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419 Scam – "ROYAL STRIDE PROMO LOTTERY,ENGLAND / JACK FREEMAN"

"ROYAL STRIDE PROMO LOTTERY,ENGLAND / JACK FREEMAN" is the fake identity used by a gang of advance fee fraud ("419") scammers operating in Nigeria. (see one example scam email here).

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Sample winning notification: 



ROYAL STRIDE PROMO LOTTERY,ENGLAND.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

REF: RSL/223457108/04

BATCH: 24/00319/IPD

WINNINGS NOTIFICATION

We are pleased to inform you of the announcement today, of winners of the
VICTUAL WIN PROMO LOTTERY,ENGLAND INTERNATIONAL PROGRAMS held on 24th  of
december 2004.
You are attached to ticket number 342-688-0563, with serial number  4661-56
drew the lucky numbers 20-16-44-57-65-121, and consequently won the  lottery
in the 3rd category.

You have therefore been approved for a lump sum pay of US$2,000,000.00 (Two
Million United States Dollars) in cash,credited to file REF NO. RSL/223457108/04.
This is from total prize money of US$20,400,000.00 shared among the seventeen
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,Africa and Asia as part of International
Promotions Program, which is  conducted annually.

CONGRATULATIONS!
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 protocos
 to avoid double claiming or unscrupulous acts by participants of this 
program.

To begin your claim, please contact your claim agent;
MR JACK FREEMAN,
email: [email protected] ,
Tel:+447040118408

For due processing and remittance of your prize money please send down your
Telephone and Fax nos. Remember, all prize money must be claimed not later
than three weeks after this publication. or 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 correspondence
with your agent. Furthermore, should there be any change of your address,do
inform your claims agent as soon as possible.

Any breach of confidentiality on the part of the winners will result in
disqualification.
Congratulations again from all our staff and thank you for being part of
our promotions program.

Sincerely,

Mrs janet tiller

THE PROMOTIONS MANAGER,
ROYAL STRIDE PROMO LOTTERY, ENGLAND.



------------------------------------------
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Message headers: 

Received: from [80.88.150.185] by www.zipmail.com.br
 with HTTP; Wed, 23 Feb 2005 23:54:55 -0300
Date: Thu, 24 Feb 2005 03:54:55 +0100
From: [email protected]
Subject: =?iso-8859-1?Q?CONGRATULATION=20YOU=20ARE=20A=20WINNER=21=21=21?=
To: [email protected]

And another one a few days later: 

ROYAL STRIDE PROMO LOTTERY,ENGLAND.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

REF: RSL/223457108/04

BATCH: 24/00319/IPD

WINNINGS NOTIFICATION

We are pleased to inform you of the announcement today, of winners of the
VICTUAL WIN PROMO LOTTERY,ENGLAND INTERNATIONAL PROGRAMS held on 24th  of
december 2004.
You are attached to ticket number 342-688-0563, with serial number  4661-56
drew the lucky numbers 20-16-44-57-65-121, and consequently won the  lottery
in the 3rd category.

You have therefore been approved for a lump sum pay of US$2,000,000.00 (Two
Million United States Dollars) in cash,credited to file REF NO. RSL/223457108/04.

This is from total prize money of US$20,400,000.00 shared among the seventeen
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,Africa and Asia as part of International
Promotions Program, which is  conducted annually.

CONGRATULATIONS!

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 protocos
 to avoid double claiming or unscrupulous acts by participants of this 
program.

To begin your claim, please contact your claim agent;
MR JACK FREEMAN,
email: [email protected],
Tel:+447040118408

For due processing and remittance of your prize money please send down your
Telephone and Fax nos. Remember, all prize money must be claimed not later
than three weeks after this publication. or 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 correspondence
with your agent. Furthermore, should there be any change of your address,do
inform your claims agent as soon as possible.

Any breach of confidentiality on the part of the winners will result in
disqualification.

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

Sincerely,

Mrs janet tiller

THE PROMOTIONS MANAGER,

ROYAL STRIDE PROMO LOTTERY, ENGLAND.



------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br

Message headers: 

Received: from [80.88.150.184] by www.zipmail.com.br
 with HTTP; Sat, 26 Feb 2005 21:17:46 -0300
Date: Sun, 27 Feb 2005 01:17:46 +0100
From: [email protected]
Subject: =?iso-8859-1?Q?CONGRATULATION=20YOU=20ARE=20A=20WINNER?=
To: [email protected]

And this is the reply from "MR. JACK FREEMAN":

DEAR BENEFICIARY,
SEQUENCE TO YOUR MAIL RECIEVED,WE HAVE MADE VERIFICATION FROM OUR MASTER DATA BASE SYSTEM

WHERE ALL LUCKY BENEFICIARY INFORMATION THAT WON THE PROMO ARE STORED,WITH

REF: RSL/223457108/04

BATCH: 24/00319/IPD

ATTACHED TO TICKET NUMBER 342-688-0563,SERIAL NUMBER 4661-56 AND
DREW 20-16-44-57-65-121 WHICH YOU WON IN THE 3RD CATEGORY

IN REGARDS TO THIS AND TO COMMENCE THE IMMEDIATE PROCESSING OF YOUR CLAIMS ,YOU SHOULD RECONFIRM THE FOLLOWING INFORMATION TO US IMMEDIATELY

YOUR FULL NAMES

YOUR MAILING/CONTACT ADDRESS

YOUR TELEFAX NUMBERS


YOUR COMPANY NAME/PLACE OF WORK AND YOUR STATUS

THE ABOVE INFORMATION IS VERY IMPERATIVE SO IT WILL BE PLACED IN YOUR FILE FOR RECORDS AND OUR PERUSAL,SO NO ANY UNAUTHORISE PERSON CAN MAKE CLAIMS TO YOUR FUNDS,THIS IS ARE PART OF THE SECURITY REASONS JUST ADOPTED BY THE ORGANISATION BECAUSE SOME UNSRIPULOUS PEOPLE HAVE MADE CLAIMS TO FUNDS OF OTHER PEOPLE IN PAST,WHICH THE ORGANISATION PAID DEARLY FOR.

WE LOOK FORWARD TO YOUR SWIFT RESPONSE TO THIS MAIL,WHILE WE CONGRATULATE YOU FOR THIS SUCCESS

YOUR LORDSHIP

JACK FREEMAN
TEL: +447040118408




---------------------------------
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Message headers: 

Received: from [80.88.150.184] by web90007.mail.scd.yahoo.com
 via HTTP; Mon, 28 Feb 2005 19:36:38 PST
Date: Mon, 28 Feb 2005 19:36:38 -0800 (PST)
From: freeman jack 
Subject: URGENT REPLY NEEDED FROM JACK FREEMAN
To: [email protected]

WHOIS details for sending network (IP 80.88.150.184):

     inetnum:      80.88.150.176 - 80.88.150.191
     netname:      EMP-GLM01
     descr:        Network at EMP-GLM01
     descr:        Please report all abuse to network admin-c
     country:      NG
     admin-c:      OAM5-RIPE
     tech-c:       EMP5-RIPE
     status:       ASSIGNED PA
     remarks:      - - - - - - - - - - - - - - - - - -
     remarks:      Abuse address: [email protected]
     remarks:      - or the admin-c of the network
     remarks:      - - - - - - - - - - - - - - - - - -
     notify:       [email protected]
     mnt-by:       EMP-NOC-MNT
     changed:      [email protected] 20030325
     source:       RIPE
     
     route:        80.88.144.0/20
     descr:        DK-EMPERION-20021031-ROUTE
     origin:       AS21125
     mnt-by:       EMP-NOC-MNT
     changed:      [email protected] 20021031
     source:       RIPE
     
     role:         Emperion NOC Operator
     address:      Emperion A/S
     address:      Middelfartgade 7
     address:      2100 Koebenhavn Oe
     address:      DK
     phone:        +45 3929 3530
     e-mail:       [email protected]
     trouble:      [email protected]
     admin-c:      KW6968-RIPE
     tech-c:       KW6968-RIPE
     tech-c:       SRL7-RIPE
     tech-c:       AJ163-RIPE
     tech-c:       GB1283-RIPE
     tech-c:       FL497-RIPE
     nic-hdl:      EMP5-RIPE
     notify:       [email protected]
     mnt-by:       EMP-NOC-MNT
     changed:      [email protected] 20010906
     changed:      [email protected] 20020110
     changed:      [email protected] 20021107
     source:       RIPE
     
     person:       Omezie A Molokwu
     address:      Globalmicrocom Limited
     e-mail:       [email protected]
     phone:        +234-8033011975
     phone:        +234-1-4820201
     notify:       [email protected]
     mnt-by:       EMP-NOC-MNT
     nic-hdl:      OAM5-RIPE
     changed:      [email protected] 20030325
     source:       RIPE

