419 scam: Mrs Natalia TiiNa <suarman@rumahzakat.org> 2014 USA 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:

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.
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.
- secretary_richardsdaniella@aol.com (AOL; can be used from anywhere worldwide)
- the conference secretariat via email: (secretary_richardsdaniella@aol.com ) please share the information with your colleagues. (Aol; can be used from anywhere worldwide)

Fraud email example:

From: Mrs Natalia TiiNa <suarman@rumahzakat.org>
Reply-To: "natalia_tiina@aol.com " <natalia_tiina@aol.com >
Date: Sat, 11 Jan 2014 17:23:51 +0700 (WIT)
Subject: 2014 USA CONFERENCE/INVITATION!!!

Dear Colleagues,

You are cordially invited to participate in the forth-coming conference / California Human Welfare Foundation (CHWF) Against Economic Crisis, Prostitution, Human Trafficking and child abuse,is scheduled to take place from March 13th â€“ 16th, 2014 at the Disneyland & Convention Center in Disney USA Los Angeles California. and from March 19th-24th, 2014 at Saint-Louis Conference Center Saint-Louis in Senegal,West -Africa. The California Human Welfare Foundation Against Economic Crisis, Prostitution, Human Trafficking and child abuse, conference is being Organized 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: (secretary_richardsdaniella@aol.com )

Please share the information with your colleagues.

Sincerely,
Mrs Natalia TiiNa
E-mail:(natalia_tiina@aol.com)
Member organizing committee

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