419 scam: Mark Scott <cjoffice1@att.net> BARCLAY'S BANK FUND TRANSFER

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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:
- "your payment is being processed" (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)
- "to your nominated bank account" (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)
- "markscott111@mail.kz" (this email address has been used in a known scam)
- "markscott111@mail.kz" (this email address has been used in a known scam)
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.
- +447011198261 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Mark Scott <cjoffice1@att.net>
Reply-To: markscott111official@gmail.com
Date: Wed, 2 Feb 2011 04:10:38 -0800 (PST)
Subject: BARCLAY'S BANK FUND TRANSFER

BARCLAY'S BANK FUND TRANSFER

Barclay's Bank London

Barclay's Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Services Authority.

__________________________________________________________________________

Ref: 9905240 From: Barclay's Bank London

Foreign Head of Operations Department

Registered Office: 1 Churchill Place,

London E14 5HP.United Kingdom.

Tel: +447011198261

Private Email:markscott111@mail.kz

CONTRACT #: MAV/FGN/MIN/009.

Registered No: 1026167.

Attention Beneficiary:

PAYMENT NOTIFICATION

Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from our bank (BARCLAY'S BANK PLC) London.

During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in London.

We hereby bring to your notice that your name fails among the top twenty Contractor/beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we have in our records.

Kindly re-confirm your information to us so that this office can proceed Immediate for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Importers.

1) Your full name.

2) Contact Address

3) Phone, fax and mobile #.

4) Age.

5) Occupation.

6) Your bank account Number

7) Your bank name

8) Your routing bank number

9) Your bank address

In receipt of the above information, your payment will be approved and paid to You by wired to your nominated bank account . You are Advised to get back to me immediately for more clarifications.

MAKE SURE THAT YOU GET BACK TO ME THROUGH THIS FOLLOWING EMAIL ADDRESS(markscott111@mail.kz)

Thank You.

Yours Faithfully.

Mr. Mark Scott/Mr Robert/Tel: +447011198261

Director Foreign Operations

Payment/Remittance Department

Barclays Bank Plc (London)

__________________________________________________________________________

Barclays bank PLC, which is authorized and regulated by the Financial Services Authority, has approved this document. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP.

Anti-fraud resources:

What can you do when you receive 419 spam