419 scam: prince ugo <ugo.prince4@gmail.com> YOUR LAST NAME FOR THIS URGENT

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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:
- "necessary legal documents" (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. )
- "huge deposit" (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)
- "million dollars" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- uprince1@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: prince ugo <ugo.prince4@gmail.com>
Date: Wed, 31 Oct 2012 07:28:41 -0800
Subject: YOUR LAST NAME FOR THIS URGENT

BARRISTER PRINCE UGO & CO CHAMBERS
SOLICITORS AND ADVOCATES
87 FALOMO STREET
LAGOS

Dear,

I am barrister prince ugo a solicitor at law. I am the personal attorney to
Mr Martin,a national of your country, who used to work with shell
development company in Nigeria and as well a one time secret agent in
transferring of money overseas Before his death On the 21st of April 2007
{my client, his wife and their three children were involved in a car
accident along Badagry Express Road in which all occupants of the motor
died}.

My client deposited the sum of ($36 Million) in a one of our local Bank
here in Nigeria for himself, with the hope of transferring it to his
country as soon as he is on leave. Since his death I have made several
inquiries to your embassy to locate any of my clients extended relatives
this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you. I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.

Particularly, the local Bank where the deceased had an account valued at
about $36 million dollars has issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 4 years
now I seek your consent to present you as the next of kin of the
deceased,so that the proceeds of this account valued at $36 million dollars
can be paid to you and then you and me can share the money.

60% to me and 40% to you. I have all necessary legal documents that can be
used to back up any claim we may make. All I require is your honest
cooperation to enable us see that this dealt through. I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law.

Please get in touch with me by my email to enable us discuss further.
Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as relation or next of kin of the
deceased, following my directions upon due clarification on the approach
towards achieving this goal.

Upon receipt of your reply, I will send to you by fax or email the text of
the application.Thanks and God bless you, await your response at
uprince1@rediffmail.com

Best regards,
Barrister Prince Ugo

Anti-fraud resources:

What can you do when you receive 419 spam