"bondtrustltd.net" (complaints to: [email protected])
As you can see from the record below, this supposedly British company is registered using a (probably bogus) residential address in the USA only two weeks ago. The admin email address starts with "claimsmanager@..." as in the southtrustltd.net domain.

WHOIS record for 419-scam domain "bondtrustltd.net"

Request: bondtrustltd.net
from whois.crsnic.net:43 [cached Wed Feb 16 01:41:25 2005 UTC]
from whois.melbourneit.com:43 [cached Wed Feb 16 01:41:26 2005 UTC]

Domain Name.......... bondtrustltd.net
  Creation Date........ 2005-02-03
  Registration Date.... 2005-02-03
  Expiry Date.......... 2006-02-03
  Organisation Name.... Benjamin Berkowitz
  Organisation Address. 1400 Laurel Avenue
  Organisation Address. 
  Organisation Address. Minneapolis
  Organisation Address. 55403
  Organisation Address. MN
  Organisation Address. UNITED STATES

Admin Name........... Benjamin Berkowitz
  Admin Address........ 1400 Laurel Avenue
  Admin Address........ 
  Admin Address........ Minneapolis
  Admin Address........ 55403
  Admin Address........ MN
  Admin Address........ UNITED STATES
  Admin Email.......... [email protected]
  Admin Phone.......... +1.6123331210
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... [email protected]
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

"bondtrustlimited.com" (complaints to: [email protected])
The .com version of the domain was created the day before its .net sibling using the same name but a different bogus street address in the USA. Street addresses on "Vassar Avenue" in "Canoga Park" were also used in domains registered for the "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" and "WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY UK" scams.

WHOIS record for 419-scam domain "bondtrustlimited.com"

Request: bondtrustlimited.com
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: bondtrustlimited.com

Registrant Contact:
   Benjamin Berkowitz
   Benjamin Berkowitz ([email protected])
   +1.8186234544
   Fax: none
   116 vassar avenue
   canoga park, CA 91304
   US

Administrative Contact:
   Benjamin Berkowitz
   Benjamin Berkowitz ([email protected])
   +1.8186234544
   Fax: none
   116 vassar avenue
   canoga park, CA 91304
   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: 02 Feb 2005 16:13:30
Expiration date: 02 Feb 2006 16:13:30

WHOIS record for 419-scam domain "bondtrusltd.com"

Request: bondtrusltd.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... bondtrusltd.com
  Creation Date........ 2005-02-08
  Registration Date.... 2005-02-08
  Expiry Date.......... 2006-02-08
  Organisation Name.... George Duncan
  Organisation Address. 122, griven avenue,
  Organisation Address. 
  Organisation Address. excel
  Organisation Address. 36439
  Organisation Address. AL
  Organisation Address. UNITED STATES

Admin Name........... George Duncan
  Admin Address........ 122, griven avenue,
  Admin Address........ 
  Admin Address........ excel
  Admin Address........ 36439
  Admin Address........ AL
  Admin Address........ UNITED STATES
  Admin Email.......... [email protected]
  Admin Phone.......... +1.2023417989
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... [email protected]
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS record for 419-scam domain "bond-trust.com"

Request: bond-trust.com
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: bond-trust.com

Registrant Contact:
   williams Jones
   williams Jones ([email protected])
   +1.7186123124
   Fax: none
   6567 baisely blvd
   jamaica, NY 11434
   US

Administrative Contact:
   williams Jones
   williams Jones ([email protected])
   +1.7186123124
   Fax: none
   6567 baisely blvd
   jamaica, NY 11434
   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: 21 Feb 2005 14:42:22
Expiration date: 21 Feb 2006 14:42:22

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