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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: "Rose >> Hotel Manager" <contact_omnicityhotel_canada@yahoo.ca> (may be fake)
Date: Wed, 19 Jul 2006 14:52:17 +0100
Subject: 2006: JOB VACANCY IN OMNI HOTEL CANADA

CANADIAN HOTELS CANADA,
WELCOME TO HOTEL OMNI

DEAR SIR/MADAM,
I AM ROSE .C. ANNA THE MANAGER OF OMNICITY HOTEL IN MONTREAL CANADA .
PLEASE LISTEN TO ME CAREFULLY AND MARSHAL YOUR MIND, THE OMNICITY HOTEL HERE IN MONTREAL CANADA RECENTLLY NEED FIVE OR TEN WORKERS MEN AND WOMEN THAT CAN WORK AND LIVE IN CANADA .
THE HOTEL MANAGEMENT WILL PAY FOR ALL THEIR AIR FLIGHT -TICKET , ACCOMODATION AND EXPENCSES OF VISA PROCESSING WITH THE CANADIAN IMMIGRATION BUREAU VISA SECTION.
PLEASE CONTACT WITH THIS
E-MAIL ADDRESS IF YOU ARE INTERESTED,
contact_omnicityhotel_canada@yahoo.ca
NOTE:
YOU NEED THE ONE MONTH VISA TO ENTER CANADA AS SOON AS YOU ARE HERE THE HOTEL MANAGEMENT WILL GET YOU, THE BELOW DOCUMENTS TO ENABLE YOU TO WORK AND LIVE FREELY IN CANADA.
1, WORKING PERMIT
2, RESIDENTIAL PERMIT
3, HOTEL STAFFS IDENTITY CARD
DR, PAUL GILL.
THE HOTEL MANAGER.

FOR IMMEDIATE PROCESSING OF YOUR VISAS, KINDLY FORWARD ALL YOUR NAMES AND PASSPORT NUMBERS TO OUR HOTEL SO THAT WE WILL SEND OUR HOTEL FORM TO YOU OK, SO THAT YOU WILL FILL IT AND SUBMIT IT TO THE CANADIAN IMMIGRATION BUREAU THROUGH THEIR EMAIL ADDRESS WHICH WE WILL SEND TO YOU.

THIS ARE THE JOBS THAT ARE PRESENTLLY VACANT FOR IMMEDIATE EMPLOYMENT :
(*) RECEPTIONIST........................... $2,400
(*) CLARK..................................... $2,780
(*) COOKS/CHEFF............................ $2,950
(*) STORE KEEPER............................. $2,280
(*) LADY USHERS............................. $2,560
(*) WAITTERS................................ $1,750
(*) ROOM ATTANDANT................... . $2,150
(*) BAR ATTANDANT...................... $2,050
(*) CLEANER.................................. $1,950
(*) GARDNER............................... $1,800
(*) LAUNDRY............................... $1850
(*) HOTEL D.JS............................. $2,850
(*) CAR GUIDES.............................. $1750
(*) GATE ATTENDANT....................... $1,550
(*) MEN FOR FUN MAKING WITH LADIES.$2,450
E-MAIL= contact_omnicityhotel_canada@yahoo.ca
REGARDS,
ROSE. ANNA.
THE HOTEL MANAGER.



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