419 scam: "Robert Dewar" <test@guilloteau.fr> FOR YOUR LOST

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2348039672472 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Robert Dewar" <test@guilloteau.fr>
Reply-To: robertdewar_bhc@mail.mn
Date: Fri, 10 Sep 2010 10:52:32 +0200 (CEST)
Subject: FOR YOUR LOST

BRITISH HIGH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +234-8039672472

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso
And Ghana have recompensed you due to meeting held with Four countries
Government and the world high commissions against fraud activities by
the Four country Citizens

Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). A re compensation has been issued out in ATM
DEBIT CARD to all the affected victims and has been already in
distribution to all the bearers. Your ATM CARD was among those that was
reported undelivered as at last Friday and we wish to advise you to see
to the instructions of the Committee to make sure you receives your ATM
CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company for a safe delivery to
your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on Friday. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with
all the fake lawyers and security companies who in collaboration scammed
you. Call me at: +234 8039672472 immediately to check if the delivery
date suits you.

Yours in Service,
Robert Dewar

Anti-fraud resources:

What can you do when you receive 419 spam