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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: legal@hsbconlineuk.com
Reply-To: legal.dpthsbc@gmail.com
Date: 24 Aug 2023 04:58:17 -0400
Subject:

Dear Customer,

Did you instruct the payment of your deposited fund with us to
Mr.William Walter West of Australia, for he presented the bank
details bellow , informing us that you authorize the payment:

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Kindly confirm if you did authorize this payment, we try to get
you on the phone but not accessible.

Kindly provide us with the followings:

Your new full address
Contact telephone/whats app number
Copy of your identification.

If need be kindly provide us with your bank account details as
stated below, for we need to transfer your payment with no
further delay:

Bank Name:
Bank Account Number:
Ibank Number:
Swift Code:
Bank Address:


Best Regards,

We hold to your reply before we can effect the payment.

Best Regards,

Mrs.Jaswinder Westbrook
Address : 8 Canada Square, London E14 5HQ


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