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419 Scam – "FREEDOM UNIVERSAL LOTTERY / MEGA JACKPOT LOTTO / Banco Platinum International"

"FREEDOM UNIVERSAL LOTTERY / MEGA JACKPOT LOTTO / Banco Platinum International" are a a fake lottery company and a fake bank operating in Nigeria and the UK. (see one example scam email here).

Please forward us copies of any replies or money demands by the ""claims agents" (Yahoo Mail: Forward / as Attachment, Outlook Express: Message / Forward as attachment, see "How to report 419 spam to us"). We will publish such replies here.

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 addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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The scammers have registered a domain for the fake bank:

Example of fake winning notification email (2005-02-28):

From: "CARMLOTLOTTERY" <[email protected]>
Sent: Monday, 28 February, 2005 14:47
Subject: CONGRATULATIONS!!!! WINNING NOTIFICATION!!!

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF NO: MELI-T/ 17-F044262312
BATCH: 901/00319/HLP

RE: AWARD WINNING NOTIFICATION: FINAL NOTICE.
We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS, PROGRAMS held on 28th FEBUARY 2005.Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of US$300,000.00 in cash credited to file REF NO: MELI-T/ 17-F044262312 This is from total prize money of US$9,000,000.00 shared among the Thirty (30) international winners in this category.

All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand,America, Europe, North America and Asia, as part of International Promotions Program, which is conducted annually.

Your fund has been deposited in an escrow account and insured in your name. Due to the mix up of some numbers and names, 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. We hope with a part of your prize, you will participate in our year high stakes US$100.Million International Lottery.

To claim your winning prize, you must first contact the claims department by email
Mr. Brian Lloyd
[email protected]

For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 10TH MARCH ,funds not claimed on or before the fixed date will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.

Congratulation
s again from all our staff for being part of our
promotions program.

Sincerely,
Mrs Jane Littlewood
For Camelot lotto ;

N.B. Any breach of confidentiality on the part of the winners will result in disqualification and any winner below the age of 18years is automatically disqualified

WINNING NOTIFICATION, CONGRATULATIONS !!! REF NO: MELI-T/ 17F044262312






___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

Example of fake winning notification email (2004-12-10):
Here is another version of the above scam for comparison. You may notice that the winning numbers are the same in every drawing of this lottery ;-) This is typical for "winning notificiation" spam. The names of the fake lottery companies, claims agents and free webmail addresses change, the rest of the template stays the same.

From: "FREEDOM UNIVERSAL LOTTERY PROMOTIONS" <[email protected]>
Sent: Friday, 10 December, 2004 18:05
Subject: CONGRATULATIONS !!! WINNING NOTIFICATION

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF NO: MELI-T/ 17-F044262312
BATCH: 901/00319/HLP

RE: AWARD WINNING NOTIFICATION: FINAL NOTICE...

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS, PROGRAMS held on 10th Dec,2004.Your company or your personal e-mail address,is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the luckynumbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of US$300,000.00 in cash credited to file REF NO: MELI-T/ 17-F044262312 This is from total prize money of US$9,000,000.00 shared among the Thirty (30) international winners in this category.

All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand,America, Europe, North America and Asia, as part of International Promotions Program, which is conducted annually.

Your fund has been deposited in an escrow account and insured in your name. Due to the mix up of some numbers and names, 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. We hope with a part of your prize, you will participate in our year high stakes US$100.Million International Lottery.

To claim your winning prize, you must first contact the claims department by email:

Brian Lloyds
[email protected]


For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed notlater than the 20th Dec, 2004.All funds not claimed on or before the fixed date will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.

Congratulations again from all our staff for being part of our promotions program.

Sincerely,
Mrs Jane Littlewood
For Freedom lotto;

N.B. Any breach of confidentiality on the part of the winners will result in disqualification and any winner below the age of 18years is automatically disqualified.







___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
Both spams were sent through an insecure PHP-Nuke webmailer, a common method for 419 scammers to send their spam. It hides the original IP address and makes it more difficult to get the sending account shut down.

What follows is a rather typical sequence of fraud emails from various roles that the scammers play, all originating from the same IP address in Africa, probably Nigeria. 

Received: from [80.179.242.228]
 by prdmailfe3.nwk.iwon.com via HTTP;
 Wed, 15 Dec 2004 18:01:21 EST

Claims agent reply:

From: "Brian Lloyds" <[email protected]>
To: <emailaddress>
Sent: Sunday, 12 December, 2004 21:59
Subject: CLAIMS PROCESS


ATTENTION: Firstname Lastname


I am Mr. Brian Lloyds the fiduciary agent assigned to your case. I wish to Congratulate on your victory, you are lucky person to have won this lottery. Your email address is amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.

1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.

It is expected that you would forward this information as soon as possible to enable us attend to your winnings. Once we confirm your information, your payments would be processed. A certificate will be prepared for you. This is to be your proof of winning. Be advised that your winnings would be paid to you in installments of $30,000.00 {Thirty Thousand United States Dollars}. This is done because of the amount won by you, this money would be paid to you on monthly basis for the next 10 {Ten} months .You are advised to keep your winning numbers secret to avoid unscrupulous elements from taking advantage of the situation Once again, Congratulations.

Regards,

Mr. Brian Lloyds.

.................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

In the next email the scammers screwed up and addressed the "winner" by the name of another victim. Other than that it was the standard scam email.

From: "Brian Lloyds" <[email protected]>
To: <emailaddress>
Sent: Monday, 13 December, 2004 7:04
Subject: OPTIONS

Attn: Wrongfirstname Wronglastname

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds, also your funds deposited with us is not in liquid form but in Bank Cheque, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

1. Come down in person to collect your funds at our payment centers in Armsterdam,Holland FREEDOM UNIVERSAL PROMO. You will be required to present a valid International Passport as proof of Identification.

2. Have our affiliate courier company send the cheque to you. In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered Freedom Universal Promo however exempts itself from all related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges. The reason for the courier option is for the fact of double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Holland and then go and pay taxes on the same winnings in your country once the funds get there.

This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Regards,

Mr. Brian Lloyds

...................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

Next email:

From: "Brian Lloyds" <[email protected]>
To: <emailaddress>
Sent: Thursday, 16 December, 2004 8:01
Subject: CONTACT THE COURIER COMPANY

ATTN:Firstname Lastname
How are you today?I am pleased to inform you that your claims application has been approved, and your winnings is ready to be paid out pending when you sign your fund release documents which is included in the parcel to be sent to you.
Congratulations!I believe a detailed explanation as been made available to you on your inclusion and eventual winning of the lottery. We presently operate a partnership with Banco Platinum International here in London and they are our official courier service.The documentation process is complete all that is left is for you to sign the fund release doucment.After signing the documents you are to keep the original and have a photocopy sent back to Freedom Universal International.Your package is presently with the courier firm for weighing so that you will have an idea of how much it will cost you to send it to your destination.
Find below the contact information. I advice that you get in touch with them as soon as possible for further details.
contact details are:
Handling agent: Mr Donald Jones Banco Platinum International. Email: [email protected] phone number: +44-207-0601565
Happy to have been of service to you and wishing you goodluck in the coming draws.
Thank You
Brian Lloyds
Freedom Universal International
NB: be sure to update this office on the proceedings between you and the courier company, AND ALSO EVERY MAIL THAT YOU RECIEVE FROM THE COMPANY SHOULD ALSO BE SENT TO THIS OFFICE

Next email:

From: "Brian Lloyds" <[email protected]>
To: <emailaddress>
Sent: Saturday, 18 December, 2004 14:20
Subject: REQUEST UPDATE

Attn: Firstname Lastname

What the position with the courier company? Knowing that the year is fast coming to an end we want to make sure that our winners recieve thier 1st installmental payment before the necessary organisation responsble for payment go on vacation. Please, an adequate update is required from you.

Regards,

Mr. Brian Lloyds

Next email:

From: "Brian Lloyds" <[email protected]>
To: <emailaddress>
Sent: Monday, 20 December, 2004 4:42
Subject: REPLY

Attn: Firstname Lastname

We understand that the courier company asked you to pay for the courier charges to enable them get the cheque accross to you, but they have not heard from you. I will like to know when you will be making the payment so that they can get the cheque sent to you before they go on vacations.

Ensure that you update this office when you have made the payment to the courier company.

Regards,

Mr. Brian Lloyds

Next email:

From: "Brian Lloyds" <[email protected]> To: <emailaddress>
Sent: Thursday, 23 December, 2004 17:22
Subject: PAYMENT INSTRUCTIONS

Attn: Firstname Lastname

Season's greetings to you, we have contacted the courier company, and you are expected to wire $729 for the first five installmental deliveries to Mr. Lawrence Yolelo, UK.and you will be required to pay another $729 after the fifth delivery has been made.

The following informations are expected for confirmation of you payment:

Senders name:
Senders address:
Amount sent:
MTNC:
Test question and answer(if any):

I will advice that you make this payment today to enable the courier company get the check accross to you tommorrow after confirmation of your payment.

Ensure that you update this office when you have made the payment to the courier company.

I hope to hear from you soonest, and once agian Congratulation!!!

Regards,

Mr. Brian Lloyds

WHOIS lookup for bancoplatinum.net
(See some other lottery scam domains registered with similar data: cashflofinancialservice.com, cashflofinancialservices.com, camelotpromos.net, worldwide-cashchange.net, cashchangeukltd.net) 

Request: bancoplatinum.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: [email protected]
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: bancoplatinum.net

Registrant Contact:
   Benard Newton
   Benard Newton ([email protected])
   +1.818617393456
   Fax: none
   7050 vassar ave #14 canoga park
   canoga park, CA 91303
   US

Administrative Contact:
   Benard Newton
   Benard Newton ([email protected])
   +1.818617393456
   Fax: none
   7050 vassar ave #14 canoga park
   canoga park, CA 91303
   US

Technical Contact:
   NOC MSN
   NOC MSN ([email protected])
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN ([email protected])
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 18 Oct 2004 04:39:55
Expiration date: 18 Oct 2005 04:39:55
WHOIS lookup for IP address [80.179.242.228]
WHOIS lookup for IP address [80.179.242.244]
WHOIS lookup for IP address [80.179.242.249]

Gilat / Golden Lines is a satellite broadband ISP in Israel that provides internet connectivity to Nigeria and other countries in Africa. The country in the following WHOIS record is fake, ask you can see from the street address. 

     inetnum:      80.179.242.224 - 80.179.242.255
     netname:      Gilat-ART2036
     descr:        Please Send Abuse/SPAM complaints To [email protected]
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       [email protected]
     changed:      [email protected] 20040617
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.128.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      [email protected] 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       [email protected]
     trouble:      [email protected]
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       [email protected]
     changed:      [email protected] 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE


ATTENTION:Firstname
Email: emailaddress
Batch 901/00319/HLP
Ref no: MELI-T/17-FO44262312

   I am Mr. Brian Lloyds the fiduciary agent assigned to your case. I wish 
to Congratulate on your victory, you are lucky person to have won this 
lottery. Your email address is amongst those chosen this quarter from our 
new java-based software that randomly selects email addresses from the web 
from which winners are selected. You are required to forward the following 
details to help facilitate the processing of your claims and certificate 
which will facilitate the release of your winnings.

1. Full names.

2. Phone number.

3. Fax number.

4. Occupation.

5. Sex.

6. Age.

7. Nationality.

  It is expected that you would forward this information as soon as possible 
to enable us attend to your winnings. Once we confirm your information, your 
payments would be processed. Moreso,  i will like you to visit our website 
and verify your winning "www.carmlotuk.com" When you get into the website 
click on WINNERS and type in your ticket numbers to verify your winnings

After you have sent down this information, a certificate will be prepared 
for you. This is to be your proof of winning. Be advised that your winnings 
would be paid to you in installments of $30,000.00 {Thirty Thousand United 
States Dollars}. This is done because of the amount won by you, this money 
would be paid to you on monthly basis for the next 10 {Ten} months .You are 
advised to keep your winning numbers secret to avoid unscrupulous elements 
from taking advantage of the situation. Once again, congratulations.

Regards,

Mr. Brian Lloyds

Message headers: 

Received: from 80.179.242.244 by by21fd.bay21.hotmail.msn.com with HTTP;
	Tue, 22 Feb 2005 22:19:25 GMT
X-Originating-IP: [80.179.242.244]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
In-Reply-To: <20050222######.######[email protected]>
From: "Brian Lloyds" <[email protected]>

WHOIS details for domain "carmlotuk.com"

Request: carmlotuk.com
connected to whois.dns.com.cn [218.30.114.20:43] ... 

Domain Name.......... carmlotuk.com
  Creation Date........ 2005-01-29 15:29:08
  Registration Date.... 2005-01-29 15:29:08
  Expiry Date.......... 2006-01-29 15:29:08
  Organisation Name.... Hu Jian
  Organisation Address. shanghai
  Organisation Address.
  Organisation Address. shanghai
  Organisation Address. 200000
  Organisation Address. BJ
  Organisation Address. UK

Admin Name........... Hu Jian
  Admin Address........ shanghai
  Admin Address........
  Admin Address........ shanghai
  Admin Address........ 200000
  Admin Address........ BJ
  Admin Address........ UK
  Admin Email.......... [email protected]
  Admin Phone.......... +86.203886475
  Admin Fax............ +86.203886475

Tech Name............ Hu Jian
  Tech Address......... shanghai
  Tech Address.........
  Tech Address......... shanghai
  Tech Address......... 200000
  Tech Address......... BJ
  Tech Address......... UK
  Tech Email........... [email protected]
  Tech Phone........... +86.203886475
  Tech Fax............. +86.203886475

Bill Name............ Hu Jian
  Bill Address......... shanghai
  Bill Address.........
  Bill Address......... shanghai     
  Bill Address......... 200000    
  Bill Address......... BJ     
  Bill Address......... UK   
  Bill Email........... [email protected]
  Bill Phone........... +86.203886475
  Bill Fax............. +86.203886475
  Name Server.......... ns1.dns.com.cn
  Name Server.......... ns2.dns.com.cn

This is the same satellite ISP in Israel as the earlier scam.

"GRAND UNIVERSAL PROMO LOTTERY / SAFE TRUST VAULTS (Mr. Julian C. Wilford / Mr. Brian Lloyds)"
This one seems related to the above scams (same "Brian Lloyds"): 

Subject: GOOD NEWS
To: [email protected]


GRAND UNIVERSAL PROMO LOTTERY
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX,
THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GUPL/76-AO91852009

                     AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 28th of February
2005, of winners of the GRAND UNIVERSAL PROMO LOTTERY held on 24th of January
2005. Your email address attached to ticket number 23-2816-8086-647, with
serial number A025-09 drew the lucky numbers 37-13-80-65-56-87, and 
consequently
won in category A.You have therefore been approved for a lump sum pay out
of US$2,000,000.00 in cash credited to file REF NO. GUPL/76-AO91852009.

This is from total prize money of US$6,000.000.00 shared among the three
international winners in the category A. All participants were selected
through a computer ballot system drawn from 100,000 companies/individuals
from Middle East, Australia, New Zealand,
America, Asia, Europe and North America as part of our International Promotions
Program, which is conducted annually.

CONGRATULATIONS!
Your fund is now deposited with a Finance Vault House insured in your name.
Due to the mix up of some numbers and names, 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.
We hope with a part of your prize, you will participate in our end of year
high stakes US$25 million International lotto.

To begin your claim, please contact your claims fiduciary agent immediately:
Mr. Julian C. Wilford
Foreign Service Manager,
SAFE TRUST VAULTS,
TEL: +44 704 010 2570
FAX: +44 709 202 7345
EMAIL: [email protected] and/or [email protected]

For due processing and remittance of your prize money to a designated account
of your choice. Remember, you must contact your claims officer not later
than 18th of MARCH 2005. After this date, all funds will be returned as
unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference number in every one of your correspondences with
your officer. Furthermore, should there be any change of your address, do
inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of
our promotions program.

Sincerely,
Mr. Brian Lloyds.
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO LOTTERY

N.B. Any breach of confidentiality on the part of the Winners will result
to disqualification. Do not reply to this mail; contact your claims agent
immediately through the above e-mail address or phone/fax numbers.





------------------------------------------
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Radar UOL - http://www.radaruol.com.br

"Mr. Duke Edwards, Jane Littlewood" 

FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT 
REF NO: MELI-T/ 17-F044262312 
BATCH: 901/00319/HLP 
 

RE: AWARD WINNING NOTIFICATION: FINAL NOTICE. 
 
We are pleased to inform you of the announcement today of winners of 
the MEGA JACKPOT LOTTO WINNINGS, PROGRAMS held on 15th march,2005.Your 
company or your personal e-mail address, is attached to ticket number 
9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 
990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of 
US$300,000.00 in cash credited to file REF NO: MELI-T/ 17-F044262312.
This is from total prize money of US$9,000,000.00 shared among the 
Thirty (30) international winners in this category.

All participants were selected through a computer ballot system drawn 
from 25,000 names from Australia, New Zealand, America, Europe, North 
America and Asia, as part of International Promotions Program, which 
is conducted annually.

Your fund has been deposited in an escrow account and insured in your 
Name. Due to the mix up of some numbers and names, 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. We hope with a part 
of your prize, you will participate in our year high stakes US$100Million 
International Lottery. 

To claim your winning prize, you must first contact the claims 
department by email: 

Mr. Duke Edwards
[email protected]

For processing and remittance of your prize money to a designated 
account of your choice. Remember, all prize money must be claimed 
not later than the 29th march,2005..All funds not claimed on or 
before the fixed date will be returned as unclaimed. 

NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers in all 
correspondences with this office. Furthermore, should there be any 
change of your address, do inform us as soon as possible. 

Congratulations again from all our staff for being part of our 
Promotions program. 

Sincerely, 
Mrs Jane Littlewood  
For  Camelot lottery

N.B. Any breach of confidentiality on the part of the winners will 
result in disqualification and any winner below the age of 18years is 
automatically disqualified.





___________________________________________________________________________
Mail inviata da Soluzioni Operative

and this one: 

FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT 
REF NO: MELI-T/ 17-F044262312 
BATCH: 901/00319/HLP 

RE: AWARD WINNING NOTIFICATION: FINAL NOTICE. 

We are pleased to inform you of the announcement today of winners 
of the MEGA JACKPOT LOTTO 

WINNINGS, PROGRAMS held on 27th FEBUARY 2005.Your company or your 
personal e-mail address, is attached to ticket number 9901-0148-790-691, 
with serial number 66109-17 drew the lucky numbers 

990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of US$300,000.00 
in cash credited to file REF NO: MELI-T/ 17-F044262312 This is from total 
prize money of US$9,000,000.00 shared among the Thirty (30) international 
winners in this category.

All participants were selected through a computer ballot system drawn 
form 25,000 names from Australia, New Zealand,America, Europe, North 
America and Asia, as part of International Promotions Program, which 
is conducted annually.

