419 scam: "higginsnigel.ceomydesk@barclays.co.uk" <nigelhiggins.md5@gmail.com> RE PAYMENT NOTIFICATION UPDATE

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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 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
- +447872299022

Fraud email example:

From: "higginsnigel.ceomydesk@barclays.co.uk" <nigelhiggins.md5@gmail.com>
Date: Sat, 12 Mar 2022 14:13:30 +0100
Subject: RE PAYMENT NOTIFICATION UPDATE

--
Dear Customer,

This is to inform you that an Atm debit card has been issued for March
2022 and linked to the account where your fund has been protected,
with a daily withdrawal limit of $15,000.

Your card PIN is 7198. Please do not share this PIN with anyone and no
one from Barclays Bank will ever ask you for it.

The first thing you need to do once you've received your card is to
change the PIN to any number of your choice. Please, you cannot
withdraw with your card unless you change the PIN once you receive the
card and inserted the card into ATM machine.

Finally, you must provide us with your current address and telephone
number as soon as possible for more details and express delivery
through the British High Commission in your Country.

Looking forward to hearing from you,

Yours sincerely,

Nigel Higgins, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44 770 000 8965,
WhatsApp, SMS Number: + 44 787 229 9022
www.barclays.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam