419 scam: HSBC BANK PLC <yakubuhussaini75@gmail.com> HSBC Bank PLC London

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transfer into your account" (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)
- "here in united kingdom" (this email uses bad English)
- "brianli@netvigator.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: HSBC BANK PLC <yakubuhussaini75@gmail.com>
Reply-To: brianli@netvigator.com
Date: Thu, 13 Apr 2023 08:22:25 +0100
Subject: HSBC Bank PLC London

Attention: Beneficiary,This is second time we are notifying you about
the statue of your fund right now in my desk. After due vetting and
evaluation of your Inheritance file which The Ministry of Finance of
the Federal Republic of Nigeria Forwarded and contacted us to see to
your immediate payment. We write to inform you that this office has
arrange all the necessary document for our Telex Department for
immediate programming them into our payment system .But we can not
transfer the fund into your account yet until you get the (NON
RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately
transfer into your account, We shall update you with next
correspondence as soon as we confirm the documents. Thanks for your
co-operation From our findings you have been going through hard ways
by paying a lot of charges to see to the release of your fund ($18,
000, 000, 00) which has been delayed. We advice that you stop further
communication with any correspondence from Nigeria. You don't have to
pay any charges to receive your Inheritance fund anymore as you have
met up with the whole requirements, your representatives in Nigeria
will tell you to still go ahead with them but on your own risk. The
only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your payment with other customers. We will help
you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE)
so that our bank will affect immediate transfer of your Inheritance
sum ($18,000, 000, 00) in to your designated bank account. You have to
contact Our representatives in Nigeria with information below.

Name : Lawyer BRIAN DAVIS (Esq)
Email: brianli@netvigator.com

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund. Head, Private Banking Section. Ed, Foreign Payments yours
sincerely, Mrs, Frances Howell.

Anti-fraud resources:

What can you do when you receive 419 spam