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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: "Lisa Knox-Nervig" (may be fake)
Reply-To: <shoppersinstructionsinformation@aol.com>
Date: Thu, 24 Oct 2013 22:52:07 +0100
Subject: job offer 2013

We are a Leading Agency Specialized in (Global) Customer Service Research. We are starting big research projects in USA and Canada. This project takes place every weekly. We need to recruit Detective shoppers to join our project to work as a surveyors and you will earn $350 per evaluation. Payment will be made by check or money order will be a certain amount which you would be required to cash at your bank then deduct your salary.

To register email the below information to shoppersinstructionsinformation@aol.com

1. Name :
2. Physical A_ddress :
3. City :
4. State :
5. Country :
6. zip_code :
7. Gender :

Thank you for responding, we waiting your good response.

Lisa Knox-Nervig

Anti-fraud resources: