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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" (may be fake)
Reply-To: <skyworldcourierexp@live.com>
Date: Sat, 26 Nov 2011 18:20:59 +0100
Subject: HSBC BANK PACKAGE $2.950M

HSBC BANK
INCONJUCTION WITH
UNITED NATIONS.
www.un.org.bj
 
Good Day.
 
The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you
with the sum of US$2,950,000.00, for self support.This is regarding the draws he
organized before he left the office to help individuals to own a self charity
organization also for your to build your Personal Company/organization so as to
help the less privileged children.
 
This includes every foreign contractors that may have not received their
contract, inheritance sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems and the World
financial Crisis etc. We found your name in the list of those who are to benefit
from these compensation exercise and that is why we are contacting you.
 
I'm obliged to inform you that I have Paid the fee for the Compensation award
Bank Draft Cheque, for self support,  Dr Mr William P. Boardman the Director of
HSBC BANK told me that before the cheque will get to your hand that it will
expire. So I told him to cash the $2.950,000.00, to cash payment to avoid losing
this funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back ealier 2012. What you have to do now is to
contact the Sky World Courier Express ( skyworldcourierexp@superposta.com ) as
soon as possible to know when they will deliver your Consignment package to you immediatey.For your
information, I have paid for the yellow tag fee  and delivery Charge.
 
The only money you will send to the Sky World Courier Express to deliver your
Consignment Package direct to your postal Address in your country is US$115 only
being Security Keeping Fee for the Sky World Courier Express so far. I would
have paid that but they said no because they don't know when you will contact
them and in case of dumourrage on your Package with them.
 
Please write a letter of application to the given address below:
 
Company Name: SKY WORLD EXPRESS COURIER
Manager. Donald E. Powell
Email: skyworldcourierexp@superposta.com
Contact Tel: +229-98-544-887
 
Finally, make sure that you reconfirm your full name.......,Postal
address....,nearest local and international airport..., Direct telephone
number..... contact address.... and Your Passport or Driver's licence.... to
avoid wrong delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.
 
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$115.00 for their immediate action to deliver urgently. Note this. The Sky World
Courier Express don't know the contents of the Box Package. I registered it as a
BOX of Africa cloths. They did not know the contents was money. this is to avoid
them delaying with the BOX.  Don't let them know that box contains money ok.
 
We are sorry for the past inconvieneces
 
Regards,
Dr Ms Cynthia Marcos
HSBC BANK
CC DEPT
www.un.org.bj

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