419 scam: "Mrs. Yolanda Ray" <aabbas@mailme.ae> 2016 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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
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.
- secretarypeachiesplash@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- of the organizing committee by email: secretarypeachiesplash@gmail.com if you are a holder of passport that may require visa to (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Yolanda Ray" <aabbas@mailme.ae>
Reply-To: <njhrf.coordinator@gmail.com>
Date: Fri, 1 Apr 2016 07:00:30 -0700
Subject: 2016 CONFERENCE/INVITATION!!!!!

Dear Friend and Colleague,

On behalf of (N.J.H.R.F) New Jersey Human Rights Foundation, U.S.A. It is my pleasure to invite you to the International global combined event on Human Trafficking, Prostitution, Sex Work, Child Protection, taking place from June 14th - 17th 2016 in New jersey the United States and in Dakar-Senegal, from June 20th - 23rd 2016. we are inviting people from various countries around the world.

If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee by email: secretarypeachiesplash@gmail.com

If you are a holder of passport that may require visa to enter the United States, you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistance.

For more information please contact the secretariat Peachie Splash via email: info.njhrf@usa.com

Please mark these dates in your diary and share the information with your colleagues.

Sincerely,
Ms. Yolanda Ray
(Ph.D) Activities Coordinator

Anti-fraud resources:

What can you do when you receive 419 spam