419 scam: "Mr. Anthony Powell"<netadmin@gllic.net> Re: The truth about your funds

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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:
- "million us 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)
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.
- anthonypowell679@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Anthony Powell" (may be fake)
Reply-To: <anthonypowell679@gmail.com>
Date: Thu, 3 Aug 2017 20:29:58 +0200
Subject: Re: The truth about your funds

Attn: My Dear,

I am Mr.Malcolm Benson, I am a US citizen, 54 years Old. I

reside here in Baton Rouge, Louisiana. My residential

address is as follows. 5825 Valley Forge Ave . Apt 303,

Baton Rouge, Louisiana, United States, I am one of those

that took part in the Compensation in Nigeria many years ago

and they refused to pay me, I had paid over $100,000 while

in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my

compensation documents, and I was directed by the ( F B I)

Director to contact Mr. Anthony Powell, who is a

representative of the ( F B I ) and a member of the

COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I

contacted him and he explained everything to me. He said

whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my

Compensation payment. Right now I am the most happiest man

on earth because I have received my compensation funds of

$1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed

me the full information of those that are yet to receive

their payments and I saw your name as one of the

beneficiaries, and your email address, that is why I decided

to email you to stop dealing with those people, they are not

with your fund, they are only making money out of you. I

will advise you to contact Mr. Anthony Powell.

Kindly send your personal details to him to prove your

identification.

Full Name:
Address:
Occupation:
Phone Number:
Age:
Gender:
Country:

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell679@gmail.com

You really have to stop dealing with those people that are

contacting you and telling you that your fund is with them,

it is not in anyway with them, they are only taking

advantage of you and they will dry you up until you have

nothing.

The only money I paid after I met Mr. Anthony Powell was

just $500 for the paper works, take note of that.
Once again stop contacting those people, I will advise you

to contact Mr. Anthony Powell so that he can help you to

deliver your fund instead of dealing with those liars that

will be turning you around asking for different kind of

money to complete your transaction.

Thank You and Be Blessed.
Mr.Malcolm Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America

Anti-fraud resources:

What can you do when you receive 419 spam