419 scam: "Mr. George Culmer"<kristy@elinkinter.net> PAYMENT NOTIFICATION FROM LLOYDS BANK: YOUR US$8.5M DOLLARS IS READY.

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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:
- ",500,000" (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)
- "you are advice to " (this email uses bad English)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lloydosblondon@administrativos.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. George Culmer" (may be fake)
Reply-To: <lloydosblondon@administrativos.com>
Date: Tue, 22 Oct 2013 04:54:24 -0500
Subject: PAYMENT NOTIFICATION FROM LLOYDS BANK: YOUR US$8.5M DOLLARS IS READY.

LLOYD'S BANK GROUP (LBG)
25 Gresham Street London,
EC2V 7HN,United Kingdom.

Attention:Dear Customer,

Lloyds Bank Group London, hereby notify you that we received your funds worth
the sum of Eight Million Five Hundred Thousands United States Dollars only(US$8,500,000.00) from the Central Bank of Nigeria(CBN) for final transfer into your local bank account.You are hereby requested to furnish or provide the following details state below for final remit into your Bank account:

1.Your Full Name:
2.Your Full Address:
3.Your Direct Phone Number:
4.Your Banking Details

We are anxiously waiting to hearing from you for immediate transfer as you are advice to respond via E-mail: lloydosblondon@administrativos.com

Yours Faithfully,
Mr. George Culmer.
Group Finance Director.
LLOYD'S BANK GROUP (LBG).

Anti-fraud resources:

What can you do when you receive 419 spam