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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:

Fraud email example:

From: "Donhil.Ruben" <privatestowell1@excite.com>
Reply-To: donhilruben@strompost.net
Date: Sat, 30 Jun 2007 08:25:53 -0400 (EDT)
Subject: INVESTMENT VENTURES




















25 Cannon St.,London EC4M,5TA,UK,www.fidelity-international.comAttention:

Taylor &amp; Taylor Realty Co.I am Donhil Ruben,Fund manager,Fidelity International Investments, The World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.Nevertheless,as Fidelity Funds Manager,i handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit(EMRCP)per annum on each of investor's Magallan Capital Funds. As an expert,i have made over 49.8million GBP from the investor's EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magallan Capital Funds. All confirmable documents to back up this claim will be made available to you prior to your acceptance.Meanwhile, I have worked out the strategeous and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 55-40 while 5% will be for expenses during the process of transaction.Should incase yo!
u
are interested, please email me your direct telephone number for discussions of this deal in further details.N/B: Sincerely,Donhil Ruben





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