419 scam: "HSBC Bank" <96535897443kh@gmail.com> RE:CREDIT US$5,800,000.00 INTO YOUR BANK ACCOUNT

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- dhsbcbaoverseasdept@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HSBC Bank" <96535897443kh@gmail.com>
Reply-To: remittancdept12@gmail.com
Date: Mon, 21 Jun 2021 00:21:39 -0700
Subject: RE:CREDIT US$5,800,000.00 INTO YOUR BANK ACCOUNT

Dear Sir,

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-MFC/XXCL8932/21.

We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card

respectively.

As the Chief Financial Officer, HSBC Bank (China) I write to inform you that the above amount is ready to be released to you.Kindly reconfirm your full name, address and telephone number to this email. ( dhsbcbaoverseasdept@gmail.com )

Thank you for your anticipated co-operation.

Awaiting your response.

Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.

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Anti-fraud resources:

What can you do when you receive 419 spam