419 scam: "Mrs.Alice Mcnaughton"<alicemcnaughton@yahoo.com> From:Mrs.Alice Mcnaughton-- --Your Payment Is Ready.

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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:
- ",000,000" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- mr.frank_kuku1995@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Alice Mcnaughton" (may be fake)
Reply-To: <mr.frank_kuku1995@hotmail.com>
Date: Tue, 7 May 2013 04:15:43 -0400
Subject: From:Mrs.Alice Mcnaughton-- --Your Payment Is Ready.

Dear Beneficiary, I am Mrs. Alice McNaughton a Charity organization officer;I am a US citizen,48 years Old. I reside here in New raunfels Texas.My residential address is as follows.1811 Teal Run Place Dr.Fresno,New Braunfels TX 77545,United States.I am one of those that executed Contract in Nigeria few years ago and they refused to pay me,I have paid over US$15,000 while in the US,trying to get my payment but to all no avail. So I decided to travel down to Nigeria with all my compensation documents,and I was directed to meet Mr.Frank Kuku, who is the member of Compensation Award Committee,and I saw him and he explained everything to me.So he directed me to the appropriate quarter to clearance. He took me to the paying bank for the claim of my Compensation payment.Right now I am the happiest woman because I have received my compensation funds of USD5,000,000.00 Moreover,Mr.Frank kuku,showed me the full information of those that are yet to receive their payments and I saw your email address as and you are one of the beneficiary to be paid, 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.Frank Kuku You have to contact him direct on this information below: COMPENSATION AWARD HOUSE Name: Mr.Frank Kuku Email: mr.frank_kuku1995@hotmail.com Tel: +234-1-760-1403 You really have to stop dealing with those people that is 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 was just $250,take note of that.Once again stop contacting those people,I will advise you to contact Mr.Frank Kuku 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 Remain Blessed. Mrs.Alice Mcnaughton.

Anti-fraud resources:

What can you do when you receive 419 spam