419 scam: "Mr. Issac James" <acctdlk2011@gmail.com> FROM HEAD QUARTER POLICE STATION

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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:
- "clearance certificate" (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. )
- "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. )
- "clearance certificate" (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. )
- "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)
- "you are advise to" (this email uses bad English)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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.
- insptgenpolice67@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Issac James" <acctdlk2011@gmail.com>
Reply-To: insptgenpolice67@yahoo.fr
Date: Fri, 9 Sep 2011 23:47:34 +0530 (IST)
Subject: FROM HEAD QUARTER POLICE STATION

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FROM HEAD QUARTER POLICE
STATION
ZOGBO
COTONOU
INSPECTOR
GENERAL OF POLICE
NIGERIA
REPUBLIC WEST AFRICA
Mr.Issac
James

Email:insptgenpolice67@yahoo.frEmail:insptgenpolice67@yahoo.fr

Attention :My Dear.

My name is
Mr. Issac James the inspector general of police Benin Republic,This is to
inform you that the government of this country Benin Republic are sending you
the sum of 3,500.000.00 USD which you have lost in before because you have been
waiting to receive it from Mr Brown John, We got him arrested today.

The government is rewarding this funds as one of the scam
victim.

We where able to get your email through those that extort money
from you when the police got them arrested , One of them gave us your email
address who called his name Mr Brown John

The president of this country
His Excellency Dr.YAYI BONI has sent aside the sum of $3,500.000.00 USD in
consignment to send to you through Dhl Courier Company.

We 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.

Note that all the delivery fee has been paid on your behalf.
But you are advise to send only $100 dollar immediately to our office for your
clearance certificate because our agent will proceed to Du'Benin High Court
first thing tommorrow morning so that he should get the certificate before your
consignment will leave this country.

The DHL Courier agent will use the
certificate to obtain the transaction.

So you advice to contact
inspector general of police Benin Republic Office immediately with your full
information for delivery of your consignment and also to enable our office
confirm that you are the real owner of this Emaill address to aviod any
mistake.

Your Full Name.......
Your Country........
Your
City............
Your Telephone Number.........
The Amount You
Lost..........
Your Pasport..........................
Your
Age................................

Contact our Office with this
information below for more information and for quick deliver of your
consignment.

Here are the SCAMMERS that were arrested, Mr Brown John.
Mr.Kevin C, Mr. Patrick Mike,Mr.John C, and others is here
now

Below is where you can send the $100
for the proceed.

Receiver's Name......Mr Okechukwu
Chibike
Country...............Republic of
Benin
Text Question..........We
trust
Answer.............In
God
Amount.$100
MTCN
NUMBER...........
Your senders
conutry.............
Your senders name.................

Please we are
waiting for you, we should go to court with those thiefs before tomorrow
.

God bless.
Mr. Issac James
call our office telephone number
once you Sent the $100 tel

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