419 scam: Barclays bank London UK <hanumathip@gmail.com> RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

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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:
- "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)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- +447024086871 (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.
- barclayscom@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Barclays bank London UK <hanumathip@gmail.com>
Reply-To: barclayscom@hotmail.com
Date: Tue, 20 Aug 2013 23:22:01 +0100
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mrs. Jane Richy

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

I am Mrs. Jane Richy Managing Director, Corporate Services Division and
Head of Swift Transfer Unit of
Barclays bank London UK.

Sometime ago, in our bank your inheritance fund was brought to our bank
from National Lotto Group here in
England and after some period, the money was taken back to heir treasury.
But for the period of time this money was in
our bank, it generated an interest of US$800,000.00 which weare about to
pay you Via INTERNATIONAL CERTIFIED BANK DRAFT
through our bank in UK. (Barclays bank London UK).What we need from you now
is any form of your identification
for:example;your International passport or your driver license,your
telephoneand fax numbers for easy communication
to you with your mailing addresswhere this Draft will be delivered.

As a matter of fact we don't have enough time to waste since wev have
wasted time in contacting you through phone,
so try and comply with the entire necessary requirement for the
transaction.'

Contact Mr.Roy Williams
Tel: 44 7024086871 44 7031936248
Fax: 44 700 594 2237
Email : barclayscom@hotmail.com

Note I have attempted to call you but all effort 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,
Mrs. Jane Richy
Managing Director

Anti-fraud resources:

What can you do when you receive 419 spam