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419 Scam – "TRIPPLE WINS INTERNATIONAL GAMES / Cash Change Securities Europe/ JOHNSON ADAMS"
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"TRIPPLE WINS INTERNATIONAL GAMES / Cash Change Securities Europe/ JOHNSON ADAMS / Estella Rogers" is a fake lottery scam run by a gang in the Netherlands.
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Example of spam email:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First
Category draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform
you that you have emerged a winner under the First Category, which is part
of our promotional draws. The draws were held prior to your notification
.
Participants were selected through a computer ballot system drawn from 2,500,000
names/email addresses of individuals and companies from Africa,America, Asia,
Australia,Europe, Middle East, and Oceania as part of our International Promotions
Program.
You/Your company E-mail id, attached to Ref number MLI/231-ILG10431/03 ,Batch
Number EAPA/15/096/PTNL, Tiicket Number 20511465897, with Serial Number 472-971103
,Drew the lucky numbers 8-66-97-22-71-64 and consequently
won in the First Category A+.
You have therefore been awarded a lump sum pay out of $US2.5m(One Million,
Five Hundred Thousand United State Dollars) each, which is the winning payout
for Category" A" winners. This is from the total prize money of USD$10,000,000
shared among the 4 Winners in this category.
CONGRATULATIONS!
Your fund is now deposited with our transfer agents Cash Change Securities
Europe ,and insured in your name. In your best interest and also to avoid
mix up of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of Beneficiary
Certificate Ownership Winning Notification, Stamp duties and re-activation
of Account of your prize /money remitted in readiness of the subsequently
onward transfer into your nominated Bank Account. This is in conformity with
the latest transfer regulation signed by the Organization / Netherlands Government
since this is part of our Security protocol measures to avoid double claiming
and unwarranted abuse of this program by some participants
We also wish to bring to your notice our end of year premium stakes draw
where you stand a chance of winning up to USD$25 Million; we hope that with
a part of your prize you will participate in it.
To file for your claim, please contact our /your fiducial agent Mr JOHNSON
ADAMS of the EURO ACCREDITED PAYMENT AGENT immediately for due processing
and remittance of your prize money to a designated account of your choice:
TEL: +31-629-339-244
FAX: +31-641-593-184
Email:[email protected], [email protected], [email protected]
You are advised to contact our agents by E-mail and/or fax within a week
of receiving this notice. Failure to do so may warrant disqualification.
NOTE: That all winning must be claimed not later than 6th of MARCH 2005.
After this date all unclaimed, funds will be included in the next stake.Anybody
under the age of 18 is automatically disqualified.
Finally, we ensure that you note every letters as clearly stated as we would
not be held responsible should there be hitch in this transaction due laxity
on your part.So you are to expedite action ,Failure to do this we shall be
compelled to lose your fund in other words,we shall divert your fund to somewhere
else.In order to avoid unnecessary delays and complications;Kindly remember
to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Yours Truly,
Mrs. Estella Rogers
Lottery Coordinator
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
Message headers:
Received: from [82.169.144.2] by mk-cpfrontend.uk.tiscali.com with HTTP; Mon, 7 Feb 2005 18:29:00 +0000 Date: Mon, 7 Feb 2005 19:29:00 +0100 Message-ID: <[email protected]> From: [email protected] Subject: WINNING NOTIFICATION / CONGRATULATION
WHOIS lookup of network for IP 82.169.144.2
inetnum: 82.169.144.0 - 82.169.147.255
netname: EASYWAY
descr: Easyway BV
descr: www.easyw.nl
country: NL
status: ASSIGNED PA
mnt-by: WOLTECH-MNT
source: RIPE
tech-c: SK2119-RIPE
admin-c: SK2119-RIPE
changed: [email protected] 20040216
route: 82.168.0.0/14
descr: Tiscali BV
origin: AS5615
notify: [email protected]
mnt-by: WISH-MNT
mnt-by: WOLADM-MNT
changed: [email protected] 20030901
source: RIPE
person: Saglain Khan
address: Easyway
address: Ged. Burgwal 72
address: 2512 BV Den Haag
address: The Netherlands
phone: +31 30 2483500
fax-no: +31 70 3492999
e-mail: [email protected]
nic-hdl: SK2119-RIPE
remarks: -------------------------------------------
remarks: send an abuse notifications ONLY
remarks: to: [email protected]
remarks: -------------------------------------------
mnt-by: WOLADM-MNT
changed: [email protected] 20041022
source: RIPE
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