419 scam: "Mr.Robert Dewar" <"DHL."@minos.ocn.ne.jp> BRITISH High Commission

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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:
- "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. )
- "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.
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.
- hbritish817@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Robert Dewar" <"DHL."@minos.ocn.ne.jp>
Reply-To: "Mr.Robert Dewar" <hbritish817@yahoo.com>
Date: Tue, 5 Dec 2017 15:38:31 +0900 (JST)
Subject: BRITISH High Commission

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Zogbo Cotonou Benin.
E-MAIL: britishhighc
Attention,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and
Bukinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc. whom the country of
Nigeria/Benin,Bukinafaso 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
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 on 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 depositing into your account.

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 Monday. 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. Get back to me in the email:(hbritish817@yahoo.com)
immediately to check if the
delivery date suits you.

Yours in Service,

Mr.Robert Dewar
CONSULAR,
BRITISH HIGH COMMISSION

Anti-fraud resources:

What can you do when you receive 419 spam