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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: "Mr. Nicholai Vander Elst" <nicholai.vanderelst@yahoo.dk>
Date: Wed, 24 Mar 2010 01:03:00 +0000
Subject: Fidelity Investments International.

Fidelity Investments International Oakhill house,
130 Tonbridge,Hildenborough.
Kent TN119DZ, +447 0 319 777 51

I am Mr. Nicholai Vander Elst The Fund Manager of Fidelity Investment
International.The World Largest Fund Management Company with over
$1.2Trillion Capital Investment Fund. Neverthless, 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 GBP45,745,000, 00 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 technincalities whereby the funds
can be claimed in any of our 6 Clearing Houses without any hitches.Our
sharing ratio will be 50-50.

If you are interested,you should send your direct phone number so we
could discuss more on phone as regard the transaction, N:B; Do not
contact my office number or email, all correspondence must be on this
private box.

Sincerely.

Mr.Nicholai Vander Elst
(FUND MANAGER)

Anti-fraud resources: