419 scam: Mr Carlos Moreno <fidelityinvest01@prodigy.net> Re GOOD DAY

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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.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr Carlos Moreno <fidelityinvest01@prodigy.net>
Reply-To: carlosmoreno.uk2010@live.com
Date: Fri, 23 Apr 2010 01:18:14 -0700 (PDT)
Subject: Re GOOD DAY

Attention:

Please allow me to introduce myself. I am Mr Carlos Moreno,The Fund Manager of Fidelity Investment International Uk.Fidelity Investment International is the World Largest Fund Management Company with over £3.2Trilliona Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handled 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 One Hundred and Twenty Eigth Million,Nine Hundred Thousand British Pounds( £128.9M 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 Marginal Fidelity 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 technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50 while expenses during the process of transaction will be based on individual capability.

If you are interested in handling this life changing and promising transaction of mine,please email your name and direct phone number for discussion this deal further details. transaction.

Sincerely Yours,

Mr.Carlos Moreno
Fund Manager
Fidelity Investment UK

Anti-fraud resources:

What can you do when you receive 419 spam