419 scam: "Dr. (Smt) Deepali Pant Joshi" <test@labdesignltd.com> Re: Good Day Dear Sir/Madam,

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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 sir/madam" (a standard Nigerian greeting phrase)
- ",000,000" (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)
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.
- dr.smt.deepali.pantjoshi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. (Smt) Deepali Pant Joshi" <test@labdesignltd.com>
Reply-To: dr.smt.deepali.pantjoshi@gmail.com
Date: Sat, 04 Jul 2015 08:14:48 +0530
Subject: Re: Good Day Dear Sir/Madam,

Good Day Dear Sir/Madam,

This is a personal email directed to you for your consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now,I am a banker with RBI here in India.

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 $245 million USD between us in a matter of days. Please
grant me the benefit of doubt and hear me out.

I must say that I have enormous respect for you considering the manner in
which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai,INDIA, and I am getting in touch with you regarding a business deal worth $245,000,000.00 in my control which will be executed under a legitimate arrangement.I need you to signify your interest by replying to this email Reply me immediately if interested!
VIA: dr.smt.deepali.pantjoshi@gmail.com

Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director

Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel: 2263069900
Fax: 2265961000

NOTICE: The contents of this e-mail are intended solely for the recipient(s) to whom it is addressed
and may contain confidential and/or privileged material. If you received this in error, please contact
the sender and remove this message from your computer. Any dissemination or use of this e-mail by
anyone other than the intended recipient(s) is strictly prohibited. Although this e-mail has been
virus checked prior to sending, be aware that e-mails may be intercepted by third parties. Therefore,
it is our recommendation that you virus scan any attachments.

Anti-fraud resources:

What can you do when you receive 419 spam