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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: "ngact@vimc-shipping.com" <ngact@vimc-shipping.com>
Reply-To: mc351852@gmail.com
Date: Fri, 14 Jul 2023 06:20:47 +0300
Subject: MV VINALINES UNITY - PDA & BERTHING PROSPECT AT DISCH PORT/18112020


Dear Sir/Madam Good day, Please be advised tt We are VIMC Shipping Company,=
Head owner of Vinalines Unity, She will be calling at your port for discha=
rging abt 21,500MT Cement in bulk. As be known tt you will be appointed as =
good Agent Kindly send us EPDA Quotation for reference The line up & berthi=
ng prospect of vessels at port ( our vessel's ETA 26/07/2023) Particular of=
the vessel attach: Looking forward to hearing from yours Thanks & Best Reg=
ards! Chu The Nga (Mr) Chartering and Operation Department VIMC SHIPPING CO=
MPANY mob/zalo/skype/wechat: +84.963 569 346 a: 14th Floor, No.1 Dao Duy An=
h, Dong Da dist, Hanoi, Vietnam w: www.vimc-shipping.com e: ngact@vimc-ship=
ping.com Important note: Our company name was changed from VINALINES Shippi=
ng Company into VIMC Shipping Company on 17th Sept 2020=20

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