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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: (sent from abused email account)
Reply-To: klose.skl2008@gmail.com
Date: Tue, 18 Nov 2008 08:57:54 +0100
Subject: =?KOI8-R?B?8M/axNLB18zFzsnFICEhISEhIO7h++k=?= =?KOI8-R?B?IDcwMC4wMDAgxdfSzyDQz8LFxMnUxczA?=

DIE SUDDEUTSCHE KLASSENLOTTERIE!
SKL-çÁÎÔÅÒ, Kronacher Str.60
D-96052 âÁÍÂÅÒÇ
çÅÒÍÁÎÉÑ
http://www.skl.de/


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


ðÏÚÄÒÁ×ÌÑÅÍ!
íÙ ÒÁÄÙ ÓÏÏÂÝÉÔØ ÷ÁÍ Ï ÒÅÚÕÌØÔÁÔÅ ÔÏÌØËÏ ÞÔÏ ÚÁ×ÅÒÛÉ×ÛÅÇÏÓÑ ÅÖÅÇÏÄÎÏÇÏ
ÚÁËÌÀÞÉÔÅÌØÎÏÇÏ ÎÉÞØÉÈ ÉÚ Suddeutsche Klassenlotterie ÐÒÏÇÒÁÍÍÙ. Suddeutsche
Klassenlotterie ÎÉÞØÉÈ ÂÙÌÁ ÐÒÏ×ÅÄÅÎÁ Ó ÉÓËÌÀÞÉÔÅÌØÎÏÊ 25000000 ÓÐÉÓÏË
ÁÄÒÅÓÏ× ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÙ ÉÎÄÉ×ÉÄÕÁÌØÎÙÈ É ËÏÒÐÏÒÁÔÉ×ÎÙÈ ÏÒÇÁÎÏ× ÐÏÄÏÂÒÁÎÙ
ÓÏ×ÒÅÍÅÎÎÙÈ Á×ÔÏÍÁÔÉÚÉÒÏ×ÁÎÎÙÈ ËÏÍÐØÀÔÅÒÎÙÈ ÓÌÕÞÁÊÎÙÊ ÐÏÉÓË Ó ÇÏÌÏÓÏ×ÁÎÉÅÍ
éÎÔÅÒÎÅÔ ËÁË ÞÁÓÔØ ÎÁÛÅÊ ÍÅÖÄÕÎÁÒÏÄÎÏÊ ÁËÃÉÉ ÐÒÏÇÒÁÍÍÁ, ËÏÔÏÒÕÀ ÍÙ ÐÒÏ×ÏÄÉÍ
ËÁÖÄÙÊ ÇÏÄ. îÅÔ ÂÉÌÅÔÙ ÂÙÌÉ sold.After ÜÔÏÊ Á×ÔÏÍÁÔÉÚÉÒÏ×ÁÎÎÏÊ ËÏÍÐØÀÔÅÒÎÏÊ
ÇÏÌÏÓÏ×ÁÎÉÑ, ÁÄÒÅÓ ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÙ ÐÒÉ ÓÅÒÉÊÎÙÊ ÎÏÍÅÒ 65-5524 ÏÂÒÁÔÉÌ
ÐÏ×ÅÚÌÏ ÎÏÍÅÒÁ 4-18-24-30-31-35, ËÏÔÏÒÙÅ ×ÐÏÓÌÅÄÓÔ×ÉÉ ÐÏÑ×ÉÌÉÓØ ×Ù, ËÁË ÏÄÉÎ
ÉÚ ÐÅÒ×ÙÈ ÐÑÔØÄÅÓÑÔ (50) ÓÞÁÓÔÌÉ×ÙÈ ÐÏÂÅÄÉÔÅÌÅÊ × ÜÔÏÊ ËÁÔÅÇÏÒÉÉ.


÷Ù ÂÙÌÉ ÕÔ×ÅÒÖÄÅÎÙ ÄÌÑ ×ÙÐÌÁÔÙ ÅÄÉÎÏ×ÒÅÍÅÎÎÏÊ ×ÙÐÌÁÔÙ ÉÚ 700000.00Euros
(ÓÅÍØÓÏÔ ÔÙÓÑÞ Å×ÒÏ) ÎÁÌÉÞÎÙÍÉ ÚÁÞÉÓÌÑÀÔÓÑ ÎÁ ÆÁÊÌ
SKL/Millionenformel/05/1288. üÔÏ ÓÏÓÔÁ×ÌÑÅÔ ÏÔ ÏÂÝÅÇÏ ÏÂßÅÍÁ ÄÅÎÅÖÎÏÊ ÐÒÅÍÉÉ
× 35 ÍÌÎ. Å×ÒÏ, ÓÏÂÒÁÎÎÙÈ ÐÅÒ×ÙÅ ÐÑÔØÄÅÓÑÔ (50) ÓÞÁÓÔÌÉ×ÙÈ ÐÏÂÅÄÉÔÅÌÅÊ ×
ÜÔÏÊ ËÁÔÅÇÏÒÉÉ.


÷ ÜÔÏÍ ÇÏÄÕ ÐÒÏÇÒÁÍÍÁ ÌÏÔÅÒÅÉ äÖÅËÐÏÔ ËÒÕÐÎÅÊÛÉÈ ËÏÇÄÁ-ÌÉÂÏ Suddeutsche
Klassenlotterie. ïÃÅÎËÁÍ, 35 ÍÉÌÌÉÏÎÏ× ÂÕÄÕÔ ÄÖÅË-ÛÅÓÔÏÊ ÐÏ ×ÅÌÉÞÉÎÅ ×
å×ÒÏÐÅ ÉÓÔÏÒÉÉ. ñ×ÌÑÅÔÓÑ ËÒÕÐÎÅÊÛÉÍ 363 ÍÌÎ ÄÖÅË-ÐÏÔ, ËÏÔÏÒÙÅ ×ÙÈÏÄÑÔ Ë Ä×ÕÍ
ÐÏÂÅÄÉÔÅÌÑÍ × ÆÅ×ÒÁÌÅ 2003 ÞÅÒÔÅÖ âÏÌØÛÁÑ éÇÒÁ íÅÇÁ íÉÌÌÉÏÎÙ
"ÐÒÅÄÛÅÓÔ×ÅÎÎÉËÁ.


÷ÁÛ ÆÏÎÄ, × ÎÁÓÔÏÑÝÅÅ ×ÒÅÍÑ ÈÒÁÎÉÔÓÑ × ÏÆÆÛÏÒÎÙÊ ÂÁÎË Ó Ô×ÅÒÄÏÍ ÓÔÒÁÈÏ×ÁÎÉÑ.
éÚ-ÚÁ ÓÍÅÛÉ×ÁÔØ ÎÅËÏÔÏÒÙÅ ÃÉÆÒÙ É ÆÁÍÉÌÉÉ, ÍÙ ÓÏ×ÅÔÙ Ï ÔÏÍ, ÞÔÏ ×Ù
ÐÒÏÄÏÌÖÁÅÔÅ ÜÔÕ ÎÁÇÒÁÄÕ ÏÔ ÐÕÂÌÉÞÎÏÇÏ Õ×ÅÄÏÍÌÅÎÉÑ ÄÏ ÔÅÈ ÐÏÒ, ÐÏËÁ ÷ÁÛÁ
ÐÒÅÔÅÎÚÉÑ ÂÙÌÁ ÏÂÒÁÂÏÔÁÎÁ É ÄÅÎØÇÉ ÐÅÒÅ×ÏÄÑÔÓÑ ÎÁ ÷ÁÛ ÂÁÎËÏ×ÓËÉÊ ÓÞÅÔ
ËÁÎÄÉÄÁÔÕÒÕ, ÐÏÓËÏÌØËÕ ÜÔÏ Ñ×ÌÑÅÔÓÑ ÞÁÓÔØÀ ÎÁÛÅÊ ÂÅÚÏÐÁÓÎÏÓÔÉ, ÐÒÏÔÏËÏÌ ÏÂ
ÉÚÂÅÖÁÎÉÉ Ä×ÏÊÎÏÇÏ ÕÔ×ÅÒÖÄÁÑ, ÉÌÉ ÎÅÏÂÏÓÎÏ×ÁÎÎÙÈ ×ÏÓÐÏÌØÚÏ×Á×ÛÉÓØ ÜÔÏÊ
ÐÒÏÇÒÁÍÍÙ ÓÏ ÓÔÏÒÏÎÙ ÛÉÒÏËÏÊ ÏÂÝÅÓÔ×ÅÎÎÏÓÔÉ.
éÍÅÊÔÅ × ×ÉÄÕ, ÞÔÏ ×ÁÛÁ ÐÏ×ÅÚÌÏ ×ÙÉÇÒÙÛÎÙÊ ÎÏÍÅÒ ÐÏÄÐÁÄÁÅÔ ÐÏÄ ÎÁÛÉÍÉ
Å×ÒÏÐÅÊÓËÉÍÉ ÂÕËÌÅÔ ÐÒÅÄÓÔÁ×ÉÔÅÌØÓÔ×Ï × ìÏÎÄÏÎÅ. ÷×ÉÄÕ ÜÔÏÇÏ, ×ÁÛÁ
700000.00Euros (ÓÅÍØÓÏÔ ÔÙÓÑÞ Å×ÒÏ) ÂÕÄÅÔ ×ÙÐÕÝÅÎ Ë ÷ÁÍ ÎÁÛÉ ÄÏÞÅÒÎÅÇÏ ÂÁÎËÁ
× å×ÒÏÐÅ. îÁÛ ÁÇÅÎÔ × ÷ÅÌÉËÏÂÒÉÔÁÎÉÉ ÂÕÄÅÔ ÎÅÍÅÄÌÅÎÎÏ ÎÁÞÁÔØ ÐÒÏÃÅÓÓ ÄÌÑ
ÏËÁÚÁÎÉÑ ÓÏÄÅÊÓÔ×ÉÑ ÏÓ×ÏÂÏÖÄÅÎÉÀ ×ÁÛÉ ÓÒÅÄÓÔ×Á ÓÒÁÚÕ ÖÅ, ËÁË ×ÁÍ ÕÓÔÁÎÏ×ÉÔØ
ËÏÎÔÁËÔ Ó ÎÉÍ.


äÌÑ ÎÁÞÁÌÁ ×ÁÛÉ ÐÒÅÔÅÎÚÉÉ, ÐÏÖÁÌÕÊÓÔÁ, Ó×ÑÖÉÔÅÓØ Ó ×ÁÛÉÍ ÁÇÅÎÔÏÍ ÔÒÅÂÏ×ÁÎÉÊ:


ä-Ò áÎÄÅÒÓÏÎ Klose
éÎÏÓÔÒÁÎÎÙÅ ÕÓÌÕÇÁÍÉ ÍÅÎÅÄÖÅÒÁ, ÏÐÌÁÔÙ É ÏÓ×ÏÂÏÖÄÅÎÉÉ ËÁÆÅÄÒÁ
üÌÅËÔÒÏÎÎÁÑ ÐÏÞÔÁ: klose.skl2008@gmail.com
ôÅÌÅÆÏÎ: +447024034593
ÉÌÉ +447045775489


÷ÁÛÉ ÐÒÅÔÅÎÚÉÉ ÁÇÅÎÔ ÂÕÄÅÔ ÐÏÍÏÇÁÔØ ×ÁÍ × ÏÂÒÁÂÏÔËÕ É ÐÅÒÅÄÁÞÕ ×ÁÛÅÇÏ ÐÒÉÚÁ
ÓÒÅÄÓÔ× ÎÁ ×ÁÛ ÂÁÎËÏ×ÓËÉÊ ÓÞÅÔ ÎÁÚÎÁÞÅÎÎÏÇÏ.


úÁÍÅÔÉÍ, ÞÔÏ ×ÓÅ ÐÒÅÍÉÉ ÆÏÎÄÙ ÄÏÌÖÎÙ ÂÙÔØ ÚÁÑ×ÌÅÎÙ ÎÅ ÐÏÚÄÎÅÅ ÞÅÍ ÚÁ ÏÄÉÎ
ÍÅÓÑÃ. ðÏÓÌÅ ÜÔÏÊ ÄÁÔÙ ×ÓÅ ÓÒÅÄÓÔ×Á ÂÕÄÕÔ ×ÏÚ×ÒÁÝÅÎÙ × ËÁÚÎÁÞÅÊÓÔ×Ï, ËÁË
ìïôåòåé unclaimed.In ÞÔÏÂÙ ÉÚÂÅÖÁÔØ ÎÅÎÕÖÎÙÈ ÚÁÄÅÒÖÅË É ÏÓÌÏÖÎÅÎÉÊ,
ÐÏÖÁÌÕÊÓÔÁ, ÐÏÓÔÁÒÁÌÓÑ ÐÒÏÃÉÔÉÒÏ×ÁÔØ Ó×ÏÊ ÉÄÅÎÔÉÆÉËÁÃÉÏÎÎÙÊ ÎÏÍÅÒ:
SKL/Millionenformel/05/1288 É ÐÁËÅÔÎÏÇÏ ÎÏÍÅÒÁ: × ËÁÖÄÏÍ SKL/25/8787
ÐÅÒÅÐÉÓËÁ Ó ×ÁÛÉÍ ÁÇÅÎÔÏÍ. ëÒÏÍÅ ÔÏÇÏ, ÓÌÅÄÕÅÔ ÌÉ ××ÅÓÔÉ ËÁËÉÅ-ÌÉÂÏ
ÉÚÍÅÎÅÎÉÑ × Ó×ÏÊ ÁÄÒÅÓ, ÓÄÅÌÁÔØ ÐÒÏÉÎÆÏÒÍÉÒÏ×ÁÔØ ÷ÁÛÉÈ ÐÒÅÔÅÎÚÉÊ ÁÇÅÎÔÁ ËÁË
ÍÏÖÎÏ ÓËÏÒÅÅ.
ðÏÚÄÒÁ×ÌÑÅÍ ÅÝÅ ÒÁÚ ×ÓÅÈ ÞÌÅÎÏ× ÎÁÛÉÈ ÓÏÔÒÕÄÎÉËÏ× É ÂÌÁÇÏÄÁÒÉÍ
Ñ×ÌÑÅÔÓÑ ÞÁÓÔØÀ ÎÁÛÉÈ ÁËÃÉÑÈ ÐÒÏÇÒÁÍÍÙ.


ó Õ×ÁÖÅÎÉÅÍ,
Mrs.Violletta Ibrahimovich.
áËÃÉÉ Manager
Suddeutsche Klassenlotterie

Anti-fraud resources: