419 scam: "HSBC BANK WEST AFRICA"<info@mail.com> BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD

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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:
- "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)
- "you are advice to " (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
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.
- mrkelvinmoor2200@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "HSBC BANK WEST AFRICA" (may be fake)
Reply-To: <mrkelvinmoor2200@yahoo.com>
Date: Fri, 5 Jul 2013 17:26:40 +0100
Subject: BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY

Dear Scammed Victim:

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only)each. You are listed and approved for this payment as
one of the scammed victims to be paid this amount,get back to me as soon as
possible for the immediate payments of your $400,000 USD compensations funds.
On this faithful recommendations, I want you to know that during the last
U.N.meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so
much by the world in the meetings on the lost of funds by various
individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N.recommendations. Due to the corrupt and in-efficient Banking Systems
in Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional Payment
Office as corresponding payment center under funding assistance by United
Nation body.

According to the number of applicants at hand, 284 Beneficiaries has been
paid,half of the victims are from the United States, and we still have
more 237 left to be paid the compensations of $400,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this

message to him for any reason what so ever as the U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are
all apprehended.Other victims who have
not been Contacted can submit their application as well for scrutiny and
possible consideration.

Send Your Full Name....../Telephone number....../Your correct
address......../Country......./Sex....../Occupation.

To HSBC BANK Representative: Mr Kelvin Moor
Email: mrkelvinmoor2200@yahoo.com

Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of the
transaction which you are presently involved in,so you don't get scammed.

Please also send me prof of payment in any previous scam.If you still have
any,(optional).I shall feed you with further modalities as soon as I hear
from you.

Yours faithfully,
Mr Kelvin Moor
HSBC BANK WEST AFRICA REPRESENTATIVE.

Anti-fraud resources:

What can you do when you receive 419 spam