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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: Mr George Culmer <pin.pin01@ymail.com>
Reply-To: g.culmer@yahoo.com
Date: Wed, 01 Oct 2014 07:08:49 -0500
Subject: Joint Venture.



From: Mr. George Culmer
Executive Director and Chief Financial Officer.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!

Good day, I'm Mr. George Culmer from Lloyds banking Group United
Kingdom. I saw
your profile and I need your assistance on investment. I want to
invest in your
country. You can view my website and contact me for more details.

http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

PLEASE REPLY ON THIS Email: mrculmer@yahoo.com

Yours truly,

Mr. George Culmer

From: Mr. George Culmer
Executive Director and Chief Financial Officer.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!

Good day, I'm Mr. George Culmer from Lloyds banking Group United
Kingdom. I saw
your profile and I need your assistance on investment. I want to
invest in your
country. You can view my website and contact me for more details.

http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

PLEASE REPLY ON THIS Email: mrculmer@yahoo.com

Yours truly,

Mr. George Culmer

Anti-fraud resources: