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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: (sent from abused email account)
Reply-To: <t.ewing10@yahoo.com.hk>
Date: Sun, 26 Oct 2008 11:25:05 +0000
Subject: CAN I TRUST YOU



Fund Manager: MR. TOM EWINGFidelity Investments International
I am Mr. Tom Ewing one of The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over $1.2Trillion Capital Investment Fund and over 900 thousand investors all over the world. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds (financial funds).
As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually. Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.2% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 45, 745, 000, 00.pounds (Forty five million,Seven hundred and forty five thousand Pounds)
Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable and legal 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.
Sincerely.Mr.Tom Ewing

Anti-fraud resources:

• What can you do when you receive 419 spam