Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam Example: "Schafthausen Lotterien"
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"Schafthausen Lotterien (Wilf Trafford)" is a name used in a fake lottery scam by Nigerian scammers. No such lottery actually exists. The label appears to be derived from a misspelling of the city of Schaffhausen in the North-East of Switzerland, famous for its watches and a scenic waterfall but no lottery. The scam has no real connection to Switzerland. The scammers use +44 70 UK redirection service numbers to pretend to be a UK office of a Swiss lottery (real lotteries don't have foreign offices!), but it's just a service that incoming redirects calls to their mobile phones in Nigeria.
If you have received an email from these people: You didn't win anything, they are just trying to trick you into sending money to them.
Any winning notification that says you won money because your email address was selected at random is a scam. There aren't any lotteries worldwide that work this way. In fact the same email has been sent to tens of thousands of email addresses, not just yours. The criminals will try to steal money from anyone who replies. Any "courier service", "bank", "lawyer" or other player introduced to you by the "lottery" is fake.
Please break off all contact with these swindlers now, if you haven't already done so.
If you forward a copy of the email to 419@419scam.org then we'll add the email address(es) and other contact details of the scammer(s) to our public list of known scammers to warn others, who can then find them on Google.
What you can do is report email addresses used in online frauds to the abuse department of the email provider. Most email providers will suspend accounts being used for fraud and spam.
See our "419" fraud FAQ for more information on such scams.
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Schafthausen Lotterien
Central Office
Management and Central Services:
Deg-215 B - 02241, 2E- Weg - Schafthausen , Switzerland .
We are pleased to inform you of the result of the just concluded Schafthausen draw.
Schafthausen draws was conducted from an exclusive list of 50,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 09-11-11 drew the lucky number 7-06-22-05-22-62, which consequently emerged as one of first ten (10) lucky winners in the United Kingdom category.
You have therefore been approved for a lump sum pay off of €1,000,000.00 (One Million EURO) in cash credited to file SL/05/4007. This is from total cash prize of 50 Million Euro shared amongst the first fifty(50) lucky winners all around the world. Your funds are now deposited in an offshore bank with a hardcover insurance.
Please note that your lucky winning number falls within our European booklet representative office in London . In view of this, our affiliate bank in the Europe would release your €1,000,000.00 (One Million Euro) to you in the United Kingdom .
To claim your prize funds, you are required to come directly to our UK office for direct claim. If you have problems with coming to our office you can make a wire transfer of your funds to your private bank account. You can also employ the use of a courier service company to deliver your winning cheque to your home or office address.
For a telegraphic transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, next of kin, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.
For a courier service delivery ,you are required to send your name, phone number, information of next of kin, mailing address (home or office address), so as to facilitate the release of your Funds to your desired address.
You are required to send the necessary information as regards your chosen option to our help line below:
Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford
Tel +44-702-408-0102
+44-702-408-0356
E-mail: mailwilftrafford01@yahoo.se
or emailwilftrafford@uk2.net
You will be assisted with the remittance of your prize funds to your designated bank account.
Note that all prize funds must be claimed not later than 10 days. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. Please endeavor to quote your Reference Number: SL/05/4007 and Lucky numbers: 7-06-22-05-22-62 in every correspondence with your help service.
Congratulations once again from all members and staff of the Schafthausen Lotterien and thanks for been part of our program.
Mrs. Lena Etzel
Promotions Manager.
Schafthausen Lotterien
Message headers:
Received: from [10.240.3.204] (Forwarded-For: 196.220.8.250, [10.240.3.204]) by mstr3.srv.hcvlny.cv.net (mshttpd); Mon, 01 Oct 2007 00:57:56 +0000 (GMT) Date: Mon, 01 Oct 2007 00:57:56 +0000 (GMT) From: bjryan@optonline.net Subject: CONGRATULATIONS!!! YOU HAVE WON ONE MILLION EURO... Bcc: Reply-to: agentsantos_02@yahoo.es
WHOIS details of IP 196.220.8.250:
inetnum: 196.220.8.248 - 196.220.8.255
netname: NGDEKL001-KL-KL1
descr: IP Block Assigned to Site Komputariz
country: NG
admin-c: EM4-AFRINIC
tech-c: EM4-AFRINIC
status: ASSIGNED PA
mnt-by: NAL-MNT
mnt-lower: NAL-IP-MNT
source: AFRINIC # Filtered
parent: 196.220.0.0 - 196.220.31.255
person: employeename
address: Komputariz IT Ltd
Re-Insurance Corp. Bldn, 46 Marina
Lagos, NG
phone: +234 803 361 4905
e-mail: komputariz(at)yahoo.com
nic-hdl: EM4-AFRINIC
mnt-by: NAL-IP-MNT
remarks: The main contact person for IP Assigned to Komputariz Clients
source: AFRINIC # Filtered
Response from Nigeria (contactslt01@yahoo.co.uk)
To,
Firstname Lastname
E-mail:emailaddress
File No: SL/05/4007
Dear Winner,
SUBJECT: REMITTANCE PROCEDURE
This is to acknowledge receipt of your mail.
Be informed that your funds are currently deposited in an offshore bank with a hardcover insurance.
To claim your prize funds, you are required to come to the Information and Payment Bureau office of Schafthausen Lotterien in London for direct claim.
If you are unable to come directly to office, you can make a telegraphic transfer of your funds to your private bank account. You can also employ a courier service company to deliver your winning cheque to your home or office address.
To make a telegraphic transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.
If you choose to employ a courier service for the delivery of your winnings, you are required to send your name, phone number, delivery address (home or office address), so as to facilitate the release of your Funds to your designation.
Following the stringent policies laid down by the International Gaming Board regulations and the Games and lotto Payout Subcommittee, all winnings must be claimed by the claims beneficiary. Note that your winnings cannot be released to a proxy otherwise. These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obligated to act in line with them.
You are required to send the necessary information in full as regards your chosen option to effect the transfer of your winnings to your designation.
Congratulations once again from all members and staff of this board and thanks for being part of our promotions program.
Yours faithfully,
Mr. Wilf Trafford
Information and Payment Bureau:
London Representative Office.
Schafthausen Lotterien.
Tel +44-702-408-0102
+44-702-408-0356
Fax: +44-870-974-4065
CC
Mrs. Lena Etzel
Promotions Manager
Schafthausen Lotterien.
Management and Central Services:
Deg-215 B - 02241, 2E- Weg -Schafthausen
Switzerland.
Message headers:
Received: from [196.220.8.250] by web27608.mail.ukl.yahoo.com via HTTP; Thu, 11 Oct 2007 09:05:12 BST Date: Thu, 11 Oct 2007 09:05:12 +0100 (BST) From: Schafthausen Lotterien <contactslt01@yahoo.co.uk> Subject: REMITTANCE PROCEDURE
Schafthausen Lotterien
Central Office
Management and Central Services:
Deg-215 B - 02241, 2E- Weg -Schafthausen, Switzerland.
We are pleased to inform you of the result of the just concluded Schafthausen draw.
After this automated computer ballot, your e-mail address attached to serial number 09-11-11 drew the lucky number 7-06-22-05-22-62, which consequently emerged as one of first ten (10) lucky winners in the United Kingdom category.
You have therefore been approved for a lump sum pay off of €1,000,000.00 (One Million EURO) in cash credited to file SL/05/4007. This is from total cash prize of 50 Million Euro shared amongst the first fifty- (50) lucky winners all around the world. Your funds are now deposited in an offshore bank with a hardcover insurance.
Kindly contact our help line with the information for claim assistance.
