419 scam: Consultant <sam.morse115@yahoo.com> **SPAM** Reply

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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: Consultant <sam.morse115@yahoo.com>
Reply-To: sam.morse@europe.com
Date: Thu, 31 Mar 2011 11:22:51 +0300
Subject: **SPAM** Reply

Hello,

I am Sam Morse, The Fund Manager of Fidelity Investment International,
"The Worlds largest Fund ManagementCompany with over $1.2 Trillion in
capital investment."

Nevertheless, 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 $70M 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 confirm-able 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 from any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50.
If you are interested,you should send your direct phone number so we could discuss more on phone
as regard this transaction,

Sincerely,

Sam Morse
The Fidelity International Investments Plc
25, Cannon Street
London EC4N 5TA United Kingdom.
https://www.fidelity.co.uk/wealthmanager/news-insights/management-change

Anti-fraud resources:

What can you do when you receive 419 spam