Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
419 Scam Example: "NUEVO ORO LOTTO COMPANY S.L / PAUL FERNANDO."
- About "419" scams
- Email addresses used by 419 scammers
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Domains registered by 419 scammers
- What can you do when you receive 419 spam
"NUEVO ORO LOTTO COMPANY S.L" is a fake lottery company operating Nigeria and Spain. The "claims agent" that responds with a phone number in Spain actually sends his emails from Nigeria.
|
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
WINNING NOTIFICATION
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF: NL/3167084000127/04 BATCH: 17/00421/IPD
RE: AWARD NOTICE.
We are pleased to inform you of the announcement, of winners of
the NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held ON 20TH
FEBUARY2005 Your contact is attached to ticket number 106-007225644647,
with serial number 114876 drew the lucky numbers 07-13-27-29-31-47,
and consequently won the lottery in the 1A category. You have therefore
been approved for a lump sum pay out of One Million Six Hundred and
fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and
Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to
file No:LP/26510460037/02. For all our international winners the value
of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five
thousand, two hundred and thrity-eight United States Dollars and
Sixty three cents. This is from total prize money of EUROS 47.640.120.00
shared among the Fifty three local and international winners in all
the categories. All participants were selected through a computer
ballot system drawn form 116,000 names from Australia, New Zealand,
Africa, Europe, North and South America and Asia as part of International
Promotions Program, which is conducted annually.
CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the
computer mix up of some numbers and contacts, 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 you prize, you will participate
in our end of year high stakes Euros 1.1 billion
International Lottery. To begin your claim, please contact the undersigned.
Since all we have now is the winning ticket number and your contact which
was attached to the ticket number, we shall thus await further directives
from you on how to have your winning paid to you.
For due processing and remittance of your prize money to a designated
account . We also want to
apologise for this late notification which was due a computer mix up.
Remember, all prize money must be claimed not later than 15th 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 and batch numbers in every one of your
correspondences with us. Furthermore, should there be any change of your
address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of
our promotions program.
Sincerely,
BRAIN CUMMING
To file for your claim, please contact our fiduciary agent:
Mr. MARIO CARLOS
EMAIL: [email protected]
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
___________________________________________________________________________
Mail sent from WebMail service at 1318teens.thecommittee.ca
Example response from the "claims agent" of the lottery:
From: [email protected]
To: <emailaddress>
Sent: Wednesday, 05 January, 2005 0:36
Subject: RESPONSE
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
TEL: 0034.628.756.837.
FAX: 0034.335.667.781.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
RE: AWARD NOTICE.
Thanks for your response. Congratulations once again and please reconfirm the following:
1, BATCH NUMBER.
2, TICKET NUMBER.
3, SERIAL NUMBER.
4, FILE NUMBER.
5, THE LUCKY NUMBERS.
6, CATEGORY OF WINNING.
7, YOUR TEL. AND FAX NUMBERS.
8, YOUR COMPLETE MAILING ADDRESS.
On the confirmation of these, I will give you the contact details of the payment officer who will inform you on how and when your winning will be paid out to you.
Thanks,
PAUL FERNANDO.
Here are the mail headers:
Return-Path: <[email protected]> Received: from mail-6.mail.tiscali.sys ([10.39.115.26] helo=mail-6.tiscali.it) by mrq-1.tiscalinet.it with esmtp (Exim 4.43) id 1Clqjb-0004bW-06; Tue, 04 Jan 2005 16:36:36 +0100 Received: from [213.181.81.242] by mail-6.tiscali.it with HTTP; Tue, 4 Jan 2005 16:36:33 +0100 Date: Tue, 4 Jan 2005 07:36:33 -0800 Message-ID: <[email protected]> From: [email protected] Subject: RESPONSE To: ################# MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
A WHOIS lookup reveals that this email was sent via an internet service provider in Lagos, Nigeria:
Asking "whois.ripe.net" about "213.181.81.242":
inetnum: 213.181.64.0 - 213.181.95.255
org: ORG-BL4-RIPE
netname: NG-BROADBANDTECH-20000327
descr: BT Limited
descr: PROVIDER Local Registry
country: NG
admin-c: IO243-RIPE
tech-c: IO243-RIPE
status: ALLOCATED PA
notify: [email protected]
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: BT-LIMITED-MNT
mnt-lower: BT-LIMITED-MNT
changed: [email protected] 20000327
changed: [email protected] 20001003
changed: [email protected] 20010507
changed: [email protected] 20010704
changed: [email protected] 20011214
changed: [email protected] 20020419
changed: [email protected] 20020423
changed: [email protected] 20020613
changed: [email protected] 20030211
changed: [email protected] 20040406
source: RIPE
organisation: ORG-BL4-RIPE
org-name: BT Limited
org-type: LIR
address: BT Limited
address: 8B Ademola Street,
address: Off Awolowo Road,
address: S. W. Ikoyi,
address: Lagos, Nigeria.
phone: +234 1 2693192
fax-no: +234 1 2693192
e-mail: [email protected]
admin-c: IO243-RIPE
admin-c: IO243-RIPE
mnt-ref: BT-LIMITED-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: [email protected] 20040415
source: RIPE
person: Israel Oyeleke
address: BT Limited
address: 8B Ademola Street
address: Ikoyi S.W.
address: Lagos, Nigeria
phone: +234 1 2673532
fax-no: +234 1 2673203
e-mail: [email protected]
nic-hdl: IO243-RIPE
notify: [email protected]
changed: [email protected] 20010605
changed: [email protected] 20030917
source: RIPE
From: "gumm" <[email protected]> Sent: Thursday, 24 February, 2005 2:41 NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN. WINNING NOTIFICATION FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. REF: NL/3167084000127/04 BATCH: 17/00421/IPD RE: AWARD NOTICE. We are pleased to inform you of the announcement, of winners of the NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held ON 20TH FEBUARY2005 Your contact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and thrity-eight United States Dollars and Sixty three cents. This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, 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 you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned. Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you. For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up. Remember, all prize money must be claimed not later than 15th 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 and batch numbers in every one of your correspondences with us. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, BRAIN CUMMING To file for your claim, please contact our fiduciary agent: Mr. MARIO CARLOS EMAIL: [email protected] NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 ___________________________________________________________________________ Mail sent from WebMail service at 1318teens.thecommittee.ca
NUEVO-ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF: NL/3167084000127/04 BATCH: 17/00421/IPD
RE: AWARD NOTICE.
We are pleased to inform you of the announcement, of winners of the NUEVO-ORO LOTTO/INTERNATIONAL PROMOTION PROGRAM held on 17TH JANUARY,2005. Your contact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and thrity-eight United States Dollars and Sixty three cents.
This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, 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 you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned.
Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you.
For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up.
Remember, all prize money must be claimed not later than MARCH 25TH. 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 and batch numbers in every one of your correspondences with us. Furthermore, should there be any change of your address, do inform us as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Bianca Havel
[email protected]
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
"Winning notification" (Mr.Alejandro Saverio, BRIAN.H.CUMMINGS)
From: "BrianHcummings" <[email protected]> Sent: Friday, 11 March, 2005 23:54 Subject: PERSONAL.. NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN. WINNING NOTIFICATION FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. REF: NL/3167084000127/04 BATCH: 17/00421/IPD RE: AWARD NOTICE. We are pleased to inform you of the announcement, of winners of the: NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on 20TH febuary,2005. Your contact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents.(EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand,two hundred and thrity-eight United States Dollars and Sixty three cents. This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, 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 you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned. Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you. For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up. Remember, all prize money must be claimed not later than 25TH 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 and batch numbers in every one of your correspondences with us. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, BRIAN.H.CUMMINGS To file for your claim, please contact our fiduciary agent Mr.Alejandro Saverio EMAIL:[email protected] NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN
Money demand from "Susan Perez" (Nigeria)
From: <[email protected]> To: <emailaddress> Sent: Thursday, 24 March, 2005 2:58 Subject: RE: Winning details The Authority to Remit Form which has been sent to you will be notarised at the Publico Notario and we will open the Transit Account. We shall process and obtain the necessary Notarisation and Deed/Stamp Duties which will be required to have your funds sent to you. We will send to you Authority to Remit Form which will authorise us to send your funds on your behalf. You will then send this form back to us and we will enter this into our central computer system. Be well informed that the signature on this form will be the only authorising and acceptable instrument for remittance instructions and that the Authority to Remit Form will be given back to you after the processing of the necessary documentation. The remittance of your funds should not take more than 48 banking hours upon the reciept of the Authority to Remit Form back from you. The opening of this Non-Resident Transit Account is basically to creat some form of Authorising Signature over the funds which is necessary for us to be able to effect a remittance. Secondly, we do not want to undermine new applicable international monetary laws. As You must have noticed that a lot has changed in the international community in recent times. We now have very strict international monetary laws in the wake of these recent international terrorist attacks. Most finance institutions have taken some precautionary measures in the wake of the recent problems faced by the international community. In the light of this, we will remit to you from your Non-Resident Account here into your nominated account. There is a needed amount of 910 euros for Notarisation at the Publico Notario,Minimum Opening Balance for the Transit Account and in obtaining the necessary Deed Stamps. These are the basic documentation needed by the payment office to process your claim. Every winning has been insured/bonded to the winning contact so it is impossible for anybody to make any deductions as the lump sum will be paid out to the winner through certified bank drafts issued and made payable to the winner. So you are thus advised to send the needed payment information to enable obtain these necessary documents for you and process your claim for you. Every winning will be paid out in a certified bank draft into the nominated account supplied and as such this makes it impossible for anyone to make any deductions. You are thus advised to contact this office so we can send you the payment instructions. Regards, Susan Perez. __________________________________________________________________ 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: Wed, 23 Mar 2005 12:58:57 -0500 From: [email protected] To: emailaddress Subject: RE: Winning details MIME-Version: 1.0 X-Mailer: Atlas Mailer 2.0 X-AOL-IP: 213.181.81.242
"Mrs.ANTONIO SARA"
From: "brain" <[email protected]> Sent: Sunday, 10 April, 2005 18:23 Subject: SEASON WINNING? NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN. FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. REF: NL/3167084000127/04 BATCH: 17/00421/IPD RE: AWARD NOTICE. We are pleased to inform you of the announcement, of winners of the NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on 15TH March,2005. Yourcontact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents.(EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and thrity-eight United States Dollars and Sixty three cents. This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, 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 you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned.Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you. For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up.Remember, all prize money must be claimed not later than 25TH April 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 and batch numbers in every one of your correspondences with us. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Brain Kelvin To file for your claim, please contact our fiduciary agent Mrs.ANTONIO SARA EMAIL:[email protected] NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com
|