419 scam: "public.enquiries@hm-treasury.gov.uk." <treasuryh100@gmail.com> PLEASE RE-CONFIRM THIS REPORT IMMEDIATELY

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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:

The following phrases in this message should put you on alert:
- ",500,000" (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.

Fraud email example:

From: "public.enquiries@hm-treasury.gov.uk." <treasuryh100@gmail.com>
Date: Mon, 27 Mar 2023 08:31:08 -0700
Subject: PLEASE RE-CONFIRM THIS REPORT IMMEDIATELY

With due respect ,

The British Government Finance Authority received an application mail
from one Ms Patricia M. Russell for an urgent change of your
nominated bank account regarding your fund ($11,500,000.00)
transaction with HSBC London stating that you passed on ( died) a
couple of days ago in Methodist hospital in the United States of
America..

In her mail, she requested that your entire unclaimed funds with HSBC
London be transferred to her as soon as possible, hence she is your
relative and next of kin to the intended fund.

This organization wants to use this medium to send a mail to your
email, probably your wife or somebody might respond directly from your
email to confirm her request before it will be granted.

Be informed that a copy of this message will equally be sent to Dr.
Santoso Cheng of HSBC London for their perusals. Furthermore, if no
response whatsoever is received after 48hours, this organization will
permit HSBC London to process and release your unclaimed funds to her
as she has applied or the funds will be donated to Ukraine as aid.

Yours faithfully,

Dr. Mrs.Roselina Robertson.

Director general,
Her Majesty Financial Task Force,
London, United Kingdom.
[image: Dr.Mrs. Roselina Robertson.jpg]

Anti-fraud resources:

What can you do when you receive 419 spam