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419 Scam Example: "BRITISH INTERNATIONAL LOTTERY"
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"BRITISH INTERNATIONAL LOTTERY" is a label used in a Nigerian fake lottery scam (419 scam). The object of the scam is to get victims to pay bogus upfront processing fees because they are hoping they will receive a prize later.
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"BRITISH INTERNATIONAL LOTTERY"
Dear Firstname Lastname ,
I am In Receipt of your Email regarding your winnings, your details has been verified and your winning has been confirmed to this effect, You are hereby cleared to receive your winning price with the option stated below
There are two options available to you via which you may receive your winnings in your location.
1) CHEQUE PAYMENT.
2) BANK TRANSFER.
If you choose to receive your winnings via cheque payment:Please contact A-Z INSURANCE & BROKERS COMPANY PLC they will use their diplomatic courier service to courier your cheque to location
Please Contact Them with The following Details Below:
Company name: A-Z INSURANCE & BROKERS COMPANY PLC
Address: Manchester United Kingdom
Contact person: Mr. David Fletcher
(Director Foreign Remittance Department)
Direct Tell: +44-703 193 0919 or +44-703-193-0612
Fax: +44-870-490-6765,+44870-490-6766
Direct E-mail: info@insurancecompany4all.com
The A-Z INSURANCE & BROKERS COMPANY PLC on behalf of the(BRITISH INTERNATIONAL LOTTERY.)they will be responsible for sending you a cheque in the amount of your winnings, Issued in your favor by the as well as original copies of all necessary winning documents.
Alternatively, if you prefer to receive your winnings via Bank Transfer, please contact the Transfer Bank, with The following Details Below
Bank name: CITY TRUST BANK PLC
Address: Manchester United Kingdom
Contact person: Mr. Frank Ban
(Director Foreign Remittance Department)
Direct Tell: +44-704 -011-1412
Fax: +44-870-490-6754,+44-870-490-6755
Direct E-mail:citytrust_bankplc@hotmail.com
The CITY TRUST BANK PLC on behalf of the (BRITISH INTERNATIONAL LOTTERY) they will be responsible for The transferring of your winning funds to your designated bank account.
*I want you to note that you will be required to pay the UPFRONT charges necessary for the wire transfer or cheque payment
of your winnings by the CITY TRUST BANK PLC or A-Z INSURANCE & BROKERS COMPANY PLC as the case may be, please update me on how you are going with transfer
Congratulations again!!!
Regards,
Walter John.
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Message headers:
Received: from 81.199.172.76 by by24fd.bay24.hotmail.msn.com with HTTP; Thu, 13 Oct 2005 15:58:56 GMT X-Originating-IP: [81.199.172.76] X-Originating-Email: [britishlotteryagent20056@hotmail.com] X-Sender: britishlotteryagent20056@hotmail.com
WHOIS details for sending network (IP 81.199.172.76):
inetnum: 81.199.0.0 - 81.199.255.255 org: ORG-IPNL1-RIPE netname: IL-IPPLANET-20021004 descr: IP Planet Networks Ltd. descr: PROVIDER Local Registry country: IL admin-c: TECH6-RIPE tech-c: TECH6-RIPE status: ALLOCATED PA remarks: Please send abuse notification to abuse@ipplanet.net mnt-by: RIPE-NCC-HM-MNT mnt-lower: AS12491-MNT mnt-routes: AS12491-MNT source: RIPE # Filtered organisation: ORG-IPNL1-RIPE org-name: IP Planet Networks Ltd. org-type: LIR address: 21 Yegia Kapayim St. address: 49130 address: Petach-Tikva address: Israel phone: +972 3 9255015 fax-no: +972 3 9217938 admin-c: NMG1-RIPE admin-c: AH2932-RIPE mnt-ref: AS12491-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT source: RIPE # Filtered person: Tech IP Planet address: Yegia Kapaim St. address: Petach-Tikva address: Israel phone: +972 3 9255015 fax-no: +972 3 9217938 abuse-mailbox: abuse@ipplanet.net nic-hdl: TECH6-RIPE mnt-by: AS12491-MNT source: RIPE # Filtered % Information related to '81.199.172.0/23AS12491' route: 81.199.172.0/23 descr: IP Planet, Germany origin: AS12491 mnt-by: AS12491-MNT source: RIPE # Filtered
