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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.

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

Fraud email example:

From: winner@skl.de
Reply-To: atlantico.manager2008@live.com
Date: Thu, 02 Oct 2008 15:39:17 +0200
Subject: ONLINE LOTTO PROMO RESULT NOTICE




SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany.
http://www.skl.de/

We are glad to inform you on this year SKL online 2008 promo
result. The draws 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. You have
therefore been approved to claim a total sum of One Million Euros
(One Million Euros) in cash credited to you as the jackpot winner,
Please Contact the Release/Remittance manager, Contact him with
these details stated below;

Full Names - Address - Age - Sex - Marital Status - Occupation
-Phone/Cell numbers - Country/Nationality

Mr. Williams .J. Spillboard
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informatico
Phone: +44 704 578 3801
+44 704 579 2006
E-m@il: atlantico.manager2008@live.com

George Jarmila
Promotions Manager
Suddeutsche Klassenlotterie



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