419 scam: "Lloy"<xechangecontrol@aol.com> Account Change Notice

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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.
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)
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.
- orient@linuxmail.org (email address has been used in a known fraud before)
- and chief financial officer lloyds banking group. email us:orient@linuxmail.org or controlxechange@gmail.com +44 7451 284 221 (Linuxmail; can be used from anywhere worldwide)

Fraud email example:

From: "Lloy" (may be fake)
Date: Wed, 30 Jun 2021 22:41:57 -0700
Subject: Account Change Notice

Attention Beneficiary,
This is to inform you that we have finally received your unpaid delayed contract payment which was transferred from the United Nations (UN).

Also note that from the record in my file, the total amount confirmed is $8,500,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday.
In respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your
contract fund to the new account he provided.

Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.

Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher

The transfer will take place immediately you confirm the authenticity of the new bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us to proceed with the transfer and include your telephone number and
whats-app for easy and quick communication.

Yours Truly,
Dr.George Culmer
Executive Director and Chief Financial Officer
Lloyds Banking Group.
Email Us:Orient@linuxmail.org or controlxechange@gmail.com
+44 7451 284 221
(WhatsApp Available)

Anti-fraud resources:

What can you do when you receive 419 spam