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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: "Jude Pearcy" (may be fake)
Reply-To: <homeoffice@customer-1st.net>
Date: Sat, 3 Jul 2010 07:12:24 -0400
Subject: JOB ALERT: Mystery Shopper Opening{$150 Per Assignment}...

Customer-1st® is presently recruiting a "limited" number of MYSTERY SHOPPERS.

POSITION TITLE: Regional Mystery Shopper

AVAILABILITY: Open

START DATE: Immediate

COMMISSION: $150.00 Per Survey

JOB DESCRIPTION & RESPONSIBILITIES:See Attachment


ALL APPLICATIONS MUST BE SENT TO: homeoffice@customer-1st.net

Anti-fraud resources: