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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: "Jan" (may be fake)
Date: Mon, 27 Nov 2017 21:37:38 -0800
Subject: VIOHALKO HELLENIC COPPER AND ALUMINIUM INDUSTRY


HSBC BANK TRADE SERVICES

We attach an Import/Export Trade Services advice (T01) and a copy
of the relative DC/Amendment Content (T02), as applicable, for
your reference.

Please note that the copy of DC/Amendment (T02)
- serves as a pre-advice only and is not a negotiable instrument.
- is available for SWIFT DC/Amendment only.

Please do not reply to this e-mail. If you have any enquiries,
please contact our Business Partner Direct at 2198 8000.

*******************************************************************

This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately.

Internet communications cannot be guaranteed to be timely, secure,
error or virus-free. The sender does not accept liability for any
errors or omissions.

*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"

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