419 scam: BARCLAYS BANK PLC <barclaysbank@bank.org> Attention: Beneficiary

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "affidavit of claim" (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. )
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- +447024082728 (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.
- barclaysunitpayment@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: BARCLAYS BANK PLC <barclaysbank@bank.org>
Reply-To: barclaysunitpayments@gmail.com
Date: Wed, 28 Oct 2009 11:07:40 -0500
Subject: Attention: Beneficiary

INTERNATIONAL REMITTANCE DEPARTMENT,
BARCLAYS BANK PLC.
1 Churchill Place,
E14 5HP London,
United Kingdom.

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR INHERITANCE PAYMENT.

This is the second and the last time we will be notifying you about
these said funds.

After due vetting and evaluation of your contract/Inheritance file
which the Ministry Of Finance Of the Federal Republic of Nigeria
forwarded and contracted with us to see to the immediate release of
your overdue payment of thirty million five hundred thousand USD, from
their Offshore Account with us. We were meant to understand from our
findings that you have been awarded this contract sum as instructed by
the American president (Mr. Barrack Obama) during his visit to Africa
to pay off all the foreign contractors if Africa is to gain his
support. We advise that you stop further communication with any
correspondence from Africa. Some people who may claim to be your
representatives in Africa will tell you to go ahead with them. If you
do that, it is at your own risk as the payment has been transferred to
this bank.

The only thing required from you is to obtain an Irrevocable Affidavit
of Claim from the British Justice Council before transfer approval
from United Kingdom government could be granted.

We will direct you on how to obtain the Affidavit so that our bank
will effect immediate transfer of your fund into your designated bank
account. Should you follow up our directives, your fund will reflect
in your account within five Bank working days from the day you obtain
this Affidavit. Do not go through anybody again but through this bank
if you really want your fund.

Make sure you contact me the moment this letter is received by you
either through my office email account below or give me a call on the
number below to enable us commence actions on your funds release
process without further delay.

Yours In Service,
Mr. Thomas Bryan
Head, Private Banking Section.
Barclays Bank Plc. London.
Tel: +44-702-408-2728.
Mailto: barclaysunitpayment@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam