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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.
Click here to report a problem with this page.
Fraud email example:
From: "Mrs.Luisa Estrada" <luiest@luisaed.org>
Reply-To: luiest111@hotmail.com
Date: Sat, 17 Sep 2005 00:13:04 +0000
Subject: Dr.Mrs.Luisa Estrada
Dr.Mrs.Luisa Estrada
#23 Leeward Community College Road,
Metro-manila
philippines.
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not
met. The message could be strange but real, if you pay some attention to it.
I could have notified you about it at least for the sake of your integrity.
Please accept my apologies in bringing this message of goodwill to you; I
have to say that I have no intention of causing you any pain or harm.
I am Dr.Mrs Luisa Estrada wife of Mr.JOSEPH ESTRADA the former President of
Philippines presently in jail and facing trial on charges of corruption and
mbezzlement of public funds while in government. Which is not a true
story.My husband was recently impeached from office by a backed uprising of
mass demonstrators and the Senate. My husband is presently in jail house
arrest and facing trial on charges.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 supporters. During my husband's regime
as president of Philippine,He realized some reasonable amount of money from
various deals that I successfully executed. I have plans to invest this
money for my family future on real estate and industrial production. The
money was deposited by my husband in my name LUISA ESTRADA.He deposited the
sum of $18,000,000 million dollars with a financier institution in europe.
I want to let you know that this transaction is 100% risk free. You are not
going to spend any money.All the money that will be needed in the
transaction from the beginning to the end will be sent to you base on
trust.All we need is your sincere asistance and trust and confindentiality
in this transaction.
I am contacting you because i am looking for a trust and relaible person
that will represent the family in Europe I want you to claim themoney on our
behalf since. The financier institution has sent us a notification
letter.And we have declared that the consignment will be collected by the
family 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 us properly, I
am willing to offer you 25% of the funds for your sincere assistance.
When I receive your positive response I will let you know where the security
company is and also my son (Jude ) will contact you with the details of
this project. For now, let all our communication be by e-mail because my
lines are right now connected to the Philippines Telecommunication Network
services. But you can send me an e-mail on this addres: (luisaest@aim.com)
or (luisaest_111@yahoo.com.ph)
I want to let you know that this transaction is 100% risk free. You are not
going to spend any money.All the money that will be needed in the
transaction from the beginning to the end will be sent to you base on
trust.All we need is your sincere asistance and trust and confindentiality
in this transaction.
Please understand my plight and handle this transaction with
confindentiality, maturity and sincerity.
Best Regards and God bless,
Dr.Luisa Estrada.
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