419 scam: "Mrs Ann Ugoh" <nextage@nit.ne.jp> Dear Friend

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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.)
- "abuja" (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.
- mrcharlesnicholson4@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Ann Ugoh" <nextage@nit.ne.jp>
Reply-To: mrcharlesnicholson4@gmail.com
Date: Thu, 28 Nov 2024 23:30:46 -0800
Subject: Dear Friend

Dear Friend

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the fact Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens
that I met one time course make when I was undergoing my masters
degree who came from Britain,it happens that we lost contact for years
but as God may do it she was among the entourage who came from
Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK as their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(THE INSTITUTION HOLDING YOUR FUND) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
inspection of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you
money for your fund to be in UK with F.C.A and F.C.A will immediately
move the fund to you, she said that no organization can ever interfere
hence the Financial Conduct Authority is involved, so

You need to reconfirm all your information to the lawyer in London so that she
can follow it up,the good news now is that the lawyer contacted me yesterday confirming to me that she has been on the arrangement waiting for your information before sending application to F.C.A and then your fund moves there.

Her information is:
Name: Barrister Adrienne Page.
Email:mrcharlesnicholson4@gmail.com

Please wait for her email and let me know as soon as you hear from her immediately after
forwarding your information to her,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Anti-fraud resources:

What can you do when you receive 419 spam