419 Scam Example: "LUCKYDAY INTERNATIONAL (FRANK WILLIAM, lris Hans Kok)"

• About "419" scams
  
• Email addresses used by 419 scammers
• Phone numbers used by 419 scammers
  
• How to report 419 spam to us
• Domains registered by 419 scammers
  
• What can you do when you receive 419 spam
  

While there is a real "Lucky Day" lottery portal site in the Netherlands, which is part of the legitimate Dutch lottery company "De Lotto", neither Lucky Day nor De Lotto send out any winning notifications by email to people who never bought a lottery ticket from them. The following spam is a cross between a fake "Lucky day" and fake "UK National Lottery" scam, using some Dutch names and some UK bits. Like all "email lotteries" it is a 419 scam, which is a type of fraud.

Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now!

The following scam email is a blend of a fake Dutch and UK lottery.

From: "PROMOTION MANAGER" <lotterypromotionmanager@walla.com>
Sent: Thursday, 17 March, 2005 11:03
Subject: You are a Winner

LUCKYDAY INTERNATIONAL.
NATIONWIDE LOTTO UK
SOUTH PARK
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.

FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: LDNL/001134/04.
REF. NO. LDNL/1285579/04

                 AWARD NOTIFICATION.

This is to inform you of the release of the EMAIL LOTTERY BALLOT 
INTERNATIONAL / WORLD GAMING BOARD winners of the SCIENTIFIC GAME PROMO 
LOTTERY; UNITED KINGDOM. Each email address was randomly selected and 
attached to ticket numbers and the numbers here quoted won the lottery 
in the 3nd category.

Corporate and individual email addresses were selected from 
Australia,New Zealand, America, Europe, North America and Asia as part 
of International Promotions Program,which is conducted annually.

This was held on 28th of Feb, 2005, but due to the mix up of number,
the results were released on the 15th of March, 2005.Your email address 
attached to ticket number 600235 with serial number 768955 drew the 
lucky numbers of 13-7-9 which consequently won the lottery in the 3nd 
category. You have therefore been approved for a lump sum payout of 
EUR1,000,000.00 ( ONE MILLION EUROS) in cash credited to file with REF. 
NO. LDNL/1285579/04.

CONGRATULATIONS: In a bid to correct the mix up of some numbers and
names, we ask that you keep your winning information confidential until 
your claims have been processed and your money Remitted to you. This is 
part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn
from only Microsoft users from over 20,000 company and 3,000,000
individual email addresses and names from all over the world. This
promotional program takes place annually.

Please be informed that all non-resident of The UNITED KINGDOM are
required to pay between EUR300-900 Euros for their non - resident 
processing /application fee as a perequisite to the processing of their 
winnings prior to the pay out and collection of their winning prize.
The amount is subject to your country of origin. 

To begin your lottery claim, please contact the Fiducial processing 
Agent Mr. FRANK WILLIAM of The Foreign Operation/Claims Department of 
the appointed company, LUCKYDAY INTERNATIONAL B.V..on 

Name : Mr.Frank Williams
Tel  : 0044-777-457-2911 
Email: financecontroller2@excite.com

who has been  designated for the processing and  remittance of your 
winning prize money to a destination of your choice.

Any claim not made will be returned to the MINISTERIAL ECONOMIA,
The Hague, UNITED KINGDOM.

Note that all unclaimed funds will be included in the next stake.


Accept our warmest felicitation and congratulations as we await on your 
swift contact back to your designated fiducial Agent for guidance on 
the procedures of claims and payment.

Yours,
Iris Hans Kok (Mrs).
National Co-ordinator .

--------------------------------------------------------------------------------
Walla! Mail - get your free 1G mail today

Message headers:

Received: from ([213.121.209.14])
	by omail10.walla.co.il ([192.118.71.130]) with HTTP;
	Thu, 17 Mar 2005 04:03:09 +0300
From: =?UTF-8?Q?=50=52=4F=4D=4F=54=49=4F=4E=20=4D=41=4E=41=47=45=52?= 
X-Sender: lotterypromotionmanager@walla.com
X-Originating-Email: [lotterypromotionmanager@walla.com]
X-Originating-IP: [213.121.209.14]

Here's where this was sent from:

WHOIS details for sending network (IP 213.121.209.14):

     inetnum:      213.121.208.0 - 213.121.211.255
     netname:      BT-IGNITE
     descr:        Content Hosting
     country:      GB
     admin-c:      PP6347-RIPE
     tech-c:       PP6347-RIPE
     status:       ASSIGNED PA
     remarks:      Please send abuse notification to abuse@bt.net
     mnt-by:       BTNET-MNT
     mnt-lower:    BTNET-MNT
     mnt-routes:   BTNET-MNT
     changed:      preston.dialip@bt.com 20001108
     changed:      preston.dialip@bt.com 20020907
     source:       RIPE
     
     route:        213.120.0.0/14
     descr:        BT Public Internet Service
     origin:       AS2856
     mnt-by:       BTNET-MNT
     changed:      support@bt.net 20021204
     source:       RIPE
     
     person:       Paul Phelan
     address:      pp. Rock1
     address:      Sheffield CSO(RCK-S1)
     address:      220 Rockingham Street
     address:      Sheffield
     address:      S1 3PL
     address:      GB
     phone:        +44 114 2776103
     fax-no:       +44 114 2797834
     e-mail:       paul.2.phelan@bt.com
     nic-hdl:      PP6347-RIPE
     mnt-by:       ICH-MNT
     changed:      allen.turner@bt.com 20001027
     changed:      kevin.bates@bt.com 20010606
     source:       RIPE

FROM THE DESK OF THE MANAGING DIRECTORS 

INTERNATIONAL PROMOTIONAL/PRIZE AWARD DEPT

REFF:HWS/200118/02

BATCH:18/203/JJS.

Attention: CEO

RE: WINNINGS/PRIZE CLAIM NOTIFICATION {WWW.LUCKYDAY.NL}

We are pleased to inform you of the official announcement  27/3/ of 
winners of the 2005  WHITE HORSE{WWW.LUCKDAY.NL} International Lottery 
Program, held on the 21st of November 2004. You or your company, 
attached to ticket number 318-776-2810, with serial number 420-509 
drew the lucky numbers 2-14-17-21-35-36-18, and consequently won 
the lottery in the International category. 

You have therefore been approved for a lump sum pay out of USD 
5,000,000:00 (five million united state dollars), in Cash. This 
is from total prize money of USD 50,000,000.00 shared among 10 
winners in this category. All participants were selected through 
a computer balloting system drawn from over 85,000 companies and 
individuals from the MIDDLE EAST, ASIA, AFRICA, EUROPE, NORTH 
AMERICA, SOUTH AMERICA and OCEANIA as part our International 
promotions program, which is conducted bi-annually. 

The lottery programme was sponsored by a conglomerate of multinational 
companies in the WORLD as part of their social responsibility to 
the citizens of the communities where they have operational base. 
Congratulations! 

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 remitted to your account. 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 money, you will participate in our end of year high stakes 
of 58 MILLION USD slot in December 2005. For the immediate processing 
and collection of your prize money, Please contact today our 
Claim's Agent. TIM FULLERTON Payment Co-ordinator 

Grossing Forex Burex

UK{London} Handling dept Payment Office 

Telephone: +447903048071 

Email:  WHITEPAYMENT@spl.at

   

Remember, you must contact our claim's agent not later than the  
21th of  April  2005. After this date, all funds will be returned 
as unclaimed. All correspondences to TIM FULLERTON,  by  EMAIL, 
should have this email sent along with it and also, your full 
Contact Address, Country of residence and your Email address, 
Tel/Fax number is highly needed in UK office. 

Please remember to quote your reference and batch numbers as 
stated above, in every one of your correspondences with your 
claim 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. Sincerely, 

MRS VENIECE JOHNSON

Promotions Manager

WHITE HORSE international Lottery {WWW.LUCKYDAY.NL}

N.B Any breach of confidentiality on the part of the winners 
will result to instant disqualification. Contact your claim 
agent by telephone, fax or email as instructed above. YOU ARE 
AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.  

Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now!