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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: "HSBC BANKLONDON" <info_hsbcuk@msn.com>
Reply-To: aylo_d06@yahoo.com
Date: Wed, 18 Jan 2006 09:43:23 +0000
Subject: FROM (HSBC BANK PLC LONDON)

HSBC BANK PLC
THE WORLD’S LOCAL BANK
TEL +44-7023050927

Your Attn,

I am MR.M. VICTOR , My dear I know a lot of scam is going on outside there for you to know , I do not need your money in this transaction okay ,all I need from you is your trust and understand I repeat, I do not need your money all I need from you is your trust so that we can achieved this gold , I have a client,a foreigner Banking with us (HSBC BANK LONDON) he  work with Mekon Associates Company in London. On the 2nd of August 2003, my client and his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate any of my client relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$7.2 MD has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessfully in locating the relatives for over nine (9)months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$7.2 MD can be paid to you and then you and I can share the money; 60% to me and 40% to you, I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-o operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Since I can get all necessary legal documents on your name as the next of kin to my late client. like i told you i well take care of all the fess that weill come up in this trasnsaction . that is why i indicate that i do not need your money in this trasnfer until the fond is trasnfer to your bank, so all i need from you is trust and understand .

i Anticipating your prompt response happy new year to you and your family my phone is +44-7023050927

Yours Sincerely,
MR.M. VICTOR
(FOREIGN OPERATIONS (HSBC BANK LONDON)

 

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