419 Scam – "First Allied International Bond Bank / NATIONAL LOTTERY U.K. / Mr. David white"
"First Allied International Bond Bank / NATIONAL LOTTERY U.K. / Mr. David white" is a fake lottery and "claims agent" in Nigeria and the UK.
Please send us copies of such spam and any replies by "claims agents" you have have received.
Domains registed for this scam:
NL1006985/NATIONAL LOTTERY UK/03/21/2005 Dear Winner, Conducted by NATIONAL LOTTERY U.K. under our promotional Cash 5 Games Draws, you have emerged winner through a computer ballot system drawn from 4,000,000 email addresses of individuals and companies. All 4,000,000 email addresses including yours where gotten from email account providers database all over the world as part of our International Promotions Program. Your Lottery Claim is attached to: REFERENCE NUMBER: NL94125645 Ticket number: 111-33-22, Serial number: 186-50, Lucky numbers: 02 85 56 05 71 81 (22). Having emerged NATIONAL LOTTERY U.K. Promotions Winner, You have consequently been awarded a pay out sum of £2,700,000.00 (Two Million Seven Hundred Thousand Great Britain Pounds) in cash. In your best interest and also to avoid mix up of numbers and names of any kind, we dearly advise that you keep the entire winning details i.e. serial number, lucky number etc. from public notice following the fact that we will not be held liable for events of having two claimants to one prize. To process winners fund for transfer You therefore are to contact the contracted financial representative. by email and fax within a week of receiving this notice for processing and remittance of your winning to your designated account. Contact the contracted financial representative with contact information below, provide him with your reference, ticket, serial and lucky numbers as above for his reference Mr. David white First Allied International Bond Bank FAX: +44 8701352588 OR 044 8701352588 Email: email@example.com Truly Yours, LOTTERY COORDINATOR NATIONAL LOTTERY UK. The National Lottery PO Box 1010 Liverpool L70 1NL UNITED KINGDOM http://www.national-lottery.co.uk/player/p/winners/winners.jsp ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com
Reply from the "claims agent":
ATTN__.Firstname Lastname OUR REF__Financial Director/f.a.i.b.b/21/03/2005/ Having received your email message with respect to your acclaimed lottery winning, Checking the winning numbers you sent to my office via email and fax, and comparing your numbers with the claims file sent to us by the lottery company, I wish to confirm and congratulate you being actual winner of the NATIONAL LOTTERY U.K cash 5 Draw Winner. To enable us process your £2,700,000.00 (Two Million Seven Hundred Thousand Great Britain Pounds) for transfer, you are required to fill a claims verification form stating all your details, this is necessary for documentation and ease in the transfer of your winning, as we will have to send same to the lottery company that you have commenced processing of your winnings. You could receive your winning either by check or transfer made to your bank account, you are therefore required to fill claims form format in the attachment of this email below, Kindly fill form, and send to my office via email or fax for my confirmation. Upon receiving your filled form, I shall have it sent to our account department and lottery company for documentation and further processing. you shall be required to pre-paying tax transfer, inland revenue charges, processing fee amounting to £2,720 (Two Thousand Seven Hundred and Twenty Great Britain Pounds only) as required by the inland revenue board on lottery winnings. Your having to pay this fee is prompted by the fact that your fund is being insured to its real value and that recipient (you) MUST receive your fund fully in cash (en-bloc) without it being deducted from. Paragraph (3) above is in accordance with section 12(7) (b) of the lottery act of the British Lottery Affairs Commission as adopted in 1994 and amended in 2002. That all lottery funds must be transferred en-bloc to winners following the fact that this is an international promotions program, where winners necessary donot have to purchase tickets, but are selected from a computer ballot system and as such,inlnd revenue are prepaid. To avoid unnecessary delay to your Prize winning transfer, you are required to respond and act without delay to all instructions provided above to ensure a glitch free procedure in the transfer of you prize money. Note that acting as instructed above will ensure, assure our transferring your winning to your designated account under 48 working hours. Upon your receiving this email, you are required to go ahead and fill Form stating your mailing address if you wish to receive fund incheck,or fill your banking details if fund is to be transfered toyour account and have it sent via fax and email attachment. Congratulations once more, as we awaiting your filled Lottery Winnings Claims Form to proceed. Sincerely yours, Mr. David white First Allied Int'l Bond Bank FAX: +44 8701352588 OR 044 8701352588 Email: firstname.lastname@example.org
Received: from 18.104.22.168 by by15fd.bay15.hotmail.msn.com with HTTP; Mon, 21 Mar 2005 17:06:10 GMT X-Originating-IP: [22.214.171.124] X-Originating-Email: [email@example.com] X-Sender: firstname.lastname@example.org From: "Finance Director"
netname: EMP-LNE05 inetnum: 126.96.36.199 - 188.8.131.52 netname: EMP-LNE05 descr: Network at EMP-LNE05 descr: Please report all abuse to the network admin-c country: NG admin-c: GO543-RIPE tech-c: EMP5-RIPE status: ASSIGNED PA remarks: - - - - - - - - - - - - - - - - - - remarks: Abuse address: email@example.com remarks: - or the admin-c of the network remarks: - - - - - - - - - - - - - - - - - - notify: firstname.lastname@example.org mnt-by: EMP-NOC-MNT changed: noc@Emperion.net 20050309 source: RIPE route: 184.108.40.206/20 descr: DK-EMPERION-20010828-ROUTE origin: AS21125 mnt-by: EMP-NOC-MNT changed: kmw@Emperion.net 20010906 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: email@example.com trouble: firstname.lastname@example.org 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: email@example.com mnt-by: EMP-NOC-MNT changed: KMW@EMPERION.NET 20010906 changed: firstname.lastname@example.org 20020110 changed: email@example.com 20021107 source: RIPE person: Godfrey Orkeh address: 63, Allenb Avenue, Ikeja, Lagos e-mail: firstname.lastname@example.org e-mail: email@example.com phone: +234-1-5557942 phone: +234-8033058162 fax-no: +234-1-5557942 notify: firstname.lastname@example.org mnt-by: EMP-NOC-MNT nic-hdl: GO543-RIPE changed: fla@Emperion.net 20041111 source: RIPE
Request: f-a-i-b-b.com connected to whois.crsnic.net [220.127.116.11:43] ... connected to whois.melbourneit.com [18.104.22.168:43] ... Domain Name.......... f-a-i-b-b.com Creation Date........ 2005-03-18 Registration Date.... 2005-03-18 Expiry Date.......... 2006-03-18 Organisation Name.... fin dir Organisation Address. 166 east avondale ave Organisation Address. Organisation Address. youngstown Organisation Address. 44507 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... fin dir Admin Address........ 166 east avondale ave Admin Address........ Admin Address........ youngstown Admin Address........ 44507 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... email@example.com Admin Phone.......... +1.3305199987 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