419 scam: "BARR. Yahya Malik"<yanase@room.ocn.ne.jp> I contact you because of your name

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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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.

Fraud email example:

From: "BARR. Yahya Malik" (may be fake)
Reply-To: <yahyamalik510@gmail.com>
Date: Mon, 16 Jul 2018 17:21:34 +0200
Subject: I contact you because of your name

Hello Dear,

I am Solicitor YAHYA MALIK, an attorney at law here. A deceased client of mine that shares the same last name as yours died with his family in the tsunami disaster in Indonesia while on vacation. He has (USD$14.700, 000) Fourteen million, seven hundred thousand United StateDollars deposited with a Finance House.

Recently, the Finance house issued me a notification to provide a beneficiary to his account or the fund stands to be confiscated and
side track to the bank Treasury since in the record there is no known successor to my deceased client account who died without a will.

I have tried to search for any of his family members with no success and that is why I contacting you. I can process and legally provide all the documents needed for this transaction, your last name matches with my
late client?s name and am soliciting for your cooperation to work with me to claim the funds as a next of kin.

The Bank will release the Funds to anyone I endorse, the proceeds of this account will be paid to you, and we would share it on a mutually
agreed, upon percentage of 60% to me and 40% to your kind self, there is no risk to this transaction.

If no one claims the funds soon, through
the safe deposit law here, after 7 years of none performance settlement the deposit would be confiscated.

Kind regards,
BARR. Yahya Malik (Esq.)

Anti-fraud resources:

What can you do when you receive 419 spam