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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: "Mystery Shopper Inc" (may be fake)
Reply-To: <mshr2011@boom.ge>
Date: Wed, 9 Feb 2011 16:32:29 -0000
Subject: Get Paid Weekly For Shopping

Hello,

Here's your chance be a mystery shopper & get paid for shopping and dinning out,in a wide Variety of shops,Stores, in your area and earn $200 Weekly without disturbing your present job. 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 experience required. If you can shop-you are qualified!

If satisifed, the following information below will be needed to get started:

1. Full Name
2. Full Address (Inclusive Street no., City, State and Zipcode)
3. Telephone No (Home and Cell Phone)
4. Age
5. Current Job
6 Email address:

Do send your information to our Human resources office
( mshrdept@hotmail.com ) and a copy to ( mshr2011@boom.ge)

We look forward to working with you

Dail Miola

Anti-fraud resources: