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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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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.
• The following phrases in this message should put you on alert:
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (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.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447023051021 (UK, redirects to a mobile phone in another country)
• 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.
  • barr.charlespeters101@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?charles=20peters?= <barr.charlespeters101@yahoo.co.uk>
Reply-To: charlespeters@o2.pl
Date: Sun, 2 Apr 2006 16:25:31 +0000 (GMT)
Subject: Urgent Request


I have a new email address!You can now email me at: barr.charlespeters101@yahoo.co.uk

Charles Peters & Associates

13 Dale House

London SE162PT

United Kingdom

Tel:+44-7023051021



I am Barrister Charles Peters an attorney to Christian Eich ,a deceased Immigrant. property magnate who was based in the U.K.,and was my client.

On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm


In the year 2000 he invested in treasury bill Bonds with Bank in London totalling 15.3 million pound sterlings which was due to be collected in 2004 with acrued dividends.


On my yearly appraisal of my client at the turn of every year, I discovered that his investment was overdue for retrieval, I decided to search for any of my late client's relative which has been very difficult for me before those treasury bills(Bonds) get confisticated or declared unserviceable by the bank.


Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at 15.3 million pound sterlings. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 15.3 million pound sterlings can be paid to you ,For your assistance you shall have 40% of the entire sum and 10% for miscellaneous expenses that might arise.This transaction is 100% risk free and any risks will be on me as the anttorney.


All I require from you is your honest co-operation to enable us see this

deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I would want you to Urgently Send me your full names and address,telephone and fax numbers to enable me prepare all the neccessary documents that will assist our claims and for us to discuss further about this transaction.


I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:(charlespeters@o2.pl) and treat with absolute confidentiality and sincerity.I look forward to your quick reply.

Best regards,

Barr.Charles Peters

Tel:+44-7023051021



- charles peters

Anti-fraud resources:

• What can you do when you receive 419 spam