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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "processing fee" (this will cost you money - that's what the scam is about)
• 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.
  • hotelomnica_montreal@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rose Grand Scott" <hotelomnica_montreal@yahoo.com> (may be fake)
Date: Wed, 7 Feb 2007 19:23:07 +0000
Subject: Job Offer

Omni Hotel Montreal Canada:
DEAR SIR/MADAM,
I AM MRS ROSE GRAND SCOTT THE HUMAN RESOURCES MANAGER OF OMNI HOTEL IN MONTREAL CANADA.
PLEASE FOLLOW THE BELOW INFO CAREFULLY AND ACT ACCORDINGLY, THE OMNI HOTEL HERE IN MONTREAL CANADA RECENTLY NEED WORKERS MEN AND WOMEN THAT CAN WORK AND LIVE IN CANADA .
THE HOTEL MANAGEMENT WILL PAY FOR ALL THEIR AIR FLIGHT –TICKET , ACCOMMODATION AND EXPRESS VISA PROCESSING WITH THE IMMIGRATION BUREAU, BUT YOU WILL BE REQUIRED TO FOOT YOUR OWN PROCESSING FEES.
E-MAIL ME: hotelomnica_montreal@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam