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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• 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.
  • mrs_luis_estrada@yahoo.co.uk

Fraud email example:

From: "G wagon" <gwagon77@hotmail.com>
Reply-To: mrs_luis_estrada@yahoo.co.uk
Date: Wed, 05 Oct 2005 18:56:27 -0700
Subject: 4U !!!

DEAR SIR/ MADAM,



I got your contact address through a reliable source in my search for a
reliable and trustworthy person who will assist me in a business investment
venture in your country. I am Dr. Mrs. LUIS EJERCITO ESTRADA, the wife of
Mr. Joseph Estrada the former president of Philippines located in the south
East Asia.



My husband was presently impeached from office by a backed uprising of mass
demonstrators and the senate. During my husband's regime as president

Of Philippines, I realized US$21.540 millions of dollars from various
Contract the projects I executed successfully. I had planned to invest this
money for my children's future on real estate and industrial production.



My husband is not aware of this because I wish to do it secretly for now.
Before my husband was impeached from office, I concretely and secretly

Deposited this money and declared it as Diplomatic goods of high values with
a diplomatic Security Company that transports valuable goods/consignment
through diplomatic Courier service to their offshore offices. The
consignments, which are Contained in the two trunks, are declared are owned
by my foreign business Partners.



I wish to discuss how much I will offer you if you will be willing to assist
me claim the money and invest it in your country. I want to assure you that
all modalities are put in place and it is a risk free transaction. I trust
you as a God fearing person who will not sit on my life saving fund.

This business demands absolute secrecy and confidentiality, thus all
communications for now should be through e-mail because all my phone lines
are connected to the Philippine's telecommunication net work services. I
will furnish you with more details when I receive your positive response.



Expecting your urgent reply, through the below alternative email address :
mrs_luis_estrada@yahoo.co.uk

Thanks.

Best regards,



Dr. Mrs. Luis. Ejercito. Estrada

Anti-fraud resources:

• What can you do when you receive 419 spam