419 scam: "LORD ADAIR TURNER"<lordadairturner50@yahoo.co.uk> FROM THE CHAIRMAN: FINANCIAL SERVICES AUTHORITY (FSA).

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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:

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:
- "from the desk of" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "LORD ADAIR TURNER" (may be fake)
Reply-To: <chairmandeskfsa1@yahoo.com.hk>
Date: Wed, 3 Apr 2013 15:15:06 +0100
Subject: FROM THE CHAIRMAN: FINANCIAL SERVICES AUTHORITY (FSA).

FROM THE DESK OF THE CHAIRMAN: MR. LORD ADAIR TURNER.
FINANCIAL SERVICES AUTHORITY (FSA).
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)

Attn: Beneficiary,

Be officially informed that it has come to our notice via our Central Monitoring Computerized Financial Database System that a huge fund has been credited in your name for transfer with our Newly Authorized and Approved Paying Bank.

Under the stipulated enabling Law of the Government of Great Britain and Northern Ireland and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Northern Ireland.

We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice with your full address and your direct telephone or mobile numbers immediately.

We appreciate your urgent co-operation.

Kindest Regards,

Mr. Lord Adair Turner.
Chairman: Financial Services Authority (FSA).

Anti-fraud resources:

What can you do when you receive 419 spam