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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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.
  • luisa44u@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: luisaluisa2@zipmail.com.br
Date: Thu, 7 Sep 2006 06:39:14 -0700
Subject: =?iso-8859-1?Q?Re=20?=

PLS,REPLY TO : luisa44u@yahoo.co.uk

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. LUISA 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.



Thanks.

Best regards,

Dr. Mrs. Luis. Ejercito. Estrada

Anti-fraud resources:

• What can you do when you receive 419 spam