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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• The following phrases in this message should put you on alert:
  • ",500,000" (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)
  • "00,000.00" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447035920192 (UK, redirects to a mobile phone in another country)
• 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.
  • hsbcbankplc1980@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: "BARR IDRISSA DIOP" <barristerdiop@ig.com.br>
Date: Sat, 12 Jul 2008 10:05:40 -0700
Subject: Group Finance Director and Executive Director.


*

HSBC Bank plc
8 Canada Square
London E14 5HQ
Telephone: +4470359 20192
Fax Number: +4470059 76358
E-mail: hsbcbankplc1980@ubbi.com
Website: www.hsbc.com



Attention: Beneficiary.



We hereby confirmed receipt of part payment of US$1,500,000.00 dollars only
with Bank Draft and ATM CARD deposited into our official ESCROW account with
the HSBC Bank in London by order of the West African Economic Control
Authority (WAECA) inline with National Drug Law Enforcement Agency in charge
of Foreign Debt Recovery Committee on Overdue Contract/Beneficiary and
Inheritance payments in Africa, as indicated in our database.



Kindly provide us with the below information by E-mail: re-confirming your
details in our database for immediate remittance of your payment into your
designated bank account in country.



Beneficiary name: _______________________________________________

Address: ________________________________________________________

Tel: ____________________________ Fax: ___________________________

Age: ______________ Occupation: _______________________________

Receiving Bank: _________________________________________________

Address: ________________________________________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ________________________________________________

We sincerely apologize for the delays and advice you to STOP any further
communication with any financial institution and delivery company or
International Monitoring Fund (IMF) and your associate in any part of the
third world country (African) for they contributed 100% hindrances to the
release of your funds. Our final fund release order will be forwarded to our
operational paying bank, HSBC Bank in London-UK for immediate transfer of
your allocation into your designated bank account upon receipt and official
re-confirmation of your information in our database.



Fund will be retrieved to treasury after ten (10) business days of this
notice.

Yours in service,

Mr. Douglas J. Flint.
Group Finance Director and Executive Director.
*

Anti-fraud resources:

• What can you do when you receive 419 spam