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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: Wholefoods <claimssdept@gmail.com>
Reply-To: boardchairman2022@gmail.com
Date: Mon, 23 May 2022 10:45:49 +0100
Subject: Work from home

Hi,

Wholefoods Inc is looking for outstanding representatives to help evaluate
customer service in retail stores ( Amazon, Kroger, Apple, Best-Buy, 7-11,
CVS, Walgreen, etc),

You get rewarded $400 per successfully completed task, it is a part-time
job and wouldn't disturb your current job.

If you wish to Register with us, go to ourlink below to get started:

https://wholeefoods.wixsite.com/wholefoodsjob

OR provide the following information below to get started:

1. Name (first, last):
2. Address (State, City, Zip):
3. Phone:
4. Email Address
5. Age
6. Sex

Once your details are received, we will contact you with more information
about the job.

Thank you for your participation and being here with us.

Sincerely,

The Wholefoods applications team
(C) 2022 SR & I. All rights reserved

Anti-fraud resources: