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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: "Crown Prince Hotel" <info.crownprincehotel@centrum.sk>
Reply-To: <info.stevenfirm@gala.net>
Date: Sat, 14 May 2011 13:14:20 -0700
Subject: Job Offer

CROWN PRINCE HOTEL
Jalan Tanjung Bungah,
11200 Penang,Malaysia.
Telephone: +60102172513,
Fax: +60310966095.
Email: crownprincehotel@gmail.com
Attn !!!
 
JOB PLACEMENT IN CROWN PRINCE HOTEL
Crown Prince Hotel is accepting applications from qualified applicants with specialty in hospitality /catering, management, accounting, health, HR driving, Spa management, project development and others.
If you possess an excellent qualification and skills in the above mention openings forward your detailed and updated resume to the email address, crownprincehotel@gmail.com for evaluation. All employment enquiries and advice should be directed ONLY to our HR department...
Thanks
Mr Stevenwilliams.
Human Resources Dept.

Anti-fraud resources: