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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: "HSBC UK" (may be fake)
Reply-To: <hsbcl@ukr.net>
Date: Fri, 31 Jul 2015 20:46:30 +1000
Subject: PAYMENT TRANSACTION $$$$$$$

HSBC Bank plc
Address: 3 Hanover Square,
London, W1S 1HD
Telephone: +44-702-409-2796
+44-702-409-2796
Fax: +44-8715033607
 
         Ref: Payment of USD$10.5 million approval.
 
Please Attention to this Notification.
 
Sir,
 
I am directed to contact you based on the outstanding payment through
our affiliated Bank (Union Credit Oversea Bank)
After the meeting with the board of directors held today, we
deliberated on your funds which were rerouted to Union Credit Oversea Bank
UK for onward remittance to your nominated bank account.
 
At this juncture, You are hereby advise to contact the paying bank in
requesting for their release of your fund, as all protocols has been
observed to that effect. Be informed that your accredited Debit Note
Application Form number is FNM/XX56738-PUK013. Transfer file
number:EKFXXX7689/UKROT49220 Account number: 0075946354
 
In view of this, You are hereby urgently advise to contact them with
the following information listed below.
 
Contact Name: Rev Douglas Flint
Organization: Union Credit Oversea Bank UK
Position: Branch Manager
Telephone: (+44) 7031937576
E-mail:    ucobluk@outlook.com
 
Inform us as soon as you contact them as we are here to direct you
accordingly.Send them your full name and your address with your
occupation and telephone number so that they will crosscheck it with
the one we sent them.
 
We thank you for your patience and understanding.
 
Ms Jessica Wallace
(Foreign Remittance operation Manager)
 
 
 

Anti-fraud resources: