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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:

• 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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • loic_estrada001@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "loic_estrada@terra.es" <loic_estrada@terra.es>
Date: Fri, 19 Jan 2007 22:20:47 +0100 (MET)
Subject: I seek your consent urgently



My Dear,

My name is LOI C.ESTRADA,The wife of Mr. JOSEPH ESTRADA, the former
President of Philippines located in the South East Asia.

My husband was recently impeached from office by a backed uprising of
mass demonstrators and the Senate.

My husband is presently in jail and facing trial on charges of
corruption, embezzlement, and the mysterious charge of plunder which
might lead to death sentence.

The present government is forcing my husband out of Manila to avoid
demonstration by his supporter.

During my husband's regime as president of Philippine,

I realized some reasonable amount of money from various deals that I
successfully executed. I have 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, I secretly siphoned the sum of
$30,000,000 million USD (Thirty million United states dollars) out of
Philippines and deposited the money with a security firm that
transports valuable goods and consignments through diplomatic means.

I am contacting you because I want you to go to the security company
and 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 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 is by e-mail because my line are
right now connected to the Philippines Telecommunication Network
services.

Please also send me your telephone and fax number.

I will ask my son contact you to give you more details on after i have
received a responce from you.

Thank you and God bless you and family.

MRS. LOI C ESTRADA
EMAIL: loic_estrada001@yahoo.co.uk







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam