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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "please indicate your interest" (a common phrase found 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.
  • luisaest511@yahoo.ie (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Luisa Estrada" <mrsluisaestrada6@web.de>
Date: Thu, 11 Jan 2007 23:20:59 +0100
Subject: URGENT REPLY NEEDED FROM (MRS.LUISA ESTRADA)




Dear Friend,
The political unrest in my country (PHILIPPINES), necessitated this email,though this approach appears desperate, difficulties encountered in efforts to establish a business abroad also necessitate this search for someone to assist me in securing and investing the sum of USD18,000,000 (eighteen million dollars) deposited in my name abroad.

By way of summarized profile of myself, I am Senator Luisa Estrada, a 66years old lady and the wife of Joseph Ejercito Estrada (former head of state and President of Philippines). From past experiences, many people I had regarded as close friends and relatives has capitalize on my family's travail to run away with my money.In order to avert this negative development, I in conjunction with my son
now seek your permission to allow us do a CHANGE OF OWNERSHIP/REASSIGNMENT
OF CREDIT of stated funds from the holding company to your name, so that
the funds (US$18million) would be released to you as the BENEFICIARY (on
behalf of me and my family).

Our family trustee have secretly protected the deposit, you are to assist us to lay claims of the funds with the aid of all legal documents that will be forwarded to you as time goes on. If you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. I have decided to offer 10% of the above sum to you if you agree to assists us to secure these funds overseas or 20% share for possible help on investing in any reliable venture.
No doubt this proposal will make you apprehensive, please I employ you to
observe utmost confidentiality and rest assured that this transaction
would be most profitable for both of us.

PLEASE INDICATE YOUR INTEREST BY RESPONDING TO MY EMAIL ADDRESS. WITH THE
FOLLOWING INFO.

Your full name and address
Your telephone/fax numbers.

Once I receive this information, my son will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the Holding Company.
Awaiting your swift response via my private email: luisaest511@yahoo.ie [mailto:luisaest511@yahoo.ie]
Sincerely yours,

Luisa Estrada.




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Anti-fraud resources:

• What can you do when you receive 419 spam