Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam Example: "UK-STAKETRUST PROMOTIONS HEADQUARTERS (Dr.Frank Peters)"
- About "419" scams
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"UK-STAKETRUST PROMOTIONS HEADQUARTERS (Dr.Frank Peters)" are labels used by a gang in Nigeria for a fake lottery fraud (advance fee fraud, "419").
Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.
This is the same scam as "Universal Trust (Amadrin Edward)", "Standard Chartered Cash Centre (Richard Palkowski, Dr.Paul Francis)" and "Universal Trust Inc (Dr.Paul Guyer)".
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To be done
Reponse from the claims agent:
UK-STAKETRUST PROMOTIONS HEADQUARTERS: 184 WESTINGFIELD DRIVE,S.W 4TH, P.O.BOX 1010 LIVERPOOL, UNITED KINGDOM. CLAIM ELIGIBILITY PROCEDURE ANNT:emailaddress Congratulations, We have gotten your response to the winning notification that was sent to you.Congratulations once again on your victory,you are a lucky person to have won this UK-STAKE PROMOTIONAL draw. All participants for the free online lotto version were selected randomly via World Wide Web through a computer draw system of individual and corporate organisations from over 250,000 email addresses worldwide. You are required to fill the below detail and send it back via email or Fax with the following details to help facilitate Your Winnings Certificate and all other relevant documents for payment accredditation and proper authentication for the verification of your claims file. 1. Full names.**************** 2. Residential address.*********************** 3. Phone number.********************* 4. Fax Number**************************** 5. Age*********************** 6. Occupation***************************** 7. Nationality ****************** 8. Next of kin********************** 9.Sex******************. You are adviced to forward these informations as soon as possible to enable us attend to your file.Please note that your funds have been deposited safely in a Banking firms in England and your information will be forwarded to them before they can release your winnings. You are also to choose the mode which you want to collect your funds: 1. Travel dawn to our cash centre in Europe********************** ii. By electronic transfer.****************************** However you are advised to keep your winning information until your claim application is duly processed and your winnings remmited to your nominated Bank Account. Once again, congratulations.Have a nice day. Yours sincerely, Mr Charles Destiny. Tel:+44-7040113854 Fax:+44-8716617621 Uk-Stake-Trust Promotion. Claim/Fiducial Agent -------------------------------------------------------------------------------- Join Excite! - http://www.excite.com The most personalized portal on the Web
Here are mail headers from this response:
Subject: CLAIM ELIGIBILITY PROCEDURE Received: from [216.139.164.27] by xprdmailfe20.nwk.excite.com via HTTP; Thu, 24 Mar 2005 03:40:29 EST X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: ID = 7b0579b22e81aef0c3add7163b49dfb5 Reply-To: [email protected] From: "charles" <[email protected]> MIME-Version: 1.0 X-Sender: [email protected] X-Mailer: PHP Content-Type: multipart/alternative; boundary="EXCITEBOUNDARY_000__b89784238d719b47d7a02a61f6615134"; Content-Transfer-Encoding: 7bit Message-Id: <[email protected]> Date: Thu, 24 Mar 2005 03:40:29 -0500 (EST)
The same phone number / IP address and some names were also used in the following scams by the same gang:
Standard Chartered Cash Centre (Richard Palkowski, Dr.Paul Francis)
Dr.Paul Francis Tel: +44-7040113854 Fax: +44-8716617621 Uk-Stake Trust Promo [email protected] from [216.139.164.27] via HTTP; Sat, 19 Feb 2005 07:19:17 EST Standard Chartered Cash Centre 2 REGENT STREET LONDON NW105LG TEL: +44 207 060 0487 Richard Palkowski Accounts Director. +44 2070600487 [email protected] [email protected]
Universal Trust Inc (Dr.Paul Guyer)
Dr.Paul Guyer Tel:+44-7040113854 Fax:+44-8716617621 Universal Trust Inc, Claim/Fiducial Agent Dr.Paul Guyer [email protected] IP 216.139.164.27 (Wed, 8 Dec 2004 09:10:29 -0500 (EST))
WHOIS details of sending network (IP 216.139.164.27):
OrgName: Qkon
OrgID: QKON
Address: No 8 Pieter Street Highveld Technopark
City: Pretoria
StateProv:
PostalCode:
Country: ZA
NetRange: 216.139.164.24 - 216.139.164.31
CIDR: 216.139.164.24/29
NetName: QKON35
NetHandle: NET-216-139-164-24-1
Parent: NET-216-139-160-0-1
NetType: Reassigned
Comment:
RegDate: 2003-08-01
Updated: 2003-08-01
TechHandle: WBO2-ARIN
TechName: Botha, Willem
TechPhone: 234 8033027260
TechEmail: [email protected]
OrgTechHandle: SBR7-ARIN
OrgTechName: Brits, Stadler
OrgTechPhone: 234 8033027260
OrgTechEmail: [email protected]
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