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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:
  • "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)
• 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.
  • +447031846349 (UK, redirects to a mobile phone in another country)
  • +448704783252 (UK, redirects to a mobile phone in another country)
• 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.
  • claimsagentgrayarmstrong@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "sachsenlottogmbh07" <sachsenlottogmbh07@neworleans.com>
Date: Tue, 30 Jan 2007 06:00:51 -0600
Subject: Congratulations! You Have Won a Million Euro(1,000,000.00)...Contact Your Claims Agent Now.

Sachsen Lotto-GmbH
Central Office
Management and CentralServices:
Sachsen-Strasse 52,DE-13370
Postdam Germany.
Reference Number:SL/06-GmbH/4009
Batch: SL/06- GmbH/3434

Congratulations!!!
We are pleased to inform you of the result of the just
concluded annual final draws of Sachsen Lotto-GmbH

Program.Sachsen Lotto-GmbH 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 06-3434
drew the lucky numbers 7-17-21-26-37-42 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 |1,000,000.00(One Million EURO) in cash credited to file
SL/06-GmbH/4009. This is from a total cash prize of|50
Million

Euro shared amongst the first fifty (50) lucky winners in
this category.

This year Lottery Program Jackpot is the largest ever for
Sachsen Lotto-GmbH.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 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 |1,000,000.00 (One Million Euro)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 our licensed and
accredited agent assigned to you:

Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-703-184-6349
Fax: +44-870-478-3252.
E-mail:claimsagentgrayarmstrong@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 3
weeks.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:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in
every correspondence with your

agent.Furthermore,should there be any change in your
address, do inform your claims agent as soon as possible.

Members of the affiliate agencies are automatically not
allowed to participate in this program.
Congratulations once again from all members of our staff and
thanks for being part of our promotions program.

Yours faithfully,
Mrs.Julia Flo
Promotions Manager.
Sachsen Lotto-GmbH.

Anti-fraud resources:

• What can you do when you receive 419 spam