419 scam: "FROM: MRS. VERONICA BOATENG" <vboateng70@yahoo.com> Your Outstanding Funds

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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)
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347053447976 (Nigeria, prepaid mobile phone)
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.
- boatengver@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "FROM: MRS. VERONICA BOATENG" <vboateng70@yahoo.com>
Reply-To: boatengver@yahoo.com
Date: Fri, 22 Jun 2012 12:34:54 -0000
Subject: Your Outstanding Funds

FROM: MRS. VERONICA BOATENG
Tel:+2347053447976
EMAIL: boatengver@yahoo.com

Dear Sir/Madam,

I know that you might be surprise on this email, but I am telling you the
truth. I know that it is against my official duty to release confidential
issue like this to an outsider. There is nothing I can do to help you
beside this; I am taking this bold step because of my belief as a
Christian.

What I want to tell you is about your contract payment with the Federal
Government of Nigeria, there are a lot forces working against you right
from the last CBN Governor Prof Charles Soludo, they have been frustrating
you by demanding upfront payment from you constantly, If I tell you that
they are using all these money you sent to them to work against you, you
might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from Mexico with it, it worked out though her fund was
US$2.5M.

What you have to do is to open another bank account any where, if you can
open it in another place, it will be nice, but what you have to bear in
mind is that you have to re-transfer the fund to another account
immediately you confirmed it in your account, I know why I want it this
way.

If you want me to go ahead, let me know as soon as you get this mail, if I
make the transfer on this week, it might be next month that they will find
out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this email, via email:
boatengver@yahoo.com so that I will be in better position to know what to
do.

Sincerely yours,

Mrs. Veronica Boateng.
KTT Dept CBN.

Anti-fraud resources:

What can you do when you receive 419 spam