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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 Investment <w.george24@fidelinv.net>
Reply-To: <w.george24@outlook.com>
Date: Sat, 29 Nov 2014 09:28:48 +0100
Subject: Business Proposal



--
Attention Dear Friend,

I am Mr. George William, Associate Director, Fidelity Investments, and
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 annul on each of investor's Magellan
Capital Funds.
As an expert, I have made over 49.8million GBP from the investors 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 confirm able 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 email me your direct
telephone number for discussion of this deal in further details.

Please kindly reply to this email below Sincerely, So that I will
advice you and let you know more on what to do, Please i will also like
you to understanding because i really want us to work together with
Trust.



Mr. George William
Associate Director London &amp; South
Email: w.george24@outlook.com

Anti-fraud resources: