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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: "Suddeutsche Klassenlotterie Program" <tinageorge01@gmail.com>
Date: Sat, 5 Jul 2008 09:00:07 -0700
Subject: CONGRATULATION!!!(Your E-mail Has Won 1,500,000.00Euros)

*

SKL-G¨¹nter, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/

Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787


Congratulations!!!

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 twenty three (23) lucky
winners in this category.
You have therefore been approved for a lump sum payout of 1,500,000.00Euros
(One million five hundred thousand Euros)* *in cash credited to
file SKL/Millionenformel/05/1288. This is from a total cash prize of 35
Million Euros shared amongst the first twenty three (23) lucky winners in
this category.*

*
This year Lottery Program Jackpot is the largest ever for Suddeutsche
Klassenlotterie. The estimated ?35 million jackpots would be the
sixth-biggest in Europe history. The biggest was the ?563 million jackpot
that went to two winners in a February 2006 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 you 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 African
booklet representative
office in Nigeria . In view of this, your 1,500,000.00Euros (One million
five hundred thousand Euros)* *would be released to you by our affiliate
bank in Africa . Our agent in Nigeria 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. Mr. Kelvin Brown,
Foreign Services Manager, Payment and Release Order Dept.
AtlÏü¥§ÕÙ¥Äntico Sistemas de InformÏü¥§ÕÙ¥Ätico
E-mail
: mr.kelvinbrown_klose@yahoo.com

Phone: +234 (80) 349 206 49.

Your claims agent the only person who has the right to assist you in the
processing and remittance of your won prize funds to you.*

*
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. And also send over a copy of your filled personal information
bellow in order for this organization and the bank to have corresponding
personal information about you.*

*
PERSONAL INFORMATIONS;

FIRST NAME; ____________________ *

*MIDDLE NAME; _____________________ *

*LAST NAME; ____________________
*

*GENDER; ______________________ *

*AGE**; _____________________________ *

*MARITAL STATUS; ___________________ *

*NATIONALITY; _____________________ *

*RELIGION; ______________________ *

*OCCUPATION; ________________________
ADDRESS; _________________________ *

*ZIP CODE; ________________________ *

*MOBILE PHONE No.; ______________________
HOUSE PHONE NO.; ____________________ *

*FAX; ______________________________ *

*EMAIL ADDRESS; ________________________
REFERENCE NO.; ________________________ *

*BATCH NO.; __________________________*

* *

*

*

*BELLOW IS A PICTURE OF SOME OF OUR PAST YEARS WINNERS IN A THREE (3) DAY
SEMINAR THEY ATTENDED:*




<http://bp1.blogger.com/_2oTPJMfHVC0/R5JnGyl2mWI/AAAAAAAAB5g/wJr4qSjgRr0/s1600-h/Picture+033.jpg>



*Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Yours faithfully,
**
Mrs. Tina George,
Promotions Manager,
Suddeutsche Klassenlotterie.*

* *

* *

* Suddeutsche Klassenlotterie Program Online Team Management. *
*All rights reserved. (c) 1995-2008 SKL International
(CC).*

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