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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: "Mrs.Jennifer Ledon " <ricky.mochtar@rumahzakat.org>
Reply-To: "jennifer101@mail2world.com " <jennifer101@mail2world.com >
Date: Mon, 8 Sep 2014 17:28:15 +0700 (WIT)
Subject: 2014 USA CONFERENCE/INVITATION!!!






Dear Colleagues

On behalf of California Human Welfare Foundation. It is a great privilege for us to invite you to global Congress meeting Against Economic Crisis, Prostitution, Human Trafficking and child abuse,is scheduled to take place from October 19th – 22rd 2014 at the Monterey Conference Center USA Los Angeles California. and from October 24th-29th 2014 at Dakar Senegal,West -Africa.

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 more information you are to contact (Mrs: samink)
the conference secretariat via Email: samink@qq.com

Please share the information with your colleagues.

Sincerely,
Mrs.Jennifer Ledon
E-mail:jennifer101@mail2world.com
Member CHWF organizing committee

Anti-fraud resources: