419 scam: "Natwest Bank London"<infonwbplc@london.com> Are you aware of this claim, please clariy 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:

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:
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- infonwbplc@london.com (email address has been used in a known fraud before)
- 45 fulham broadway, sw6 1ag, united kingdom e-mail:infonwbplc@london.com with reference to your fund currently in our payment (London; can be used from anywhere worldwide)
- foreignremittancenatwest@yahoo.com.ph (Yahoo, Philippines, Philippines; can be used from anywhere worldwide)

Fraud email example:

From: "Natwest Bank London" (may be fake)
Reply-To: <briancase01@yahoo.co.jp>
Date: Sat, 27 Oct 2012 16:03:50 +0100
Subject: Are you aware of this claim, please clariy urgently

Natwest Bank Towers,
45 Fulham Broadway, SW6 1AG,
United Kingdom
E-mail:infonwbplc@london.com

With reference to your fund currently in our payment database ready for
transfer. We received a certified LETTER OF AUTHENTICATION,account
information and instructions from one MR.DAVID DEANE a Canadian National
who claimed to be your legal representative. The document stated that you
have willingly AUTHENTICATED him to claim the fund currently in your name
under our banking custody on your behalf.

We are writing to confirm if you really authorized MR.DAVID DEANE to claim
the fund and your Account details to be changed to another Bank Account in
favour of MR.DAVID DEANE? below is the account information provided for
replacement of yours.

BANK.-HSBC CANADA
H2Z 1A2 QUEBEC CITY,CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. HKBCCATTCAL

This account was forwarded for immediate replacement and transfer of the
fund in question to him, but as matter of our banking Policy we need the
confirmation of your awareness to MR.DAVID DEANE's claim and a certified
letter to the bank for authorization. You are hereby advised to contact
this office immediately for clarifications to this matter through our
Official E-mail: foreignremittancenatwest@yahoo.com.ph or directly to the Foreign Remittance Director E-mail: briancase01@yahoo.co.jp

We expect your urgent clarifications please.

Mr.Brian Casey
Foreign Remittance Department Director
Natwest Bank London

Anti-fraud resources:

What can you do when you receive 419 spam