419 scam: "Barclays Bank Plc, London"<celsocjr@plugnet.com.br> Re: Authentication On How To Credit Your Account With The Sum of GB5,800,000.00

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "transfer into your 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)
- "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)
- "you are advice to " (this email uses bad English)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "scottemre@att.net" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Barclays Bank Plc, London" (may be fake)
Reply-To: <scottemre@att.net>
Date: Wed, 4 Jun 2014 11:05:57 -0400
Subject: Re: Authentication On How To Credit Your Account With The Sum of GB5,800,000.00.

Barclays Bank Plc,
1 Churchill Place,
London, E14 5HP, United Kingdom.

Dear Customer,

Re: Authentication On How To Credit Your Account With The Sum of GB5,800,000.00.

We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment GBP5,800,000.00 through their philosophical agreement with Barclays Bank PLC as compensation to your designated bank account from their offshore account here 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, you have met with the funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and 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, you are Advice to kindly forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mrs. Maureen Frank, Customer's Service Banking Division. E-mail Address: scottemre@att.net

Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank Plc, London

Anti-fraud resources:

What can you do when you receive 419 spam