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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: The Arizona Lottery <bfcommm@gmail.com>
Reply-To: theazzlotty@outlook.com
Date: Sun, 29 Oct 2017 01:58:26 -0700
Subject: RE:

*The Arizona Lottery*

*YUMA PROVINCE OFFICE*

*27 E 16th St, Yuma,*

*AZ 85364, United States*

*theazzlotty@outlook.com <theazzlotty@outlook.com>*





*RE/ AWARD NOTIFICATION*



*We are pleased to inform you of this announcement, winners of The Arizona
Lottery held on today as part of our last quarter of the year bonanza.
Your name/email address is attached to winning number 17 41 51 53 56 15,
with serial number 6521-11 and *

*consequently won the lottery in category C.*



*You have therefore been approved for a lump sum pay out of US$1.2Million
credited to file REF: EKS255125600304. CONGRATULATIONS! To file for your
claim, please contact our paying bank on the information stated below.*



*HSBC Bank USA, N.A*

*117 Broadway, New York, NY 10006, *

*United States *

*Contact person: Garland Gary Blann*

*Senior Vice President and Head of Communications for *

*HSBC Bank USA, N.A., a subsidiary of HSBC Holdings plc*

*Email:hbc.us.bnkk@outlook.com <Email%3Ahbc.us.bnkk@outlook.com>*



*Remember, all winning must be claimed not later than 27th of December
2017. After this date all unclaimed funds will be included in the next
stake. Note: Anybody under the age of 21 is automatically disqualified.*



*Yours Sincerely,*



*For Management*

*The Arizona Lottery*

Anti-fraud resources: