419 scam: "Mr. Jacek Urbanski"<jacek_urbanski@hotmail.com> Hello!

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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.

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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.
This email message is a next of kin scam.
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.
- urbanskijacek111@yahoo.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jacek Urbanski" (may be fake)
Reply-To: <jacekurbanski111@yahoo.pl>
Date: Thu, 10 May 2012 19:58:58 +0200
Subject: Hello!

Compliment,

I am sorry for this unsolicited email. Please take time to read carefully not minding my bad English because it is not my primary language. I have a profiling sum in excess of ?30M (Thirty Million Euros) which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total 30million Euros.

INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Slawomir Skrzypek, former Poland's National Bank President who died in a Russia plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss ( Slawomir Skrzypek, Poland's National Bank President). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece

SOURCE OF FUNDS:
My late boss handed over the documents of the above quoted sum to me before he left for his very last trip. About 2 years before he died, he moved the money in question to a reputable Bank in the United Kingdom.

YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents that will enable legal and hitch free transfer of the sum to you. You do not have to travel for any reason. If interested, please reply to my most private email address; [ urbanskijacek111@yahoo.pl ]. In my next email to you, I will send you more details and sites to ascertain my claim. Note that this transaction is not supposed to take more than 6 working days, 100% legal and risk free.

Thank you very much for your time. I look forward to hearing from you soonest.

Regards,

Mr. Jacek Urbanski

Anti-fraud resources:

What can you do when you receive 419 spam