419 scam: Richard <waltermrs.susan61@gmail.com> Top of the day!!

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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:
- "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.

Fraud email example:

From: Richard <waltermrs.susan61@gmail.com>
Reply-To: ubaogbo@gmail.com
Date: Thu, 25 Jun 2020 22:25:22 -0700
Subject: Top of the day!!

--
Hello!

I am Barrister Richard Uba the personal attorney to the late Mr.Wang
Yu a Chinese national, Mr. Wang Yu was a contractor with Oil Company
here in Nigeria; i wish to know if we can work together, i would like
you to stand as the next of kin to my Deceased client who made some
deposits amounting $20.5m in a bank here in Nigeria, late Mr.Wang Yu,
who died on June 3 aboard Dana airlines flight 992, he died without
any registered next of kin and as such the funds now have an open
beneficiary mandate.

Log on to the website below to see list of all the passengers:

http://naijagists.com/lagos-plane-crash-casualties-names-of-
passengers-on-crashed-dana-airline-manifest/

I have contacted you so that i can present you as a family member to
Mr.Wang Yu since i could not locate one yet. the purpose for that is
to enable us work together to claim the fund deposited by my deceased
client with a bank here, which is the risk of being declared unclaimed
sooner than later in custody of a bank. the fund in question is
$20.5million while the deposit reference Is: tfg/zen/578/013

If this proposal is okay by you, do get back to me as soon as possible
to enable me disclose further details concerning the transaction as
well as discuss the modalities for its execution. Let I not forget I
will be offering you 40% of the total fund for your assistance in this
venture.

I am looking forward to hear from you,

Best regards

Barrister Richard Uba

Anti-fraud resources:

What can you do when you receive 419 spam