Schafthausen Lotterien
Information and Payment Bureau:
United Kingdom Office
Mr. Wilf Trafford
Tel: +44 701-115-0676
E-mail:wilftrafford01@yahoo.se
Congratulations once again from all members and staff of the Schafthausen Lotterien and thanks for been part of our program.
Mrs. Lena Etzel
Promotions Manager
Schafthausen Lotterien.
Email sent from IP address 196.220.8.250
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| 2007-07-15 14:46:17 UTC | coll_santex@yahoo.co.uk |
| 2007-07-24 10:29:59 UTC | coll_santex@yahoo.co.uk |
| 2007-07-24 21:01:41 UTC | winnotice@yahoo.co.uk |
| 2007-08-25 18:40:50 UTC | officeunit@peoplepc.com |
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| 2007-08-25 18:49:15 UTC | officeunit@peoplepc.com |
| 2007-08-25 18:52:43 UTC | officeunit@peoplepc.com |
| 2007-08-25 18:54:50 UTC | officeunit@peoplepc.com |
| 2007-08-25 18:54:57 UTC | officeunit@peoplepc.com |
| 2007-08-25 18:56:19 UTC | officeunit@peoplepc.com |
| 2007-08-25 18:59:02 UTC | officeunit@peoplepc.com |
| 2007-08-27 02:27:34 UTC | officeunit@peoplepc.com |
| 2007-08-28 00:48:19 UTC | baselhelp@peoplepc.com |
| 2007-08-28 13:40:58 UTC | baselhelp@peoplepc.com |
| 2007-08-30 08:59:32 UTC | zurichlotterien@yahoo.co.uk |
| 2007-08-31 21:40:17 UTC | schafthausenoffice@yahoo.co.uk |
| 2007-09-03 05:43:28 UTC | schafthausenoffice@yahoo.co.uk |
| 2007-09-05 23:07:13 UTC | baselhelp@peoplepc.com |
| 2007-09-06 01:08:11 UTC | basellotterien@mybestdealsnow.com |
| 2007-09-06 01:31:35 UTC | basellotterien@mybestdealsnow.com |
| 2007-09-06 01:31:41 UTC | basellotterien@mybestdealsnow.com |
| 2007-09-06 04:42:10 UTC | baselmillions@mybestdealsnow.com |
| 2007-09-06 21:16:27 UTC | basel4@jmdmc.com |
| 2007-09-08 14:42:46 UTC | infolotterien@peoplepc.com |
| 2007-09-08 14:42:58 UTC | infolotterien@peoplepc.com |
| 2007-09-09 22:08:22 UTC | infolotterien01@peoplepc.com |
| 2007-09-10 05:27:11 UTC | emailbureau@yahoo.co.uk |
| 2007-09-10 18:21:30 UTC | mailschafthausen@yahoo.co.uk |
| 2007-09-10 20:03:46 UTC | emailschafthausen1@yahoo.co.uk |
| 2007-09-11 20:48:06 UTC | mailschafthausen@yahoo.co.uk |
| 2007-09-15 10:39:37 UTC | infolotterien01@peoplepc.com |
| 2007-09-19 07:32:00 UTC | infolotterien@peoplepc.com |
| 2007-09-20 13:00:59 UTC | schafthausenoffice@yahoo.co.uk |
| 2007-09-20 15:45:50 UTC | emailslt@yahoo.co.uk |
| 2007-09-21 09:27:09 UTC | emailslt@yahoo.co.uk |
| 2007-09-22 04:44:56 UTC | mailschafthausen@yahoo.co.uk |
| 2007-09-24 13:42:39 UTC | promoline@peoplepc.com |
| 2007-10-06 15:12:13 UTC | webmaster@schafthausenboard.com |
| 2007-10-10 08:33:59 UTC | mailwilftrafford@yahoo.co.uk |
| 2007-10-11 08:05:12 UTC | contactslt01@yahoo.co.uk |
| 2007-10-11 21:11:00 UTC | oxfordhelpline@yahoo.co.uk |
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