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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 Advising Service" <admin@dealer.com>
Date: Tue, 20 Feb 2018 04:33:58 -0800
Subject: Payment Advice (EUR167,
700)- Advice Ref:[G51096567060] / Priority payment / Customer Ref!!!





Dear Sir/Madam,

The attached payment advice is issued at the request of our customer. The a=
dvice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC BANK



***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.

***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your computer.=
This software needs to be updated regularly to ensure you have the latest =
protection.
2. To prevent viruses or other unwanted problems, do not open attachments f=
rom unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter of thi=
s payment as soon as possible. =

***************************************************************************









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If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

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Anti-fraud resources: