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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mrrobertn@moldova.com (email address has been used in a known fraud before)
  • mrrobertn@moldova.com (email address has been used in a known fraud before)
  • mrrobertn@moldova.com (email address has been used in a known fraud before)

Fraud email example:

From: "HSBC BANK GHANA" <mrrobertzn@yahoo.com> (may be fake)
Reply-To: mrrobertn@moldova.com
Date: Sat, 22 Apr 2006 01:01:41 +0100
Subject: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

HSBC Equator
Member HSBC Group, Accra-Ghana

International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: mrrobertn@moldova.com

ATTN: SIR,

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am MR. ROBERT NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA.

Sometime ago, in our bank your contract money was brought to our bank from Economic Community of West
African Foreign Contractor Payment Panel made of with the following countries: Nigeria, Ghana, Togo, Rep.
Benin, Senegal, Ivory-coast, Gambia, Mali, etc.

(Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury in World Bank. For the period
of time this money was in our bank, it generated an interest of US$4.5 Million, which we considered your
long suffering as one of the West African Countries contractor that have not received his/her payment and
we decide to pay you this interest fund via Swift Transfer into your account.

What we need from you now is any form of your identification for example; your international
passport number or you’re driving license number, then your telephone and fax number for easy communication.
In view of this you are hereby instructed to contact this office immediately you receive this fax/Email
message and reconfirm your bank particulars.

The HSBC Bank is therefore apologizing for any form of delay you might have encountered in the course of the
transfer. We are poised to serve you better.

Contact me on E-mail: mrrobertn@moldova.com expecting your immediately response.


Waiting to hear from you.

Thanks and God bless you in all your endeavours towards this transaction.

Best Regards,

MR. ROBERT NARTEY
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
E-MAIL: mrrobertn@moldova.com


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Anti-fraud resources:

• What can you do when you receive 419 spam