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: "DR.Rev Mark Williams" <"www."@diary.ocn.ne.jp>
Reply-To: "DR.Rev Mark Williams" <hsbcbank77813@yahoo.com>
Date: Sun, 10 Dec 2017 02:00:53 +0900 (JST)
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.


Attn: beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $4,500,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CB N), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount$4,500,000.000 This card center will send
you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive
your fund in this way,
please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send the ATM card to (p.o box not
acceptable):
4. Your age and current occupation:

however for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon as you forward your information
kindly find below the contact person:
DR.Rev Mark Williams
Director, ATM payment department
Call +18002701950
E-mail:Reply to :(hsbcbank77813@yahoo.com)
Regards, Good day!!
DR.Rev Mark Williams
DIRECTOR,DEBIT CARD DEPT

Anti-fraud resources: