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419 Scam – "HERITAGE FINANCE LTD / MR. DENNIS HAMMOND / NATIONWIDE LOTTO UK" (Nigeria)

"Heritage Finance Ltd" is the fake identity used by one Nigerian gang of advance fee fraud ("419") scammers operating in Nigeria, the United Kingdom and possibly also in South Africa. There is no UK company of that name with an office at the address listed in the spams. It's a fraud. (see one example scam email here). Emails signed by "Mr. Dennis Hammond" are usually sent from Nigeria. However we have also received copies of mails sent from the network of Telkom SA Ltd. (telkom.co.za) in South Africa.

A similar scam called "Heritage Finance Security" (Paul Graham) is also operating out of Nigeria.

The four scam operations "HERITAGE FINANCE LTD / NATIONWIDE LOTTO UK", "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK" and "SOUTHTRUST INVESTMENT PTY. / GOLDEN REEF LOTTERY" are probably closely related. All three scams use websites of fake security companies, email from which is sent from Nigeria. They all send similarly worded money demands involving Word documents.

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The scammers of "Heritage Finance Ltd" have registered the following internet domains:

to receive responses to fraudulent spam sent from webmail accounts. Of the above mentioned domains, only nationwidelotto-uk.com and heritage-finance-ltd.net have an actual website.

In addition, the gang has used the following domains in a fake email addresses (nationwidelottery@hf.org.uk, claimsdepartment@heritagefinance.co.uk) even though no such domains exist:

  • heritagefinance.co.uk
  • hf.org.uk

nationwidelotto-uk.com is a fake lottery website that designates "Heritage Finance Ltd" as its agent. To make it look more genuine the scammers even put a message on their website warning about internet frauds. Talk about cheeky!

Supposedly "HERITAGE FINANCE LTD" will arrange for the payout of a lottery prize (without the lucky winner ever having had to buy a ticket, one should add). Usually the contact address given in the spam is something like this:

MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
PHONE: +44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond2@heritagefinance-ltd.org

The alias "MR. DENNIS HAMMOND" also shows up in the "CASHFLO FINANCIAL SERVICES" scam, which must be a successor to this scam.

Here is another version (same phone numbers, different name, different fax number, free webmail contact email addresses):

MRS. STELLA WHITE
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7004-0194
PHONE: +44-70-4008-8289
FAX:+44-20-7504-8633
EMAIL: cheerfulgatelottery@tsamail.co.za
cheerfulgate_claimingagent@yahoo.com

Email addresses (compare with "WORLD WIDE CASH CHANGE", "CASHFLO FINANCIAL SERVICES"):

  • dhammond10@heritage-financeltd.net
  • dhammond11@heritage-financeltd.org
  • dhammond12@heritage-financeltd.org
  • dhammond14@heritage-financeltd.org
  • dhammond1@heritagefinance-ltd.org
  • dhammond2@heritagefinance-ltd.org
  • dhammond4@heritagefinance-ltd.org
  • dhammond5@heritagefinance-ltd.org
  • dhammond6@heritagefinanceltd-uk.com
  • dhammond7@heritagefinanceltd-uk.com
  • dhammond10@heritagefinanceltd-uk.com
  • info@heritage-financialsecurity.net
This "company" is a total fraud. Why should a legitimate company use five or six different domains in the scope of only a few weeks? The postal address given by the fraudsters on the only existing website is:
16 Wigmore Street,
London W1H 9DA,
United Kingdom.
According to the official British company register publicly available at http://www.companieshouse.gov.uk there is one company called "HERITAGE FINANCE LIMITED", but it's located in Bedford, Bedfordshire, not in London. This appears to be a legitimate company totally unrelated to the scam.

Furthermore, the post code given for the London address on the scam website doesn't match the street address. According to the Royal Mail online postcode lookup service (registration required), the London post code for "16, Wigmore Street" is "W1U 2RF". None of the six businesses known to the Royal Mail at that street address are called "Heritage Finance" or anything like it.

In reality, despite the UK phone numbers, "HERITAGE FINANCE LTD" is based in Nigeria. How do we know? We received a copy an email from "Mr. Dennis Hammond" which was sent through MSN from an Internet Service Provider in Lagos, Nigeria. See the following mail header:

Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue,
 07 Dec 2004 13:38:00 -0800
Received: from 81.199.83.149 by by23fd.bay23.hotmail.msn.com with HTTP; Tue,
 07 Dec 2004 21:37:49 +0000 (GMT)
Date: Tue, 07 Dec 2004 21:37:49 +0000
From: Dennis Hammond <dhammond6@heritagefinanceltd-uk.com>
Subject: Requirements
In-reply-to: <########################################>
X-Originating-IP: [81.199.83.149]
X-Sender: dhammond6@heritagefinanceltd-uk.com
To: ######################
Bcc:
Message-id: <BAY23-F187DB8FFFCAB6C0C25BEA2ADB50@phx.gbl>
MIME-version: 1.0
Content-type: text/plain; format=flowed
Content-transfer-encoding: QUOTED-PRINTABLE
X-Originating-Email: [dhammond6@heritagefinanceltd-uk.com]

ATTN: THIRD CATEGORY WINNER__###### ########
REF:/3NW-6/FN-112/07/12/2004/######@################

Dear Prize Winner,
Acting on the instructions in your claims file with
Reference number 3NW-6 and Batch number FN-112, I wish to inform you that 
payment
of your Lottery Claims amounting to £1,500,000.00 being prize money from
NATIONWIDE LOTTO UK Third Category draws has been certified by all 
authorities
involved.

Be informed that instruments of payment for the sum of
£1,500,000.00 to you,is already in our possession and shall be processed 
upon
meeting the requirements stated below.You are required to fill a "Lottery 
Winnings Claim
Form" with all necessary details.
Follow the link below to download the form

http://www.heritage-finance-ltd.net/lottery.html

After download, kindly print, fill, and send to us either by fax or as
an email attachment.You will also be required to pay a fee of £3,670.00 
(Three
thousand six hundred and Seventy Great Britain Pounds), or its equivalent in 
your
local currency.This payment is to cover transfer charges, Insurance of vital 
documents
like prize claim certificate and other transfer documents,handling and 
opening of account charges.

Note that your total prize claim of £1,500,000.00 has been insured to
the real value and as such cannot be deducted from. This is in
accordance with section 13(1)(n) of the national lottery act of the British
Lottery Affairs Commission as adopted in 1993 and amended in 1998. This is
to protect winners and to avoid misappropriation of funds.

A certificate of prize claim certificate along side other
vital documents will be sent to you via Courier service immediately
transfer of your winnings is effected.
Note that your winnings will be transferred within 24hrsafter the receipt of 
both requirements stated above.

Congratulations once more, I shall be awaiting your filled Lottery
Winnings Claims Form.

Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
       +44 7040108289
FAX: +44-20-7504-8533
EMAIL:dhammond6@heritagefinanceltd-uk.com

NB: For further information about NATIONWIDE LOTTO UK, feel free to contact 
them directly;

NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
PHONE: +44-70 4010 6614
FAX:  +44-20-8181-6281
WEBSITE:www.nationwidelotto-uk.com
Here is the WHOIS-Lookup for IP address 81.199.83.149:
     inetnum:      81.199.82.0 - 81.199.83.255
     netname:      CIDR-COMMUNICATION-01
     descr:        Internet service provider
     country:      NG
     admin-c:      TECH7-RIPE
     tech-c:       TECH7-RIPE
     status:       ASSIGNED PA
     notify:       lir@ipplanet.net
     mnt-by:       AS12491-MNT
     changed:      lir@ipplanet.net 20040902
     source:       RIPE
     
     person:       Tech Supernet300
     address:      21 Mobolaji Bank
     address:      Anthony Way Ikeja
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 4976493
     e-mail:       admin@supernet300.com
     nic-hdl:      TECH7-RIPE
     changed:      lir@ipplanet.net 20040902
     source:       RIPE
  

The spam emails that tell the victims to contact "HERITAGE FINANCE LTD" usually come from an entity called itself "NATIONWIDE LOTTO LTD", "NATIONWIDE LOTTO UK" or a similar name:

John Bently,
LOTTERY COORDINATOR
NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE 
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
Fax: +44-20-8181-6281
As you would expect by now, http://www.companieshouse.gov.uk has no record of any such companies. Here is the mail header of one email by "John Bentley" that was referring a "winner" to "HERITAGE FINANCE LTD".
Received: from perso0.free.fr ([212.27.40.248])
	by store9.mail.uk.easynet.net with esmtp (Exim 4.32)
	id 1CbElo-000NgC-FR
	for #############; Mon, 06 Dec 2004 09:03:00 +0000
Received: from localhost.localdomain (localhost [127.0.0.1])
	by perso0.free.fr (Postfix) with ESMTP id 7608CC1DCB;
	Mon,  6 Dec 2004 09:57:57 +0100 (MET)
XPARM:club2004.free.fr
XPARAM2:81.199.83.149
Subject:Congratulations
From: John Bentley <notification@nationwidelotto-uk.com>
X-Priority: 3 (Normal)
Cc: 
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
To: 
Message-Id: <20041206085757.7608CC1DCB@perso0.free.fr>
Date: Mon,  6 Dec 2004 09:57:57 +0100 (MET)

Does IP address 81.199.83.149 look familiar? It's the same Nigerian IP address that the email by "Dennis Hammond" came from. Either "John Bentley" and "Dennis Hammond" are the same person or they work for the same company or they are sipping coffee at the same Internet cafe in Lagos, Nigeria.

Here is what the website of the National Lottery Commission says about "NATIONWIDE LOTTO LTD" in their questions and answers section:

Question
Question Topic: Home > Buying tickets

I have been told I have won £1,500,000 on NATIONWIDE LOTTO LTD on a free entry ticket. A promotional Draw held on 25th Sept 04 I was informed of this by: Mr Dennis Hammond, Foreign Department Manager, Heritage Finance Ltd, Phone: +44-20-7060-3787 e-mail: dhammond1@heritage-finance-l.org

They require up front to process this claim £3,670.00

They say this money is guaranteed by the: British Lottery Affairs Commission.

Is this GENUINE?

Looking forward to your reply.

Thanks Gordon Meadows

Answer
Unfortunately, we are unable to help. We regulate the UK National Lottery run by Camelot. We do not have any regulatory powers over other lotteries in the UK or outside the UK. Therefore, I am unable to confirm if the company that contacted you is legitimate. However, I can inform you that the product you have told us about is not a UK National Lottery product. The UK National Lottery does not require players to provide private financial information or send money in order to claim a prize.

There are now many lottery scams where people are asked to send money in order to claim their prize. There are no prizes and people lose money. We always advise the following:

Never send money to receive a prize.

Never give out private financial information.

If you have any doubts about an email do not reply.

If something sounds too good to be true it probably is.
http://www.natlotcomm.gov.uk/faq

A later version of the scam uses "STELLA WHITE" instead of "MR HAMMOND" and a "CHEERFULGATE LOTTERY PROMOTIONAL DRAW" of "NATIONWIDE LOTTO SPAIN" instead of "NATIONWIDE LOTTO UK".

"Heritage Finance Ltd" and "Mr. Dennis Hammond" are part of a fraudulent scheme to cheat victims out of payments that are supposedly necessary before the lottery prize can be paid. See:

Please also read:
FAQ: "I received an email telling me I won in a lottery. Is this a scam?"
FAQ: "I can't find the address in my email on your blacklist. Is it still a scam?"
Google search for "Heritage Finance Ltd"

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Example spam for NATIONWIDE LOTTO UK / HERITAGE FINANCE LTD

From: lotouk_manager [lotouk_manager@yahoo.com]
Sent: Friday, November 26, 2004 4:55 PM
Subject: Congratulations


From: 
The lottery coordinator,
International promotions/prize award departement


Dear sir/Madam,

                 Results for promotional draws
NATIONWIDE LOTTO UK wishes to inform you of the results 
of It'S Promotional draws held on the 30TH OCTOBER 2004. 
We are happy to officially inform you that you have 
emerged a winner under our Third Category Draws, which 
is part of our promotional draws.  Participants were 
selected through a computer ballot system drawn from 
40,000 names/email addresses of individuals and companies 
from Africa, America, Asia, Australia, Canada, Europe, 
Middle East, and New Zealand as part of our International 
Promotions Program.

Your Lottery Claim is attached to ticket number 44-3-2, 
with serial number 708-4, and drew the lucky numbers 03 13 
20 31 33 45 (27) to emerge one of the third category winners.

You have consequently been awarded a lump sum pay out of 
£1,500,000.00 (One Million Five Hundred Thousand Great 
Britain Pounds) in cash, which is the winning payout for 
Third Category winners. This is from the total prize money 
of £9,000,000.00 shared between 6 international winners 
in the category.

Congratulations!

Your fund is now deposited with HERITAGE FINANCE LTD  
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 transferring your claims 
has been completed, and your funds remitted to your account. 
This is part of our security protocol to avoid double claiming 
or unscrupulous acts by participants/nonparticipants of this 
program.

We also wish to bring to your notice our end of year (2004) 
high stakes where you stand a chance of winning up to 
£12,00,000.00, we hope that with a part of your prize you will 
participate.

Please contact your claims agent immediately, to begin your 
claims process;

MR. DENNIS HAMMOND
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
PHONE: +44-70-4010-8289
FAX:   +44-20-7504-8533
EMAIL: dhammond12@heritage-financeltd.org

For due processing and remittance of your prize money to a 
designated account of your choice.

Remember, you must contact your claim agent not later than 30TH 
NOVEMBER 2004. After this date, all funds will be returned as 
unclaimed.

NOTE: 
For easy reference and identification, Find below your reference 
and Batch numbers, remember to quote these numbers in every one 
of your correspondence with your claims agent/Company.

REFERENCE NUMBER: 3NW-12
BATCH NUMBER: FN-112

Congratulations once again from all our staff and thank you for 
being part of our promotions program.

Sincerely,

John Bently,
LOTTERY COORDINATOR
NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE 
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
Fax: +44-20-8181-6281

N.B. 
Any breach of confidentiality on the part of the winners will 
result to disqualification. Please do not reply to this mail. 
Contact your claims agent.
(TERMS AND CONDITIONS APPLY)

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com


The following mail by "Dennis Hammond" arrived from South Africa:

Return-Path: <dhammond12@heritage-financeltd.org>
Received: from 64.4.22.76  (EHLO hotmail.com) (64.4.22.76)
  by ###################### with SMTP; Tue, 07 Dec 2004 02:16:15 +0000
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Mon, 6 Dec 2004 14:43:03 -0800
Received: from 198.54.202.114 by by23fd.bay23.hotmail.msn.com with HTTP;
Mon, 06 Dec 2004 22:42:19 GMT
X-Originating-IP: [198.54.202.114]
X-Originating-Email: [dhammond12@heritage-financeltd.org]
X-Sender: dhammond12@heritage-financeltd.org
In-Reply-To: <20041206160405.2961.qmail@web86905.mail.#############>
From: "Dennis Hammond" <dhammond12@heritage-financeltd.org>
To: #########@#################
Subject: Requirements for prize claim
Date: Mon, 06 Dec 2004 22:42:19 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Attention:LASTNAME FIRSTNAME,

We are receipt of your filled lottery winning claims forms.All details
necessary for your transfer is correctly filled and in order.As you
have ealier being informed from the previous
email ,in addition to the filling and submission of your lottery winning
claims form,you
are required to pay for the processing of your winning to your account.

The processing cost is £3,670.00 (Three thousand six hundred and Seventy
Great Britain
Pounds), or its equivalent in your local currency.

Below are payment options available for you to make the payment of this
fees.

Option 1:

Western union money transfer with the details below;
NAME OF RECEIVER: MR. ANTHONY JACOBS
ADDRESS OF RECEIVER: 16 WIGMORE STREET,
                                              
LONDON
W1H 9DA,
UNITED KINGDOM

Option 2:

Money gram with detail below;
NAME OF RECEIVER: MR. ALFRED NELSON PAUL
ADDRESS OF RECEIVER: 16 WIGMORE STREET,

LONDON
W1H 9DA,
UNITED
KINGDOM


You are to contact western union money transfer agent or moneygram agent in
your area to make this payment of the fees.Please immediately
after payment you are required to
send slip of payment with details as attachment or
through fax.

Your winning will be transfered to your account within 24 working hours
hours of receiving this payment in line with laid down procedures.The
need for you to make this payment via this
mode above is because it is faster to confirm by our
account departments.

I look forward to receiving your payment and sucessfull transfer of your
winning.I do hope you will show appreciations  for the assistance of
HERITAGE FINANCE LIMITED.

Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
PHONE: +44-70-4010-8289
FAX:   +44-20-7504-8533
EMAIL: dhammond12@heritage-financeltd.org
WEBSITE: http://www.heritage-finance-ltd.net/

NB: For further information about NATIONWIDE LOTTO UK,
feel free to contact them directly;

John Bently,
NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
Fax:   +44-20-8181-6281
WEBSITE: http://www.nationwidelotto-uk.com/

WHOIS information for IP 198.54.202.114:

     OrgName:    Telkom SA Ltd. 
     OrgID:      SAIX
     Address:    Soekor Building
     Address:    151 Frans Conradie Ave
     City:       Parow
     StateProv:  Western Cape
     PostalCode: 7500
     Country:    ZA
     
     NetRange:   198.54.202.0 - 198.54.202.255 
     CIDR:       198.54.202.0/24 
     NetName:    SAIX-CACHE
     NetHandle:  NET-198-54-202-0-1
     Parent:     NET-198-54-0-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2002-03-29
     Updated:    2002-03-29
     
     TechHandle: PB455-ARIN
     TechName:   Bezuidenhout, Pieter 
     TechPhone:  +2721 9302789
     TechEmail:  bezuidp@telkom.co.za 
     
     OrgAbuseHandle: TIA-ARIN
     OrgAbuseName:   Telkom IPNet Abuse 
     OrgAbusePhone:  +27 12 6807561
     OrgAbuseEmail:  abuse@saix.net
     
     OrgTechHandle: TIN2-ARIN
     OrgTechName:   Telkom IPNet NNOC 
     OrgTechPhone:  +27 12 6800224
     OrgTechEmail:  nnoc@saix.net


Here is a response from "John Bentley" to a suspicious "winner":

From: "john bentley" <dr_j_bentley@yahoo.com>
To: <emailaddress>
Cc: <nationwidelotto2000@yahoo.co.uk>
Sent: Saturday, 25 December, 2004 0:28
Subject: nation wide lotto (claims form)

Dear Firstname Lastname,
Please find attached a copy of tthe lottery winners claims form as requested. Dennis Hammond is currently out of office till the 14th of january and i will be handling all cases as regards lottery claims and winnings. NationWide lotto, U.K has been in existence for the past 15 Years in the United Kingdom and has produced a total of 120 winners in all categories. You emerged winner in the third category draws which unlike the other two (purely ticket dependent draws) is a promotional draw where winners are selected from the six geographical regions of the world without bias as to race, sex, ethnicity, social status, religion or geographical placement.
We are currently holding our final and mega draws of the year, so our response may be a little slower than anticipated. Please do bear with us. For now, we do not have catchment officers in your region as you are about our second winner in the third category draws since inception (5 years). Winners have been mostly from Europe, Asia and the Americas (north and south). Processing payments are usually made by western union which is by far the safest and stress free method of making payments outside of the U.K. As for the recipient of the administrative fees, all our staffs have proven records of honesty and effeciency.
You shall be recieving a congratulatory call from our chief protocol officer once our draws have been completed come saturday the 25th of december.
This is wishing you a very merry christmas and the best of the yuletide season.
Dr John Bentley
NationWide lotto,
United Kingdom.

Please send completed form either by email attachment or by fax.

Forwarded message as sent to me from Dennis Hammond from you.

Could you please send me the Form you have referred to in your email ? I didn't get any attachment ( Lottery Winning Claim Form) to your email. Regarding the administrative fee, could let me know who will be handling it because I can't send all that money unless I'm sure of the authenticity of the recipient. Also let me know if I can validate your claim from any other sources of me winning this prize ?

I await your response on this.

Cheers !
Firstname


Please Note, you reference and batch numbers are 3nw-9 fn-112.

please always state in your corresponding mails for easier identification. Heritage Finance is responsible for all financial matters on behalf of NationWide lotto, U.K

Thank You.

Message headers for the above response:

Received: from [81.199.83.149] by web54703.mail.yahoo.com via HTTP;
 Fri, 24 Dec 2004 07:28:48 PST
Date: Fri, 24 Dec 2004 07:28:47 -0800 (PST)
From: john bentley <dr_j_bentley@yahoo.com>
Subject:  nation wide lotto (claims form)
To: emailaddress
Cc: nationwidelotto2000@yahoo.co.uk

As you can see this email was not sent from the UK but from the by now familiar ISP in Nigeria (see WHOIS lookup).

The claims form was a Word document called "CLAIMS FORM.doc", author "jinger", company "jinger", last saved by "PC2" on 2004-10-23, last printed 2004-05-17.


Heritage Finance Security
This is a similar scam to "Heritage Finance Limited". Here the claims agent is called "Paul Graham". The scam originates from an Emperion satellite IP address in Benin City, Nigeria. Its next reincarnation is the ACE FINANCE LTD / ACE FINANCE LIMITED (MR. BRIAN HAYS, MR SIMON CROFT) scam.

Paul Graham (2005-01-10)

Received: (qmail 12508 invoked from network); 10 Jan 2005 19:36:16 -0000
Received: from ns1.colorteck.com (HELO srv01.colorteck.com) (207.44.236.109)
  by server-14.tower-33.messagelabs.com with SMTP; 10 Jan 2005 19:36:16 -0000
Received: (from apache@localhost)
	by srv01.colorteck.com (8.11.6/8.11.6) id j0AJCpB18232;
	Mon, 10 Jan 2005 13:12:51 -0600
Date:  Mon, 10 Jan 2005 13:12:51 -0600
Message-Id: <200501101912.j0AJCpB18232@srv01.colorteck.com>
Subject: SECOND CATEGORY HIGH STAKES DRAW WINNER
From: lottocordinator <lotterycordinator@smartballlotteryuk.com>
X-Priority: 3 (Normal)
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
To: Unlisted-recipients :;


FROM: THE MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.

DEAR WINNER,
          
            SECOND CATEGORY HIGH STAKES DRAW

Congratulations to you as we bring to your notice, the
Results of the Stakes Draws of SMARTBALL LOTTERY 
UNITED KINGDOM. We are happy to inform you that you have
Emerged a winner under the Second Category High Stakes Draw,
Which is part of our promotional draws. The draws were held on
25TH DECEMBER, 2004 and results are being officially
Announced today. Participants were selected through a computer 
Ballot system drawn from 30,000 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, attached to ticket number
55-9-478, with serial number 52-27 drew the winning
Numbers 04 10 17 19 29 42 (21) and consequently won in
The Second Category.

You have therefore been awarded a lump sum payout of
£3,500,000:00M GBP (Three Million, Five Hundred Thousand
Pounds), which is the winning payout for Second Category
Winners. This is from the total prize money of
£7,000,000:00 shared between two (2) winners in the B
Category.

CONGRATULATIONS!!!

Your fund has been long deposited with our International
Funds Transfer agents HERITAGE FINANCE SECURITY and
has been 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 transferring your claims has been
completed, and your funds remitted to your account.
This is part of our security protocol to avoid double
Claiming or unscrupulous acts by
Participants/non-participants of this program.

We also wish to bring to your notice our mid-year 2005 
Premium Stakes Draw where you stand a chance of
Winning up to £50 M that will be shared
Amongst 10 winners worldwide, we hope that with a part
of your prize you will participate.

Please contact your claims agent immediately for due
processing and remittance of your prize money to a designated 
Bank account of your choice;

MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE 
GREATER LONDON E113AA, UK.
FAX:      + 442081816482
PHONE: + 44 07040114191
EMAIL: financemanager4_hfs@mymail.ph.inter.net
 
You are advised to contact your claims agent by Email and/or
Fax within a week of receiving this notice. Failure to
do so may warrant immediate disqualification.

NOTE: For easy reference and identification, find
Below your reference and Batch numbers. Remember to
Quote these numbers in every one of your
Correspondence with your claims agent. 

REFERENCE NUMBER:  SMBUK/05/7800/84589/CW321
BATCH NUMBER: G5/B002-1

Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd. 
PO Box 9600 
St. John's NF A1A 3C1. UK.
Fax:   +44 20 81816081
TEL: +44 07040117541

N.B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your transfer agent
immediately.

___________________________________________________________________________
Powered by Republik Mail
- http://www.republik.org


Paul Graham (2005-01-15)

From: 	smartballottery [mailto:smartballottery@yahoo.com] 
Sent:	Saturday, January 15, 2005 12:41 PM
Subject:	YOU HAVE WON


FROM: 
THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK. 
DEAR WINNER,      

            SECOND CATEGORY PROMOTIONAL DRAW RESULTS:

Congratulations to you as we bring to your notice,
the results of our computer ballot draws of SMARTBALL
LOTTERY,UK.We are happy to inform you that you have 
emerged a winner under our second category draws,Which
is a promotional draws.The draws were held on 10TH JANUARY, 2005 and results
are being officially announced today.Participants were selected through a
computer ballot system drawn from 30,000 names/email addresses of
Individuals and companies from Africa,America, Asia, Australia,Europe,
Middle East, and Oceania as part of our International promotions Program. 
Your winning is attached to ticket number
13,24,55,99,478,1003,with serial number 13-1003, drew the winning numbers 04
10 17 19 29 42 (21) and consequently won in the Second Category. 
You have therefore been awarded a lump sum payout of £1,500,000 GBP
(one million, five hundred thousand pounds),which is the winning payout for
Second Category Winners. This is from the total prize money of
£9,000,000 GBP shared between six (6) International winners in the
second category.
Congratulations!
Your fund is now deposited with HERITAGE FINANCE
SECURITY and has been 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 winnings strictly from public notice until the
process of transferring your claims has been completed, and your funds
remitted to your account.This is part of our security protocol to avoid
double Claiming/ unscrupulous acts by Participants/non-participants of this
program.
We also wish to bring to your notice our mid-year
2005 Premium Stakes draw where you stand a chance of 
Winning up to £50M GBP that will be shared amongst 
10 winners worldwide, we hope that with a part of your
prize you will participate. 
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated bank account of your choice. 
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY,
PLAINS HERITAGE CENTRE HOUSE,
642 HIGH ROAD,LEYTONSTONE,
GREATER LONDON E113AA, UK.
TEL:+44 704011419
FAX: + 44 2081816482
MOBILE: +8821646655614
EMAIL: paul_graham@heritagefinancesecurity.org

Contact your claims agent by email or fax not later than 30TH JANAURY after
this date all funds will will be returned as unclaimed. 
NOTE: 
For easy reference and identification, find below your
reference and batch numbers. Remember to quote these 
numbers in every one of your correspondence with your claims agent.  
REFERENCE NUMBER:  SMBLUK/O1-05
BATCH NUMBER:      10N10 
Congratulations once again from all our staff and thank you for being part
of our promotions program. 
Your's Sincerely,
JEFFREY WALKINS,
THE LOTTERY COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd. 
PO Box 9600,
St. John's NF A1A 3C1. UK.
TEL:+44 704 011 4191
Fax: +44 20-8181-6081


N.B: 
Any breach of confidentiality on the part of winners will result to
disqualification. Please do not reply to this mail. Contact your transfer
agent immediately.

___________________________________________________________________________
Mail byl zaslan z WebMail sluzby na
- http://www.termer.net

Paul Graham (2005-01-27)
And a very similar one:

From: "smartballotteryy" <smartballotteryy@yahoo.com>
Sent: Thursday, 27 January, 2005 20:54
Subject: YOU HAVE WON

FROM:
THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.

DEAR WINNER,

SECOND CATEGORY PROMOTIONAL DRAW RESULTS:

Congratulations to you as we bring to your notice,
the results of our computer ballot draws of SMARTBALL
LOTTERY, UK.We are happy to inform you that you have emerged a winner under our second category draws,Which is a promotional draw.
The draws were held on 15TH JANUARY, 2005 and results
are being officially announced today.Participants were
selected through a computer ballot system drawn from 30,000
names/email addresses of Individuals and companies from Africa,America, Asia, Australia,Europe, Middle East, and Oceania as part of our International promotions Programme.

Your winning is attached to ticket number 13,24,55,99,478, 1003,with serial number 13-1003, drew the winning numbers 04 10 17 19 29 42 (21) and consequently won in the Second Category.

You have therefore been awarded a lump sum payout of £3,500,000 GBP (three million, five hundred thousand pounds), which is the winning payout for Second Category Winners. This is from the total prize money of £21,000,000 GBP shared between six (6) International winners in the second category.

Congratulations!

Your fund is now deposited with HERITAGE FINANCE SECURITY ,it has been 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 winnings strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double Claiming/unscrupulous acts by Participants/non-participants of this programme.

We also wish to bring to your notice our mid-year 2005 Premium Stakes draw where you stand a chance of Winning up to £50M GBP that will be shared amongst 10 winners worldwide, we hope that with a part of your prize you will participate.

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated bank account of your choice.

MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
FAX:+44 2081816482
TEL:+44 7040117541
MOBILE:+8821646655614
EMAIL:paulgraham@mailhfs.net

You are advised to contact our agents by email or via fax within a week of receiving this notice. Failure to do so may warrant immediate disqualification.

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.

REFERENCE NUMBER: SMBUK/05/7800/84589/DH147
BATCH NUMBER:G5/B002-3

Congratulations once again from all our staff and
thank you for being part of our promotions program.

Your's Sincerely,
MR JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
TEL: +44 70 05802154.
Fax: +44 20 81816081

N.B:
Any breach of confidentiality on the part of winners
will result to disqualification. Please do not reply
to this mail. Contact your transfer agent immediately.

___________________________________________________________________________
Mail enviado desde el Servicio WebMail de Pcmodding Argentina -http://www.pcmodding.com.ar
The postal address for the agent in this version of the scam email ("642 HIGH ROAD,LEYTONSTONE") is that of a shop that sells newspapers and magazines. It's as bogus as any other address in fake lottery emails.


Paul Graham (2005-02-28)

FROM: 
THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK. 
DEAR WINNER,      
            SECOND CATEGORY PROMOTIONAL DRAW RESULTS:
 Congratulations to you as we bring to your notice,
the results of our computer ballot draws of SMARTBALL
LOTTERY, UK.We are happy to inform you that you have 
emerged a winner under our second category draws,Which
is a promotional draw.The draws were held on 10TH
FEBUARY,2005 and results are being officially announced 
today.Participants were selected through a computer ballot 
system drawn from 30,000 names/email addresses of 
Individuals and companies from Africa,America, Asia, 
Australia,Europe, Middle East, and Oceania as part of 
our International promotions Programme. 
 Your winning is attached to ticket number
13,24,55,99,478,1003,with serial number 13-1003, drew 
the winning numbers 04 10 17 19 29 42 (21)  and 
consequently won in the Second Category.You have 
therefore been awarded a lump sum payout of 
£3,500,000 GBP (three million, five hundred thousand
pounds), which is the winning payout for Second
Category Winners. This is from the total prize money of
£21,000,000 GBP shared between six (6) International 
winners in the second category.

Congratulations!

 Your fund is now deposited with HERITAGE FINANCE
SECURITY ,it  has been 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 winnings strictly from public notice until the process 
of transferring your claims has been completed, and your 
funds remitted to your account.This is part of our security
protocol to avoid double Claiming by unscrupulous acts
by Participants/non-participants of this programme.
 We also wish to bring to your notice our mid-year
2005 Premium Stakes draw where you stand a chance of Winning 
up to £50M GBP that will be shared amongst 10 winners 
worldwide,we hope that with a part of your prize you will 
participate.Please contact your claims agent immediately for 
due processing and remittance of your prize money to a 
designated bank account of your choice. 

MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE 
LONDON , GREATER LONDON E113AA,
LONDON UK. 
MOBILE:+8821646655614
TEL:   +44 70-4011-7541
FAX:   +44 20-8181-6482
EMAIL: financemanager4@heritagefinancesecurities.net

 You are advised to contact your agents by email
within a week of receiving this notice. Failure to do
so may warrant immediate disqualification.

NOTE: 

For easy reference and identification, find below your
reference and Batch numbers. Remember to quote these
numbers in every one of your correspondence with your
claims agent. 

REFERENCE NUMBER:  SMBUK/05/7800/84589/DH147
BATCH NUMBER:       G5/B002-3

Congratulations once again from all our staff and
thank you for being part of our promotions program. 

