joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: HSBC BANK NY <masa4haru22chance2007@yahoo.co.jp>
Reply-To: HSBC BANK NY <heidi.miller@blumail.org>
Date: Tue, 17 Feb 2015 05:32:42 +0900 (JST)
Subject: Your Payment,


HSBC Bank
452 5th Ave, New York,
NY 10018, United States
 
                                  
Ref: HSBC/10.950M/TT/CHQ/2162015
 
Good day,
  
We have a payment of
($2,950,000.00 USD) for you here at the HSBC Bank New York (USA). Please
indicate your preferred payment option immediately.
 
Our Payment option
includes;
1= HSBC Bank Cheque
2(a) = Online banking
2(b) = Bank to Bank
Wire Transfer
 
To receive the funds,
all you have to do is to e-mail your full address, contact numbers, scan copy
of your Int’l Passport or driver license and make a payment of ($199) transfer
performance/documentation fee.Send the $199 USD to
our Legal Department before the bank closes today to enable them to procure the
=Authorization Letter (AL) for U.S TT/Cheque Activation.Once our Legal Affairs
Office procured the document and we transferred your money, the original
documents and your payment slip will be conveyed to you accordingly.
 
Forward your banking
instruments (Bank account detail) to my office immediately you make the ($199)
performance/documentation fee payment to enable us transfer your funds
immediately.
 
Best Regards,
 
Heidi Miller, (Mrs.)
Telex department U.S
HSBC Bank
New York branch office,
USA

Anti-fraud resources: