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419 Scam – "SUNSWEETWIN LOTTO PROMO LOTTERY / Vertex Finance Company (MR. ATKINS HOPEWELL, Ms. Chris Renee)"
- About the 419 (Advance Fee) scam
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"SUNSWEETWIN LOTTO PROMO LOTTERY (MR. ATKINS HOPEWELL, Ms. Chris Renee)" are labels used in a fake lottery scam by criminals in Nigeria and maybe the UK and the Netherlands.
All email addresses used in this "419" scam are free webmail accounts.
This scam may be connected to the "195.44.181.17 - Mildred Hugo, De Lotto Netherlands" scam.
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From: "chris renee" <chrisre1@alvilag.hu> To: <chrisre1@alvilag.hu> Sent: Thursday, 24 February, 2005 0:22 Subject: CONGRATULATION ATTN.: Dear Winner, FROM: THE DESK OF THE PROMOTIONS MANAGER, SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS. REF: OYL /26510460037/02 BATCH: 24/00319/IPD ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE We are pleased to inform you of the announcement today, 23rd, February 2005 of Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 14th, February 2005. Your company/name, is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 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 and Asia as Part of International Promotions Program, which is Conducted Annually. CONGRATULATIONS! Your fund is now deposited with a Security company Insured. 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 protocol to avoid double claiming or unscrupulous acts by participants Of This program. We hope with a part of your prize, you will Participate in our mid year high stakes US$1.3Billion International Lottery. To begin your claim, please contact your claim Agent: MR. ATKINS HOPEWELL. WOOD FOREIGN SERVICE MANAGER, Vertex Finance Company: atkinhopell2005@yahoo.co.uk for due processing and remittance of your prize Money to a designated account of your choice. Please send down your Telephone and Fax nos. Remember that all prize money must be claimed not later than 4th, March 2005. After this date, 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 Correspondences with your agent. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Ms. Chris Renee. The Promotions Manager, SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS.
From: "chris renee" <chrisre011@alvilag.hu>
To: <chrisre011@alvilag.hu>
Sent: Monday, 28 February, 2005 13:11
Subject: CONGRATULATION
ATTN.: Winner,
FROM: THE DESK OF THE PROMOTIONS MANAGER,
SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you of the announcement today, 28th, February 2005 of Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 18th, February 2005.
Your company/name, is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 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 and Asia as Part of International Promotions Program, which is Conducted Annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company Insured.
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 protocol to avoid double claiming or unscrupulous acts by participants Of This program. We hope with a part of your prize, you will Participate in our mid year high stakes US$1.3Billion International Lottery.
To begin your claim, please contact your claim Agent:
MR. ATKINS HOPEWELL.
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company: atkin_hope33@yahoo.co.uk
For due processing and remittance of your prize Money to a designated account of your choice. Please send down your Telephone and Fax nos.
Remember that all prize money must be claimed not later than 10th, March 2005. After this date, 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 Correspondences with your agent.
Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Ms. Chris Renee.
The Promotions Manager, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.
Dear Winner, FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, SUNSWEETWIN LOTTO PROMO LOTTERY, HEADQUARTERS: 10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM. REF: OYL/25041238013/02 BATCH: 24/00319/IPD RE- WINNING NOTIFICATION / FINAL NOTICE We happily announce to you the draw number 620 of SUNSWEETWIN PROMO LOTTERY, UNITED KINGDOM / INTERNATIONAL, PROGRAMS which held on the 29th February 2005. Your e-mail address is attached to ticket number: 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which subsequently won you the lottery in the 2nd category. It is our pleasure to inform you that you have emerged as a Category "B" winner of the SUNSWEETWIN LOTTO PROMO LOTTERY. You have therefore been approved to claim a total sum of Eight Hundred and Fifty Thousand America dollars ($850,000USD) in cash credited to file REF NO.OYL/25041238013/02. This is from a total cash prize of Fourteen Million, Four Hundred and Fifty Thousand-America Dollar ($14,450,000.00USD), shared amongst the first seventeen- (17) lucky winners in this category “B". 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, the Certified Bank Check of your Eight Hundred and Fifty Thousand America Dollars ($850,000USD) would be released to you by our security firm in London, U.K. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. As a category "B" winner, all participants for the free online lotto version were selected randomly from World Wide Web site through the computer draw system and extracted from over 100,000 names / companies from Africa, Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Bi-Annually. After the computer ballot of our International Promotions Program, only first seventeen- (17) lucky winners were emerged in this category and therefore both are to receive payouts of Eight Hundred and Fifty Thousand America dollars ($850,000USD) from the total cash prize of Fourteen Million, Four Hundred and Fifty Thousand-America Dollar ($14,450,000.00USD), for second category winners. Due to the mix up of some numbers and names, and for security reasons, you are advised to keep your winning information confidential till your claims is being processed and your Certified Bank Cheque is being received by you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. So be warned. To file for your claim, please contact our Category "B" fiduciary agent who is your claims agent: MR. DANIEL F.G. HOPEWELL FOREIGN SERVICE MANAGER, SHORE LINE CLEARING SYSTEM Email: danihopewell@netscape.net Email: danihopewell@e-milio.com For due processing and the delivery of your won prize to be sent to you through Certified Bank Check. Please do also send to your claim Agent your telephone / fax number and your contact address. However, it should be noted that all won prize must be claimed not later than March 29th, 2005. Any claim not made before this date will be returned back to the SUNSWEETWIN LOTTO PROMO LOTTERY as unclaimed won prize. NOTE: In order to avoid unnecessary delays and Complications, please remember to quote your Reference and batch numbers in your correspondences with your claim agent. Furthermore, should there be any Change of your address, do inform our fiduciary agent who is your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotional lottery program, and it is our hope that apart of your won prize, you will participate in our middle of the year high stakes US$25.5Million International Lottery. Sincerely, CHRIS RENEE The Promotions Manager, SUNSWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM. N.B. any breach of confidentiality on the part of the winners will result to disqualification. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Message headers:
Received: from 195.44.181.17 ([195.44.181.17]) by webmail.openforyou.com (IMP) with HTTP for <chrirenee@openforyou.com@localhost>; Thu, 17 Mar 2005 02:31:11 +0100 Message-ID: <1111023071.4238dddf7dd1f@webmail.openforyou.com> Date: Thu, 17 Mar 2005 02:31:11 +0100 From: chrirenee@openforyou.com Subject: Honourable Winner / Urgent Response
WHOIS details for sending network (IP 195.44.181.17):
inetnum: 195.44.176.0 - 195.44.183.255
netname: CW-NITEL-RESERVED-NET
descr: Net reserved for customer NITEL
country: GB
admin-c: GNOC4-RIPE
admin-c: IH22-ORG
admin-c: NTL1-RIPE
tech-c: GNOC4-RIPE
status: SUB-ALLOCATED PA
notify: ipadmin@eu.cw.net
mnt-by: CW-IPGNOC-MNT
mnt-lower: CW-EUROPE-GSOC
mnt-lower: AS5378-MNT
mnt-domains: AS5378-MNT
changed: tcremer@de.cw.net 20041014
changed: tcremer@de.cw.net 20041119
source: RIPE
route: 195.44.176.0/21
descr: Route for customer NITEL
origin: AS1273
mnt-by: CW-EUROPE-GSOC
changed: tcremer@de.cw.net 20041028
source: RIPE
role: Internet Network Services Technical Department
address: Cable and Wireless UK Operations
address: 76 Hammersmith Road
address: Hammersmith
address: London,
address: GB
phone: +44 20 7825 6000
fax-no: +44 20 7825 6000
e-mail: support@uk.cw.net
trouble: ------------------------------------------------
trouble: Please do NOT e-mail abuse to the contacts given
trouble: here, e-mail them to abuse@uk.cw.net instead.
