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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: Mariott Hotel <mariott_hotel06@yahoo.ca>
Date: Mon, 26 May 2008 13:55:19 -0700 (PDT)
Subject: Hotel Job Vacancy

Hello,
This
is Marriott hotel canada My&nbsp;name is&nbsp;Janice&nbsp;i am the manager of the
hotel, HOTEL wished to inform you about some job opportunities&nbsp;in&nbsp;our
Hotel here in Canada. Marriott International has nearly&nbsp;2,800 lodging
properties located in the United States and Canada&nbsp;and 66 other
countries and territories. Application&nbsp;is&nbsp;simple,&nbsp;forward
formal application to the Coperate Officer&nbsp;through this medium&nbsp;and
request for more information and other formalities for registration. Conditions;&nbsp;Applicants
should&nbsp;be in possession of valid travelling document to apply. (2) Must
be over 18 and physically fit for any job.&nbsp;Other information will be
given to you on request. Best of lucks, Janice&nbsp;William(For the Management). (from within the&nbsp;USA and Canada) or, contact us via: mariott_hotel06@yahoo.ca &nbsp;
&nbsp; 525 Bay Street
Toronto, ON M5G 2L2 CA


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