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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: Eduardo Felipe Guidi <eduardoguidi@seab.pr.gov.br>
Reply-To: ghro.conf2009@puan.org
Date: Mon, 23 Sep 2013 07:32:40 -0300
Subject: International Conference Notice

Dear Sir/Madam,

You are invited to attend the up coming International Conference-meeting on Global Crisis and Social Welfare. The events will begin from November 19th-22nd 2013 in Austin Texas City, United State of America and November 25th-30th 2013 in Republic of Senegal.

The aims of the conference is to bring together researchers and practitioners in an effort to lay a ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care and global financial sectors.

Registration is open to all interested participants; interested participants are to contact the conference secretariat via Email below for more information and registration. infodesk.secretary@aim.com

If you are a holder of an international passport that require visa to enter the United States and Dakar Senegal, you are to inform the event secretary when sending your detail for registration, as the organizers of the event is fully responsible for all visa arrangements and travel assistance.

Once again we thank you for taking out your time in your busy scheduled to attend this conference meeting with us and we hope to see you at the event venue.

Thanks!
Ms. Eleanor Marion

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