419 scam: "Financial Services Compensation Scheme"<pay_notification@fsc.com> Ref: FSCS/UK/RFS075

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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447452293421

Fraud email example:

From: "Financial Services Compensation Scheme" (may be fake)
Reply-To: <contact@fscsclaimunit.co.uk>
Date: Wed, 23 Mar 2022 21:26:47 -0700
Subject: Ref: FSCS/UK/RFS075

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU

Ref: FSCS/UK/RFS075

Dear Beneficiary,

We are somewhat surprised at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this FINAL letter once again as we were informed by our paying bank that, you have not received your FSCS payment of the sum of six million two hundred fifty thousand dollars and we have just verified your FSCS payment file as informed and found out that your payment file is still open for claim.

Due to the outbreak of covid 19 alongside the related Omicron Variant which made us have too many FSCS beneficiaries due for payment this period, you are entitled to receive the sum of three million two hundred fifty thousand dollars as first PART PAYMENT so as to enable us to pay other beneficiaries. We are very sorry about this and we promise to complete your balance payment before the Third payment quarter of this year 2022.

You are hereby advised to contact the below office for more payment arrangements and directives on how your outstanding funds can be remitted to you in a period not more than 10 working days and failure not to get back to this office will leave us with NO further option rather than to call to the attention of the authority incharge for payment confiscation.

PAYMENT OFFICE: FSCS Payment Claims Dept.

CONTACT PERSON: Mr. Frederick Harley

CONTACT EMAIL: contact@fscsclaimunit.co.uk

Phone: +44 745-229-3421

We believe your reply will be of the utmost assistance to you. Thank you for your cooperation and understanding.

Yours faithfully
Mrs. Eileen Ronald

************************ This e-mail and the information it contains may be privileged and / or confidential. It is for the intended addressee (s) only. The unauthorized use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU. Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************

Anti-fraud resources:

What can you do when you receive 419 spam