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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.)
  • "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.

Fraud email example:

From: "Peters Nick "<peter_nick@excite.com>
Reply-To: nick_peters321@yahoo.co.uk
Date: Wed, 18 Apr 2007 08:18:47 -0400 (EDT)
Subject: Good day,


Barr.Peter Nick .(Esq.)From: T.Malcolm Chambers &amp; AdvocatesTel :44-703-190-4155Good day,I am Barrister Peter Nick personal Attorney to Ronald Lake andJoyce Lake who used to work with Frank Howard Allen Realtors. On the31st of January 2000, my client and his wife were involved in a PlaneCrash(Alaska Airlines Flight 261) all passengers unfortunately lost theirlives, since then I have made several enquiries to locate any of myclients? extended relatives but this proved unsuccessful.You can read more about there death on this website below:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/After all these several unsuccessful attempts, since it's notcompulsory that the next-of-kin must be a blood relation to thedeceased, hence I contacted you because you are from the same countrywith my lateclient, Be informed that a next-of-kin can be anybody, friends ororganization.Presently, the Bank where the deceased (my client) had a Deposit valuedat US$21, 437, 000.00 Million
issued me a notice to provide thenext-of-kin to my client to receive its benefit or have the accountconfiscated, so I have contacted you to assist me in repatriating thisbenefit left behind by my client before they get confiscated ordeclaredunserviceable by the Bank.To this effect, I now seek your consent to present you to the Bank asthe next of kin of the deceased (my Client) so that the proceeds ofthis Deposit valued at US$21, 437, 000.00 Million can be paid to youandthen you and I can share the money; 50% to me and 40% to you, while 10%should be given to any Orphanage Home.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law. Please get in touch with me with the below detailsimmediately you acknowledge the good receipt of this message.Full Name:Full Address:Telephone Number:Fax Number:Mobile Number:Private Email:Age:Occupation:Country of Origin:Sex:Marital Status:Your prompt response is highly
imperative.Yours sincerely,Barr.Peters Nick (Esq.)

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Anti-fraud resources:

• What can you do when you receive 419 spam