419 scam: "Barclay's Bank Uk"<fdr.jonathan@yahoo.co.uk> **BARCLAY'S 00006938**

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- ",500,000" (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)
- "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.
- +447045705723 (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.
- jonathan.freeman42@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Barclay's Bank Uk" (may be fake)
Reply-To: <jonathan.freeman42@yahoo.co.uk>
Date: Wed, 9 Mar 2011 00:02:40 +0100
Subject: **BARCLAY'S 00006938**

Barclay's Bank (UK) PLC
Registered in England.
Registered No: 1026167.
Office: 1 Churchill Place, London, E14 5HP.
United Kingdom

1 Churchill Place, London, E14 5HP.
Telex: 888401
Telegrams: CILNAFOREX
LONDON OFFICE
Our reference 20/725/NW
**BARCLAY'S 00006938**
**Ordering Customer:
** BARCLAY'S BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary

Attention: Beneficiary,

We hereby confirmed receipt of part payment of US$6,500,000.00 dollars only, into our official ESCROW account with the BARCLAY'S Bank PLC in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa ,as indicated in our database.

Kindly provide us with the below information by E-mail: jonathan.freeman42@yahoo.co.uk to reconfirm your details in our database for immediate remittance into your designated account.

The required Banking information may not be needed if you will prefer to receive your Fund through our online Banking.

Beneficiary name: ______________________________ _________________

Address:______________________ ______________________________ ____

Tel: ____________________________ Fax: ___________________________

Receiving Bank: ______________________________ ___________________

Address: ______________________________ __________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ______________________________ __________________

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. our final fund release order will be forwarded to our paying bank, for immediate transfer of your allocation into your designated account,Reply via this email address jonathan.freeman42@yahoo.co.uk

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Dr Jonathan Freeman.
Manager; Foreign Operation Department.
BARCLAY'S BANK PLC London-UK.
Tel. +447045705723

Anti-fraud resources:

What can you do when you receive 419 spam