419 scam: "Nora Holmes"<claimresouce@gmail.com> Notification For Payment{Urgent}

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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:
- ",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)
- "we advice you" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Nora Holmes" (may be fake)
Reply-To: <in-claims@qdwxs.com>
Date: Sun, 24 Dec 2017 13:05:37 -0800
Subject: Notification For Payment{Urgent}

Greetings,

We wish you happy end of the year. This message is to let you know that we care about you. You Have Won ($)4,500,000.00 Send Your Name,Age,Address,Mobile Num To Claim. United Nations Organization Social Welfare Funds that was awarded to you to do Social Charity Welfare work in your community.

We advice you to make urgent claims as soon as possible because we are paying all our customer funds that was uncompleted in our previous payment transaction. Please take this as a pleasure because you have been awarded ($)4,500,000.00 for Social Welfare.

Reply back with your information to process payment to you

Thanks & Best regards

Parra Worthy (HR.)

Sent from Outlook

Anti-fraud resources:

What can you do when you receive 419 spam