419 scam: "Mr.Daniel Yaya" <danielyaya12345@att.net> Re: Good day and how are you today?

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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:
- "i will like you to " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Daniel Yaya" <danielyaya12345@att.net>
Reply-To: <mrdanielyaya2@yahoo.com>
Date: Fri, 24 Dec 2010 20:56:23 +0530
Subject: Re: Good day and how are you today?

Good day and how are you today?

Listen carefully for the information, as courtesy demands; I am Mr. Daniel Yaya, The Operations Manager in Barclays Bank Ghana, Ltd. There is information I think might interest you.

First of all, I do not know if I am talking to the right person, but I will like you to confirm if you are the owner of this e-mail ID.

Already I have details of you in our file in the office, but somehow I am not comfortable and too sure. So I just want to make sure am communicating with the real owner.

Therefore, if you can prove to me that you are the owner of this email ID by stating your full details and I verify and confirm you to be the owner, then I will furnish you with the information that I have for you.

I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding an outstanding payment in your favor here in our bank.

Other details will be forwarded to you as soon as I am convinced and satisfied that I am communicating with the right person

Thanks,

Mr. Daniel Yaya

Anti-fraud resources:

What can you do when you receive 419 spam