Scam Tip Report #98631 - Assignment Confirmation

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-03-27 18:21:07
Nigerian/419 Scam
Assignment Confirmation 
Fernando Tores
Email Address:
Scam Website:
Country of Scam:
United States (US)
This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Hello, Prospective Shopper!

Thank you for your swift email response. I wish to inform you that your information has been approved and imputed into the database.
Your 1st assignment package for the undercover consumer job you applied for online will deliver to you starting from Monday next week via USPS regular mail. Please be on the lookout and sorry for the delay.


A cashiers check of between the range of ($1,950 - $3,650) depending on our competitors will be mailed out to you to carry out the survey/evaluation. You will be evaluating any of the below stores nearest to you;
Office Depot, Kroger, Food Lion, Stop & Shop, New Albertsons Inc/Acme, Winn Dixie, Safeway, Ahold, Royal Farms, Vons, Pavilions, Gristedes, Giant, Hannaford, Shaws, Weis, Family Dollar, Dollar Tree, Ace Cash Express, Rite Aid in your city for the first assignment. The next step is to get the check cashed or deposited at your bank. Funds will be available for withdrawal at your bank within 24-48 hours for you to complete the assignment. The cashiers check covers all expenditures including shopping and your compensation.

Essential services like the Police, Fire service, Healthcare, shipping, supplies, Banks, Grocery stores are still available. It is okay to go outside with precautions, Remember to wash your hands frequently.
Also, I want you to re-confirm your details now to avoid wrong delivery of the said envelope/package, such as; Full Name, Full Mailing Address, City, State, Apt#, Zip Code and your direct Phone/Cell number for better communication.

Please be responsive as soon as you receive this email for confirmation, Please, It is important.

Head of Recruitment Desk,
Fernando Tores
REF#: 725-732

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

The check - money order is counterfeit. It will bounce. It can take up to 6 months to bounce, usually within 90 days.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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