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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "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.
  

Fraud email example:

From: "luisa ertada" <luisa2k2@hotmail.com>
Reply-To: luisae2k200@yahoo.com
Date: Wed, 26 Oct 2005 16:56:58 -0800
Subject: MY BELOVED...

My Dear friend,
I got your contact address through internet browsing in my search for a
reliable and trustworthy person who will assist me in a business investment
venture in your country I am Mrs Luisa Loi Ejercito Estrada the wife of
MR.JOSEPH ESTRADA the former president of the Philippines located in
Southeast Asia.

My husband was impeached from office by a backed uprising of mass
demostrators and the senate. The present government is forcing my husband
out of Manila to avoid demonstration by his supporters. During my husband
regime as president of Philippines i realised millions of dollars from
various contracts projects I executed successfully. I had plans 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 solid Gold bar with a security
company that transports valuable goods and consignments through a diplomatic
courier service to their adhoc offices. The consignment or boxes I declared
owned by my foreign business partner. I am willing to give you 30% out of
the total sum if You will be willing to assist me claim this money and
invest the money as I assure you 100% risk free business transaction. I am
trusting you as a God fearing person that you will not sit on my funds when
it gets into your account but
rather assist me in this business venture. This business demands absolute
secrecy and confidentiality so all communication for now shall be through
email because our lines are connected to the philippines telecommunication
network services. I will furnish you with more details when I receive your
positive response.
Thanks.
Mrs LUISA EJERCITO ESTRADA

Anti-fraud resources:

• What can you do when you receive 419 spam