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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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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.
• The following phrases in this message should put you on alert:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • hsbcbank-weblink@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "HSBC BANK" <kaberuka38@excite.com>
Reply-To: fredsatcher@hotmail.com
Date: Wed, 22 Aug 2007 21:42:56 -0400 (EDT)
Subject: Fund Released.










I am DR FRED SATCHER, the manager foreign operation remittance department of HSBC Bank London Uk. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the HSBC Bank via my Office to release funds to beneficiaries through Telex Wire Transfer, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through Telex Wire Transfer that is the only way you would receive Your money to avoid paying excess charges. As regards to this arrangement, you are advised to contact the telex director
MR.CHRISTOPHER O'SHIN through his direct E-mail hsbcbank-weblink@inMail24.com*to transfer your fund into your bank Account that you would provide. You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address including your Banking Details to MR. CHRISTOPHER O'SHIN for Immediate release of your money, Most importantly be aware that TWELVE MILLION Dollars Only (US12, 000, 000.00) was allocated to you, be also informed That the Fund Approvals and authorization documents Including Antiterrorist Clearance Certificate was issued in your name and has been handed over To MR. CHRISTOPHER O'SHIN to release to you through any faster courier company. Therefore be aware that your fund has obtained all her clearance to be released to you. Finally MR.CHRISTOPHER O'SHIN is standby to receive your communication and Release your fund to you through Telex Wire Transfer Without further delay. Make your contact directly to MR.CHRISTOPHER O'SHIN
through E-mail hsbcbank-weblink@inMail24.com any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank. It is more better that you make your contact to MR.CHRISTOPHER O'SHIN Through email for more detailed information as he is a very busy Man. Thanks for Your Cooperation. Mr. DR FRED SATCHERForeign operation remittance department HSBC Bank UK.

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Anti-fraud resources:

• What can you do when you receive 419 spam