419 scam: "British Interpol United Kingdom"<british_interpol@safe-mail.net> For Your 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +447011163787 (UK, redirects to a mobile phone in another country)
- +2347023330731
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.
- macquarie_bank@ciudad.com.ar (email address has been used in a known fraud before)

Fraud email example:

From: "British Interpol United Kingdom" (may be fake)
Reply-To: <macquarie_bank@ciudad.com.ar>
Date: Wed, 26 Aug 2009 04:02:24 +0800
Subject: For Your Payment

INTERNATIONAL CRIMINAL POLICE ORGANIZATION - INTERPOL
Dept of International Law Enforcement Agency.
336, Victoria Embankment, Westminster,
London SW1A 2JL - United Kingdom
Tel: +44 701 116 3787
Fax: +44 700 594 7504

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the British Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria, Governor, Central Bank of Nigeria, the President of Nigeria (Alhaji Umaru Musa Yar'Adua) and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recoved over US$2.6 Billion Dollars from the people we have behind bars.

Please, make sure you watch our video links below as we arrested some of these fraud-stars before you reply this email to show you unquestionable evidence:

http://www.youtube.com/watch?v=ISMgGdaGOJM

Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. we go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you Without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of Africa countries, all the victims who lost this/her hard earn money to these faceless thieves will be compensated with just US$25,000.00 (Twenty five thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the British Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

MACQUARIE BANK LIMITED IN NIGERIA IS THE PAYING BANK. Macquarie Bank Ltd opened with a Nigeria banking powerhouse, with over Thirty thousand employees and operations almost all over the world. It is one of the largest banks in Nigeria. It has been in
operations for years. You will be dealing directly with the Bank Manager DR. MRS. TRIUMPH C. ONYEALI. All their clients get attention and excellent services.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT IN CERTIFIED INTERNATIONAL BANK DRAFT. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS HAVE BEEN ISSUED OUT.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT TO MACQUARIE BANK LIMITED IMMEDIATELY:

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

BANK NAME: MACQUARIE BANK LIMITED
CONTACT PERSON: DR. MRS. TRIUMPH C. ONYEALI (BANK MANAGER)
TEL: +234 702 333 0731
E-mail: macquarie_bank@ciudad.com.ar

Immediately you send the above required information to MACQUARIE BANK LIMITED, They will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement. Your International Certified Bank Draft, Proof of Fund Ownership Certificate, and Drug/Money Laundering Clearance Certificate will be send to you via Courier. We have confirmed from the courier company that the amount required for the Insurance and Delivery charges for the sending of your package will cost you a total of US$100.00 only and the fee should be paid directly to the COURIER COMPANY. This is the only money you will pay until you recieve your package. The reason is because these dubious Bank and Government officials in Nigeria and all round Africa used such avenue to over deduct the required money, sit on your money and ask you to send more money . Based on all this, we now past this LAW to the paying Bank in Nigeria that no money should be deduct upfront from your comp!
ensation fund for any reason.

We are aware that these fraudstars has broken alot of home(s), made alot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. we are very sorry.

IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO MACQUARIE BANK LIMITED CURRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED.

Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,
Mr. Andy Youings
Chief of Police, British Interpol

Anti-fraud resources:

What can you do when you receive 419 spam