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• Lottery scam by postal mail (air mail from Spain)
• Google search: "SANTALUCIA SEGUROS"
  
• How do the scammers make money: SANTALUCIA SEGUROS S.A. LOTTERY
  

"SUDDEUTSCHE KLASSEN LOTTERIE (Walters Richardson, Violletta Kclose)" is a fake lottery in a 419 scam run by a gang in Nigeria that is stealing the identity of a legitimate German lottery company. The real "Süddeutsche Klassenlotterie" does not organize any "email lottery", nor does it award prizes to people who didn't buy a ticket, nor does it demand €1,850 from winners before they can get their prize.

Send us 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 MSN domains and/or webmail address listed as the contact email for the "claims agent". Ask for the domains / addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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Domains registered for this scam:

• suddeutsche-klassen-lotterie.net
• suddeutsche-lotterie.org

Sample winning notification email:

                             SKL-Meierebert, Textorstrasse,6059               

                               Frankfurt am Main, Fon

                                          Germany.

 

                        Ref: EAASL/941OYI/02/STXN

                                  Batch: 12/25/0034

We are pleased to inform you of the result of the SUDDEUTSCHE KLASSEN 
LOTTERIE PROGRAM which was held on the 17th Febuary, 2005. Due to mix 
up of names, the results were finally released on 17th March, 2005. 
Your Email address attached to 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 €1,000,000.00 
(One Million EUROS) in cash credited to file EAASL/941OYI/02/STXN. This 
is from a total cash prize of €50 Million Euros shared amongst the first 
fifty (50) lucky winners in this category. All participants were selected 
through a computer ballot system drawn from 25,000 names from Asia, Australia, 
New Zealand, Europe and North America as part of our international promotions 
program which we conduct twice every year. 
 
This year Lottery Program Jackpot is the largest ever for SUDDEUTSCHE 
KLASSEN LOTTERIE. The estimated �50 million jackpot would be the sixth-biggest 
in Europe history. The biggest was the €363 million jackpot that went to 
two winners in a Febuary 2000 drawing of The Big Game Mega Millions' 
predecessor. 
 
Your fund is now deposited in an offshore bank insured in your name. 
Due to the mix up of some numbers and names, we advice that you keep 
this award from public notice until your claim 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.
 
Please note that your lucky winning number falls within our European 
booklet representative office in Europe as indicated. In view of this, 
your €1,000,000.00 (One Million Euros) would be released to you by our 
affiliate bank in Europe. Our agent will immediately commence the process 
to facilitate the release of your funds to you as soon as you make 
contact with him.
 
To begin your claim please contact your claims agent:
 
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept. 
De La Rue Sistemas Inform�ticos GmbH & Co.
Phone: +44-703-184-4104 
Fax:    +44-870-122-4173
Email: [email protected] OR 
[email protected] 
Your claims agent will assist you in the processing and remittance of 
your prize funds into your designated bank account.
 
Note that all prize funds must be claimed not later than 17th April, 2005. 
After this date all funds will be returned to the LOTTERY TREASURY as 
unclaimed. In order to avoid unnecessary delays and complications, please 
endeavor to quote your Reference (EAASL/941OYI/02/STXN) and Batch numbers 
(12/25/0034) in every correspondence with your 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.
Yours faithfully,
Mrs.Violletta Kclose.
Zonal Coordinator.
SUDDEUTSCHE KLASSEN LOTTERIE

Message headers:

Received: from 80.179.191.228 by by1fd.bay1.hotmail.msn.com with HTTP;
	Sun, 20 Mar 2005 01:38:36 GMT
X-Originating-IP: [80.179.191.228]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "Suddeutsche Klassen Lotterie"
 <[email protected]>
Subject: Winning Notification! Contact your claims agent!
Date: Sun, 20 Mar 2005 01:38:36 +0000

WHOIS details for sending network (IP 80.179.191.228):

     inetnum:      80.179.191.226 - 80.179.191.255
     netname:      Gilat-ART4211
     descr:        Please Send Abuse/SPAM complaints To [email protected]
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       [email protected]
     changed:      [email protected] 20050202
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.128.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      [email protected] 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       [email protected]
     trouble:      [email protected]
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       [email protected]
     changed:      [email protected] 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE

From: "De La Rue Sistemas Inform�tico" <[email protected]>
To: <[email protected]>
Sent: Monday, 21 March, 2005 23:41
Subject: Suddeutsche Klassen Lotterie Claim Process

I am Mr Walters Richardson, the fiduciary agent assigned to your 
case to help you in the claims process of your funds.  I wish to 
congratulate you and to say you are a lucky person to have won this 
lottery. All the winners in the Lottery were selected randomly through 
a computer ballot system from Email addresses and Names from the 
World Wide Web. 
You are required to fill the attached form to facilitate the 
processing of your claims and certificate which will lead to the 
payment of your prize to you as required. You are also to send a 
copy of your International Passport or Drivers License along with 
the filled form. If you do not have any of these, you can send your 
National Identity Card or any other form of Identification. 

You are to choose only One (1) from the Three (3) given options on 
how to claim your prize. For any option you choose, you are to fill 
in the necessary information for the option you choose. 

1. You go to our paying agent to collect your prize of �1,000,000.00 
(One Million Euros) in cash.

2. Transfer of your funds to your local bank account by Telegraphic 
Bank transfer and your funds will be in your account within 48 hours. 

3. You employ the services of our affiliate courier company to courier 
your Award Certificate and Certified Bank Cheque to you. (5 -14 Days)

If you choose option 2 or 3, you will be totally responsible for the 
Telegraphic Bank Transfer Charges OR Courier Charges. When we receive 
your Filled Form, we will send you more information about any option 
you choose. 

Note that your funds have been insured and no deductions of any kind 
can be made on your funds.

You are to send your Filled Form and Scanned Identification by Fax or 
Email.

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,

Mr.Walters Richardson.

Foreign Services Manager,Payment and Release Order Dept. 
De La Rue Sistemas Inform�ticos GmbH & Co.
Phone: +44-703-184-4104 
Fax:   +44-870-122-4173

To view the attached file, you need to have Adobe Acrobat Reader 
installed on your computer. You can download and install Adobe 
Acrobat Reader to view the attachment. Click here to download 
Adobe Acrobat Reader

Message headers:

Received: from [80.179.191.228] by web26507.mail.ukl.yahoo.com
 via HTTP; Mon, 21 Mar 2005 14:41:00 GMT
Date: Mon, 21 Mar 2005 14:41:00 +0000 (GMT)
From: =?iso-8859-1?q?De=20La=20Rue=20Sistemas=20Inform=E1tico?=
 <[email protected]>
Subject: Suddeutsche Klassen Lotterie Claim Process
To: [email protected]

Attached file "Lottery Payment Release Order Form.doc:

• Title: osazdoc
• Author: microflex
• Created: 2005-02-08
• Application: CorelDRAW Version 10.0

Money demand:

We received your Filled Form and the accounts 
department has been informed to initiate a telegraphic transfer 
of your funds €1,000,000 (One Million Euros) to your stated bank 
account in victimcountry. 

Furthermore, be informed that, in line with the governing rules, 
you are required to pay a bank transfer fee of €1,850 
(One Thousand, Eight Hundred and Fifty Euros) before the transfer 
process of your funds to your account can be initiated. This payment 
is to cover for premium stamp duties, administrative charges and 
telegraphic bank transfer charges.

After payment you will be required to send by email or fax  the 
receipt of your payment so that the transfer process of your funds 
to your bank account can be initiated immediately. Your funds will 
be in your stated bank account within 48 hours after payment of 
transfer charges.

Note that your funds have been insured and no deductions of any 
kind can be made on your funds.

Acknowledge the receipt of this mail so we can send you the payment 
information needed in making the payment of the charges.

Yours faithfully,
Mr Walters Richardson.
Foreign Services Manager,Payment and Release Order Dept. 
De La Rue Sistemas Inform�ticos GmbH & Co.
Phone: +44-703-194-2658
Fax:  +44-870-478-3412,+44-870-478-4369

The following domains are typical 419 fraud domains, supposedly for European companies but registered with a bogus US postal address and hosted by MSN.