Your fund has been deposited in an escrow account and insured in your 
name. Due to the mix up of some numbers and names, 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. We hope with a 
part of your prize, you will participate in our year high stakes 
US$100.Million International Lottery. 

To claim your winning prize, you must first contact the claims 
department by email:

Mr.Duke Edwards
Email: [email protected]

For processing and remittance of your prize money to a designated 
account of your choice.Remember, all prize money must be claimed not 
later than the  15TH march ,funds not claimed on or before the fixed 
date will be returned as unclaimed. NOTE: In order to avoid nnecessary 
delays and complications,please remember to quote your reference and 
batch numbers in all correspondences with this office. Furthermore, 
should there be any change of your address, do inform us as soon 
as possible. 

Congratulations again from all our staff for being part of our 
promotions program. 

Sincerely, 
Mrs Jane Littlewood 
For Camelot lotto ; 

N.B. Any breach of confidentiality on the part of the winners will 
result in disqualification and any winner below the age of 18years 
is automatically disqualified

__________________________________________________________________________
Mail sent from WebMail service at ConservativeBlacks.com 
- http://www.conservativeblacks.com

Reply from "Mr. Duke Edwards": 

Received: from 80.179.242.244 by by21fd.bay21.hotmail.msn.com with HTTP;
	Thu, 10 Mar 2005 17:49:11 GMT
X-Originating-IP: [80.179.242.244]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
In-Reply-To: <messageid>
From: "duke edwards" <[email protected]>
To: emailaddress
Subject: CLAIMS PROCEDURE
Date: Thu, 10 Mar 2005 17:49:11 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 10 Mar 2005 17:49:11.0567 (UTC) FILETIME=[7789C9F0:01C52599]
X-Spam-Status: No, hits=-0.557 tagged_above=-999 required=6.3 tests=BAYES_00,
 MSGID_FROM_MTA_HEADER, RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_SBL, SUBJ_ALL_CAPS
X-Spam-Level: 


ATTENTION: emailaddress

I am Mr. Duke Edwards the fiduciary agent assigned to your case. I wish to 
Congratulate you on your victory, you are lucky person to have won this 
lottery. Your email address is amongst those chosen this quarter from our 
new java-based software that randomly selects email addresses from the web 
from which winners are selected You are required to forward the following 
details to help facilitate the processing of your claims and certificate 
which will facilitate the release of your winnings.


1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.


It is expected that you would forward this information as soon as possible 
to enable us attend to your winnings. Once we confirm your information, your 
payments would be processed


After you have sent down this information, a certificate will be prepared 
for you. This is to be your proof of winning. Be advised that your winnings 
would be paid to you in installments of $30,000.00 {Thirty Thousand United 
States Dollars}. This is done because of the amount won by you, this money 
would be paid to you on monthly basis for the next 10 {Ten} months .You are 
advised to keep your winning numbers secret to avoid unscrupulous elements 
from taking advantage of the situation. Once again, congratulations.

Regards,

Mr. Duke Edwards


.....................................................................
This email and its attachments are confidential and intended for the 
exclusive use of the addressee(s). This email and its attachments may also 
be privileged or protected by legal rules. If you have received this by 
mistake please let us know by reply immediately and destroy the email and 
its attachments without reading, copying or forwarding the contents.

Another one: 

Dear Firstname Lastname

How are you today? The courier company sent an email communication 
to the lottery company complaining that you have not contacted them 
as regards your lottery claims. Please kindly explain to us your 
reason for not contacting them as instructed.

Light speed courier company is our affiliated courier service and 
are responsible for delivery of your winnings.

contact details are: 
Handling agent: Mr Donald Jones 
lightspeed delivery services. 
Email: [email protected] 
phone number: +44-207-0601565 

You are advised to contact them and conclude matters with them .You 
are also expected to send to us a copy of the e mail communication 
to the courier company.

