419 scam: Barclays Bank Plc <egutierrezl@fap.mil.pe> Immediate Transfer of a part-payment US$5,800,000.00

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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:
- "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)
- "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.
- +447005930605 (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.
- drbenjaminowen@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Barclays Bank Plc <egutierrezl@fap.mil.pe>
Reply-To: Barclays Bank Plc <drbenjaminowen@gmail.com>
Date: Fri, 8 Jul 2011 16:24:09 -0500 (PET)
Subject: Immediate Transfer of a part-payment US$5,800,000.00

Barclays Bank Plc
1 Churchill Place
London, E14 5HP , United Kingdom
http://www.barclays.co.uk
Tel:+44-7922-087-572
Fax:+44-7005-930-605

Dear Esteemed Customer,

We at Barclays Bank Plc wish to congratulate and inform you
that after thorough review of your Inheritance/Contract
funds transfer release documents in conjunction with the
World Bank and the International Monetary Fund assessment
report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your
designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been
going through hard times by paying a lot of money to see to
the release of your funds, which has been delayed by some
dubious officials.

We therefore advice that you stop further communication with
any correspondence outside this office since you do not have
to pay any money or fee to receive your funds as you have
met up with the whole funds transfer requirements.

The only thing required from you is to obtain the
Non-Residential Clearance Form to enable us credit your
account directly by telegraphic transfer or through any of
our corresponding banks and send copies of the funds
transfer release documents to you and your bankers for
confirmation.

Should you follow our directives, your funds will be
credited and reflect in your bank account within five (5)
bank working days from the day you obtain this
Non-Residential Clearance Form.

For further details and assistance on this Remittance
Notification, kindly forward your

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Directly to My Email: drbenjaminowen@gmail.com

Yours sincerely,

Hon.Dr.Benjamin Owen
Head of International Banking Division.
Barclays Bank PLC, UK.

Anti-fraud resources:

What can you do when you receive 419 spam