|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Click here to report a problem with this page.
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:
- "omni_hotel90@yahoo.ca" (This email address looks like addresses used in hotel employment scams. Be suspicious of any job offer from a free webmail address or where you apply for a work visa anywhere other than at the embassy in your country.)
- 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.
- omni_hotel90@yahoo.ca (email address has been used in a known fraud before)
Fraud email example:
From: Calaire Smith <omni_hotel90@yahoo.ca>
Date: Sun, 16 Aug 2009 15:30:27 -0500
Subject: Job Vacancy
I am Calaire from Canada, am the Manager of Hotel OMNI, Hotel need men and
women who can work and live in Omni Hotel in Canada.
Hotel will help them pay for their tickets and assist them on how to get an
approval from the Canadian immigration, if you are interested contact me
back with this email address:
omni_hotel90@yahoo.ca
Calaire Smith
Human Resources Manager
|
Anti-fraud resources:
