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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 SAMATHAN SAMUEL." <samathansamuel@yahoo.co.uk> (may be fake)
Date: Wed, 22 Aug 2007 20:48:19 -0700
Subject: JOB VACANCY.

ROYAL WOOD LAND HOTEL
15 Seymour Street, W1H 7JW, London
United Kingdom
ON BEHALF OF THE ABOVE NAMED ESTABLISHMENT, I WANT TO INFORM YOU THAT THERE IS SOME VACANCE IN OUR HOTEL. WE ARE IN NEED OF SOME ABLE MEN AND WOMEN TO WORK AND LIVE IN THE HOTEL. ROYAL WOOD LAND HOTEL WOULD TAKE CARE OF YOUR TICKET AND VISA PROCEDURES. IF YOU ARE INTERESTED IN WORKING WITH US, YOU CAN PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS; samathansamuel@yahoo.co.uk <mailto:samathansamuel@yahoo.co.uk>

FOR MORE INFORMATION AND REQUIREMENTS.

MR SAMATHAN SAMUEL.

THANKS










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