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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)
• 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.
  • luisainfo@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "luisa estrada" <luisa_da01@msn.com>
Reply-To: luisainfo@excite.com
Date: Wed, 18 Jan 2006 11:50:19 +0000
Subject: RE ASSISTANCE

My Dear,
I got your contact address through internet browsing in my search for a
reliable and trustworthy person who will assist me in a business investment
venture in your country I am Mrs Luisa Loi Ejercito Estrada the wife of
MR.JOSEPH ESTRADA the former president of the Philippines located in
Southeast Asia.

My husband was impeached from office by a backed uprising of mass
demostrators and the senate.

The present government is forcing my husband out of Manila to avoid
demonstration by his upporters. During my husband regime as president of
Philippines i realised millions of dollars from various contracts projects I
executed successfully.

I had 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 from office I concretely and secretly
deposited this money and declared it as solid Gold bar with a vaulty company
that transports valuable goods and consignments through a diplomatic courier
service to their adhoc offices.

The consignment or boxes I declared owned by my foreign business partner. I
am willing to give you 30% out of the total sum if You will be willing to
assist me claim this money and invest the money as I assure you 100% risk
free business transaction.
I am trusting you as a God fearing person that you will not sit on my funds
when it gets into your account but rather assist me in this business
venture.

This business demands absolute secrecy and confidentiality so all
communication for now shall be through email because our lines are connected
to the philippines telecommunication network services. I will furnish you
with more details when I receive your positive response.


Thanks.
Mrs LUISA EJERCITO ESTRADA.
REPLY TO luisainfo@excite.com

Anti-fraud resources:

• What can you do when you receive 419 spam