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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: WELSH LOANS FINANCIAL SERVICES <janina.stefanowicz@neostrada.pl>
Reply-To: gulfoilgas1911@gmail.com
Date: Sun, 20 Feb 2011 01:12:46 +0800
Subject: ONLINE JOB OFFER

G3 is giving individuals that spend extra time online a way to make extra cash online for

free, My name is SHAWN HUDSON,I work with with G3 the world's leading customer experience

management agency, because of its market-leading products and services utilised by leading

global and regional brands to measure and improve the experiences they give their customers.

You will earn $400 by being a mystery shopper. Your employment packet includes staff survey

and evaluation form, a training assignment which will be send to you after you must have

receive the payment for the assignment. Paycheck would be sent to you for the assignment

delivered


if you are interested and willing to work with us, Email me the below details:
First Name:
Last Name:
Residential Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Email:

Regards,

SHAWN HUDSON
+60-176473591

Anti-fraud resources: