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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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)
• 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.
  • canadahotel.worker@representative.com (email address has been used in a known fraud before)

Fraud email example:

From: "ROSE GRAND" <canadasuitereserve@yahoo.com> (may be fake)
Reply-To: canadahotel.worker@representative.com
Date: Fri, 18 Apr 2008 17:43:21 +0200
Subject: WORK AND LIVE IN CANADA

Dear sir/madam
Complements of the day. I am Mrs Rose Grand, the management of Omni Hotel and human resources Canada,
kindly need your assistance to get applicant's outside Canada to work in omni hotel Canada.
I will help to see that all your working permit visa processing is followed up properly If you will accept.
to work with me at Omni Hotel Canada.
Contact my Secretary:Mr William Jones . directly on,
canadahotel.worker@representative.com
best regard.
ROSE GRAND.

Anti-fraud resources:

• What can you do when you receive 419 spam