419 scam: "Barclays Bank Plc"<whayinochaun@gmail.com> From Barclays Bank Group Chairman, London, UK

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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:
- "million us dollars" (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)
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.
- +447700008965

Fraud email example:

From: "Barclays Bank Plc" (may be fake)
Reply-To: <johnmcfarlane.grouchairman@mail.co.uk>
Date: Mon, 4 Mar 2019 13:01:28 +0100
Subject: From Barclays Bank Group Chairman, London, UK

Attention To The Rightful E-Mail Owner,

This is to bring your knowledge to an inheritance payment of 10.5 Million US Dollars only, allocated and approved for payment to your name. An irrevocable comprehensive instruction has been received for the amount and we are ready to pay as soon as you open communication with us.

Upon receipt of your reply, we shall send our payment documents to you to fill and sign and send back to us for immediate release of your fund to you. Attached is copy of my official Identification and British Passport to ascertain my personality.

Looking forward in hearing from you,

Yours sincerely,

John McFarlane, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44 770 000 8965,
www.barclays.co.uk.

Anti-fraud resources:

What can you do when you receive 419 spam