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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.

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

Fraud email example:

From: <mrrobinhhancark@turbonett.com>
Reply-To: robinshepherd@8u8.tw
Date: Mon, 02 Aug 2010 11:08:16 +0100
Subject: Partnership Investment Assistance

Partnership Investment Assistance
From: Fidelity Investments
International (London)
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom.
www.fidelity-international.com
Ph:+ 447024014588
Ph:+ 447024057570
Fax:+ 448709126070

Dear,
Greetings,
I am Mr. Robin Shepherd,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.

l have a mutual beneficial business transaction valued at the tune of (£45,745.00m)which l will like to introduce to you and this will be a joint venture investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.

Waiting to hear from you urgently as it demands.
(NB) Your response is very urgent on this matter.
Thanks
Best Regards,
Mr. Robin Shepherd

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