419 scam: "martin numan" <mn.project4@gmail.com> Fund Manager

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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.

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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.
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.
- +447031919669 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "martin numan" <mn.project4@gmail.com>
Reply-To: mnuman@live.com
Date: Fri, 4 Jul 2008 00:59:27 +0100
Subject: Fund Manager

Fund Manager
Fidelity Investment UK
03/07/08

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 £136,759,000.000 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.

Martin Numan
+447031919669(FIDELITY.UK)

Anti-fraud resources:

What can you do when you receive 419 spam