419 scam: NEIL WAUDBY <hassanbello1962@gmail.com> FROM ATTORNEY NEIL WAUDBY

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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)
- ",500,000" (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)
- "00,000.00" (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.)
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- iwelaah@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: NEIL WAUDBY <hassanbello1962@gmail.com>
Reply-To: waudbyneil@yahoo.com
Date: Mon, 8 Aug 2022 16:21:14 +0100
Subject: FROM ATTORNEY NEIL WAUDBY

Dear friend
My name is Barrister N.Waudby of Holloway Chambers. law firm Nigeria.
I have a client (a contractor) who executed a contract for Nigerian
National Petroleum Corporation, NNPC. This corporation control and
manages the petroleum industry in the country. This my client, Mr. Yu
Wang, an Asian and two of his colleagues died through air crash on
June 6, 2012 in Lagos Nigeria which claimed the lives of all
passengers and crew, 153 in all perished.

The crashed Dana air line had reg. Mark. 5N-RAM. His contract number
is NNPC/FGN/0431/PH/REF/2011 and the amount is USD35.5M. This contract
is turn around maintenance of Port Harcourt refinery Nigeria. He had
received his fund after commissioning of the project and securely
parked USD20,500,000.00 in Access Bank, PLC., with all documents
firmly kept in my chamber hoping to travel back from Abuja to pick
up the funds before his tragic death.

I have searched for his next of kin to hand him over the documents but
to no avail. I therefore seek your permission to use you as the next
of kin to Mr. Yu Wang, and I will legally transfer the next of kinship
to you, with all documents changed to your name as the rightful
beneficiary of this fund.

I will give you more detail information about the fund in Access bank
and direct
you how to apply and claim the fund. If you are interested, I need your full
name, address and telephone numbers. Sharing shall be 70% for us here,
30% for you. We also intend to reinvest our share in your country on
your advice on a better venture. This transaction will cost some money
to procure the requisite documents. I hope you are willing to help
even though I have some money to start off, so we can get it done
quicker.

Please reply as quickly as you can if you are interested.

Kindly view the site of the plane crash,

http://naijagists.com/dana-plane-crash-victims-ncaa-releases-names-pictures-of-recovered-bodies/

Yours truly,

Barrister Neil Waudby

NB; KINDLY SEND YOUR REPLY TO iwelaah@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam