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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "HSBC BANK." (may be fake)
Reply-To: <jude.uwe@e-mail.ua>
Date: Mon, 20 Jan 2014 12:36:04 -0800
Subject: Congratulations, Your fund $10.7 million is ready now.

Dear Beneficiary ..,
 
Did you send Mr.James to claim Your fund $10.7 million from our bank ?
your fund is ready now for transfer into your bank account in your country,
Or through an ATM CARD delivery to you at your door step.
 
NOTE: Forward your detailed information's such as :
 
Your name .........
Address :..........
Telephone :........
 
Please contact HSBC BANK with below information's.
Mr.John Hamlin.
EMAIL : info@hsbc-us.net
TELEPHONE: +447011184645
 
Thanks
 
Office of the Director.
HSBC BANK .

Anti-fraud resources: