419 scam: Administrator <infbspbinternational@accountant.com> BROWN SHIPLEY PRIVATE BANK (BSPB),GREECE EUROPE

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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.
The following phrases in this message should put you on alert:
- "consignment " (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)
- ",000,000" (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)
- "00,000.00" (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)
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.
- infobspbinternational@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: Administrator <infbspbinternational@accountant.com>
Date: Thu, 15 Mar 2012 23:22:18 +0300
Subject: BROWN SHIPLEY PRIVATE BANK (BSPB),GREECE EUROPE

BROWN SHIPLEY PRIVATE BANK (BSPB),GREECE EUROPE,
Athens Branch,
Athens Greece
E.mail: infobspbinternational@accountant.com
Website: http://www.bspbinternational.com/online

Attention

Complement of the Season to you and your family from BROWN SHIPLEY PRIVATE BANK.

We are deeply sorry to inform you of the passing away of one of your close friend, Miss Anu Koffi Davis. She died after a short illness here in Greece and was buried in her home country (Libya).

We have in our bank vault some funds to the tune of $ 4,000,000.00 USD (Four Million United States Dollar) which was deposited by her and it had your name as the Next of Kin to the funds.

According to a note in her safe Deposit Consignment Box, You are a close friend to her and she had discussed transferring the funds to your country some time ago, but now that she is late, you are the only next of kin stated in the Information she brought to us before her death and that is why we are contacting you to claim your funds as it is sitting dormant in our bank and the Government has passed a law that all pending transactions should be completed and all dormant funds should be remitted to the owners or returned to the Government as unserviceable funds.We urge you therefore to reply us with your information below:

1. Full Name
2. Current Address
3. Direct Phone Number

So that the funds can be transferred to you immediately Once again we are deeply sorry for your loss and we pray that the soul of the departed rest in perfect peace. Amen.

Always at your service,

Regards,
Dr.Dimitra Kotsari,
BROWN SHIPLEY PRIVATE BANK
Athens Branch,
Athens Greece
E.mail:infobspbinternational@accountant.com
Website: http://www.bspbinternational.com/online

Anti-fraud resources:

What can you do when you receive 419 spam