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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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 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.
  • sklassen@laposte.net (email address has been used in a known fraud before)

Fraud email example:

From: "suddeutsche17" <suddeutsche17@yandex.ru>
Date:
Subject: DIE SUDDEUTSCHE KLASSENLOTTERIE!

DIE SUDDEUTSCHE KLASSENLOTTERIE!
SKL-Gunther, Kronacher Str.60 =20
D-96052 Bamberg
Germany
http://www.skl.de/
Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
Congratulations!!!
We are pleased to inform you of the result of the just concluded annual=
final draws of the S=E7=BCddeutsche Klassenlotterie Program. Suddeutsc=
he Klassenlotterie draws was conducted from an exclusive list of 25,000=
,000 e-mail addresses of individual and corporate bodies picked by an a=
dvanced automated random computer ballot search from the internet as pa=
rt of our international promotions program which we conduct every year.=
No tickets were sold. After this automated computer ballot, your e-mai=
l address attached to serial number 65-5524 drew the lucky numbers 4-18=
-24-30-31-35 which consequently emerged you as one of first fifty (50) =
lucky winners in this category.
=20
You have therefore been approved for a lump sum payout of =D7=82=AC1,00=
0,000.00 (One Million Euros) in cash credited to file SKL/Millionenform=
el/05/1288. This is from a total cash prize of =D7=82=AC50 Million Euro=
s shared amongst the first fifty (50) lucky winners in this ca tegory.=20
=20
This year Lottery Program Jackpot is the largest ever for Suddeutsche K=
lassenlotterie. The estimated =D7=82=AC50 million jackpot would be the =
sixth-biggest in Europe history. The biggest was the =D7=82=AC363 milli=
on jackpot that went to two winners in a February 2000 drawing of The B=
ig Game Mega Millions' predecessor.=20
=20
Your fund is now deposited in an offshore bank with a hardcover insuran=
ce. Due to the mix up of some numbers and names, we advice that you kee=
p 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 ad=
vantage of this program by the general public.
=20
Please note that your lucky winning number falls within our European bo=
oklet representative office in London. In view of this, your =D7=82=AC1=
,000,000.00 (One Million Euros) would be released to you by our affilia=
te bank in Europe. Our age nt will immediately commence the process to =
facilitate the release of your funds to you as soon as you make contact=
with her.
=20
To begin your claims please contact your claims agent:
=20
Mrs. Juliana Osbourne
=46oreign Services Manager, Payment and Release Order Dept.=20
Atl=E7=A1ntico Sistemas de Inform=E7=A1tico
E-mail: sklassen@laposte.net
Your claims agent will assist you in the processing and remittance of y=
our prize funds into your designated bank account.
=20
Note that all prize funds must be claimed not later than One month. Aft=
er this date all funds will be returned to the LOTTERY TREASURY as uncl=
aimed. In order to avoid unnecessary delays and complications, please e=
ndeavour to quote your Reference Number: SKL/Millionenformel/05/1288 an=
d Batch numbers: SKL/25/8787 in every correspondence with your agent. F=
urthermore, should there be any change in your address, do inform your =
claims agent as soon as possible.
=20
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
Suddeutsche Klassenlotterie

Anti-fraud resources:

• What can you do when you receive 419 spam