419 scam: "Barclays Bank Plc"<info@un.org> UN Payment Is Ready.

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- ",000,000" (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)
- "accountdirectorss2_24@outlook.com" (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.

Fraud email example:

From: "Barclays Bank Plc" (may be fake)
Reply-To: <accountdirectors2_24@outlook.com>
Date: Sat, 17 Aug 2013 11:12:26 +0100
Subject: UN Payment Is Ready.

Online Banking System.
(BARCLAY'S BANK LONDON) REMITTANCE DEPT Barclay's Bank Plc.
Registered in England. Registered No: 1026167th.
Office: 1 Churchill Place, London, E14 5HP.

Dear Esteemed Customer,

United Nations: We the peoples...
A stronger UN for a better world.
UNITED NATION'S COMPENSATION UNIT IN AFFILIATION WITH THE BARCLAYS BANK PLC.

Attn: Beneficiary,

We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors.

Her Royal Majesty, has just informed this office (Barclay's Bank London Plc) that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect.

We discovered that your payment listed to us Six million One hundred thousand dollars (US$6.1M) approximately Four million Great Britain Pounds (GBP 4,000,000,00. Four Million), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds.

Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed

Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However,it is our pleasure to inform you that your ATM Card Number; 4929 4012 3456 7008. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

So you are hereby advice to forward to this office Director Payment Department,Contact Chief Dr. Antony Jenkins immediately for your ATM SWIFT CARD.

Person to Contact Chief Dr. Antony Jenkins.
Email: accountdirectorss2_24@outlook.com

FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call you on the phone.

Best Regards
BARCLAY'S BANK PLC.
http://www.barclays.co.uk/PersonalBanking/P1242557947640

Anti-fraud resources:

What can you do when you receive 419 spam