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419 Scam Example: "KRASLOTEN INTERNATIONAL LOTERIJ / MR RONALD SWEAT"
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"KRASLOTEN INTERNATIONAL LOTERIJ / MR RONALD SWEAT" are labels used by a gang in the Netherlands for a fake lottery fraud (advance fee fraud, "419").
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Example of "KRASLOTEN INTERNATIONAL LOTERIJ" winning notification:
From: "don pholiph" <[email protected]> To: <[email protected]> Sent: Saturday, 26 February, 2005 1:52 Subject: CONGRATULATION YOU HAVE WON FROM: THE DESK OF PRIZE AWARD DEPT KRASLOTEN INTERNATIONAL NV RIJKWIJK,NEDERLANDS. REF: KNL8417907/55 BATCH: 49/564/KNL Dear Winner, We are pleased to inform you of the result of VALENTINE Email Lottery BONANZA held on the 14TH FEBRUARY ,2005 and that you were one of the THREE LUCKY WINNERS and your e-mail address attached to serialnumber 7775-463 drew lucky numbers 8-21-30-75 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) CONGRATULATIONS!!! All participants were selected through a computer ballot system drawn from over 25,000 company and 30,000,000 individual email addresses and names from all over the world.Please to file in for your claims, contact our Claim's Agent: Mr RONALD SWEAT of REMITTANCE DEPT. Email: [email protected] Telephone: +31 652 241 545 Please do remember, all winning must be claimed not later than 5TH MARCH ,2005.After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications,If you wish to file in for your claims,you are therefore requested to qoute the following claims requirements. 1. Reference,Batch ,Serial and Lucky Numbers. 2. Your Full Names and Adress 3. Tel and Fax Numbers. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 17 is automatically disqualified. Sincerely yours, MR RAPH LIVINGSTON Lottery Coordinator ___________________________________________________ Check-out GO.com GO get your free GO E-Mail account with expanded storage of 6 MB! http://mail.go.com
Example of "KRASLOTEN INTERNATIONAL LOTERIJ" response:
The attached "PROCESSING INFO (A&A).doc" lists the following address:Subject: PROCESSING INFO(LEGALISATION/NOTARIZATION CHARGES) From: [email protected] Date: Fri, February 11, 2005 6:04 pm To: emailaddress ("Name") ATTN: Firstname Lastname, We wish to acknowledge the receipt of your completed Claim Application Form that has been expeditiously processed.Following the positive results obtained from our verification excercises confirming your e-mail address as one of the bonafide winners of the KRASLOTEN INTERNTIONAL LOTERIJ program and her consequently endorsing the release of your winning prize.We hereby attach in this mail our Processing Information which requires your immediate attention to enable us bring the processing phase of your winning prize to a conclusion. As a result of this,you are therefore requested to make payment of FIVE HUNDRED AND FIFTY(€550)Euro only being charge for the entire claim's procedure and this money should be made payable via our broker's account with the below details : NAME: MR.SALAM CONDE BANK'S NAME: POSTBANK N.V ACCOUNT'NO: 9362370 SWIFTCODE: PSTBNL 21 IBAN: NL 54 PSTB OOO9362370 BANK'S ADDRESS: POSTBANK N.V, ANTWOORDNUMMER 40000, 6800XP ARNHEM, THE NETHERLANDS. Upon the certification of this payment, your winning funds will be remitted into your designated bank account as stipulated in the Attached Non-Resident Claim's Form. Thanks for your anticipated co-operation and we are looking forward to hear from you soonest. Best Regards, MR RONALD SWEAT. (OPERATIONAL DIRECTOR).
KRASLOTEN INTERNATIONAL LOTERIJ.
( FINANCE ,LEASING,$GENERAL CONSULTANTS)
POSTBUS 3045, RIJKWIJK,THE NETHERLANDS.
Tel: +31-652-241-545 Fax: +31- 847- 453-683
The author of the document ist listed as "ARAB" and the company as "ARAB & CO.". It was last saved by user "wale jibril". The owner and company are the same as in the "ONXY SECURITIES" and "CITY TRUST" scams, suggesting direct links between all these scams.
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