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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: laarni02@terra.com.mx
Date: Thu, 31 Mar 2005 16:51:06 +0200
Subject: With love and concern,

In need honest of investment partner

Hi dear

Please excurse if i have infringe into your privacy.I am in honest need
for assistance from you i have suffering from long term oppression due to
jealousy and my achievements in life , may be this new to you . But i have
no option but cry out for assistance having gone through your profile i
think i am convince you are the right fellow to confide this to you for
partnership I am madam Laarni Enriquez, a Filippino by nationality, and
single.

Honestly I would like to have a long lasting and confidant relationship
with you ,if possible entrusting my life time fortune into your possession,as
now I am broken hearted and needs someone to trust, without remembering
my past and forsaken experiences from close confidants and family.

I need someone, who would take me for whom I am and as a life time
partner, after making claims of my deposited life fortuned in Abroad. Well,
from your profile, I believe in me that you ought to be a very honest person.I
would like to give you a brief description of my life autobiograph I was
once the mistress of our President, Joseph Estrada, and during his tenure
in office, I was often used as a courier in depositing his(the president)
funds, in the Europe,and Africa because of my honesty but his wife Madam
Loi and her son-Jude, accused me of having secret affair with the president
,this led to fabrication of all kind of allegation against just to
disrepute my honestly earned fame .

But, not quite long, I was arrested, together with his wife and son, in
connection with the 27th July, 2003, failed coup for working in the household
of the ex-president Joseph Estrada .Althought i was later granted bailed
as there was no substantial evidence against me , now I have been released
but under security watch within state confinement with limited opportunity
to reach the outside world to prove my innocence.

All, I want from you is to assist me make claims of some funds, I did deposited
in metallic truck box in security company in Coted Ivoire-a remote states
in Africa. Every other deposit have been consficated and seized by the the
government of Madam Gloria the President of republic of philippine .

But, this one is the only one they could not see, as I did kept the
deposit certicate and deposit agreetment with one of my close confidant
,The Amount being deposited is much about 17.5 Million United states dollars,as
this was the money that was supposed to be used by the President to acquire
some properties in Africa.

All, I want from you, now is honesty and sincerity, as, as soon as this
money is claimed by you, I will look for a way out and sneaked out of Philippines
and travel down to meet you in your country , the shipment cost and demurrage
has being taken care I would like us to go into investment partnership together
by investing this fund in your country and anywhere else you prefer. I will
send you my Photo, the a deposit certificate and authoritative agreetment
and one
or more hints about this later if you are interesting in the helping out
please never undermine this as this is legitimate,risk free and cost free
i think all expected of you is liasoning role with alot reciprocable merit
attached to it.

Not to mentioned instant benefit of five million united states dollars as
soon the shipment is accomplish within two days depending on your liasoning
capabity because all major cost including shipment charge,demuurage and
custodian charges already settled Without wasting your time i am humbly
requesting you to contact me at my private contact below the reason for
this is that there is need for some confidentiality to be excercise couple
with the fact that i am yet a registered membere at elitemate.

enri_laarni@yahoo.co.uk

With love and concern,

Madam Laarni Enriquez


enri_laarni@yahoo.co.uk


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Anti-fraud resources:

• What can you do when you receive 419 spam