joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Dr. Michelle Thomas" (may be fake)
Reply-To: <dr.michellethomas11@gmail.com>
Date: Sat, 3 Oct 2015 20:01:27 -0400
Subject: -----*--*--*---CONFERENCE INVITATION---*--*--*------

Hello,

My name is Dr. Michelle Thomas. I work with the Global Organization for Health Improvement (GOHI), California LA, USA.
We are cordially inviting you to the forth coming global conference on Eradicating Malaria 2015, which will be held
from 14th to 18th December 2015 at the Clarence Brown Conference center Located at Cartersville, Atlanta GA, USA.

If you are interested to participate and want to represent your country, you may contact the conference secretariat for more
information regarding the conference. You should inform them that you were invited by Dr. Michelle Thomas who is affiliated
with Lutheran Medical Center and a member of Global Organization for Health Improvement.

The benevolent donors of the Organizing Committee will provide round trip Air tickets to all invited/registered participants.
Registered delegates will only be responsible for their hotel booking in Atlanta where the conference will be held.

If you are a holder of an international passport that may require visa to enter the United States, You should inform the secretariat
as the conference organizing committee is responsible for all registered delegates visa arrangements. Please share the information
with your colleagues, Thanks for your co-operation as I look forward to meet you at the conference venue.

You may Contact the Conference secretariat with the address below for detailed information regarding the conference.

By Tel: +1 213-261-0587
By Fax: +1 206-376-5065
Email: info@gohiitnl.org / info.gohi@secretary.net

You may get back to me with my Email ( dr.michellethomas11@gmail.com )

Sincerely,
Dr. Michelle Thomas
Staff Member & Youth Coordinator
Global Organization for Health Improvement (GOHI)
California, United State of America.

Anti-fraud resources: