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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: <privatetim@msn.com>
Date: Wed, 12 Nov 2008 05:46:04 +0000
Subject: I am Mr. Tim McCARRON



Fidelity Investments InternationalOak hill house,130 Ton bridge,Hildenborough. Kent TN119DZ,United Kingdom. I am Mr. Tim McCARRON, The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over £3.6Trillion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 2.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over £95, 645, 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. If you are interested, you should send your account details with direct phone number so we could discuss more on phone as regard the transaction, N: B email, all correspondence must be on this private box. [1) Bank name..........(2) Bank address.......(3) Account#.............(4) Account name........(5) Swift code............(6) Your full name........(7) Your full residential address....{8)Your private Tel/fax numbers... You should contact me at my private Email:Address.at: mccarron_62@msn.com OR privatetim@msn.comSincerely. Mr.Tim McCARRON(FUND MANAGER) www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.htmlwww.fidelity.co.uk/wealthmanager

Anti-fraud resources:

• What can you do when you receive 419 spam