419 scam: "Mr. Muktar Malik Hussain"<hsbcdptoffice110@gmail.com> Re: Exteemed Customer Approval

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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.
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. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",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)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- hsbcbankassistantoffice@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Muktar Malik Hussain" (may be fake)
Reply-To: <persnona_hsb.c@hotmail.com>
Date: Sat, 25 Feb 2012 06:30:04 -0500
Subject: Re: Exteemed Customer Approval

North Tower, No 2 Leboh Ampang, 50100 Kuala Lumpur, Malaysia.
Telephone: +60133511421
Email: hsbcbankassistantoffice@accountant.com

We at this bank wish to congratulate and inform you that after thorough review
of your Inheritance/Contract funds transfer release documents in conjunction
with the World Bank and the International Monetary Fund assessment
report, your payment file was forwarded to us for immediate transfer of a part-payment
$3,500,000.00 to your designated bank account from their offshore account
with us.

We therefore advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee to receive
your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the (Funds Clearance
Certificate) to enable us credit your account directly by telegraphic transfer or
through any of our corresponding banks and send copies of the funds transfer release
documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in
your bank account within five (3) bank working days from the day you
obtain this Funds Clearance Certificate. For further details and assistance on this
Remittance Notification, you are kindly advice to forward the following
information to Mr. Mukhtar Malik Hussain with the details below.

Your full Names:
Full Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:

Immediately contact Mr. Mukhtar Malik Hussain (hsbcbankassistantoffice@accountant.com)

We need this information's for more reconfirmation of ownership.

North Tower, No 2 Leboh Ampang, 50100 Kuala Lumpur, Malaysia.
Telephone: +60133511421
Email: hsbcbankassistantoffice@accountant.com

Anti-fraud resources:

What can you do when you receive 419 spam