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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: "Abdul Malick" (may be fake)
Date: Mon, 13 Jan 2014 00:16:34 +0100
Subject: SWIFT TRANSFER CONFIRMATION (202)


Dear,

compliments!

Kindly check the attached TT deposit copy of your invoice and arrange
to dispatch the materials as soon as possible.


:20A SENDER'S REFERENCE
11044TRF12008119
:23B BANK OPERATION CODE
CRED
:32A CURRENCY/INTERBANK SETTLEMENT
131502US19744,64
:33B CURRENCY/INSTRUCTED AMOUNT
US31000
:50K ORDERING CUSTOMER
/AL36213110440000000000933729
W.T.M

Please check with your bank and confirm asap.

Thanks,

HSBC.

Tel: +9813434172635
Fax: +9813434172600
Email: info@hsbc.com


The information contained in this electronic communication is intended solely for the individual(s) or entity to which it is addressed. It may contain proprietary, confidential and/or legally privileged information. Any review, retransmission, dissemination, printing, copying or other use of, or taking any action in reliance on the contents of this information by person(s) or entities other than the intended recipient is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us by responding to this email or telephone and immediately and permanently delete all copies of this message and any attachments from your system(s). The contents of this message do not necessarily represent the views or policies of Aditya Birla Group.

Computer viruses can be transmitted via email. Aditya Birla Group Companies attempts to sweep e-mails and attachments for viruses, it does not guarantee that either are virus free. The recipient should check this email and any attachments for the presence of viruses. Aditya Birla Group does not accept any liability for any damage sustained as a result of viruses.

Anti-fraud resources: