419 scam: "Reserve"<hxmnyd@qq.com> **IMPORTANT NOTICE**

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "into your nominated bank account" (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)
- "million united states 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)
- ",000,000" (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.

Fraud email example:

From: "Reserve" (may be fake)
Reply-To: <reservebnkbord@yandex.com>
Date: Thu, 4 Jun 2015 14:47:11 +0100
Subject: **IMPORTANT NOTICE**

Dear Sir/Madam,

We have been in custody of the sum of Ten Million United States Dollars(US$10,000,000:00)only transferred from a Nigerian bank for an onward transmission into your nominated bank account on route the J P Morgan Chase bank.

This fund has remained in the floating account because the full details of your receiving bank was not complete hence the need for you to contact this bank through this email with the details of your bank so that I will forward it to the JP Morgan Chase bank in order to complete this transfer.

Remember that this bank will have no option than to return this money back to Nigeria if you fail to act fast because this money has been here for a long time.

All correspondences regarding this should be channeled through this email.

Yours In service

Gregory L. Evans

For, Federal Reserve Board

Anti-fraud resources:

What can you do when you receive 419 spam