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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: Miret Benjamin <miretbenjamin@gmail.com>
Reply-To: <miretbenjamin@yahoo.com>
Date: Mon, 12 May 2014 11:58:27 +0000
Subject: Invitation Letter



--
Dear,

On behalf of (GAHRD) Global association for human rights defense, It
is a great privilege for us to invite you to global Congress meeting
against Economic Crisis and war-affected children/Impact of Conflict on
Women & Girls. The aims of the congress are to bring together
researchers and Charitable protection of human rights is the main
purpose of Association for Human Rights Defense International, advocacy
and program development as well as to educate social service, health
care, and criminal justice professionals on human trafficking and the
needs and race, as well as country of residence or presence.

The global Congress meeting against Economic Crisis and war-affected
children/Impact of Conflict on Women & Girls is scheduled to take place
from June 16th – 20th at Convention Center California United State and
in Dakar Conference Center Dakar-Senegal, from June 23rd – 27th 2014
West - Africa.

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.

If you are interested in attending and for fast respond contact the
G.A.H.R.D secretariat via email: congres.secretaria@globomail.com and
conf.secretaria@mynet.com as soon as possible.

Please share the information with your colleagues.

Sincerely,
Ms. Miret Benjamin
Email: miretbenjamin@yahoo.com

Anti-fraud resources: