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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:

Fraud email example:

From: "gracedward@barclays.co.uk" <personalonlinedept@gmail.com>
Reply-To: gracedwrdbarclysbnk@gmail.com
Date: Wed, 1 Jun 2011 17:14:59 +0300
Subject: YOUR PAYMENT REPORT FROM FSA LONDON

*1 Churchill Place*
*Canary Wharf*
*London,** E14 5HP*
**
*
**Attn: Dear Esteem Online Account Customer.

Financial Service Authority of United Kingdom requested for Second Quarter
report on your payment processing yesterday.

Since we have sent you delivery details of your New Barclays Visa Card and
your online account processing which attract the cost of US$495 Only., you
keep silent and never reply back to enable us know when you will send the
fee.

Please, inform my office when the US$495 will be wire to this bank.

The Copy of your new Barclays Visa Card has been sent to you previously for
your view and confirmation that the card is real.

Below is the brake down and cost for receiving you Gold Credit Card:

Registered delivery cost REE (BANK PAY FOR THIS DELIVERY)

Insurance cost = $400.00

Handling charges =$70

V.A.T = US$25

Total = $495.00

Once you send this requested fee, Your New Barclays Visa Card will be
deliver to your provided address as we have it in our data base.

We shall give you your full access to transfer from your online account.

Bank Official Website:
www.barclays.co.uk/PersonalBanking/bar1242557947640

Online Account Number: bar1242557947640

The Pin Code will be giving to you upon the confirmation of this payment.

Here is the information to use for the western union or money gram

Receiver Name: GRACE EDWARD

Location: LONDON, UNITED KINGDOM

Amount: US Dollars: US$495.00

Please call me on my new direct line: Tel: +44 704 577 4815 and give me
the payment details.

Waiting for your call.

Regards,

Mrs. Grace Edward
Barclays Bank Plc
1 Churchill Place , London , E14 5HP
London United Kingdom
Tel: +44 7035-965-117
Fax: +44 7006-045-52**
*

Anti-fraud resources: