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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Gary Shaughnessy <garysh001@live.com>
Reply-To: gary@fidelitinternational.com
Date: Thu, 06 Aug 2009 04:52:00 -0500
Subject: INVITATION TO PARTICIPATE AS A BROKER/AGENT
Dear Sir/madam,
I wish to invite you to participate as broker/agent to Fidelity
international UK (FIL)individualized equity investment portfolio
management programme. Fidelity international UK is the largest financ=
ial investment centre in the world with over =A350 billion private an=
d corporate investment portfolios.
We are privately looking for fiduciary agents and management experts =
who will be willing to act as investment portfolio holders and admini=
strators. We currently have a back-log of an Excess Maximum Return Ca=
pital Profit (EMRCP) of an average of 1.2% on each private investment=
and corporate portfolio under our administration and control and we =
wish to re-invest this fund by putting it into the management of priv=
ate businessmen and corporations with good business ideas that can ge=
nerate atleast 9% ROI per annum over maximum of 5 years duration.The =
fund will be disbursed based on a clear loan of 4.5% interest rate pe=
r annum for 5 years renewable tenure.
After our last board meeting,we came to a concrete decision to re-inv=
est the fundS within united kingdom under the management of private i=
ndividuals and corporate groups in the region as a stimulus package t=
o help sustain their businesses due to global economic recession. Due=
to the fact that you are not a citizen of this country, You are not =
entitled to this loan but due to my position a director in this insti=
tution i can arrange this loan on your behalf with the condition that=
i will be entitled to 10% equity in any of the chosen investment fie=
ld you chose to place the
fund throughout the duration of the 5 years contract tenure,=20
Alternatively, you can settle me with a one-time payment of 5% of the=
total fund upon confirmation in your corporate account.
I seriously crave your indulgence and confidentiality to ensure that =
we have a harmonious business relationship. I shall wait for your res=
ponse before making available to you the application form and other m=
odalities.
All sign-up contracts,briefings and investment portfolio management f=
iles will be handled in london united kingdom.
For further details contact me back ASAP.
Regards.
Gary Shaughnessy
Fidelity international UK(FIL).
e-mail: gary@fidelitinternational.com
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