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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "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)
• 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 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.
  • lottocenter2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "bombalic" <bombalic@canada.com>
Date: Wed, 05 Jul 2006 15:38:57 -0800
Subject: LOTTERY WIN NOTIFICATION-Contact Your Claims Agent.




DIE SUDDEUTSCHE KLASSENLOTTERIE!
SKL-Gunther, 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 Süddeutsche 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

â?¬1,000,000.00
(One Million Euros) in cash credited to file

SKL/Millionenformel/05/1288. This
is from a total cash prize of â?¬50 Million Euros shared
amongst the

first
fifty (50) lucky winners in this ca tegory.

This year Lottery Program Jackpot is the largest ever for

Suddeutsche
Klassenlotterie. The estimated â?¬50 million jackpot
would be the
sixth-biggest in Europe history. The biggest was the
â?¬363 million

jackpot
that went to two winners in a February 2000 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 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

â?¬1,000,000.00 (One
Million Euros) would be released to you by our affiliate
bank in

Europe. Our
age nt will immediately commence the process to facilitate
the

release of your
funds to you as soon as you make contact with her.

To begin your claims please contact your claims agent:

Mrs. Amanda madu
Foreign Services Manager, Payment and Release Order Dept.
Atlántico Sistemas de Informático
E-mail:lottocenter2006@yahoo.co.uk
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
endeavour

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,
Mrs.Violletta Kclose.
Promotions Manager
Suddeutsche Klassenlotterie

Anti-fraud resources:

• What can you do when you receive 419 spam