joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: "Toni Ricardo" (may be fake)
Reply-To: <mcdrive.restaurants@yahoo.es>
Date: Thu, 12 Mar 2015 17:30:00 +0100
Subject: Mc Donald's Restaurants Ltd:

Mc Donald's Restaurants Ltd:
CALL/RANSOMER, 5
23023 MAINSPRING
http://www.mcdonalds.es

Dear,Prospective winner
Mc Donald's Mega Promotional Award
Enjoy €520,000.00,Euros Cash prize, from McDonald's in Europe Happy annual year promotion,
We want to know what you really think about McDonald's. Is it your favorite fast food joint?
Kindly participate In the new Mc-Donald's mega cash prize promotion and win a total of - €520,000.00-Euros,
As a Yearly compensation from Mc Donald-Mega Promotions - in Europe

If you fund this mega promotion information in your Email Account Consider yourself a winner,
Kindly sent your winning information to the Email below for urgent response?
Immediately we receive the above Details you will be informed on how to Claim your prize
In your Country within 24 hours, Congratulation once again

Events Manager: Toni Ricardo
TEL-34-604-209-568
Email:mcdrive.restaurants@yahoo.es
1) Full Name:
2) Full Address
3) Winning Email:
4) Tel: Number:
5) Country of origin
6) Options of payment/wire bank transfer/ certified check,
7) How do you feel as a winner?

Upon the confirmation of this message indicating your interest,
I will furnish you with more information on the Transfer Procedures immediately I hear from you.
Co ordinator:Jonathan Leon
Trust in McDonald's Restaurants World wide
Regards,

Anti-fraud resources: