419 scam: "Kamal"<bakareblateef@yahoo.cn> I AM WAITING FOR YOUR REPLY PLS.

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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:

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:
- "huge sum of money" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +27867635041 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Kamal" (may be fake)
Reply-To: <bakareblateef@hotmail.com>
Date: Sun, 24 Jul 2011 17:06:04 +0400
Subject: I AM WAITING FOR YOUR REPLY PLS.

Hi Sir,

I am Mr. Lateef Bakare Kamali, 41 years,I am the personal
assistant to president Moammar Gadhafi son Mr. Seif al-Islam
Gadhafi general manager of his group of his oil companies.
As a matter of facts, My father and his whole of family was
attacked and killed by the rebel/oposition, I have to run to
Chad and from their to Dubai.

My dear there is some huge sum of money in a Security/Finance
house in United Arab Emirates, and the South African president
Mr. Jacob Zuma, has taken some to South Africa for his friend.

I am ready to move this money to your any nominated account of
yours, for invest it in your business, I am ready to give 30%
of the total sum, before the new Goverment will frozen all this
accounts.

Please if you are interested can you give me your contact address
and your phone/mobile numbers.

Best regards,

Mr. Lateef Bakare Kamali
+27 86 763 5041
Uae: +971507552954

Anti-fraud resources:

What can you do when you receive 419 spam