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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: pjmcgee <pjmcgee@peoplepc.com>
Date: Sat, 17 Nov 2018 07:37:57 +0100 (GMT+01:00)
Subject: We have a customer service survey assignment in your location

Dear...
Welcome to recruitment agent in company

We have a customer service survey assignment in your location,
and we would like you to participate and complete the assignment.
Once you sign-up, you will be given access to training materials
from us.

Send your detail below to continued sign up;
- Full Name: _______*
- Full Address: _______*
- State, City, Zip: _______*
- Gender: _______*
- Phone Number: _______*


Should you interested, we will pay you $450 for each assignment ,
(available 2 assignment / weeks).


* Tips and training materials will be provided for free to our shoppers.
* We will contact you immediately as your application has been received.

Thanks regards,
----------------------
MSPA Research Inc. 2018

Anti-fraud resources: