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419 Scam – "CAPITAL LOTTERY"

"CAPITAL LOTTERY" is a fake lottery run by a gang in the Netherlands.

Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them 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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Spam example:

CAPITAL INTERNATIONAL.NL
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS

FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DRAW
INTERNATIONAL PROMOTIONS DEPT.
REF: KOT/4249859609/WV1
BATCH: STAV/91663/AK

ATTN;WINNER,
RE:WINNING NOTIFICATION/FINAL AWARD:

We are pleased to inform you of the release, of the long awaited results of
the CAPITAL LOTTERY/INTERNATIONAL PROMOTION PROGRAMES NL held on 26th of
October 2005.
Reference Number: KOT/4249859609/WV1, and Batch number
BATCH: STAV/91663/AK

Your email address attached to the ticket number:TK/469\365\9BV that drew
the lucky winning number,which consequently won the lottery in the second
category in four parts.
You have been approved for a payment of €1,000,000.00 Euro (ONE MILLION
EURO) in cash credited to file reference number:HPL/4247159609/WP1.

This is from a total cash prize of TEN MILLION EUROS Shared among the ten
international winners that won the second categories.

congratulations!!!

All participants were selected through a Multi international computer ballot
system drawn from 98,000(Ninety eight thousand) names of email users around
the world, as part of our international promotion programme.

Due to mixed up of some names and addresses, we ask that you keep this award
personal, till your claims has been processed and your funds remitted to
you.

This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.

To begin your claim, do file for the release of your winning by contacting
our accredited agent:

Mr.Duck Havard.
Foreign Transfer Manager.
Capital Lotto International
Tel: +31 623-269-431
Fax: +31 847-537-844
[email protected]

NOTE: All winnings must be notarized to complete the claim process; winners
will be referred to a Foreign Transfer Manager,to have their winnings
notarized.

Winners are to cover the legal charges not
CAPITAL LOTTO INTERNATIONAL.NL,

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.
They are your agent, and responsible for theProcessing and transfer of your
winnings fund to you.

YOUR SECURITY FILE NUMBER IS W-91237-H1-67/B4 (keepPersonal) Remember, your
winning must be claimed not later than (3-11-05) After this date, funds
might be returned to the unclaimed. Furthermore, should there be any change
in your address, do inform
your claims agent as soon as possible.

Yours truly,
Mrs. Tracy Makata
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Tel:0031-617-578-653
Email:[email protected]

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this E-mail. You are to Contact
your claims lawyers or claims agents
Email addresses below.
Barrister Vanmens Wisselink.[[email protected]]
Advocate Smith.E.Fevinn::[[email protected]]
Mr.Norman Macaay::[[email protected]]


Message headers: 

Received: from 81.69.137.140 by by5fd.bay5.hotmail.msn.com with HTTP;
 Wed, 26 Oct 2005 15:44:45 GMT
X-Originating-IP: [81.69.137.140]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "eurocapitallottery eurocapitallottery" <[email protected]>
Subject: CAPITAL INTERNATIONAL.NL PRIZE NOTIFICATION!!!
Date: Wed, 26 Oct 2005 15:44:45 +0000

WHOIS details for sending network (IP 81.69.137.140):

netname:      EURONET-ADSL
inetnum:      81.69.0.0 - 81.69.255.255
netname:      EURONET-ADSL
descr:        Wanadoo Nederland BV
descr:        Muiderstraat 1
descr:        1011 PZ Amsterdam
country:      NL
admin-c:      EIAR1-RIPE
tech-c:       EIAR1-RIPE
status:       ASSIGNED PA
mnt-by:       EURONET-MNT
source:       RIPE # Filtered

role:         EuroNet Internet Administrative Role Account
address:      Wanadoo Nederland BV (formerly EuroNet Internet BV)
address:      Network Department
address:      Muiderstraat 1
address:      1011 PZ Amsterdam
address:      The Netherlands
phone:        +31 20 535 5555
fax-no:       +31 20 535 5400
e-mail:       [email protected]
admin-c:      AW2096-RIPE
admin-c:      RK31337-RIPE
tech-c:       BL78
tech-c:       FB1141-RIPE
tech-c:       GD31337-RIPE
tech-c:       HT772-RIPE
nic-hdl:      EIAR1-RIPE
remarks:      In case of abuse issues, please contact [email protected]
mnt-by:       EURONET-MNT
source:       RIPE # Filtered

Email history for IP address 81.69.137.140:
81.69.137.140
2005-01-10 15:51:47 UTC[email protected]
2005-02-28 13:10:42 UTC[email protected]
2005-03-04 15:53:46 UTC[email protected]
2005-03-09 14:51:56 UTC[email protected]
2005-03-09 15:10:21 UTC[email protected]
2005-03-23 13:28:16 UTC[email protected]
2005-03-23 15:03:45 UTC[email protected]
2005-03-29 10:15:58 UTC[email protected]
2005-04-01 09:50:14 UTC[email protected]
2005-05-19 14:56:08 UTC[email protected]
2005-05-30 14:44:40 UTC[email protected]
2005-09-14 11:02:46 UTC[email protected]
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2005-10-24 17:42:37 UTC[email protected]
2005-10-25 17:29:24 UTC[email protected]
2005-10-26 15:44:45 UTC[email protected]

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