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419 Scam – "HERITAGE TRUST AGENCY BV (MR OWEN LAAK, Donna Helim)"

"HERITAGE TRUST AGENCY BV (MR OWEN LAAK, Donna Helim)" is the fake identity used by one Nigerian gang of advance fee fraud ("419") scammers operating in the Netherlands.

All phone numbers used in the scam are mobile numbers, all emails addresses are free webmail accounts.

Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.

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Example:

From: Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL
[mailto:eulottery2005@netscape.net] 
Sent: Monday 28 March 2005 9:36
To: emailaddress
Subject: EURO NEWS!


Europese Unie INTERNATIONALE DE LOTERIJ VAN DE SOFTWARE E-MAIL DE
INTERNATIONALE BEVORDERINGEN/TOEKENNING VAN DE PRIJS. De Verrichtingen
van de Europese Unie:
ADDRESS: KABELWG 40,1014 BA.HAARLEM THE NETHERLANDS

REF: HJP/PP2005-447
BATCH: 6390/P95/GC           
ATTENTION:

RE AWARD NOTIFICATION / PROCESSING ADVICE: HJP


This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD 
GAMING BOARD held on the 17th February, 2005.

Your email address attached to ticket number 78-965110AC; with serial
number 77350 draw the lucky 
numbers 4-2-36-44, and consequently won the lottery in category A. You
are therefore entitled to a cash 
award US$750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND USD), file REF NO. 
HJP/PP2005-447. This is from total prize money of US$4,850,000:00 shared
among the international 
winners in our category A-C.

All participants were selected through a computer ballot system drawn
from 15,000 company email 
addresses and 35,000,000 individual email addresses from across the
Globe as part of International 
Promotional Program, which is conducted annually. CONGRATULATIONS! Your
fund is now in custody 
of a Financial Security company insured in your FILE REFERENCE. Due to
the mix up of some email 
addresses, we ask that you keep this award strictly from public notice
until your claim has been 
processed and your money remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants of this program.

This lottery program was organized by our group of philanthropist
promoted and sponsored by eminent 
personalities like the sultan of Brunei and other corporate
Organisations.This lottery program was 
organized to improving the use of computer softwares and for the benefit
of every Microsoft user.

To file your claims, please contact our agent:
Agent: HERITAGE TRUST AGENCY BV
Name:MR OWEN LAAK
Email: heritagetrust20@netscape.net
Chief financial Director,
The European Union Lottery Promo.
TEL:+31 626-032-274

To avoid unnecessary delay and complications,Please quote your ref/batch
numbers Telephone/Fax 
number in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program

Yours sincerely,

Donna Helim
Office of the Accountant.
Public Relations Office European Union Lottery Promo
________________________________________________________________________
__
N.B:
1.All claims are nullified after 10 working days from today. 2.Your
Ref/batch/telephone/fax number must be in your mail to the claim
officer. 3.Do inform the claim officer of any change of names or
addresses. 4.All winners under the age of 18 are automatically
dis-qualified.

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