trouble: ------------------------------------------------
trouble: Network Status Page: http://www1.uk.cw.net/
trouble: Information: http://www.cw.com/
trouble: ------------------------------------------------
trouble: ** Contact by E-Mail ONLY. ***
trouble: ------------------------------------------------
admin-c: RW1210-RIPE
tech-c: RW1210-RIPE
tech-c: FM466-RIPE
tech-c: JH71-RIPE
tech-c: RC1510-RIPE
tech-c: FM1414-RIPE
tech-c: SM2390-RIPE
tech-c: AM3376-RIPE
notify: hm-dbm-msgs@ripe.net
nic-hdl: IH22-ORG
mnt-by: AS5378-MNT
changed: rob@uk.cw.net 20031021
source: RIPE
role: Cable and Wireless IP GNOC Munich
remarks: IP Admin Department
address: Landsbergerstr. 155
address: 80687 Munich
address: Germany
e-mail: ipadmin@de.cw.net
admin-c: UK808-RIPE
tech-c: TOC-RIPE
tech-c: HRO-RIPE
tech-c: SM6163-RIPE
nic-hdl: GNOC4-RIPE
mnt-by: CW-IPGNOC-MNT
changed: tcremer@de.cw.net 20040203
changed: tcremer@de.cw.net 20040727
changed: tcremer@de.cw.net 20041105
source: RIPE
role: Nigeria Telecommunications Limited
address: No 2 Bissau Street
address: Wuse zone 6, Abuja
address: F.C.T.
address: Nigeria
e-mail: info@nitelnet.com
org: ORG-NTL4-RIPE
admin-c: KUO1-RIPE
tech-c: LdW10-RIPE
tech-c: AS7075-RIPE
nic-hdl: NTL1-RIPE
mnt-by: CW-IPGNOC-MNT
changed: tcremer@de.cw.net 20041117
source: RIPE
From: "chris renee" <chrisre003@alvilag.hu>
To: <chrisre003@alvilag.hu>
Sent: Thursday, 04 August, 2005 0:07
Subject: CONGRATULATION
Dear Winner
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
REF: OYL/25041238013/02
BATCH: 24/00319/IPD
ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you of the announcement today, 3rd August 2005 of Winners of the SWEETWIN PROMO LOTTERY, UNITED KINGDOM / INTERNATIONAL, PROGRAMS held on 20th, July 2005.
Your e-mail address is attached to ticket number: 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which subsequently won you the lottery in the 2nd category.
It is our pleasure to inform you that you have emerged as a Category "B" winner of the SWEETWIN LOTTO PROMO LOTTERY.
You have therefore been approved to claim a total sum of Five Million, Five Hundred Thousand-America Dollars You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 shared among the seventeen International winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as contained in your file.
In view of this, the Certified Bank Check of your Five Million, Five Hundred Thousand-America Dollars ($US5, 500.000.00) would be released to you by our security firm in London, United Kingdom. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
As a category "B" winner, all participants for the free online lotto version were selected randomly from World Wide Web site through the computer draw system and extracted from over 100,000 names / companies from Africa, Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Bi-Annually. After the computer ballot of our International Promotions Program, only first seventeen- (17) lucky winners emerged in this category.
This lottery program was organized by our group of philanthropist promoted and sponsored by Mr. Bill Gates of Microsoft Inc, eminent personalities like the Sultan of Brunei, Multi Choice and other corporate Organizations. This lottery program was organized to improve the use of computer software's and for the benefit of every Microsoft user.
Due to the mix up of some numbers and names, and for security reasons, you are advised to keep your winning information confidential till your claims is being processed and your Certified Bank Cheque is being received by you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. So be warned.
To file for your claim, please contact our Category "B" fiduciary agent who is your claims agent:
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: artbannett100@mailz.net
For due processing and the delivery of your won prize to be sent to you through Certified Bank Check. Please do also send to your claim Agent your telephone / fax number and your contact address.
However, it should be noted that all won prize must be claimed not later than 12th of August 2005. Any claim not made before this date will be returned back to the SWEETWIN LOTTO PROMO as unclaimed won prize.
NOTE: In order to avoid unnecessary delays and Complications, please remember to quote your Reference and batch numbers in your correspondences with your claim agent.
Furthermore, should there be any Change of your address, do inform our fiduciary agent who is your claims agent as soon as possible.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants Of This program. We hope with a part of your prize, you will Participate in our mid year high stakes US$1.3Billion International Lottery.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.
N.B. any breach of confidentiality on the part of the winners will result to disqualification.
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