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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: "Mr.Yusin Doo" (may be fake)
Reply-To: <yusindoo@gmail.com>
Date: Fri, 18 Jul 2014 15:00:18 +0100
Subject: GOOD NEWS

I am Mr.Yusin Doo, Fund Manager Fidelity Investment International Dublin Ireland The World Largest Fund Management Company

with over USD1.2Trillion Capital Investment Fund. 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 GBP15, 745, 000, 00M) 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 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

direct phone number so we could discuss more on phone as regard the transaction.
Sincerely,
Mr.Yusin Doo www.fidelity.co.uk Fidelity Brokerage Services LLC Best ISAs, SIPPs and Funds - Fidelity Worldwide Investment

www.fidelity.co.uk

Anti-fraud resources: