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The following advice is provided by the National Criminal Intelligence Service (UK): Thank you for contacting the National Criminal Intelligence Service. However all examples of Internet '419' Advance Fee Fraud should be forwarded to your local fraud squad for investigation, whose location is obtainable through your local police station and not via NCIS. Please quote 'NCIS West African Organised Crime Section' in your correspondence with them and under no circumstances reply to these criminals. We at NCIS wish to speak directly only with those persons who have actually lost money to these scams and we can be contacted at :
or by phone at 020 7238 8012.
These emails are very common, and it is possible that
you may receive others in the future. Please do not send them direct
to NCIS, but as well as transmitting it direct to your local fraud
squad, please send a copy to the Internet Service Provider (ISP's) from where
it has originated. These e-mails to the ISP's should be addressed to:
abuse@"the ISP's name"
By this method the ISP's will be able to quickly
terminate the accounts that abuse their systems
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IMPORTANT NOTICE:
Bermuda.org.uk has taken reasonable care in sourcing
and presenting the information contained on this site, but accepts no
responsibility for any financial or other loss or damage that may result from
its use. Bermuda.org.uk is not an official or authorised
Bermuda police web site.
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