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Australia Canada Expatriates S. Africa U.K. U.S.

 

REPORTING A NIGERIAN SCAM LETTER

Canada - Country Specific Instructions

>  Although there is a 419 investigative team of the RCMP based in Ottawa, this is NOT where citizens should direct complaints or inquiries. Regional Offices of the RCMP Commercial Crime Branch are the appropriate places to direct inquiries or data. The phone/fax numbers of the nearest CCB office are available from Any detachment of the RCMP/GRC. Data forwarded to the Regional CCB office is used to establish regional statistics and will be sent to the Central Team.

>  Also, in Canada, The Phonebusters National Call Centre (PNCC) is a joint partnership involving the Ontario Provincial Police and the Royal Canadian Mounted Police. Phonebusters is very interested in receiving copies of any 'new' versions of Nigerian letter schemes particularly those involving Canadian mailing addresses or telephone numbers. You can email such 419 letters to them at WAFL@phonebusters.com

>  And please do fax hardcopy of your 419ers data, especially Nigerian Scammer Banking Data to the US Task Force, appropriately marked with Canada, Loss ( or No Loss as the Case May Be ), No US Connection, For Your Database, at 202-406-6930. You may also email such data to Task Force Main in DC if you prefer.

>  If there IS a US Connection, please Follow These Instructions for Canada AND ALSO follow the instructions for US Citizens and Residents given above.

>  You may also access the Royal Canadian Mounted Police Website (RCMP/GRC) which contains a section on the Nigerian Scam.


419-06/canada

 

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