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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.

 

 

Please note about this email:

Fraud email example:

From: "SXddeutsche Klassenlotterie" <info_sklonlinepromo@suddeutscheklassenlotterieworldonline.com>
Date: Mon, 05 Sep 2005 17:30:57 +0000
Subject: Congratulation SKL Winner{Contact Claims Agent}

Strand 

Süddeutsche Klassen Lotterie
SKL-Meierebert, Textorstrasse,6059
Frankfurt am Main, Fon
Germany.
Ref: EAASL/941OYI/02/STXN
Batch: 12/25/0034

                                  Congratulations!!!

Dear Lucky Winner,

We are pleased to inform you of the result of the SÃœDDEUTSCHE  KLASSEN LOTTERIE PROGRAM. Your Email address attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million EUROS) in cash credited to file EAASL/941OYI/02/STXN. This is from a total cash prize of €50 Million Euros shared amongst the first fifty (50) lucky winners in this category.  All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year.

This year Lottery Program Jackpot is the largest ever for SÜDDEUTSCHE KLASSEN LOTTERIE. The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank insured in your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated. In view of this, your €1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.To begin your claim please contact your claims agent: 

               

Mr.Walters Richardson Foreign Services Manager,Payment and Release Order Dept. De La Rue Sistemas Informáticos GmbH & Co.
Phone:+44-703-184-4166. +44-703-194-3420, +44-703-194-6186
Fax: +44870 068 6062 & 44870 068 6023.
Email:  rich2walters_info@myway.com

Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (EAASL/941OYI/02/STXN) and Batch numbers (12/25/0034) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs.Violletta Kclose.
Promotions Manager.
SÃœDDEUTSCHE  KLASSEN LOTTERIE

SKL-Logo   

The Game - Overview

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