Policing and Immigration

The Embassy of the Kingdom of the Netherlands has received many questions about the legitimacy of certain solicitations received by post or email. These letters or emails hold out the promise of large sums of money in exchange for payment of advance fees, transaction costs, customs duties, etc. In some cases, the recipient is informed that he has won a lottery. The letters and emails also state that the financial or other transactions have been initiated by companies registered in the Netherlands or other European countries. The Embassy wishes to make it absolutely clear that, in all probability, such requests are fraudulent and are related to well-known financial swindles which first appeared in West Africa in the 1980s. The swindle is now so widespread that national and international law enforcement authorities refer to it as 'Nigerian bank fraud', 'Nigerian advance fee fraud' and '419 fraud'. Suggestions that a lottery has been won fall into a separate category although the method of operation is comparable and the fraud is perpetrated by the same swindlers.

Several features the schemes share are listed below: If you are still uncertain about the solicitation after having read the above information, you may contact the Embassy by telephone at 020 7590 3259, or by email at [email protected]

You can find a great deal of information about the nature and extent of these fraudulent practices at the following websites:
www.gamingboard.nl
www.met.police.uk/fraudalert/419.htm
www.consumer.gov (scams, unsolicited prize draws)

If you have fallen victim to these fraudulent practices, you may wish to report your case to the Dutch authorities by using the fraud form. The Dutch police authorities receive so many reports of this nature that in many cases they do not send confirmation of receipt. Because of the methods used by these swindlers (internet, mobile telephone numbers, fake addresses and names, bank accounts which only exist for a matter of days), in most cases it is extremely difficult to track down the perpetrators or recover the victims' money. The police therefore proceeds to investigate cases of 'Advance Fee Fraud' only where sufficient evidence is available.