Regard,

Mr. Duke Edwards


-------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Message headers: 

Subject: UPDATE
Received: from [80.179.242.249] by mprdmailfe2.nwk.myway.com
 via HTTP; Mon, 21 Mar 2005 16:36:25 EST
Reply-To: [email protected]
From: "Duke" <[email protected]>

"Lightspeed Delivery Services"
This scam email is sent from the same IP address as the "Honda Car Lottery" scam emails. Both scams use uk2.net email addresses. 

From: "wangushi" <[email protected]>
To: "Firstname Lastname" <emailaddress>
Sent: Friday, 13 May, 2005 18:49
Subject: CONTACT THE COURIER COMPANY FOR DELIVERY

ATTN,

How are you today?I am pleased to inform you that your claims application
has been approved, and your winnings is ready to be paid out pending when
you sign your fund release documents which is included in the parcel to be
sent to you. Congratulations!I believe a detailed explanation as been made
available to you on your inclusion and eventual winning of the lottery.

We presently operate a partnership with lightspeed delivery services here
in London and they are our official courier service.The documentation
process is complete all that is left is for you to sign the fund release
doucment.After signing the documents you are to keep the original and have
a photocopy sent back to Carmlot Universal International.Your package is
presently with the courier firm for weighing so that you will have an idea
of how much it will cost you to send it to your destination.

Find below the contact information. I advice that you get in touch with
them as soon as possible for further details.

contact details are:

Handling agent: Mr Donald Jones

lightspeed delivery services

Email:[email protected]

         :[email protected]

Phone number: :+44-207-0600680



 Happy to have been of service to you and wishing you goodluck in the
coming draws.

Thank You

Duke Edwards

Camelot Universal International

NB: 1. The check has already been issued in your favour and there is no
possible means anyone will be able to subtract anymoney from your check.

Message headers: 

Received: from 192.116.80.165 (proxying for 192.116.80.162, 192.116.80.165)
 (SquirrelMail authenticated user claimagent-1) by maxproxy9.uk2net.com with
 HTTP; Fri, 13 May 2005 10:49:10 +0100 (BST)
Date: Fri, 13 May 2005 10:49:10 +0100 (BST)
From: wangushi <[email protected]>
Subject: CONTACT THE COURIER COMPANY FOR DELIVERY

WHOIS details for sending network (IP 192.116.80.165):

     inetnum:      192.116.79.0 - 192.116.82.255
     netname:      GILAT-SATCOM-BLOCK-4-27-28-33
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email [email protected]
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE # Filtered
     
     role:           Gilat Support
     address:        Gilat Satcom
     address:        21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:          +972 3 9255000
     fax-no:         +972 3 9217938
     admin-c:        DR5299-RIPE
     admin-c:        GE2074-RIPE
     tech-c:         DR5299-RIPE
     tech-c:         GE2074-RIPE
     remarks:        trouble:      [email protected]
     nic-hdl:        GS3350-RIPE
     mnt-by:         AS9116-MNT
     source:         RIPE # Filtered
     abuse-mailbox:  [email protected]
     
     % Information related to '192.116.64.0/18AS9116'
     
     route:        192.116.64.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email [email protected]
     remarks:      For abuse issues, email [email protected]
     origin:       AS9116
     mnt-by:       AS9116-MNT
     source:       RIPE # Filtered

The Nigerian criminals have discovered Gmail:

From: "LOTTERYONLINE" 
Sent: Tuesday, 17 May, 2005 23:14
Subject: CONGRATULATIONS!! WINNER 01 EMAIL ONLINE SELECTION 2005

FROM: THE DESK OF THE PROMOTIONS MANAGER,
 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 REF NO: MELI-T/ 17-F044262312
 BATCH: 901/00319/HLP
 RE: AWARD WINNING NOTIFICATION: FINAL NOTICE.

