419 scam: "Ace Security Company"<no-reply@accountant.com> FINAL NOTIFICATION

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "you are advice to " (this email uses bad English)
- "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
This email message is a next of kin scam.
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.
- info.asc.onlinedesk@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ace Security Company" (may be fake)
Reply-To: <info.asc.onlinedeskfile@gmail.com>
Date: Thu, 4 Jul 2019 19:29:49 +0200
Subject: FINAL NOTIFICATION

FROM THE DESK OF ACE SECURITY COMPANY
LONDON GREEN STREET, 370-372
GREEN STREET,
LONDON U.K,
E137A9.

ATTENTION: YOUR INHERITANCE FUND!

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S MERCY ANDERSON CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND ALSO MADE PAYMENT FOR THE ACTIVATION AND VAT FEE OF YOUR INHERITANCE FUND. HERE WITH INFORMATION'S BELLOW:

NAME: MERCY ANDERSON
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: CALABASAS, CA. 91302.
ACCOUNT NUMBER: 6503809428.
ROUTING NUMBER: 122204771

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT
NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE ADVICE TO FILL THE FORM
BELLOW AND SEND TO ME FOR VERIFICATION'S PURPOSES SO THAT YOUR FUND
VALID US$10M USD DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:......................
3. YOUR TELEPHONE..................... ....
4. FAX........................... .........
5. AGE........................... .........
6 .SEX:......................... ..........
7. YOUR OCCUPATION.................... ....
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
.............................. .............
.............................. .............
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT.

THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE
FOREIGN INHERITANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT OF THE
YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.ANDERSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR
ACCOUNT CORRECTLY.

PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:

E-MAIL: info.asc.onlinedesk@gmail.com

CALL MY DIRECT LINE: +1304-506-8066 FOR CONFORMATION.

BEST REGARDS,

MR. ALBERT THOMPSON
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
ACE SECURITY COMPANY
+1304-506-8066

Anti-fraud resources:

What can you do when you receive 419 spam