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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:

Fraud email example:

From: HSBC BANK 2012 PROMOTION <info@confesercenti-vr.it>
Reply-To: mr.mark_jude@hotmail.co.uk
Date: Mon, 02 Jan 2012 10:55:32 +0100
Subject: Congratulation!!Your Email Account Have Won
=?iso-8859-1?b?ozMwMCwwMDAuMDBHQlA=?=



--
CONGRATULATION WE ARE HAPPY THAT THE HSBC BANK IS ALL OVER THE WORLD TODAY.
AND WE ARE CELEBRATING OUR 60YEARS ANNIVERSARY
THIS IS TO INFORM YOU THAT YOU HAVE BEEN SELECTED AS A WINNER OF £300,000.00
POUND.{THREE HUNDRED THOUSAND GREAT BRITISH POUND}THE HSBC GAMING LOTTERY
BOARD,
AMONG 1,000.000.00 EMAILS, YOUR EMAIL ID WAS SELECTED AS A WINNER AS OUR
INTERNATIONAL
PROGRAMS OF THIS WEEK HELD ON THE SEPT 2011 IN LONDON UK,please note your
reference number
hsbc {255125670}, DO NOT DELETE THIS EMAIL TO MISS THIS GREAT OPPORTUNITY
BECAUSE OF ALL THE INFORMATION
IS 100% SURE WITH OUR SECURITY GUIDE, ALSO WE ARE GIVING A JOB OPPORTUNITY
OF ANY KIND OF POSITION WHICH YOU REGUEST IT DEPEND ON YOU IF YOU WE LIKE IT
PLEASE IMMEDIATELY SEND EMAIL BACK HAS YOU RECEIVE THIS MESSAGE DONT MISS
THIS.
YOU ARE TO FILL THIS FORM BELOW,AND CONTACT THE SENIOR OFFICER UK HSBC
THANK YOU.

*Email: mr.mark_jude@hotmail.co.uk

YOU ARE TO FILL THIS FORM BELOW.

1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE
NUMBER:______7.STATE:______ 8.COUNTRY:______

SUBMIT THE FORM TO THE BANK MANAGER CONTACT INFORMATION.

Online Manager.
Name: Mr.Mark Jude
Email: mr.mark_jude@hotmail.co.uk
Tel No:+44 70100 46416

Anti-fraud resources: