419 scam: "Mr. Clive Whittaker" <thhewitt333@gmail.com> agenda de Inversiones

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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:

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: "Mr. Clive Whittaker" <thhewitt333@gmail.com>
Reply-To: <thhewitt33@gmail.com>
Date: Wed, 04 Jun 2014 17:27:10 -0400
Subject: agenda de Inversiones

--
AsociaciÃ³n Oferta:

Estimado amigo,
Mi nombre es Mr.Clive Whittaker . Yo trabajo para Fidelity Investment
Uk
como Jefe de la gestiÃ³n de fondos

a cargo de London & Channel Island .
Me ocupo de todos nuestros inversores Treasury Bill fuerte que me da
acceso al comercio con nuestro

Inversores Fondos en acuerdo privado . AdemÃ¡s , he hecho un promedio
de
85.870m EUR

GBP travÃ©s Trading Privado con nuestros inversores Treasury Bill
fuerte
mientras que dichos fondos

Actualmente estÃ¡n mintiendo como un capital flotante en nuestra cuenta
de
confianza de Magellan de Letras del Tesoro .

Sin embargo , no me es permitido por la ley a poseer o mantener la
cantidad anteriormente mencionada como mi

fondos personales sin declaraciÃ³n de la fuente y el origen de los
fondos
para el gobierno del Reino Unido

y para la gestiÃ³n de Fidelity Investment . Por lo tanto , quiero que
trabajes conmigo a

reclamar los fondos antes mencionados, como inversionista , sin temor
ni
favor. Si usted es

interesado , te darÃ¡ mÃ¡s detalles sobre cÃ³mo funciona este negocio.
Esto es un trato justo y sin ningÃºn riesgo adjunto y serÃ¡ tramitado
legalmente. Nuestro intercambio

proporciÃ³n es 60:40. TambiÃ©n puede enviar sus nÃºmeros de telÃ©fono
directos para la discusiÃ³n de esta oferta

en mÃ¡s detalles.

Atentamente .

Mr.Clive Whittaker

Anti-fraud resources:

What can you do when you receive 419 spam