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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: Dayshotelscanada Canada <canadiandayshotel@yahoo.ca>
Date: Fri, 23 Jul 2010 17:23:48 -0700 (PDT)
Subject: DAYS HOTEL EMPLOYMENT OFFER.


DAYS HOTEL EMPLOYMENT OFFER.
Days Hotel and Conference Centre Montreal
Address: 1005 rue Guy, Montreal, Quebec, Canada    
Email: canadadayshotel@yahoo.ca
 
The management  of Days Hotel In Montreal Canada  wish to advertise through this medium that the Following Job Vacancy in our Hotel . Due to the expansion in our services and the opening of new outlets the hotel needs both men and females workers like five or ten to fill in different categories of job openings.Currently ,Canada is Experience a decline in Labour force as such we seek Serious minded and honest prospective applicants should apply .Hotel shall be responsible for Air Ticket ,Accommodation, Feeding and Visa fee.
If you are interested in working with us you can contact us back through our
E-mail Address for more information
 

canadadayshotel@yahoo.ca

 

Best Regards,
Management Of Days Hotel Canada
Mrs  Rosemary  Henys.
Vacancy Manager Mr John Concanno


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