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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:
Fraud email example:
From: "markduke69@yahoo.com" <markduke0001@gmail.com>
Reply-To: markduke69@yahoo.com
Date: Mon, 26 Feb 2007 11:34:10 +0100
Subject: I wait to hear from you urgently
Fidelity Investments International
25 Cannon Street London EC4M 5TA United Kingdom.
www.fidelityinternational.com
I am MR.MARK DUKE, one of the Fund Managers of Fidelity Investment
International. The World Largest Fund Management Company with over $1.2
Trillion Capital Investment Fund.Nevertheless, as one of the Fidelity Fund
Manager, I handle our Investor's Direct Capital Funds. I have an Investor
under my portfolio with a closing balance and Maximum Return Capital Profit
(EMRCP) of US$36Million. This Investor died three years ago leaving no
authorization for re-transfer of his Investment and its proceeds to the
inheritor. I have personally carried out a research on the subject matter
which took me 6 months to finalize and was made to understand that the
Family or Relatives of the Investor knows nothing about his Investment with
Fidelity.
In the records in his investment portfolio, he has no beneficiary or
inheritor to inherit his investment with us. I am looking for someone to
trust who will stand as an Investor and beneficiary of this fund 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
technicalities 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 regarding this transaction.
Please, for security purposes, you must not contact our official email or
number for any reason. All our correspondence must be through E-mail and
telephone. Thanks for your understanding and co-operation, as I wait to hear
from you urgently. Please, for more details about us, you may view this
website =
http://www.fidelity-international.com/about/index.html
Respectfully yours,
MR.MARK DUKE.
Anti-fraud resources: