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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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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.

Click here to report a problem with this page.

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.
  • usacanadaomnihotels@canada.com (email address has been used in a known fraud before)

Fraud email example:

From: "hrcm" <job.cnd@gmail.com> (may be fake)
Reply-To: canadianhotel04@yahoo.ca
Date: Sat, 7 Jun 2008 06:10:12 +0000
Subject: Work And live In Canada We need Foreing Workers

ONLINE JOB VACANCY INCANADIAN OMNI HOTEL
DEAR APPLICANT
HOTEL IS KEEN TO GIVE YOU AN OPPURTUNITY IN WORKING IN OUR HOTEL IN REGARDLESS OF RACE, AGE OR DISABILITY OURS IS EQUAL EMPLOYMENT OPPURTUNITY FOR ALL,HOTEL IS LOOKING FOR HARD WORKING SKILLFULL AND HONEST DEDICATED WORKERS WHO WILL BRING THEIR CREATIVITY TO BOOST OUR COMPANY.
FIND BELOW OUR AVAILABLE JOBS AND INDICATE THE POSITION BEST SUITED FOR YOUR QUALIFICATION AND RESPOND BACK TO THE OFFICE OF THE GENERAL MANAGER WITH THIS EMAIL;usacanadaomnihotels@canada.com
Your job duties , salary and other benefits will be made known to you once we have received your chosen job.
WARNING: False statements made knowingly and willfully in passport applications ,CV, personal Infor or other supporting documents submitted
therewith are punishable by fine and/or imprisonment under the provisions of 18 U.S.C. 1001 and/or 18 CD1542. Alteration or mutilation of a
passport issued pursuant to this application is punishable by fine and/or imprisonment under the provisions of 18 CD 1543. The use of a passport
in violation of the restrictions contained therein or of the passport and document regulations is punishable by fine and/or imprisonment under 18 CD. 1544. All
statements and documents are subject to verification.

AVAILABLE JOBS FOR IMMIDIATE EMPLOYMENT
Houseman Carpet care
Houseman
Assistant Restaurant Manager
Banquet Captain
Green Keeper
Food & Beverage Supervisor
Banquet Cook Houston
Concierge
Overnight Guest Service Agent
Room Service Cashier
Front Desk Supervisor
Cafe Server
Director of Engineering
Accounting Clerk
Aesthetician
Room Service Server
Engineer
Bnaquet Server
Bartender
Barber
Banqeut Sous Chef
Banquet Set-up
Bell person
Breakfast Cook
Buffet Attendant
Cafe Server
Dishwasher
Door Attendant
Executive Chef
Executive Sous Chef
General Cleaner
Group Sales Manager
Guest Room Attendant
Gift Shop Manager Host/Cashier
House Attendant
Houseperson
Mini Bar Attendant
Night Auditor
Male Spa Concierge
Pastry Assistant
Pastry Cook
PM Cook II
Pool Attendant
Purchasing Manager
Room Attendant
Restaurant Chef
Pool Attendant
Rooms Manager
Sales Coordinator
Sales Manager
Security Officer
Security (overnight)
Steward
Sous CHef
Valet Driver
Valet Attendant
Kindly Look at the above available jobs and indicate the position that best suited for your qaulification . if you have not submited your CV DO SUBMIT IT NOW BEFORE THE CLOSING DATE TO THE HRCMMANAGER at Email; usacanadaomnihotels@canada.com
First name
Last name Date of birth Nationality Passport number
THE ABOVE TABLE SHOWS HOW YOU WILL ARRANGE YOUR NAME AND THE NAME OF WORKERS YOU ARE BRINGING IN ,IF ONLY YOU ARE BRINGING WORKERS ALONG WITH YOU . AND ALL THEIR INFORMATION REQUIRED MUST BE TABULATED IN THE ABOVE FORMAT SHOWN. AND REMEMBER THAT YOU WILL BE THE GROUP LEADER.
APPLICATION IS OPEN TO WORKER WITH THE FOLLOWING ;
HIGH SCHOOL GRAD
VOC/TECH SCHOOL
SOME COLLEGE
COLLEGE GRAD
SOME POST GRAD
POST GRAD DEGREE
PLEASE INDICATE THE POSITION YOU ARE APPLYING FOR AND YOUR CREDENTIALS.
NOW IF YOU ARE INTERESTED.
CONTACT US THROUGH THIS EMAIL ADDRESS,
ABOUT HOW YOU CAN COME OVER HERE IN CANADA.
HOTELS WILL PAY FOR YOUR FLIGHT TICKET AND ASSIST IN PROCUREMEN OF YOUR VISA, WHEN YOU START WORK THE HOTEL WILL REDUCT THE EXPENCE INCURED RELATING TO THE ABOVE GRADUALLY IN YOUR PAYMENT SALARY EVERY MONTH ONTILL SUCH SUM IS BALANCE OFF.
THESE ARE THE THINGS HOTEL NEED FROM YOU AND YOU HAVE TO APPLY WITH YOUR INTERNATIONL PASSPORT
A PASSPORT PHOTOGRAGH SCAN AND SEND,
AND YOUR QUALIFICATION IF ANY.
Kim Clay
Human Resources Depatment,
<http://booking.com/hotelomnimont-Royal>

Anti-fraud resources:

• What can you do when you receive 419 spam