419 scam: "IAN JAMES"<keith@harper-fraserfm.co.uk> FOR YOUR EYES ONLY1

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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:

An email address listed inside this email has been used in a known fraud before.
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 friend" (a common phrase found in 419 scams)
- "ianjames@w.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- personalemail20@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "IAN JAMES" (may be fake)
Reply-To: <personalemail20@gmail.com>
Date: Wed, 27 Oct 2010 23:59:56 +0100
Subject: FOR YOUR EYES ONLY1

Dear Friend,

I am Mr. Ian James, Associate Director of Fidelity Investments, the
World Largest Funds management with over 1.2 Trillion GBP Capital Investment
Funds.

Nevertheless, as Fidelity Associate Director, I handle all our investors
Direct Capital Funds and secretly extract 3.2% 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
here by looking for some one to trust who can stand as an investor to receive
the funds as annual Investment Proceeds from Fidelity Magellan Capital
Funds.

All confirmable documents to back up this claim will be made available to
you prior to your acceptance.

Meanwhile, I have worked out the strategies and technicalities where the
funds can be claimed in any of our 6 clearing houses without any hitch .Our
sharing ratio will be 50-50 while expenses Shall be incurred as per each
capability during the process of transaction.

Should in case you are interested, please reply to this email
personalemail20@gmail.com) and also email me your direct telephone number
for discussion
of this deal in further details.

Sincerely,

Ian James
Associate Director
London & South
ianjames@w.cn

Anti-fraud resources:

What can you do when you receive 419 spam