419 scam: "Jim Anderson" <info@haruka-violin.com> MAIL FROM 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:
- "security keeping fee" (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)
- "hundred thousand us 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)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- "bhc@gov.org" (this email address has been used in a known scam)
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.
- jimandserson2002@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jim Anderson" <info@haruka-violin.com>
Reply-To: <jimandserson2002@yahoo.com>
Date: Fri, 2 Dec 2022 12:55:00 -0800
Subject: MAIL FROM BRITISH HIGH COMMISSION

MAIL FROM BRITISH HIGH COMMISSION
Date: WEDNESDAY 30TH DECEMBER 2022
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of London,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Sir,
REF:.

The Government of the West African Countries (ECOWAS)under the African
Union (AU) have recompensed you following the meeting held with the
Government of the various countries' high commission with the AU
chairman, Ban Ki-moon for the fraudulent activities carried out by her
Citizens on you.

This is to cushion the effect of the present economic difficulties on
you. Your email address confirms that you were among those defrauded
as listed by the FBI and Scotland Yard through email scam by
fraudsters either as contract payment, Next of kin claims, lottery and
game wins etc. By citizens of either Nigeria, Benin Republic, Ghana,
Burkina Faso, Equatorial Guinea and from any part of the globe where
they operate from.

Be informed that a total of Fifteen Million Five Hundred Thousand US
dollars ($USD$15.5Million) was allocated to you by the heads of states
of the African Union as you were indicated as one of the fraud victims
and the method which this fund shall be sent to you is by consignment.

Your current phone number/contact address should be made available to
this Commission in acknowledgement of this mail to effect the
processing and release of your fund by the nominated bank. You can as
well contact the Director in charge of the release/CEO of HSBC Bank
London.

H.S.B.C
8 Square Canary Wharf.
Garki Road, E14 5H.
Contact: Mr. Jim Anderson
Email Address: jimandserson2002@yahoo.com

Do note that all fees has been paid except the security keeping fee of
$450USD which you need to pay for the shipping of your consignment,
any extra money is not allowed and prohibited, so if you were asked
for any more fee apart from the $450USD which is for the shipping fee
then you should not hesitate to get in-touch with us for investigation
of whom is responsible for that demand.

You shall be directed on how the security keeping fee of $450USD will
be paid as soon as you have contact Mr. Eric Benson with the above
information for the shipping of your consignment.

Further communication between you and fraudsters should be
discontinued as such will result to a total cancellation of the
release of the stated fund to you. You are requested to acknowledge
the receipt of this mail for proper update of the file opened for you
in this regard.

You also have to provide this information's to me so that you can will
be verify as the beneficiary of the consignment.

YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR COUNTRY:
YOUR AGE:
YOUR SEX:
YOUR CELL PHONE NUMBER:

Yours Faithfully.
Mr. Jim Anderson for. Mr. Bob Dewar. (Commissioner)

Anti-fraud resources:

What can you do when you receive 419 spam