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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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: "Peter Owos" <peter_powos@hotmail.com>
Date: Mon, 10 Jul 2006 10:43:06 +0000
Subject: Attn,M C Spike

Dear M C Spike,

I am Barrister Peter Owos, a solicitor at law, personal attorney to Mr J.
B.Spike, a national Of your country,who used to work as a contractor in Lome
Togo. Here in after shall be referred to as my client. On the 30th of April
2003, my client, were involved in a car accident along Kpalime express Road.

All occupants of the vehicle unfortunately lost there lives. Since then I
have made several enquiries here to locate any of my clients extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to search through with
his name which motivated me to contact you, to locate any member of his
family hence I contacted you. I have contacted you to assist in repartrating
the fund valued at US$9.5 million left behind by my client before it gets
confisicated or declared unserviceable by the Security Finance Firm(bank)
where this huge amount were deposited.

The said Security Finance Bank has issued me a notice to provide the next of
kin or have his account confisicated within the next twenty one official
working days Since I have been unsuccesfull in locating the relatives for
over 2 years now, I seek the consent to present you as the next of kin to
the deceased since you have the same last names, so that the proceeds of
this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the
sharing ratio and modalities for transfer. I have all necessary information
and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this
transaction goes through and for more details.

KINDLY GIVE ME A SHORT CALL AFTER GOING THROUGH THIS MAIL. TELEPHONE
NUMBER. 00228 934 09 17.

Marrital status.................
Age.................................
Phone number.. ................
Fax number.......................

Best regards.
FROM BARRISTER PETER OWOS

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam