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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 Bank USA, N.A.
Reply-To: hsbcloaningbank2@gmail.com
Date: Sat, 26 Aug 2017 03:18:08 +0100
Subject: Loan

P.O. Box 2013
Buffalo, NY 14240.
Tel: +1 (828) 552-4503
Fax: +44 871 50 365425
E-mail: hsbcloaningbank.org OR(hsbcloaningbank2@gmail.com)


Have you been turned down by banks? Is your credit so Bad that,your
bank or any loan company won't help you out with a loan?

Or do you simply need financial assistance to help you live a better
life? Worry no more,We Offer Loans from $3,000.00 Minimum

to $1,000,000.00 Maximum at 3%interest rate.


Thanks from Board of Loan thrusts
Enquires:
+ 1 (828) 552-4503

Anti-fraud resources: