419 scam: "Mrs Susan Derrick"<a-igarashi@mail.sawafuji.co.jp> Dear Friend. Contact Mr. Joseph Billy for your funds($1,500,000.00USD)

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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:
- "hundred thousand us 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)
- ",500,000" (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)
- "mr.josephbilly@yahoo.cn" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348098692812 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mrs Susan Derrick" (may be fake)
Reply-To: <mr.josephbilly@yahoo.cn>
Date: Mon, 20 Feb 2012 08:26:48 -0600
Subject: Dear Friend. Contact Mr. Joseph Billy for your funds($1,500,000.00USD)

Hello,

I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr.Joseph Billy, who is the FBI agent attached to the FOREIGN REMITTANCE AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claim of my Compensation payment.

Right now I am the happiest woman on earth because I have received my Compensation funds of $1,500,000.00USD (One Million Five Hundred Thousand US Dollars). Moreover, Mr.Joseph Billy showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Joseph Billy

You have to contact him directly with your.

Full Name:
Home Address:
Phone Number:
Country:
FOREIGN REMITTANCE AWARD HOUSE
Name: Mr.Joseph Billy
Email: mr.josephbilly@yahoo.cn
Telephone:+234 8098692812

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Joseph Billy was just $350 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Joseph Billy so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United States

Anti-fraud resources:

What can you do when you receive 419 spam