419 scam: "Mr.Wems" <WEMS776@outlook.com> Greetings from Mr.Wems.

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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:
- "good day friend" (a standard Nigerian greeting phrase)
- "discussion of this transaction in further details" (a common phrase found in 419 scams)
- "million united state 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)
- "million 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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Wems" <WEMS776@outlook.com>
Reply-To: wemsyambeya@yahoo.com.hk
Date: Sat, 12 Apr 2014 16:26:54 -0500
Subject: Greetings from Mr.Wems.

--
Good day friend,

it is my profound pleasure to contact you regardless of the fact that we
do not know each other in person. My decision to contact you is based on
your reputation as attested in your profile. Please bear in mind that
this mail and the classified information contained therein that I am
about to share with you can either destroy me, ruin my professional
career or make me depending on how you receive and take it. Please, I
need you to read this mail attentively to know the reason and purpose
why you receive the same. Kindly allow me to briefly introduce my person
before I explain in details.

I am Mr. Wems Yambeya , a Fund Manager with one of the leading bank
located in West Africa (Accra Ghana) and I handle all our Investors
capital Project Funds which enabled me to divert 1.2 Percent Investors
Excess Return Capital Funds to our Magellan Trust Funds Account whereby
anyone can be presented to claim the funds. On this note, a total sum of
US$69 Million Dollars (Sixty Nine Million United State dollars) has been
diverted representing the 1.2 Percent Excess Return Capital Funds from
the Investor Capital Project Funds for 2012/2013. I need a reliable and
trustworthy person that can work this deal out with me so that we can
claim the funds as mentioned above. There is no risk attached and the
funds in question can never be detected or traced after claim. Our
sharing ratio would be 50:50. If you are interested, please reply and
send your direct telephone numbers to me for a smooth discussion of this
transaction in further details.

But if you are not interested or see this mail as a spam or hoax simply
delete it and forget I ever contacted you. If after 72 hours I didn't
hear from you I will assume you are not interested, and then I will
proceed to look for someone else that might be interested to work with
me. This is a clean and straight forward bank deal; it is safe and
risk-free, as I have taken care of all necessary steps to ensure a
hitch-free movement of funds to your designated bank account.I will
await your urgent response to this mail.

Sincerely Yours.
Mr. Wems Yambeya

Anti-fraud resources:

What can you do when you receive 419 spam