Fresh warning on email fraud
City of London Police is renewing advice on how to spot email
frauds, after conmen contacted victims of fraud claiming to be from
the force.
Emails suggesting the recipient has won lotteries they never
entered, or are entitled to an inheritance from an unknown
relative, are designed to entice victims into sending 'advance
fees' to release cash.
The latest twist has seen emails offering to claw back money
already lost to fraudsters - but only once an advance fee is paid
to fund a tax or obtain a ‘clearance certificate’. Some of the
emails claim to be from official organisations, including City of
London Police itself.
The names of City of London Police officers and departments, as
well as addresses of police buildings, have been used by fraudsters
trying to legitimise their emails.
These emails are false and have not originated from the
force.
A specific recent example is of an email claiming to be from a
City of London Police officer named "Brown Lord". No-one of that
name works for the force.
Anyone receiving an email from someone claiming to be
from City of London Police, its officers or departments should
contact the force’s Fraud Desk on 020 7601 6999. The Fraud Desk can
also offer more advice on the subject of email fraud.
Further advice on email fraud is available on the
City
of London Police website: Email scams
Further advice on common scams including lotteries, online
dating and advance fee fraud is available on the Consumer Direct
website - Commonscams:
www.consumerdirect.gov.uk (opens in a new
window)