419 scam: "BARCLAYS BANK" <info@atmawardoffice.org> RE

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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.
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.
- +447045745391 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "BARCLAYS BANK" <info@atmawardoffice.org>
Reply-To: cont_claimsdpt10@msnzone.cn
Date: Wed, 6 Apr 2011 11:55:14 -0300 (BRT)
Subject: RE

The Office of inter switch TECHNOLOGY & BAR CLAYS BANK have chosen you by
the board of trustees via random email as one of the final recipients for
the 2011 cash grant promo.

This is to celebrate there anniversary by giving out once in a life time
cash grant promo of ATM Card Value of (4.1 MILLION GBP) to 2 lucky
recipients respectively,as the Year financial grant promo.From inter
switch technology and BAR CLAYS BANK,in accordance with the enabling act
of Parliament world development promo.

You have been granted an ATM Card, with a total sum value of (4.1 MILLION
GBP)only.We have secured the release of the funds to you as soon as you
call and email the financier and assigned agent,with your full
name,mobile, telephone and fax number,occupation,address and country
below.

Mr Richard Rice,
BAR CLAYS BANK LTD
UNITED KINGDOM.
Email:claims_department@msnzone.cn
TEL: +447045745391

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD
VALUEOF (4.1 MILLION GBP) WHICH YOU WILL USE TO WITHDRAW YOUR FUNDS IN ANY
ATM MACHINE, IN ANY PART OF THE WORLD AS PAYMENT AND AMOUNT YOU CAN
WITHDRAW A DAY IS 2,000.00 GBP FOR THIS FISCAL YEAR 2011. Note always
Quote your(ATM CASH GRANT NUMBER: A-342-8876) in all your emails.

Best regards,
Mr Linda Gibson
Director of inter switch

Anti-fraud resources:

What can you do when you receive 419 spam