419 scam: "Regina Jacquelinei"<> greetings,2016 Conference

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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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- secretaryhuman.foundation@hotmail.com (email address has been used in a known fraud before)
- directly mr. greggs hilton via email:secretaryhuman.foundation@hotmail.com please mark these dates in your diary and share the (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Regina Jacquelinei"<>
Reply-To: reginajacqueline62@gmail.com
Date: Mon, 04 Jul 2016 07:40:15 +0000
Subject: greetings,2016 Conference

Dear Sir/Madam,

It is my pleasure to invite you to the H.R.W.F Human Rights Welfare Foundation, Against Economic Crisis, Child Protection Prostitution, Sex Worker & forced Labor, The International Conference which is Taking place from 22nd - 27th of August 2016 at the Atlanta Georgia Convention Center United States of America) we are inviting people from various countries around the world. The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office directly Mr. Greggs Hilton via email:secretaryhuman.foundation@hotmail.com

Please mark these dates in your diary and share the information with your colleagues.

Sincerely,
Mrs.Regina Jacqueline
Contact me on my email:reginajacqueline62@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam