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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a next of kin scam.
• 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.
  • +27834831409 (South Africa, prepaid mobile phone)
• 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.
  • latimo0001@hotmail.com (email address has been used in a known fraud before)
  • latimo0001@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "paul latimo" <latimo0202@hotmail.com>
Date: Wed, 22 Feb 2006 22:04:17 -1100
Subject: ATTN:DIRECTOR/CEO REMITTANCE

>From Dr Paul latimo
The Manager Of File / Debt Recovery Department,
First National Bank South Africa
Tel:+27-83-483-1409
Private Email Adders:latimo0001@hotmail.com
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm


"REMITTANCE OF $25 MILLION U.S.A DOLLARS"

(CONFIDENTIAL IS THE CASE")


On a very good day. I am (Dr Paul latimo), The Manager of file / Debt
Recovery Department with the First National Bank South Africa (FNB).I got
your contact from Yahoo Tourist Search.When I was searching for a foreign
partner that will assured me of his capability and reliability to champion
this business opportunity because i have been prayed to God or Allah to
find me a truthfull person.

In my department we discovered an abandoned sum of $ 25 million U.S.A
dollars (TWENTY FIVE MILLION UNITED STATES DOLLARS).In an account that
belongs to one of our foreign customer MR Andreas, who died along with his
entire family in (Monday 31St July 2000) in a plane crash. Since we got
information about his death, we have been expecting his next of kin to come
over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in
our banking guidelines, but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim.

It is therefore upon this discovery that I and one official in my department
now decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don’t want this money to
go into the bank treasury as unclaimed bill. The Banking law and guideline
here stipulates that if such money remained unclaimed after five years, the
money will be transferred into the Bank treasury as unclaimed fund. The
request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner, and a south Africa be cannot stand
as next of kin to a foreigner. We agree that 40 % of this money will be for
you as foreign partner, in respect to the provision an foreign account and
if any expenses incurred during the business we will work together and 60 %
would be for me and my woman colleague. There after my colleague and I will
visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted. Upon receipt of your reply, I will send to you by
fax or email the text of the application I will not fail to bring to your
notice that this transaction is hitch free and that you should not entertain
any atom of fear as all required arrangements have been made for the
transfer.

I need your immediately reply if you agree to help me soon as you receive
this letter. Trusting to hear from you immediately.

Yours faithfully,
Dr Paul latimo

POST SCRITUM: You have to keep everything secret as to enable the Transfer
to move very smoothly into the account you will prove to the bank. As you
finished reading this letter call me immediately so that we discuss very
well over this business.for security and confidential reasons .I look
forward to your earliest reply to this email address:
(latimo0001@hotmail.com)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam