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"419" Scam – Advance Fee / Fake Lottery 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.

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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447053802398 (UK, redirects to a mobile phone in another country)
• 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.
  • samatha.recruitment1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Samatha Recruitment" <s_r_a101@hotmail.com>
Reply-To: Samatha.recruitment1@yahoo.com
Date: Wed, 23 May 2007 07:56:28 -0600
Subject: JOB REF: SHL 67/21563


SAMATHA HOTELS AND TOWERS UK

JOB REF: SHL 67/21563

CLIENT/EMPLOYER: SAMATHA HOTEL

LABOUR CONSULTANT: MONSTERINDIA.COM

RECRUITMENT DEPARTMENT: SAMATHA RECRUITMENT AGENCY

23/05/2007

DEAR EMPLOYEE,

INTRODUCTION:

At SAMATHA RECRUITMENT AGENCY. we specialized in career moves for
professionals engaged in the HOTEL SECTOR. Interestingly, most of our
clients are not actively looking for a new job, but are keen to consider the
right opportunity.

We listen carefully to what is important to you with regard to career,
family and lifestyle.

We then use our connections and investigative skills to identify interesting
opportunities that meet your criteria. Some of the moves HOTEL WORKERS are
'in-country', but the vast majority are international placements (world
wide) with some of the best companies in the industry.

DETAILS OF OUR PRESENT JOB OPPORTUNITY FOR YOU:
SAMATHA RECRUITMENT AGENCY ; with the mandate to recruit expatriate services
employees' for the fulfillment of the requirements of new formed SAMATHA in
UK, seek to write your consent after recommendation from our labour
consultants (MONSTERINDIA.COM) based on recent expatriate vacancies with our
client.

The SAMATHA HOTEL UK intends to invite prime experienced
individuals/expatriates capable of rendering expertise services in fields
below which is currently vacant:

BELOW ARE THE OFFICES THAT ARE VACANT:

JOB #1: Assistant Manager Technical Services
JOB #2: Blue Bar Door Person
JOB #3: Blue Bar Waiter/Waitress
JOB #4: Caramel Room Waiter/Waitress
JOB #5: Chef de Partie - Pastry
JOB #6: Commis Chef
JOB #7: Fitness Instructor
JOB #8: Goods Receiver
JOB #9: Health Club & Spa Manager
JOB #10: Health Club & Spa Receptionist
JOB #11: Health Club & Spa Therapist
JOB #12: Sous Chef
JOB #13: Chauffeur
JOB #14: House Porter
JOB #15: Housekeeping Office Co-ordinator
JOB #16: Human Resources Co-ordinator
JOB #17: Junior Sous Chef
JOB #18: Night/Breakfast Chef
JOB #19: Valet
Entitlement, Compensation and Benefits packages include;

. A very attractive net salary paid in GBP(pounds),US$, Sterling or Euros
equivalent depending on employee home country and currency preference.

. Quality single or family housing accommodation in bank senior staff
official quarters.

. Free medical care in UK for employee and family.

. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities in
UK.

CONTRACT DURATION:

Level 1: 12 Months, (One Year) and renewably only on satisfactory
performance by employee.

Level 2: Full time

Interested candidates must have not less than 2 years experience in any of
the above listed fields.

Interested candidates are to send their resumes/CV with verifiable
reference(s) as word attached document to: E-Mail:
samatha.recruitment1@yahoo.com

Note: Interested candidates are also required to contact our UK Local Office
strictly for the purpose of this project.

Best Regards

Mr. Gerald Smart.

Head of Recruitment AGENCY.

SAMATHA RECRUITMENT AGENCY

UNITED KINDOM.

TEL: +447053802398

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam