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419 Scam – "SUDDEUTSCHE KLASSEN LOTTERIE (Walters Richardson, Violletta Kclose)"
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- Lottery scam by postal mail (air mail from Spain)
- Google search: "SANTALUCIA SEGUROS"
- How do the scammers make money: SANTALUCIA SEGUROS S.A. LOTTERY
"SUDDEUTSCHE KLASSEN LOTTERIE (Walters Richardson, Violletta Kclose)" is a fake lottery in a 419 scam run by a gang in Nigeria that is stealing the identity of a legitimate German lottery company. The real "Süddeutsche Klassenlotterie" does not organize any "email lottery", nor does it award prizes to people who didn't buy a ticket, nor does it demand €1,850 from winners before they can get their prize.
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 MSN 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).
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Domains registered for this scam:
Sample winning notification email:
SKL-Meierebert, Textorstrasse,6059
Frankfurt am Main, Fon
Germany.
Ref: EAASL/941OYI/02/STXN
Batch: 12/25/0034
We are pleased to inform you of the result of the SUDDEUTSCHE KLASSEN
LOTTERIE PROGRAM which was held on the 17th Febuary, 2005. Due to mix
up of names, the results were finally released on 17th March, 2005.
Your Email address attached to ticket number 025-11464992-750 with
serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which
consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of €1,000,000.00
(One Million EUROS) in cash credited to file EAASL/941OYI/02/STXN. This
is from a total cash prize of €50 Million Euros shared amongst the first
fifty (50) lucky winners in this category. All participants were selected
through a computer ballot system drawn from 25,000 names from Asia, Australia,
New Zealand, Europe and North America as part of our international promotions
program which we conduct twice every year.
This year Lottery Program Jackpot is the largest ever for SUDDEUTSCHE
KLASSEN LOTTERIE. The estimated €50 million jackpot would be the sixth-biggest
in Europe history. The biggest was the €363 million jackpot that went to
two winners in a Febuary 2000 drawing of The Big Game Mega Millions'
predecessor.
Your fund is now deposited in an offshore bank insured in your name.
Due to the mix up of some numbers and names, we advice that you keep
this award from public notice until your claim has been processed and
your money remitted to your nominated bank account as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated. In view of this,
your €1,000,000.00 (One Million Euros) would be released to you by our
affiliate bank in Europe. Our agent will immediately commence the process
to facilitate the release of your funds to you as soon as you make
contact with him.
To begin your claim please contact your claims agent:
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-184-4104
Fax: +44-870-122-4173
Email: info_walters@suddeutsche-klassen-lotterie.net OR
info_walters01@yahoo.com
Your claims agent will assist you in the processing and remittance of
your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 17th April, 2005.
After this date all funds will be returned to the LOTTERY TREASURY as
unclaimed. In order to avoid unnecessary delays and complications, please
endeavor to quote your Reference (EAASL/941OYI/02/STXN) and Batch numbers
(12/25/0034) in every correspondence with your agent. Furthermore, should
there be any change in your address, do inform your claims agent as soon
as possible.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.
Yours faithfully,
Mrs.Violletta Kclose.
Zonal Coordinator.
