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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: Unidad Docente MFYC Sector Zaragoza II <udomfyc2@salud.aragon.es>
Reply-To: enquiry44@aim.com
Date: Mon, 07 Dec 2009 21:07:54 +0800
Subject: Mystery Shopper Position Available




Shop Fast ® is a consultant company based in New york.

We are actually looking for a Mystery Shopper who will be working for our company. Working with us won't

affect your present job.

* EARN NO LESS THAN $400.00 USD A WEEK* NEED EXTRA INCOME! * BECOME OUR [MYSTERY SHOPPER]:

Earn [ NO LESS THAN $200.00 ] PER VENTURE: *IT IS VERY EASY AND VERY SIMPLE:

*NO APPLICATION FEES:

*Mystery shopping is a valuable customer service tool that has gained widespread acceptance in the retail,

financial services and restaurant industries, and proves highly valuable to companies that use it to gain

customer experience metrics

*Your job as a mystery shopper would be quite effective and we would provide more details on the job as

soon as you get back to us with the details requested.

*WHAT YOU NEED TO DO IS TO ENCLOSE YOUR DETAILS AS SPECIFIED BELOW AND
SEND TO OUR E-MAIL ADDRESS:- enquiry44@aim.com

*Kindly provide the below information for assessment and registration of the company.

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :


Thanks in this regards

Dan Reed

© 2009 Shop Fast Corporation. All rights reserved



Anti-fraud resources: