419 scam: "ANTHONY MORKA"<anthonymorka01@yahoo.co.jp> REPLY

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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 united states 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)
- "30% for you " (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)
- "contract award committee" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "ANTHONY MORKA" (may be fake)
Reply-To: <anthonymorka04@yahoo.co.jp>
Date: Thu, 29 Oct 2009 08:35:28 +0100
Subject: REPLY

ENGR. MORKA ANTHONY

Dear Sir/Ma,

I was the Chairman of the Contract Award Committee,
Federal Ministry of Petroleum Resources, Nigeria I am in search
of a reputable person who will assist me in the collection of (US$15.3M)
FIFTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent
investment in properties in your country.You will be required to:

(1) Assist in the clearing of the said sum.
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.

If you decide to render your service to me in this. I HAVE AGREED
TO SHARE THE MONEY AS FOLLLOWS: 30% for you while 70% is for me. If this
is ok by you,
mail your address and private Telephone for easy commnuication.

Respectfully,

ENGR. MORKA ANTHONY

Anti-fraud resources:

What can you do when you receive 419 spam