419 scam: "andrewsegbeya@adinet.com.uy" <andrewsegbeya@adinet.com.uy> Barrister Andrew Segbeya.(Esq)

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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. )
- "million united states 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)
- "% will be for you" (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.)
- "cotonou" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22997842638 (Benin, probably a prepaid mobile phone)
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.
- andrewsegbeya@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "andrewsegbeya@adinet.com.uy" <andrewsegbeya@adinet.com.uy>
Date: Fri, 16 Aug 2013 09:42:20 -0300 (UYT)
Subject: Barrister Andrew Segbeya.(Esq)

Andrew Segbeya Chambers
Gbegamey BP 4407 Cotonou,
Republic Du Benin,
Tele:+229 978-426-38
E-mail:andrewsegbeya@yahoo.com.ph

Dear Sir/Madam,

I am sending you this email and I believe you must have been getting something
similar but still seems this is the only best way of communication apart from
telephone conversation, but we cannot because there are Bad people in the world
and will not recognize the good ones, so I advice you to settle down and read
this mail comprehensively and you will know I am for REAL.

Well, Barrister Andrew Segbeya is my name, I was born in the City of Cotonou
but I traveled sometime and I studied in UK , I am a Solicitor. I am the
Personal legal representative to Late Mr. Steve Anderson, who used to work with
(SONACOP Company Limited) in Cotonou Benin Republic.

Something painful happened on the 21st September 2009, as Mr. Steve Anderson,
was traveling from Cotonou for a holiday with his Wife and only Son Jerry,
Unfortunately, while they were at along Port-Novo Express Road, they had an
accident and they all lost their lives in the event of the Accident.

Since then, I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. Subsequent to these
several failed efforts, I strong-willed to unearth his associations over the
Internet to locate any member of his family but for no avail, hence, I wanted
to put the announcement on television or news paper but that will alert the
bank knows that I donâ€™t know any of his family member and then, they will have
the chance to confiscate the fund just like that. Right now, I contacted you to
assist in repatriating the Fund.

This Bank has waited for me for more than one year now, So they issued me
another notice to provide the Next of Kin to late Mr. Steve Anderson, who will
claim the US$15 (Fifteen Million United States Dollars Only) in their custody
within the next Fourteen official working days as the bank knows me very well,
I do visit their office with Late Mr. Steve Anderson, so they all knows I and
Mr. Steve Anderson, and they all know that I am his only Attorney and they
believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than
one year now, I seek your consent to present you to claim the fund as the Next
of Kin, to the deceased, so as to enable the Bank transfer the fund into your
Account.

Upon receipt of the fund, I will either give you an account from another bank
where you will transfer my share to me or I will come over to your country to
meet with you for the disbursement of the fund, and then you and I will share
the money in this order: 60% will be for me, 40% will be for you. I have all
the necessary legal documents that can back our claim we may make with the
Bank.

All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a justified arrangement
that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.

Sincerely Yours,
Barrister Andrew Segbeya.(Esq)
E-mail:andrewsegbeya@yahoo.com.ph

Anti-fraud resources:

What can you do when you receive 419 spam