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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 International" (may be fake)
Reply-To: <martin.numan@yahoo.com.hk>
Date: Wed, 18 Mar 2015 18:52:30 -0700
Subject: Hello Confirmed

Fund Manager: MR MARTIN.N
Fidelity Investments International
Oak hill House, 130 Ton bridge Rd
Hildenborough Ton Bridge, Kent
TN11 9DZ, London


Dear proposed partner


I am Mr. Martin Numan the Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over 1.2Trillion Capital Investment Fund and over 900 thousand investors all over the world, Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds (financial funds).As a routine, every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.
Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept as an expert, the account has a value of £95,759, 000, 00.

Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All conformable and legal documents to back up the claims will be made available to you as soon as possible. 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.



At the completion of this transaction, the sharing rates shall be 50% for me, 50% for you.
Please indicate your positive interest immediately for us to proceed, remember this is absolutely confidential because my company does not know about it. Get back to me for more details.
If interested contact email: fund.manager010@yahoo.com


Thanks for Your Cooperation.



Warmest regards,

Mr. Martin Numan

Fund Manager of Fidelity
Investment International

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