The world's premier anti internet scam, anti fraud information website 

  • Mystery Shopper Scam. [email protected]

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by A.B.
 
Dear Sir/Mam

We need a mystery shopper in your area if you are interested to become
one,kindly fill in the information below and send it back to us.

First Name:
Middle Name:
Last Name:
Complete Address:
Phone Number:
Fax(IF AVAILABLE):
Email:


Warmest Regards,
Henry Dim,
HUMAN RESOURCE.


Email header details;
Received: from mail.integraonline.com (relay3.integra.net [204.130.255.182])
by mtain-de04.r1000.mx.aol.com (Internet Inbound) with ESMTP id C5C67380001BC
for <*removed*>; Sun, 9 Oct 2011 21:59:17 -0400 (EDT)
Received: (qmail 26152 invoked from network); 10 Oct 2011 01:57:27 -0000
Received: from unknown (HELO hi) ([email protected]@[137.48.161.23])
(envelope-sender <[email protected]>)
by relay3.integra.net (qmail-ldap-1.03) with SMTP
for <[email protected]>; 10 Oct 2011 01:57:27 -0000
Reply-To: <[email protected]>
From: "[email protected]"<[email protected]>
Subject: Re:hello
Date: Sun, 9 Oct 2011 20:57:30 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:211018368:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40cc4e9251756e62
X-AOL-IP: 204.130.255.182
X-AOL-SPF: domain : unionky.edu SPF : none
  by altered1
 
Can anyone give me more information on this?
Thank you
  by Bubbles
 
Welcome to ScamWarners altered1. What A.B. posted is a scam. We often do not include that in the posting, but that does get confusing.

What was posted is a scam and is posted so people who are looking to see if they are dealing with a scammer can find the information and stop communicating with the scammer. It isn't a real job. It would involve depositing a check which is a forgery and then sending cash to the scammer by Western Union.

The person who deposits the check would be the one who the bank and police would go after for the crime of depositing a forged document.

Scammers use this ruse because the average person knows nothing about the way Mystery Shopper programs operate. These are not real jobs, they are ways for scammers to take money from victims.