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419 Scam – "PRIME ONLINE LOTTERY (Mary Howards, FRANKLIN JOHNSON)"
"PRIME ONLINE LOTTERY (Mary Howards, FRANKLIN JOHNSON)" are labels used by a fake lottery and fake "claims agent" in Nigeria. 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 domains 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:
PRIME ROYAL LOTTERY Message headers: Received: from [213.255.198.162] (helo=dell.com) by mailserver with smtp (Exim 4.44) id 1DpqJG-0001Ij-4u for emailaddress; Tue, 05 Jul 2005 18:30:13 +0200 From: PRIME ROYAL LOTTERIES <notify@primeind.net> To: address <emailaddress> Subject: ONLINE LOTTERY WINNING NOTIFICATION!!!
WHOIS details for sending network (IP 213.255.198.162): inetnum: 213.255.198.160 - 213.255.198.167 org: ORG-NA127-RIPE netname: NetNearU descr: NetNearU country: NG admin-c: KK1861-RIPE tech-c: KK1861-RIPE status: ASSIGNED PA mnt-by: SV-MNT mnt-lower: SV-MNT source: RIPE # Filtered organisation: ORG-NA127-RIPE org-name: NetNearU org-type: NON-REGISTRY address: 14E Muri Okunola St Victoria Island address: Lagos address: Nigeria phone: +23413204585 phone: +2348035350022 e-mail: kaycee@netnearus.com admin-c: KK1861-RIPE tech-c: KK1861-RIPE mnt-ref: SV-MNT mnt-by: SV-MNT source: RIPE # Filtered person: Kayce Kennedy org: ORG-NA127-RIPE address: 14E Muri Okunola St Victoria Island address: Lagos address: Nigeria e-mail: kaycee@netnearus.com phone: +23413204585 phone: +2348035350022 nic-hdl: KK1861-RIPE source: RIPE # Filtered % Information related to 'ORG-NA127-RIPE' route: 213.255.192.0/19 descr: SkyVision Network Services origin: AS25228 mnt-by: SV-MNT source: RIPE # Filtered % Information related to '213.255.192.0/19AS8513' route: 213.255.192.0/19 descr: SkyVision Network Services origin: AS8513 mnt-by: SV-MNT source: RIPE # Filtered
WHOIS details for domain "primeind.net": Request: primeind.net connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... primeind.net Creation Date........ 2005-07-04 Registration Date.... 2005-07-04 Expiry Date.......... 2006-07-04 Organisation Name.... Linda Johnson Organisation Address. 24, buita Organisation Address. Organisation Address. accord Organisation Address. 12404 Organisation Address. NY Organisation Address. UNITED STATES Admin Name........... Linda Johnson Admin Address........ 24, buita Admin Address........ Admin Address........ accord Admin Address........ 12404 Admin Address........ NY Admin Address........ UNITED STATES Admin Email.......... notify@primeind.net Admin Phone.......... +1.2033187980 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
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