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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: "DAVID GARDLIK" (may be fake)
Reply-To: <davidtgardlik@i12.com>
Date: Wed, 30 Jun 2010 16:27:41 -0400
Subject: MYSTERY SHOPPER/ JOB OFFER

Good Day,
 
We are currently seeking mystery shoppers in your locality.
 
JOB DESCRIPTION:
 
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it
your favorite restaurant, retails store etc.
 
PAYMENT TERMS:
 
You will receive a flat sum of $200 per assignment. The company will furnish
you with all expense needed for the assignment and any other expense
incurred during the course of executing your assignment.
 
Note: You are to follow all instructions given to you to the fullest and you
must check your email everyday both in-box, spam or junk mails for important
updates from us.
 
KINDLY SEND YOUR INFORMATION REQUESTED BELOW, WE WOULD CALL AND HAVE A PHONE INTERVIEW
BEFORE WE PROCEED WITH YOUR FIRST ASSIGNMENT
(davidtgardlik@i12.com)
 
Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
AGE:
 
Regards.
 
Market Force Information®
http://www.secret-shopper-jobs.com/shopperjobs
 
 
 
 
 
 
 
 
 
 
 

Anti-fraud resources: