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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "processing fee" (this will cost you money - that's what the scam is about)
• 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.
  • omnicity@canada.com
  • contactomnihotel@yahoo.ca
  • canadaimmigration_org@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "ROSE GRAND" <hrdept_omnihotel@canada.com> (may be fake)
Date: Wed, 24 May 2006 17:58:41 +0000
Subject: will you like to come work in canada

Omni Hotel Montreal Canada
DEAR SIR/MADAM,
I AM MRS ROSE GRAND SCOTT THE HUMAN RESOURCES MANAGER OF OMNI HOTEL IN MONTREAL CANADA .
PLEASE FOLLOW THE BELOW INFO CAREFULLY AND ACT ACCORDINGLY, THE OMNI HOTEL HERE IN MONTREAL CANADA RECENTLLY NEED WORKERS MEN AND WOMEN THAT CAN WORK AND LIVE IN CANADA .
THE HOTEL MANAGEMENT WILL PAY FOR ALL THIER AIR FLIGH –TICKET , ACCOMODATION AND EXPRESS VISA PROCESSING WITH THE IMMIGRATION BUREAU, BUT YOU WILL BE REQUIRED TO FOOT YOUR OWN PROCESSING FEES.
E-MAIL ME= 1. omnicity@canada.com or
2. contactomnihotel@yahoo.ca
NOTE:
YOU NEED ONE MONTH VISA TO ENTER CANADA AS SOON AS YOU ARE HERE THE HOTEL WILL GET YOU THE BELOW DOCUMENTS TO ENABLE YOU TO WORK AND LIVE FREELY IN CANADA.
1, WORKING PERMIT
2, RESIDENTIAL PERMIT
3, HOTEL STAFFS IDENTITY CARD
FOR IMMEDIATE PROCESSING OF YOUR VISA KINDLY FORWARD YOUR NAMES AND PASSPORT NUMBERS TO THE IMMIGRATION BUREAU VIA THIER EMAIL BELOW.
EMAIL= canadaimmigration_org@yahoo.ca
THIS ARE THE JOBS THAT ARE PRESENTLLY VACANT FOR EMPLOYMENT THE ENTITLEMENTS THAT GOES WITH EACH POSITION.
Retail staff managers 2 $1400 weekly
Cashier 6 $1000 ,,
Bar managers 6 $1100 ,,
Shop managers 4 $1000 ,,
Accountants 2 $2050 ,,
Cleaners 17 $1100 ,,
Car washers 18 $1300 ,,
Drivers 8 $1400 ,,
Room keepers 12 $1000 ,,
Security Personel 6 $1250 ,,
Bar attendants 10 $970 ,,
Cooks 5 $1500 ,,
Sound & Light tech 3 $1200 ,,
Bakers 3 $1350 ,,
hair dresser male& female 10 $1200 ,,
Mechanical engineers 2 $2050 ,,
Computer ,, 2 $1850 ,,
Disc Jokey 4 $1200 ,,
Account Clerk 2 $800 ,,
Advert corporate staff 3 $1560 ,,
Assistant business manager 1 $2080 ,,
Baby sitters 5 $1200 ,,
internet account executives 2 $1600 ,,
Marketing corp staffs 5 $1520 ,,
Mothers helpers 8 $900 ,,
Nannies 12 $900 ,,

National sales manager 2 $874 ,,
Office assistant $700 ,,
Receptionist /admin assistants 6 $655 ,,
Physiotherapist 2 $1850 ,,
LOOKING FORWARD TO HEARING FROM YOU.
REGARDS,
ROSE SCOTT GRAND.
MANAGER OMNI HOTEL
MONTREAL CANADA.

Anti-fraud resources:

• What can you do when you receive 419 spam