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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: <mr.timmail07@yahoo.es>
Date: Sat, 22 Nov 2008 16:25:04 +0000
Subject: FROM TIM



Greeting,
I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, the total sum of US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.Our sharing ratio is 60:40.If you are interested,please send your direct telephone numbers for discussion of this deal in further details.I am counting on your sense of confidentiality,as it is my desire that you keep this business to yourself.
Anticipating to hear from you.
Best Regards,
Mr.Tim McCarron.
www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

Anti-fraud resources:

• What can you do when you receive 419 spam