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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: "THE HSBC BANK INTERNATIONAL (UK)" (may be fake)
Reply-To: <hsbc.international@yahoo.in>
Date: Fri, 6 May 2011 22:51:47 +0530
Subject: CONGRATULATIONS YOU HAVE WON!!!

THE HSBC BANK INTERNATIONAL (UK),
INTERNATIONAL CASH DONATIONS,
{REGISTERS & CLAIM DEPT}
London fst378,
United-Kingdom.
 
Sir/Madam,
Congratulation Your email address has won YOU the  Sum of 750,000(seven
hundred and fifty thousand-Pounds-sterling)in the
ongoing Hsbc Bank International online Promo Uk.Your email address was
chosen based on an internet random selection exercise.
 
You have been chosen by Hsbc International, to receive 750,000 (seven
hundred and fifty thousand Great Britain Pound Sterling) in the HSBC BANK
INTERNATIONAL PROMOTION.
 
However,your email was attached to ticket number (7PWYZ2006) and ballot
number (BT: 12052006/20 To facilitate the disbursement of this noble
donation to you, kindly fill the claims requirement form below and send
 
HSBC INTERNATIONAL CLAIMS REQUIREMENT FORM
 
Name:
Age:
Sex:
Occupation:
Address:
Country:
Mobile Number:
 
Sincerely ,
Dr.E.Morrison
Online Coordinator
HELP LINE:+447017043998
(VERIFICATION DEPARTMENT MANAGER)
 
You are to keep all winnings information confidential and from the general
public especially your ticket number and ballot number.(This
is important as a case of double claims will not be entertained)
 
Pls be conversant with your inbox because we are obliged to update you on
the date of dispatch of your donation
 
payment only takes 36 hours from the day you where notified.
 
Accept our hearty congratulations once again!!!

Anti-fraud resources: