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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: valentine onoh <val_consultantinc@yahoo.es>
Date: Thu, 22 Mar 2007 03:33:45 +0100 (CET)
Subject: RE,{BUSINESS PROPOSAL}


Greetings,
I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert
1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the
funds.
On this note, the total sum of US$54.7 Million has been diverted representing the 1.2% Excess Return Capital Funds from the
Investor Capital Project Funds for 2005/2006.I need a reliable and trustworthy person that can work this deal out with me so
that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or
traced.
Our sharing ratio is 50:50. If you are interested, do provide me with this information:
1. Your Direct telephone number
2. Your fax number
3. Your address
4. Current Occupation
Sincerely.
Mr.Tim McCarron.

www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html
www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf
N/B:REMEMBER I HAVE NOTHING BUT THE TRUTH TO OFFER AND ALSO FOR THE OPTIMUM SECURITY OF THIS TRANSACTION PLEASE CONTACT ME ON MY EMAIL..

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Anti-fraud resources:

• What can you do when you receive 419 spam