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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: sylvester violet <conference_2013@mynat.com>
Reply-To: con_secretariat@globomail.com
Date: Mon, 19 Aug 2013 04:37:42 +0300
Subject: CONFERENCE INVITATION 2013!!!



Dear Madam/Sir,

I am pleased to invite you to participate in the International conference
on Human Trafficking for Labour Exploitation/Forced and Bonded Labour to be held
on September 25th to 28th at Walter E. Convention Center in Washington United
States and 1st to 5th October at Gaston Berger University conference hall in
Saint-Louis Senegal.

The purpose of this conference is to focuses on the specifics of labour
exploitation, particularly the identification, prevention and prosecution of
offenders with the final goal of preventing trafficking and bringing justice for
victims.The conference will operate primarily in an interactive mode.

During the conference key issues relating to Human Trafficking for Labour
will be presented by local and foreign speakers in the form of
interactive lectures, case studies, video documentaries, skills sharing
workshops, utilizing multi-media and informal discussions through active
participation among participants. On the last day of the conference
participants will formulate a Youth Action Plan that will be presented to UN
bodies and related stakeholders.

Interested delegate should contact the Conference Secretary for more
information: Email:con_secretariat@globomail.com, You can also contact me via my
E-mail:sly.violet@aol.com.

We look forward to welcoming you all to (HTLEFBL) 2013

With best regard,

sylvester violet,
Email:sylvester_violet@aol.com

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