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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

Click here to report a problem with this page.

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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • dd_wheelsuk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr David Wheeler" <davidwheels22@gmail.com>
Reply-To: dd_wheelsuk@yahoo.co.uk
Date: Thu, 28 Aug 2008 12:12:35 -0700
Subject: Mail Offer.


Dear Friend,

I work as the Head of Fund Manager Executive with Fidelity Investment UK,the
World Leading Investment & Fund Management Institution based in
UK/ChannelIsland.

www.fidelity-international.com

I have an Investor under my portfolio with a closing balance of $22.870m
(USD) as his first initial deposit.

This Investor died three years ago leaving no WILL or AUTHORIZATION for
re-transfer of his Investment and its proceeds to the INHERITOR.I have
personally carried out an Investigation on the subject matter that took me
12 months to finalize and was made to understand that the Family or
Relatives of the Investor knows nothing about his Investment with Fidelity
and none have any records of all his deposits and investment with us leaving
an avenue for claiming of the said funds with its accrued interest on
presentation of a trustworthy person that can stand as the INHERITOR to the
deceased .

If you are interested, I can present you as the INHERITOR with proper
documentation that will qualify you to have the funds claimed and on doing
this, our establishment will not question the release of the funds to you as
I will make sure that we comply with the laid down rules and laws of
claiming the Investment of a deceased Investor in our Establishment.



Our sharing ratio will be 60:40.Please contacted me for more detail
breakdown if interested.

Get back to me through my via email dd_wheelsuk@yahoo.co.uk

Looking forward to hearing from you shortly.


Sincerely.
Mr. David wheeler.
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom. 27/06/08

Anti-fraud resources:

• What can you do when you receive 419 spam