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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: Harrison Clarke <working4godsglory@att.net>
Reply-To: harrison_clarke@live.com
Date: Wed, 9 Dec 2009 07:25:18 -0800 (PST)
Subject: TELEGRAM: HSBC FOREX





--
HSBC, LONDON, ENGLAND.
HSBC Holdings plc
8 Canada Square
London E14 5HQ
TELEGRAM: HSBC FOREX
Direct Phone: +447011153020


Dear:Sir/Madam,


I am Mr.Harrison Clarke, Director Allocation Department of the (HongKong And Shanghai Banking Corporation)H.S.B.C. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum etc.


0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues.


In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred to you after necessary and due legalization and notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England


My conditions:

1. The sum of £10.5 Million GBP only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T) confirmable in 5 business days.


2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes.


3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.


If you AGREE with my conditions, l advise you to send the following:


A: Your Full name and address
B: Your direct telephone number
C: Sex
D:Occupation.


Thanks for your understanding.

Mr.Harrison Clarke
Direct Phone: +447011153020

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