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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" <no.reply@@skfinancial.com> (may be fake)
Reply-To: hsbcbhgm@gmail.com
Date: Wed, 20 Sep 2017 19:47:48 +0200 (CEST)
Subject: Your Payment (URGENT)

HSBC Bank USA
#452 5th Ave, New York, NY 10018, United States
Contact Person: David COX (Mr.)
Phone/SMS: 718-593-4917

Ref: HSBC/WT/CHQ/ATM/1.5MUSD

Hello, you have a payment of $1.5 Million USD with us at the HSBC Bank;
5th Ave, New York, USA.

Your name and email address are listed as one of the U.S Beneficiaries to
receive ($1,500,000.00) Federal Reserve (FRS) /U.S. Government 2017 IRS
Refunds (Grant).

Kindly reply this message with your full contact information and address
before the bank closes today to enable us to arrange the delivery of a
Certify Bank Check; ATM Card; (OR) a direct wire transfer to your any
provided bank account within 48hours.

Congratulations for been approved to receive your funds;

Yours in Service,

Heidi G. Miller, Ph.D. (Mrs.) Special Representative,
Federal Reserve System (FRS)













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