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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: "MR.GERHARD BLIKSLAGER" (may be fake)
Reply-To: <16174671@ibibo.com>
Date: Mon, 2 Apr 2012 21:42:57 +0100
Subject: PAYMENT

184.80.136.162 fax password
Re: Bank Payment Notification/Wire Transfer Approvals
 
 
We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$42,500,000.00 which is based on the understanding and current proposed legislative payment agreement.
 
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.
 
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
 
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.
 
We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish.
 
Further inquiries about HSBC Bank could be ascertain on Tel: +44 700 592 1528 ext 1
.
Yours sincerely,
Mr. Gerhard Blikslager
HSBC Bank Plc
London.
 

Anti-fraud resources: