419 scam: SANTANDER BANK - LONDON <lijuan@tianlu-tech.com> YOU PENDING PAYMENT OF USD $7.5

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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:
- "transfer of your funds" (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)
- "million united states dollars" (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.
- johnclary91@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: SANTANDER BANK - LONDON <lijuan@tianlu-tech.com>
Reply-To: <johnclary91@yahoo.com>
Date: Fri, 21 Nov 2014 08:46:20 -0400
Subject: YOU PENDING PAYMENT OF USD $7.5

SANTANDER BANK - LONDON.

85 Gracechurch Street City of London, EC3V 0AE. United Kingdom.

IMMEDIATE PAYMENT OF YOUR OVER DUE FUNDS

REF: STB-UK-1358-014.

PAYMENT OF USD $7.5 MILLION UNITED STATES DOLLARS ONLY.

ATTENTION:

Dear Sir,

We have not heard from you since we sent you an email last week concerning the transfer of your funds into your bank account or by VISA ATM CARD which is more safe and better.

Your funds are presently in our bank and we have being instructed to transfer your funds to you after an overdue delay.

Have in mind that the amount we are transferring to you is $7.5 million United States dollars only.

Kindly mail me back to know when we can transfer your funds to you, and please note that you are adviced to choose from any of the following options VISA ATM CARD.

Your responds is highly need in this matter.

Thanks for your co-operation.

Mr. John Clary.

REMITTANCE DEPARTMENT.

SANTANDER BANK - LONDON.

E-mail: johnclary91@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam