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419 Scam – "ACE CAPITAL LOTTERY"

"ACE CAPITAL LOTTERY" is a fake lottery run by a gang in Nigeria.

Please 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 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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Caroline Bryan, Todd Hendricks
Some familiar names here: Caroline Bryan is also the alias used in initial mails in the "NEW MEXICO LOTTERY" scam and Todd Hendricks was named as a claims agent in the "NETXPRESS LOTTERY INTERNATIONAL / Netxpress Diplomatic Courier Services" scam.

ACE CAPITAL LOTTERY INTERNATIONAL, 
Palais Des Nations,
209 Geneva 10,
Switzerland.
File Reference Number: ACL/51976512/4
WINNING INFORMATION:
We happily announce to you the draw of the ACE CAPITAL LOTTERY 
INTERNATIONAL Lottery programs held on the 2nd of may, 2005 in 
Melbourne,Australia. Your e-mail address attached to ticket 
number: 4127543176657
which subsequently won you the lottery in the 3rd category. 
You have therefore been approved to claim a total sum of 1,000,000.00 
EURO(ONE MILLION EURO) in cash. This is from a total cash prize 
of 100 MILLION EURO,shared amongst the first hundred (200) lucky 
winners in this category.
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 1,000,000.00 EURO(ONE MILLION EURO)would 
be released to you by our Security firm. All participants were 
selected randomly from World Wide Web site through computer draw 
system and extracted from over 100,000 individuals and companies. 
The Lottery teams up with local companies and media partners to 
promote Lottery products, and informs citizens on where the proceeds 
from Lottery ticketsales go. 

A statewide focus is taken on most large promotions, and theLottery 
works with local companies, such as Pepsi, in "co-promotional"partnerships. 
These partnerships help each company introduce new products to 
customers. This promotion takes place annually. For security reasons,you 
are advised to keep your winning information confidential till your 
claims 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 by some unscrupulous elements. 
Please be warned.To file for your claim, please contact our fiduciary 
agent:Name:Todd Hendricks
Email:      capitalace05@katamail.com
To avoid unnecessary delays and complications, you are to contact 
Todd Hendricks with followings details below:
1. Your full names,telephone, contact address and
2. quote your Ticket number in any correspondences with us or our 
designated agent.Our agent will immediately commence the process to 
facilitate the releaseof your funds as soon as you contact him. The 
Lottery is stronglycommitted to maintaining the privacy of personal
information that is gathered from the use of its web site and webservices. 
The following statement discloses the Lottery's privacy policy and its 
information gathering/dissemination practices. The Lottery will not 
release personal information to third parties except where it is already 
provided by law. Depending on the specific nature of the service,information 
may be shared with other state agencies as stated in the Open Records Act. 
This statute allows for the exchange of public records or sharing of 
information between public agencies when the exchange is serving a 
legitimate governmental need or is necessary in the performance of a 
legitimate government function. E-mail addresses or other  information 
that is obtained as a result of interacting with the Colorado Lottery 
web site will be used for the benefit of the Lottery and will not be 
sold to third party companies except as required by the Open Records 
Act. The Lottery will not share personal information with any private 
party, exceptas required by the Open Records Act.
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT DIRECTLY.
Sincerely,
Caroline Bryan
(Zonal Coordinator)
SEND YOUR EMAIL TO:     capitalace05@katamail.com

Message headers:

Date:	Thu, 19 May 2005 20:56:18 +0400 (MSD)
From:	"capitalace05" <capitalace05@yandex.ru>
Sender:	capitalace05@yandex.ru
MIME-Version: 1.0
X-Mailer: Yamail [ http://yandex.ru ]
Errors-To: capitalace05@yandex.ru
Subject: ACE CAPITAL LOTTERY INTERNATIONAL
Reply-To: capitalace05@yandex.ru
X-Source-Ip: 
Content-Type: text/plain;

WHOIS details for sending network (IP 81.199.6.83):

     netname:      CIDR-EZU-1
     inetnum:      81.199.6.0 - 81.199.6.255
     netname:      CIDR-EZU-1
     descr:        Ezu Communications Ltd, Nigeria
     country:      NG
     admin-c:      EN596-RIPE
     tech-c:       EN596-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS12491-MNT
     mnt-routes:   AS12491-MNT
     source:       RIPE # Filtered
     
     person:       Emeka Nwokike
     address:      33 Ezu drive Aguda Surulere
     address:      Lagos
     address:      Nigeria
     phone:        +234 803 7275249
     e-mail:       Ezucomm@yahoo.com
     nic-hdl:      EN596-RIPE
     source:       RIPE # Filtered

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