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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.

 

 

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

Fraud email example:

From: "sachsenlottogmbh07" <sachsenlottogmbh07@neworleans.com>
Date: Tue, 30 Jan 2007 06:00:51 -0600
Subject: Congratulations! You Have Won a Million Euro(1,000,000.00)...Contact Your Claims Agent Now.

Sachsen Lotto-GmbH
Central Office
Management and CentralServices:
Sachsen-Strasse 52,DE-13370
Postdam Germany.
Reference Number:SL/06-GmbH/4009
Batch: SL/06- GmbH/3434

Congratulations!!!
We are pleased to inform you of the result of the just
concluded annual final draws of Sachsen Lotto-GmbH

Program.Sachsen Lotto-GmbH draws was conducted from an
exclusive list of 25,000,000 e-mail addresses of individual
and

corporate bodies picked by an advanced automated random
computer ballot search from the internet as part of our

international promotions program which we conduct every
year.No tickets were sold.After this automated computer

ballot,your e-mail address attached to serial number 06-3434
drew the lucky numbers 7-17-21-26-37-42 which consequently

emerged you as one of first fifty (50)lucky winners in this
category.You have therefore been approved for a lump sum
payout

of |1,000,000.00(One Million EURO) in cash credited to file
SL/06-GmbH/4009. This is from a total cash prize of|50
Million

Euro shared amongst the first fifty (50) lucky winners in
this category.

This year Lottery Program Jackpot is the largest ever for
Sachsen Lotto-GmbH.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 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 |1,000,000.00 (One Million Euro)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 our licensed and
accredited agent assigned to you:

Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-703-184-6349
Fax: +44-870-478-3252.
E-mail:claimsagentgrayarmstrong@yahoo.co.uk

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 3
weeks.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:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in
every correspondence with your

agent.Furthermore,should there be any change in your
address, do inform your claims agent as soon as possible.

Members of the affiliate agencies are automatically not
allowed to participate in this program.
Congratulations once again from all members of our staff and
thanks for being part of our promotions program.

Yours faithfully,
Mrs.Julia Flo
Promotions Manager.
Sachsen Lotto-GmbH.



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