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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: NOTIFICATION <tty@lines.onmicrosoft.com>
Reply-To: <barclaysbnnkplclondonvv@careceo.com>
Date: Tue, 12 Nov 2013 19:30:41 +0530
Subject: Barclay's Bank Plc-Foreign Operations Dept:

Barclay's Bank Plc-Foreign Operations Dept:
1 Churchill Place, London,
E14 5HP, United Kingdom,
Tel:+4470-1704-8194
Tel:+4470-3186-4514

E-mail: barclaysbnnkplclondonvv@careceo.com

Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank

(1) By Bank to Bank Wire Transfer

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Thank you for choosing Barclay's bank plc.
Signed,
Yours Faithfully,
Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC LONDON.


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