419 scam: "Mrs. Victoria Darrell" <mrsvictoriadarrell@gmail.com> Contact EMS URGENT: infofficecompanyemsdelivery@gmail.com

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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:
- "demurrage " (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. )
- "security keeping fee" (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. )
- ",500,000" (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)
- "you are advice to " (this email uses bad English)
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.
- infofficecompanyemsdelivery@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Victoria Darrell" <mrsvictoriadarrell@gmail.com>
Date: Tue, 31 Aug 2021 15:00:06 +0100
Subject: Contact EMS URGENT: infofficecompanyemsdelivery@gmail.com

Contact EMS URGENT: infofficecompanyemsdelivery@gmail.com

This is to bring to your notice that because of the impossibility of
your fund transfer through our BANK Network, we have credited your
total fund of $2,500,000.00 Legitimate USD into an international
Draft,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $2,500,000.00 which we
have registered for delivery, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your
International bank Draft will not expire, because we trust that when
you receive this your International bank Draft, definitely you must
pay us back and even compensate us for helping you. Like we stated
earlier, the delivery charges has been paid ,therefore the only money
you are advice to send to them is their official security keeping fees
of $35usd every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they don't know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is $35.00 per a day , and I
deposited it yesterday being 31/08/2021.

Therefore you should contact them with the below contact information;

Company name: EMS Express Customer Service.
Email: infofficecompanyemsdelivery@gmail.com
Logistic Manager:Mr Usman Azibike,

Try to contact them today and also send them there security keeping
charge to avoid increasing of their fees and let me know once you
receive this your International bank Draft.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the International bank Draft
deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Tutu

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
Mr. Victor Nelson

Anti-fraud resources:

What can you do when you receive 419 spam