419 scam: Joe Harrison <dusperunfr1@zax.att.ne.jp> From Mr.Joe Harrison.

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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:
- "dear friend" (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)
- "united state dollar" (this email uses bad English)
- "joeharrison41@ymail.com" (this email address has been used in a known scam)
- "joeharrison41@ymail.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: Joe Harrison <dusperunfr1@zax.att.ne.jp>
Reply-To: joeharrison41@ymail.com
Date: Fri, 5 Aug 2011 3:01:18 +0900
Subject: From Mr.Joe Harrison.

>From Mr.Joe Harrison.
Email:joeharrison41@ymail.com

My Dear Friend,

Hello! it is important i contact you, in brief i am Mr. Joe Harrison, I work at Versus bank CI. we have a client by the name Eng. Anthony who died in the recent most powerful Japan earthquake, triggering a massive tsunami disaster and Nuclear problem. (http://www.bbc.co.uk/news/world-asia-pacific-12709598) he died along with his whole family. Since there is no one left to inherit his account, i deem it preferable to contact you to come forth and inherit his account based on the fact that you have the same last name with the deceased. Please understand that the bank will have to take a decision to transfer the fund to bank treasury as the law here demands. The deceased customer deposited the sum of $16. Million united state dollars in fixed deposit at the bank.

Now please understand that the reason why i am contacting you is based on the fact that you hold the same last name with the deceased depositor as such you are the rightful beneficiary to his account. Please what is required is simple, you are to apply to the bank as beneficiary / next of kin to the decease (our customer). Upon your acceptance, I will send you an application letter which you will forward to the bank. After the successful transfer of the funds by the bank, we shall split the money 50/50 equally and all expenses such as tax which your country will required from us shall be taken care of by us from the total funds after the successful transfer of the funds. I shall furnish you every information about this transaction so you have noting to fear of worry about. Your assistance and provision of an account suitable to receive the funds is highly needed. You can contact me via this email address for more clarification if there is any thing you do not understand before will start up this affair. Meanwhile to enable us proceed, you are to provide your full name, current address, occupation, date of birth and direct telephone/mobile number. this is essential to prepare the letter i mentioned above and for me knowing where to meet you to receive my part. Please you can contact me via my private email address: joeharrison41@ymail.com

I shall be waiting to hear from you positively. Thanks.

Yours sincerely,
Mr. Joe Harrison.

Anti-fraud resources:

What can you do when you receive 419 spam