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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: "Canada job offer" (may be fake)
Reply-To: <cressrentz78@gmail.com>
Date: Sat, 3 Oct 2015 09:39:44 -0300
Subject: Dear Job Seekers,

Hello ,
 
           We are a company that conduct surveys and evaluate other companies. We get hired to go to other people's 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
 
Here are some examples of details you would forward to us :
 
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.
  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 (secret/mystery shopper) you would be paid for every duty you carry out, and bonus on your transportation allowance, and we will furnish you with the money you need to carry out the duty.
 
   Your job will be to evaluate and comment on customer service in a wide variety of shops, financial institutons, and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. This is a very interesting and great job and would be look forward to your comment.
 
Thanks.
The Hiring Manager,
Market Force Information.

Anti-fraud resources: