419 scam: "Lotto Winning " <rubbenflex@admin.com> Urgent Response Needed

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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 phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "your payment is being processed" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "you are advise to" (this email uses bad English)
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.
- aubertomateo24@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Lotto Winning " <rubbenflex@admin.com>
Reply-To: aubertomateo24@gmail.com
Date: Tue, 09 Aug 2016 23:18:31 +0300
Subject: Urgent Response Needed

We Apologize, for the delay of your payment and all the inconveniences tha=
t we
might have indulge you through. However, we were having some minor problems=
with
our payment system, which is inexplicable, and have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in accredi=
ting
foreign payments.
We apologize once again, from the records of outstanding winners due for p=
ayment
with {ONLINE CYBER PROMOTION} your contact was fetch in our automatic email
selector and your particular was discovered as next on the list of the outs=
tanding
winners who have not yet received their payments.
This fund was awarded to you in form of grant by the United Nations, World=
Bank
Group and European Union as the beneficiary of the first quota of the 2013 =
global
fund support and International partnership as a mean of combating global fi=
nancial
crisis with the funds that was recover from {ONLINE CYBER HOODLUM} all ove=
r the
world and is 100% legitimate.
I wish to inform you now that the square peg is now in square hole and can=
be
voguish for your payment is being processed and will be released to you as=
soon
as you respond to this letter. Also note that from the record in our file, =
your
outstanding winning payment is US$10, million (Ten Million U.S. Dollars). =
Be
informed that Payment will be made to you via INTERNATIONAL WIRE TRANSFER
into a nominated bank account of your choice, as soon as you get in touch w=
ith the Debt
Reconciliation agent below.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Mr Auberto Mateo =

Manager Remittance Department
Government Accredited Licensed
Claim Agent.
Information and Payment Bureau.
Representative Office
E-mail:- aubertomateo24@gmail.com
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
For a smooth transfer of your fund, you are advise to confirm the follow in=
formation to
Mrs. Selina Greenwood as soon as possible.
Your Full Name:.......................................
Telephone or fax Numbers:.......................
Residential Address:.................................
City/State and Country:............................
Occupation:.............................................
Age:........................................................
Sex:........................................................
Marital Status:.........................................
Your urgent reply to Mr Auberto Mateo via e-mail will facilitate the
release of your cash prize to you within a short time as soon as possible.=
If there is anything you do
not understand please do not take time to ask question and every informatio=
n will be provided to your
question.
=

Yours Sincerely,
Mr Auberto Mateo =

Online Cyber international
Promotion Information Desk.

Anti-fraud resources:

What can you do when you receive 419 spam