419 scam: "Dr.Satya Nadella."<fuck@mail.ecust.edu.cn> Attn: Lucky Winner 2017 Microsoft National Lottery.

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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united state 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)
- "you are advise to" (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "microsoft.agent@qq.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: (sent from abused email account)
Reply-To: <microsoft.agent@qq.com>
Date: Sat, 15 Apr 2017 16:53:51 -0700
Subject: Attn: Lucky Winner 2017 Microsoft National Lottery.

Attn: Lucky Winner 2017 Microsoft National Lottery,

We are happy to notify you that your e-mail address has been awarded $1.5 Million United State Dollars from a Data Base of Internet Email Users and qualified you a
benefited winner of the above stated winning amount $1.5 Million United State Dollars in our MICROSOFT NATIONAL LOTTERY E-MAIL PROMO AWARD 2017.

Your will receive your payment worth $1.5 Million United State Dollars in an ATM card which is Cashable in any ATM MACHINE in the world, also customer manual is attached on your ATM card to guide you the minimum amount you are allow to cash money from your card together with your PIN CODE number.

MICROSOFT National Lottery Program gives grants to globe for the less privilege ones; we are here to use our diverse heritage to change lives in every part of the
global world, sustain and transform individual lives all over the World.

Therefore, Your email address were listed and approved for this payment as one of the lucky winner for this year MICROSOFT NATIONAL LOTTERY E-MAIL PROMO AWARD 2017 to be paid this amount $1.5 Million United State Dollars.

Your File Ref No: MSW-L/2016-28733, BATCH No: 40510, please remember to forward your file and batch number to the claim agent for proper verification as well as other details.

Claim agent contact details listed below:

Name: Mr.Kelvin Moore
Email: microsoft.agent@qq.com
Tel: +17863775623

NOTE: YOU ARE ADVISE TO CONTACT THE CLAIM AGENT BY COMPLETING THE BELOW INFORMATION'S AND SEND TO HIM FOR IMMEDIATE DELIVERY OF YOUR ATM CARD TO YOUR HOME ADDRESS.

1. FULL NAMES:-----------------------
2. CONTACT ADDRESS:------------------
3. MOBILE NUMBERS:-------------------
4. COUNTRY:--------------------------
5. SEX/AGE:--------------------------
6. OCCUPATION:-----------------------
7. MARITAL STATUS:-------------------

Congratulations Once More!!!
===================

Yours Faithfully,
Dr.Satya Nadella
(Chief Co-ordinator)

Anti-fraud resources:

What can you do when you receive 419 spam