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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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.
  • danialestrada2001@yahoo.com.ph (email address has been used in a known fraud before)
  • estrada2000danial@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: Mr Jude Estrada <estrada2000danial@yahoo.com.ph>
Reply-To: danialestrada2001@yahoo.com.ph
Date: Sat, 21 Jul 2007 03:41:58 +0200
Subject: INVESTMENT PROJECT OFFER.


48 MILLION DOLLARS INVESTMENT PROJECT OFFER.

Dear Friend,

My name is Mr Jude D. Estrada,The first son of President. JOSEPH ESTRADA, =
the former President of Philippines located in the South East Asia: My =
family have a profiling amount which we seek your partnership in =
accommodating for us 48 Million Dollars. Can you be our partner on this? =
and also help my family in investment. Only reply if you are interested.

To know more about my father, flee free to read from this =
news:http://archives.cnn.com/2001/WORLD/asiapcf/southeast/04/22/estrada.profi=
le/
For further details contact me via my private box: =
danialestrada2001@yahoo.com.ph

Jude Estrada
For the family.
estrada2000danial@yahoo.com.ph
danialestrada2001@yahoo.com.ph

Anti-fraud resources:

• What can you do when you receive 419 spam