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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic security company" ("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.
  • unlimitedventure@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?Dr.=20Mrs.=20Luis.=20Ejercito.=20Estra?=" <unlimitedventure@yahoo.co.in>
Reply-To: mrs.luisejercito@yahoo.fr
Date: Tue, 2 May 2006 18:42:04 +0530 (IST)
Subject: Dr. Mrs. Luis. Ejercito. Estrada


I have a new email address!You can now email me at: unlimitedventure@yahoo.co.in

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 formy 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, Inconcretely 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.


Thanks.


Best regards,


Dr. Mrs. Luis. Ejercito. Estrada





- Dr. Mrs. Luis. Ejercito. Estra

Anti-fraud resources:

• What can you do when you receive 419 spam