419 scam: "Mr. Chris Lucas"<de.lind@verizon.net> Re Expecting your immediately response.

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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.
The following phrases in this message should put you on alert:
- "from: the desk of" (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024076566 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barclays-bk@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Chris Lucas" (may be fake)
Reply-To: <barclays-bk@hotmail.com>
Date: Wed, 20 Oct 2004 06:57:22 -0700
Subject: Re Expecting your immediately response.

Barclays Bank PLC.
Floor 1 Churchill Place,
London, E14 5HP Reg. No: 1026167.
United Kingdom

From: The Desk of
Mr. Chris Lucas
Barclays bank London UK

Dear Esteemed Client ,

RE: US$800,000.00 INTEREST PAYMENT:

I am Mr. Chris Lucas Head of Financial Services and Global
Head of Banking and Capital Markets. Payment Director,
Corporate Services Division and Head of Swift Transfer Unit
of Barclays bank London UK.
Sometime ago, in our bank your fund was brought to our bank
from National Lotto Group here in England and after some
period, the money was taken back to their treasury. But for
the period of time this money was in our bank, it generated
an interest of US$800,000.00 which we are about to pay you
Via International Bank wire transfer
through one of our corresponding bank in US.

For your information and advice, you need to hasten up to
pick this Fund because from time to time the National Lotto
Group auditors do come to our bank to cross-check our files
and our financial update, the earlier you comply with the
demands of the transfer of the fund, the faster the action,
because when the auditors arrive and find out that his
interest fund is still in our bank they will call back the
accrued interest to the lotto treasury account.
What we need from you now is any form of your
identification for example; your International passport or
your driver license, your telephone and fax numbers for easy
communication to you with your receiving bank details and
address, or if you wish to have this fund paid to you
through any other means that you find more suitable kindly
indicate meanwhile, forward your banking details to us. As a
matter of fact we don’t have enough time to waste since we
have wasted time in trying the best way to reach you since
we do not have your contact phone number, so try and comply
with the entire necessary requirement for the transaction to
be completed by contacting the gentlemen below for the
payment.

Contact : Mr.fedlaw Newton
Email: barclays-bk@hotmail.com
Phone No: +44 702 407 6566 +44 702 407 6566

Fax: +44 844 774 4585

Note all effort to reach you failed and I had to send you a
mail on this email address, which I guessed belongs to you.
Expecting your immediately response.

Yours Sincerely,
Mr. Chris Lucas
Barclays bank London UK.

*********************************************************************
Barclays Bank Plc London
UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information
protected by state or federal law. The information is
intended only for use consistent with the state business
discussed in this transmission. If you are not the intended
recipient, you are hereby notified that any disclosure,
copying, distribution ,or the taking of any action based on
the contents is strictly prohibited. If you have
received this transmission in error, please delete
this email and notify the sender immediately. Your
cooperation is appreciated

Anti-fraud resources:

What can you do when you receive 419 spam