419 scam: "MRS. VERONICA ELLENS" <vero_ellens1@blumail.org> RE:THEY ARE DIVERTING YOUR FUND.

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
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.
- veronicaellens1@yahoo.com.ph (Yahoo, Philippines, Philippines; can be used from anywhere worldwide)
- that. you can reach me through my private email: veronicaellens1@yahoo.com.ph god bless you mrs. veronica ellens e-mail: (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "MRS. VERONICA ELLENS" <vero_ellens1@blumail.org>
Date: Thu, 20 Oct 2011 13:06:23 +0200
Subject: RE:THEY ARE DIVERTING YOUR FUND.

Dear Friend.
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of JUSTICE
AKANBI and Mr. Naiyaju of the Ministry of Finance to divert your money
to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from Africa to London, UK and then moved it last
week to Banco Italiano in ITALY. Today I found out through the Central
computer database that they are about to reroute your fund to a
security company in UK. With this, I felt that it is important for me
to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in
cayman islands. I have the reference number of the transaction and
also I have the number of the official who is directly in charge at
the SECURITY COMPANY in UK. Your payment is supposed to go through the
UK credit control financial clearing house before final Lodgement into
the security company there in Spain. All the data about your claim
profile are within my reach. I do not need gratification from you
either in cash or kind. I can never be a part of evil because the
bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the security company in UK.
I repeat, please do not expose my person, it is not easy to get jobs
around here and I cannot contend with these powerful individuals
because they can eliminate me just like that.
You can reach me
through my private email: veronicaellens1@yahoo.com.ph
God bless you

Mrs. Veronica Ellens
E-mail: veronicaellens@yahoo.com.ph

Anti-fraud resources:

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