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419 Scam – "ROYAL STRIDE PROMO LOTTERY,ENGLAND / JACK FREEMAN"
"ROYAL STRIDE PROMO LOTTERY,ENGLAND / JACK FREEMAN" is the fake identity used by a gang of advance fee fraud ("419") scammers operating in Nigeria. (see one example scam email here).
Sample winning notification: ROYAL STRIDE PROMO LOTTERY,ENGLAND. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT REF: RSL/223457108/04 BATCH: 24/00319/IPD WINNINGS NOTIFICATION We are pleased to inform you of the announcement today, of winners of the VICTUAL WIN PROMO LOTTERY,ENGLAND INTERNATIONAL PROGRAMS held on 24th of december 2004. You are attached to ticket number 342-688-0563, with serial number 4661-56 drew the lucky numbers 20-16-44-57-65-121, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay of US$2,000,000.00 (Two Million United States Dollars) in cash,credited to file REF NO. RSL/223457108/04. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia,New Zealand, America, Europe, North America,Africa and Asia as part of International Promotions Program, which is conducted annually. 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 protocos to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim, please contact your claim agent; MR JACK FREEMAN, email: jackfman@asiamail.com , Tel:+447040118408 For due processing and remittance of your prize money please send down your Telephone and Fax nos. Remember, all prize money must be claimed not later than three weeks after this publication. or 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 correspondence with your agent. Furthermore, should there be any change of your address,do inform your claims agent as soon as possible. Any breach of confidentiality on the part of the winners will result in disqualification. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs janet tiller THE PROMOTIONS MANAGER, ROYAL STRIDE PROMO LOTTERY, ENGLAND. ------------------------------------------ Use o melhor sistema de busca da Internet Radar UOL - http://www.radaruol.com.br Message headers: Received: from [80.88.150.185] by www.zipmail.com.br with HTTP; Wed, 23 Feb 2005 23:54:55 -0300 Date: Thu, 24 Feb 2005 03:54:55 +0100 From: englottery@zipmail.com.br Subject: =?iso-8859-1?Q?CONGRATULATION=20YOU=20ARE=20A=20WINNER=21=21=21?= To: englottery@zipmail.com.br And another one a few days later: ROYAL STRIDE PROMO LOTTERY,ENGLAND. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT REF: RSL/223457108/04 BATCH: 24/00319/IPD WINNINGS NOTIFICATION We are pleased to inform you of the announcement today, of winners of the VICTUAL WIN PROMO LOTTERY,ENGLAND INTERNATIONAL PROGRAMS held on 24th of december 2004. You are attached to ticket number 342-688-0563, with serial number 4661-56 drew the lucky numbers 20-16-44-57-65-121, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay of US$2,000,000.00 (Two Million United States Dollars) in cash,credited to file REF NO. RSL/223457108/04. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia,New Zealand, America, Europe, North America,Africa and Asia as part of International Promotions Program, which is conducted annually. 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 protocos to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim, please contact your claim agent; MR JACK FREEMAN, email: jackfman@asiamail.com, Tel:+447040118408 For due processing and remittance of your prize money please send down your Telephone and Fax nos. Remember, all prize money must be claimed not later than three weeks after this publication. or 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 correspondence with your agent. Furthermore, should there be any change of your address,do inform your claims agent as soon as possible. Any breach of confidentiality on the part of the winners will result in disqualification. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs janet tiller THE PROMOTIONS MANAGER, ROYAL STRIDE PROMO LOTTERY, ENGLAND. ------------------------------------------ Use o melhor sistema de busca da Internet Radar UOL - http://www.radaruol.com.br Message headers: Received: from [80.88.150.184] by www.zipmail.com.br with HTTP; Sat, 26 Feb 2005 21:17:46 -0300 Date: Sun, 27 Feb 2005 01:17:46 +0100 From: englottery@zipmail.com.br Subject: =?iso-8859-1?Q?CONGRATULATION=20YOU=20ARE=20A=20WINNER?= To: englottery@zipmail.com.br And this is the reply from "MR. JACK FREEMAN": DEAR BENEFICIARY, Message headers: Received: from [80.88.150.184] by web90007.mail.scd.yahoo.com via HTTP; Mon, 28 Feb 2005 19:36:38 PST Date: Mon, 28 Feb 2005 19:36:38 -0800 (PST) From: freeman jack
WHOIS details for sending network (IP 80.88.150.184): inetnum: 80.88.150.176 - 80.88.150.191 netname: EMP-GLM01 descr: Network at EMP-GLM01 descr: Please report all abuse to network admin-c country: NG admin-c: OAM5-RIPE tech-c: EMP5-RIPE status: ASSIGNED PA remarks: - - - - - - - - - - - - - - - - - - remarks: Abuse address: abuse@emperion.net remarks: - or the admin-c of the network remarks: - - - - - - - - - - - - - - - - - - notify: noc@emperion.net mnt-by: EMP-NOC-MNT changed: gbl@Emperion.net 20030325 source: RIPE route: 80.88.144.0/20 descr: DK-EMPERION-20021031-ROUTE origin: AS21125 mnt-by: EMP-NOC-MNT changed: kmw@Emperion.net 20021031 source: RIPE role: Emperion NOC Operator address: Emperion A/S address: Middelfartgade 7 address: 2100 Koebenhavn Oe address: DK phone: +45 3929 3530 e-mail: noc@emperion.net trouble: kmw@emperion.net admin-c: KW6968-RIPE tech-c: KW6968-RIPE tech-c: SRL7-RIPE tech-c: AJ163-RIPE tech-c: GB1283-RIPE tech-c: FL497-RIPE nic-hdl: EMP5-RIPE notify: noc@emperion.net mnt-by: EMP-NOC-MNT changed: KMW@EMPERION.NET 20010906 changed: kmw@emperion.net 20020110 changed: kmw@emperion.net 20021107 source: RIPE person: Omezie A Molokwu address: Globalmicrocom Limited e-mail: omezie@usa.net phone: +234-8033011975 phone: +234-1-4820201 notify: noc@emperion.net mnt-by: EMP-NOC-MNT nic-hdl: OAM5-RIPE changed: gbl@Emperion.net 20030325 source: RIPE
"bondtrustltd.net" (complaints to: abuse@msn.com)
WHOIS record for 419-scam domain "bondtrustltd.net" Request: bondtrustltd.net from whois.crsnic.net:43 [cached Wed Feb 16 01:41:25 2005 UTC] from whois.melbourneit.com:43 [cached Wed Feb 16 01:41:26 2005 UTC] Domain Name.......... bondtrustltd.net Creation Date........ 2005-02-03 Registration Date.... 2005-02-03 Expiry Date.......... 2006-02-03 Organisation Name.... Benjamin Berkowitz Organisation Address. 1400 Laurel Avenue Organisation Address. Organisation Address. Minneapolis Organisation Address. 55403 Organisation Address. MN Organisation Address. UNITED STATES Admin Name........... Benjamin Berkowitz Admin Address........ 1400 Laurel Avenue Admin Address........ Admin Address........ Minneapolis Admin Address........ 55403 Admin Address........ MN Admin Address........ UNITED STATES Admin Email.......... claimsmanager@bondtrustltd.net Admin Phone.......... +1.6123331210 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
"bondtrustlimited.com" (complaints to: abuse@msn.com)
WHOIS record for 419-scam domain "bondtrustlimited.com" Request: bondtrustlimited.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.enom.com [66.151.151.170:43] ... Registration Service Provided By: Microsoft Contact: pdenomcs@microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: bondtrustlimited.com Registrant Contact: Benjamin Berkowitz Benjamin Berkowitz (deptmanager@bondtrustlimited.com) +1.8186234544 Fax: none 116 vassar avenue canoga park, CA 91304 US Administrative Contact: Benjamin Berkowitz Benjamin Berkowitz (deptmanager@bondtrustlimited.com) +1.8186234544 Fax: none 116 vassar avenue canoga park, CA 91304 US Technical Contact: NOC MSN NOC MSN (MSN-PA-TECH@msn.com) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Billing Contact: NOC MSN NOC MSN (MSN-PA-BILL@MSN.COM) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Status: Locked Name Servers: pdomns1.msn.com pdomns2.msn.com Creation date: 02 Feb 2005 16:13:30 Expiration date: 02 Feb 2006 16:13:30
WHOIS record for 419-scam domain "bondtrusltd.com" Request: bondtrusltd.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... bondtrusltd.com Creation Date........ 2005-02-08 Registration Date.... 2005-02-08 Expiry Date.......... 2006-02-08 Organisation Name.... George Duncan Organisation Address. 122, griven avenue, Organisation Address. Organisation Address. excel Organisation Address. 36439 Organisation Address. AL Organisation Address. UNITED STATES Admin Name........... George Duncan Admin Address........ 122, griven avenue, Admin Address........ Admin Address........ excel Admin Address........ 36439 Admin Address........ AL Admin Address........ UNITED STATES Admin Email.......... Stevehenman@bondtrusltd.com Admin Phone.......... +1.2023417989 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
WHOIS record for 419-scam domain "bond-trust.com" Request: bond-trust.com connected to whois.enom.com [66.151.151.170:43] ... Registration Service Provided By: Microsoft Contact: personal_address@css.one.microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: bond-trust.com Registrant Contact: williams Jones williams Jones (manager@bond-trust.com) +1.7186123124 Fax: none 6567 baisely blvd jamaica, NY 11434 US Administrative Contact: williams Jones williams Jones (manager@bond-trust.com) +1.7186123124 Fax: none 6567 baisely blvd jamaica, NY 11434 US Technical Contact: NOC MSN NOC MSN (MSN-PA-TECH@msn.com) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Billing Contact: NOC MSN NOC MSN (MSN-PA-BILL@MSN.COM) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Status: Locked Name Servers: pdomns1.msn.com pdomns2.msn.com Creation date: 21 Feb 2005 14:42:22 Expiration date: 21 Feb 2006 14:42:22
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