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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:
  • ",000,000" (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.
  • +447031921591 (UK, redirects to a mobile phone in another country)
  • +447011133251 (UK, redirects to a mobile phone in another country)
  • +448712563816 (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.
  • brownjames4skl@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: James Brown <brownjames4skl@yahoo.de>
Date: Fri, 22 Jun 2007 17:32:22 +0200 (CEST)
Subject: Re:INTERNATIONAL AWARENESS PROMOTIONS


SUDDEUTSCHE KLASSEN PROMOTIONS
SKL-GUNTHER, KRONACHER STR.
60 D-96052 BAMBERG
GERMANY
<http://www.skl.de/>
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International
Awareness Promotion Department of the SUDDEUTSCHE KLASSEN, wishes
to congratulate you on your success as the STAR PRIZE WINNER in
this years' SUDDEUTSCHE KLASSEN International Awareness Promotion
(IAP) held on Tuesday 19th of June 2007, in London, England.
You have therefore been approved for a lump sum pay out of
1,000,000.00 Euros in cash credited to file SKL/Millionenformel/05/12.
This is from total prize money of 50 Million Euros shared among
the first fifty (50) lucky winners in this category.
The selection process was carried out through random selection
in our Computerized Email Selection System (C.E.S.S.) from a database
of over a million email addresses from the world wide web. Each email
address was attached to a ticket number and your email address with
ticket number: 644-701-836-872 and serial number: 65-5524 was
randomly selected as the star prize winner amongst other consolation
prize winners.
For you to collect your prizes, kindly fill the verification form below
and send it to the Claims Manager, Mr.James Brown of our Remittance
department through email, stating your receipt of this notification.
He has been mandated to offer you assistance and facilitate the urgent
delivery of your prizes.
Remittance Manager:
Mr.James Brown.
BMW Remittance Department
Phone: +44-701-113-3251,+447031921591
Fax: +44-871-256-3816
EMAIL: brownjames4skl@yahoo.de
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
Congratulations once more, and keep trusting SKL .
Mrs.Violletta Kclose.
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
SUDDEUTSCHE KLASSEN PROMOTIONS.
LONDON, UNITED KINGDOM.
THE SKL INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVE


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Anti-fraud resources:

• What can you do when you receive 419 spam