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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: "George Culmer" (may be fake)
Reply-To: <culmergeorge001@yahoo.co.uk>
Date: Fri, 15 Jul 2016 04:09:04 -0800
Subject: GENUINE JOINT VENTURE!

Dear Friend,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. I am Mr. George Culmer from Lloyds banking Group United Kingdom.
I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain GBP 22.4Million between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to indicate your interest by replying to this E-mail: Culmergeorge001@gmail.com

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
Warm Greetings from London.
George Culmer
Mob: +447087663737
Fax: +448458740990
www.lloydsbankinggroup.com

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