Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam Example: "Stalion Trust Bank Plc / SOUTH AUSTRALIA NATIONAL LOTTERY"
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"Stalion Trust Bank Plc / SOUTH AUSTRALIA NATIONAL LOTTERY Sweepstakes International Program" is a fake lottery scam run by a gang in Nigeria. All phone numbers used in the scam are +44 70 redirection numbers that forward calls to the UK numbers to mobile phones in Nigeria at the caller's expense. No bank by that name exists in the UK.
The South Australian lottery does not use banks or agents outside of Australia do handle lottery payouts because it's only for Australian customers. Any lottery that calls itself a "Sweepstakes International Program" is fake because gambling laws in major countries prevent the legitimate ioperation of any international lottery.
If you have received email responses from the criminals, especially money demands and payment instructions then please forward us a copy! Please also forward copies to the abuse department of the webmail service for the email address of the scammer (see FAQ).
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Peter George ([email protected])
Sub: Re- Approved Payment.
Dear,
Your information and the above instruction are well noted.
Thereby promised to accords to your instructions as soon as we are inreceipt of the VAT/WHT Tax fees by Western Union Money Transfer OR Money Gram inconformity to the stipulated rules and regulations by the authorities.
These are rules by the authorities that payment of this magnitude should strictly effect to them thru Western Union Money Transfer OR Money Gram for safety reasons, failure to do that it can not be accepted hence the fees does not belong to the Bank.
Note: VAT/WHT Tax Fees payment by Western Union ensures issuance of your cheque personally to you here in London.
Account Officer : Elvis Piev Macdonard.
Address: Benin Du' Republique Cotonou.
Question: Color
Answer: Green.
We await the Payment information asap as to update our records and consequently release the cheque to you by Diplomatic Delivery.
Your swift attension to this matter will be to your advantage.
George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch
London.
Email: [email protected]
Directline: +44 703 1861842
HotLine: +44 703 184 3406
Cc:
Congratulations once again.
Yours in service,
Sir Jones Bradford.
Online Co-ordinator for SOUTH AUSTRALIA NATIONAL LOTTERY
Sweepstakes International
Program.
Example of email from the "lottery" (Jones Bradford):
Attn: Firstname Lastname
Sub: Re- Approved Payment Notification
Dear,
This is to inform you finally that we will be canceling your payment any moment now if you did comply within the next 72 hrs hence your winnings has being Approved and Awarded for immediate transfer to you thereby further delay for the transfer of this fund to you will lead to imponding of this Approved fund.
Alternatively, If you are no longer interested to ascertain your winnings, with due respect kindly keep this office informed so that we will disqualify your winnings and cancel this payment till further notice hence this is never by force rather your own interest.
We await your swift information.
George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch
London.
Email: [email protected]
Directline: +44 703 1861842
HotLine: +44 703 184 3406
Cc:
Congratulations once again.
Yours in service,
Sir Jones Bradford.
Online Co-ordinator for SOUTH AUSTRALIA NATIONAL LOTTERY
Sweepstakes International
Program.
Message headers:
Subject: Payment Notification Firstname Lastname Received: from [66.178.82.226] by mprdmailfe6.nwk.iwon.com via HTTP; Tue, 06 Jun 2006 10:28:40 EST X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: ID = 22fb356afdbb1b0ba4884937ba228bbe Reply-To: [email protected] From: "Stalion" <[email protected]>
OrgName: Turner Technologies OrgID: TURNE-4 Address: 8 Lateef Salami St City: Ajao StateProv: Lagos PostalCode: Country: NG NetRange: 66.178.82.192 - 66.178.82.255 CIDR: 66.178.82.192/26 NetName: TURNER-CHNOLOGIES NetHandle: NET-66-178-82-192-1 Parent: NET-66-178-0-0-1 NetType: Reassigned Comment: RegDate: 2004-09-20 Updated: 2004-09-20
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