419 scam: " Vincent Onuigbo"<vc.onuigbo@gmail.com> ASK MY LAWYER FOR THE FUNDS.

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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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "New Partner from Paraguay" 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.
- udensi_udensi13@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Vincent Onuigbo" (may be fake)
Reply-To: <udensi_udensi13@latinmail.com>
Date: Tue, 23 Jun 2015 19:39:39 -0700
Subject: ASK MY LAWYER FOR THE FUNDS.

DEAR FRIEND,

CONGRATULATIONS,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED
UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY,PRESENTLY I'M IN
PARAGUAY BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH
MY OWN SHARE OF THE TOTAL SUM.

MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN
TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.

NOW CONTACT MY LAWYER, HIS NAME IS BARRISTER Udensi P.Udensi Esq ON HIS
E-MAIL ADDRESS:[udensi_udensi13@latinmail.com} ASK HIM TO SEND YOU THE TOTAL
$880,000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND
ATTEMPTS TO ASSIST ME IN THIS MATTER.

I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH,SO FEEL FREE AND GET IN
TOUCH WITH MY LAWYER AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE
JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY
HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE MY NEW PARTNER ARE
HAVING AT HAND FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE
LAWYER ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT.

SO FEEL FREE TO GET IN TOUCH WITH Udensi P.Udensi Esq ON, HE WILL SEND THE
AMOUNT TO YOU WITHOUT ANY DELAY,BEAR IN MIND THAT THE $880,000.00 WAS IN
CONFORMABLE BANK DRAFT OR YOU CAN AS WELL DEMANDS IT IN ATM CARD.

REGARDS,

Mr.Vincent Onuigbo.
My lawyer email:E-MAIL ADDRESSS:udensi_udensi13@latinmail.com

Anti-fraud resources:

What can you do when you receive 419 spam