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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • +447045730267 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Reply-To: <mathewwright@maktoob.com>
Date: Tue, 4 Nov 2008 08:18:51 +0000
Subject: FIDELITY INVESTMENTS INTERNATIONAL PLAN



FIDELITY INVESTMENTS INTERNATIONAL PLAN

Attention: ,

I am Mr. Matthew Wright The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over US$1.2 Trillion Capital Investment Fund.

Neverthless,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 US$45, 745, 000, 00 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.Reach me by return mail if you are interested in this proposal so that I will give you relevant details.

Sincerely.

Matthew Wright
Fidelity Investments International
www.fidelity-international.com
Direct N0: + 447045730267

Anti-fraud resources:

• What can you do when you receive 419 spam