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419 Scam – "DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM (Mr. Cole Sanders)"
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"DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM (Mr. Cole Sanders)" is a fake lottery in the Nigeria and UK
Send us any 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 webmail address listed as the contact email for the "claims agent" and ask for the address to be suspended because it is used in a 419 fraud (see 419 FAQ).
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From: <claimdepartment@f2s.com> To: <emailaddress> Sent: Sunday, 13 March, 2005 19:42 Subject: 2.1MILLION PRIZE CLAIM!!! DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM. FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REFERENCE: DIRECTWAY/01/01CBUK BATCH: DIRECTWAY/00319/ZCUK AWARD NOTIFICATION RESULT: FINAL NOTICE. ATTENTION: Dear Sir/Madam, We are pleased to inform you of the announcement today, 13th March 2005 of winners of the DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM PROGRAM held on 11th February, 2005. Your Name/Email, is attached to Ticket Number 11-333-10Z-800, with Serial Number HH3-200 drew the Lucky Numbers 00-11-44-00-10-UK, and consequently won the lottery in the 3rd Category. You have therefore been approved for a lump sum pay out of 2,100,000.00 Pound Sterling in cash credited to file REFERENCE NUMBER: DIRECTWAY/01CBUK. This is from total prize money of 52,500,000.00 Pound Sterling shared among the Twenty-Five international winners in this category. All participants were selected through a computer ballot system drawn from 398,000 Names and Email addresses from Australia, New Zealand, Europe, North/South America, Africa and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Security Company insured with your Name/Email address. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money is cleared by you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes 1.01 Billion Pounds Sterling International Lottery. To begin your claim, please contact your claim agent, Mr. Cole Sanders for due processing on Email: directwaypromotions@zwallet.com Remember, all prize money must be claimed not later than 30th March, 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mr. Cole Sanders. THE PROMOTIONS MANAGER, DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM. N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Message headers:
Received: from 81.199.108.5 ([81.199.108.5]) by webmail.freedom2surf.net (IMP) with HTTP for <claimdepartment@f2s.com@inmail.f2s.com>; Sun, 13 Mar 2005 10:42:01 +0000 Message-ID: <1110710521.423418f9f0dd1@webmail.freedom2surf.net> Date: Sun, 13 Mar 2005 10:42:01 +0000 From: claimdepartment@f2s.com
WHOIS details for sending network (IP 81.199.108.5):
inetnum: 81.199.108.0 - 81.199.111.255
netname: CIDR-INTERCELLULAR-1
descr: Intercellular Nigeria Ltd
country: NG
admin-c: YA95-RIPE
tech-c: YA95-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
source: RIPE # Filtered
person: Yakubu Adamu
address: 5th Floor, UBA House 57
address: Marina, Lagos
address: Nigeria
phone: +234 14704387
fax-no: +234 12643014
e-mail: akintolad@intercellular-ng.com
e-mail: adamuy@untercellular-ng.com
nic-hdl: YA95-RIPE
source: RIPE # Filtered
Here is another example:
From: claimdepartment@f2s.com Date: 03/25/05 22:59:18 To: emailaddress Subject: 2.1MILLION PRIZE CLAIM!!! DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM. FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REFERENCE: DIRECTWAY/01/01CBUK BATCH: DIRECTWAY/00319/ZCUK AWARD NOTIFICATION RESULT: FINAL NOTICE. ATTENTION: Dear Sir/Madam, We are pleased to inform you of the announcement today, 25th March 2005 of winners of the DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM PROGRAM held on 25th February, 2005. Your Name/Email, is attached to Ticket Number 11-333-10Z-800, with Serial Number HH3-200 drew the Lucky Numbers 00-11-44-00-10-UK, and consequently won the lottery in the 3rd Category. You have therefore been approved for a lump sum pay out of 2,100,000.00 Pound Sterling in cash credited to file REFERENCE NUMBER: DIRECTWAY/01CBUK. This is from total prize money of 52,500,000.00 Pound Sterling shared among the Twenty-Five international winners in this category. All participants were selected through a computer ballot system drawn from 398,000 Names and Email addresses from Australia, New Zealand, Europe, North/South America, Africa and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Security Company insured with your Name/Email address. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money is cleared by you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes 1.01 Billion Pounds Sterling International Lottery. To begin your claim, please contact your claim agent, Mr. Cole Sanders for due processing on Email: directway@zwallet.com Remember, all prize money must be claimed not later than 15th April, 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mr. Cole Sanders. THE PROMOTIONS MANAGER, DIRECT WAY LOTTERY PROMOTIONS, UNITED KINGDOM. N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
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