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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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Fraud email example:

From: "omni_canada" <ominihotelcanada@netscape.net> (may be fake)
Date: Mon, 14 Nov 2005 17:24:31 +0000
Subject: WORK AND LIVE IN CANADA

Hotel Canadian,

I am rose from Canada,

I am the Manager of Canada Hotels, pls hotel need man and woman
who can work and live in hotel canadia, hotel will pay for his/her
ticket and his/her visa in their appropriate countries,
if you are interested, pls contact hotel back with this e mail address.
omni_canadian2006@yahoo.ca for more informations.

Thanks.


sign ,

Manager of the Hotel Canadian

Mrs Christana Rose Grand


Anti-fraud resources: