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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:

• 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.
  • world_conference@mail2california.com
  • jennifer_a240@hotmail.fr
  • janny_a242@yahoo.co.uk

Fraud email example:

From: Jennifer Gilbert <jennifer_a240@hotmail.fr>
Date: Sat, 30 Jun 2007 17:45:37 +0000
Subject: Dear Friend,



Dear Friend,
My name is Jennifer Gilbert, female, working with (WORLD YOUTHORGANIZATION FOR HUMAN WELFARE) California, U.S.A. We are organizing a global youths combined conferences taking place from Ocrober 1th-3rd 2007 at California in the United States and in Dakar Senegal from Ocrobe 8th-11th 2007.
Is our request to invite people from various countries around the world, I went in search of e-mails on the web site as a means of contacting youths and organizations .As a result, I picked your e-mail from an N.G.O`s website. If you are interested to participate and want to represent your country,you may contact the secretariat of the organizing committee for details and information.
You should also inform them that you were invited to participate by a friend of yours (Jennifer Gilbert), who is a member ofthe American Youths 4 Peace and a staff of (WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE). I believe that we may have the opportunity to meet if you may be willing to participate in this event. You can also inform youths & NGOs in your country about these conferences.
The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S. 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 assistances.
Below is the contact address of the conference secretariat By
Tel12069840659.
Fax: 1-425-671-3781.or by email: world_conference@mail2california.com
You get back to me with on mail jennifer_a240@hotmail.fr or janny_a242@yahoo.co.uk

Sincerely,Jennifer Gilbert.


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Anti-fraud resources:

• What can you do when you receive 419 spam