WHOIS details of 419 fraud domain "suddeutsche-klassen-lotterie.net":

Request: suddeutsche-klassen-lotterie.net
from whois.melbourneit.com:43 [cached Sun Mar 20 23:44:50 2005 UTC]

Domain Name.......... suddeutsche-klassen-lotterie.net
  Creation Date........ 2005-03-15
  Registration Date.... 2005-03-15
  Expiry Date.......... 2006-03-15
  Organisation Name.... Julie Lyons
  Organisation Address. 35 colfax avenue
  Organisation Address. 
  Organisation Address. carlstadt
  Organisation Address. 07072
  Organisation Address. NJ
  Organisation Address. UNITED STATES

Admin Name........... Julie Lyons
  Admin Address........ 35 colfax avenue
  Admin Address........ 
  Admin Address........ carlstadt
  Admin Address........ 07072
  Admin Address........ NJ
  Admin Address........ UNITED STATES
  Admin Email.......... [email protected]
  Admin Phone.......... +1.2025466453
  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

Request: suddeutsche-lotterie.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 
Domain ID:D105875536-LROR
Domain Name:SUDDEUTSCHE-LOTTERIE.ORG
Created On:13-Mar-2005 14:42:32 UTC
Expiration Date:13-Mar-2006 14:42:32 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D111071811486246
Registrant Name:Bryant Steve
Registrant Organization:
Registrant Street1:690 SUMMER ST
Registrant Street2:
Registrant Street3:
Registrant City:WEYMOUTH
Registrant State/Province:MA
Registrant Postal Code:02188
Registrant Country:US
Registrant Phone:+1.7813373974
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]
Admin ID:D111071811486243
Admin Name:Bryant Steve
Admin Organization:
Admin Street1:690 SUMMER ST
Admin Street2:
Admin Street3:
Admin City:WEYMOUTH
Admin State/Province:MA
Admin Postal Code:02188
Admin Country:US
Admin Phone:+1.7813373974
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:[email protected]
Tech ID:D111071811486245
Tech Name:MSN NOC
Tech Organization:Microsoft
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:[email protected]
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM

"Harry Neugebauer"

From: <[email protected]>
To: <emailaddress>
Sent: Friday, 27 May, 2005 21:29
Subject: claim your winning of 800,000.000

SKL WORLD WIDE -EMAIL ADDRESS LOTTERY.
GERMANY.

Ref: SKL/4560X2/97
Batch:SKL/05/ZY369
28th MARCH 2005. 

WINNING CONFIRMATION

We happily announce to you the draw (E936) of the
SKL EMAIL ADDRESS LOTTERY.,online International
program held on saturday 17thJanuary 2005.
Your e-mail address attached to ticket number: 56475600545
188 with Serial number 5368/02 drew the lucky numbers:
07-09-19-23-27-49(bonus no.)02, which subsequently won you
the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of
800,000.000(Eight hundred thousand EURO) in cash credited
to file SKL/9023118308/05.
This is from a total cash prize of 5.634.000 shared
amongst the first three(3)lucky winners in this category
i.e Match 6. Draw 936 Sat 11 Dec 04 Jackpot E1,941,436
NUMBER OF MATCHES No OF WINNERS s PER WINNER TOTAL
Match 6 3 800,000.00 E941,436
Match 5 plus bonus 37 32,777 E212,749
Match 5 ZY369 100,000.00
Match 4 56516 1,638,964
Match 3 894681 8,946,810
Totals 952304 497,529
Additional Information
Jackpot winner(s) 3 Machine used for Draw PEARL
Winners by Lucky Dip 208656 Ball set used 3
All participants for the online version were selected
randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed
online. This promotion takes place weekly.
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
800,000.00 (Eight hundred thousand EURO ) would be
released to you by any of our payment offices in Europe.
Our European agent will immediately commence theprocess to
facilitate the release of your funds as soon as you contact
him.
For security reasons, you are advised to keep your winning
information confidential till your claim 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.
To file for your claim, please contact our London fiduciary agent:
WEBSITE :  http:http://www.skl-neugebauer.de/
CONTACT PERSON: Harry  Neugebauer
Email: [email protected]

Yours faithfully,
Harry  Neugebauer

 

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