419 scam: "FROM BARCLAYS BANK ENGLAND" <info@barclaysbankers.net.tf> CONTACT US ASAP THANK 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 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)
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.
- +447024059075 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "FROM BARCLAYS BANK ENGLAND" <info@barclaysbankers.net.tf>
Reply-To: robroughan@barclayslondon.uk.mn
Date: Thu, 31 Oct 2013 20:12:02 +0100 (CET)
Subject: CONTACT US ASAP THANK YOU

--
Mr. Rob Roughan
Barclays Bank UK
EC2N 2DB LONDON
GREAT BRITAIN
Contact Tel: +44 702 4059075

Dear,

PAYMENT NOTIFICATION FROM THE NEW BOARD OF TRUSTY

Permanently Sitting in Great Britain to sanitize foreign payments to all
Member Nations

Following the signal we received from our correspondent bank in
Africa/London concerning your payment from reserve account they have with
us, be that your payment will now be effected from our affiliated bank
(BARCLAYS BANK) 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 falls among the top twenty
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 One million, seven Hundred thousand Dollars ($1.7
Million USD) will be released to you as soon as you re-confirm your
information for us to process your transfer.

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 imposters. You have to beware of them many are
scams. So be careful.

DETAILS TO BE SEND:

1) Your full name.
2) Contact Address;
3) Phone, fax and mobile.
4) Age.
5) Occupation.
6) Passport photograph or National ID card:

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

EC2N 2DB LONDON
GREAT BRITAIN
Mr. Rob Roughan
Direct Email: robroughan@barclayslondon.uk.mn
Contact Tel: +44 702 4059075

Anti-fraud resources:

What can you do when you receive 419 spam