419 scam: "Mr. Joseph Anderson" <david@sumtex.co.id> Hello Dear, Read and get back to me.

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a next of kin scam.
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.
- joeanderson004@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Joseph Anderson" <david@sumtex.co.id>
Reply-To: "Mr. Joseph Anderson" <joeanderson004@yahoo.com.sg>
Date: Tue, 14 Feb 2017 17:39:17 +0700 (WIT)
Subject: Hello Dear, Read and get back to me.

Dear Friend,

I am Mr.Joseph Anderson, an accounts officer with Standard Chartered Bank Plc and would like you to stand as the Next of kin to our deceased customer who made a deposit of Sixteen Million, Five Hundred And Twenty Two Thousand United States Dollars only with our bank before his death.

He died Intestate or any registered next of kin and as such the funds now have an open beneficiary mandate that who ever shall provide a person with a proof of documents, then I decided to contact you since I have with my possession documents that will back up this claims.

I urgently hope to get your response as soon as possible So that I can give you the comprehensive details on what we are to do.

Best regards,
Joseph Anderson.
E-mail: joeanderson004@yahoo.com.sg

Anti-fraud resources:

What can you do when you receive 419 spam