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419 Scam Example: "ADEXEC INVESTERINGS FIRMA / Mrs Joyce de Vries / Elizabeth Vladimir"
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"ADEXEC INVESTERINGS FIRMA / Mrs Joyce de Vries / Elizabeth Vladimir" is a fake lottery scam run by a gang in the Netherlands.
In reality adexec.com is not a financial company but a free webmailer run by mail.com, at which the scammers create email accounts for this scam. Forward lottery emails that contain email addresses ending in @adexec.com to address [email protected] and ask for those email accounts to be terminated. Outblaze has a zero-tolerance policy on spam.
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Example of initial "winning notification":
From: "ADEXEC03" <[email protected]>
To: <undisclosed-recipients:>
Sent: Thursday, 24 February, 2005 21:27
Subject: notification
ADEXEC INVESTERINGS FIRMA
MAXHAVELASTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS
WINNING NOTIFICATION
REF NO; AIF6162688-09
To the E-mail bearer,
Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 22nd of February ,2005.I am glad to notify you that your e-mail address attached to ticket No ;627462108TW won in the third category a lump-sum of Eight hundred and fifty thousand dollars (USD850,000;00).
Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.
This promotion is sponsored by a group of corporate establishments and accedited charitable organisations in Europe.
Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality.To file for your claim,please contact your fiducial agent;
Mrs Joyce de Vries,Adexec Consultant 11(e-mail;[email protected])
Congratulations once more,
Sincerely yours'
Elizabeth Vladimir
NB;Kindly state your ref No and Ticket No when filing for your claim.
Response from "ADEXEC INVESTERINGS FIRMA":
From: "fiducial sec." <[email protected]>
To: "Firstname Lastname" <emailaddress>
Sent: Saturday, 26 February, 2005 4:12
Subject: verification
Dear Firstname Lastname,
Having received your aknowledgement of the notification of your winning,it's my duty as your fiducial agent to give you details of this lottery programme.
Adexec Investerings Firma is a registered establishment in the Netherlands specialised in organising lotteries/promotions and allied matters for corperate establishments.
We also give technical strategies to boost productivity of companies' goods and services,meeting given target within a time limit,with our crew of professional management officers.
Adexec Investerings Firma,presently have a 10-year contract with selected sponsoring -bodies to carry out an annual lottery promotion,known as a "Para-Ballot-Lotto" in order to assist accredited charity foundations all over the world,with track records in America, Europe and Asia,paramountly advertising the sponsoring companies' goods/services.The selection of winners is done in two categories,firstly on those that are registered for thr lottery promotion through ticket sales,while the other ballot is done by a special random computer ballot system,which you provisionally fall into.This is in line with management directive vis a vis the sponsoring bodies.
Adexec Investerings Firma has a legal registration with the corporate affairs commission of the chambers dept. of the netherlands, headquarter in the Hague, with license(inschrijving in dutch) information as follows:
Inschrijving nummer;bvn/92/plc/-x0185
Inschrijving naam; Adexec Investerings Firma
Inschrijving adres;Max-havelastraat 522B,2746TG,Postcode 2746 TG,Rotterdam- NL.
telefoonnummer;+31-616284049,+31-613731601
fascimile nummer;,+31-847305308,+31-847305304.
De natuur van Zaken;promotions/lotteries/magt.training/product dev.
For VERIFICATION of your winning status,kindly contact the verififcation Officer;Mr Ken Wales; [email protected] or call the above numbers for further enquiries.
Yours in service'
Joyce V.(Mrs)
--
Message headers:
Received: from [213.204.221.59] by ws1-6.us4.outblaze.com with http for [email protected]; Fri, 25 Feb 2005 14:12:02 -0500 From: "fiducial sec." <[email protected]>
WHOIS details for sending network (IP 213.204.221.59):
inetnum: 213.204.217.0 - 213.204.222.255
netname: NL-SCARLET-BBNED-DSL
descr: Scarlet Network
descr: Lelystad,Netherlands
country: NL
admin-c: SATR1-RIPE
tech-c: SATR1-RIPE
rev-srv: ns1.scarlet-internet.nl
rev-srv: ns2.scarlet-internet.nl
rev-srv: ns3.scarlet-internet.nl
status: ASSIGNED PA
mnt-lower: AS12634-MNT
mnt-by: AS12634-MNT
changed: [email protected] 20030206
changed: [email protected] 20041209
source: RIPE
route: 213.204.192.0/18
descr: Scarlet network
origin: AS12634
notify: [email protected]
mnt-by: SCARLET-MNT
changed: [email protected] 20031207
changed: [email protected] 20040513
changed: [email protected] 20041209
changed: [email protected] 20050104
source: RIPE
role: Scarlet Internet Administration Technical Role Account
address: Scarlet Telecom B.V.
address: Ketelmeerstraat 182
address: 8226 JX LELYSTAD
address: The Netherlands
phone: +31 320 294440
fax-no: +31 320 294460
e-mail: [email protected]
admin-c: MCTB1-RIPE
tech-c: MCTB1-RIPE
tech-c: TFR2701-RIPE
nic-hdl: SATR1-RIPE
remarks: ==================================================
remarks: Technical Issues: [email protected]
remarks: Abuse complains: [email protected]
remarks: everything else: [email protected]
remarks: ==================================================
mnt-by: SCARLET-MNT
changed: [email protected] 20040226
changed: [email protected] 20040516
changed: [email protected] 20050104
source: RIPE
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