joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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 Transdept <Hsbcnoreply@domain-admin.com>
Reply-To: Hsbc <noreply@domain-admin.com>
Date: 14 Oct 2019 01:33:09 +0200
Subject: HSBC SWIFT-8107659022


To: spencer@pageweavers.com
From: HSBC BANK PLC
Reference: HSBC SWIFT-8107659022

Good Morning,


This is an Electronic Swift Copy USD 44,819.

PRIVACY STATEMENT

Our company HSBC Bank Plc does not disclose any nonpublic
personal or financial information about its clients to third
parties, except
as permitted by law and as necessary in processing and conducting
the transaction you have requested and authorised.







Anti-fraud resources: