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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:

Fraud email example:

From: "BARCLAYS BANK PLC" (may be fake)
Reply-To: <info@barcl?aysbankcon?tacteunit.?pl.tf>
Date: Tue, 8 Jul 2014 10:09:27 -0300
Subject: Mr. Chris Duck


BARCLAYS BANK PLC.
2 Churchill Place,
Canary Wharf,
London E14 5HP,
United Kingdom
E-mail:info@barcl?aysbankcon?tacteunit.?pl.tf
WWW.barclaysbank.co.uk


REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the statue of your fund right now in my desk After due vetting and evaluation of your Inheritance file

which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate

programming them into our payment system.But we cant transfer the fund into your account yet until you get the non-residential

certificate submit to this bank for immediately transfer into your account.We shall update you with next correspondence as soon as

we confirm the documents. Thanks for your co-operation. From our findings you have been going through hard ways by paying a

lot of charges to see to the release of your fund £10,520,000 (Ten Million, Five Hundred and Twenty Thousand British Pounds

Sterling).which has been delayed.
We advice that you stop further communication with any correspondence from African Conutry . You don't have to pay any

charges to receive your Inheritance fund any more as you have meat up with the whole requirements, your representatives in

Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to

us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other

customers. We will help you to see that you obtain the form so that our bank will proceed on immediate transfer of your Inheritance

sum £10,510,000 (Ten Million, Five Hundred and Ten Thousand British Pounds Sterling).in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form.

Do not go throughany one again but through this Bank if you really want your fund.

Yours sincerely,
Mr. Chris Duck
Head, Private Banking Section.
Ed, Foreign Payments offfice london
E-mail:info@barcl?aysbankcon?tacteunit.?pl.tf

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