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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:

Fraud email example:

From: Mrs VENISE TOLSON <purchase1@yongjin.co.id>
Reply-To: <roselyne@secretary.net>
Date: Sat, 17 Aug 2013 01:04:44 +0000
Subject: 2013 USA (CHRF) CONFERENCE/INVITATION!!!



--
Dear Colleagues,

On behalf of California Human Right Foundation CHRF USA, It is a great
privilege for us to invite you to global Congress meeting against
Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution,
Sex Work and forced Labor. The aims of the conference are to bring
together researchers and practitioners in an effort to lay the ground
work for future collaborative research, advocacy, and program
development as well as to educate social service, health care, and
criminal justice professionals on human trafficking and the needs and
risks of those victimized by the commercial sex industry.

The global Congress meeting against Economic Crisis, Child Protection &
HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor is scheduled
to take place from October 20th – 24th 203, in California the United
States and in Dakar-Senegal, from October 26th – 30th 2013. The global
congress is hosted by the Campaign against Child Labor Coalition and
sponsored by (The Bill & Melinda Gates Foundation, The William J.
Clinton Foundation and other benevolent donors worldwide.

Note that all interested delegates that requires entry visa to enter
the United States to attend this meeting will be assisted by the
organization, in obtaining the visa in their passport. Free air round
trip tickets to attend this meeting will be provided to all
participants. The Workshop welcomes paper presentation from any
interested participants willing to present papers during the meeting.

For registration information you are to contact the conference
secretariat via Email: roselyne@secretary.net


Please share the information with your colleagues.

Sincerely,
Mrs VENISE TOLSON
E-mail:venisetolson@consultant.com
(M.D) Activities Coordinator

Anti-fraud resources: