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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mathew Wright"<mthw@myway.com>
Reply-To: mathew_fidelity@yahoo.co.uk
Date: Sun, 24 Feb 2008 12:40:56 -0500 (EST)
Subject: Fidelity Investments International




Fidelity Investments International Oakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom www.fidelityinternational.co.uk

Dear Sir/Madam,

I am Mathew Wright, The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over £147.2 Billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and noted an excess surplus been extracted of 1.2% being the returns on Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert, I have made over £20, 500, 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 legal confirmable documents to back up the claims in your name as the rightful beneficiary to recieved this funds as one of our bonafide Investors, will be made ready from our legal department accordingly and it will be available to you prior to your acceptance to this proposal.

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, I advise you to send your reply via email immediately to me, in other for me to furnish you with more details of this mutual investments your better understanding.

I await your urgent and immediate response soonest for us to proceed mutually. Thanks.

Yours Sincerely, .

Mathew Wright (Mr)Fidelity Investments International www.fidelityinternational.co.uk

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Anti-fraud resources:

• What can you do when you receive 419 spam