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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: "jeanharriso10@libero.it" <jeanharriso10@libero.it>
Date: Mon, 24 Feb 2014 16:59:45 +0100 (CET)
Subject: Conference Invitation!




Dear Sir/Madam,



You are kindly invited to attend the international conference on unemployment ,social welfare, violence againstchildren, child labor, sex trafficking / sexual exploitation of children andhuman trafficking taking place from April 21st– 23rd 2014 in Washington DCUnited States and in Dakar Senegal from April 25th – 29th 2014.



Registration is open to all interestedparticipants; the interested participants should be in position of travelingpassport for visa processing, participants are to contact the conferencesecretary via Email below for more information and registration. childrightorg.peacebuilding@aol.com



We thank you for taking out your time inyour busy scheduled to attend this conference meeting with us and we hope tosee you at the event venue.





Thanks!

Ms. Jean Harris

jeanharris16@aol.com

Director of Information

Anti-fraud resources: