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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: "HSBC UAE" (may be fake)
Reply-To: <marwanhadi@mail.com>
Date: Sun, 6 Oct 2019 04:57:41 +0800
Subject: Re : WE CAN TAKE IT UP FROM THIS POINT

HSBC BANK UAE.
HEAD OFFICE,
HSBC TOWER, GROUND FLOOR, EMAAR SQUARE,
DOWNTOWN - DUBAI - UNITED ARAB EMIRATES.


Warm Greetings ,


introducing myself, My names are Marwan Hadi, I work with HSBC and currently, I am Head of Retail Banking and Wealth Management at HSBC UAE. for you to be more convinced about me and my claims,

You can read more about me on this website below;

https://www.hsbc.com/careers/life-at-hsbc/meet-our-people?page=3&take=10

I am writing to inform you that your late cousin's deposit is still in our bank and your name appears to be the next of kin to your late cousin's account and the fund is still pending, you are advised to proceed to our office for claims or receive instructions by email.


I remain,

Marwan Mohd Hadi.
(Head of Retail Banking and Wealth Management, at HSBC Bank
Dubai, UAE)

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