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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.

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

Fraud email example:

From: Fairmont Royal York Hotel <fairmontpublicity@walla.com>
Date: Wed, 17 Oct 2007 11:00:13 +0000
Subject: URGENT EMPLOYMENT IN CANADA.




URGENT EMPLOYMENT IN CANADA.
Dear Sir/Madam,
Fairmont Royal York Hotel is oblige to offer a
global employment in all the Department of the Hotel.

Fairmont Royal York Hotel shall be responsible for
the travel expenses of any successful applicant.

Fairmont Royal York Hotel needs more than 75 workers
in their new site in Quebec.

If you have the quest to LIVE and WORK in Canada,
please contact us for further enquiry.

Thanks,
Cynthia Richardson.

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