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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: "Gulf View Research, LLC" <carl-douglas@ymail.com>
Reply-To: info.program509@gmail.com
Date: Fri, 21 Mar 2014 18:31:59 +0000
Subject: Prospective Applicant(Vital Information)

Dear Applicant,

Gulf View Research, LLC Mystery Shopper,Inc is a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job( either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to clients whey they get tensed.

And we turn the information over to the company executives and they would carry out their own duties in improving there services.

Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secrets shopper) you would be paid $285 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty.

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 commitment is made on this job, and you would have flexible hours as it suits you.If you are interested do send in your full name contact address and telephone number, so we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments.

I would have to put you down in our data base system as one of our agents, And you would be covering your area,and some close cities around you, you would find this job interesting.An acceptance e mail would be sent to you,we have evaluation activities around your city,that is why we need your services I would have to get you the full details of the services which you would have to partake in.I would like to know what your schedule is so I know what days to fix you in. as soon as you are taken for this job, you would be given full details of every activity you have to carry out, and you would be told what to keep for records, and your payment information would be included in the mail.

If you are still very much interested, Please reply this e mail with the follow information

FULL NAME: ...............................
MAILING ADDRESS (no P.O.Box please):...............................
CITY:...............................
STATE:...............................
ZIP CODE:...............................
CELL PHONE:...............................
HOME PHONE:...............................
GENDER:...............................
D.O.B:...............................
MARITAL STATUS:...............................
BEST TIME TO CALL:...............................
PRESENT JOB STATUS/POSITION:...............................
EMAIL: ...............................

Thanks for Your Total Understanding and Co-operation.
Regards,
Albert Freeman
Gulf View Research, LLC Mystery Shopper,Inc
PERSONNEL AND RESOURCE MANAGEMENT

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