419 scam: "Kono Tracypack"<mail@tpg.com.au> Hello

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Kono Tracypack" (may be fake)
Reply-To: <kono_tracypack@live.com>
Date: Sun, 19 Jul 2009 12:44:22 -0700
Subject: Hello

Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
www.fidelityinternational.com

Attention Sir
Let me start by introducing myself before i introduce the business that made me contact you. My name is Kono Tracypack one of the international Fund Managers of Fidelity Investment International, the World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds .Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $22.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. I am offering you 35% of the total money for your partnership in this business. if you can assist me in this transaction, Please get back to me through email and include your direct telephone number in the mail for discussion of this transaction in details.

Sincerely
Kono Tracypack
phone:+44-7924020886
private email: kono_tracypack@live.com
WebSite:www.fidelityinternational.com

Anti-fraud resources:

What can you do when you receive 419 spam