Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
419 Scam – "FREEDOM UNIVERSAL LOTTO COMPANY (Mr.Jack Daniel, Mrs. MONICA KELLY)"
- About the 419 (Advance Fee) scam
- Email addresses used by 419 scammers
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Domains registered by 419 scammers
- Company names mentioned in 419 spam
- What can you do when you receive 419 spam
"FREEDOM UNIVERSAL LOTTO COMPANY (Mr.Jack Daniel, Mrs. MONICA KELLY)" is a fake lottery in the UK and probably West Africa.
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 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).
|
From: "THE FREEDOM UNIVERSAL LOTTO COMPANY" <freedompromo@teenmail.co.za> To: <emailaddress> Sent: Thursday, 03 November, 2005 18:26 Subject: Congratulations!!!!! THE FREEDOM UNIVERSAL LOTTO COMPANY UK HEAD OFFICE 55 HARLEY STREET LONDON. W1G 7JP ENGLAND Dear Winner, We are please to announce you as one of the 10 lucky winners in the Freedom Universal Lotto draw held on the 10th of January. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Freedom Universal Lotto Draw. Consequently,you have therefore been approved for a total pay out of US$4,000,000 Dollars (Four million Dollars) only.The following particulars are attached to your lotto payment order: (i) winning numbers: 37-13-43-85-67-11 (ii) email ticket number: FUL754/22/76 (iii) lotto code number: FUL09622UK (iv) the file Ref number: FUL/04/736207152/UK Please contact the underlisted claims Agent as soon as possible for the immediate release of your winnings: Mr.Jack Daniel Payment Agent The Freedom Universal Lotto Company TEL:+ 44 7040 115 608 FAX:+ 44 8701 203 445 EMAIL: lloydscompany3@fastermail.com or jack_d2@katamail.com N.B:Steps to claiming your prize; 1.Winners must pay #480 pounds only or its equivalent in your local currency as fee before claiming their prize for the processing and handling of award by agent. 2.Please quote your Reference number in all correspondence with the claims officer. 3.Winners should send to claim officer account detail or address where they want their prize paid or sent. 4.Winners must send thier names,address,telephone number and means of identification (international passport or drivers licence)to claim officer to process immediate payment of their prize. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. MONICA KELLY Promotions Manager Freedom Universal Lotto company UK & Europe. ------------------------------------------------------------- The Freedom Universal Lotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mckintosh and a conglomeration of other international IT companies.The Freedom Universal Lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
Message headers:
Received: from source ([216.139.189.100]) by exprod6mx70.postini.com ([64.18.5.10]) with SMTP; Sun, 13 Mar 2005 08:58:36 EST Received: from 127.0.0.1 (AVG SMTP 7.0.300 [265.6.5]); Thu, 03 Nov 2005 10:26:00 +0100 From: "THE FREEDOM UNIVERSAL LOTTO COMPANY" <freedompromo@teenmail.co.za> Reply-To: lloydsfinance_3@katamail.com
WHOIS details for IP 216.139.189.100:
This is the network of a UK satellite broadband provider, which usually means the 419 spam came from Nigeria.
OrgName: Bentley Walker
OrgID: BENTL-1
Address: 116 Elm Grove
City: Hayling Island
StateProv:
PostalCode:
Country: GB
NetRange: 216.139.189.64 - 216.139.189.127
CIDR: 216.139.189.64/26
NetName: BENTLEYWALKER
NetHandle: NET-216-139-189-64-1
Parent: NET-216-139-160-0-1
NetType: Reassigned
Comment:
RegDate: 2004-04-15
Updated: 2004-04-15
TechHandle: SMU16-ARIN
TechName: Murphy, Steve
TechPhone: 442392463943
TechEmail: administrator@bentleywalker.com
OrgTechHandle: SMU15-ARIN
OrgTechName: Murphy, Steve
OrgTechPhone: 442392463943
OrgTechEmail: administrator@bentleywalker.com
|