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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr.Robin"<robinfidelity@myway.com>
Reply-To: info_robinshepherd@yahoo.com
Date: Sat, 6 Sep 2008 00:48:15 -0400 (EDT)
Subject: GOODWILL!


Fidelity Investment InternationalOak Hill House, 130 Ton Brigde,Hildenborough. Kent TN119DZ,United Kingdom.FROM FIDELITY INVESTMENT INTERNATIONAL UNITED KINGDOM.ATTN. I am Mr.Robin Shepherd Funds Manager Executive Fidelity Investment International United Kingdom. One of the World's Largest IndependentFunds Management Company, with over $1.2 Trillion Capital InvestmentFunds.Nevertheless, As the Funds Manager Executive Fidelity Investment, I handle all our investor's Magellan Capital Funds.As an expert, I have made over£81,000,000.00 (Eighty One Million Great British Pounds) from ourInvestors EMRCP (Excess Maximum Returns Capital Profit) And hereby looking for a trustworthy individual/Company to stand in as an investor toreceive the funds as the Annual Investment proceeds from Fidelity MagellanCapital Funds.All confirmable documents to facilitate and back up the claims of the fundwill be made available prior to your acceptance to secure this deal with me.Meanwhile, I have
worked out the strategies and technicalities whereby thethe fund can be claimed in any of our 6 clearing houses without any hitches.Our sharing ratio will be 70:30 for your assistance. And some part of the fundwill be mapped out for securing any expenses that will incur during the course of the transaction.Please endeavor to observe utmost confidentiality if you are interested.And also e-mail me your direct telephone number for the discussion of thistransaction in further details.Sincerely,Robin Shepherd(Funds Manager Executive)Fidelity InvestmentInternational.

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Anti-fraud resources:

• What can you do when you receive 419 spam