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"419" Scam – Advance Fee / Fake Lottery 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: "Mr. John Fisher" <frjavier_giraldo@yahoo.com>
Reply-To: bbbrisla@yahoo.com.hk
Date: Fri, 11 Jul 2008 11:24:29 -0700 (PDT)
Subject: Investment/Capital Sharing Opportunity


Greetings,

I work as the Head of Fund Manager with Fidelity Investment UK, the World Leading Investment & Fund Management Institution based in UK/Channel Island.I have an Investor under my portfolio with a closing balance of $42.870m as his first initial deposit.

This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR. I have personally carried out an Investigation on the subject matter that takes me 12 months to finalize and was made to
understand that the Family or Relatives of the Investor knows nothing about his Investment with Fidelity and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.

If you are interested, I can present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with
the laid down rules and laws of claiming the Investment of a deceased Investor in our
Establishment. Our sharing ratio will be 50:50.

Please contact me for more detailed breakdown if interested.

Looking forward to hearing from you shortly.

Sincerely.

John Fisher

Anti-fraud resources:

• What can you do when you receive 419 spam