Email history for IP address 81.199.172.76:
| 2005-09-18 11:59:08 UTC | mrsnitskaya471@hotmail.com |
| 2005-09-18 12:08:59 UTC | mrsnitskaya007@hotmail.com |
| 2005-09-19 23:22:30 UTC | onlinewinnings020@msn.com |
| 2005-09-20 11:44:20 UTC | nistskaya@hotmail.com |
| 2005-09-20 12:16:04 UTC | mrsnitskaya008@hotmail.com |
| 2005-09-20 12:34:05 UTC | onlinewinners@msn.com |
| 2005-09-20 16:31:17 UTC | winnersnotifier2002@mexicoinfoworld.net |
| 2005-09-21 12:11:22 UTC | infomexico2007@msn.com |
| 2005-09-22 08:56:02 UTC | skayanit@hotmail.com |
| 2005-09-22 09:08:51 UTC | skayanit08@hotmail.com |
| 2005-09-22 10:05:02 UTC | mrsnitskaya008@hotmail.com |
| 2005-09-22 13:19:16 UTC | premierlottery01@hotmail.com |
| 2005-09-23 23:12:43 UTC | promotionsmanager@msn.com |
| 2005-09-24 01:38:07 UTC | promotions_manager@msn.com |
| 2005-09-24 22:10:02 UTC | uklottey@uknotifcatinwinnings.com |
| 2005-09-24 22:25:50 UTC | ukpromo_2005@msn.com |
| 2005-09-24 22:29:44 UTC | ukpromo_2005@msn.com |
| 2005-09-25 10:36:59 UTC | uknationallotto@ukwinnersnotification.net |
| 2005-09-25 12:32:54 UTC | skayanit@hotmail.com |
| 2005-09-26 11:56:57 UTC | uknationalonlinelotto@ukwinnersnotification.net |
| 2005-09-26 12:20:14 UTC | uknationalonlinelotto@ukwinnersnotification.net |
| 2005-09-28 18:10:02 UTC | azinsurance@insurancecompanyworld.com |
| 2005-09-30 20:19:43 UTC | winneruknationallotto_2005@msn.com |
| 2005-09-30 20:29:52 UTC | d_lottery@msn.com |
| 2005-09-30 20:35:34 UTC | d_lottery@msn.com |
| 2005-10-02 01:08:58 UTC | uklottery_luckywinner@msn.com |
| 2005-10-03 10:50:10 UTC | universal12316@msn.com |
| 2005-10-03 10:59:52 UTC | paymentsdept@chemandherb.com |
| 2005-10-03 11:33:43 UTC | universal12316@msn.com |
| 2005-10-03 11:34:01 UTC | universal12316@msn.com |
| 2005-10-03 12:02:20 UTC | universal12316@msn.com |
| 2005-10-03 20:40:19 UTC | uknational_games148@msn.com |
| 2005-10-03 21:07:56 UTC | uknational_games147@msn.com |
| 2005-10-03 21:59:30 UTC | uk_winners88@msn.com |
| 2005-10-05 11:11:05 UTC | wong_eric1900@msn.com |
| 2005-10-05 14:05:53 UTC | phillipconde@topmanagersworld.com |
| 2005-10-05 14:20:21 UTC | songlee@lee-exports.com |
| 2005-10-06 01:31:29 UTC | simon_croft01@msn.com |
| 2005-10-06 01:59:31 UTC | britishwinning_notification2005@msn.com |
| 2005-10-06 04:13:48 UTC | s_ahmed_7@msn.com |
| 2005-10-07 00:51:20 UTC | uknationallotto@ukwinnersnotification.net |
| 2005-10-07 02:24:05 UTC | uklottery_777@msn.com |
| 2005-10-08 03:45:29 UTC | info-uk-national-onlinegame04@hotmail.com |
| 2005-10-09 02:35:25 UTC | grandd@grandimportandexportmailzone.net |
| 2005-10-10 18:25:11 UTC | fatai_will@msn.com |
| 2005-10-10 18:26:42 UTC | fatai_will@msn.com |
| 2005-10-11 00:55:29 UTC | awardwinning_notification@msn.com |
| 2005-10-11 03:33:54 UTC | zonalnotice2005winners@msn.com |
| 2005-10-12 03:22:13 UTC | uklotterywinnersinfon@msn.com |
| 2005-10-12 14:05:23 UTC | premierdirector@msn.com |
| 2005-10-13 15:58:56 UTC | britishlotteryagent20056@hotmail.com |
| 2005-10-13 23:10:44 UTC | notifying_ukonlinepromo@msn.com |
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