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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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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:

• 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.
  • contact_contact_omnicityhotel_canada@yahoo.ca
  • contact_omnicityhotel_canada@yahoo.ca

Fraud email example:

From: "Rose >> Hotel Manager" <contact_omnicityhotel_canada@yahoo.ca> (may be fake)
Date: Wed, 19 Jul 2006 16:53:24 +0100
Subject: 2006: JOB VACANCY IN OMNI HOTEL CANADA

CANADIAN HOTELS CANADA,
WELCOME TO HOTEL OMNI

DEAR SIR/MADAM,
I AM ROSE .C. ANNA THE MANAGER OF OMNICITY HOTEL IN MONTREAL CANADA .
PLEASE LISTEN TO ME CAREFULLY AND MARSHAL YOUR MIND, THE OMNICITY HOTEL HERE IN MONTREAL CANADA RECENTLLY NEED FIVE OR TEN WORKERS MEN AND WOMEN THAT CAN WORK AND LIVE IN CANADA .
THE HOTEL MANAGEMENT WILL PAY FOR ALL THEIR AIR FLIGHT -TICKET , ACCOMODATION AND EXPENCSES OF VISA PROCESSING WITH THE CANADIAN IMMIGRATION BUREAU VISA SECTION.
PLEASE CONTACT WITH THIS
E-MAIL ADDRESS IF YOU ARE INTERESTED,
contact_contact_omnicityhotel_canada@yahoo.ca
NOTE:
YOU NEED THE ONE MONTH VISA TO ENTER CANADA AS SOON AS YOU ARE HERE THE HOTEL MANAGEMENT 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
DR, PAUL GILL.
THE HOTEL MANAGER.

FOR IMMEDIATE PROCESSING OF YOUR VISAS, KINDLY FORWARD ALL YOUR NAMES AND PASSPORT NUMBERS TO OUR HOTEL SO THAT WE WILL SEND OUR HOTEL FORM TO YOU OK, SO THAT YOU WILL FILL IT AND SUBMIT IT TO THE CANADIAN IMMIGRATION BUREAU THROUGH THEIR EMAIL ADDRESS WHICH WE WILL SEND TO YOU.

THIS ARE THE JOBS THAT ARE PRESENTLLY VACANT FOR IMMEDIATE EMPLOYMENT :
(*) RECEPTIONIST........................... $2,400
(*) CLARK..................................... $2,780
(*) COOKS/CHEFF............................ $2,950
(*) STORE KEEPER............................. $2,280
(*) LADY USHERS............................. $2,560
(*) WAITTERS................................ $1,750
(*) ROOM ATTANDANT................... . $2,150
(*) BAR ATTANDANT...................... $2,050
(*) CLEANER.................................. $1,950
(*) GARDNER............................... $1,800
(*) LAUNDRY............................... $1850
(*) HOTEL D.JS............................. $2,850
(*) CAR GUIDES.............................. $1750
(*) GATE ATTENDANT....................... $1,550
(*) MEN FOR FUN MAKING WITH LADIES.$2,450
E-MAIL= contact_omnicityhotel_canada@yahoo.ca
REGARDS,
ROSE. ANNA.
THE HOTEL MANAGER.

Anti-fraud resources:

• What can you do when you receive 419 spam