419 scam: claiming agent <claimingagent01@yahoo.co.uk> VERY URGENT/ FILL THE FORM.

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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:

The following phrases in this message should put you on alert:
- "foreign service manager" (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.
- +27835355373 (South Africa, prepaid mobile phone)

Fraud email example:

From: claiming agent <claimingagent01@yahoo.co.uk>
Date: Tue, 12 Dec 2006 14:49:23 +0000 (GMT)
Subject: VERY URGENT/ FILL THE FORM.

OMEGA CROSSING SA
THE DESK OF THE OMEGA CROSSING PTY. NO 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 524, AUCKLANDPARK,JOHANNESBURG SA 2001 TELL:27-83 535 5373 :

ATTN :
SUBJECT: YOUR PAYMENT, PLEASE FILL THE FORM & RESPOND IMMEDIATELY.

This is to inform you that we received your message, Thank you.

Be informed also that we are making arrangement to see that we pay your money to you, and we have to also make booking and arrange also with the bank here in South Africa to transfer your money to you through TELEGRAPHIC BANK TRANSFER, this will be taking us between one week time .

Also, we will be preparing your WINNING CERTIFICATE, which we will send to you for references, on this regards, you are therefore requested to fill the BELOW FORM, and return it to us immediately.

You have to respond to this mail immediately to enable us proceed on the processing of your file for your payment.

NOTE: for urgent processing of your file, and immediate payment of your winning money,
please call us immediately you respond to this mail on phone number +27-83 535 5373

We do hope to receive your urgent response.

Sincerely,

MR. JAMES THABO. OMEGA CROSSING SA.
Tel: + 27-83 535 5373

PLEASE FILL THE FORM BELOW:

---------------------------------------------------------------------------------------------------------

OMEGA CROSSING SA
NO 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 524, AUCKLANDPARK, JOHANNESBURG 2001 SOUTH AFRICA
FROM: MR. JAMES THABO
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
PHONE: +27-83 535 5373
REF: GC/71740023/FSD
FORM A
REFERENCE NUMBER:..........................................................................................

BATCH NUMBER: .................................................................................

FULL NAME : .... .. .. .................................

COMPANY NAME: .. .. ...............................

FULL ADDRESS: .. ..............................

.... ..............................

TEL: ............................... FAX . .............. . ...

BANK ACCOUNT DETAILS:

BANK NAME: ..........................................................................................................

ACCOUNT HOLDER NAME: ..............................................................................

ACCOUNT NUMBER: .............................................................................................

TYPE OF ACCOUNT: CURRENT: .....................................................................
SAVINGS : ..................................................................
BANK ADDRESS.....................................................................................................

BANK BRANCH CODE:.......................................................................................
SWIFT CODE: ......................................................................................................

BRIEF DESCRIPTION OF INDIVIDUAL/COMPANY:
................................................................................................................................................................
..............................................................................................................................................................
..............................................................................................................................................................
............................................................................................................................................................
..........................................................................................................................................................

PRINT OUT THIS FORM, AND FILL IT CAREFULLY ONLY WITH CAPITAL LETTERS NOTE THAT THIS FORM IS VERY IMPORTANT

.

Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam