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419 Scam – "UNIVERSAL TRUST LOTTERY / UK NATIONAL INC / AMADRIN EDWARD / HARIET BOOKER"
"UNIVERSAL TRUST LOTTERY / UK NATIONAL INC / AMADRIN EDWARD / HARIET BOOKER" is the fake identity used by a gang of advance fee fraud ("419") scammers operating in Nigeria and the UK. It's a fraud. (see one example scam email here). This is one of the scams run by the Aruloye brothers from the Vic Biz Cyber Cafe in Benin City, Nigeria.
Example of spam:
Contacting "MR AMADRIN EDWARD" revealed which country the criminals operate from:
Sending IP address 216.139.164.27 is in Nigeria (country code +234):
The following scam involving the "UK NATIONAL LOTTERY" is related to the "UNIVERSAL TRUST" scam:
Here we go: From: "uknationa_lottery" <martin_walker05@yahoo.com> Date: Mon, 7 Feb 2005 23:38:04 -0300 Subject: UK NATIONAL LOTTERY FROM:THE DESK OF THE DIRECTOR OF PROMOTION INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UK NATIONAL LOTTO HEADQUATERS Macclesfield,United Kingdom. Customer's Service Center Ref Number: UK/910/16454 Batch Number:VC/32/ID1141 Dispatch date : 07/02/2005. Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 1/2/2005 in ENGLAND AND WALES. Your e-mail address attached to ticket number 5224652456UT with serial number 0098/UK0204,batch number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of US$25 Million dollars, shared amongst the first TEN (10) lucky winners in this First category. CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has 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 over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. To file for your claim,please contact our fiducial agent: ======================================================================== MR MARTIN WALKER UK NATIONAL INC. Macclesfield,United Kingdom Email:martinwalker01@netscape.net Email:agent_05@online-uknalgame.com ======================================================================== Remember, all winning in this first category must be claimed not later than 31st of March,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promot ional program.Note that you must contact your claims agent within one week of receipt of this notice. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, MRS.HARIET BOOKER UK-LOTTO Co-ordinator. trustuniversal2000@yahoo.co.in ___________________________________________________________________________ Este mail ha sido enviado desde donde los Alvarado - http://www.alvarado.cl
WHOIS lookup for domain "online-uknalgame.com": We see the familar Mrs Booker. Whoever registered this has a sense of humour, because both the area code of the phone number and the number of the street address is 234, which is the Nigerian country code for international phone calls... Domain name: online-uknalgame.com Registrant Contact: Hariet Booker Hariet Booker (winners@online-uknalgame.com) +1.2345346678 Fax: none 234 SUNSET DRIVE AVENUE HYDE PARK, VT 05655 US Administrative Contact: Hariet Booker Hariet Booker (winners@online-uknalgame.com) +1.2345346678 Fax: none 234 SUNSET DRIVE AVENUE HYDE PARK, VT 05655 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
"UK N.L Information Service"
From: "hariet booker" <mike07@uk-agent.com> To: <undisclosed-recipients:> Sent: Friday, 25 February, 2005 6:53 Subject: UK N.L Information Service FROM:THE DESK OF THE DIRECTOR OF PROMOTION INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UK NATIONAL LOTTO HEADQUATERS Macclesfield,United Kingdom. Customer's Service Center Ref Number: UK/910/16454 Batch Number:VC/32/ID1141 Dispatch date : 25/2/2005. Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 2/1/2005 in ENGLAND AND WALES. Your e-mail address attached to ticket number 5224652456UT with serial number 0098/UK0204,batch number VC/32/ID1141,lottery ref number UK/910/16454 and drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)in cash credited to file KLTT/KTU/2004ETN.This is from a total cash prize of US$25 Million dollars, shared amongst the first TEN (10) lucky winners in this First category. CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has 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 over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers.To file for your claim,please contact our fiducial agent: ===================================================================== MR KELVIN GIBSON UK NATIONAL INC. Macclesfield,United Kingdom Email:claims@uk-lotterys.ws ===================================================================== Remember, all winning in this first category must be claimed not later than 31st of March,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.Note that you must contact your claims agent within one week of receipt of this notice. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, MRS.HARIET BOOKER UK-LOTTO Co-ordinator. Message headers: Message-ID: <BAY1-F40933B974C3E1ED415F1DF2640@phx.gbl> Received: from 216.139.176.62 by by1fd.bay1.hotmail.msn.com with HTTP; Thu, 24 Feb 2005 21:53:32 GMT X-Originating-IP: [216.139.176.62] X-Originating-Email: [mike07@uk-agent.com]
WHOIS details for sending network (IP 216.139.176.62): OrgName: Vic Biz OrgID: VICBI-1 Address: 7 Akpakpava str City: Lagos StateProv: PostalCode: Country: NG NetRange: 216.139.176.56 - 216.139.176.63 CIDR: 216.139.176.56/29 NetName: QKON30 NetHandle: NET-216-139-176-56-1 Parent: NET-216-139-160-0-1 NetType: Reassigned Comment: RegDate: 2003-07-24 Updated: 2003-07-24 TechHandle: EJI-ARIN TechName: Jimoh, Ester TechPhone: 2348033248388 TechEmail: dstaal@qkon.com OrgTechHandle: EJI-ARIN OrgTechName: Jimoh, Ester OrgTechPhone: 2348033248388 OrgTechEmail: dstaal@qkon.com
WHOSIS details for "uk-agent.com": Request: uk-agent.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: uk-agent.com Registrant Contact: garry gate garry gate (notification@uk-agent.com) +1.5643546543 Fax: +1.6663 234 sunset drive avenue HYDE PARK, VT 05655 US Administrative Contact: garrygate garry gate (notification@uk-agent.com) +1.5643546543 Fax: +1.6663 234 sunset drive avenue HYDE PARK, VT 05655 US Technical Contact: NOCMSN NOC MSN (MSN-PA-TECH@msn.com) +1.4258828080 Fax: One Microsoft Way Redmond, WA 98052 US Billing Contact: NOCMSN NOC MSN (MSN-PA-BILL@MSN.COM) +1.4258828080 Fax: One Microsoft Way Redmond, WA 98052 US Status: Locked Name Servers: pdomns1.msn.com pdomns2.msn.com Creation date: 04 Feb 2005 08:03:26 Expiration date: 04 Feb 2006 08:03:26
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