take part in this exclusive opportunity as exhibitor or as conference delegate - to take
your money-making potential to greater heights.

To register click >>: www.AfricaGlobalFair.com or email: info@africaglobalfair.com

The Event features high profile speakers including professionals, business leaders, decision makers,
political leaders and government officials. ( http://www.africaglobalfair.com/media.htm )

I look forward to meet you personally in Africa Global Fair 2012.

Yours Sincerely,
B. Dunni Sr,

Managing Partner
AfricaGlobalFair.com


To unsubscribe from future mailings, email: info@africaglobalfair.com

Anti-fraud resources: