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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: "Susan Williams" <susanwilliams577@gmail.com>
Reply-To: susanwilliams@newyork.usa.com
Date: Tue, 10 Jun 2014 02:57:40 +0800 (CST)
Subject: YOU ARE INVITED TO PARTICIPATE IN THE I.Y.W.F 2014 CONFERENCE




Dear Colleague,

The International Youth & Women Foundation (I.Y.W.F) is pleased to invite
you to participate in our forth-coming International Conference on (Child
Abuse, HIV/AIDS, Racism And Human Trafficking). This event will begins
from (July 9th 12th 2014) in California, United State of America and
(July 16th 19th 2014) in Dakar, Senegal. I am honored to invite you to
attend this events as my guest.

For more details and requirement for your registration, kindly contact our
secretariat office via Mrs Karissa Desmond E-mail:
(info.global.youth.i.y.w.f@usa.com) Also feel free to contact me if you
need any further details related to this events. Endeavor to inform the
secretariat that you were invited to participate by (Ms. Susan Williams) a
staff member of the International Youth & Women Foundation.

Note that the Organizing Committee and Our donor sponsors will take the
full responsibility of all registered participants Visa processing for the
United States & Senegal respectively. That will include your Round trip
air tickets to both events. While delegates will only be responsible for
his/her own hotel accommodation in Dakar,Senegal were the second phase of
the event will take place. I do hope you can make time in your busy
schedule to attend these conference and share your ideas on this topic on
the panel!

Please let me know whether you can make it as soon as you can, through my
personal e-mail: (susanwilliams@newyork.usa.com)

Thanks!

Ms. Ms. Susan Williams
International Youth & Women Foundation
Los Angles, California
United State of America

Anti-fraud resources: