419 scam: "DR. TUNDE LEMO" <via16@wmbxc760u.homepage.t-online.de> YOUR PAYMENT VIA HSBC-VISA DEBIT CARD

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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:
- "central bank of nigeria" (the name of a person or institution often appearing 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: "DR. TUNDE LEMO" <via16@wmbxc760u.homepage.t-online.de>
Reply-To: <tunde.lemo@ibibo.com>
Date: Thu, 11 Aug 2011 12:30:32 -0700
Subject: YOUR PAYMENT VIA HSBC-VISA DEBIT CARD

YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
FROM: DR.TUNDE LEMO,
DIRECTOTR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA

SIR

YOUR PAYMENT VIA HSBC-VISA DEBIT CARD

THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT
ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUHG THIS NEWLY INNUAGURATED SPECIAL PAYMENT SCHEME.

IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA CARD ACCOUNT; THIS IS A CENTRAL BANK OF NIGERIA NEW WORKING RELATIONSHIP WITH HSBC LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM MACHINE OR AT YOUR LOCAL BANK ACCOUNT.

HOWEVER FOR THE PURPOSE OF PROPER VERICATION OF YOUR IDENTITY,AMONG OTHER RELEVANT INFORMATION AND RELEASE OF YOUR VISA CARD TO YOU,IT IS IMPORTANT YOU CONTACT THE OFFICE OF THE DIRECTOR, DEBIT CARD DPT.,SPECIAL PAYMENT AT THE ABOVE LISTED ADDRESS OR DIRECT REPLY TO THIS EMAIL.

DR. TUNDE LEMO,
DIRECTOTR,DEBIT CARD DPT.,
(SPECIAL PAYMENT SCHEME),
CENTRAL BANK OF NIGERIA.

Anti-fraud resources:

What can you do when you receive 419 spam