SUDDEUTSCHE KLASSEN LOTTERIE
Message headers:
Received: from 80.179.191.228 by by1fd.bay1.hotmail.msn.com with HTTP; Sun, 20 Mar 2005 01:38:36 GMT X-Originating-IP: [80.179.191.228] X-Originating-Email: [klassenlotterie@suddeutsche-klassen-lotterie.net] X-Sender: klassenlotterie@suddeutsche-klassen-lotterie.net From: "Suddeutsche Klassen Lotterie" <klassenlotterie@suddeutsche-klassen-lotterie.net> Subject: Winning Notification! Contact your claims agent! Date: Sun, 20 Mar 2005 01:38:36 +0000
WHOIS details for sending network (IP 80.179.191.228):
inetnum: 80.179.191.226 - 80.179.191.255
netname: Gilat-ART4211
descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
country: GB
admin-c: DR5299-RIPE
tech-c: DR5299-RIPE
status: ASSIGNED PA
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20050202
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
source: RIPE
route: 80.179.128.0/17
descr: Golden Lines
origin: AS9116
mnt-by: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20020711
source: RIPE
role: DNS REG
address: 25 Hsivim st. Petach-Tiikva, Israel
e-mail: dnsreg@012.net.il
trouble: abuse@012.net.il
admin-c: GE2074-RIPE
tech-c: IB737-RIPE
tech-c: AG914-RIPE
nic-hdl: DR5299-RIPE
notify: lir@linux.goldenlines.net.il
changed: lir@linux.goldenlines.net.il 20030715
mnt-by: AS9116-MNT
source: RIPE
From: "De La Rue Sistemas Informático" <info_walters@yahoo.co.uk> To: <info_walters@suddeutsche-klassen-lotterie.net> Sent: Monday, 21 March, 2005 23:41 Subject: Suddeutsche Klassen Lotterie Claim Process I am Mr Walters Richardson, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this lottery. All the winners in the Lottery were selected randomly through a computer ballot system from Email addresses and Names from the World Wide Web. You are required to fill the attached form to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License along with the filled form. If you do not have any of these, you can send your National Identity Card or any other form of Identification. You are to choose only One (1) from the Three (3) given options on how to claim your prize. For any option you choose, you are to fill in the necessary information for the option you choose. 1. You go to our paying agent to collect your prize of €1,000,000.00 (One Million Euros) in cash. 2. Transfer of your funds to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours. 3. You employ the services of our affiliate courier company to courier your Award Certificate and Certified Bank Cheque to you. (5 -14 Days) If you choose option 2 or 3, you will be totally responsible for the Telegraphic Bank Transfer Charges OR Courier Charges. When we receive your Filled Form, we will send you more information about any option you choose. Note that your funds have been insured and no deductions of any kind can be made on your funds. You are to send your Filled Form and Scanned Identification by Fax or Email. Once again I say congratulations and hope to hear from you soon. Yours faithfully, Mr.Walters Richardson. Foreign Services Manager,Payment and Release Order Dept. De La Rue Sistemas Informáticos GmbH & Co. Phone: +44-703-184-4104 Fax: +44-870-122-4173 To view the attached file, you need to have Adobe Acrobat Reader installed on your computer. You can download and install Adobe Acrobat Reader to view the attachment. Click here to download Adobe Acrobat Reader
Message headers:
Received: from [80.179.191.228] by web26507.mail.ukl.yahoo.com via HTTP; Mon, 21 Mar 2005 14:41:00 GMT Date: Mon, 21 Mar 2005 14:41:00 +0000 (GMT) From: =?iso-8859-1?q?De=20La=20Rue=20Sistemas=20Inform=E1tico?= <info_walters@yahoo.co.uk> Subject: Suddeutsche Klassen Lotterie Claim Process To: info_walters@suddeutsche-klassen-lotterie.net
Attached file "Lottery Payment Release Order Form.doc:
- Title: osazdoc
- Author: microflex
- Created: 2005-02-08
- Application: CorelDRAW Version 10.0
Money demand:
We received your Filled Form and the accounts department has been informed to initiate a telegraphic transfer of your funds €1,000,000 (One Million Euros) to your stated bank account in victimcountry. Furthermore, be informed that, in line with the governing rules, you are required to pay a bank transfer fee of €1,850 (One Thousand, Eight Hundred and Fifty Euros) before the transfer process of your funds to your account can be initiated. This payment is to cover for premium stamp duties, administrative charges and telegraphic bank transfer charges. After payment you will be required to send by email or fax the receipt of your payment so that the transfer process of your funds to your bank account can be initiated immediately. Your funds will be in your stated bank account within 48 hours after payment of transfer charges. Note that your funds have been insured and no deductions of any kind can be made on your funds. Acknowledge the receipt of this mail so we can send you the payment information needed in making the payment of the charges. Yours faithfully, Mr Walters Richardson. Foreign Services Manager,Payment and Release Order Dept. De La Rue Sistemas Informáticos GmbH & Co. Phone: +44-703-194-2658 Fax: +44-870-478-3412,+44-870-478-4369
The following domains are typical 419 fraud domains, supposedly for European companies but registered with a bogus US postal address and hosted by MSN.
