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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: "Ms. Joyce Gabriel" <kaitlynm302@gmail.com>
Reply-To: joyce_gabriel@aol.com
Date: Sun, 16 Feb 2014 03:31:59 +0000
Subject: 2014 INTERNATINAL CONFERENCE INVITATION LETTER



Dear Colleague,

The International Organization For Human Right (IOHR) is pleased to
invite you to participate in our forth-coming International Conference
on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event
will begins from (April 15th-18th 2014) in California, United States
and (April 22nd-25th 2014) in Dakar, Senegal. I am honored to invite
you to attend this events as my guest.

For more details and requirement for your registration, kindly contact
the secretariat office via: [iohr_secretariat@secretary.net]. Also
feel free to contact me if you need any further details related to
this events. You should also inform the secretariat Office that you
were invited to participate by (Ms. Ms. Lauren Dominic.) a staff
member of the International Organization For Human Right (IOHR).

Note that the Organizing Committee and Our donor sponsors will take
the full responsibility of all registered participants Visa processing
for the United States & Senegal respectively. That will include your
Round trip air tickets to both events. While delegates will only be
responsible for his/her own hotel accommodation in Dakar,Senegal were
the second phase of the event will be held. I do hope you can make
time in your busy schedule to attend these conference and share your
ideas on the above conference topics.

Please let me know whether you can make it as soon as you can, through
my personal e-mail: (joyce_gabriel@aol.com)

Thanks for your kind co-operation.

Dr, Ms. Joyce Gabriel.
International Organization For Human Right (IOHR).
Los angles, California
United States of America.

Anti-fraud resources: