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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Tim Mccarron <tim.mccarron_57@yahoo.dk>
Reply-To: ngallopaty@yahoo.com
Date: Sat, 5 Jan 2008 09:06:51 +0100 (CET)
Subject: GET BACK TO ME


Good Day,
I am a Fund Manager with Fidelity Investment UK 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 54.745M (Fifty Four Million, Seven Hundred and Forty Five Thousand British Pounds) 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. There is no risk attached and the funds in question can never be dictated or traced.
Our sharing ratio will be discussed as soon as I receive your response. If you are interested, get back to me for more details about the deal.

Sincerely.
Mr.Tim McCarron.
www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html
www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf


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Anti-fraud resources:

• What can you do when you receive 419 spam