WHOIS details of 419 fraud domain "suddeutsche-klassen-lotterie.net":
WHOIS details of 419 fraud domain "suddeutsche-lotterie.org":Request: suddeutsche-klassen-lotterie.net from whois.melbourneit.com:43 [cached Sun Mar 20 23:44:50 2005 UTC] Domain Name.......... suddeutsche-klassen-lotterie.net Creation Date........ 2005-03-15 Registration Date.... 2005-03-15 Expiry Date.......... 2006-03-15 Organisation Name.... Julie Lyons Organisation Address. 35 colfax avenue Organisation Address. Organisation Address. carlstadt Organisation Address. 07072 Organisation Address. NJ Organisation Address. UNITED STATES Admin Name........... Julie Lyons Admin Address........ 35 colfax avenue Admin Address........ Admin Address........ carlstadt Admin Address........ 07072 Admin Address........ NJ Admin Address........ UNITED STATES Admin Email.......... info_walters@suddeutsche-klassen-lotterie.net Admin Phone.......... +1.2025466453 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
Request: suddeutsche-lotterie.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D105875536-LROR Domain Name:SUDDEUTSCHE-LOTTERIE.ORG Created On:13-Mar-2005 14:42:32 UTC Expiration Date:13-Mar-2006 14:42:32 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:TRANSFER PROHIBITED Registrant ID:D111071811486246 Registrant Name:Bryant Steve Registrant Organization: Registrant Street1:690 SUMMER ST Registrant Street2: Registrant Street3: Registrant City:WEYMOUTH Registrant State/Province:MA Registrant Postal Code:02188 Registrant Country:US Registrant Phone:+1.7813373974 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:klassenlotterie@suddeutsche-lotterie.org Admin ID:D111071811486243 Admin Name:Bryant Steve Admin Organization: Admin Street1:690 SUMMER ST Admin Street2: Admin Street3: Admin City:WEYMOUTH Admin State/Province:MA Admin Postal Code:02188 Admin Country:US Admin Phone:+1.7813373974 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:klassenlotterie@suddeutsche-lotterie.org Tech ID:D111071811486245 Tech Name:MSN NOC Tech Organization:Microsoft Tech Street1:One Microsoft Way Tech Street2: Tech Street3: Tech City:Redmond Tech State/Province:WA Tech Postal Code:98052 Tech Country:US Tech Phone:+1.4258828080 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:MSN-PA-TECH@msn.com Name Server:PDOMNS1.MSN.COM Name Server:PDOMNS2.MSN.COM
From: <skllottery@yescorp.biz> To: <emailaddress> Sent: Friday, 27 May, 2005 21:29 Subject: claim your winning of 800,000.000 SKL WORLD WIDE -EMAIL ADDRESS LOTTERY. GERMANY. Ref: SKL/4560X2/97 Batch:SKL/05/ZY369 28th MARCH 2005. WINNING CONFIRMATION We happily announce to you the draw (E936) of the SKL EMAIL ADDRESS LOTTERY.,online International program held on saturday 17thJanuary 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 07-09-19-23-27-49(bonus no.)02, which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 800,000.000(Eight hundred thousand EURO) in cash credited to file SKL/9023118308/05. This is from a total cash prize of 5.634.000 shared amongst the first three(3)lucky winners in this category i.e Match 6. Draw 936 Sat 11 Dec 04 Jackpot E1,941,436 NUMBER OF MATCHES No OF WINNERS s PER WINNER TOTAL Match 6 3 800,000.00 E941,436 Match 5 plus bonus 37 32,777 E212,749 Match 5 ZY369 100,000.00 Match 4 56516 1,638,964 Match 3 894681 8,946,810 Totals 952304 497,529 Additional Information Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip 208656 Ball set used 3 All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your 800,000.00 (Eight hundred thousand EURO ) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our London fiduciary agent: WEBSITE : http:http://www.skl-neugebauer.de/ CONTACT PERSON: Harry Neugebauer Email: skllotterypromo101@yahoo.de Yours faithfully, Harry Neugebauer
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