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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MCDONALD'S 2010 AWARD NOT." (may be fake)
Reply-To: <mcdonaldsworldprom@hotmail.com>
Date: Tue, 6 Apr 2010 14:10:48 +0530
Subject: Notification: Mail From McDonald's Incorporation

====================================
McDonald's Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Batch: 24/00319/IPD

Dear Sir/Madam,

We are Pleased to inform you that you have won a prize money from the Annual 2010 Lottery promotion which is organized by McDonald's Incorporation in conjunction with the World wide web email system company's i.e microsoft, yahoo & gmail, a random selection was made which consists of 12 winners from 6 different continents, This software radomlly picked all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we only select 6 individuals every Month as our winners,through electronic balloting System without the winner applying.

These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our payment/release order officer below.

********************************************
Name: Mr Benjamin Flyttyn
E-mail: mcdonaldsworldprom@hotmail.com
Foreign Services Manager, Payment and
Release order Department,
Tel: +44-8712375734
+44-8712375735
********************************************

Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Congratulations from me and members of staff of the THE McDonald's Lottery.

Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
The McDonald's Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================

Anti-fraud resources: