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"419" Scam – Advance Fee / Fake Lottery 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.

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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 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.
  • brent.woods1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Dr Brent Wood <barrister_johnolise@yahoo.com.cn>
Reply-To: brent.woods1@yahoo.co.uk
Date: Sun, 16 Dec 2007 21:58:37 +0800 (CST)
Subject: FORYOUR URGENTATTENTION SIR /MA


FROM DR BRENT WOOD
Fund Manager Fidelity Investment
UK-Channel Island
www.fidelity-international.com
Dear sir/Ma
I am a Fund Manager with Fidelity Investment UK-Channel Island and I
handle all our Investor's Capital Project Funds that enables me to divert
1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds
Account whereby anyone can be presented to claim the funds.On this
note, the total sum of US$22.4m has been diverted
representing the 1.2% Excess Return Capital Funds from the Investor
Capital Project Funds for 2005/2006.I need a reliable and trustworthy
person that can work this deal out with me so that we can claim the funds
as mentioned above.
Meanwhile,I have worked out the strategiesand technincalities whereby
the funds can be claimed in any of our 6 Clearing Houses without any
hitches.There is no risk attached and the funds in question can never be
dictated or traced. Our sharing ratio is 70:30.If you are
interested,please send your direct telephone numbers for discussion of this deal in
further details and Here is my private Email: brent.woods1@yahoo.co.uk
PLEASE ALL CORRESPONDENCE TO MY LATERNATIVE EMAIL ADDRESS ABOVE.
Sincerely.
Dr Brent Wood
www.fidelity-international.com



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Anti-fraud resources:

• What can you do when you receive 419 spam