419 scam: "Mavis wanczyk Foundation"<admin@dealer.com> Re: Donation!!

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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.

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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:
- "00,000.00" (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.
- maviswanczyk123@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mavis wanczyk Foundation"<admin@dealer.com>
Reply-To: maviswanczyk123@gmail.com
Date: Tue, 09 Jan 2018 12:38:21 -0500
Subject: Re: Donation!!

Greetings To You,

My Name is Mavis wanczyk , the winner of the Power ball jackpot of $ $758.7 million in the AUGUST 24, 2017, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this. My foundation is donating $500,000.00USD to you. please contac maviswanczyk123@gmail.com for full details and please accept this token as a gift from me and my family.

Read more: http://money.cnn.com/2017/08/23/news/powerball-700-million-jackpot/index.html

Best Regards,
Mavis Wanczyk

Anti-fraud resources:

What can you do when you receive 419 spam