419 scam: "UAE EXPO 2020 LOTTERY"<admin@lotto.ae> Re: Reply If If You Are Still Alive.

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "transglobe finance" (no such agent exists)
- "transglobe finance securities" (no such agent exists)
The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",500,000" (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)
- "00,000.00" (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.
- uaelottoagent@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "UAE EXPO 2020 LOTTERY" (may be fake)
Reply-To: <uaelottoagent@yahoo.fr>
Date: Sun, 14 Jul 2013 02:32:43 -0700
Subject: Re: Reply If If You Are Still Alive.

DUBAI EXPO 2020 LOTTERY,
2013 - LOTTERY AWARD INTERNATION
COSTOMER SERVICE DEPARTMENT
BURJ KHALIFA - DUBAI
P. BOX : 430091,

CONGRATULATIONS!!!

We are pleased to inform you of the announcement made today, You are
among the winners of the DUBAI EXPO 2020 LOTTERY INTERNATIONAL PROMOTION
PROGRAM Participants were selected through a computer ballot system drawn
from 2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.As a result
of your visiting various websites we are running the E-business promotions
for. You/Your Company email address, attached to ticket number 719-226-1319,
with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and
Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently
you won in the Second Category of the DUBAI EXPO 2020 LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$1,800,
000, 00 in cash, amount for the Second category winners. This is from the
total prize money of US$100,650,000.00 shared among the international
winners in the Second category.

Please be informed that your won fund of the sum of US$1,800,000.00 is now
with the payee center. Contact our agent and give them your full names so
that they will re-insure your winning fund under your full names. please
call our claim agent or send email immediately to:-

DR. JAMES ALI BIN
Foreign Services Manager,
Transglobe Finance Securities
E-mail: uaelottoagent@yahoo.fr
TEL +971-5276-18611

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences to your
claiming agent.

Congratulations'' once again from all our staff and thank you for being part
of our promotions program.

Sincerely
Ms. MARA MOHAMED

Anti-fraud resources:

What can you do when you receive 419 spam