419 scam: "Mr. Nelly" <emilelovettww@gmail.com> Hi

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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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (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.

Fraud email example:

From: "Mr. Nelly" <emilelovettww@gmail.com>
Reply-To: antyhepollo00008@gmail.com
Date: Sun, 2 Apr 2023 20:11:43 -0700
Subject: Hi

Robert Nelly chambers,

Good day ,

I am Barrister Robert Nelly, a solicitor at law. I am the personal
attorney to Mr. Kenneth a national of your country, who used to work with
Shell-development Company in Philipines Here in after shall be referred to
as my client.

On the 21st of April 2020, my client, his wife and their three children
were involved in a car accident . All occupants of the vehicle
unfortunately lost their lives. Since then 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, to locate
any member of his family hence I contacted you.

I am contacting 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 deposit were lodged. Particularly, the finance
company where the deceased had an account valued at about 25.5 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 6 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 25.5 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 this deal 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 email and send to me your telephone and fax numbers to enable us to
discuss further about this transaction.

Best regards,

Barrister Robert Nelly.

Anti-fraud resources:

What can you do when you receive 419 spam