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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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

Fraud email example:

From: Sgt.Anthony Tanney <sgt.anthonytanney02@msn.com>
Reply-To: <anthonytanney@hotmail.com>
Date: Sun, 3 May 2009 03:27:36 +0000
Subject: Sgt. Anthony Tanney(Please Get Back to me now)



Attn Sir,

I wish to contact you here with trust and belief.

I am Sgt. Anthony Tanney from the hospitality state (Mississippi), and of the US Marine Force on Monitoring and Peace –keeping mission in Baghdad-Iraq.

On the 21st day of December 2008, we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq . After Immediate intervention, we captured three (3) of the Terrorists, twenty-six (26) were killed leaving seven (7) injured.

In the process of torture they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in Karbala which served as their camp. Here we recovered several guns, bombs and other Ammunition including some boxes among which two contains nuclear weapons, one filled with hard drugs(cocaine) and the other four to my amazement contain some US Dollars amounting to $23.2M after two of my junior intelligent officers and I counted them. I however instructed them to keep this in high secrecy.

I am in keen need of a “Reliable and Trustworthy” person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here in Iraq .

I assure and promise to give you 15% of this fund, however feel free to negotiate what you wish to have as your percentage in this business.

Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission.

Kind Regards,
SGT.Anthony Tanney

Anti-fraud resources:

• What can you do when you receive 419 spam