419 scam: "From:Miss.Fatima Yusuf." <miss.fatimayusuf20@gmail.com> From:Miss.Fatima Yusuf.

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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a orphan scam.
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.
- miss.fatimayusuf11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "From:Miss.Fatima Yusuf." <miss.fatimayusuf20@gmail.com>
Reply-To: miss.fatimayusuf11@gmail.com
Date: Sat, 2 Oct 2021 14:41:02 +0000 (UTC)
Subject: From:Miss.Fatima Yusuf.

From:Miss.Fatima Yusuf.

I am very glad to hear from you. I am Miss.Fatima Yusuf the daughter of late Mr Ahmed Yusuf

My father was a very wealthy cocoa merchant in Abidjan Cote D'Ivoire , the economic capital, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother Binta Yusuf. died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Ivory Coast, he secretly called me on his bed side and told me that he has the sum of Nine Million Seven hundred thousand United State Dollars.USD ($9,700,000) left in one of the leading bank deposit here in Abidjan he used my name as his only Daughter for the next of Kin in depositing of the money.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management Sir, I am honourably seeking your assistance in the following ways.

1) To assist me claim out the money in the bank where my late father deposited the money.

2) To serve as a guardian of this fund since I am only 18 years old.

3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, sir i am willing to offer you 15% of the total sum as compensation for your effort/ you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. I am happy to have somebody like you as a gaurdian.

please reach back to me for details and we can also discuss my investment plans.I look forward to receiving your response at ( miss.fatimayusuf11@gmail.com )

I am waiting to hear from you.
Yours Sincerely,
Fatima Yusuf

Anti-fraud resources:

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