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419 Scam – "EUROCITY GRUPO SEGURIDAD S.A. (THOMASSON STEVEN, MRS. SYLVIA RAUL)"
- About the 419 (Advance Fee) scam
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"EUROCITY GRUPO SEGURIDAD S.A. (THOMASSON STEVEN, MRS. SYLVIA RAUL)" is the fake identity used in a fraud run by a gang of advance fee scammers operating Spain, the UK, Nigeria and Germany. It's a "419" scam. (see one example scam email here).
Send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.
Please forward copies of fraud emails to the abuse department webmail address listed as the contact email for the "claims agent". Ask for the domains / addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).
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Sample "winning notification":
From: globalloteria@zipmail.com.br Date: 17 March 2005 17:55:24 Subject: CONGRATULATIONS !!! CENTRO DE CIUDAD 21 PLANTA 2-A 28204, MADRID - SPAIN. TEL/FAX: +34-85-600-522 DATE: 17TH, MARCH., 2005. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO: GLE/3441256002/04 BATCH NO: 15/0047/IPD. ATTN: STICK WINNER. RE: AWARD NOTIFICATION, FINAL NOTICE. We are pleased to inform you of the release today of the results of the GLOBAL LOTERIA ESPANA,SPANISH SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 25th of September 2004.Your Email address attached to the ticket number 11 - 23 - 34 38 48 49 46 750 with serial number 2113 - 05 drew the lucky numbers 13 - 15 - 22 - 37 - 39 - 45 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of S$715,810.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS) in cash credited to file REF.NO: GLE/3441256002/04.This from a total cash prize of US$13,871,320.00 (THIRTEEN MILLION, EIGHT HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY US DOLLARS) shared among the seventeen international winners in this category. CONGRATULATIONS! . Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 Individual Email addresses and Names from USA, New Zealand, Europe and Asia as part of our end of year international program, which we conduct once every year. We hope with a part of your prize money, you will take part in our mid year (summer) high stake US$1.6 billion international lottery. To begin your claim, please contact your claims agent, MR. THOMASSON STEVEN, Foreign Operations Manager, EUROCITY GRUPO SEGURIDAD S.A. DIRECT-FAX-LINE: +442081816328 DIRECT-PHONE-LINE:- 44 70 40 11 3778 on Email address: eurocitygrupocentral@myway.com For processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than one month of this Notification. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program. Finally, if you are below the age of 18 years , you are Automatically Disqualified. Sincerely, MRS. SYLVIA RAUL. VICE PRESIDENT. INTL LOTERIA PRIMITIVA. ------------------------------------------ Use o melhor sistema de busca da Internet Radar UOL - http://www.radaruol.com.br
Reply from the claims agent:
From: eurocity [mailto:eurocitygrupocentral@myway.com]
Date: 03/18/05 22:30:11
To: emailaddress
Subject: PAYMENT PROCESSING FORM ATTACHED/FILL AND SEND BACK
Attn., Firstname Lastname,
Further to your Email received, Be Informed that we have immediately
contacted GLOBAL LOTERIA COMPANY to verify your Winning Claims.Note
that, All participants were selected through a computer ballot system
drawn from 25,000 Individual Email addresses and Names from USA,
Australia, New Zealand, Europe and Asia as part Global Loteria end
of year international program, which is conducted once every year
As your Recommend Global Loteria Processing Agent we will like to
give you details of your Processing Stages.
1} You should fill the attached payment processing form correctly
and send back to us via Email or FAX: + 44-20-7681-1752 for proper
verification of your winning prize.
2) You should include your phone/fax line.
3) You are required to fill the form properly , choosing any method
of payment you may prefer either by bank draft, Key Test Telex or
wire transfer or you fly down to Madrid and pick up your winner prize.
4) As soon as we receive the payment processing form completely
filled, we will start immediate processing of your payment and send
us a copy of your passport for identification or any form of
identifications.
5) Payment processing will take us maximum {48 hours} 2 days to
complete to conclude. we will then obtain your claim guarantee
Certificate for payment , this copy will be send to you and also
to the bank,inorder to effect your winning claims/Prize.
6) Send us your reference no: / Batch no:
We are GLOBAL LOTERIA agent responsible for the processing of your
winning price untill you get the amount you won.It is also our duty
to guide you until fund get in to your nominated account through
any prefer method of payment.
THIS ARE DETAILS STEP TO FOLLOW. INCASE YOU HAVE ANY QUESTION,
PLEASE CONTACT US ON +44 70 40 11 37 78.
THANK YOU.
THOMASSON STEVEN,
Eurocity Seguridad S.A
Payment Processing Central
LONDON - ENGLAND.
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No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com
Other data associated with this scam:
globalloteria@eresmas.com MRS. SYLVIA RAUL. INTL LOTERIA PRIMITIVA. GLOBAL LOTERIA ESPANA,SPANISH SWEEPSTAKE LOTTERY MR. THOMASSON STEVEN, Foreign Operations Manager, EUROCITY GRUPO SEGURIDAD S.A. DIRECT-FAX-LINE: +4487 0135 4582 DIRECT-PHONE-LINE:- 44 70 40 11 3778 on Email address: eurocitygrupocentral@myway.com mailto:eurocitygrupocentral@myway.com EUROCITY GRUPO SEGURIDAD S.A 60 PENTONVILLE RD, ISLINGTON N1 9LA, LONDON ENGLAND. FAX: +44-20-7681-1752 "PAYMENT PROCESSING CENTRAL FROM.doc" Last saved my: emmic10 User: "User_10"
EUROCITY GRUPO SEGURIDAD PROCESSING APPLICATION FORM C / SERRANO, Nª 123-127, 28080 MADRID SPAIN. BANK FAX: +49-69-25577072 Reply to:eurocitygruppen_hq@madrid.com PAYMENT PROCESSING FORM NAME...............................LAST NAME:.................................................. DATE OF BIRTH:............................................................................ HOME ADDRESS......................................................................... CITY.....................................ZIP CODE.............................................. STATE.................................................... OCCUPATION....................................................... MARITAL STATUS.....................(M)...................... (D).................. (S).......................... TELEPHONE........................................ FAX..................................... METHOD OF PAYMENT (A) BANK TRANSFER (B)CERTIFIED CHEQUE (C) PICK UP BATCH NO.....................................REF NO............................... NEXT OF KIN NAME(MR/MRS)........................LAST NAME................................... HOME ADDRESS......................................... CITY........................................................................ STATE.......................ZIP CODE.............................................................. OCCUPATION.....................................MARITAL STATUS.......................(M)............................. (D)................................... (S)............................................ TELEPHONE................................................... FAX......................................................... ....................................... DECLARATION I....................................MR/MRS.HERE BY I DECLARE THAT I NEVER RECEIVED ANY PAYMENT INSURED ON MY BEHALF NOR HAVE ANY OF MY FAMILY MEMBERS FILLED ANY CLAIM ON MY BEHALF. I HERE BY GIVE THE AUTHORIZATION TO EUROCITY GRUPO SEGURIDAD SA TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED INFORMATION STATED ABOVE. SIGNATURE:.....................DATE:....................... --------------------------------------------------------------------------- -------------------- FILL THE PAYMENT PROCESSING FORM AND FAX TO THE CBC BANK OF GERMANY FOR IMMEDIATE PAYMENT :49-69-25577072 _________________________________________________________________ Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/
X-Originating-IP: [195.44.181.17] X-Originating-Email: [eurocityoffice_hqters@hotmail.com] X-Sender: eurocityoffice_hqters@hotmail.com From: "eurocity winners" <eurocityoffice_hqters@hotmail.com> To: emailaddress Subject: FILL THE PAYMENT PROCESSING FORM AND FAX TO THE BANK:49-69-25577072 Date: Mon, 25 Apr 2005 12:37:56 +0100
WHOIS details for sending network (IP 195.44.181.17):
netname: CW-NITEL-RESERVED-NET
inetnum: 195.44.176.0 - 195.44.183.255
netname:
descr: Net reserved for customer NITEL
country: GB
admin-c: GNOC4-RIPE
admin-c: IH22-ORG
admin-c: NTL1-RIPE
tech-c: GNOC4-RIPE
status: SUB-ALLOCATED PA
notify: ipadmin@eu.cw.net
mnt-by: CW-IPGNOC-MNT
mnt-lower: CW-EUROPE-GSOC
mnt-lower: AS5378-MNT
mnt-domains: AS5378-MNT
changed: tcremer@de.cw.net 20041014
changed: tcremer@de.cw.net 20041119
source: RIPE
route: 195.44.176.0/21
descr: Route for customer NITEL
origin: AS1273
mnt-by: CW-EUROPE-GSOC
changed: tcremer@de.cw.net 20041028
source: RIPE
role: Internet Network Services Technical Department
address: Cable and Wireless UK Operations
address: 76 Hammersmith Road
address: Hammersmith
address: London,
address: GB
phone: +44 20 7825 6000
fax-no: +44 20 7825 6000
e-mail: support@uk.cw.net
trouble: ------------------------------------------------
trouble: Please do NOT e-mail abuse to the contacts given
trouble: here, e-mail them to abuse@uk.cw.net instead.
trouble: ------------------------------------------------
trouble: Network Status Page: http://www1.uk.cw.net/
trouble: Information: http://www.cw.com/
trouble: ------------------------------------------------
trouble: ** Contact by E-Mail ONLY. ***
trouble: ------------------------------------------------
admin-c: RW1210-RIPE
tech-c: RW1210-RIPE
tech-c: FM466-RIPE
tech-c: JH71-RIPE
tech-c: RC1510-RIPE
tech-c: FM1414-RIPE
tech-c: SM2390-RIPE
tech-c: AM3376-RIPE
notify: hm-dbm-msgs@ripe.net
nic-hdl: IH22-ORG
mnt-by: AS5378-MNT
changed: rob@uk.cw.net 20031021
source: RIPE
role: Cable and Wireless IP GNOC Munich
remarks: IP Admin Department
address: Landsbergerstr. 155
address: 80687 Munich
address: Germany
e-mail: ipadmin@de.cw.net
admin-c: UK808-RIPE
tech-c: TOC-RIPE
tech-c: HRO-RIPE
tech-c: SM6163-RIPE
nic-hdl: GNOC4-RIPE
mnt-by: CW-IPGNOC-MNT
changed: tcremer@de.cw.net 20040203
changed: tcremer@de.cw.net 20040727
changed: tcremer@de.cw.net 20041105
source: RIPE
role: Nigeria Telecommunications Limited
address: No 2 Bissau Street
address: Wuse zone 6, Abuja
address: F.C.T.
address: Nigeria
e-mail: info@nitelnet.com
org: ORG-NTL4-RIPE
admin-c: KUO1-RIPE
tech-c: LdW10-RIPE
tech-c: AS7075-RIPE
nic-hdl: NTL1-RIPE
mnt-by: CW-IPGNOC-MNT
changed: tcremer@de.cw.net 20041117
source: RIPE
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