joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Dr.Tom Ewing" <tomewing001@rocketmail.com>
Reply-To: tomewing01@gmail.com
Date: Mon, 24 May 2010 08:39:57 -0700 (PDT)
Subject: I am Dr.Tom Ewing


Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom,
 
Dear Friend ,

I am Dr.Tom Ewing, the Funds manager, Fidelity International Investments London,The World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.Nevertheless, as Fidelity Funds Manager, i handle all our investors Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan Capital Funds.
 
As an expert, i have made over 49.8million GBP from the investor's EMCRP and hereby contact you to stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
 
All conformable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategics and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch. Our sharing ratio will be 55-40 while 5% will be for expenses during the process of transaction.
 
If you are interested in handling this life changing and promising transaction of mine,please reply to my letter and in your response  email me your direct telephone number for discussion of this deal in further details.

Attached is my ID and Passport for your Confirmation.

Best Regards,
Dr.Tom Ewing
Funds Manager



Anti-fraud resources: