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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "INFO@HSBC" (may be fake)
Reply-To: <infohsbcjimmycole@yahoo.com.hk>
Date: Wed, 17 Feb 2010 07:39:49 -0800
Subject: From Mr Jimmy Cole (REPLY)v

GREETINGS

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.
I AM MR. JIMMY COLE; I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT.

PLEASE,I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA
WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT
THE CONTENTS OF THE PACKAGE IS $8,400,000.00 ALL IN $100.00 BILLS, BUT
THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME,AND
I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
MY IDENTITY MUST NOT BE REVEALD TO ANYBODY

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,
FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON
AS YOU GET BACK TO ME INCLUDING SENDING OF THE COMBINATIONS TO THE BOXES TO YOU.

NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY
PRIVATE E-MAIL infohsbcjimmycole@yahoo.com.hk AND PHONE FOR SECURITY
REASONS +447045733682

YOURS FAITHFULLY,

MR JIMMY COLE
+447045733682



Anti-fraud resources: