"MS-Selection Mystery Shopper" Scam

Scamming - Fraud

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1,089
Jan. 13, 2018

The "MS-Selection Mystery Shopper" unsolicited email message below, which claims the recipients can earn extra money by becoming an online mystery shopper, is just one of the many phishing email messages sent by cybercriminals or online scammers to trick their potential victims into sending them their personal information. Therefore, recipients of unsolicited email messages like the one below, which ask for personal information, are asked to delete them and not follow the instructions in them.

Sample of the "MS-Selection Mystery Shopper" Scam

From: 280483f - 280483f@cidc.telus.com
Sent: Tue, Jan 9, 2018 06:32 AM
Subject: ~ 2018 ~ JOB AVAILABLE~
Hey, Candidate!
Job Evaluation
[ You have received a secure message ]
We are starting a very big research project in the USA.
We select and train evaluators / shoppers based on your typical customer profile. We review each evaluation or mystery shop before you receive it. We provide aggregate reporting on the results in a variety of formats based on your needs.
Weekly, monthly and year to date results are compiled by location,district,region,franchise,all locations and by each question on the evaluation.
Expect to make $250-$500 per shop in addition to any merchandise or services that you receive during the course of the shop.
Provide the following details if you interested.
1. Full Name :
2. Full Addresss :
3. City, State, ZIP,Country, :
4. Occupation :
5. Age & Sex :
6. E-Mail :
7. Cell & Home Phone # :
Your response would be greatly Appreciated
Best
Tiffanni Mallett
MS-Selection (c) 2018.

Scammers steal personal information from potential victims using bogus emails like the one above. Once they are in possession of their potential victims' personal information, the scammers will contact them and attempt to scam them or sell their information to other scammers.

Victims of these scams usually blame their banks, utility companies, ISPs or even the government, claiming they sold their information to the highest bidder, when in fact they were the ones who unknowingly gave the scammers their information when they fell for their phishing scams.

This is why online users are asked to be careful of messages which ask for personal information, especially the ones that promise quick money with little or no work. Scammers use the promise of quick money and get rich schemes to help lure potential victims into their traps.

Many of the mystery shopping scams that we have come across usually send potential victims fraudulent checks (cheque) and ask them to deposit them. The scammers will then ask the potential victims to take their share of the money from the fraudulent checks and send the balance to them. But, the checks will bounce and the potential victims will be responsible for paying the cost for processing the checks and paying back the money they have sent to the scammers; they may even get arrested.

Persons who have received the same checks are asked not to deposit them and report them to the police, and those who have already done so are asked to contact their banks immediately and let them know that they may have been a victim of the online mystery shopper scam.

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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