The "HSBC" Lottery Scam Created by Online Scammers

The "HSBC" Lottery Scam Created by Online Scammers

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I have been receiving the email below claiming I have won a certain amount of monies in the Canadian Lotto 649, which will be loaded to a HSBC Bank visa card. I even received two certificates. Please beware of crooks who try to con people out of there hard earned money.

HSBC Bank has issued an advisory cautioning customers and banks about fraudulent offers, lottery winnings, and cheap fund offers. Members of public have also been cautioned against making any remittance towards participation in such schemes/offers from unknown entities

A Sample of the "HSBC" Lottery Scam

From: CLAIM AGENT claimagentgm@gmail.com

Sent: Monday, 27 August 2018 20:33

Subject: Re: Affidavit of non residential claiming and Insurance Certificate CANADA US

Attachment: HSBC LODED VISA CARD.pdf 224 KB


Below are the message from our paying bank Broker in U.S read and comply to enable them post your the Certified Bank Loaded ATM DEBIT VISA CARD to your address.


Your Processing Director Mrs Monica Johnson PROCESSING DIRECTOR IN SOUTH AFRICA Our New office Address: 33 North Rand Road, Bardene, Boksburg,,South Africa

Tel: + 27110565995

Tel/Fax + 27 638 921 347

101 James Watt Cres, Mafikeng, 2745,City of North West ,South Africa

CCTo:Mrs Monica Johnson Lotto Assigned Claim Agent.


This is to inform you that i got a notification from the paying bank HSBC that your Certified Bank Loaded ATM DEBIT VISA CARD of $920,000.00 ( Nine Hundred and Twenty Thousand United States Dollars)= 12,160,375..00 ZAR has been issued and approved in your name.it's not our duty or responsibility to post the ATM CARD out of the country with our cost.

they parcel Card have to register under DHL for safety reasons.

Therefore , the cost of Posting /Delivery and Bank Handling fees of the Certified Bank Loaded ATM DEBIT VISA CARD of $920,000.00 ( Nine Hundred and Twenty Thousand United States Dollars)= 12,160,375..00 ZAR to your Delivery Address in South Africa with the DHL COURIER SERVICE COMPANY shall cost you total amount of $144.000 (One and Twenty Four United States Dollars)= R1,842.00 (One Thousand Eight Hundred and Forty Two Rand ) for delivering within Two days from USA.

We advice you to send the cost of Posting /Delivery and Bank Handling fees of ATM parcel delivery immediately through western union money transfer with or cashiers information below OR Lotto broker there in South Africa.

The TWO mode of payment ,

1 Pay directly to our broker in U.S via Western Union.

2. Pay DIRECTLY to our Advocate broker bank account there in South Africa so that we can deduct from the account we have with the Advocate here in U.S .A.





Do send to us the payment slip copy to our assigned agent as soon as you send the money for our record or you can ask for local bank account for the payment details to enable us go and register your parcel through DHL SPEED POST for delivery to your address and send you the DHL tracking numbers to track your parcel until it get to your address.

Yours Sincerely.

Mrs Jamie Freelance




Please note: This email and its content are subject to the disclaimer as displayed at the following link http://www.spar.co.za/Disclaimer.aspx. Should you not have Web access, send an email to support@spar.co.za and a copy will be sent to you.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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The "HSBC" Lottery Scam Created by Online Scammers