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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. Nancy" <arifur.rahman@summitpowerltd.com>
Reply-To: hrepo.registration@aol.com
Date: Sun, 18 Feb 2018 18:54:34 +0000
Subject: International Conference Meeting, April 16th to 21st, 2018. Dallas, Texas USA


Dear Sir/Madam,

On behalf of Human Rights and Environmental Protection Organization (HREPO), we are pleased to invite you to our conference which will be held from April 16th to 21st, 2018 @ Purple Majestic Hotel conference hall in Dallas Texas USA. The conference meeting will contain various talks and mini workshops related to the issues of Challenges to Human Rights & Economic Development as a result of Human Trafficking, Women Molestation and Immigration Policies in our society.

The topic of this conference is " Human trafficking, women molestation and lack of political freedom and political instability: A challenge to economic growth " the sponsors of this event shall cover your round-trip flight tickets from your country to the USA and back to your country and we shall also provide visa assistance with the U.S Embassy in your country of residence. The hotel accommodation booking cost will be your own responsibility. Please contact the conference secretariat for more information and registration for participation: [hrepo.registration@aol.com].

We look forward to your confirmed presence at the conference.

Respectfully Yours,
Dr. Nancy Dominic,
Program Assistant.

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