419 scam: "Mr Ian Spreadbury"<ian231@fidelityreality.com> Happy New Year 2016.

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- fidelity.ian@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Ian Spreadbury" (may be fake)
Reply-To: <fidelity.ian@gmail.com>
Date: Fri, 8 Jan 2016 14:43:03 -0000
Subject: Happy New Year 2016.

Fidelity International
25 Cannon Street
London EC4M 5TA,
United Kingdom.
E-mail: fidelity.ian@gmail.com

I am Mr. Ian Spreadbury,

The Fund Manager of Fidelity International. The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund.

Nevertheless, as The Fidelity Senior Fund Portfolio Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Marginal Capital Fund. As an expert, I have made over £5,745,000.00 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 confirmable 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 end an E-mail ( fidelity.ian@gmail.com ) so we can discuss more regard the transaction.

Sincerely.

Ian Spreadbury
SENIOR FUND PORTFOLIO MANAGER.
www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html
www.fidelity.co.uk/mediacentre/photos-biographies/spreadbury.page

Anti-fraud resources:

What can you do when you receive 419 spam