419 scam: Mr Yagi Gilbert <34698aron@gmail.com> Greetings

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- ",500,000" (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)
- "00,000.00" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- stanbicbank974@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Yagi Gilbert <34698aron@gmail.com>
Reply-To: stanbicbank974@gmail.com
Date: Tue, 28 Mar 2023 07:24:39 +0100
Subject: Greetings

Hello,

The new appointed Postman of Regular Mail Post Office branched at
Uganda. I assumed this office on 18th,January, 2023. On going through
the files of the previous records of this office, I discovered that
there are six parcels containing ATM cards each one attached with an
email address of the owner on it. The former appointee of this office
Barrister Thomas Jerry failed to carry out the delivery as it was
instructed and programmed. Probably, one of his reasons for not
carrying out the delivery to completion was that you have not provided
your postal address to him for the completion of the delivery as he
remarked.

The ATM card was deposited by one Senior Evangelist Mathew Peterson
who died two years back as a charity foundation parcel to each of the
six peoples. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $4,500,000.00
and he
found your email contacts as reputable and capable persons that can
use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels
through Regular Mail Post Office to the six of you to your respective
mailing addresses.

I have the veto order to carry out the delivery immediately you
reconfirm your mailing address to this office in order for us to mail
the ATM CARD directly to you after Postal Stamp of the parcel. Note,
below information is officially needed for posting of the ATM CARD
ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall post your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response.

Contact Email:stanbicbank974@gmail.com

Regards,
Mr Yagi Gilbert

Anti-fraud resources:

What can you do when you receive 419 spam