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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" (may be fake)
Reply-To: <stevebowcane@blumail.org>
Date: Fri, 6 May 2011 16:36:52 -0700
Subject: MYSTERY SHOPPER RECRUITMENT!

Join our Field Network!

As profiled on Good Morning America, mystery shopping and merchandising provide a flexible way for individuals to earn extra money. “A nationwide leader in mystery shopping and merchandising among top brands”. Market Force Information is constantly looking for people just like you to be our eyes and ears in well-known stores, restaurants and banks. Flexible Schedules. No experience required.

Mystery shopping, also known as secret shopping, merchandising are fun and YOU can make a huge difference for future customers.

As a mystery shopper you work and shop together for pleasure and the pay is $200 on each assignment and its on Part time basis, you only work 2-3 hours twice in a week. If you are interested kindly send your first Name, middle name (if any), last name, street address, city, state, zipcode, Home and Cell phone numbers for assessment and registration to: stevebowcane@blumail.org.

We await your urgent response. Thank you for participating. We look forward to working with you.

Best wishes,
Mr. Steven Cane.
Market Force Information®
Email: stevebowcane@blumail.org

Anti-fraud resources: