419 scam: Joyce Donaldson <saleemehjoy24h@yahoo.com> Hello Dear,

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- joyce.joyce81@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Joyce Donaldson <saleemehjoy24h@yahoo.com>
Reply-To: joyce.joyce81@yahoo.com
Date: Sun, 3 Jan 2010 09:51:58 -0800 (PST)
Subject: Hello Dear,

Hello Dear,

It gives me a
great pleasure to write you, because i wish to have you as a new friend
and to have communication with you, My name is Joyce, Below is my
e-mail address : ( joyce.joyce81@yahoo.com ) If you will have the
desire with me, we can get to know each other and see what happens in
future. I will be very happy if you can write me through my email for
easiest communication,and for me to send you my photo. i will be
waiting to hear from you.have a Nice day.

Miss Joyce.

Anti-fraud resources:

What can you do when you receive 419 spam