419 scam: "Mr. Michael Hotchner" <john@skywireusa.com> Your Payment From The Office Of The U.S Treasury Department's Office of Foreign

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Michael Hotchner" <john@skywireusa.com>
Reply-To: "Mr. Michael Hotchner" <alexcrosstrdptoff@mail.kz>
Date: Mon, 07 Oct 2013 19:21:08 -0600
Subject: Your Payment From The Office Of The U.S Treasury Department's Office of Foreign Assets Control (OFAC)

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn:

This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New Prime Minister (
UK) and (US) in conjunction with Treasury Department World Bank and
the United Nations scheduled a time frame to settle all foreign debts
which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by
Microsoft and National Lottery) and other international loans. News
had it that over the past, numerous individual (s) who happen to be
impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of fund via numerous ways.

IF INTERESTED MAIL NAME AND ALL CONTACT INFO TO:

Email: alexcrosstrdptoff@mail.kz

As soon as we hear from you will be briefed fully on the subject
matter.

Thanks,
Mr. Michael Hotchner
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Anti-fraud resources:

What can you do when you receive 419 spam