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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: United Bank for Africa <abcde@sunmail.cn>
Reply-To: <operations_manager@outlook.com>
Date: Tue, 16 Jun 2015 01:11:43 -0400
Subject: RELEASE OF FUNDS

Attention: Beneficiary,

RE: RELEASE OF FUNDS VALUED US$10.5 MILLION

Dear Sir/Madam,
This is the second time i have written you on same matter, I tried to reach you on phone , but your phone went straight to answering machine, please do inform me if i should continue with your payment file or should i return back your file, because I was thinking you are serious about this, but cannot hear from you for couple of days now. Do get back to me before your payment file is cancelled and returned back to the British Government Treasury as unclaimed fund.
I will not to be held responsible.

Yours Faithfully
David Brooks
Hsbc Holdings 8 Canada Square London E14 5hq United Kingdom
Phone: +447418478250
TeleFax: +447031973882

© Copyright 2012 HSBC Bank Plc. All rights reserved.

sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn

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