419 scam: "WILLIAM YOUNG"<test@21dianyuan.com> MUTUAL FINANCIAL BENEFIT

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million united states 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- wyoung2010@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "WILLIAM YOUNG" (may be fake)
Reply-To: <wyoung2010@yahoo.co.jp>
Date: Mon, 6 Jun 2011 20:30:56 +0100
Subject: MUTUAL FINANCIAL BENEFIT

Dear Friend, To ensure that you get this message I have attached a file to this mail. Please ensure you read the attached file and reply as soon as possible This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
MR WILLIAM YOUNG

CAPITEC GROUP LIMITED SOUTH AFRICA

PRIVTE EMAIL: wyoung2010@yahoo.co.jp

Dear Sir,

Complements of the day

Thank you for giving me your time. Please be patient and read my letter to you.

I am Mr. William Young a staff of CAPITEC Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 5 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. In 2006, the subject matteref: bb/capitec/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $13.35 million United States Dollars, which he wished to, have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department. We met on numerous occasions prior to any investments being placed. I encouraged him to consider vari! ous growth funds with prime rating

Please observe this instruction religiously. Please, again, note I am a family man; I happily married with two kids. I send you this letter not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Best regards

MR WILLIAM YOUNG

Anti-fraud resources:

What can you do when you receive 419 spam