419 scam: "Evaluation Team"<info@ev.org> Become a Mystery Shopper and Get Paid Weekly

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "application fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Evaluation Team" (may be fake)
Reply-To: <mysteryshopper1957@gmail.com>
Date: Mon, 7 Dec 2009 08:26:20 -0800
Subject: Become a Mystery Shopper and Get Paid Weekly

EARN NO LESS THAN
$ 500.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $500.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide
Variety of shops,Stores, restaurant and services in your area.
Mystery shoppers are Needed Throughout America. You'll be paid to shop and
dine out-plus,you can also get free meals, Free merchandise, Free services,
free entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can
shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery
shoppers must complete their assignments and go un-detected.
Mystery Shoppers receive assignments consisting of a variety of business
types such as: restaurants, food chains, automobile dealerships, retail
stores, and more.

Businesses benefit from the services of a mystery shopper
because they report their unbiased review from a customer standpoint. This
enables the business to identify problems that could result in a unhappy
customer and loss of sales. As you can see, mystery shoppers
have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $500 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

The following information below will be needed :

Full Name:
Address:
city:
State:
Zip code:
Age:
Sex:
Phone Number(s):
Present Occupation
Email Address:

We look forward to working with you.

Ryan Paige

Anti-fraud resources:

What can you do when you receive 419 spam