419 scam: "Ms. Wai Wan"<batters@rams.com> [**SPAM**] Hello

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "transfer into your account" (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)
- "million us 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)
- "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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms. Wai Wan" (may be fake)
Reply-To: <ms.waiwan@gmail.com>
Date: Sun, 17 Jan 2021 16:16:58 -0800
Subject: [**SPAM**] Hello

From Ms. Wai Wan,
Bank branch Manager,
Hong Kong.

Greetings to you.

My name is Ms. Wai Wan, Vice Chairman/Ceo/Executive Director of my bank in Hong Kong.

After several official inquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for your cooperative assistance. I am interested to transfer funds to your country through your assistance.

I am in Hong Kong presently and I have the sum of Forty Eight Million US Dollars which I would like to transfer into your account to invest in your country if possible.

I made this money (US$48,000,000.00) through genuine banking means in the 2014 fiscal year. I choose you because I cannot be directly involved because I am still working with my current bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope.

You will get 40% of the total fund as commission for your sympathetic co-operation while 60% will be for me.

If you accept this offer, I will appreciate your timely response.

With respect.
Ms. Wai Wan.

Anti-fraud resources:

What can you do when you receive 419 spam