419 scam: "Dr. Austen Obigwe" <magret_wllms@yahoo.com> CAN I TRUST YOU SIR/MADAM?

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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:

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:
- "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)
This email message is a next of kin scam.

Fraud email example:

From: "Dr. Austen Obigwe" <magret_wllms@yahoo.com>
Reply-To: austen.obigwe@outlook.com
Date: Wed, 21 Aug 2013 07:36:53 -0600
Subject: CAN I TRUST YOU SIR/MADAM?

Attn Sir/Madam

I am sorry for contacting you through this medium without a previous
notice; I had to use the E-mail because it is an easier and more
confidential way of making contact with people around the world.

My name is Dr. Austen Obigwe a banker, with UNION BANK PLC.I happen to be
the chief account officer to Late Eng. John, a national of your country,
who used to work with Chevron- Development Company in Nigeria. Here in
after shall be referred to as my client.

On the 27th of January 2002, my client, his wife and their three children
were involved in ekeja bomb blast. Which All occupants unfortunately lost
their lives?

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several inquiries to your embassy to locate any of
my clients extended relatives. After these several unsuccessful attempts,
I decided to track 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 these huge deposits were lodged.

Particularly, the finance company where the deceased had an account valued
at about USD$35.5 million dollars has issued me a notice to provide the
next of kin or have the account confiscated within the next Thirty (30)
Working 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
since you have the same last name so that the proceeds of this account
valued at USD35.5 million dollars can be paid to you and then you and me
can share the money.60% to me and 30% to you and 10% will be used for any
expenses.

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 seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.If you will
be willing to do this business please reply through my private email box
Email: austen@austenobigwe.org

Expect Your Prompt Valued Response

Best regards,

Austen Obigwe

Anti-fraud resources:

What can you do when you receive 419 spam