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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.
  
• 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.
  • +447045725362 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Tom Ewing"<tommailbox6@myway.com>
Reply-To: portfolio.fidelity@hotmail.com
Date: Wed, 3 Sep 2008 19:14:12 -0400 (EDT)
Subject: To Act as an investor: Reply me now












Fidelity Investments International25 Cannon StreetLondon EC4M 5TA Dear Sir, I am Dr. Tom Ewing, the Fund Manager of Fidelity Investments International. The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund.Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit ( EMRCP )per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over £49, 800, 000, 00 and 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 will be made available to you prior to your acceptance.Meanwhile, I have worked out the modalities and technicalities 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 so we could discuss more on phone as regard the transaction, Please do get back to me through my number +447045725362 or reply through my personal email : portfolio.fidelity@hotmail.comBest Regards,Dr. Tom Ewing

Portfolio Manager

Phone: +447045725362

Fax: +447006001572

Fidelity Investments International





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Anti-fraud resources:

• What can you do when you receive 419 spam