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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
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• Spam archive, Daily index
  

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)
  • ",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.
  • +448700688245 (UK, redirects to a mobile phone in another country)
  • +447045708454 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "suddeutschegamepromo" <suddeutschegamepromo@terra.com>
Date: Mon, 23 Jul 2007 03:23:38 -0600
Subject: CONGREATLATION YOU HAVE WON


6Q Hagley Road
New Mersey Retail Park
Tyseley,Birmingham.
United Kingdom

Ref: EAASL/941OYI/02/STXN
Batch: 12/25/0034
We are pleased to inform you of the result of the SUDDEUTSCHE KLASSEN
LOTTERIE PROGRAM which was held on the 23th June, 2007. Due to mix up
of
names, the results were finally released on 23th July, 2007. Your Email
address attached to ticket number 025-11464992-750 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
from Asia, Australia, New Zealand, Europe and North America as part of
our
international promotions program which we conduct twice every year.
This year Lottery Program Jackpot is the largest ever for SUDDEUTSCHE
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 and insured in your name. 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:
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-(704) 570-8454
Fax: +44-870-068-8245
Email: info_klassenclaimsagent.co.uk
Your claims agent will assist you in the processing and remittance of
your prize funds.
Note that all prize funds must be claimed not later than a 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 faithfully,
Mrs.Violletta Kclose.
Promotion Manager.
SUDDEUTSCHE KLASSEN LOTTERIE
Web-Site:www.skl.de

Anti-fraud resources:

• What can you do when you receive 419 spam