419 scam: "Keith MacDonald"<macdonaldkeith27@yahoo.com> Business Deal, Call me

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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:
- "macdonald.keth@ymail.com" (this email address has been used in a known scam)
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.
- +447011164380 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Keith MacDonald" (may be fake)
Reply-To: <keithmacdonald65@yahoo.com>
Date: Tue, 28 Aug 2012 06:36:12 -0700
Subject: Business Deal, Call me

Greetings from me,

I want to make a proposal of business transaction value sum of $37.6 Million to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.

I need your co-operation as a partner to transfer the above mentioned sum out of my Bank to your account in any part of the world and I am confident that you will give your consideration to this proposal and response positively.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the details and procedures of the transaction to you.

For more additional information about me, this fund and how this proposal will be done conclusively reach me on my direct mobile number +44 701 116 4380 or send your response through this email address: macdonald.keth@ymail.com
Looking forward to discussing this opportunity further with you in more details shortly.

Yours Sincerely,

Mr.Keith MacDonald
+44 701 116 4380

Anti-fraud resources:

What can you do when you receive 419 spam