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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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 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.
  • +447984768440

Fraud email example:

From: "SKL" <skldie227@uk2.net>
Reply-To: skldieuk@uk2.net
Date: Thu, 12 Oct 2006 16:08:40 +0000
Subject: NOTIFICATION

*******************************************************************

SKL-Günther, Kronacher Str.60

D-96052 Bamberg

Germany/United Kingdom.

*****************************************************

Reference Number: SKL/Millionenformel/05/1288

Batch: SKL/450/8787

Congratulations



We are pleased to inform you of the result of the S\UKDEUTSCHE KLASSEN LOTTERIE
PROGRAM. Your Email address attached to ticket number 0836391 with serial number
25-8787 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 450,000.00 (Four Hundred
and Fifty Thousand EUROS) in cash credited to file SKL/Millionenformel/05/1288. 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 S\UKDEUTSCHE
KLASSENLOTTERIE. 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 February 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. 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 London. In view of this, your 450,000.00 (Four Hundred and
Fifty Thousand 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 claims please contact your claims agent:


Mr. Allan Scheider

Foreign Services Manager, Payment and Release Order Dept.

De La Rue Sistemas Informaticos GmbH & Co.

E-mail: skldieuk@uk2.net

Phone: +44-798-476-8440

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
Number:SKL/Millionenformel/05/1288 and Batch numbers:SKL/450/8787 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.

Anti-fraud resources:

• What can you do when you receive 419 spam