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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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• Spam archive, Daily index
  

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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • hsbcbankghana@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "hsbc bank accra ghana" <robert000m@hotmail.com>
Reply-To: kofirobert@hotmail.com
Date: Mon, 02 Oct 2006 08:09:52 -0800
Subject: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

HSBC Equator
Member HSBC Group, Accra-Ghana
International Transfer Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI Cantonments,
Accra Ghana
Email: hsbcbankghana@sify.com

ATTN:

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am MR. ROBERT KOFI, the Head of Treasury Department of HSBC BANK ACCRA
GHANA.

Sometime ago, in our bank your contract money was brought to our bank from
Economic Community of West African Foreign Contractor Payment Panel made of
with the following countries: Nigeria, Ghana, Togo, Rep. Benin, Senegal,
Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD, They call
the fund bank to their treasury in World Bank. For the period of time this
money was in our bank, it generated an interest of US$4.5 Million, which we
considered your long suffering as one of the West African Countries
contractor that have not received his/her payment and we decide to pay you
this interest fund via Swift Transfer into your account.

What we need from you now is any form of your identification for example;
your international passport number or you’re driving license number,
then your telephone and fax number for easy communication. In view of this
you are hereby instructed to contact this office immediately you receive
this fax/Email message and reconfirm your bank particulars.

The HSBC Bank is therefore apologizing for any form of delay you might
have encountered in the course of the transfer. We are poised to serve you
better. Expecting your immediately response.

Waiting to hear from you. Thanks and God bless you in all your endeavours
towards this transaction.

Best Regards,
MR. ROBERT KOFI
HEAD OF TREASURY DEPARTMENT
HSBC BANK
ACCRA GHANA

Reply To: hsbcbankghana@sify.com

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Anti-fraud resources:

• What can you do when you receive 419 spam