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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: "Mr. Tim MacCarron" <timmccaron1@lycos.com>
Reply-To: timmccarron1@lycos.com
Date: Thu, 13 Aug 2015 11:51:42 +0300
Subject: MESSAGE!!



--
Fidelity Investment International
Oak Hill House, 130 Ton Bridge,
HildenboroughKent TN119DZ,
United Kingdom

Attn:

I am Mr. Tim McCarron,Accounts Director with Fidelity Investment
International Bank Ltd, London. I decided to contact you to solicit
your assistance and guidance in making a business investment and
transfer of (£15.2 M GBP) to your country through you. But at this
moment, I am constrained to issue more details about this Business
proposal until I get your response by mail. Please take a moment of
your very busy schedule today to reply this mail if you are interested.

I will give you the full details as soon as I receive a positive reply
indicating your interest in participating in this project.

Hoping to Hear from you soonest.

Regards,

Mr.Tim McCarron
Executive Fund Manager
e-Mail: t_mccarron@aol.com
Tel: +44-744-244-1353
Mobile: +44- 793-743-5474
www.fidelity.co.uk

Anti-fraud resources: