419 scam: David whyte<hiroaki_noah@star.cims.jp> Please get back to me.....

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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:
- "why7ed@yandex.com" (this email address has been used in a known scam)
- "why7ed@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: David whyte<hiroaki_noah@star.cims.jp>
Reply-To: why7ed@yandex.com
Date: 17 May 2022 16:16:46 -0700
Subject: Please get back to me.....

Hello,

How are you? I'm a Research Assistant of the Research and Development Department working with a UK Laboratories, One of the leading Bio Pharmaceutical Companies in England. I'm looking for a reliable business/individual in your region to represent my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines, Cancer treatment and other lifesaving Pharmaceutical Products.

This may not be your specialization but it will be another income generating business out of your specialty. This is because Our company is yet to locate any seller to buy from, however, I have been able to discover a local dealer who can supply us with this product. He is selling at a cheap rate, which is far cheaper than our previous purchases.

My director is not yet aware that I have found a new seller. I want you to stand in as a new local dealer from your country and I will introduce you to our company. The reason for this is because I don't want my company to have direct contact with the local agent that sells this herbal oil extract very cheap.

This will enable us to work together as partners and make real cool profits. You as the local seller will supply our company at a good rate which I will inform you later when we are in agreement and This will attract the attention of our company director to buy from you as against the previous rate . You will be amazed with our total profit .

I will give you more specific profit details when I receive feedback from you if you are interested. why7ed@yandex.com

Best Regard

David whyte
Research Assistant
Research and Development Department
why7ed@yandex.com

Anti-fraud resources:

What can you do when you receive 419 spam