419 scam: Barclays Bank <joan.ebi123@gmail.com> FROM BARCLAYS BANK

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (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)
- "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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: Barclays Bank <joan.ebi123@gmail.com>
Reply-To: barclayssbank@yandex.com
Date: Wed, 5 Apr 2023 17:00:38 -0700
Subject: FROM BARCLAYS BANK

Dear Esteemed Customer? We are aware that this is certainly not a
conventional way of approaching an unknown person for establishment of
project and investment but after due vetting and evaluation of your
Inheritance file which the Nigeria National Petroleum Corporation (NNPC) in
conjunction with the Ministry of Finance of the Federal Republic of Nigeria
Forwarded and contacted us to see to your immediate payment sum of
US$15,000,000.00 from their offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of your
fund (US$15,000,000.00), which has been delayed by handiwork of some
miscreant elements from Nigeria, so, we advise you to stop further
communication with any correspondence from Nigeria as you have met up with
Barclays Bank directly, althoughâ€™ we knew that your representatives in
Nigeria will tell you to still go ahead with him/her but on your own risk.

The only thing required from you is to obtain a Non-Residential Clearance
Form/Receipt which we are not asking you to pay the fee to us here in the
United Kingdom as the Government of Nigeria has paid us for
handling/processing your payment with other customers.

We will help you to see that you obtain the Non-Residential Clearance form
without any stress so that our bank will affect immediate wire transfer of
your Inheritance fund sum of (US$15,000,000.00) into your designated bank
account. If you follow up our directives Barr. Emmanuel Justice
instructions, your fund will reflect into your designated bank account
within five Bank working days from the day you obtain your Non-Residential
Clearance form.

So contact Barr. Emmanuel Justice with this Email Address below for your
Non-Residential Clearance Certificate Form.

Email address: emmanueljtice@yandex.com

Head, Private Banking Section
Ed, Foreign Payments
Yours sincerely,
Mr. John Rob
Barclays Bank Plc.

Anti-fraud resources:

What can you do when you receive 419 spam