419 scam: Barrister Sandrine Nzi <martinartin727@gmail.com> Dear Friend,

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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.
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 friend" (a common phrase found in 419 scams)
- ",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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- sandrinennzi00@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Barrister Sandrine Nzi <martinartin727@gmail.com>
Reply-To: sandrinennzi00@gmail.com
Date: Mon, 3 Aug 2015 14:09:00 +0200
Subject: Dear Friend,

Dear Friend,

My name is Barrister Sandrine Nzi, Personal attorney to my late client
who died of heart attack in 2009. He deposited $15,500,000.00 in a
Bank here. He died without any registered next of kin as he was long
divorced and had no child.

The bank contacted me and said that they will confiscate his account
and money if i fail to present any of his relative. I
contacted you because you can perfectly handle this transaction and
fit in as his next of kin, We can work together to claim this money
and share it 50/50.

Kindly get back to me with your information as stated below for more details

Full name:
Contact Address:
Mobile Phone Number:
your gmail or hotmail or yahoo

Kindly reply me through this email address for more details
(sandrinennzi00@gmail.com)

Yours Sincerely,
Barrister Sandrine Nzi.

Anti-fraud resources:

What can you do when you receive 419 spam