419 scam: "Mr. Anthony"<contact@hotmail.com> Message From Mr. Anthony. R

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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.

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

Fraud email example:

From: "Mr. Anthony" (may be fake)
Reply-To: <anthonyreadmanjohn@gmail.com>
Date: Sun, 26 Feb 2017 12:13:20 +0100
Subject: Message From Mr. Anthony. R

Hello Dear

I am Mr. Anthony and I am contacting you based of trust, therefore I will be very glad if you do assist me to relocate the sum of to $14.7 million into your account for the benefit of our both families.

This is a genuine business,only that I cannot operate it alone without using a Foreigner who will act as a beneficiary to the money, that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me. Kindly indicate your interest and I will send you the full details on how the business will be executed without any hindrances.

I am waiting for your immediate response.

Regards

Mr. Anthony

Anti-fraud resources:

What can you do when you receive 419 spam