419 Scam – "GERMANY BUNDESLIGA INTERNATIONAL LOTTERY"
"GERMANY BUNDESLIGA INTERNATIONAL LOTTERY" is a fake lottery in a 419 scam run by a probably West African gang in France. There isn't any lottery by that name in Germany or elsewhere. In fact we don't know of any lottery worldwide that calls itself "INTERNATIONAL" (real lotteries sell tickets via agents in the country where the lottery is organized; if you didn't buy a ticket you can't have won).
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 webmail address listed as the contact email for the "claims agent". Ask for the addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).
From: "MRS. SHARON /MR. B. RICHARDS"
Reply from the "agent":
From: <email@example.com> To: <emailaddress> Sent: Tuesday, 07 June, 2005 0:41 Subject: Fill The Processing Form( Urgent) SHARON LEGALONLINE PROCESSING CENTER Leasing, Commission Agent, Sole Representative And Security. 15 rue Victor Hugo-France Tel: 0033 62 68 53 517 Fax: 0033 17 27 03 076 Email: firstname.lastname@example.org Email: email@example.com Attention,Mr Lastname I write to clarify and explain our mode of service we render to our client(s) on lottery claim related issues: Congratulation on your selection as one of the lucky winner, This international program held in Germany, We have been informed by the authority concerning your winning prize with TICKET NO: GB-569872, SERIAL NO: GB-0029,, BATCH NO: GB-7846,, drew the lucky No 7-14-24-27-45-53 to Email: emailaddress To process your prize kindly print out the attached claims application form, fill it and fax back to us immediately on 0033 17 27 03 076 with a copy to the head office email: firstname.lastname@example.org or you can also send this form as an attachment through email with a copy of your identity either driver's license or international passport( This is very important and official) Finally, if there should be any change of address do inform me as soon as possible. I advised you keep your winning confidential until your claims has been processed and your money remitted to you. Note, also that there is a maximum time allowable by the law. Firstly, our ultimate concern is to ensure that true winners get their winning prize. Your winning prize is 275,000.00 in cash credited to file GB/682337694/05, if confirmed it will empower this commission agent and security where this funds are deposited and insured to issue a credit advice to the paying bank to release your prize accordingly. This promotion is conducted through computer ballot system of randomly generated emails to encourage and compensate Football Fans all over the world, The Germany Bundesliga Lottery computer randomly generated your email and automatically assigned you a lucky number as a winner. The Claim Application Form allows you to fill in the vital details and note that our aim is to serve you better and ascertain the authenticity of a lottery winner. The processing of your claim will be completed after due verification and subsequently you will receive your prize winning. This sweep stake lottery is under all stated rules and regulations guiding the transfer of large sums of money. Good Luck, MRS. SHARON Payment Co-ordinator (Legalonline Consultancy & Security) Europe Payment Office --------------------------------------------------------------- SeeqMail - the only email you'll ever need Starts Here Sign up for FREE personalized email today: http://www.seeqmail.com http://www.Grassroots.org/ - Make Change!
Received: from [127.0.0.1] (helo=seeqmail.com.seeqmail.com) by seeqmail.com with esmtp (Exim 4.34) id 1DfJje-0000AN-G5 for emailaddress; Mon, 06 Jun 2005 08:41:56 -0700 Mime-Version: 1.0 From: <email@example.com> To: emailaddress Subject: Fill The Processing Form( Urgent) Reply-To: firstname.lastname@example.org X-Mailer: SeeqMail 4.0 (authenticated email@example.com) X-Origin: 22.214.171.124 X-Uidl: 1118072513601233 Date: Mon, 06 Jun 2005 08:41:53 -0700
inetnum: 126.96.36.199 - 188.8.131.52 netname: IP2000-ADSL-BAS descr: BSAMI151 Amiens Bloc2 country: FR admin-c: WITR1-RIPE tech-c: WITR1-RIPE status: ASSIGNED PA remarks: for hacking, spamming or security problems send mail to remarks: firstname.lastname@example.org AND email@example.com mnt-by: FT-BRX source: RIPE # Filtered role: Wanadoo France Technical Role address: WANADOO FRANCE address: 48 rue Camille Desmoulins address: 92791 ISSY LES MOULINEAUX CEDEX 9 address: FR phone: +33 1 58 88 50 00 e-mail: firstname.lastname@example.org admin-c: WITR1-RIPE tech-c: WITR1-RIPE nic-hdl: WITR1-RIPE mnt-by: FT-BRX source: RIPE # Filtered