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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:

Fraud email example:

From: "Dr. Edward Evers" <dr.edwardevers414@gmail.com>
Date: Tue, 27 Apr 2010 13:49:00 -0700 (PDT)
Subject: Fidelity Investments International

Fidelity Investments International
Oak hill house, 130 Ton bridge,
Hildenborough.Kent TN119DZ,
United Kingdom,
Website: www.fidelityinternational.com
Telephone +447024017687

Attn: My Dear,

With warm heart I offer my friendship, and greetings, and I hope this mail
meets you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past,
I humbly ask that you take due consideration of its importance and immense
benefit. I duly apologize for infringing on your privacy; if this contact
is not acceptable to you First and foremost I wish to introduce my self
properly to you.

I am Dr. Edward Evers, the Funds manager, Fidelity International
Investments LONDON, the World Largest Funds management with over 1.2
Trillion GBP Capital Investment Funds. Nevertheless, as Fidelity Funds
Manager, I handle all our investors Direct Capital Funds and secretly
extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of investor's Magellan Capital Funds. As an expert, I have made over
49.8million GBP from the investor's EMCRP and hereby looking for some one
to trust who can stand as an investor to receive the funds as annual
Investment Proceeds from Fidelity Magellan Capital Funds.

All conformable documents to back up this claim will be made available to
you prior to your acceptance. Meanwhile, I have worked out the strategies
and technicalities where the funds can be claimed in any of our 6 clearing
houses without any hitch. Our sharing ratio will be 55-40 while 5% will be
for expenses during the process of transaction.

If you are interested in handling this life changing and promising
transaction of mine, please reply via this email address below and as well
email me your direct telephone number for discussion of this deal in
further details. Email: dr.edwardevers414@gmail.com

Sincerely,
Dr. Edward Evers
Funds Manager.
Telephone +447024017687


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