419 scam: Barclays Bank LTD <info@barclaysbank.co.uk> GOOD NEWS FOR YOU‏

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (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)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Barclays Bank LTD <info@barclaysbank.co.uk>
Reply-To: mrs.isabellacaromel@hotmail.com
Date: Wed, 17 Apr 2013 15:29:40 -0700
Subject: GOOD NEWS FOR YOU‏

Barclays Bank LTD
Trade Fair Complex
Badagry Expressway,
United Kingdom.

Attn:Beneficiary,

This is to bring to your notice that orders given by the Presidency and the
entire house of senate for the year 2013 is that my bank is the chosen bank to
pay out all foreign contract/inheritance funds.

My bank was ordered after meeting held in the presidential village Aso-Rock
Abuja to contact and proceed with payment of your contract/inheritance
Funds by
informing you that the former bank in charge of your payment via ATM
Card being
Royal Bank of Scotland Group,Standard Chartered,HSBC,Lloyds Banking Group, ETC
is no longer in charge of this payment.

I wish to inform you that your ($7.5M) Seven Million Five Hundred Thousand
United States Dollars outstanding payment has been approved and ready to be
paid but we want to confirm first from you by giving you our mode of payment
this arrangement was agreed between the Presidency and the Senate
Committees so
take note that we have 3 modes of Payment:

(1) Diplomatic Delivery: That is Cash Payment Funds Will Be Delivered To Your
Address by A Government Accredited Diplomat

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
with Limited
Withdrawals per Day.

(3) Online Direct Bank Transfer: Your Fund will be transferred direct
into your
nominated account number via Online banking.

I will require you to get back to this office with your decision over a Chosen
mode of payment and we will take it from there.

Your urgent response will be highly appreciated

Congratulations

Yours Respectfully,
m/s.Isabella Caromel

Anti-fraud resources:

What can you do when you receive 419 spam