419 scam: "Mr Juan Sebastian Morato" <no-reply@smn.gov.ar> Confidential Letter

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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.

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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:
- "dear friend" (a common phrase found in 419 scams)
- "juan.morato1@1email.eu" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Mr Juan Sebastian Morato" <no-reply@smn.gov.ar>
Reply-To: juan_morato@yahoo.es
Date: Sun, 01 Mar 2015 19:22:28 +0100
Subject: Confidential Letter

Dear Friend,

I am Mr. Juan Sebastian Morato, the Auditor General of Unicaja Bank Madrid. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Cam Bank before it was bought over by Unicaja Group which I am the auditor belonging to a dead foreigner Mr. Kenny who died in 2004. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of 5.5M in the aforementioned account to a safe account. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 2004
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply on my private e-mail juan.morato1@1email.eu or fax 00 34 917 692 656 so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,
Mr. Juan Sebastian Morato
Fax: 00 34 917 692 656

Anti-fraud resources:

What can you do when you receive 419 spam