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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Culmer George <geogcul44@yahoo.co.uk>
Reply-To: Culmer George <culmergeorge100@yahoo.com.hk>
Date: Fri, 18 Jul 2014 08:59:04 +0100
Subject: Executive Director and Chief Financial Officer.




 
From: Mr. George Culmer 
Executive Director and Chief Financial Officer.
Hello Good day,
I am Mr. George Culmer, the Group Finance Director of Lloyds Banking Group United Kingdom. An investment was placed under my management 12years ago by a customer who is now deceased. I need your assistance in investing these funds in your country. You can view my website and contact me for more details.
http://www.lloydsbankinggroup.com
Private email: culmer00@yahoo.com, culmer000@yahoo.com
Regards,
Mr. George Culmer 
Mob: +44 708 769 1912
Email: CULMER00@YAHOO.COM, CULMER000@YAHOO.COM

Anti-fraud resources: