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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Top Consult Co Inc" <info@mysteryshopper.com>
Reply-To: topconsultc13@gmail.com
Date: Tue, 12 Apr 2011 19:52:20 -0500
Subject: VACANT POST AS A MYSTERY SHOPPER @ Top consult Co.,Inc



Dear,
We have a mystery shopping assignment in your area and your wages is 400$per
assignment,The job Entails Evaluation process,visiting Walmart, JCPenny, e.t.c
Send below information to get started

Full Legal Name :
Address : ( No. P.O BOX )
City : , State : , Zip code : , Country :
Age :
Occupation :
Home and Cell # :
E-mail :

N.B : Kindly send all Information requested above to the E-mail address given
below
( topconsultc13@gmail.com )

Thanks.
Adams Ruben
Secret Shopper®
http://www.secret-shopper-jobs.com/shopperjobs


Anti-fraud resources: