419 scam: "Andrew Tweedie"<siv.ad@telia.com> DID YOU SIGN ANY DEED OF ASSIGNMENT??

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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
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: "Andrew Tweedie" (may be fake)
Reply-To: <andrewtweedie015@gmail.com>
Date: Sun, 27 Dec 2015 20:36:42 +0100
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:Beneficiary,

A power of attorney was forwarded to our office this morning by two
individuals (MR RICK JOHNSON an American national and (MR.BRENT COTEL) a
CANADIAN national.

They claimed to be your representative, and the power of attorney
stated that you are dead and as such your Fund/Estate should be paid to them as the next of kin to you funds
An account was submitted to replace your information in other to claim the said fund in tune of
$1.5 Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Due to the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you,
it will be assumed that you are dead and as such authorization and approval will be granted on behalf of MR RICK JOHNSON and (MR.BRENT COTEL)
to claim/receive your fund.

Confirm this letter and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive.
Be informed that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Kindly reply
Andrew Tweedie
Director of Finance
International Monetory Fund

Anti-fraud resources:

What can you do when you receive 419 spam