419 scam: Yami Alain <yalain2000@gmail.com> From Miss Yami Alain

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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:
- "dearest one," (a common phrase found in 419 scams)
- "hundred thousand u.s 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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a orphan scam.

Fraud email example:

From: Yami Alain <yalain2000@gmail.com>
Reply-To: Yami Alain <y_ala2000@yahoo.com>
Date: Sat, 14 Dec 2013 02:04:19 +0800 (SGT)
Subject: From Miss Yami Alain

Â
From Miss Yami Alain.

Dearest one,

Good day and how do you do, I hope fine.

It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone to have success.

I am 20 years old and the only Daughter of my parent, Late Mr & Mrs Ubani Alain, Native of Aboisso, republic of Ivory Coast or (Cote Dâ€™Ivoire). Due to the series of continuous civil war in my country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500, 000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies.

Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture.

If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance.

Further details will be made known to you upon the confirmation of your interest to assist me.

I am immensely waiting for your urgent response
With due regards,
Miss Yami Alain

Anti-fraud resources:

What can you do when you receive 419 spam