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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:
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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)
  • ",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)
  • "00,000.00" (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.
  • +447031878266 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "lottery Skl" <skalore@mailbox.hu>
Date: Fri, 23 May 2008 03:12:13 +0200
Subject: CONATACT THE AGENT TODAY


*[image: SKL]*
*SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
**http://www.skl.de/* <http://www.skl.de/>

*Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787*
**
*Congratulations!!!*

*ATTENTION: Dear Winner,

*
*We are pleased to inform you of the result of the just concluded annual
final draws of the Suddeutsche Klassenlotterie Program. Suddeutsche
Klassenlotterie 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 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.

You have therefore been approved for a lump sum payout of 500,000.00 ( Five
Hundred Thousand Euros) in cash credited to file
SKL/Millionenformel/05/1288. This is from a total cash prize of 10 Million
Euros shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Suddeutsche
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 2007 drawing of The Big Game Mega Millions'
predecessor.

Your fund is now deposited in a 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 500,000.00 ( Five
Hundred Thousand Euros) would be released to you by our affiliate bank in
london . 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:

james Woods
Foreign Services Manager,
Payment and Release Order Dept.( UK )
Phone: +447031878266*
*E-mail:sklclaimsagency@live.com<http://us.f448.mail.yahoo.com/ym/Compose?To=E-mail%3Asklclaimsagency@live.com>
*
*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/25/8787 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,*
*Mr Kerimbay Nurzhan.
Promotions Manager
Suddeutsche Klassenlotterie*
***[image: SKL] [image: SKL]*

Anti-fraud resources:

• What can you do when you receive 419 spam