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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031907017 (UK, redirects to a mobile phone in another country)
  • +448704786430 (UK, redirects to a mobile phone in another country)
• 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.
  • bonfereewalter@yahoo.com.au

Fraud email example:

From: "Mrs.Veronica Kyle" <skl_winners0@hotmail.com>
Date: Wed, 26 Oct 2005 23:13:48 +0000
Subject: Your email appear as a winner, Please contact for your claims.

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

Dear Lucky Winner,
We are pleased to inform you of the result of the SÜDDEUTSCHE 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 with Your Email
address reference number above.
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 their office.To begin your claim, please contact your claims agent
via the
information below

Mr. Bonferee Gregory Walter
Foreign Services Manager,
Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Tel:+44 703 190 7017
Tel:+44 703 196 5263
Fax:+44 870 478 6430
Email:bonfereewalter@yahoo.com.au

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(1
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.

Congratulations!!!

Mrs.Veronica Kyle
Programme co-ordinator
Süddeutsche Klassen Lotterie
SKL-Meierebert, Textorstrasse,6059
Frankfurt am Main, FonGermany.

Anti-fraud resources:

• What can you do when you receive 419 spam