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419 Scam – "ACE CAPITAL LOTTERY"
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"ACE CAPITAL LOTTERY" is a fake lottery run by a gang in Nigeria.
Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them here. You can also submit such fraud emails to the Scam-O-Matic.
Please forward copies of fraud emails to the abuse department of the webmail address listed as the contact email for the "claims agent". Ask for the domains / addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).
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Caroline Bryan, Todd Hendricks
Some familiar names here: Caroline Bryan is also the alias used in initial mails in the "NEW MEXICO LOTTERY" scam and Todd Hendricks was named as a claims agent in the "NETXPRESS LOTTERY INTERNATIONAL / Netxpress Diplomatic Courier Services" scam.
ACE CAPITAL LOTTERY INTERNATIONAL, Palais Des Nations, 209 Geneva 10, Switzerland. File Reference Number: ACL/51976512/4 WINNING INFORMATION: We happily announce to you the draw of the ACE CAPITAL LOTTERY INTERNATIONAL Lottery programs held on the 2nd of may, 2005 in Melbourne,Australia. Your e-mail address attached to ticket number: 4127543176657 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 1,000,000.00 EURO(ONE MILLION EURO) in cash. This is from a total cash prize of 100 MILLION EURO,shared amongst the first hundred (200) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your 1,000,000.00 EURO(ONE MILLION EURO)would be released to you by our Security firm. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. The Lottery teams up with local companies and media partners to promote Lottery products, and informs citizens on where the proceeds from Lottery ticketsales go. A statewide focus is taken on most large promotions, and theLottery works with local companies, such as Pepsi, in "co-promotional"partnerships. These partnerships help each company introduce new products to customers. This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent:Name:Todd Hendricks Email: [email protected] To avoid unnecessary delays and complications, you are to contact Todd Hendricks with followings details below: 1. Your full names,telephone, contact address and 2. quote your Ticket number in any correspondences with us or our designated agent.Our agent will immediately commence the process to facilitate the releaseof your funds as soon as you contact him. The Lottery is stronglycommitted to maintaining the privacy of personal information that is gathered from the use of its web site and webservices. The following statement discloses the Lottery's privacy policy and its information gathering/dissemination practices. The Lottery will not release personal information to third parties except where it is already provided by law. Depending on the specific nature of the service,information may be shared with other state agencies as stated in the Open Records Act. This statute allows for the exchange of public records or sharing of information between public agencies when the exchange is serving a legitimate governmental need or is necessary in the performance of a legitimate government function. E-mail addresses or other information that is obtained as a result of interacting with the Colorado Lottery web site will be used for the benefit of the Lottery and will not be sold to third party companies except as required by the Open Records Act. The Lottery will not share personal information with any private party, exceptas required by the Open Records Act. DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT DIRECTLY. Sincerely, Caroline Bryan (Zonal Coordinator) SEND YOUR EMAIL TO: [email protected]
Message headers:
Date: Thu, 19 May 2005 20:56:18 +0400 (MSD) From: "capitalace05" <[email protected]> Sender: [email protected] MIME-Version: 1.0 X-Mailer: Yamail [ http://yandex.ru ] Errors-To: [email protected] Subject: ACE CAPITAL LOTTERY INTERNATIONAL Reply-To: [email protected] X-Source-Ip: Content-Type: text/plain;
WHOIS details for sending network (IP 81.199.6.83):
netname: CIDR-EZU-1
inetnum: 81.199.6.0 - 81.199.6.255
netname: CIDR-EZU-1
descr: Ezu Communications Ltd, Nigeria
country: NG
admin-c: EN596-RIPE
tech-c: EN596-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
mnt-routes: AS12491-MNT
source: RIPE # Filtered
person: Emeka Nwokike
address: 33 Ezu drive Aguda Surulere
address: Lagos
address: Nigeria
phone: +234 803 7275249
e-mail: [email protected]
nic-hdl: EN596-RIPE
source: RIPE # Filtered
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