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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• 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.

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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:
  • "million 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)
• 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.
  • h.sbc2000@hotmail.com (email address has been used in a known fraud before)
  • h_sbc2000@hotmail.com (email address has been used in a known fraud before)
  • hsbc@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: Sir John Bond <aiziah@anm.gov.my>
Reply-To: h.sbc2000@hotmail.com
Date: Wed, 1 Oct 2008 12:54:37 +0800 (MYT)
Subject: YOUR INHERITANCE FUND.


HSBC Bank PLC Moore Stephens Warwick Lane.
File Ref: HSBC/006/WT Total No: Pagesover +01
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United Kingdom.
Date: 30:09:2008.

Chairman of London-based Banking Giant HSBC Holdings PLC.
RE- PART PAYMENT OF TWENTY ONE MILLION DOLLARS APPROVED.

This is meant for the payment from our ordering customer
Federal Government of Nigeria for the further Credit to
your bank account.

With all due respect our bank has obliged to credit your
account with instruction quoting reference payment code
which the Federal Government of Nigeria uses to encode
their consolidated crude oil reserved account with us and
this is as per agreement existing between this bank,
World Bank, International Monetary Fund and the Federal
Government of Nigeria.

For full Details Please kindly send your response
back to this private E-mail;
h.sbc2000@hotmail.com
h_sbc2000@hotmail.com
hsbc@sify.com

Anti-fraud resources:

• What can you do when you receive 419 spam