419 scam: "Mr.REV. THOMAS ANDERSON" <admin@OZOPTICS.LOCAL> IMMEDIATE CONTRACT/INHERITANCE PAYMENT

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "into your nominated bank 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)
- "to your nominated bank 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)
- "million dollars" (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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447087664100 (UK, redirects to a mobile phone in another country)
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.
- revthomasanderson1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.REV. THOMAS ANDERSON" <admin@OZOPTICS.LOCAL>
Reply-To: <revthomasanderson1@gmail.com>
Date: Mon, 22 Feb 2016 10:35:58 -0300
Subject: IMMEDIATE CONTRACT/INHERITANCE PAYMENT

From:Mr.REV. THOMAS ANDERSON
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +44-708-766-4100

Our Ref: HSBC-0XX2/482/013

.
Attn Sir

IMMEDIATE CONTRACT/INHERITANCE PAYMENT

We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.

During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.

Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David May field.

s the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds.

Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$10,00million dollars will be remitted into your nominated bank account

(1)Your Full Name And Address:.........................
(2) Your Age And Marital Status:.........................
(3) Your Occupation:.............................................
(4) Your Telephone Number:.................................
(5). Your Nationality:.............................................
(6) Your Bank Details.............................................
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account.

We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.

Note; we are very sorry for the delay of your payment we notice so may fraudulent people will have been contacting you about your payment , but please you have to be careful .

Yours Faithfully,
>From Mr.REV. THOMAS ANDERSON
SENIOR REPRESENTATIVE
FOREIGN PAYMENT OFFICER
TELL: +44-708-766-4100
Finance Director HSBC Bank London
EMAIL: revthomasanderson1@gmail.com
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Confidentiality Clause:
This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.

Anti-fraud resources:

What can you do when you receive 419 spam