419 scam: BARRISTER OLUSEGUN AFOLABI <mrjuanbotin7@gmail.com> SPECIAL ATTENTION

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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: BARRISTER OLUSEGUN AFOLABI <mrjuanbotin7@gmail.com>
Reply-To: olusegunafolabix@gmail.com
Date: Wed, 7 Oct 2020 15:31:09 +0100
Subject: SPECIAL ATTENTION

HELLO.

I AM BARRISTER OLUSEGUN AFOLABI 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 $27.5 MILLION USD 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.

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 $27.5 MILLION USD. WHILE
THE DEPOSIT REFERENCE IS: TFG/ZEN/578/013

IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP 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 OLUSEGUN AFOLABI

Anti-fraud resources:

What can you do when you receive 419 spam