419 scam: "MAC DON FINANCIAL HOME" <ericafinancialloan013@mchsi.com> (no subject)

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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:

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.
- macdon009@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MAC DON FINANCIAL HOME" <ericafinancialloan013@mchsi.com>
Reply-To: macdon009@gmail.com
Date: Fri, 27 Feb 2009 11:09:50 +0000
Subject:

This is to notify the general public that Mr.Mac Don has opened an opportunity to every one in need
of any financial help.We give out loan to individuals, firms and companies under a clear and
nderstandable terms and condition. kindly fill the application form below and send it to us via
Email: macdon009@gmail.com

Full Name:...
Phone:....
Country:.....
Amount Needed as Loan:...
Loan Duration:....
Sex:....Male or Female

In acknowledgment to this mail, we can start with
the processing of your loan.

Mr. Mac Don
Managing Director.

Anti-fraud resources:

What can you do when you receive 419 spam