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419 Scam Example: "CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V / Mr Rick Van morgan"

"CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V / Mr Rick Van morgan" are labels used by a gang in Belgium for a fake lottery fraud (advance fee fraud, "419").

This scam is probably run by the same gang as the "FAMOUS CULTURE LOTTERY / Joe West / Rita Hamilton" scam. It is linked to the Spanish "EUROMILLONES SPANISH SWEEPSTAKES LOTTERY / ONXY SECURITIES AND FINANCE S.A" scam and the Dutch "CISCO WORLD NETWORK" scam.

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Example of "CITY TRUST E-MAIL LOTTERY" scam email:

From: "Mrs.van Young." <citytrustlot@handbag.com>
Sent: Wednesday, 02 February, 2005 21:47
Subject: WINNING NOTIFICATION/FINAL NOTICE


        CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V

Ref. Number:7683408058/09
Batch Number:57/8703/3PD
Credited file Number:EGS56/50071245/25

           WINNING NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 1st febuary 2005. Your e-mail address
attached to ticket number 738--134655507--798 with serial number 8052-79
drew lucky numbers 8-10-25-30-32-49 which
consequently won in the 1st category.

You have therefore been approved for a lump sum pay of 1.000.000(One
Million EUROS) in cash credited to file No:EGS56/50071245/25.This is from
a total cash prize of (Thirty Million Euro) shared among the thirty international
winners in this category.

CONGRATULATIONS!!!
Due to mix up of some numbers and names we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you.This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some participants. All participants
were selected through a computer ballot system drawn from over 50,000 company
and 70,000,000 individual email addresses and names from all over the world.

This promotional program takes place every three years,the lottery was promoted
and sponsored by (Coca-Cola and Pepsi).We hope with part of your winning
you will take part in our next program 50.000.000 (Fifty Million Euros) 
international lottery.

Your fund is now deposited in a bank under a fixed deposit bond
policy insured to you by our financial agent. To file for your claim please
contact our fiducial agent,( E.U) Foriegn Operations Manager,

Mr Rick Van morgan.
Tel:0032-498-786-327
Fax:0032-322-635-56
Email:cityfirm1212@netscape.net

Remember all winning must be claimed not later than 16th of febuary 2005.
After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference numbers and batch numbers in all correspondence.

Please attach your phone and fax number.Furthermore,should there be any change
of address do inform our agent as soon as possible. Congratulations once
more from our members of staff and thank you for being part of our promotional
program.

Sincerely yours,
Lotto Co-ordinator.
Mrs.van Young.

NOTICE!!!
This communication is confidential to Mrs.van Young, and is intended solely
for the use of the individual or organization to which it is addressed. It
may contain privileged or confidential information. If you have received
this message in error, please notify the originator immediately. If you are
not the intended recipient, you should not use, copy, alter, or disclose
the contents of this message. All information or opinions expressed in this
message and/or any attachments are those of the author and are not necessarily
  those of Mrs.van Young; accepts no responsibility for loss or damage arising
from its use.

___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/




NOTICE!!!
This communication is confidential to Mrs.van Young, and is intended solely
for the use of the individual or organization to which it is addressed. It
may contain privileged or confidential information. If you have received
this message in error, please notify the originator immediately. If you are
not the intended recipient, you should not use, copy, alter, or disclose
the contents of this message. All information or opinions expressed in this
message and/or any attachments are those of the author and are not necessarily
  those of Mrs.van Young; accepts no responsibility for loss or damage arising
from its use.

