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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • donaldclinton_m@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: john kennedy <rose_mayor@yahoo.com>
Date: Thu, 19 Jun 2008 10:15:11 -0700 (PDT)
Subject: MATRIX HOTEL JOB CHANCE CANADA






MATRIX HOTEL Address
10001 107TH Street,
EDMONTON,Alberta T5J 1J1
AB CANADA.
NOTICE.
THE MANAGEMENT OF MATRIX HOTEL HAS RELEASED THE LIST OF VACANCIES TO BE FILLED-UP IN THE NEWLY OPENED HOTEL IN CANADA, AS A RESULT I, MR.DONALD CLINTON THE PERSONNEL MANAGER OF THE HOTEL HAS BE GIVEN THE MANDATE BY THE COMPANY TO FILL-UP THE VACANCIES, THEREFOR I WISH TO INFORM YOU ABOUT THIS OPPORTUNITY IN THE HOTEL IN CANADA.WITH EFFECT FROM 4-3-2008. READ CAREFULLY FOR BETTER UNDERSTANDING.

NOW, THE HOTEL NEED A NUMBER OF MEN AND WOMEN WHO CAN WORK AND LIVE IN CANADA.Employment decisions are made solely on the basis of qualifications to perform the work for which you are applying. Qualifications include education, training, work experience and other factors which are relevant in determining job performance. Credentials and experience will be verified through schools, former associates and licensing/certification agencies, decisions to hire and promote are made without regard to race, religion, colour, sex, national origin, age, disability, or any other classification as proscribed by federal, state or local law. Would you like to be a part of the MATRIX Hotel team? Experienced managerial candidates, as well as entry-level applicants, are invited to apply for positions in rooms operations, food and beverage, sales and marketing, finance, human resources, culinary arts, Director Of Catering and Conference Services, Guest Services Manager, Restaurant Manager,
Engineer, Guest Ambassador, Guest Services Driver, Operator, Room Service Server, Director of Food & Beverage, Doorman, Housekeeper, Security Officers, Real sex workers, Concierge, Assistant Controller, Restaurant Manager, Banquet Cook, Banquet Steward, Cold Station Attendant, Convention Service Floor Supervisor, Bell Person, Clerk Attendant, Loss Prevention, Storeroom Manager, Various Restaurant Positions, Various Spa Positions, MATRIX HOTEL Express Meeting Sales Manager, Director of Rooms, Bartender/Pool Attendant, Assistant Executive Steward, Entertainment workers, Director of Purchasing, Soups Chef, Director Of Banquets, , Group reservation Coordinator, Leader in Development in F&B, Utility Steward, Front Desk Agent, Night Manager, Night Auditor, Leader In Development Rooms Division, Housekeeping Supervisor/Dispatcher, Busier, Valet - Parking Attendant, Stewarding Supervisor Salary very attractive, from 6,000 USD and above excluding family allowance, road allowance,
medical allowance, housing allowing transport allowance, miscellaneous allowance, precaution motive allowance etc.
Section B. ProfessionalsMedical/engineering fields.
We implore the services Doctors/Nurses in MATRIX outfits also the services of engineers in our engineering department, electrical, mechanical, xerographic technicians, computers technicians, machine operators, Industrial engineering (IE) Chartered accountant etc. pending your area of specialization and technical known how! The salary for this section is from 7,000 - 10,000 US Dollars and above excluding all allowances, IF YOU ARE INTERESTED, JUST GET BACK TO ME IMMEDIATELY WITH THIS EMAIL ADDRESS: donaldclinton_m@yahoo.com

1. CAR WASHER IN HOTEL.-5,100 US DLLS MONTHLY.
2. BAR & WAITER.- 4,700 US DLLS MONTHLY.
3. FRONT OFFICE OPERATIONS & ADMINISTRATION.- 5,800 US DLLS !!!!
4. PUBLIC RELATIONS.- 4,900 US DLLS !!!!
5. MARKETING HOTELS & CATERING SERVICES.- 4,750 US DLLS !!!!
6. HOSPITALITY MANAGEMENT.- 5,000 US DLLS !!!!
7. FOOD & BEVERAGE MANAGEMENT.- 3,650 US DLLS !!!!
8. FUNDAMENTALS OF THE HOTEL & CATERING INDUSTRY.- 4,950 US DLLS !!!!
9. HOUSEKEEPING & ACCOMMODATION STUDIES.- 4,000 US DLLS !!!!
10. RESTAURANT SERVICES.- 4,700 US DLLS !!!!
11. CULINARY THEORY.- 3,800 US DLLS

WE WILL PAY FOR YOUR FLIGHT TICKET AND YOUR VISA FEE, WHEN YOU START WORK THE HOTEL WILL DEDUCT IT GRADUALLY IN YOUR SALARY UNDER STRONG AGREEMENT WITH YOU AND THE MANAGEMENT. WE WILL REQUIRE YOU TO HAVE YOUR INTERNATIONAL PASSPORT BUT FOR THOSE THAT ARE COMMING FROM COUNTRIES THAT ARE COMMING OUT FROM WARS AND OTHER NATIONAL PROBLEMS WHICH YOU WILL CLEARLY PROVE TO US.WE WILL HELP YOU GET (UN-ETC) UN EMERGENCY TRAVELING CERTIFICATE FROM OUR CONTACT IN UN OFFICE IN NEW YORK.YOU CAN ALSO CONTACT THE ADMINISTRATIVE OFFICE FOR FUTHER DETAILS AT: donaldclinton_m@yahoo.com
BEST REGARDS,
MR.DONALD CLINTON
PERSONNEL MANAGER
CANADA.

Anti-fraud resources:

• What can you do when you receive 419 spam