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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: "ABBA QUEENS GATE CONCORDE HOTEL 31 34 QUEEN’S GATE." (may be fake)
Reply-To: <abbaqueenhotel.employer@mails.in>
Date: Fri, 3 Aug 2012 08:37:23 +0530
Subject: ABBA QUEENS URGENT RECRUITMENT OFFER.

THIS IS TO INFORM YOU THAT JOB VACANCY CURRENTLY EXIST IN THE FOLLOWING POSITIONS BELOW.
 
1. MANAGERS/ASSISTANT MANAGERS
2. COMPUTER OPERATORS/SOFTWARE ENGINEERS
3. ACCOUNTANTS
4. SECURITY
5. LINGUISTS
6. CASHIERS
7. ESCORTS
8. CHEFS
9. SUPERVISOR TRAINERS
10.WAITERS
11.CLEANERS
 
INTERESTED APPLICANTS/CANDIDATES ARE TO FORWARD
THEIR CV TO THE CONTACT INFORMATION BELOW:
 
ABBA QUEENS GATE CONCORDE HOTEL
31 34 QUEEN’S GATE,
LONDON ENGLAND
Tell:+44-701-006-5219
Fax:+44-807-703-9360
Email:  abbaqueenhotel.employer@mails.in
Website: www.queensgateconcordehotel.co.uk

Anti-fraud resources: