419 scam: "Charles Walter"<backup@cesaweb.it> Re-Investment of My Family Inheritance

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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:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- charles.walter2010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Charles Walter" (may be fake)
Reply-To: <waltercharles176@gmail.com>
Date: Mon, 27 Aug 2018 10:21:28 -0700
Subject: Re-Investment of My Family Inheritance

Attention:

Re-Investment of My Family Inheritance

This is a Management Placement on behalf of the Family of my late

client. We are looking for an experienced business person/company that

can profitably invest funds in excess of Thirty Eight million five

hundred thousand US Dollars ($38.5m) in profitable ventures. Most

importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.

[2]. Receive the funds into a business/private bank account.

[3]. Invest/Manage the funds.

Percentage will be agreed on your role If you prefer to be

re-contacted for more express information, please send us your:

[1] Full Names:

[2] Contact address:

[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Barrister Charles Walter

Family Representative

charles.walter2010@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam