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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: HSBC-HAUPTSITZ <orismemuduaghan@gmail.com>
Reply-To: frankifm343@hotmail.com
Date: Mon, 11 Apr 2022 09:41:15 -1200
Subject: HSBC-HAUPTSITZ

--
HSBC-HAUPTSITZ
2 BUCHANAN ST, GLASGOW,
GLASGOW CITY G13LB
GROSSBRITANNIEN

Attn Sir/Madam


International Monitoring Fund in Verbindung mit United
Nation hat die Genehmigung für alle zurückgehaltenen genehmigten
Vergütungen erteilt
Mittel für das erste Quartal 2022 im Wert von insgesamt 3,5 USD
Millionen US-Dollar.

Sobald Sie diese Massage erhalten haben, sind Sie der rechtmäßige
Eigentümer davon
Mittel. Bitte kontaktieren Sie die HSBC-Verwaltungsabteilung unter den
oben genannten Punkten
E-Mail (frankifm343@hotmail.com).


Hochachtungsvoll
Dr. Jozef Baginski
Geschäftsführender Direktor International Monitory Funds Washington, DC


HSBC-HAUPTSITZ
2 BUCHANAN ST, GLASGOW,
GLASGOW CITY G13LB

GROSSBRITANNIEN

Anti-fraud resources: