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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: "GREAT SHOPPER" (may be fake)
Reply-To: <s.walter833@gmail.com>
Date: Thu, 28 Aug 2014 07:27:12 -0400
Subject: RE: MYSTERY SHOPPER/ SURVEY AGENT NEEDED>>

Mystery Shopping Providers Association is giving you a chance to get paid
for shopping and dinning out. Mystery shoppers are Needed Throughout America
. You'll be paid to shop and dine out-plus,you can also get free meals,Free
merchandise, Free services, Free Entertainment, Free travel and lots more,
Great Pay, Fun Work, Flexible Schedules,No experience required.If you can
shop-you are qualified! But you must be 18yrs and above It could be a chance
for you to make good cash. Give it a try by making further enquiries in by
replying to this.

We care and We share. We will be expecting to read from you soon. and email
us back today for further details

Mystery Shopping Providers Association
Walter Smith
Admin Agent

Anti-fraud resources: