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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Millennium Hotels and Resorts" <ukemployment@millenniumhotels.com>
Reply-To: international.careers.uk@gmail.com
Date: Thu, 29 Sep 2016 00:58:50 +0600
Subject: Job Offer

www.millenniumhotels.com

Wednesday, September 28, 2016

Ref: ML-UK-808-KJA-002-AFG

JOB OFFER

Congratulations,

Millennium Hotels and Resorts is pleased to offer you a job. We trust
that your knowledge, skills and experience will be among our most
valuable
assets. Should you accept this job offer, per company policy you'll be
eligible to receive the following beginning on your hire date.

• Salary: Annual gross starting salary of £148,499.00, paid in
monthly instalments by your choice of check or direct deposit

• Relocation Allowance: Thirty percent of your annual gross salary,
paid by your choice of check or direct deposit

• Performance Bonuses: Up to three percent of your annual gross
salary, paid quarterly by your choice of check or direct deposit

• Stock Options: Millennium Hotels and Resorts stock options in
your
first year, fully vested in four years at the rate of 125 shares per
year

Benefits: Standard Millennium Hotels and Resorts -provided benefits for
salaried-exempt employees, including the following

o Retirement account

o Annual stock options

o Child day-care assistance

o Education assistance

o Health, dental, life and disability insurance

o Profit sharing

o Sick leave

o Vacation and personal day

If you accept this job offer, your hire date will be on the day that you
attend new-hire orientation. Plan to work for the remainder of the
business day after new-hire orientation ends. We at Millennium Hotels
and
Resorts hope that you'll accept this job offer and look forward
to welcoming you aboard. Your immediate supervisor will be Mr. Norman
Katz, Department Manager. Feel free to call Norman or me if you have
questions or concerns. Call the main numbers below during normal
business
hours and ask to speak to either of us.

Sincerely,

Bruce Ferguson
Hiring Coordinator

Note: Due to massive number of emails in our office email, you reply
might
be lost and difficult to track down. Kindly send all your response to my
gmail email below for quicker response.

international.careers.uk@gmail.com

Millennium & Copthorne Hotels PLC
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SR
Tel: +447012913272, +447087693213, +447053836347 Fax: +44 (0) 20 7872 2460

******************************************************************************

********

CONFIDENTIALITY NOTICE: The information contained in this email message
is intended only for the personal and confidential use of the designated
recipient(s) named above. This message may be privileged and
confidential.
If the reader of this message is not such a designated recipient, or an
agent of a designated recipient, you are hereby notified that you have
received this document in error. If you received this communication in
error, please notify Millennium Hotels and Resorts, immediately by
telephone or email and delete the original message from your computer
immediately. ANY UNAUTHORIZED COPYING, DISTRIBUTION, OR ADAPTATION IS
STRICTLY PROHIBITED. PERMISSION TO COPY, DISTRIBUTE OR ADAPT IS DENIED.

© 2016 Millennium Hotels and Resorts. ALL RIGHTS RESERVED.

******************************************************************************

********

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