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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:

Fraud email example:

From: HSBC BANK LONDON <mbende098@att.net>
Reply-To: mr.wilburcoxceo209@yahoo.co.uk
Date: Thu, 10 Mar 2011 11:48:34 -0800 (PST)
Subject: Re: Payment.


From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings plc
8 Canada Square London E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446

Re: Payment.

This is to inform you that your payment has been approved this Morning through HSBC London   

You are operating a CBN account with HSBC London. The visa card is valid forone year which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card
becomes invalid. You can check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and fax back to me; the form will be sent to HSBC London so that your visa card will be processed. It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx, UPS or DHL. Call me on my cell phone if you need any
urgent clarification,or declare how you want your fund to be transfer to you.

Mr,Wilbur Cox

Anti-fraud resources: