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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: "Dr. Michelle Thomas" <dr.michellethomas111@gmail.com>
Reply-To: dr.michellethomas11@gmail.com
Date: Sun, 08 Nov 2015 13:32:13 -0500
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 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.gohi@secretary.net info@gohiitnl.org

You may get back to me with my Email ( dr.michelle@gohiitnl.org )

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

Anti-fraud resources: