joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: JONATHAN EVANS <jonathane27@yahoo.pt>
Reply-To: JONATHAN EVANS <sstuartgulliver0@outlook.com>
Date: Tue, 3 Feb 2015 17:07:37 +0000 (UTC)
Subject: Dear Fund Beneficiary Sir/Madam


HSBC Private Bank (UK) Limited 4th Floor,
120 Edmund Street, Birmingham B2 3QZ,
United Kingdom
Tel: (+44) 07035955979
Fax: (+44) 20 7719 6727
Our Ref:HSBC/XXIO/05
Reg no:00-9876-65
 
 From the Desk of Sir Jonathan Evans
Global Market Chief HSBC Bank International
 
Dear Fund Beneficiary
Sir/Madam

I write in connection to the above subject matter, it is file obligation were never observed any logistic from the beneficiary till date
 
Before moving your deposit of USD$10,000,000.00 to our treasury vault, i deemed it vital to reach you on above subject matter to know if you are aware that no logistic was paid or reflect to the bank chat on your behalf to make the remittance of your funds to your bank account
 
Therefore, if you are the rightful beneficiary in question, Reconfirm without delay every details pertaining to this payment deposit File , and keep it confidential within myself and you only for security of your funds, please do not let any staff you have been dealing before to know about this latest development
 
Note,  I will help you if you are the right person to receive your money and your ability to keep this information confidential will determine the corporation  towards me as a matter of fact, and as the head of HSBC Bank in General, I attached official certified copy of my identification for your reference and must be handle by care for security of my person and personality
 
Lastly, I will use my veto power to ensure that your funds is release to your bank account once I have receive all your bank coordinators including your personal details such as your official address and telephone numbers where you can be reach for easy discussion on how to conclude this transaction.
 
With kindest Regards
 
Sir Jonathan Evans
Global Market Chief HSBC Bank International
Birmingham B2 3QZ,  United Kingdom

















Anti-fraud resources: