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someone wants to send me 30% of $4.1million USD, is it a scam?

to try put it as short as possible, this guy who is emailing me says he's called Tun Azmi, from west Asia, Malaysia. He said he's a reputable attorney of someone called Miss Aisha Carroll who died in the Japan earthquake last March & has been trying to trace any family member but can't and he asked if i am a relative as we share the same last name & he found my email through human research company, he has copied his ID with pictures of him & certificates of his work & sent me them. & wants me to copy my ID & send back.

Update:

Thanks for your answers, some are great & very true that no one would send their ID through email so it probably is fake. & some of the sarcastic answers made me laugh lol. I thought from the start it was a scam, just making sure & see what you all think lol & i was never intended to send any of my personal detail (ID & bank details) i'm not that stupid lol.

Kittysue i did as you said to send him that message, just waiting for a reply now. I even said from the beginning 'as much as i'd like that sort of money, i think your a fake because i think i would know if she was a relative & just because I share the same last name & so do thousands of other people, it doesn't make me entitled to any money & I wouldn't take it' but he still kept emailing me back.

8 Answers

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  • 9 years ago
    Favorite Answer

    Of course it's a scam. Stop letting your greed cloud your common sense

    First of all, if the person died in Japan, then you would have been contacted by a Japanese lawyer BY CERTIFIED MAIL to your home address. You would not be contacted by some scammer in Malaysia by email

    Second, if you were not named in the will and no immediate family can be found, they do not just give the money to some random person with the same last name That is illegal.

    No guy would ever email you his ID if it were real. And ONLY a scammer would ever ask you to send a copy of your ID

    If this were at all legitimate, you would have received a certified letter in the mail to your home address and would have been invited to the lawyer's office in Japan to sign paperwork and show your passport there in front of witnesses.

    Want to prove it's a scam, write back to say that it's such a coincidence but your cousin (make up any name) works at the US Embassy in Kuala Lumpur. Say that you have given your cousin Power of Attorney over your affairs and he would like to visit along with an Embassy lawyer to review all paperwork. If they agree that it is legit, then you will fly to Malaysia to sign the papers in person. Say that you need his law firm name, address and phone number and your cousin or the Embassy lawyer will contact him tomorrow

    Then see how quickly the money disappears

    Because there is no money - it's a scam to steal your identity and empty your bank account. They take your ID and make a fake ID with your details but their photo. They then ask for your bank account number for the transfer but instead of sending your money, within an hour one of their associates has walked into any branch of your bank, filled out a withdrawal slip, walked up to the window with the fake ID and emptied your account

  • 9 years ago

    This is such an obvious scam, I am a little surprised you even thought it worthwhile to post this on the forum.

    I get so many of these things that I simply delete them without any thought.

    Most regretfully, there are still many folks who are so naive that they really think these things are real. I wonder if they even bother to research articles about scams and try to educate themselves? Sigh.

  • Sorry to sound blunt, but you're not actually serious are you? There is no way that information like this would come through email if it were real. Its clearly a con.

    Source(s): Common Sense.
  • Alan W
    Lv 7
    9 years ago

    His ID is probably fake and if he gets hold of yours, you will leave yourself wide open to fraud and identity theft. You could even end up getting arrested because of him so don't send him anything, just ignore the vile little rodent.

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  • Anonymous
    9 years ago

    Nope, wanna go 1/2's on an Oz ?

  • Anonymous
    9 years ago

    Scam. Simple as that.

  • 9 years ago

    Very, very common scam.

    We all get them all of the time.

  • Peter
    Lv 5
    9 years ago

    Oh, yes, that's real. Send him all your money now.

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