419 scam: "Yung Waihung"<waiyun@speedy.com.ar> Hello

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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:
- "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)
- ",000,000" (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)
- "response.younwai@gmx.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Yung Waihung" (may be fake)
Reply-To: <YungWai@memail.com>
Date: Mon, 30 Nov 2020 06:40:24 -0800
Subject: Hello

Good Day

I am a Principal Asset Manager with Hang Seng Bank Hong Kong. I respectfully seek your sincere consent in this profitable proposal that I will explain to you.

Approximately Nine (9) years ago, precisely on OCT 6th, 2011, a Canadian Expatriate Oil consultant/contractor with a Chinese mineral cooperation, deposited a numbered sum of Twenty Million United States Dollars (20,000,000 USD) in my branch valid for twelve calendar months. We have not heard from him since then.

However On further inquiries we found out He was involved in an fatal automobile accident in which he died intestate, All paper works in my bank revealed that he did not declare any next of kin nor relatives. This means that no one will ever come for this money since its been nine years. I can be able to make you the ‘sole beneficiary’ of these funds.

For all your troubles I propose that we split the money in half. Once I get your willingness and response I will give you further information on this huge deal, what I require is that you DO NOT betray my confidence, and always maintain the strict confidentiality that this business requires. With your maximum cooperation, we will be able to convince them beyond reasonable doubt with the information I have as an insider and get them transfer funds to your designated bank account abroad.

We should act swiftly to enable us complete this transaction successfully

I wait your urgent response.younwai@gmx.com

Yours Sincerely,

Yung Waihung

Anti-fraud resources:

What can you do when you receive 419 spam