419 scam: "Mohamed Yaya"<inquiry@tlsacademy.org> From the desk of Mr Kobams Yaya

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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:
- "dear friend" (a common phrase found in 419 scams)
- "from the desk of" (a common phrase found in 419 scams)
- "million 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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "lome togo" (a location commonly mentioned in 419 scams)
- "kobamsyaya@outlook.com" (this email address has been used in a known scam)
- "kobamsyaya@outlook.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Mohamed Yaya" (may be fake)
Reply-To: <yayabamsk@libero.it>
Date: Mon, 28 Apr 2014 15:35:09 +0100
Subject: From the desk of Mr Kobams Yaya

>From the desk of Mr Kobams Yaya
Auditting Department,
Africa Development Bank.
Lome Togo.
send you reply to kobamsyaya@outlook.com

Dear Friend,

I have a proposal for you - this however is not mandatory nor will I in
any manner compel you to honour against your will. I am 50, and work with
a bank (one of the African leading banks in the West Coast). Here in this
bank existed a dormant account for the past years which belonging Raymond
Beck an american national who is now late When I discovered that there
had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that
non of the family member nor relations of the late person is aware of this
account. This is the story in a nutshell.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation. The amount is not
so much at the moment and plus all the accumulated interest the balance
in this account stands at-(US$ 9.5 million US dollars).nine million five
hundred thousand dollars

Now our questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can sponsor this transfer.

4. mail with phone&fax number...........

Consider this and get back to me as soon as possible. Finally, it is my
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the secrecy it deserves. I Expect
your urgent response if you can handle this project.

I am on holidays in London UK feel free to send me on my London number
00447574409156 for urgent response email me at kobamsyaya@outlook.com

Respectfully yours,

Mr Kobams Yaya

Anti-fraud resources:

What can you do when you receive 419 spam