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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: Hannah <hanah.poul@blumail.org>
Reply-To: hanah.paul@blumail.org
Date: Sat, 22 Nov 2014 07:13:45 +0000
Subject: 2015 (Cold War) Invitation...



--
Dear Colleague,

On behalf of Center for Cold War Studies (CCWS) of the University of
California at Santa Barbara, the George Washington University Cold War
Group (GWCW), It is a great privilege for us to invite you to global
Congress meeting against Cold War/New Faces Of War And war-affected
children/Impact of Conflict on Women & Girls.

Scheduled to take place from FEBRUARY 16TH-20TH in California the United
States and in Malaysia largest city Hotel Binti Malaysia, from FEBRUARY
23RD-27TH 2015. Note that the Organizing Committee and Our donor
sponsors will take the full responsibility of all registered
participants Visa processing for the United States & Malaysia
respectively. The Congress is an excellent opportunity for graduate
students to present papers and receive critical feedback from peers and
experts in the field. We encourage submissions by graduate students
working on any aspect of the Cold War, broadly defined.

FOR MORE INFORMATION REQUIREMENT FOR YOUR VISA AND REGISTRATION, PLEASE
CONTACT THE COLD WAR CONGRESS ORGANIZING COMMITTEE DIRECTLY via e-mail:
hanah.paul@blumail.org and conf.secretariat@mynet.com AS SOON AS
POSSIBLE.

Sincerely,
Ms. Hannah Paul

Anti-fraud resources: