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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: "Ms. Susanna Howard" <cwooffice1982@gmail.com>
Reply-To: <susanna_howard12@qq.com>
Date: Mon, 23 Jun 2014 08:35:04 -0700
Subject: 2014 - CONFERENCE INVITATION, CHILD ABUSE AND HIV/AIDS,,,



--
Dear Colleague,

The Children Welfare Organization (C.W.O) is delighted to invite you to
participate in our up-coming International Conference on (Child Abuse,
HIV/AIDS, Racism And Human Trafficking). These event will begins from
(July 28th-31st 2014) in California, United States and (August 4th-7th
2014) in Republic of Senegal. I am honored to invite you to attend this
International Workshop as my guest.

For more details and registration requirement, kindly contact the
secretariat office via: [cwo.secretariat@usa.com]. You should also
inform the secretariat that you were invited to participate by (Ms.
Susanna Howard) a staff member of the Children Welfare Organization
(C.W.O).

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 their own hotel booking in Senegal were the second phase
of the event will be held. I do hope you can make time in your busy
schedule to attend this International Workshop and share your ideas on
the above topics.

For more information and any further clarification, do not hesitate to
contact us on phone: +1-323-275-9691 OR E-mail: susanna_howard12@qq.com

Thanks for your kind co-operation.

Ms. Susanna Howard.
Children Welfare Organization (C.W.O)
23 Corporate Plaza, Suite 120
Newport Beach, California, 92660.

Anti-fraud resources: