419 scam: Lloyds TSB Group Plc <lloydsauditor@btinternet.com> Business Transaction Contact Me :

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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 sir/madam" (a standard Nigerian greeting phrase)
- "million pounds" (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)
- ",000,000" (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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
This email message is a next of kin scam.
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.
- stekenneth@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: Lloyds TSB Group Plc <lloydsauditor@btinternet.com>
Reply-To: st_even_kenneth44@yahoo.cn
Date: Sun, 30 May 2010 11:16:22 -0500
Subject: Business Transaction Contact Me :

From: Mr. Steven Kenneth,
Presently Chief Auditor,

Lloyds TSB Group Plc
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com [1]
Dear Sir/Madam,
My Name is Mr. Steven Kenneth, the Presently Chief Auditor, Lloyds
Banking Group Plc, Main Branch here in London. On a routine
inspection I discovered a dormant account with a Balance of
(£20,000,000.00).Twenty Million Pounds Sterlings, On Further
investigation, I also discovered that the account holder is Late
Mr.John Shumejda, an American Citizen, the Chief Executive Officer
(CEO). Agco, the Global Agricultural Equipment Manufacturer, He died
in Plane crash at Birmingham Airport on 4th Jan, 2002.

He died leaving no beneficiary to the account, and the bank will
approve this money to any foreigner who have information about this
account which I will give to you. Because the former operator of
this account is a foreigner from Florida in American and I am
certainly sure that he is dead
and nobody will come to claim this
money again. Therefore I need your full cooperation in this
transaction, I will provide all the necessary information needed in
order to claim this money, I want to assured you that this transfer
is 100% risk free.
You will have 40% Share of the money, for your corporation and
assistance while 60% will be for me there after I and my family will
visit your country for investment, so If you are Interested reply me
through My private email(stekenneth@accountant.com [2]) for more
details about this transaction.
I am Looking Forward to hear from you.

Yours Sincerely
Mr. Steven Kenneth

Chief Auditor, Lloyds Banking Group Plc
-------------------------
[3]
*"THE JEWEL OF THIS HUMAN LIFE IS PASSING AWAY USELESSLY, LOST IN
EXCHANGE FOR MERE GLASS." - Guru Granth Sahib *Click here [3] to
view the lesson of the day from The Golden Temple (Amritsar, Punjab,
India) *Imagine a GREENER CIVILIZED SOCIETY ... [4]

-------------------------

Links:
------
[1] http://www.lloydsbankinggroup.com/
[2]
http://us.mc632.mail.yahoo.com/mc/compose?to=s_t-even_kenneth1@htomail.com.uk
[3] http://waheguru.com/
[4]
http://waheguru.com/guiding-principles-for-civil-society-based-upon-the-guru-granth/

Anti-fraud resources:

What can you do when you receive 419 spam