419 scam: Kanim Batam <kanim_batam@imigrasi.go.id> 2014 CONFERENCE INVITATION

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "joyce.raymond@qq.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- secetaryoffice@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Kanim Batam <kanim_batam@imigrasi.go.id>
Reply-To: joyce.raymond@qq.com
Date: Thu, 11 Sep 2014 18:45:45 +0700
Subject: 2014 CONFERENCE INVITATION

â€‹ Dear Colleague,

The Children Welfare Organization (CWO) 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 (October 20th-23rd 2014) in California, USA and (October 27th-30th 2014) in Dakar, Senegal. I am honored to invite you to attend this conference as my guest.

If you are interested to participate and represent your country, please contact the secretariat office via the following email for more details on registration requirement: [secetaryoffice@aol.com]. Endeavor to inform the secretariat that you were invited by (Mis Joyce Raymond) a staff member of The Children Welfare Organization (CWO).

The Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the USA & Senegal. These will include your Round trip air tickets to both events. While delegates will only be responsible for their own hotel bookings 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 me via; [joyce.raymond@qq.com]

Thanks for your anticipation.

Dr.Miss Joyce Raymond

The Children Welfare Organization (CWO)
800 Corporate Plaza, Suite 120
Newport Beach, California, 92660.

Anti-fraud resources:

What can you do when you receive 419 spam