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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:

Fraud email example:

From: OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
Reply-To: operationalmanagerbarclays069@yandex.com
Date: Mon, 05 Dec 2016 08:23:07 -0200
Subject: Very Urgent



--
BARCLAY'S BANK PLC.
1 CHURCHILL PLACE,
LONDON,UNITED KINGDOM
Tel: +44 (20) 33895723
Fax: +44 703-5911-274

EMAIL:info@barclayinvestmentonline.com
:operationalmanagerbarclays069@yandex.com



DATE:05/12/2016

Attention Please,


Inline with our cooperate responsibilities, we wish to inform you that
we are mandated by Mrs. Christine Madeleine Odette Lagarde (Director
International Monitoring Fund ( IMF) Liaison office, to release and
transfer your funds valued US$10,500,000.00 to your account. In view of
this, we will like you to complete the verification forms below and
submit back to us for immediate processing, release and transfer of your
fund value into your receiving account.



Fill out attached forms 1&2 correctly and return back to us with
completed copies.

Hoping for your prompt response with the required information.



YOURS FAITHFULLY,

Brad.
Director, Operation and Bank SME Finance (069)
Barclay's Bank Plc
Phone: +44 (20) 33895723
Email: operationalmanagerbarclays069@yandex.com
United Kingdom




DISCLAIMER
The Information contained and transmitted by this E-MAIL is proprietary
to Barclays Bank and/or its Customer and is intended for use only by the
individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. All inquiry to +44 703-591-9727


Anti-fraud resources: