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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:
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• 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.
• 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.
  • ominihotel5_management@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rose" <ottawahotel1@yahoo.com> (may be fake)
Reply-To: ottawahote_application@yahoo.com
Date: Fri, 2 May 2008 21:14:52 +0100
Subject: Hello from Canada

The management of Omini hotel canada, wish to advertise through this medium for the Following Job Vacany in our hotel . Due to the expansion in our services and the opening of new outlets the hotel needs both men and females workers to fill in different categories of job openings.Currently Canada has Exprienced a decline in Labour force as such we seek Serious minded and honest prospective applicants to apply for the vacancies.
Hotel shall be responsible for Air Ticket and also excercise in your working permit visa processing.
If you are interested in working with us you can contact us back through this
E-mail Address: ominihotel5_management@yahoo.com
SIGN BY MANAGEMENT

Anti-fraud resources:

• What can you do when you receive 419 spam