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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.

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

Fraud email example:

From: "fredrick gibson" <fredrickgibson1921@hotmail.com>
Date: Sat, 22 Oct 2005 01:31:10 +0100
Subject: YOU EMERGE A SKL WINNER... CLAIM YOUR PRIZE.

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


Congratulations!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the SÜDDEUTSCHE KLASSEN
LOTTERIE PROGRAM. Your Email address attached to ticket
number025-11464992-750 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 him.

To begin your claim please contact your claims agent via
Email:sklclaims_walters@yahoo.de

Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Tel:+44 703 184 8799
Fax:+44 870 068 5113
Email:sklclaims_walters@yahoo.de

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.

Yours faith,
FREDRICK GIBSON
Promotions Manager.
SÜDDEUTSCHE KLASSEN LOTTERIE

_________________________________________________________________
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