___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Reponse from the claims agent:

Return-Path: <cityfirm1212@netscape.net>
Received: from 205.188.157.34  (EHLO imo-d02.mx.aol.com) (205.188.157.34)
  by mta289.mail.scd.yahoo.com with SMTP; Thu, 03 Feb 2005 04:12:16 -0800
Received: from cityfirm1212@netscape.net
	by imo-d02.mx.aol.com (mail_out_v37_r3.8.) id r.1c.103fccfe (16239)
	 for <sjcguy@yahoo.com>; Thu, 3 Feb 2005 07:12:13 -0500 (EST)
Received: from  netscape.net (mow-d24.webmail.aol.com [205.188.139.165])
 by air-in03.mx.aol.com (v104.17)
 with ESMTP id MAILININ33-3f6f4202151c216; Thu, 03 Feb 2005 07:12:12 -0500
Date: Thu, 03 Feb 2005 07:12:12 -0500
From: cityfirm1212@netscape.net (Mr. Rick van Morgan.)
To: sjcguy@yahoo.com (John)
Subject: Claim Application Form (Attached)
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 84.195.10.221
X-AOL-Language: english
Content-Type: multipart/mixed; boundary=-------71b5fe744116e48e71b5fe744116e48e
Content-Transfer-Encoding: 8bit
Content-Length: 44249
Attn:

With regards to your e-mail, your file was also sent to us by (CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V) as one of the thirty lucky winners in a lottery promotion programmed held this year 2005. In the light of this, we have been instructed to assist and advice you on how to claim your winning prize.

Attached with this mail is a Claim Application Form, provide all the information as stated in the form as it shall enable us to verify if you are truly the certified lucky winner,and also to enable us to process your Award Winning (Prize) Certificate, this form shall be sent through your winning Email account to prevent claims from the following:

A. Double claims by some fraudulent Individuals.
B. To avoid the mistransfer of your entitlement as a result of diverted information.

Your file will be submitted to all departments in the Organization as the Beneficiary upon the receipt of your completed form. Further to this, your file will then be transferred to the Ministry of Justice for authentication purpose.

Kindly fill the attached form and return to us as attachment through this E-mail as contained in this letter.

Best Regards.
Mr.Rick van Mongan.
(E.U,Foriegn Operations Manager)

The attached "CLAIM APPLICATION FORM.doc" lists the following address:
CITYFIRM INTERNATIONAL AGENCY
(DIPLOMATIC & FINANCIAL MANAGEMENT)
APPROVED AGENT
GROTEMARKT  26, 1000,BRUSSELS BELGIUM.
TELL: 0032- 498-786-327        FAX: 0032-323-498-53
Nr.34/-272
CLAIMS APPLICATION FORM

The author of the document ist listed as "ARAB" and the company as "ARAB & CO.". It was last saved by user "pc-17". The owner and company are the same as in the "ONXY SECURITIES" scam, suggesting direct links between both scams.

     inetnum:      84.192.0.0 - 84.195.255.255
     netname:      TELENET
     descr:        Telenet Operaties N.V.
     country:      BE
     admin-c:      PS396-RIPE
     tech-c:       PS396-RIPE
     status:       ASSIGNED PA
     mnt-by:       TELENET-DBM
     mnt-lower:    TELENET-DBM
     mnt-domains:  TELENET-DBM
     changed:      tech@telenet-ops.be 20041207
     source:       RIPE
     
     route:	      84.192.0.0/13
     descr:        TELENET CUSTOMERS
     origin:       AS6848
     mnt-by:       TELENET-OPS-MNT
     changed:      dirk.baert@staff.telenet.be 20041118
     source:       RIPE
     
     role:         Technical Internet
     address:      Telenet Operaties N.V.
     address:      Liersesteenweg 4
     address:      B-2800 Mechelen
     address:      Belgium
     e-mail:       tech@telenet-ops.be
     trouble:      IMPORTANT: To report intrusion attempts, hacking,
     trouble:      IMPORTANT: spamming, or other unaccepted behavior
     trouble:      IMPORTANT: by a Telenet/Pandora customer, please
     trouble:      IMPORTANT: send a message to abuse@pandora.be
     trouble:      IMPORTANT: Voor het rapporteren van inbraakpogingen,
     trouble:      IMPORTANT: hacking, spamming, of ander onaanvaardbaar
     trouble:      IMPORTANT: gedrag van een Telenet/Pandora klant, gelieve
     trouble:      IMPORTANT: een bericht te zenden naar abuse@pandora.be
     admin-c:      TI346-ORG
     tech-c:       TI346-ORG
     nic-hdl:      PS396-RIPE
     mnt-by:       TELENET-DBM
     changed:      tech@telenet-ops.be 20000630
     source:       RIPE

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