419 scam: "Stuart Gulliver"<millers@prtcnet.org> GET BACK TO ME ASAP

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447452183024

Fraud email example:

From: "Stuart Gulliver" (may be fake)
Reply-To: <gulliver.gu2017@yandex.com>
Date: Thu, 11 May 2017 11:15:15 -0700
Subject: GET BACK TO ME ASAP

HSBC BANK PLC

8 Canada Square London, E14

5HQ United Kingdom.

RE: PAYMENT OF YOUR ACCRUED INTEREST FUND OF US$800,000.00 VIA CERTIFIED BANK DRAFT.

Attn: Sir.

I am Sir, Mr. Stuart Gulliver Group Chief Executive of HSBC BANK, Sometime ago, in our bank your inheritance fund was brought to our bank here in London and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000 which we are about to pay you Via International Certified Bank Draft.

For your information and advice, you need to hasten up to pick this Fund because from time to time the auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that his interest fund is still in our bank they will call back the accrued interest to the treasury account. What we need from you now is any form of your identification for example; Your International passport or your driver license copy, 1) Your Full Name, 2) Your Complete Address, 3) Your Contact Telephone Number, As a matter of fact we don't have enough time to waste, so try and comply with the entire necessary requirement for the transaction. response urgently on this Email address.

Expecting your immediately response.

Mr. Stuart Gulliver

Group Chief Executive of HSBC.

Direct Telephone: +447452183024.

Anti-fraud resources:

What can you do when you receive 419 spam