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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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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 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.
  • cdon002@gmail.com
  • macdon002@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MAC DON FINANCIAL HOME" <macdon13@mchsi.com>
Reply-To: macdon002@gmail.com
Date: Thu, 11 Dec 2008 13:19:14 +0000
Subject: APPLY FOR X-MAX LOAN HERE NOW ???


This is to notify the general public that Mr.Mac Don has opened an opportun=
ity to every one in need of any financial help.We give out loan to individu=
als, firms and companies under a clear and understandable terms and conditi=
on. kindly fill the application form below and send it to us via Email: ma=
cdon002@gmail.com
Full Name:.........
Phone:....................
Country:............
Amount Needed as Loan:.......
Loan Duration:...........
Sex:............
=C2=A0
In acknowledgment to this mail, we can start with the processing of your lo=
an.=C2=A0

There is more to gain by getting a loan from this company. Contact us for m=
ore information via Email: macdon002@gmail.com
=C2=A0
Mr. Mac Don
Managing Director.

Anti-fraud resources:

• What can you do when you receive 419 spam