419 scam: "Chief Hon, Jeff Robert Carl"<sharon@catwalk.com.hk> Inspector General of fraud International Interpol Police Force

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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:
- "with your full names" (a common phrase found in 419 scams)
- "demurrage " (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. )
- "western union" (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. )
- "money gram" (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. )
- "the 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)
- "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)
- "million united state 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)
- ",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)
- "united state dollar" (this email uses bad English)
- "cotonou" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348085215863 (Nigeria, prepaid mobile phone)
- +22966446652 (Benin, probably a prepaid mobile phone)
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.
- ngosineoffice@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Chief Hon, Jeff Robert Carl" (may be fake)
Reply-To: <atmofficeauthoriza@foxmail.com>
Date: Sat, 17 Sep 2016 00:42:09 -0700
Subject: Inspector General of fraud International Interpol Police Force

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT...

Attention

You are welcome to desk of Chief Hon, Jeff Robert Carl, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have reported today from World delivering courier department.

This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic, after reported received from (FBI) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since a months now, it is unfortunate that it was returned back, in-case if anyone mighty contacting you via phone or email.:

We need your absolute co-operation right now because, your package box worth total amount of $5,000,000.00 Five million united state dollars is right now in custody of Interpol Police Force Unity Benin Republic. You suppose to receive these funds through western union and money gram before but due to too much demanding fee and they arrange the funds into box to deliver it to you but due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that you entered into an agreement with your families, to help them receiving your consignment. As the world’s largest International Interpol Police organization, is taking its place at the forefront of the fight against corruption. After we received the reported from (FBI) decided to call the consignment back into our custody, just to find the truthful.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victim countries.

Meanwhile, the demurrage your consignment has accumulated so far since it back into our custody is total amount of $199. 00 and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $199. 00. Dollar, we will proceed in delivering your consignment which will be accompanied by our delegate. For security reasons endeavor to indicate this (CODE NUMBER) (BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.

Below Interpol Police accountant officer name where you should send the money.Through money gram

Receiver; Rose Ike
Country........Benin Republic
City.........Cotonou
Test Question.......WHAT FUND?
Test Answer.:---------mine
Senders name-------------------

E-mail(ngosineoffice@gmail.com)
Tel: (+234 80-85-21-58-63 ) OR +229 66 44 66 52

Thanks
Chief Hon, Jeff Robert Carl
Inspector General of fraud International Interpol Police Force

Anti-fraud resources:

What can you do when you receive 419 spam