 We are pleased to inform you of the announcement today of winners 
of the  MEGA JACKPOT LOTTO WINNINGS, PROGRAMS held on 17th MAY 2005.
Your company or your personal e-mail address, is attached to  ticket 
number 9901-0148-790-691, with serial number 66109-17 drew the  lucky 
numbers 
990-11-815-37-10-83, and consequently won the lottery in the 2nd  
category. MAY 2005.Your company or your personal e-mail address,is 
attached to ticket number 9901-0148-790-691, with serial  number 
66109-17  drew the lucky numbers 990-11-815-37-10-83, and consequently 
won the lottery in the 2nd category.

 You have therefore been approved for a lump sum pay out of US$300,000.00  
in cash credited to file REF NO: MELI-T/ 17-F044262312 This is from  total
prize money of US$9,000,000.00 shared among the Thirty (30) international
winners in this category.

 All participants were selected through a computer ballot system drawn  
form  25,000 names from Australia, New Zealand,America, Europe, North  
America  and Asia, as part of International Promotions Program, which  
is conducted  annually. Your fund has been deposited in an escrow 
account and insured in your  name. Due to the mix up of some numbers and 
names, 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. We hope with a  part 
of your prize, you will participate in our year high stakes  US$100.Million  
International Lottery.

 To claim your winning prize, you must first contact the claims department 
by email:

Mr. Brian Lloyd
Email:[email protected]
[email protected] 



 For processing and remittance of your prize money to a designated account  
of your choice. Remember, all prize money must be claimed not later than  
the 24th MAY 2005.All funds not claimed on or before the fixed  date  will 
be returned as unclaimed. NOTE: In order to avoid unnecessary delays and 
complications,please remember to quote your reference and  batch  numbers 
in all correspondences with this office.

 Furthermore,should there be any change of your address, do inform us as  
soon as  possible.
 Congratulations again from all our staff for being part of our  promotions 
program.

 Sincerely,

 Mrs Jane Littlewood

 For Freedom lotto ;

 N.B. Any breach of confidentiality on the part of the winners will result 
in disqualification and any winner below the age of 18years is automatically 
disqualified




___________________________________________________________________________
Mail enviado desde el servicio de  WebMail de Rinos Club
- http://www.rinosclub.com

Response from the Gmail account. The same "format" (template) is also used in the "Honda Car Lottery" and the "Alwayso Lottery Promotion (Douglas Randall)" scams. 

From: "BRIAN LLYODS" <[email protected]>
To: "Firstname Lastname" <emailaddress>
Sent: Monday, 23 May, 2005 17:20
Subject: CLAIMS PROCESS

ATTENTION: emailaddress
I am Mr. Brian Lloyds the fiduciary agent assigned to your case. I
wish to Congratulate on your victory, you are lucky person to have won
this lottery. Your email address is amongst those chosen this quarter
from our new java-based software that randomly selects email addresses
from the web from which winners are selected. You are required to
forward the following details to help facilitate the processing of
your claims and certificate which will facilitate the release of your
winnings.

1. Full names.

2. Phone number.

3. Fax number.

4. Occupation.

5. Sex.

6. Age. 

7. Nationality.

It is expected that you would forward this information as soon as
possible to enable us attend to your winnings. Once we confirm your
information, your payments would be processed.

After you have sent down this information, a certificate will be
prepared for you. This is to be your proof of winning. Be advised that
your winnings would be paid to you in installments of $30,000.00
{Thirty Thousand United States Dollars}. This is done because of the
amount won by you, this money would be paid to you on monthly basis
for the next 10 {Ten} months .You are advised to keep your winning
numbers secret to avoid unscrupulous elements from taking advantage of
the situation. Once again, congratulations.

Regards,

Mr. Brian Lloyds

.....................................................................

This email and its attachments are confidential and intended for the
exclusive use of the addressee(s). This email and its attachments may
also be privileged or protected by legal rules. If you have received
this by mistake please let us know by reply immediately and destroy
the email and its attachments without reading, copying or forwarding
the contents.

















jwSpamSpy



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