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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024093043 (UK, redirects to a mobile phone in another country)
• 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.
  • clivewhittaker4000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "clive whittaker" <clivewhittaker@marsool.com>
Date: Tue, 31 Oct 2006 02:40:47 +0300
Subject: FROM CLIVE WHITTAKER


Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.

I am Mr.Clive Whittaker,The Fund Manager of Fidelity Investment International.
The World Largest Fund Management Company with over £1.2Trillion Capital
Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our Investor's
Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over £45, 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 technincalities 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 send your direct phone number so we could discuss more on phone
as regard the transaction.
N:B; Do not contact my office number or
email for any reason,mainly for security purposes,all correspondence
must be through this private box:clivewhittaker4000@yahoo.co.uk
Sincerely.
Mr.Clive Whittaker
www.fidelity-international.com
+44-7024-0930-43


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Anti-fraud resources:

• What can you do when you receive 419 spam