419 scam: "Morgan Stanley Bank (LTD)" <morgan.stanley42@yahoo.co.uk> Re: Info

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- morganstanleyltd@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "Morgan Stanley Bank (LTD)" <morgan.stanley42@yahoo.co.uk>
Reply-To: morganstanleybankltd@gmail.com
Date: Wed, 2 Sep 2015 09:46:21 -0500
Subject: Re: Info

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

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 transfer the fund into your account yet until you get
the (Funds Origin 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 ($15, 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 Funds Origin Clearance Form/Receipt 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 hat you obtain the form so that our bank will
affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to
your designated bank account.

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
to be transferred to you. for more details on how this mentioned Funds
Origin Certificate can be obtained please
email(morganstanleyltd@financier.com)

Best Regards
Jon Barnard
Senior Operations Supervisor
=========================================
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