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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: "Deborah Martinez" <deborah.martinz@qq.com>
Reply-To: deborah.martinez@qq.com
Date: Thu, 13 Feb 2014 13:04:32 -0000
Subject: 2014 (WCPCVAWSH) World Convention Invitation!,,




Dear Madam/Sir,

It is my pleasure to invite you on behalf of the child health project to
the World Convention on preventing and combating violence against women
and Sexual Harassment (WCPCVAWSH) 2014. This convention provides the
most comprehensive frame work in the world to prevent violence against
women, protect its victims, prosecute the perpetrators and set up a wide
range of measures to address this scourge in all its complexity.

World Convention on preventing and combating violence against women and
Sexual Harassment (WCPCVAWSH) 2014 is scheduled to take place from April
14th to 18th at California United State and from 21st to 25th April 2014
at Dakar Senegal.

This convention has the potential to save and change the lives of millions
of women who are victims of violence because of their gender,and millions
of other victims of domestic violence. The World Convention is Sponsored
by other benevolent donors worldwide.

FOR MORE INFORMATION REQUIREMENT FOR YOUR REGISTRATION, PLEASE CONTACT THE
CONGRESS ORGANIZING COMMITTEE DIRECTLY via e-mail:
World.Con.secretar@qq.com

Sincerely,
Mrs Deborah Martinez
E-mail: deborah.martinez@qq.com

Anti-fraud resources: