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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: "Louisa Estrada" <lestrada003@hotmail.com>
Reply-To: estradal099@freenet.de
Date: Tue, 22 Nov 2005 05:19:44 +0000
Subject: PLEASE HELP ME OUT

Dear friend,

I hope that this mail will not be an embarrassment to
you.Listen and read carefully, I found your contact from a business journal
and that is why I have decided to involve you in this transaction o.k, I was
a woman of substance and of great importance to my nation
and the society in general. I will not entertain any act of unseriousness
from you in this transaction.You must take instructions from me at all time
for security reasons.

I am Mrs Louisa Ejercito Estrada, the wife of
Mr Joseph Ejercito Estrada the former president of
Philippine in the south East Asia.My husband was impeached from office by a
backed uprising of mass demonstrators and senate. During my husband's
regime as president of Philippine, I realized US$ 30 millions of dollars
from various contract projects! I executed successfully.

I had planed to invest this money in real estate and industrial
production.Now I have used diplomatic means in moving this money to a
security company in abroad as valuables, Now if you agree to carry out this
business.I am contacting you because I want you to claim the money on my
behalf
since I have declared that the consignment belong to
my foreign business partner. You shall also be
required to assist me in investment in your country.

I refer you the the three wedsites below:

:http://64.233.161.104/search?q=cache:rciySjhMKFAJ:edition.cnn.com/2001/WORLD/asiapcf/southeast/02/13/bc.philippines.loiestrada/+louisa+estrada&hl=en&start=19

http://64.233.161.104/search?q=cache:Aj6Cn7yT13MJ:www.geocities.com/philippinepresidents/estradoc.htm+louisa+estrada&hl=en&start=36

http://www.cnn.com/2001/WORLD/asiapcf/southeast/04/22/estrada.profile/

I hope to trust you as a God fearing person who will
not sit on this money when you claim it, rather assist
me properly, I expect you to declare what percentage of
the total money you will take for your assistance.
When I receive your positive response I will let you
know where the security company is and the payment
pin code to claim the money which is very important.

For now, let all our communication be by e-mail
because my phone lines are right now connected to the
Philippines Telecommunication Network services.
I will give you more details after I
have received a responce from you.

It is very important that you include your phone number in your reply,so
that it will be forwarded to the officer in-charge where the fund is, so
that you will be contacted.

Thank you, God bless you and your family.

Regards,

Mrs. Louisa Ejercito Estrada

Anti-fraud resources:

• What can you do when you receive 419 spam