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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.

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

Fraud email example:

From: "Mr. Tim McCarron" <tim_myprivatebox@yahoo.co.uk>
Reply-To: tim_mc72@yahoo.com.br
Date: Tue, 23 Sep 2008 22:45:39 +0000 (GMT)
Subject: Partnership Offer.


Fidelity Investments International
Oakhill house, 130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom.
 
 
I greet you,
 
 
I am Mr. Tim McCarron, The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.
 
 
 
Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. 
 
 

As an expert, I have made over $22.870 million 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 confirmable documents to back up the claims will be made available to you, prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.  
 
 
You are indeed very free to ask questions you Deem necessary for further clarifications, and please endeavor to always keep secret all information concerning this transaction.
 
I will be there to assist you in anyway necessary with all proper documentation.
 
Our sharing ratio will be %60 for me, and%40 for you.

Your most urgent response will be highly appreciated.

 
Kind Regards,
 Mr Tim McCarron
 (FUND MANAGER)
 

Anti-fraud resources:

• What can you do when you receive 419 spam