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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: "Stephen Morgan" (may be fake)
Reply-To: <stemorg1@rediffmail.com>
Date: Mon, 7 Jun 2010 05:06:02 -0400
Subject: part time Job offer

Hello
 
We have a job opening for the position of Mystery Shopper officer,
Mystery Evaluation Inc is a well established Evaluation Firm, We are a
company that conduct surveys and evaluate other companies. We get hired
to go to other peoples companies and act like customers in order to know
how the staffs are handling their services in relation to their
customers. Once we have a contract to do, you would be directed to the
company or outlet or restaurant, and you would be given the funds for
the job (either purchase things or require services), after which you
would write a comment on the staffs activities and give a detailed
record of your experience.
 
 
 
Examples of details you would forward to us are:
 
1) How long it took you to get services.
 
2) Smartness of the attendant
 
3) Customer service professionalism
 
4) Sometimes you might be required to upset the attendant, to see how
they react to clients
 
 
 
When they get tensed (under pressure).We turn the information over to
the company executives and they would carry out their own duties in
improving there services. Most companies employ our assistance when
people give complaints about their services, or when they feel there are
needs for them to improve their customer service. Here is a chance for
you to get a free shopping and dinner out, if you will like to be a
Mystery Shoppers. You are to evaluate and give comment on customers
services in different
 
 
 
Stores, shops and restaurant in your area code. You will be paid to shop
and dine out, you will also have access to free meals, Free Merchandise,
Free services, free Travel, Free entertainment and lot more. Your
Identity would be kept confidential as the job states (secret shopper)
you would be paid $150/ ?100 for every survey you carry out, and bonus
on your transportation allowance, and funds would be given to you if you
have to dine as part of the duty. Your job will be to evaluate and
comment on customer service in a wide variety of shops, stores,
restaurant and services in your area. No commitment is made on this job,
and you would have flexible hours as it suits you.
 
If you are interested, you have to fill the list below so we can look at
your distance from the locations which you have to put your service
into, and your address would also be needed for your payments.
 
Requirements:
 
You must be RELIABLE, detail-oriented, and write reasonably well, and
have access to a computer with Microsoft Word and a reliable Internet
connection, must be 19 years old and above, No experience needed.
 
Fill the list below:
 
To this mail.stemorg1@rediffmail.com
 
Application info needed:
 
First Name: 
 
Middle Name:
 
Last Name:
 
Phone 1:
 
Address 1:
 
City:
 
State:
 
Country :
 
Zip Code: 
 
Year of Birth:
 
Gender: 
 
Disability:
 
 
 
Thanks
Master Hiring
HR Department
Stephen Morgan

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