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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:

Fraud email example:

From: "Fidelity UK Foundation" (may be fake)
Reply-To: <fidelity.fuf@live.co.uk>
Date: Tue, 13 Oct 2009 05:55:35 -0700
Subject: The Fidelity UK Foundation

The Fidelity UK Foundation,

Oakhill House, 130 Tonbridge Road,

Hildenborough, Kent, TN11 9DZ

Tel; +44-704-570-7201



http://www.fidelityfoundation.org



Dear Sir/Madam,



The Fidelity UK Foundation would like to notify you that you have been chosen by the board as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fidelity UK Foundation is located in Hildenborough, Kent, UK.



The Fidelity UK Foundation was established in 1988 to strengthen not-for-profit organizations primarily in regions surrounding Fidelity International's major corporate locations around the world.



Grants from the Foundation are designed to encourage the highest standards of management and long-term self-reliance in non-profit organizations. Taking an investment approach to grant making, we fund organizations where we feel we can add lasting, measurable value. We seek to support major initiatives that charitable organizations undertake to reach new levels of achievement.



We are giving out a yearly donation of 1,000,000.00GBP (One Million Pounds Sterling's only) each to 10 lucky recipients. These specific Donations/Grants will be awarded to 10 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of 1,000,000.00GBP as charity donations/aid.



CONTACT FOUNDATION ASSISTANT FOR MORE INFORMATION ON YOUR CLAIMS

Name: Ewa Morgan

Email: fidelity.fuf@live.co.uk

Tel: +44-704-570-7201



Please note that these donations/Grants are strictly administered by the UN in collaboration with other international institutions and organizations such as the World Bank, OECD, the ILO, the European Investment Bank and UNESCO. You are advised to keep this whole information confidential until you have been able to redeem your donation.



You would be required to send down the following information’s:

==========================================

FULL NAME:

RESIDENT ADDRESS:

STATE:

COUNTRY:

SEX:

DATE OF BIRTH:

OCCUPATION:

TEL:

==========================================

On behalf of the Board kindly, accept our warmest congratulations



Regards,



Angela Morris

(Foundation Program Manager)


Anti-fraud resources: