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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • +447024020585 (UK, redirects to a mobile phone in another country)
  • +448700688245 (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.
  • claimsdepart36@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Sachsen Lotto-GmbH." <tomtammy@ptd.net>
Reply-To: mr.gray_armstrong_01@yahoo.co.uk
Date: Sun, 20 May 2007 08:43:29 -0000
Subject: CONGRATULATIONS!!!YOU HAVE WON ONE MILLION EURO


Sachsen Lotto-GmbH.
Sachsen Lotto-GmbH
Central Office
Management and Central Services:
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: +44-702-402-0585
Fax: +44-870-068-8245
E-mail: claimsdepart36@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.Susan Flo
Promotions Manager.

Anti-fraud resources:

• What can you do when you receive 419 spam