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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: "ENGR. BENJAMIN WALTER" <walwal_14_a@hotmail.com>
Reply-To: <walbenjamin@yahoo.co.uk>
Date: Tue, 11 Sep 2007 02:02:05 +0100
Subject: URGENT REPLY



Hello Dear,Compliments of the day, I am ENGR. BENJAMIN WALTER,The Funds Manager of Fidelity Investment InternationalHONG KONG. The World Largest funds management Companywith over $1.2 Trillion capital investment Funds. Nevertheless, as Fidelity Funds Manager, I handle allour Investor's Direct Capital Funds and secretlyextract 1.2% Excess Maximum Return CapitalProfi(EMRCP) per annum on each of the Investor'sMagellan Capital Funds.As an expert, I have made over £44.5m from theInvestor's EMRCP and hereby looking for someone totrust who will stand as an Investor to receive thefunds as Annual Investment Proceeds from FidelityMagellan Capital Funds. All confirmable documents to back up the claims willbe made available to you prior to your acceptance.Meanwhile, I have worked out the strategies andTechnicalities whereby the funds can be claimed in anyof our 6 clearing Houses without any hitches, oursharing ratio will be 50-50. Should in case you areinterested, Please email me back for more discussionof this transaction.Thanks in an anticipation of a positive response. Regards ENGR. BENJAMIN WALTER
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Anti-fraud resources:

• What can you do when you receive 419 spam