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419 Scam – "EURO INTERNATIONAL LOTTERY PROGRAM (Jose Migel, MRS. LOVINA DER HANS) / MONTGOMERY FINANCE HOUSE S.A (Mrs.Gladden George)"
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"EURO INTERNATIONAL LOTTERY PROGRAM (Jose Migel, MRS. LOVINA DER HANS) / MONTGOMERY FINANCE HOUSE S.A (Mrs.Gladden George)" are labels used by a fake lottery and fake "claims agent" in Spain. All the phone numbers are mobile phone numbers in Spain. The object of the scam email is to get victims to wire EUR 2000 to a bank account of the criminals at a Ibercaja, a bank in Spain.
Send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.
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Initial "winning notification":
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
EURO INTERNATIONAL LOTTERY COMPANY
REF N�: EGS/2251256003/02
BATCH N�:14/0017/1PD
RE: AWARD NOTIFICATION/ FINAL NOTICE
We are pleased to inform you of the result of the EURO INTERNATIONAL
LOTTERY PROGRAM which was held on the 21ST Feb, 2005. Due to mix up of
names, the results were finally released on 27TH Feb, 2005.
Your name attached to a ticket number 025-11464992-750 with serial
number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which
consequently won the lottery in the 1st category. You have therefore
been approved for a lump sum payout of US$1.9M (One Million Nine Hundred
Thousand US Dollars) in cash credited to the file reference number:
EGS/2251256003/02.This is from a total cash price of US$22.500,000.00 (
Twenty Two Million Five Hundred Thousand US Dollars) shared among
fifteen (15) international winners in this grand category.
CONGRATULATIONS!!!
Your funds is now deposited in a suspense account with our paying Bank
in insured to your name. Due to the mix up of some numbers and names, we
advice that you keep this award from public notice until your claims has
been processed and your money remitted to your nominated bank account as
this is part of our security protocol to avoid double claiming or
unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn
from 2,500,000:00 names and E-mail addresses from Asia, Australia, New
Zealand, Europe and North America as part of our international
promotions program which we conduct twice every year. We hope that with
part of your prize,you will part-take in our summer (mid-year) high
stake promotions agenda of $1,3BILLION international lottery.
To claim your Prize, you are advice to contact the appionted Agent
with your Full Name , Home and Office Tel & Fax Number, Mobile Tel
Number and also Home & Office Address for the processing of your claims
***********************************************************
MR.Jose Migel.
E-mail: [email protected]
***********************************************************
For processing and remittance of your prize funds into your designated
bank account. Note that all prize funds must be claimed not later than
18th march., 2005. After this date all funds will be returned as unclaimed
for the next sweepstake. In order to avoid unnecessary delays and
complications, please endeavor to quote your reference and batch numbers
in every correspondence with us or your claims agent. Furthermore,
should there be any change in your address, do inform your claims agent
as soon as possible.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.
Best Regards
MRS. LOVINA DER HANS
(CLAIMS CO-ORDINATOR)
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
From: <[email protected]> To: Firstname Lastname <emailaddress> Sent: Monday, 14 March, 2005 22:26 Subject: ATTACHED CLAIMER'S FORM Dear Firstname Lastname, Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue. Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM / PROCESSING FORM in capital letters and return back to us via Email attachment for verification from the Lottery Company along with your photocopy of identification Secondly, when you have been fully confirm as the Prime Winner after verification excerise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you prefered which will be forwarded to the paying office to effect payment of your winning prize The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize . You are advice to complete the forms in capital letters and return to us to enable us verify and commence processing of your winning prize. Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call Mr. Pedro Juan, Director of Operations on his direct telephone number +34-652-541-356 as soon as you send the Claim / Processing Form. Once again congratulations!!! Best regards Mrs. Janeth Gramajo Claimer�s Dept Savage Agency __________________________________________________________________ Switch to Netscape Internet Service. As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register Netscape. Just the Net You Need. New! Netscape Toolbar for Internet Explorer Search from anywhere on the Web and block those annoying pop-ups. Download now at http://channels.netscape.com/ns/search/install.jsp
Message headers:
Date: Mon, 14 Mar 2005 08:26:36 -0500 From: [email protected] To: emailaddress (Firstname Lastname) Subject: ATTACHED CLAIMER'S FORM MIME-Version: 1.0 Message-ID: <[email protected]> X-Mailer: Atlas Mailer 2.0 X-AOL-IP: 80.58.0.170
Attached document "APPLICATION FORM A12.doc":
Title: GOLDEN TRUST AGENCY
Author: pc01
Last saved by: usuario
SAVAGE TRUST AGENCY 37D ROMAN CABANILLAS 28008 MADRID -SPAIN TEL/ FAX: +34 652 541356 E-MAIL ADDRESS: [email protected]
WHOIS details for sending network (IP 80.58.0.170):
inetnum: 80.58.0.0 - 80.58.24.255
netname: RIMA
descr: Telefonica de Espana SAU
descr: Red de servicios IP
descr: Spain
country: ES
admin-c: LJP5-RIPE
tech-c: FLT14-RIPE
status: ASSIGNED PA
remarks: ***************************************************
remarks: For ABUSE/SPAM/INTRUSION issues
remarks: PLEASE CONTACT THROUGH LINK
remarks: http://www.telefonicaonline.com/nemesys/
remarks: or send mail to [email protected]
remarks: any mail to [email protected] will be ignored
remarks: ***************************************************
notify: [email protected]
mnt-by: MAINT-TdE
changed: [email protected] 20020530
changed: [email protected] 20030924
source: RIPE
route: 80.58.0.0/16
descr: RIMA (Red IP Multi Acceso)
origin: AS3352
mnt-by: MAINT-AS3352
changed: [email protected] 20010622
changed: [email protected] 20020206
changed: [email protected] 20030401
source: RIPE
person: L Jimenez
address: TELEFONICA DE ESPANA
address: Emilio Vargas, 4
address: 28043-MADRID
address: SPAIN
phone: +34 91 5846497
fax-no: +34 91 5842650
e-mail: [email protected]
nic-hdl: LJP5-RIPE
mnt-by: MAINT-TdE
remarks: ***************************************************
remarks: For ABUSE/SPAM/INTRUSION issues
remarks: PLEASE CONTACT THROUGH LINK
remarks: http://www.telefonicaonline.com/nemesys/
remarks: or send mail to [email protected]
remarks: any mail to [email protected] will be ignored
remarks: ***************************************************
notify: [email protected]
changed: [email protected] 20020530
source: RIPE
person: Francisco Lorenzo de Tuero
address: TELEFONICA DE ESPANA
address: Emilio Vargas, 4
address: 28043-MADRID
address: SPAIN
phone: +34 91 5194446
fax-no: +34 91 5846936
remarks: ***************************************************
remarks: For ABUSE/SPAM/INTRUSION issues
remarks: PLEASE CONTACT THROUGH LINK
remarks: http://www.telefonicaonline.com/nemesys/
remarks: or send mail to [email protected]
remarks: any mail to [email protected] will be ignored
remarks: ***************************************************
e-mail: [email protected]
nic-hdl: FLT14-RIPE
mnt-by: MAINT-TdE
notify: [email protected]
changed: [email protected] 20020225
source: RIPE
Email from the "claims agent":
From: <[email protected]> To: Firstname Lastname <emailaddress> Sent: Tuesday, 15 March, 2005 22:16 Subject: PAYMENT APPROVAL OF YOUR WINNING PRIZE OF $1,900,000.00 REF:PAYMENT APPROVAL OF YOUR WINNING PRIZE OF US$1,900,000:00 (ONE MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) Attn:Firstname Lastname, We wish to inform you that the Account Department of this office has finally confirmed and approved the payment of your winning prize of US$1,900,000:00 (One Million Nine Hundred Thousand United States Dollars) after due and diligent verification as winner in the first category of the Euro International LOTTERY PROGRAM, and is among those to be paid incoming week. Your file covering your winning prize of US$1,900,000:00 (One Million Nine Hundred Thousand United States Dollars) have been forwarded to the paying office to effect payment of your winning prize of US$1,900,000:00. The said fund is already deposited in a suspense account in your name as beneficiary in their custody which is covered with High Insurance Policy to its real value which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds You are advised to forward your Banking details (Name, address, phone and fax) to the paying office as a matter of urgency to avoid further delay. You are hereby advice to contact the paying office below: Montgomery Finances House MR PEDRO RODRIGO TEL:+34 676 415 767 Email:[email protected] We ask that you keep your winning information confidential until your claims has been remitted to you. This is part of our security protocol to avoid double claiming On behalf of the management of Savage Agency; I congratulate you again for being a winner in this international promotion. Best regards, MR.Jona Gonzalez. Director General. Savage Agency __________________________________________________________________ Switch to Netscape Internet Service. As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register Netscape. Just the Net You Need. New! Netscape Toolbar for Internet Explorer Search from anywhere on the Web and block those annoying pop-ups. Download now at http://channels.netscape.com/ns/search/install.jsp
Email from the "paying office":
From: "Information Department" <[email protected]> To: <emailaddress> Sent: Thursday, 17 March, 2005 4:46 Subject: MONTGOMERY FINANCE HOUSE S.A (PAYMENT OF YOUR WINNING PRIZE) MONTGOMERY FINANCE HOUSE S.A MADRID- SPAIN www.montgomery-finances.com Attn: Firstname Lastname We receive a payment instruction from the Euro Lottery International to transfer the sum of US$1,900,000:00 (One Million Nine HUndred Thousand United States Dollars Only) into your noiminated bank account. The said funds is deposited with this institution in a suspense account in your favour as beneficiary insured to its real value. We have ascertained and verified the validity of your claims.To comfirm / check your funds that is deposited in our custody from our Online Banking System, you are required to visit our website www.montgomery-finances.com click ONLINE then click ACCOUNT ACCESS you will log in the below account informations. ACCOUNT NUMBER :ightdigits ACCOUNT PASSWORD:ightdigits You can also effect transfer of your funds from Online Banking System yourself into your nominated bank account from your PC . We wish to inform you that the Remittance Department of this institution have placed your funds ON HOLD pending when we have obtain legal clearance from the Court and Ministry of Justice here in Spain. This is in accordance with the European Union Financial Act 2002 on payment of International Lottery winners since after September 11, 2001 which states that winners in any international lottery program in europe must obtain legal clearance from the court and ministry of justice before any financial institution will effect payment. Be aware that the required charges to obatin the clearance from the court and ministry of justice here in spain cannot be deducted from your winning prize of US$1,900,000:00 (One Million Nine Hundred Thousand UNited States Dollars Only) due to the High Insurance POlicy that covers your funds to its real value). In line of the above, you are hereby advice to contact Mr. Pedro Rodrigo head of the International Remittance Department on his direct telephone number +34 676 415 767 on how to assist you in the process to obatin the legal clearance from the court and ministry of justice here in spain. We assure you that as soon as we have obtain the legal clearance your funds will be released by the remittance department which will enable you effect transfer of your funds into your nominated bank account from our Online Banking System. We look forward to your quick response Best Regards, Mrs.Gladden George Account Dept. Montgomery Finance House S.A
Money demand from the "payment company":
From: "Information Department" <[email protected]> To: Firstname Lastname <emailaddress> Sent: Thursday, 17 March, 2005 21:32 Subject: Re: MONTGOMERY FINANCE HOUSE S.A (PAYMENT OF YOUR WINNING PRIZE) Dear Sir, Sequel to the telephone conversation with the Head of International Remittance Department of this institution on regards to obtain the legal clearance from the Court and Ministry of Justice here in Spain In light of the above, you are hereby adviced to transfer the sum of €2,000 (Two Thousand Euros Only) been the required charges to obtain the legal clearance from the Court and Ministry of Justice here in Spain. We cannot deduct the above charges from your winning prize due to the HIGH INSURANCE POLICY that covers your funds to its real value of US$1,900,000:00 (One Million Nine Hundred Thousand United States Dollars Only). You are required to transfer the above charges into our brokers account below ACCOUNT NAME: MUZI JONES IBAN :ES52 2085 9258 8203 3019 3849 ACCOUNT NUMBER : 2085 9258 8203 3019 3849 NAME OF BANK; IBERCAJA SWIFT CODE:CAZRES2Z You are hereby adviced to send to this office by email attachment the Transfer Slip as soon as you make the above payment for record purpose and also contact Mr.Pedro Rodrigo on his direct telephone number for comfirmation of the mail. We assure you that as soon as we obtain the legal clearance from the court and ministry of justice here in spain the remittance department of this institution will release your funds into your nominated bank account immediately We look forward to your quick response Once again congratulations!!! Best Regards, Mrs.Gladden George Account Dept. Montgomery Finance House.
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