419 scam: "HSBC BANK INTERNATIONAL PLC"<INFO@HSBCBANK.COM> ATM-900

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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.

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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
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.international949@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HSBC BANK INTERNATIONAL PLC" (may be fake)
Reply-To: <hsbcbank.international949@gmail.com>
Date: Mon, 15 Aug 2011 07:56:05 -0700
Subject: ATM-900

HSBC BANK INTERNATIONAL PLC.
CONGRATULATION!
The ATM CARD payment center,HSBC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,
which you can use to withdraw your money in any ATM machine in any part
of the world(hsbcbank.international949@gmail.com)You are advised to keep

this information confidentially away from the public to avoid fraudulent
claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note
that because of impostors,we hereby issued you our CODE OF CONDUCT,which
is (ATM-900) so you have to indicate this when contact us by using it as
your subject.complete the form below and send it to
(hsbcbank.international949@gmail.com)

for the processing of your document

and transfer of your ATM CARD to you.
(SEE BELOW)
CODE OF CONDUCT:.................
NAME IN FULL:.............
DATE OF BIRTH:...................
AGE:.................
SEX:................
MARITAL STATUS:...................
HOME ADDRESS:..................
NATIONALITY:...............
COUNTRY:..................
OCCUPATION:.................
POSITION:..............
OFFICE ADDRESS:................
TEL:..................
MOBILE:...............
WINNING E-MAIL:....................
WINNING PASSWORD:.................
DECLARATION....I,Mr/Mrs:.......
do hereby declare that the information given above,
is correct to the best of my knowledge and believe the same to be true.

Anti-fraud resources:

What can you do when you receive 419 spam