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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: "Mr James Cole" <cambridge_hotels@yahoo.ca> (may be fake)
Date: Mon, 15 May 2006 10:12:42 +0100
Subject: Job In Montreal

1050 Sherbrooke Street West Montreal, H3A 2R6 CA
Cambridge Hotel In Montreal Canada. Hotel needs both maleand female worker’s. That are serious minded and honest.
Hotel shall be responsible for Air Ticket, Pay for your accommodations . If interested contact the managements .For more details .And submit your Resume for total consideration.
cambridge_hotels@yahoo.ca <http://ca.f301.mail.yahoo.com/ym/Compose?To=omini_hotel@yahoo.ca>
Regards,
Mr.Cole James (Manager)



MR. COLE JAMES
HOTEL MANAGER,




Anti-fraud resources: