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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: "Dr. Morrice Antony" <sec.samueldipo@gmail.com>
Reply-To: morrice.antony@yahoo.com
Date: Thu, 4 Dec 2014 02:39:23 -0800
Subject: Re: HSBC Bank Regional Manager.,(Please reply Immediately)

--
Attention Sir/Madam,

Thanks for contacting HSBC Investment Security Company United Kingdom,
soon you will receive our feed back and we hope to serve you better in
a very good atmosphere.

NOTE: Please be aware this consignment was deposited here with us last
two Months and we have been waiting to hear from you, because the US
Army General updated us that you will be contacting our head office
for your home/office full address for delivery.

Meanwhile you are required to forward to us bellow documents for our
security banking ethic verification, as soon as we receive your bellow
documents and verify with the information given to us by the US Army
General, the delivery of your consignment will be carried on within 24
- 48 working hours.

-Your 2 identical Passport Photographs, well shown
-The soft copy of your Drivers License I.D or International Passport
-Your Country, City, Sex, Cell phone Numbers and Fax .
-Home or Office address
- Nearest International Airport in your City

Faithfully Yours,

Dr. Morrice Antony
HSBC Investment Security Company
United Kingdom.

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