419 scam: "Joanna Sinclair"<jsclair@bm.com.my> Contacting You Again

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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.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Joanna Sinclair" (may be fake)
Reply-To: <jsinclairgroup1@daum.net>
Date: Fri, 17 May 2013 19:45:22 +0800
Subject: Contacting You Again

Good day Dear,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only, I am a banker with OSK Investment Bank Berhad here in Malaysia.

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $10.8 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email (jsinclairgroup1@daum.net)

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Thank you.
Yours Sincerely,
Ms. Joanna Sinclair
RESPOND FOR DETAILS

Anti-fraud resources:

What can you do when you receive 419 spam