419 scam: Barrister Jerald Clinton <officedatas---3307@att.net> FROM THE 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:

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:
- "mtcn" (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. )
- "you are advice to " (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier service" (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)
- "britishhigh.commisio@globomail.com" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +229 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Barrister Jerald Clinton <officedatas---3307@att.net>
Reply-To: britishhigh.commisio@globomail.com
Date: Thu, 3 Feb 2011 07:11:07 -0800 (PST)
Subject: FROM THE BRITISH HIGH COMMISSION,

P {
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UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
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OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}

P {
MARGIN: 0px
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UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
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OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}

FROM THE
BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari
Maillart Street
Cadastral
Zone AO,
Central
Business District.

Attention My Dear Frind,

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 compensated 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
that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in
Certified ATM MASTER CARD worth of $950.000.00 USD to all the affected victims
and has been already in distribution to all the bearers. Your ATM CARD was among
those that were reported undelivered as at Monday and we wish to advise you to
see to the instructions of the Committee to make sure you receive your ATM CARD
immediately for your dispatch.

We advise that you do the
needful to make sure the WAFIU dispatches your compensation before Saturday. 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 people and fake security
companies, scammers Bank who is collaboration scammed you.

So you are advice to contact
the lawyer in charges of this ATM MASTER CARD and his name is Barrister Jerald
Clinton and make sure you contact him immediately for more details before this
week end.

Name: Barrister Jerald
Clinton.
Contact E-mail Address
(britishhigh.commisio@globomail.com)
Home Telephone:
+229_98284176,
Office Telephone
00229_98582119
CHAMBER
NUMBER.2103VC.

Contact him with your full
delivery information regarding of the ATM CARD to be delivered to you by the
Post/Mail service and also any beneficiary will be responsible for Post/Mail
fees so as to avoid any scam and the fees is just only $64.00usd and you will
receive your ATM CARD from British High Commission because as soon as you
contact the lawyer in charges of your ATM CARD he will alert the united state
bureau and inconjuction with your state police for the ATM CARD to be
Posted/Mailed to you without any restriction and problem when
the ATM CARD get to
you in your location area.

WAFIU 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 Post Office Benin
Republic for a safe delivery to your door-step once the beneficiary meets up the
demand of the conveyance.

Here
is the information where to send the post charges of US$64.00
today.

Receivers Name:===.Michael
Ogugua
Country/City:===Benin
Republic/Cotonou
Test
Question =====Thank
Answer: =====Very Much

Amount:
====$64.00usd
MTCN
=======?

We are here to fight and
against crimes and fraudulent acts.
Yours in
Service,
Barrister. Gerald
Clinton,
CONSULT DEPARTMENT OF BRITISH
HIGH COMMISSIONS.

Anti-fraud resources:

What can you do when you receive 419 spam