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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • hotel_omni101@yahoo.com (email address has been used in a known fraud before)
  • georgecraig95@yahoo.com

Fraud email example:

From: HOTEL OMNI <hotel_omni101@yahoo.com>
Date: Sun, 23 Apr 2006 13:43:01 -0700 (PDT)
Subject: CANADIAN HOTELS CANADA


I have a new email address!You can now email me at: hotel_omni101@yahoo.com

CANADIAN HOTELS CANADA

WELCOME TO HOTEL OMNI

THESE ARE THE WORKS IN HOTEL

1. CAR WASHER IN HOTEL

US$.2,500 PER MONTH

2. BAR & WAITER

US$.1,950 PER MONTH

3.FRONT OFFICE OPERATIONS & ADMINSTRATION

US$.1,800 PER MONTH

4.PUBLIC RELATIONS

US$.1,500 PER MONTH

5.MARKETING HOTELS & CATERING SERVICES

US$.2,100 PER MONTH

6.HOSPITALITY MANAGEMENT

US$3,000 PER MONTH

7.FOOD & BEVERAGE MANAGEMENT

US$. 1,100 PER MONTH

8.FUNDAMENTALS OF THE HOTEL & CATERING INDUSTRY

US$.1,300PERMONTH

9.HOUSE KEEPING & ACCOMONDATION STUDIES

US$.1,000 PER MONTH

10.RESTAURANT SERVICES

US$.1,700 PER MONTH

11.CULINARY THEORY

US$.2,800 PER MONTH

12. COMPUTER ENGINEER

US$.2800 PER MONTH

13. MUSIC ENTERTAINMENT

US$. 2000 PER MONTH

14. TO BE A MANAGER IN ONE OF OUR BRANCH IN U.S.A

US $5400 PER MONTH WITH FREE ACCOMADATION.

15 . HOTEL GARDENER PER MONTH

US$1,750

16. ADMISRATIVE MANAGER PER MONTH

US$2,200

17. HOTEL DOCTOR AND NURSE

US$5.000PER MONTH

18. HOTEL MASSAGE TERAPIST

US$2.500 PER MONTH

19. HOTEL ACCOUNTING MANAGER

US$3000 PER MONTH

20. HAIR DRESSER AND BARBER

US$1.750 PER MONTH

21. HOTEL SALES MANAGER

US$3.000 PER MONTH

22. HOTEL MARKETING MANAGER

US$3.000 PER MONTH

ABOUT HOW U CAN COME OVER HERE IN CANADA

HOTELS WILL PAY FOR YOUR FLIGHT TICKET AND YOUR VISA, WHEN YOU START WORKING THE HOTEL WILL REDUCT IT GRADUALLY IN YOUR PAYMENT SALARY EVERY MONTH

THESE ARE THE THINGS HOTEL NEED FROM YOU, YOU HAVE TO APPLY to

Rev. George Craig (Georgecraig95@yahoo.com) who is our recruiting agent.



Management

- HOTEL OMNI

Anti-fraud resources:

• What can you do when you receive 419 spam