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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.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: PETER DAVISON <peterdavison12@yahoo.com>
Date: Tue, 3 Apr 2007 11:14:53 -0700 (PDT)
Subject: GOD BLESS YOU


PETER DAVISON & CO.CHAMBERS
(ATTORNEYS&COUNSELORS AT LAW)
FEDERAL HIGH COURT LOME
WHITE-HOUSE BUILDING,
14 DEGBAGO CRESCENT,
LOME REPUBLIC OF TOGO.

Compliments!

I barrister Peter Davison have decided to bestow this trust on you,
which I pray you will not ignore or betray.I appologize in advance for any
inconviniences this may cause you. I am Barrister Peter Davison the
Personal Attorney to late Mr George K.Marshal, who was a contractor
here in Benin Rep. Who, on December 2003 with his entire family
perished in the Air-Crash on board From Cotonou.
http://news.bbc.co.uk/2/hi/africa/3348109.stm

As a matter of fact, my client made a fixed deposit Amount, valued at (US$ 20.900,000.00) with a Bank here in Benin Rep, and upon the duration time of their agreement,his bank started contacting him but no response.Conseqently, the Bank issued me a notice to provide the next of kin tothe deceased as his personal attorney orhave his account confiscated after four years as it is in the law of this country.

Since then, I have made several contacts to His Country's Embassy in order to locate any of my clients extended relatives which had also been unsuccessful.

Since I have beenunsuccesfull in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no where to be found so that the proceeds of this account valued at US$ 20.900,000.00 could be transfered into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction.

I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation to enable us make this great benefiting transaction successfully.

I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law.
Contact me now Also to enable us discuss further the progress of this business.
With best wishes,

Hon:Peter Davison Esq,
Senior advocate of Togo(SAT).


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Anti-fraud resources:

• What can you do when you receive 419 spam