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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" <president@fdmem.md>
Reply-To: wandachrismystery12@hotmail.com
Date: Sun, 16 Nov 2014 08:49:03 +0200
Subject: Mystery Shopper Application JOB (Reply Now).......!!!!!

POSITION TITLE: Mystery Shopper
AVAILABILITY: Open
START DATE: 11/17/2014
COMMISSION: $ 500 Per Weekly



MYSTERY SHOPPER/SECRET SHOPPER

Mystery Shopping, which is also referred to as Secret Shopping, is an
information-gathering service that allows companies to gather first-hand
information about their business. Merchandising jobs involve light, hands
on work with the products stores sell. We are constantly looking for
observant, conscientious people with strong attention to detail to
conduct our mystery shopping, secret shopping or merchandising jobs in
well-known stores, restaurants, theaters and banks in your community. By
becoming a secret shopper, you will conduct important studies, such as
operational evaluations, theater checks and retail audits that allow our
clients to improve their on-site experience for their customers. You’re
in control.

How Mystery Shopping and Merchandising Work:

Our mystery shoppers, or secret shoppers, are independent contractors who
typically enter our client's locations anonymously, conduct themselves
normally inside the location, evaluate a variety of criteria on their
experience and then fill out our Form Below, which is reviewed, processed
and passed on to our client, but as an independent contractor, you can
always add ideas to improve work survey analysis.

Qualities of a good Mystery Shopper:

Loves to go shopping
Is fair and objective
Is ON TIME
Is very observant and able to focus on details
Is fairly intelligent
Has patience
Is detail oriented
Is practical
Types well
Is trustworthy
Explains well in writing
Is discreet
Loves to learn

Handles deadlines:

Has full internet access (at home or at work) We presently have a couple
of outstanding contracts, which means you will be directed to outlets,
firms and corporate bodies to report on your experience by forwarding us a
mail.

PLEASE NOTE: You will be provided funds in advance for any upcoming
survey via Checks , Money Order and Wire Transactions to cover
expenses. Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for everyone.

If you are interested in applying for consideration as a Mystery Shopper
do Fill out the Form Below.

The text copy of the contract form to fill and return it back to us asap.
text copy of the contract
Reference No:- FFR/74563735/ 8161/07
Batch No:- R4/B 313/3-40

EMPLOYMENT FORM

First Name:................ Middle Name:............... Last
Name:.........................
Address Line 1:............................ ....................
Address Line 2:............................ .....................
City:......................... ..................State....... .......
Zip:................ Fax:.......................... ............
Home Phone...................... Cell Phone.........................
Gender:.............. Marital Status........................ Age:......
Nationality:.................. ..........................
YAHOO MESSENGER ID ():.................. ..........................


We are waiting your good response, Thank you.
(Candidate from USA & Canada are allowed to apply for this offer)

Forward your Details to our Email: wandachrismystery12@hotmail.com

As soon as we receive your information we will add you to our database and
we will look for locations in your area that needs to be evaluated. Send
the Information requested above to the E-mail address given below:
wandachrismystery12@hotmail.com


N:B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND
REPLYING THEM ON A DAILY BASIS, THEN YOU ARE NOT QUALIFIED FOR THIS OFFER

Your response would be highly appreciated.

Sincerely,
Jack Morgan
Gfk Mystery Shopping
The Mystery Shopper Team
Copyright©2014

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