419 scam: "Mr. Wai Man LAU" <kreusser@email.sc.edu> PROPOSAL!!!

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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:
- "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.
- waimanlau90@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: waimanlau90@gmail.com
Date: Thu, 14 Sep 2017 10:39:00 +0800
Subject: PROPOSAL!!!

Dear Friend,

I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank Portfolio/Safety Vault many years ago.

Considering the fact that both of you have similar last names, I have decided to let you know about my proposal that will basically enrich both of us if you agree to work with me, in accordance with the structures I have designed to make you the beneficiary of these funds, this is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. Following this fact I have made all necessary arrangement to produce all legal documents in due time to back up this project.

Inorder to validate my personality to avoid any doubts from your end, You can find my personal banking profile/information on my bank official website which is: http://www.chbank.com/en/about-ch-bank/investor-relations/board-of-directors/index.shtml

If you have full interest on this proposal do revert back to me through my private email address which is: waimanlau90@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam