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419 Scam – "EGLOBAL LOTTERY UK / ACE FINANCE LIMITED / MR. BRIAN HAYS"
"EGLOBAL LOTTERY UK / ACE FINANCE LIMITED / MR. BRIAN HAYS" are labels used by a fake lottery and fake "claims agent" in Nigeria. This scam is a reincarnation of the "Heritage Finance Security (Paul Graham)" scam. The "Paul Graham" alias is even used in some of the scam emails. Victims are told to wire £ 2,460 by Western Union to someone in London, or make a deposit of several thousand dollars at a fake bank, also by Western Union. In some cases, bank accounts in other countries are used to receive cash from victims. Any money sent to the criminals is untraceable and lost. Some victims are robbed a second time by the scammers themselves posing as police officers who will help the to retrieve the money, for a fee of course... Please 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 of the MSN domains (abuse@domainname) and/or webmail address listed as the contact email for the "claims agent". Ask for the domains / addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).
Domain registered for this scam:
The pattern of several MSN Personal Address domains registered with a US postal address used for a supposedly UK company, along with one 1and1.com-hosted domain fits a pattern established in other fake lottery scams from Nigeria (for example, "HERITAGE FINANCE LTD / NATIONWIDE LOTTO UK", "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK"). Furthermore, the domain registration for "acefinanceltd.org" lists an email address for "Paul Graham" (paul_graham@hotmail.co.uk), the claims agent in the "Heritage Finance Security (Paul Graham)" scam. Both scams use the same bogus "642 HIGH ROAD, GREATER LONDON E113AA, UK" postal address. From: "simon croft" <croftsimon@eglobalwebmail.org> To: <undisclosed-recipients:> Sent: Saturday, 12 March, 2005 13:55 Subject: notification from eglobal lottery FROM: MR SIMON CROFT. THE COORDINATOR, EGLOBAL LOTTERY UK. INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT. EGLOBAL 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 EGLOBAL 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 27TH FEBRUARY, 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. You/Your Company, attached to ticket number 66-1-452, with serial number 52-27 drew the winning numbers 09 15 18 56 31 60 (25) and consequently won in The Second Category. You have therefore been awarded a lump sum payout of £2,500,000:00M GBP (Two Million, Five Hundred Thousand Pounds), which is the winning payout for Second Category Winners. This is from the total prize money of £15,000,000:00 shared between six (6) winners in the B Category. CONGRATULATIONS!!! Your fund has been long deposited with our International Funds Transfer agents ACE FINANCE LTD and has been insured . 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. BRIAN HAYS FOREIGN DEPARTMENT MANAGER ACE FINANCE LIMITED 642 HIGH ROAD, GREATER LONDON E113AA, UK FAX: +44 20-7681-2904 Fax: +44 70-0580-4283 Tel: +44 70-4011-9106 MOBILE: +8821646655614 Email:hays_brian@ace-finance-ltd.org You are advised to contact your claims agent by email or fax within a week of receiving this notice.As all unclaimed prizes will be returned back to EGLOBAL LOTTERY as unclaimed winnings. 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: EGLUK/05/8256/83219/QE321 BATCH NUMBER: EG5/A005-19 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, MR SIMON CROFT. THE COORDINATOR, EGLOBAL LOTTERY UK. 13 GORDON ROAD TUDOR SQUARE NG25LL LONDON UNITED KINGDOM. TEL: +44 70-4011-8521 Fax: +44 70-0580-2154 Fax: +44 70-0580-4269 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 immediately.(TERMS AND CONDITION APPLYS). Message headers: Received: from 81.199.84.12 by by1fd.bay1.hotmail.msn.com with HTTP; Sat, 12 Mar 2005 04:55:33 GMT X-Originating-IP: [81.199.84.12] X-Originating-Email: [croftsimon@eglobalwebmail.org]
WHOIS details for sending network (IP 81.199.84.12): inetnum: 81.199.84.0 - 81.199.87.255 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
WHOIS details for fraudulent domain "ace-finance-ltd.org" (complaints to abuse@msn.com) Request: ace-finance-ltd.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D105746064-LROR Domain Name:ACE-FINANCE-LTD.ORG Created On:17-Feb-2005 08:01:47 UTC Expiration Date:17-Feb-2006 08:01:47 UTC Sponsoring Registrar:eNom Inc. (R39-LROR) Status:TRANSFER PROHIBITED Registrant ID:7C62B2AC6E7AC3B2 Registrant Name:brian hays Registrant Organization:brian hays Registrant Street1:7222 Bellerive 2705 Registrant Street2: Registrant Street3: Registrant City:houston Registrant State/Province:TX Registrant Postal Code:77036 Registrant Country:US Registrant Phone:+1.8324224119 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:brianhays1@ace-finance-ltd.org Admin ID:9237867F7E1854C1 Admin Name:brian hays Admin Organization:brian hays Admin Street1:7222 Bellerive 2705 Admin Street2: Admin Street3: Admin City:houston Admin State/Province:TX Admin Postal Code:77036 Admin Country:US Admin Phone:+1.8324224119 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:brianhays1@ace-finance-ltd.org Tech ID:580E6D5B3EDE760C 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
WHOIS details for fraudulent domain "ace-finance-ltd.com" (complaints to abuse@msn.com) Request: ace-finance-ltd.com from whois.enom.com:43 [cached Tue Mar 15 06:17:54 2005 UTC] Registration Service Provided By: Microsoft Contact: personal_address@css.one.microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: ace-finance-ltd.com Registrant Contact: Brian hays Brian hays (mr_brianhay@ace-finance-ltd.com) +1.8057320006 Fax: none LINCOLN DRIVE SCOTTSDALE, AZ 85250 US Administrative Contact: Brian hays Brian hays (mr_brianhay@ace-finance-ltd.com) +1.8057320006 Fax: none LINCOLN DRIVE SCOTTSDALE, AZ 85250 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: dns1.name-services.com dns2.name-services.com dns3.name-services.com dns4.name-services.com dns5.name-services.com Creation date: 04 Mar 2005 14:01:26 Expiration date: 04 Mar 2006 14:01:26
WHOIS details for fraudulent domain "ace-finance-limited.org" (complaints to abuse@msn.com) Request: ace-finance-limited.org whois server for *.org is whois.publicinterestregistry.net ... from whois.publicinterestregistry.net:43 [cached Tue Mar 15 06:19:42 2005 UTC] NOTICE: Access to .ORG WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the PIR registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and PIR does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator or any ICANN-Accredited Registrar, except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. PIR reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy. Domain ID:D105881256-LROR Domain Name:ACE-FINANCE-LIMITED.ORG Created On:14-Mar-2005 08:17:56 UTC Expiration Date:14-Mar-2006 08:17:56 UTC Sponsoring Registrar:eNom, Inc. (R39-LROR) Status:TRANSFER PROHIBITED Registrant ID:11DDD6DF5DA7527D Registrant Name:BRIAN HAYS Registrant Organization:BRIAN HAYS Registrant Street1:166 east avondale ave Registrant Street2: Registrant Street3: Registrant City:youngstown Registrant State/Province:OH Registrant Postal Code:44507 Registrant Country:US Registrant Phone:+1.3305199987 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:brianhays@ace-finance-limited.org Admin ID:A2FB748EA56868E9 Admin Name:BRIAN HAYS Admin Organization:BRIAN HAYS Admin Street1:166 east avondale ave Admin Street2: Admin Street3: Admin City:youngstown Admin State/Province:OH Admin Postal Code:44507 Admin Country:US Admin Phone:+1.3305199987 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:brianhays@ace-finance-limited.org Tech ID:CCC048FDA0107A27 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
WHOIS details for fraudulent domain "acefinanceltd-uk.net" (complaints to abuse@msn.com) Request: acefinanceltd-uk.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... acefinanceltd-uk.net Creation Date........ 2005-03-15 Registration Date.... 2005-03-15 Expiry Date.......... 2006-03-15 Organisation Name.... simon croft Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... simon croft Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... Brianhays@acefinanceltd-uk.net Admin Phone.......... +1.3305199987 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 fraudulent domain "acefinanceltd-uk.com" (complaints to abuse@msn.com) Request: acefinanceltd-uk.com 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: acefinanceltd-uk.com Registrant Contact: simon croft simon croft (Brianhays@acefinanceltd-uk.com) +1.3305199987 Fax: none 166 east avondale ave youngstown, OH 44507 US Administrative Contact: simon croft simon croft (Brianhays@acefinanceltd-uk.com) +1.3305199987 Fax: none 166 east avondale ave youngstown, OH 44507 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: 15 Mar 2005 02:36:07 Expiration date: 15 Mar 2006 02:36:07
WHOIS details for fraudulent domain "acefinanceltd-uk.org" (complaints to abuse@msn.com) Request: acefinanceltd-uk.org Domain ID:D105891946-LROR Domain Name:ACEFINANCELTD-UK.ORG Created On:15-Mar-2005 08:00:42 UTC Expiration Date:15-Mar-2006 08:00:42 UTC Sponsoring Registrar:eNom, Inc. (R39-LROR) Status:TRANSFER PROHIBITED Registrant ID:D323474354C1F6A3 Registrant Name:SIMON CROFT Registrant Organization:SIMON CROFT Registrant Street1:166 east avondale ave Registrant Street2: Registrant Street3: Registrant City:youngstown Registrant State/Province:OH Registrant Postal Code:44507 Registrant Country:US Registrant Phone:+1.3305199987 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:Brianhays@acefinanceltd-uk.org Admin ID:9434EE0E672ACCF1 Admin Name:SIMON CROFT Admin Organization:SIMON CROFT Admin Street1:166 east avondale ave Admin Street2: Admin Street3: Admin City:youngstown Admin State/Province:OH Admin Postal Code:44507 Admin Country:US Admin Phone:+1.3305199987 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:Brianhays@acefinanceltd-uk.org Tech ID:7BD0410874791BE7 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
WHOIS details for fraudulent domain "acefinanceltd.net" (complaints to abuse@msn.com) Request: acefinanceltd.net connected to whois.schlund.info [195.20.224.146:43] ... % The data in the WHOIS database of Schlund+Partner AG is provided by % Schlund+Partner for information purposes, and to assist persons in % obtaining information about or related to a domain name registration % record. Schlund+Partner does not guarantee its accuracy. By submitting % a WHOIS query, you agree that you will use this data only for lawful % purposes and that, under no circumstances, you will use this data to % (1) allow, enable, or otherwise support the transmission of mass % unsolicited, commercial advertising or solicitations via E-mail % (spam); or % (2) enable high volume, automated, electronic processes that apply to % Schlund+Partner or its systems. % Schlund+Partner reserves the right to modify these terms at any time. % By submitting this query, you agree to abide by this policy. domain: acefinanceltd.net created: 01-Feb-2005 last-changed: 01-Feb-2005 registration-expiration: 01-Feb-2006 nserver: ns29.1and1.com 217.160.224.2 nserver: ns30.1and1.com 217.160.228.2 status: CLIENT-TRANSFER-PROHIBITED registrant-firstname: Jeffery registrant-lastname: Reagor registrant-street1: 220 Sai Lane registrant-pcode: 95382 registrant-state: CA registrant-city: Turlock registrant-ccode: US registrant-phone: +1.2096069000 registrant-email: paul_graham@hotmail.co.uk admin-c-firstname: Jeffery admin-c-lastname: Reagor admin-c-street1: 220 Sai Lane admin-c-pcode: 95382 admin-c-state: CA admin-c-city: Turlock admin-c-ccode: US admin-c-phone: +1.2096069000 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 % See http://registrar.schlund.info for information about Schlund+Partner AG
WHOIS details for fraudulent domain "eglobalwebmail.org" (complaints to abuse@msn.com) Request: eglobalwebmail.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D105867952-LROR Domain Name:EGLOBALWEBMAIL.ORG Created On:11-Mar-2005 14:29:00 UTC Expiration Date:11-Mar-2006 14:29:00 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:TRANSFER PROHIBITED Registrant ID:D111053904365480 Registrant Name:simon croft Registrant Organization: Registrant Street1:166 east avondale ave Registrant Street2: Registrant Street3: Registrant City:youngstown Registrant State/Province:OH Registrant Postal Code:44507 Registrant Country:US Registrant Phone:+1.3305199987 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:simoncroft@eglobalwebmail.org Admin ID:D111053904365477 Admin Name:simon croft Admin Organization: Admin Street1:166 east avondale ave Admin Street2: Admin Street3: Admin City:youngstown Admin State/Province:OH Admin Postal Code:44507 Admin Country:US Admin Phone:+1.3305199987 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:simoncroft@eglobalwebmail.org Tech ID:D111053904365479 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 WHOIS details for "eglobalwebmail.net": Request: eglobalwebmail.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... eglobalwebmail.net Creation Date........ 2005-03-12 Registration Date.... 2005-03-12 Expiry Date.......... 2006-03-12 Organisation Name.... simon croft Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... simon croft Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... simoncroft@eglobalwebmail.net Admin Phone.......... +1.3305199987 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 "eglobalwebmail.com": Request: eglobalwebmail.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... eglobalwebmail.com Creation Date........ 2005-03-12 Registration Date.... 2005-03-12 Expiry Date.......... 2006-03-12 Organisation Name.... simon croft Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... simon croft Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... simoncroft@eglobalwebmail.com Admin Phone.......... +1.3305199987 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 "acefinanceuk-ltd.com": Request: acefinanceuk-ltd.com 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: acefinanceuk-ltd.com Registrant Contact: brian hays brian hays (brianhays@acefinanceuk-ltd.com) +1.3305199987 Fax: none 166 east avondale ave youngstown, OH 44507 US Administrative Contact: brian hays brian hays (brianhays@acefinanceuk-ltd.com) +1.3305199987 Fax: none 166 east avondale ave youngstown, OH 44507 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: 26 Mar 2005 15:49:14 Expiration date: 26 Mar 2006 15:49:14 WHOIS details for "ace-finance-limited.net": Request: ace-finance-limited.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... ace-finance-limited.net Creation Date........ 2005-03-14 Registration Date.... 2005-03-14 Expiry Date.......... 2006-03-14 Organisation Name.... BRIAN HAYS Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... BRIAN HAYS Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... brianhays@ace-finance-limited.net Admin Phone.......... +1.3305199987 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 "ace-finance-ltd.net": Request: ace-finance-ltd.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... ace-finance-ltd.net Creation Date........ 2005-04-21 Registration Date.... 2005-04-21 Expiry Date.......... 2006-04-21 Organisation Name.... brian hays Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... brian hays Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... financemanager@ace-finance-ltd.net Admin Phone.......... +1.3305199987 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 "acefinance-ltd-uk.net": Request: acefinance-ltd-uk.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... acefinance-ltd-uk.net Creation Date........ 2005-03-25 Registration Date.... 2005-03-25 Expiry Date.......... 2006-03-25 Organisation Name.... brian hays Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... brian hays Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... hays_brian@acefinance-ltd-uk.net Admin Phone.......... +1.3305199987 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 "acefinance-ltd.com": Request: acefinance-ltd.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... acefinance-ltd.com Creation Date........ 2005-03-23 Registration Date.... 2005-03-23 Expiry Date.......... 2006-03-23 Organisation Name.... brian hays Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... brian hays Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... h_brian@acefinance-ltd.com Admin Phone.......... +1.3305199987 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 "acefinance-ltd.net": Request: acefinance-ltd.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... acefinance-ltd.net Creation Date........ 2005-03-09 Registration Date.... 2005-03-09 Expiry Date.......... 2006-03-09 Organisation Name.... Brian Hays Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... Brian Hays Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... hays_Brian@acefinance-ltd.net Admin Phone.......... +1.3305199987 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 "acefinance-ltd.org": Request: acefinance-ltd.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D105746182-LROR Domain Name:ACEFINANCE-LTD.ORG Created On:17-Feb-2005 08:45:11 UTC Last Updated On:18-Apr-2005 12:16:16 UTC Expiration Date:17-Feb-2006 08:45:11 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:OK Registrant ID:D110862672335331 Registrant Name:brian hays Registrant Organization: Registrant Street1:7222 Bellerive 2705 Registrant Street2: Registrant Street3: Registrant City:houston Registrant State/Province:TX Registrant Postal Code:77036 Registrant Country:US Registrant Phone:+1.8324224119 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:brianhays@acefinance-ltd.org Admin ID:D110862672335328 Admin Name:brian hays Admin Organization: Admin Street1:7222 Bellerive 2705 Admin Street2: Admin Street3: Admin City:houston Admin State/Province:TX Admin Postal Code:77036 Admin Country:US Admin Phone:+1.8324224119 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:brianhays@acefinance-ltd.org Tech ID:D110862672335330 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 WHOIS details for "acefinancelimited.com": Request: acefinancelimited.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... acefinancelimited.com Creation Date........ 2005-04-25 Registration Date.... 2005-04-25 Expiry Date.......... 2006-04-25 Organisation Name.... Gerald Prince Organisation Address. 316 kittrigde street Organisation Address. Organisation Address. North hollywood Organisation Address. 91606 Organisation Address. CA Organisation Address. UNITED STATES Admin Name........... Gerald Prince Admin Address........ 316 kittrigde street Admin Address........ Admin Address........ North hollywood Admin Address........ 91606 Admin Address........ CA Admin Address........ UNITED STATES Admin Email.......... MRBRIANHAYS@acefinancelimited.com Admin Phone.......... +1.8186163411 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 "acefinancelimited.net": Request: acefinancelimited.net connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... acefinancelimited.net Creation Date........ 2005-03-14 Registration Date.... 2005-03-14 Expiry Date.......... 2006-03-14 Organisation Name.... BRIAN HAYS Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... BRIAN HAYS Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... brianhays@acefinancelimited.net Admin Phone.......... +1.3305199987 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 "acefinancelimited.org": Request: acefinancelimited.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D106155305-LROR Domain Name:ACEFINANCELIMITED.ORG Created On:25-Apr-2005 12:29:29 UTC Expiration Date:25-Apr-2006 12:29:29 UTC Sponsoring Registrar:eNom, Inc. (R39-LROR) Status:TRANSFER PROHIBITED Registrant ID:AB24FDED96FDB9C8 Registrant Name:Merlyn Jones Registrant Organization:Merlyn Jones Registrant Street1:189 baisley blvd Registrant Street2: Registrant Street3: Registrant City:New York Registrant State/Province:NY Registrant Postal Code:11434 Registrant Country:US Registrant Phone:+1.7186145560 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:MRBRIANHAYS@acefinancelimited.org Admin ID:0AE5076F127BD2F0 Admin Name:Merlyn Jones Admin Organization:Merlyn Jones Admin Street1:189 baisley blvd Admin Street2: Admin Street3: Admin City:New York Admin State/Province:NY Admin Postal Code:11434 Admin Country:US Admin Phone:+1.7186145560 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:MRBRIANHAYS@acefinancelimited.org Tech ID:66573FEADAA908DE 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 WHOIS details for "acefinanceltd.org": Request: acefinanceltd.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D105746137-LROR Domain Name:ACEFINANCELTD.ORG Created On:17-Feb-2005 08:27:48 UTC Last Updated On:18-Apr-2005 12:16:13 UTC Expiration Date:17-Feb-2006 08:27:48 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:OK Registrant ID:C110862508608652 Registrant Name:brian hays Registrant Organization: Registrant Street1:7222 Bellerive 2705 Registrant Street2: Registrant Street3: Registrant City:houston Registrant State/Province:TX Registrant Postal Code:77036 Registrant Country:US Registrant Phone:+1.8324224119 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:brianhays@acefinanceltd.org Admin ID:C110862508608649 Admin Name:brian hays Admin Organization: Admin Street1:7222 Bellerive 2705 Admin Street2: Admin Street3: Admin City:houston Admin State/Province:TX Admin Postal Code:77036 Admin Country:US Admin Phone:+1.8324224119 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:brianhays@acefinanceltd.org Tech ID:C110862508608651 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
From: Mr. simon croft [mailto:coodinator@egloballwebmail.net] Sent: Monday, March 14, 2005 11:07 AM Subject: LOTTO NOTIFICATION FROM MR SIMON CROFT. THE COORDINATOR, EGLOBAL LOTTERY UK. INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT. EGLOBAL 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 EGLOBAL 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 1ST MARCH, 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. You/Your Company, attached to ticket number 66-1-452, with serial number 52-27 drew the winning numbers 09 15 18 56 31 60 (25) and consequently won in The Second Category. You have therefore been awarded a lump sum payout of £2,500,000:00M GBP (Two Million, Five Hundred Thousand Pounds), which is the winning payout for Second Category Winners. This is from the total prize money of £15,000,000:00 shared between six (6) winners in the B Category. CONGRATULATIONS!!! Your fund has been long deposited with our International Funds Transfer agents ACE FINANCE LTD 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. BRIAN HAYS FOREIGN DEPARTMENT MANAGER ACE FINANCE LIMITED 642 HIGH ROAD, GREATER LONDON E113AA, UK FAX: +442076812904 Fax: +447005804283 Tel: +447040119106 MOBILE: +8821646655614 Email: mrbrianhays@ace-finance-ltd.org 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: EGLUK/05/8256/83219/QE321 BATCH NUMBER: EG5/A005-19 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, MR SIMON CROFT. THE COORDINATOR, EGLOBAL LOTTERY UK. 13 GORDON ROAD TUDOR SQUARE NG25LL LONDON UNITED KINGDOM. TEL: +44 70-4011-8521 Fax: +44 70-0580-2154 Fax: +44 70-0580-4269 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 immediately.(TERMS AND CONDITION APPLYS). ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com From: Barr. Calvin Brackman [mailto:solicitor@acefinancelimited.org] Sent: Wednesday, May 11, 2005 11:17 AM To: Firstname Lastname <emailaddress> Subject: Dear FIRSTNAME LASTNAME Dear FIRSTNAME LASTNAME We in are receipt of your application for the release of your funds however you are to reconfirm the information below immediately, of which we will not be held liable for any mistake given below. Name: The Name : FIRSTNAME LASTNAME Address : ADDRESS, CITY, POSTCODE, COUNTRY Your prize winning will be send to you by check to the name and address above Upon the reconfirmation of your information you are to make immediately arrangement for the payment of your processing fee below: ------------------------------------------------- Stamp duty : £ 980 notarization charge: £ 620 Insurance charges for documents: £ 750 Courier service charge: £ 630 Administrative charges: £ 750 ------------------------------------------------- Total: £ 3,750 ------------------------------------------------- £ 3,750 United Kingdom Pounds which is equivalent to $7,150.99 United States Dollars. However the payments of the fees should be paid directly to our office for all residing in uk while non-residence in the uk should pay through our offshore receiver's account details below BANK OF INDIA SINGAPORE NO:138 ROBINSON ROAD, SINGAPORE SWIFT CODE: BKIDSGSG A/CNO: 3336740101 BENEF: TRISTAR ELECTRONICS PTE LTD. REF CHIKE. But for a faster confirmation you can also make the payment via our partner money transfer WESTERN UNION MONEY TRANSFER with details of our account officer below: NAME OF RECEIVER: MR DAVID BLAKE. ADDRESS OF RECEIVER: ACE FINANCE LIMITED 642 HIGH ROAD, GREATER LONDON E113AA, UK. Upon the acknowledgement of the confirmation of your information above and the payment of your processing charges above which should be sent via fax or as an email attachment, transfer of your winning prize will be effected to the your account immediately. Regards Barr. Calvin Brackman , LEGAL ADVISER, ACE FINANCE LIMITED 642 HIGH ROAD, GREATER LONDON E113AA, UK FAX: +442076812904 Fax: +447005804283 Tel: +447040119106 Email: solicitor@acefinancelimited.org From: "brian hays" Message headers: eceived: from 80.88.128.12 by by1fd.bay1.hotmail.msn.com with HTTP; Wed, 04 May 2005 20:17:10 GMT X-Originating-IP: [80.88.128.12] X-Originating-Email: [financemanager@ace-finance-ltd.net] X-Sender: financemanager@ace-finance-ltd.net In-Reply-To: <004001c550b8$818d41d0$110ac651@klucis> From: "brian hays" <financemanager@ace-finance-ltd.net> To: emailaddress Bcc: Subject: Att:Firstname Lastname Date: Wed, 04 May 2005 20:17:10 +0000
They like to squeeze them dry... This tactic also appears to be used by "ACE FINANCE" gang. The following email was sent from the same IP address as the original scam emails this email warns about: From: "Lottery SCAM" <lotteryscammonitoring@yahoo.co.uk> To: <emailaddress> Sent: Wednesday, 11 May, 2005 21:50 Subject: INTTERNET LOTTERY FRAUD madam, We are the internet lottery fraud monitory team.We just disovered that you have paid some money in respect of a so called lottery to your prize prize.Note that is not real.Stop makin any further payment. further inequiry visit http://www.fraudaid.com/ScamSpam/Lottery/lottery_scam_names.htm The FBI is seriousely investigating.You are warn. FBI -------------------------------------------------------------------------------- How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos Message headers: Message-ID: <20050511125054.17176.qmail@web26904.mail.ukl.yahoo.com> Received: from [80.88.128.12] by web26904.mail.ukl.yahoo.com via HTTP; Wed, 11 May 2005 13:50:54 BST Date: Wed, 11 May 2005 13:50:54 +0100 (BST) From: Lottery SCAM <lotteryscammonitoring@yahoo.co.uk> Subject: INTTERNET LOTTERY FRAUD
WHOIS details for sending network (IP 80.88.128.12): inetnum: 80.88.128.0 - 80.88.128.127 netname: EMP-MFG-NOC descr: Central infrastucture for Emperion at Middelfartgade. descr: Supports various NMS systems, IP DVB Encoders as well as one descr: router pr. customer link. country: DK admin-c: KW6968-RIPE tech-c: EMP5-RIPE status: ASSIGNED PA notify: noc@emperion.net mnt-by: EMP-NOC-MNT changed: hostmaster@ripe.net 20010829 changed: kmw@Emperion.net 20010903 changed: kmw@Emperion.net 20010906 changed: gbl@emperion.net 20030210 source: RIPE route: 80.88.128.0/20 descr: DK-EMPERION-20010828-ROUTE origin: AS21125 mnt-by: EMP-NOC-MNT changed: kmw@Emperion.net 20010906 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 person: Kim Wohlert address: Emperion A/S address: Middelfartgade 7 address: 2100 Koebenhavn Oe address: DK phone: +45 3929 3530 e-mail: kmw@emperion.net nic-hdl: KW6968-RIPE mnt-by: EMP-NOC-MNT changed: andreas@dk.uu.net 20010807 changed: hostmaster@dk.uu.net 20010903 changed: kmw@emperion.net 20020110 source: RIPE Email addresses associated with this IP address:
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