419 Scam – "STAD SECURITY & FINANCE COMPANY uk"

joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:

Try it for free!

419 Scam – "STAD SECURITY & FINANCE COMPANY uk"

"STAD SECURITY & FINANCE COMPANY uk (Mr. George brooks, HENERITTA PATRICKS)" is a fake security company in a lottery scam run by a gang in Nigeria. It has no connection to "Loopy Lotto", which is a real company that only awards prizes amongst participants who signed up to receive advertising from "Loopy Lotto" by email.

Send us any 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" and ask for the address to be suspended because it is used in a 419 fraud (see 419 FAQ).

Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!

Example email:

REQUIREMENTS FROM:DESK OF THE FINANCIAL DIRECTOR ,STAD SECURITY & FINANCE COMPANY UK

PAYMENT TRANSFER FORM ATTACHED

Dear: Firstname Lastname,

Winning Email:emailaddress
This is to inform you that we have been intimated by Loopy lotto uk that you are one of the lucky winner of their periodical promotional lotto program and we are to effect the immediate transfer of your cash prize of #1,000,000.00 GREAT BRITAIN POUND.

Your prize has been insured to its principal value in your email address and will be transferred upon meeting our requirements which is meant to satisfy all official laws and protocols as mandated by the International Gaming Board regulations and the Gaming Regulators European Forum (GREF).

To immediately initiate the processing of your prize claim ,fill your information in the attached PAYMENT TRANSFER FORM and you shall also be required to pay the sum of #2,500.00 (Two thousand five hundred pound sterlings). This amount covers account opening/activation,handling,transfer, insurance, mailing costs and charges.

Please note that there can be no deductions from the prize money as it has been insured to its fullest value.

Your prize money shall be sent to you completely as it is against the regulations of the GREF to deduct from the prize of winners.

To initiate the collection of your funds,you are to fill in the account details where you want your prize money transfered to in the PAYMENT TRANSFER FORM: after we receive your duly filled form, we shall forward to you an email instructing you on how to make the processing fees payment and this payment MUST be made before the transfer of your prize money as our professional services have not been paid by loopy lotto uk.

Be assured that in line with our principles of efficiency,transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time .

You will only help us by fulfilling all requirements as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize monies.

You are required to respond and act promptly to all instructions provided above.Contact me immediately if you encounter any problems processing your claims or wish to ask questions on issues not understood.

Mr. George Brooks
Financial Director
STAD SECURITY & FINANCE COMPANY UK
TEL:+447040101110
Fax:+448701356594
69 ST. JOHN STREET LONDON EC1M4AN

Message headers:

Received: from [81.199.84.110] by xprdmailfe15.nwk.excite.com 
via HTTP; Tue, 28 Jun 2005 00:13:39 EST
X-AntiAbuse: This header was added to track abuse,
 please include it with any abuse report
X-AntiAbuse: ID = f19b5b16b5e6e172daa46f1330a7e7c9
Reply-To: [email protected]
From: "george"

WHOIS details for sending network (IP 81.199.84.110):

     inetnum:      81.199.84.0 - 81.199.87.255
     netname:      CIDR-COMMUNICATION-01
     descr:        Internet service provider
     country:      NG
     admin-c:      TECH7-RIPE
     tech-c:       TECH7-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS12491-MNT
     source:       RIPE # Filtered
     
     person:       Tech Supernet300
     address:      21 Mobolaji Bank
     address:      Anthony Way Ikeja
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 4976493
     e-mail:       [email protected]
     nic-hdl:      TECH7-RIPE
     source:       RIPE # Filtered

Emails sent from this IP address:

81.199.84.110

2005-05-28 10:51:14 UTC [email protected]

2005-06-26 20:26:33 UTC [email protected]

2005-06-28 04:13:39 UTC [email protected]

Reply from the "claim agent":

Attention: emailaddress,

To file for your claim, please contact our fiduciary agent,

Mr.George Brooks
Financial Director
STAD SECURITY & FINANCE COMPANY UK
Email:[email protected]
Cc:[email protected]
TEL:
Fax:+448701356594

Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

PLEASE BE WARNED

Good luck from me and members of staff of the U.K LOOPY LOTTO

Please dont fail to get back to us after the claim of your winning so that we will send to you your PRIZE CLAIM CERTIFICATE.

Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,

HENERITTA PATRICKS
Online Co-ordinator for U.K INTERNATIONAL LOTTERY
LOOPY LOTTO
TEL:+44-87-1239-1129
FAX:+44-87-1239-1128
[email protected]

NOTE YOU CAN CHECK OUR RESULT WEBSITE TO CONFIRM YOUR WINNING DATA.
http://www.loopylotto.com/index.cfm?action=results

--------------------------------------------------------------------------------
Yahoo! Messenger NEW - crystal clear PC to PC calling worldwide with voicemail

Message headers:

Received: from [81.199.84.110] by web26408.mail.ukl.yahoo.com
 via HTTP; Sun, 26 Jun 2005 21:26:33 BST
Date: Sun, 26 Jun 2005 21:26:33 +0100 (BST)
From: HENERITTA PATRICKS <[email protected]>
Subject: Re: 2005 Loopy Lotto U.K Prize Award Winning Notification

Another "winning notification":

http://www.loopylotto.com
Allegran Ltd
28-29 Great Sutton Street,
London

2005 Loopy Lotto U.K Prize Award Winning Notification

Attention:Sir/Madam,

We happily announce to you the draw of the UK INTERNATIONAL LOTTERY, online loopy lotto Program held on 24-Jun-2005

Your e-mail address attached to numbers: 9,11,28,29,30,35
with Bonus 45. which subsequently won you one of the Jackpot prizes.

You have therefore been approved to claim a total sum of #1,000,000 (one Million Pounds Sterling) in cash credited to file L/UK/252/05/2/17

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place daily.

Each day, at or shortly after midnight (UK time), there will be a draw ("DRAW") under the supervision of an independent observer to determine the winning numbers in the GAME that day.

A random number generator using a proprietary random number generation algorithm will select exactly 6 winning numbers from the range 1-49 and a bonus winning number from the range 1-49

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your #1,000,000 would be released to you by any of our payment officies in Europe.

To file for your claim, please contact our fiduciary agent,

Mr.George Brooks
Financial Director
STAD SECURITY & FINANCE COMPANY UK
Email:[email protected]
Cc:[email protected]
TEL:
Fax:+448701356594

Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

PLEASE BE WARNED

Good luck from me and members of staff of the U.K LOOPY LOTTO

Please dont fail to get back to us after the claim of your winning so that we will send to you your PRIZE CLAIM CERTIFICATE.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours faithfully,

HENERITTA PATRICKS
Online Co-ordinator for U.K INTERNATIONAL LOTTERY
LOOPY LOTTO
TEL:+44-87-1239-1129
FAX:+44-87-1239-1128
[email protected]

NOTE YOU CAN CHECK OUR RESULT WEBSITE TO CONFIRM YOUR WINNING DATA.
http://www.loopylotto.com/index.cfm?action=results

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://www.baltic-learning.com

Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!