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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447024072676 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "David Scott " <isoberg@myway.com>
Reply-To: davidscott300@yahoo.co.uk
Date: Fri, 29 Sep 2006 19:08:42 -0400 (EDT)
Subject: Fidelity Investments International




Fidelity Investments International Oakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom www.fidelityinternational.co.uk

Dear Sir/Madam,

I am David Scott The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and noted an excess surplus been extracted of 1.2% being the returns on Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over £45, 745, 000. 00, from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable documents to back up the claims in your name as the rightful beneficiary to recieved this funds as one of our Investors, will be made ready and available to you prior to your acceptance to this proposal.

Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number I will personally call you and discuss further details about the transfer procedures of this transaction for your own better understanding.

You can call me on Telephone number + 44 702 407 2676, for futher details. I await your urgent and immediate response soonest. Thanks.

Yours Sincerely, .David Scott (Mr)

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam