419 scam: "MR.JOHN Wilson" <svtday0@gmail.com> $5,000,000.00(Five Million Barclays Bank Plc UK

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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:
- "million united states dollars" (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)
- ",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)
- "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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "MR.JOHN Wilson" <svtday0@gmail.com>
Reply-To: fxjohn124@gmail.com
Date: Sun, 16 Apr 2023 11:07:34 -0700
Subject: $5,000,000.00(Five Million Barclays Bank Plc UK

Attention: Beneficiary,

In our office today, was a present of One Mr Leta 15420 Barley Dr
spring CO 80921 filing application contrary to your pending fund
transfer. The above-mentioned people visited this Bank yesterday with
a power of attorney given in his favor by your good self, granting him
the benefit to process and claim your inheritance of
$5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr Leta 15420 barley DR SPRING CD,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon

Needed information bellow
1,Full Name............................
2,Full Address................................
3,Whats-app Phone Number.................................

Yours sincerely,

MR JOHN Wilson
Head of Operations.
Barclays Bank Plc UK
2 Churchill Pl, London E14 5RB, UK

Anti-fraud resources:

What can you do when you receive 419 spam