419 scam: "Nancy Moore" <nancymoore@barclaysbank.info> Barclays Bank PLC (Washington DC)

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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:
- "inheritance funds" (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)
- "offshore account" (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 next of kin scam.

Fraud email example:

From: "Nancy Moore" <nancymoore@barclaysbank.info>
Reply-To: <mrsnancy_moore@yahoo.com.ph>
Date: Fri, 26 Jul 2013 16:39:15 +0400
Subject: Barclays Bank PLC (Washington DC)

BARCLAYS USA
Barclays Bank PLC
Washington DC
2001 K Street NW, Washington
DC 20005, USA
Telephone: +1-253-214-6631
=============================

Good day:

INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this Barclay's bank Plc wish to congratulate and inform you that after thorough review of your Inheritance documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your inheritance funds, which has been delayed by some dubious bank officials.

We therefore advice that you STOP further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through Automated Teller Machine ATM card.

Should you follow our directives, your funds will be credited and reflect in your bank account within (3) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward to us the below information's.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. Occupation.
8. Which way would you like to receive your funds. Bank Transfer/ATM Card

As soon as I receive your details I will forward same to our transfer department for the commencement of your fund transfer.

Yours sincerely,
Mrs. Nancy Moore
International Banking Division.
Barclay's Bank PLC

Anti-fraud resources:

What can you do when you receive 419 spam