419 scam: Logan Lloyd <logan-05@live.com> looking forward to your prompt response.....

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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:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "logan_04@hotmail.co.za" (this email address has been used in a known scam)
This email message is a next of kin scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27783371105 (South Africa, prepaid mobile phone)

Fraud email example:

From: Logan Lloyd <logan-05@live.com>
Reply-To: logan_04@hotmail.co.za
Date: 22 Apr 2011 06:26:44 -0500
Subject: looking forward to your prompt response.....

From: Mr. Logan Lloyd

Old Mutual Bank of South Africa

Email: logan_04@hotmail.co.za

Tel +27 78 337 1105

Dear Friend,

I know that this e-mail will come to you as a surprise since we don’t know

each other before now. But for purpose of introduction, I am Mr. Logan

Lloyd the Manager of a branch of Old Mutual Bank of South Africa (OMBSA)

There is an account opened in this bank in 1989 and since 1998 nobody has

operated on this account. Again after going through some files in the

records, I discovered that if I do not remit this money out urgently it

would be forfeited for nothing. The owner of this account was Arne D. Johaness, a foreigner and a miner at Kruger Gold Co Pty Ltd South Africa He was a

geologist by profession and he died since 1998. No other person knows about

this account or any thing about it. The account has no other beneficiary/next of kin and my investigation proved to me as much. The amount involved is Fifteen Million Five Hundred Thousand United States Dollar (US$15.5 million).

I’m only contacting you as a foreigner because this money cannot be approved

for transfer to a local bank here, but can only be approved for transfer to

any foreign account because the money is in US Dollar and the former

owner of the account Mr. Arne D. Johaness was a foreigner too. I want to seal this business with you. Your role will be to provide an off-shore account where

this money will be transferred into, and to act as the next of kin to the

former owner of this account.

I want us to meet face to face or sign a binding agreement to bind us

together so that you can receive this money into a foreign account or any

account of your choice where the fund will be safe. And I will fly to your

country for withdrawal and sharing and other investments. I am involving you

in this transaction because of the above reasons. I need your full co-

operation to make this work fine because the management is ready to approve

this payment to any foreigner, who has correct information of this account,

which I will give to you later.

Please reply urgently so that I will inform you the next step to take

immediately. If interested do give me a call or email with your full

details.

I’m looking forward to your prompt response.

Best regards,

Mr. Logan Lloyd

Anti-fraud resources:

What can you do when you receive 419 spam