419 scam: Royal Bank Of Canada <hayato-info@goo.jp> DONATION PAYMENT FROM MRS MAVIS L WANCZYK

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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:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "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)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Royal Bank Of Canada <hayato-info@goo.jp>
Reply-To: "royalbankofcanada21@gmail.com" <royalbankofcanada21@gmail.com>
Date: Fri, 14 May 2021 20:18:20 +0900
Subject: DONATION PAYMENT FROM MRS MAVIS L WANCZYK

Royal Bank Plaza 200
Bay Street Toronto,
Ontario M5J 2W7,

Update: 05/14/2021

Dear Customer Email ID.

I am Mr. David McKay The chairman President and Chief Executive Officer Of The Royal Bank Of Canada, the RBC is the one of the largest diversified financial services companies in the Canada. The Royal Bank Of Canada will like to officially acknowledged receipt of the order from Mrs. Mavis L. Wanczyk, the Massachusetts Powerball Biggest lottery jackpots claims $758.7 million and tell you today that a donation payment sum of US$25 Million application has just been approved with our bank for immediate payment to you through Online Banking Account.

Mrs. Mavis L. Wanczyk just started international charitable donation firm as she promise to give a donation sum of US$25.000,000.00 each to improve the life of (5) Lucky individual from any part of worldwide and your Name and email address was selected from Mrs. Mavis Wanczyk/Google internet management teams as a webmail User and a part donation listed and your Email ID is among those listed to receive the donation sum of Twenty Five Million United States Dollars through the help of Royal Bank Of Canada.

Please kindly also see Mrs. Mavis L. Wanczyk interview by visit link bellow to
avoid fake news: www.youtube.com/watch?v=7kWnqvJM1mM

Your donation payment of Twenty Five Million United States Dollars from Mrs. Mavis L. Wanczyk is ready and Royal Bank Of Canada hereby advise you to quickly reconfirm your full information to this bank before proceed with the claim process of donation payment on your behalf, And this is to avoid any mistake as we are not responsible for any lost of donation fund and to enable the management of this bank facilitate the smooth release of your donation fund to you through online banking account.

To receive your donation payment from this Bank, bellow is your information needed from you before we open the offshore account in your name as instructed Mrs. Mavis L. Wanczyk donation firm. after we open the account we are going to send you the Online login details.

Full Names:
Resident Address:
Age:
Occupation:
Sex:
Country:
Nationality:
Mobile Number:

Note that this office is not liable to fix any error caused by your incorrect filled form and be rest assured that all your information submitted to the Royal Bank Of Canada is 100% secured/safe, Therefore let us know your information as requested in this message before 24 hours to able to proceed with the account opening.

Thanks for banking with us.

Best Regards
Mr. David Mckay.
The Chairman President and Chief Executive Officer
RBC Financial Services Group, Inc.

Anti-fraud resources:

What can you do when you receive 419 spam