419 scam: "LEONARD MILES"<no-reply@yahoo.com> URGENT --- REQUEST APPEAL

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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)
- "million 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)
- "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)
- ",500,000" (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.
- sgt.leonardrmiles@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "LEONARD MILES" (may be fake)
Reply-To: <kellymalus@yahoo.com>
Date: Thu, 11 Aug 2016 01:19:52 -0400
Subject: URGENT --- REQUEST APPEAL

Dear Friend,
I am Sgt Leonard R. Miles, A US Army soldier WHO works with the 3rd Infantry Division in Iraq and Afghanistan, and want you to read this mail carefull and understand it. Recently, my men and I found over $ 500 million in Saddam Hussein's former hideout in Baghdad after many years of His death, we sent some back to the Iraq government after counting it in a safe location satisfied, and we Kept Also some behind for Ourselves. Some of the money we shared among Ourselves worth over $ 50 million United States Dollars, I deposited my own share of the money in one of the leading Security and Finance Company.

I need someone Whom i can trust to help me receive and secure my own share , since i have found a secured way of getting the funds out of the Security Company. I do not know for how long I will REMAIN here in the hospital and I have been lucky to survive three suicide bomb attacks by Afghanistan Taliban Militants and I am still serving at the peace keeping mission even know this was Pure Divine intervention from God for me to be alive till this moment.

The total of amount of money is $ 2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars), and am ready to Entrust it in your care till i complete my treatment and meet with you for subsequent sharing and investment projects in your Country. I want to invest my own share of this fund in any profitable business that can yield us good interest Within the Shortest time and period there in your Country. If you can handle this deal, please let me know immediately, you will receive 30% of the total money as your own share of the money.
This transaction will not take More than 7 working days, if you are sincere and co-operative with me, Reply back with the seuraavilla details so we can Proceed through my private email address (sgt.leonardrmiles@gmail.com)

1 - Your direct telephone / mobile numbers:
2 - Your full names and address:
3- Your Age:
4 Your Occupation:
5-Your Position
6 Nationality:

Thanks and God Bless.
Regards,
Sgt Leonard R. Miles

Anti-fraud resources:

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