419 scam: barcfingroup442@gmail.com RE:CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY!

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: barcfingroup442@gmail.com
Reply-To: barcfingroupcoltd16@gmail.com
Date: Sun, 29 May 2016 23:54:02 -0700
Subject: RE:CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY!

MY DEAR
How is your health today? info
We have been contacted by MR ALLEN BROST of Canada in which he has informed us about your illness and the instruction that he should act on your behalf as regards to the claims of your fund, in this respect, we deem it wise to contact you first to find out if you are out of the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we donâ€™t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us urgently to confirm if you have actually authorized him to claim the fund on your behalf or not.
Below are the Bank account details that he has sent to us for the processing of the payment, thus:-
BANK NAME: CIBC (CANADIAN IMPERIAL BANK OF CANADA)
BANK ADDRESS: 380 CLARKE ROAD, LONDON, ONTARIO, N5W 6E7 CANADA
A/C NAME: ALLEN BROST
ACCOUNT NUMBER: 532478567
TRANSIT NUMBER: 05482
BANK ID: 010
ROUTING NUMBER: CIBCCATT
NOTE: If we donâ€™t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.
Thanks and best regards.
MS HELEN WEST
(Secretary)
BARCLAYS FINANCIAL GROUP CO (UK) LTD

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Anti-fraud resources:

What can you do when you receive 419 spam