419 scam: <barc122269@hotmail.com> RE:CHANGE OF YOUR BANK A/C STATUE!

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- barclays214@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: <barc122269@hotmail.com>
Reply-To: <barclaysbanklondonuk57@gmail.com>
Date: Sat, 29 Aug 2015 02:49:03 -0700
Subject: RE:CHANGE OF YOUR BANK A/C STATUE!

MY DEAR,
How is your health today?
We have been contacted by MR ROBERT CARRINGTON of Ontario Canada in which he has informed us about your illness and instruction to act on your behalf as regards to the claims of your fund, in this respect, we deem it wise to contact you first to find out if you are out of the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we donâ€™t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the processing of the payment, thus:-
BANK NAME: CIBC (CANADIAN IMPERIAL BANK CANADA)
BANK ADDRESS: 380 CLARKE ROAD, LONDON, ONTARIO, N5W 6E7 CANADA
A/C NAME: ROBERT CARRINGTON
ACCOUNT NUMBER: 5324785
TRANSIT NUMBER: 05482
BANK ID: 010
ROUTING NUMBER: CIBCCATT
NOTE: If we donâ€™t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail and you can reach us our alternative E-mail address:barclays214@hotmail.co.uk
Thanks and best regards.
MS HELEN WEST
(Secretary)
BARCLAYS FINANCIAL GROUP CO (UK) LTD

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The content of this email (and any attachment) is confidential, it may also be legally privileged or otherwise protected from disclosure. This email should not be used by anyone who is not an original intended recipient, nor may it be copied or disclosed to anyone who is not an original intended recipient. All proposals and offers are subject to contract and Wisebusiness Terms and Conditions.

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Registered office: Woodhouse Grange Business Centre, Sutton on Derwent, York, YO41 4DF

Anti-fraud resources:

What can you do when you receive 419 spam