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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: frankdavid08 <frankdavid08@libero.it>
Reply-To: registration.desk@californiarcarefoundation.org
Date: Wed, 5 Feb 2014 09:34:05 +0100 (CET)
Subject: CONFERENCE INVITATION.

Dear Friend!

On behalf of Care California Foundation, It is a great privilege for us to
invite you to global Congress meeting held on Human Right, against Economic
Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced
Labor.

The meeting is scheduled to take place from April 2nd-4th 2014 in California
the United States and in Dakar-Senegal from April 9th - 11th 2014, all
interested delegates that requires entry visa to enter the United States to
attend this meeting will be assisted by the organization, in obtaining the visa
in their passport. Free air round trip tickets to attend this meeting will be
provided to all participants.

For registration information you are to contact the conference secretariat via
e-mail: (
registration.desk@californiarcarefoundation.org )

Sincerely, Dr. Frank David.

(PhD) Senior Activities Coordinator.

B.A. from Dennison University; M.A. from American University.

Anti-fraud resources: