419 scam: "HSBC Bank Plc"<hsbcbankplc33@gmail.com> Re: Transfer of your fund-----

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
- "00,000.00" (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)
- "abidjan" (a location commonly mentioned in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "HSBC Bank Plc" (may be fake)
Reply-To: <joe.garner@hsbcbnkonline.net>
Date: Wed, 21 Jul 2010 17:27:32 +0700
Subject: Re: Transfer of your fund-----

HSBC BANK PLC
8 CANADA SQUARE
LONDON E-14 5HQ
UNITED KINGDOM

Attn: Beneficiary,

We hereby confirm the receipt of part payment of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) into our ESCROW vault / account with the HSBC Bank Plc London by order of the Foreign Debt Recovery Committee on Overdue Contract Payment / Lotto Award / Inheritance payments in Africa / Overseas via Bank of England (BOE), as indicated in our database.

We sincerely apologize for the delays and advice you to STOP any further communication with any other payment centre in any part of overseas countries, as well as your associates in any of the African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% hindrances to the release of your funds.

Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.

(1) Beneficiary's name Age
(2) Company's name / Rank in office
(3) Tel and Fax/Address
(4) Receiving Bank/Address
(6) Bank Routing Number
(7) Account number

Our final fund release order will be forwarded to our operational paying bank in Asia , for immediate release of your fund to you upon receipt and official re-confirmation of the above Information. For any further inquiry, please contact the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.

Once again, you are strictly warned against your further communication with your associates.

Yours in Service

Joe Garner
Group General Manager
Personal Financial Services
HSBC Bank Plc, London UK

Anti-fraud resources:

What can you do when you receive 419 spam