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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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

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

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "donshishi@terra.es" <donshishi@terra.es>
Date: Mon, 13 Aug 2007 22:28:42 +0200 (MEST)
Subject: Your Opinion



Dear sir,

I am Mr. Don Shishi,
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
$44.5m 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""
=20
EXPLANATION:
I have more than 158 Corporate Investors
attached to my PORTFOLIO whose Capital Investment
Funds are been managed and administered by me alone.
This Capital Investment Funds has a value of
US$244Billion FIXED. The $244billion is been used for
trading in Stock Market, Crude Oil and Lending with
Profit Returns. Every Years, each Corporate Investor
is expected to receive 20% interest from his total
Investment Capital Funds which is paid to the Investor
annually as their Excess Maximum Return Capital Profit
(EMRCP) However, I made average of 21.2% from the
Investor's Investment Capital Funds annually which
have exceeded our targeted 20% of Investment Total
Investment Capital Funds. On this note, the extra 1.2%
from the 21.2% is been retained by me as my personal
profits for managing the Capital Investment. In the
other hands, I cannot claim this funds without
presenting someone to stand as an Investor otherwise
our Establishment will convert the funds into the
Company's Treasury. This is why I come to you for the
deal to take place.
=20
TRANSACTION:
I will opened a file in your name as our
Investor with some documents to be backdated to
qualify you as our Investor so as to claim the
$44.5m.The file will be presented to our Governing
Board Council for verification and approval and once
your file is approved, you will contacted to come down
for signing of the Investor=E2=80=99s Funds Release Order
that will facilitate and expedite the transfer of the funds
to your account through our Investment Bank. This is
a fair deal without any risk attached on either on
your part or on my part as long as we complied with
the laws governing the claiming of funds in our
establishment.
=20
ATTORNEY SERVICES:
I do not want you to come to sign
the Investor's Funds Release Order because you cannot
defend the source of the funds during the signing as
our Managing Director may decide to ask you some
questions which you may not answer correctly thereby
jeopardizing the transaction. Therefore you will
inform our establishment that you will not be able to
come down for the signing due to some reasons and
hereby to appoint an attorney that will represent you
for the signing.
=20
DOCUMENTATION:=20
I will attach the Investor's Funds
Release Order for your completion and returning the
completed copy to me through fax or email attachment
as the attorney representing you will use the=20
information to sign all documents in respect of this
very payment on your behalf.
DURATION PERIOD:If you are very serious as I am,we
will have this transaction conluded with 7-Banking
Working days from the date of start.
=20

REQUESTED INFORMATION:
Full Name:
Company Name:
Company business address:
Office Phone and fax:
Mobile Phone:
=20

If you have any question,feel free to contact me as
you reply and also indicate your interest and capability of handling these =
arrangement.
Kind Regards,
Mr. Don Shishi
donshishi@mconet.biz





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