Your's Sincerely,
MR JEFFREY WALKINS
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd 
PO Box 9600 
St John's NF A1A 3C1. uk.
TEL: +44 70-4011-8521
Fax: +44 70-0580-2154

N.B: 
Any breach of confidentiality on the part of winners
will result to disqualification. Please do not reply
to this mail. Contact your transfer agent immediately.



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

"Paul Graham" lives in Nigeria and wants £1,280
The following email reveals where "Paul Graham" is based:

Return-Path: <paulgraham_7@mymail.ph.inter.net>
Received: from 203.176.2.11  (EHLO mymail.ph.inter.net) (203.176.2.11)
  by mta131.mail.scd.yahoo.com with SMTP; Fri, 11 Mar 2005 00:15:30 -0800
Received: from mymail.ph.inter.net (localhost.ph.inter.net [127.0.0.1])
	by mymail.ph.inter.net (Postfix) with ESMTP id BB58F898B4
	for <emailaddress>; Fri, 11 Mar 2005 16:15:26 +0800 (PHT)
From: "Mymail.ph.inter.net" <paulgraham_7@mymail.ph.inter.net>
To: emailaddress
Subject: ATTENTION:Firstname Lastname
Date: Fri, 11 Mar 2005 16:15:26 +0800
In-Reply-To: <20050311030740.45023.qmail@web30610.mail.mud.yahoo.com>
References: <20050311030740.45023.qmail@web30610.mail.mud.yahoo.com>'
X-Mailer: MyMail 1.90 20030212
X-OriginatingIP: 80.88.154.119 (paulgraham_7)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Interdotnet-Philippines-MailScanner-Information: Please contact the ISP
 for more information
X-Interdotnet-Philippines-MailScanner: Found to be clean
Content-Length: 1611

ATTENTION:Firstname Lastname
Acting on the instructions in your claims file with Reference number  
REFERENCE NUMBER:  SMBUK/05/7800/84589/CW321
BATCH NUMBER: G5/B002-1

I wish to inform you that payment of your Lottery Claims amounting to 
£3,500,000.00 being prize money from SMARTBALL LOTTERY UK SECOND 
Category draws has been certified by all authorities involved. Be informed 
that instruments of payment for the sum of £3,500,000.00 to you, is 
already in our possession and shall be processed upon meeting the 
requirements stated below.
You are required to fill a  "Lottery Prize Payment Form" with all necessary 
details. for the lottery prize 

claim form. kindly, fill, and send to us  as an email for due processing
you read this mail. 
You are also being required to pay a fee of  1,280 GPD (one thousand, 
two hundred and eighty Great Britain pounds), or its equivalent in your 
local currency. This payment is to cover transfer charges, Insurance of 
vital documents like prize claim certificate and other transfer 
documents, handling and opening of account charges. 

Note that your total prize claim of 3,500,000.00 (three million, five 
hundred thousand POUNDS) has been insured to the real value and as such 
cannot be deducted from. This is in accordance with section 13(1)(n) of 
the United kingdom Lottery Act of the British Lottery Affairs 
Commission as adopted in 1993 and amended in 1998. This is to protect 
winners 
and to avoid misappropriation of funds.
A certificate of prize claim along side other vital documents will be 
sent to you via Courier service immediately transfer of your winnings is 
effected.

Note that your winnings will be transferred within 48hrs after the 
receipt of both requirements stated above.
Due to security reason, we do not collect winner account information. 
Knowing the rate of bank fraud all round, informationís on how your 
winnings should be transferred to you, you are to give to our bank as soon 
as you send in your filled form to us, Immediately an offshore account 
will be open for you in our bank and you will only filled in your mode 
in which you  want us  to transfer your prize.

Congratulations once more, I shall be awaiting your filled Lottery 
Winnings Claims Form.
Truly yours,
MR. PAUL GRAHAM
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
PLAINS HERITAGE CENTRE HOUSE
642 HIGH ROAD, LEYTONSTONE 
GREATER LONDON E113AA, UK.
TEL/FAX:+448701351031
EMAIL: paulgraham_7@mymail.ph.inter.net

NB: For further information about SMARTBALL LOTTERY UK, feel 
free to 
contact them directly;
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd 
PO Box 9600 
St John's NF A1A 3C1. uk.
TEL/FAX:+448701351031

==============================================================================

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WHOIS details for sending network (IP 80.88.154.119):

     inetnum:      80.88.154.112 - 80.88.154.127
     netname:      EMP-SNI01
     descr:        Network at EMP-SNI01
     descr:        Please report all abuse to network admin-c
     country:      NG
     admin-c:      MIAI1-RIPE
     tech-c:       EMP5-RIPE
     status:       ASSIGNED PA
     remarks:      - - - - - - - - - - - - - - - - - -
     remarks:      Abuse address: abuse@emperion.net
     remarks:      - or the admin-c of the network
     remarks:      - - - - - - - - - - - - - - - - - -
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      gbl@emperion.net 20030718
     source:       RIPE
     
     route:        80.88.144.0/20
     descr:        DK-EMPERION-20021031-ROUTE
     origin:       AS21125
     mnt-by:       EMP-NOC-MNT
     changed:      kmw@Emperion.net 20021031
     source:       RIPE
     
     role:         Emperion NOC Operator
     address:      Emperion A/S
     address:      Middelfartgade 7
     address:      2100 Koebenhavn Oe
     address:      DK
     phone:        +45 3929 3530
     e-mail:       noc@emperion.net
     trouble:      kmw@emperion.net
     admin-c:      KW6968-RIPE
     tech-c:       KW6968-RIPE
     tech-c:       SRL7-RIPE
     tech-c:       AJ163-RIPE
     tech-c:       GB1283-RIPE
     tech-c:       FL497-RIPE
     nic-hdl:      EMP5-RIPE
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      KMW@EMPERION.NET 20010906
     changed:      kmw@emperion.net 20020110
     changed:      kmw@emperion.net 20021107
     source:       RIPE


WHOIS details for heritagefinancesecurity.org (abuse reporting address: abuse@msn.com)

Request: heritagefinancesecurity.org
from whois.publicinterestregistry.net:43 [cached Fri Jan 28 09:59:06 2005 UTC]

Domain ID:D105101782-LROR
Domain Name:HERITAGEFINANCESECURITY.ORG
Created On:07-Nov-2004 08:37:11 UTC
Last Updated On:07-Jan-2005 04:02:49 UTC
Expiration Date:07-Nov-2005 08:37:11 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:OK
Registrant ID:505B670CB9BE95E1
Registrant Name:Paul Graham
Registrant Organization:Paul Graham
Registrant Street1:400 Naval surbmine
Registrant Street2:
Registrant Street3:
Registrant City:Groton
Registrant State/Province:CT
Registrant Postal Code:06349
Registrant Country:US
Registrant Phone:+1.8067952001
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:accounts@heritagefinancesecurity.org
Admin ID:C956FAB17E449737
Admin Name:Paul Graham
Admin Organization:Paul Graham
Admin Street1:400 Naval surbmine
Admin Street2:
Admin Street3:
Admin City:Groton
Admin State/Province:CT
Admin Postal Code:06349
Admin Country:US
Admin Phone:+1.8067952001
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:accounts@heritagefinancesecurity.org
Tech ID:0D6F7808A542C6E6
Tech Name:NOC MSN
Tech Organization:NOC MSN
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:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server:

WHOIS details for heritagefinanceltd-uk.com (abuse reporting address: abuse@msn.com)

Request: heritagefinanceltd-uk.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... heritagefinanceltd-uk.com
  Creation Date........ 2004-11-07
  Registration Date.... 2004-11-07
  Expiry Date.......... 2005-11-07
  Organisation Name.... Alzbeta Stanko
  Organisation Address. 1322 44 str ap A 12 1/2
  Organisation Address. 
  Organisation Address. Brooklyn
  Organisation Address. 11219
  Organisation Address. NY
  Organisation Address. UNITED STATES

Admin Name........... Alzbeta Stanko
  Admin Address........ 1322 44 str ap A 12 1/2
  Admin Address........ 
  Admin Address........ Brooklyn
  Admin Address........ 11219
  Admin Address........ NY
  Admin Address........ UNITED STATES
  Admin Email.......... dhammond6@heritagefinanceltd-uk.com
  Admin Phone.......... +1.7188546782
  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........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for heritage-financeltd.org (abuse reporting address: abuse@msn.com)

Request: heritage-financeltd.org
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D104958770-LROR
Domain Name:HERITAGE-FINANCELTD.ORG
Created On:03-Oct-2004 15:33:15 UTC
Last Updated On:03-Dec-2004 03:51:00 UTC
Expiration Date:03-Oct-2005 15:33:15 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:OK
Registrant ID:6AA719DD2B82A42C
Registrant Name:esther moore
Registrant Organization:esther moore
Registrant Street1:2200 kirugge street
Registrant Street2:
Registrant Street3:
Registrant City:north hollywood
Registrant State/Province:CA
Registrant Postal Code:91606
Registrant Country:US
Registrant Phone:+1.8186610909
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dhammond11@heritage-financeltd.org
Admin ID:3BDFBD72E5729E57
Admin Name:esther moore
Admin Organization:esther moore
Admin Street1:2200 kirugge street
Admin Street2:
Admin Street3:
Admin City:north hollywood
Admin State/Province:CA
Admin Postal Code:91606
Admin Country:US
Admin Phone:+1.8186610909
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:dhammond11@heritage-financeltd.org
Tech ID:B0AF2C7BE00C4F06
Tech Name:NOC MSN
Tech Organization:NOC MSN
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:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server:

WHOIS details for heritagefinance-ltd.org (looks terminated)

Request: heritagefinance-ltd.org
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D104967594-LROR
Domain Name:HERITAGEFINANCE-LTD.ORG
Created On:05-Oct-2004 20:21:58 UTC
Last Updated On:05-Dec-2004 03:57:53 UTC
Expiration Date:05-Oct-2005 20:21:58 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:C10970076870614
Registrant Name:Williams Henderson
Registrant Organization:
Registrant Street1:12 e street
Registrant Street2:
Registrant Street3:
Registrant City:new york
Registrant State/Province:NY
Registrant Postal Code:10023
Registrant Country:US
Registrant Phone:+1.2123144516
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dhammond1@heritagefinance-ltd.org
Admin ID:C10970076870611
Admin Name:Williams Henderson
Admin Organization:
Admin Street1:12 e street
Admin Street2:
Admin Street3:
Admin City:new york
Admin State/Province:NY
Admin Postal Code:10023
Admin Country:US
Admin Phone:+1.2123144516
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:dhammond1@heritagefinance-ltd.org
Tech ID:C10970076870613
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:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server:

WHOIS details for heritage-finance-ltd.net (abuse reporting address: abuse@megawebservers.com)

Request: heritage-finance-ltd.net
connected to whois.opensrs.net [216.40.33.170:43] ... 
Registrant:
 Heritage FInance Ltd
 16 Wigmore Street
 London, London W1H 9DA
 UK

 Domain name: HERITAGE-FINANCE-LTD.NET

 Administrative Contact:
    Ltd, Heritage Finance  hammer@usa.net
    16 Wigmore Street
    London, London W1H 9DA
    UK
    +1.4420700000000
 Technical Contact:
    Administrator, DNS  dns@internetnamesforbusiness.com
    5915 Airport Road
    Suite 1100
    Mississauga, ON L4V 1T1
    CA
    +1.8008530954    Fax: +1.8009799587



 Registrar of Record: TUCOWS, INC.
 Record last updated on 12-Oct-2004.
 Record expires on 12-Oct-2005.
 Record created on 12-Oct-2004.

 Domain servers in listed order:
    NS1.MEGANAMESERVERS.COM   216.251.32.100
    NS2.MEGANAMESERVERS.COM   216.251.32.101
    NS3.MEGANAMESERVERS.COM   64.29.144.65


 Domain status: ACTIVE

WHOIS details for nationwidelotto-uk.com (abuse reporting address: abuse@cogentco.com)

Request: nationwidelotto-uk.com
connected to whois.opensrs.net [216.40.33.170:43] ... 
Registrant:
 Nationwide Lotto Uk
 7539 Beneke
 Manistee, MI 49660
 US

 Domain name: NATIONWIDELOTTO-UK.COM

 Administrative Contact:
    Jankowski, Dennis  hammer@usa.net
    7539 Beneke
    Manistee, MI 49660
    US
    000-000-0000
 Technical Contact:
    Administrator, Domain  domreg@accountsupport.com
    70 Blanchard Road
    Burlington, MA 01803
    US
    +1.8666424678    Fax: +1.7819988586



 Registration Service Provider:
    AccountSupport, support@accountsupport.com
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.


 Registrar of Record: TUCOWS, INC.
 Record last updated on 05-Nov-2004.
 Record expires on 05-Nov-2005.
 Record created on 05-Nov-2004.

 Domain servers in listed order:
    NS1.ACCOUNTSUPPORT.COM   38.113.1.32
    NS2.ACCOUNTSUPPORT.COM   38.113.1.33


 Domain status: ACTIVE

WHOIS details for (abuse reporting address: abuse@msn.com)

Request: heritage-finance-security.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... heritage-finance-security.net
  Creation Date........ 2004-11-25
  Registration Date.... 2004-11-25
  Expiry Date.......... 2005-11-25
  Organisation Name.... paul graham
  Organisation Address. 200 Runnymede Pky
  Organisation Address. 
  Organisation Address. New Providence
  Organisation Address. 07974
  Organisation Address. NJ
  Organisation Address. UNITED STATES

Admin Name........... paul graham
  Admin Address........ 200 Runnymede Pky
  Admin Address........ 
  Admin Address........ New Providence
  Admin Address........ 07974
  Admin Address........ NJ
  Admin Address........ UNITED STATES
  Admin Email.......... paulgraham@heritage-finance-security.net
  Admin Phone.......... +1.8607952001
  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........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for heritagefinancesecurity.org (abuse reporting address: abuse@msn.com)

Request: heritagefinancesecurity.org
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D105101782-LROR
Domain Name:HERITAGEFINANCESECURITY.ORG
Created On:07-Nov-2004 08:37:11 UTC
Last Updated On:07-Jan-2005 04:02:49 UTC
Expiration Date:07-Nov-2005 08:37:11 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:OK
Registrant ID:505B670CB9BE95E1
Registrant Name:Paul Graham
Registrant Organization:Paul Graham
Registrant Street1:400 Naval surbmine
Registrant Street2:
Registrant Street3:
Registrant City:Groton
Registrant State/Province:CT
Registrant Postal Code:06349
Registrant Country:US
Registrant Phone:+1.8067952001
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:accounts@heritagefinancesecurity.org
Admin ID:C956FAB17E449737
Admin Name:Paul Graham
Admin Organization:Paul Graham
Admin Street1:400 Naval surbmine
Admin Street2:
Admin Street3:
Admin City:Groton
Admin State/Province:CT
Admin Postal Code:06349
Admin Country:US
Admin Phone:+1.8067952001
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:accounts@heritagefinancesecurity.org
Tech ID:0D6F7808A542C6E6
Tech Name:NOC MSN
Tech Organization:NOC MSN
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:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server:

WHOIS details for heritagefinancialsecurity.com (abuse reporting address: abuse@msn.com)

Request: heritagefinancialsecurity.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... heritagefinancialsecurity.com
  Creation Date........ 2004-11-25
  Registration Date.... 2004-11-25
  Expiry Date.......... 2005-11-25
  Organisation Name.... Billings Holloway
  Organisation Address. 1111 billings way
  Organisation Address. 
  Organisation Address. jamaica
  Organisation Address. 11434
  Organisation Address. NY
  Organisation Address. UNITED STATES

Admin Name........... Billings Holloway
  Admin Address........ 1111 billings way
  Admin Address........ 
  Admin Address........ jamaica
  Admin Address........ 11434
  Admin Address........ NY
  Admin Address........ UNITED STATES
  Admin Email.......... info@heritagefinancialsecurity.com
  Admin Phone.......... +1.71851609090
  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........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

WHOIS details for domain "mailhfs.net" (2005-01-26, abuse@1and1.com)

     domain:                          mailhfs.net
     created:                         26-Jan-2005
     last-changed:                    26-Jan-2005
     registration-expiration:         26-Jan-2006
     
     nserver:                         ns29.1and1.com 217.160.224.2
     nserver:                         ns30.1and1.com 217.160.228.2
     
     status:                          CLIENT-TRANSFER-PROHIBITED
     
     registrant-firstname:            Bakats
     registrant-lastname:             Bakats
     registrant-street1:              25934 Jeanette Ct
     registrant-pcode:                48066
     registrant-state:                MI
     registrant-city:                 Roseville
     registrant-ccode:                US
     registrant-phone:                +1.5864988183
     registrant-email:                Paul_Graham@hotmail.co.uk
     
     admin-c-firstname:               Bakats
     admin-c-lastname:                Bakats
     admin-c-street1:                 25934 Jeanette Ct
     admin-c-pcode:                   48066
     admin-c-state:                   MI
     admin-c-city:                    Roseville
     admin-c-ccode:                   US
     admin-c-phone:                   +1.5864988183
     admin-c-email:                   Paul_Graham@hotmail.co.uk
     
     tech-c-firstname:                Hostmaster
     tech-c-lastname:                 ONEANDONE
     tech-c-organization:             1&1 Internet Inc.
     tech-c-street1:                  701 Lee Rd.
     tech-c-street2:                  Suite 300
     tech-c-pcode:                    19087
     tech-c-state:                    PA
     tech-c-city:                     Chesterbrook
     tech-c-ccode:                    US
     tech-c-phone:                    +1.8774612631
     tech-c-fax:                      +1.6105601501
     tech-c-email:                    hostmaster@1and1.com
     
     bill-c-firstname:                Hostmaster
     bill-c-lastname:                 ONEANDONE
     bill-c-organization:             1&1 Internet Inc.
     bill-c-street1:                  701 Lee Rd.
     bill-c-street2:                  Suite 300
     bill-c-pcode:                    19087
     bill-c-state:                    PA
     bill-c-city:                     Chesterbrook
     bill-c-ccode:                    US
     bill-c-phone:                    +1.8774612631
     bill-c-fax:                      +1.6105601501
     bill-c-email:                    hostmaster@1and1.com


WHOIS details for "heritage-financialsecurity.net" (abuse reporting address: abuse@msn.com)
PLease compare with cashflofinancialservices.org, which uses a similar bogus street address.

Request: heritage-financialsecurity.net
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: pdenomcs@microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: heritage-financialsecurity.net

Registrant Contact:
   frederick jACKSON
   frederick jACKSON (info@heritage-financialsecurity.net)
   +1.8186234544
   Fax: none
   11 kitrigde street
   North Hollywood, CA 91606
   US

Administrative Contact:
   frederick jACKSON
   frederick jACKSON (info@heritage-financialsecurity.net)
   +1.8186234544
   Fax: none
   11 kitrigde street
   North Hollywood, CA 91606
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 24 Nov 2004 11:02:42
Expiration date: 24 Nov 2005 11:02:42

WHOIS details for domain "heritagefinancesecurities.net"

Request: heritagefinancesecurities.net
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: heritagefinancesecurities.net

Registrant Contact:
   Jonathan Steward
   Jonathan Steward (info@heritagefinancesecurities.net)
   +1.8186123413
   Fax: none
   86 vassar avenue
   canoga park, CA 91304
   US

Administrative Contact:
   Jonathan Steward
   Jonathan Steward (info@heritagefinancesecurities.net)
   +1.8186123413
   Fax: none
   86 vassar avenue
   canoga park, CA 91304
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 11 Feb 2005 13:48:23
Expiration date: 11 Feb 2006 13:48:23

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