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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: Amelia Logan <ppatsysharon@yahoo.com>
Reply-To: amelialogan004@hotmail.com
Date: Thu, 17 Apr 2014 06:02:36 -0700 (PDT)
Subject: JOB AVAILABLE!


Crg Mystery shoppers, Inc..is a company that conducts surveys and evaluates 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, you would be directed to the company or firm, 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 when they get tensed.

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 complaints 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 (Secret Shopper) you would be paid $240 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 these information:

FULL NAME:
CONTACT ADDRESS (NO P.O.BOX) :
CITY:
STATE:
ZIP-CODE:
MOBILE NUMBER:
AGE:
OCCUPATION:
EMAIL:
BEST CONTACT OPTION:

So that we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments. Thanks for your total understanding.

If you are interested send information to this e-mail address:amelialogan004@hotmail.com

Regards,
HRM: Amelia Logan
www.crg2000.com
Email:amelialogan004@hotmail.com

Anti-fraud resources: