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419 Scam Example: "ADS INTERNATIONAL PROMOTION / ELECTRONIK LOTTERY / Queensley Rhoda / Paul Zimmerman / Linsco Trust Finance and Securities"

"ADS INTERNATIONAL PROMOTION / ELECTRONIK LOTTERY / Queensley Rhoda / Paul Zimmerman / Linsco Trust Finance and Securities / FALCON FINANCE & TRUST BV / FALCON TRUST FINANCE B.V." is a fake lottery scam run by a gang in the Netherlands. According to greenps.com the person behind this scam is a Nigerian called Samuel Ughulu who lives in Amsterdam.

All phone numbers used in the scam are Dutch cellphones. The scam appears to be connected to another Dutch lottery scam, "Electronic Lottery / Macurly Clary" as the claims agents of boths scams send responses from the same IP address.

We have also seen some ADS / "Queensley Rhoda" scam emails sent through Vic Biz in Nigeria (IP 216.139.176.62).

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Examples of email addresses used by this scam. As you can see, Yahoo and Myway are most frequently used in this scam:

  • aadslottocenjjmhd@excite.co.uk;419
  • ads_041@yahoo.com;419
  • ads_246@myway.com;419
  • ads_247@myway.com;419
  • ads_248@myway.com;419
  • ads_249@myway.com;419
  • ads_macurly@yahoo.com;419
  • ads_macurly1@yahoo.com;419
  • ads_paulzim@yahoo.de;419
  • ads_paulzimm@myway.com;419
  • ads_queensley@yahoo.co.in;419
  • ads_rhoda@graffiti.net
  • ads_rhoda@graffiti.net;419
  • ads_rhoda2000@myway.com
  • ads_rhoda2000@myway.com;419
  • ads_rhoda2000@yahoo.co.in;419
  • ads_rhodazim@myway.com;419
  • ads_rhodazimm1@myway.com
  • ads_rhodazimm1@myway.com;419
  • ads_rodzimm@yahoo.co.in;419
  • ads_terrypromo@myway.com;419
  • ads_zimm231@yahoo.de;419
  • ads_zimm232@yahoo.de;419
  • ads_zimm249@yahoo.co.in;419
  • ads_zimmerman@graffiti.net;419
  • ads_zimmerman@myway.com;419
  • ads_zimmerman1@myway.com;419
  • ads_zimmerman1@yahoo.co.in;419
  • ads_zimmrod@yahoo.co.in;419
  • ads2004@graffiti.net;419
  • ads200420052006@yahoo.co.in;419
  • ads798@netscape.com;419
  • ads798@netscape.net;419
  • adsabbottkjdeisggjr@myway.com;419
  • adslonetlpmdmrn@myway.com;419
  • adslotteryfjhxmaunmcjhutg@yahoo.com;419
  • adslotteryjnjdpvinkhaf@yahoo.com;419
  • adslotterylxqvnbdlsdwnkx@yahoo.com;419
  • adslotterymirroxuiwojv@yahoo.com;419
  • adslotto@yahoo.com;419
  • adslotto_00@myway.com;419
  • adslotto2004@yahoo.de;419
  • adslotto2005rbmxwsfhva@myway.com;419
  • adslotto25@myway.com;419
  • adslottoxavadqt@yahoo.com;419
  • adspaul2005@yahoo.co.in;419
  • adspaulzim@myway.com;419
  • adspaulzim@yahoo.co.in;419
  • adspaulzimm@mail.com;419
  • adspaulzimm@netscape.net;419
  • adspaulzimm06@yahoo.de;419
  • adspromo@casinomail.com;419
  • adspromo@graffiti.net;419
  • adspromo@scharfenberg-hsk.de;419
  • adspromo101@netscape.net;419
  • adspromo2004@netscape.net;419
  • adspz2005@yahoo.se;419
  • adsqueen2005@yahoo.de;419
  • adsqueen205@yahoo.fr;419
  • adsqueenrhoda@myway.com
  • adsqueenrhoda@myway.com;419
  • adsqueenrhoda@yahoo.co.in
  • adsqueenrhoda@yahoo.co.in;419
  • adsqueensley@yahoo.co.in;419
  • adsqueensley1@netscape.net;419
  • adsqueensley1@yahoo.de;419
  • adsrhoda231@yahoo.de
  • adsrhoda231@yahoo.de;419
  • adsrhodaads@yahoo.co.in
  • adsrhodaads@yahoo.co.in;419
  • adsrhodaads@yahoo.dk
  • adsrhodaads@yahoo.dk;419
  • adss2004@kittymail.com;419
  • adssslotto2004@yahoo.de;419
  • adst802@hotmail.com;419
  • adst802@yahoo.com;419
  • adstng@hotmail.com;419
  • adsz2005@yahoo.dk;419
  • adszim@myway.com;419
  • adszim210@yahoo.co.in;419
  • adszim231@yahoo.de;419
  • adszim232@myway.com;419
  • adszim234@myway.com;419
  • adszim239@myway.com;419
  • adszimm22@netscape.net;419
  • adszimm410@myway.com;419
  • adszimmer08@yahoo.co.in;419
  • adszimmer231@yahoo.de;419
  • adszimmerman@yahoo.co.in;419
  • adszimmerman1@yahoo.de;419
  • adszimmerman2003@yahoo.co.in;419
  • adszimmrod@yahoo.de;419
  • adszix2005@yahoo.co.in;419
  • adszpaul2005@yahoo.dk;419
  • adszz2005@yahoo.fr;419
  • info_ads2004@myway.com;419
  • paul_ads2000@yahoo.de;419
  • pmrhodaassociates2002@lawyer.com
  • promo_ads@graffiti.net;419
  • promo_ads1@mail.com;419
  • q_rhoda@virgilio.it
  • q_rhoda101@yahoo.com
  • qin_ads@yahoo.com;419
  • qrhoda22@netscape.net
  • qrhoda24@netscape.net
  • queen_rhoda_2005@yahoo.com
  • queen_rhoda_information@ozu.es
  • queen_rhoda01@mail2world.com
  • queensleyads@yahoo.co.in;419
  • queensleyads101@yahoo.de;419
  • queensleyrhoda@atlawfirms.net
  • queensleyrhoda223@yahoo.co.in
  • rhoda_ft@yahoo.ca
  • rhoda239@yahoo.co.in
  • rhodazimm1@yahoo.com
  • rhodazimm11@yahoo.co.uk
  • rhodazimm2002@yahoo.de
  • straat_ads@myway.com;419
  • terry_ads@myway.com;419

Phone numbers and other data for this scam:

"zimmer" [mailto:paula_gibb27@yahoo.com]
Mrs.Queensley Rhoda
Contact Person:Mr.Paul Zimmerman
TEL:+31 612 192 105
Email:adszimm410@myway.com
Email:adspaul2005@yahoo.co.in
For Mr.Paul Zimmerman
adszpaul2005@yahoo.dk
Tel:+31 612 192 105
Fax: 318 474 54671
Contact Person: Mr.Patrick Jones
Email: Admin@otfinplc.com
Tel:  +31-622-038-388
Contact Person:Mr.Paul Zimmerman
TEL:+31 680 780 273
Email:ftfs_245@myway.com
Contact Person: Mr.Terry Edward (Lottery Director)
Remittance Department Director, 
Netherlands Lottery International NL Company 
[Lotto InternationalNetherlands]
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
TEL:00-31-617786389
FAX;00-31-847518429
Email:terry_edward@mail2world.com
For Mr.George Simon
Emai:Otfenquiry@yahoo.com
Tel:  +31-622-038-388
Contact Person:Mr.Patrick Jones
For Mr.Paul Zimmerman
Tel:+31 612 192 105
Fax: 318 474 54671
=
Munttorenplc Towers, Weesperzijde768 
6643 Al Amsterdam, The Netherlands 
E-mail: admin@munttorenplc.com 
TEL:  +31-616-358-552 , +31-205-248-242 
FAX:  +31-205-248-417 , +31-642-062-819 

Example of initial "winning notification":

 FROM:THE DESK OF THE MANAGING DIRECTOR
     INTERNATIONAL/PRIZE AWARD DEPT

REF:PL2/209318/09

BATCH:18/103/HME.

Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
23/7/2004. Your e-mail address attached to ticket
number 653164251591-6011 with serial number
7321410,batch number 7151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of
US$1.500,000.00  (One Million, Five Hundred Thousand
United States dollars)

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. we hope with part
of your winning,you will take part in our next year
US$20 million international lottery. To file for your
claim, please contact our paying officer:

Contact Person:Mr.Paul Zimmerman
TEL:+31 612 192 105
Email:adszix2005@yahoo.co.in

Remember, all winning must be claimed not later than
25th of February,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: 
Anybody under the age of 18 is automatically
disqualified.

yours  Sincerely,

Mrs.Queensley Rhoda,

For Management.


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://blygen.net

Here is a reply from the "claims agent":

Dear Winner,

We wish to congratulate you and formally inform you that you have won the sum of $1,500,000.00 (One Million,Five Hundred

Thousand Dollars) in the last email-lottery draw, organized by ADS LOTTERY. We have confirmed the above winning.

You should note that your email address in addition to millions of company and individual email were extracted with a software and the addresses were scrutinized with a ballot system and after the processes,30 email addresses were selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of $1.5m.The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

This firm on behalf of ADS LOTTERY Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favour, thereby securing the above prize money.A copy of the IGPB will be forwarded to our paying bank for immediate action.

However, our client (ADS LOTTERY PROMOTION) has been notified of this development and the status of your claim.Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment for vetting process which is a standard practise just to ensure that we are dealing with the right individual and account.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before Febuary 11th, 2005.

Once again accept our congratulations and we look forward to hearing from you soon.

Regards,

Paul Zimmerman
Tel:+31 612 192 105
Fax:+ 318 474 54671


Yahoo! India Matrimony: Find your life partneronline.

Message headers:

Received: from [80.56.80.155] by web8402.mail.in.yahoo.com
 via HTTP; Thu, 10 Feb 2005 10:15:46 GMT
Date: Thu, 10 Feb 2005 10:15:46 +0000 (GMT)
From: paul zimmerman <adsqueensley@yahoo.co.in>
Subject: FILL UP THE ATTACHED FORM

Here are headers from other replies:

Received: from [80.56.80.155] by web25108.mail.ukl.yahoo.com
 via HTTP; Wed, 12 Jan 2005 11:20:00 CET
Date: Wed, 12 Jan 2005 11:20:00 +0100 (CET)
From: paul zimmerman 
Subject: FILL UP THE ATTACHED FORM

and

Received: from [80.56.80.155] by web26503.mail.ukl.yahoo.com
 via HTTP; Sun, 13 Feb 2005 23:32:36 +0100 (CET)
Date: Sun, 13 Feb 2005 23:32:36 +0100 (CET)
From: paul zimmerman <adszimmer231@yahoo.de>
Subject: FILL UP THE ATTACHED FORM

All scam emails were sent from the same address at a Dutch provider (IP 80.56.80.155):

     inetnum:      80.56.0.0 - 80.57.255.255
     org:          ORG-CB6-RIPE
     netname:      NL-CHELLO-20000509
     descr:        Provider Local Registry
     country:      NL
     admin-c:      GM3659-RIPE
     tech-c:       HTK1-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    CHELLO-MNT
     mnt-routes:   CHELLO-MNT
     changed:      hostmaster@ripe.net 20000509
     changed:      hostmaster@ripe.net 20010516
     changed:      lir-help@ripe.net 20011211
     source:       RIPE
     
     route:        80.56.0.0/16
     descr:        UPC.nl Network Services
     descr:        Chello Customers
     descr:        The Netherlands
     origin:       AS8209
     notify:       registry@upc.nl
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20010622
     source:       RIPE
     
     organisation: ORG-CB6-RIPE
     org-name:     Chello Broadband
     org-type:     LIR
     address:      Chello Broadband N.V.
                   boeing avenue 101
                   1119pe schiphol rijk
                   The Netherlands
     phone:        +31 20 7788200
     fax-no:       +31 20 7788203
     e-mail:       hostmaster@chello.com
     admin-c:      GM3659-RIPE
     admin-c:      RM2527-RIPE
     admin-c:      AK991-RIPE
     admin-c:      SB9000-RIPE
     admin-c:      MH392-RIPE
     admin-c:      MG872-RIPE
     admin-c:      HTK1-RIPE
     admin-c:      MS2509-RIPE
     mnt-ref:      CHELLO-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20040617
     changed:      bitbucket@ripe.net 20041112
     changed:      bitbucket@ripe.net 20050201
     source:       RIPE
     
     role:         Hostmaster Telekabel Wien
     address:      UPC Telekabel Wien GmbH
     address:      Erlachgasse 116
     address:      A-1100 Vienna
     address:      Austria
     phone:        +43 1 96068 5000
     fax-no:       +43 1 96068 5666
     e-mail:       hostmaster@chello.at
     trouble:      help@chello.at
     admin-c:      AK991-RIPE
     tech-c:       SB666-RIPE
     tech-c:       AK991-RIPE
     tech-c:	      MS2509-RIPE
     nic-hdl:      HTK1-RIPE
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20040609
     source:       RIPE
     
     person:       Gary Mendel
     address:      Koningin Wilhelminaplein 2-4
     address:      1062 HK Amsterdam
     address:      The Netherlands
     phone:        +31 20 355-2777
     fax-no:       +31 20 355-2755
     e-mail:       hostmaster@chello.com
     nic-hdl:      GM3659-RIPE
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20010212
     source:       RIPE
Here is a "Paul Zimmerman" reponse from a different source:
Dear Winner,
We wish to congratulate you and formally inform you that you have won the sum of $1,500,000.00 (One Million,Five Hundred Thousand Dollars) in the last email-lottery draw, organized by ADS LOTTERY. We have confirmed the above winning.
You should note that your email address in addition to millions of company and individual email were extracted with a software and the addresses were scrutinized with a ballot system and after the processes,30 email addresses were selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of $1.5m.The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account.
Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.
This firm on behalf of ADS LOTTERY Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favour, thereby securing the above prize money.A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (ADS LOTTERY PROMOTION) has been notified of this development and the status of your claim.Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment for vetting process which is a standard practise just to ensure that we are dealing with the right individual and account.
This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before March 10th, 2005.
Once again accept our congratulations and we look forward to hearing from you soon.
Regards,
Paul Zimmerman
Tel! :+31 612 192 105
Fax:+ 318 474 54671

Message headers:

Subject: FILL UP THE ATTACHED FORM
Received: from [62.163.36.250] by mprdmailfe2.nwk.myway.com
 via HTTP; Sun, 06 Mar 2005 03:49:01 EST
Reply-To: ads_paulzimm@myway.com
From: "paul" <ads_paulzimm@myway.com>
Subject: FILL UP THE ATTACHED FORM
Received: from [62.163.36.250] by mprdmailfe1.nwk.myway.com
 via HTTP; Wed, 02 Mar 2005 02:19:02 EST
Reply-To: ads_paulzimm@myway.com
From: "paul" <ads_paulzimm@myway.com>
Date: Mon, 07 Mar 2005 19:23:28 -0500
From: adspaulzimm@netscape.net
To: emailaddress ("Firstname Lastname")
Subject: FILL UP THE ATTACHED FORM
MIME-Version: 1.0
Message-ID: <377864AE.6AE69C00.476B583F@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 62.163.36.250
Subject: FILL UP THE ATTACHED FORM
Received: from [62.163.36.250] by mprdmailfe4.nwk.myway.com
 via HTTP; Sat, 19 Mar 2005 13:01:24 EST
Reply-To: adsqueensleyrhoda@myway.com
From: "queen" <adsqueensleyrhoda@myway.com>

WHOIS details for sending network (IP 62.163.36.250):

     inetnum:      62.163.36.0 - 62.163.39.255
     netname:      UPC-FRL-LWD3
     descr:        Leeuwarden
     country:      NL
     admin-c:      RC482-RIPE
     tech-c:       RC482-RIPE
     tech-c:       HMCB1-RIPE
     status:       ASSIGNED PA
     remarks:      Contact abuse@chello.nl concerning criminal
     remarks:      activities like spam, hacks, portscans
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20020618
     source:       RIPE
     
     route:        62.163.0.0/17
     descr:        UPC.nl Network Services
     descr:        Chello Customers
     descr:        The Netherlands
     origin:       AS8209
     notify:       registry@upc.nl
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20031027
     source:       RIPE
     
     role:         Hostmaster Chello Broadband
     address:      UPC Technology
     address:      Internet Services
     address:      Erlachplatz 116
     address:      A-1100 Vienna
     address:      Austria
     phone:        +43 1 96068 5000
     fax-no:       +43 1 96068 5666
     e-mail:       hostmaster@chello.at
     admin-c:      AK991-RIPE
     tech-c:       MG111
     tech-c:       MS2509-RIPE
     tech-c:       AK991-RIPE
     nic-hdl:      HMCB1-RIPE
     notify:       hostmaster@chello.at
     mnt-by:       CHELLO-MNT
     changed:      hostmaster@chello.at 20050118
     source:       RIPE
     
     person:       Robert Chandler
     address:      UPC Netherlands
     address:      Kabelweg 51
     address:      1014 BA  Amsterdam
     address:      The Netherlands
     phone:        +31 20 7755 902
     e-mail:       rchandler@upc.nl
     nic-hdl:      RC482-RIPE
     notify:       rhuisman@upc.nl
     remarks:      ____________________________________________________________
     remarks:      | E-mail is the preferred contact method!                    |
     remarks:      | FOR ABUSE NOTIFICATIONS PLEASE ONLY USE THE FOLLOWING ONE: |
     remarks:      | abuse@chello.nl                                            |
     remarks:      |____________________________________________________________|
     changed:      RHuisman@upc.nl  20020220
     changed:      rchandler@upc.nl 20020822
     source:       RIPE

Scam emails in chronological order:
The following table lists email accounts that are part of this scam and times scam mails were sent from them from IP 62.163.36.250 during four weeks in Spring 2005. Note that this is no complete listing but just based on samples caught in our mailboxes or from evidence forwarded to us:

62.163.36.250
Date / Timeemail address
2005-03-02 07:19:02 UTCads_paulzimm@myway.com
2005-03-03 19:26:59 UTCads_paulzimm@myway.com
2005-03-06 08:49:01 UTCads_paulzimm@myway.com
2005-03-06 09:56:32 UTCadspaulzimm06@yahoo.de
2005-03-08 00:23:28 UTCadspaulzimm@netscape.net
2005-03-17 03:16:44 UTCmacurlyc1@yahoo.com.au
2005-03-18 11:57:02 UTCpaulzimmamer@netscape.net
2005-03-18 12:12:39 UTCpaulzimmamer@netscape.net
2005-03-19 13:10:50 UTCadspaulzimm06@yahoo.de
2005-03-19 13:15:40 UTCadspaulzimm06@yahoo.de
2005-03-19 16:02:30 UTCpaulzimmamer@netscape.net
2005-03-19 18:01:24 UTCadsqueensleyrhoda@myway.com
2005-03-20 16:24:22 UTCadsqueensleyrhoda@myway.com
2005-03-20 23:29:11 UTCmacurlyc1@yahoo.com.au
2005-03-21 21:38:17 UTCpaulzimmamer@netscape.net
2005-03-23 09:06:59 UTCads_zimmer100@yahoo.de
2005-03-23 09:19:18 UTCpaulzimmamer11@yahoo.com
2005-03-24 02:43:44 UTCadsqueen123@yahoo.com.au
2005-03-26 10:16:27 UTCadsqueensleyrhoda@yahoo.com.au
2005-03-26 12:17:48 UTCadsqueen123@yahoo.com.au
2005-03-26 14:21:11 UTCadsqueenrhoda@myway.com
2005-03-28 06:56:18 UTCads_zimmer100@yahoo.de
2005-03-28 20:15:03 UTCzimmamerpaul@yahoo.co.in
2005-03-29 21:21:37 UTCpauladszim06@yahoo.com.au
2005-03-30 06:47:31 UTCadsqueen123@yahoo.com.au
2005-03-30 16:26:45 UTCadsqueensleyrhoda@yahoo.com.au
2005-03-30 23:02:05 UTCadsqueen123@yahoo.com.au
2005-03-31 20:49:02 UTCotfenquiry@yahoo.com
2005-04-01 08:35:57 UTCzimmamerpaul@yahoo.co.in
2005-04-13 15:10:18 UTCelectronik_lotto@yahoo.com.au
2005-04-14 13:17:23 UTCterry_enquiry@yahoo.de
2005-04-17 22:57:18 UTCterry_enquiry@yahoo.de


From: paul zimmerman [mailto:ads_zimm230@yahoo.de]
Sent: 09 March 2005 11:40 AM
To: Firstname Lastname <emailaddress>
Subject: CONTACT OUR PAYING BANK AND GET BACK TO ME


Dear Winner,
We acknowledge the receipt of your documents.
The Accounts department is now processing your account Opening. You are hereby required to make an initial deposit based on the type of account you wish to hold with the paying bank, the category of account and the initial deposit available in the paying bank are stated below:
1. Regular Account, the initial deposit is €1500.00 (One Thousand Five Hundred Euros). The Maximum transfer possible within a month is $1,500,000.00 (One Million and Five Hundred Thousand USD).
2. Daily Account, the initial deposit is €2,500.00 (Two Thousand Five Hundred Euros). The Maximum transfer possible within a month is $3,500,000.00 (Two Million Five Thousand USD).
3. Premium Account, the initial deposit is €3,500 (Three Thousand Five Hundred Euros). The transfer possible within a month from this account is $4,000,000.00 (Four Million USD).
4. Platinum Account, the initial deposit is €4,500.00 (Four thousand Five Hundred Euros), the maximum transfer possible from this account within a month is $9,000,000.00 (Nine Million USD) and above.
For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account before your claims can be transferred out of the suspense account into a normal operative account and you should note that the initial deposit you will use in activating your account will be added to your UD$1,500,000 and as such,when you want to close the account after you have received your funds in the operative account,you will then be transferring your $1.5m and your initial deposit.That is to say,your funds which you will use in activating the account will not be lost.I hope you understand my explanations clearly?
Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account. Once your account is opened you will have an account number and a pin code which you will use to access your account through the paying bank's website for online transfer. Note that you do not have much time to get this done.I advise you act fast and get in touch with the payment center.Their contact information is stated below:
Contact Person: Mr.George Simon
Emai:Otfnl@yahoo.com
Tel: +31-622-038-388
We look forward for your prompt response, should you have any questions, do not hesitate to contact us.
Thank you for understanding.
Best Regards,
For Mr.Paul Zimmerman
Tel:+31 612 192 105
Fax: 318 474 54671



Dear Sir/Madam,

We wish to congratulate you and formally inform you that you have 
won the sum of $2,500,000.00 (Two Million,Five Hundred Thousand 
Dollars) in the last email-lottery draw, organized by ELECTRONIK 
LOTTERY. We have confirmed the above winning.

You should note that your email address in addition to millions of 
company and individual email were extRacted with a software and the 
addresses were scrutinized with a ballot system and after the 
processes,30 email addresses were selected and they were shared into 
3 categories respectively and which you are a winner in the 1st 
category of $2.5m.The said sum is now deposited in our suspense 
account in your favour waiting for the immediate remittance into 
your nominated bank account. Be informed that your winning prize has 
a hardcover insurance policy that makes it impossible to make any 
deduction of any kind, until the sum is finally credited into your 
designated account.

However, our client (ELECTRONIK LOTTERY) has been notified of this 
development and the status of your claim.

Below are the steps you will be following:

1. Filling of the form and sending back to us for creation of an 
account in your name.

2. You will activate an account with our accreditted payment center 
which varies because of the initial deposit of the different accounts 
and their features as they are stated below: 

a. Regular Account, the initial deposit is €1500.00 (One Thousand Five 
Hundred Euros). The Maximum transfer possible within a month is 
$2,500,000.00 (Two Million and Five Hundred Thousand USD). 

b. Daily Account, the initial deposit is €2,500.00 (Two Thousand Five 
Hundred Euros). The Maximum transfer possible within a month is 
$3,500,000.00 (Three Million Five Thousand USD). 

c. Premium Account, the initial deposit is  €3,500 (Three Thousand 
Five Hundred Euros). The transfer possible within a month from this 
account is $5,000,000.00 (Five Million USD). 

d. Platinum Account, the initial deposit is €4,500.00 (Four thousand 
Five Hundred Euros), the maximum transfer possible from this account 
within a month is $10,000,000.00 (Ten Million USD) and above. 

You will make a choice on the kind of account you can go for as it is 
important because you are a non-residence of this country and secondly 
because the prize money is in a suspense account and you cannot deduct 
nor make any transfers from a suspense account unless you have an 
existing account with the firm where the money is.

3. You will start making transfers to your designated bank account.

I hope these steps are clearly understood by you?

Following the above, you are expected to fill the attached form and 
return back to this office along with a copy of your international 
passport or driver's license via email attachment for vetting process 
which is a standard practise just to ensure that we are dealing with 
the right individual and account.

This process is vital and urgent following the instruction from our 
clients that all prize money should be claimed on or before 16th Of 
April,2005

Once again accept our congratulations and we look forward to hearing 
from you soon.

Regards,

Mr.Van Gogh
0031 619 026 083


-----------------------------------------------------------------
Find local movie times and trailers on Yahoo! Movies.

Received: from [62.163.36.250] by web42409.mail.yahoo.com
 via HTTP; Thu, 14 Apr 2005 01:10:18 EST
Date: Thu, 14 Apr 2005 01:10:18 +1000 (EST)
From: Electronik Lotto <electronik_lotto@yahoo.com.au>
Subject: FILL FORM


"Linsco Trust Finance & Securities" is a scam
Here is a reply from the "claim agaent":

From: "ANTHONY VAN HEIM" <anthonyheim@netscape.net>
To: <emailaddress>
Sent: Friday, May 13, 2005 1:23 PM
Subject: Verification / claim processing form


Attn:Sir/Madam,

We wish to congratulate you and formally inform you that you have won the
sum of 1,500,000.00 (One Million, Five Hundred Thousand Dollars) in the last
email-lottery draw, organized by De Lotto Netherland Promotion.
We have confirmed the above winning.

The said sum is now deposited in our suspense account in your favor waiting
for the immediate remittance to you. Be informed that your winning prize has
a hardcover insurance policy that makes it impossible to make any deduction
of any kind, until the sum is finally credited into your designated account.

This firm on behalf of De Lotto Netherland Promotion will issue an
Irrevocable Guarantee of Payment Bond (IGPB) in your favor,thereby securing
the above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate
action. However, our client (DLN Promotion) has been notified of this
development and the status of your claim.

Following the above, you are expected to fill the attached form and return
back to this office along with a copy of your international passport or
driver's license via email attachment or by fax for vetting process which is
a standard practice just to ensure that we are dealing with the right
individual.

This process is vital and urgent following the instruction from our clients
that all prize money should be claimed on or before the DEADLINE on your
notice.

Once again accept our congratulations and we look forward to hearing from
you soon.


Regards,
Queensley Roda
Secretary
Tel:+31 619 118 054
Fax:+31 847 507 914

Now comes the money demand:

 
From: Linsco Finance [mailto:info@linsfinance.com]
To: emailaddress
Sent: Friday, May 20, 2005 4:35 PM
Subject: Firstname, BANK DEPOSIT IN YOUR FAVOUR!

Attn: Firstname Lastname,


BANK DEPOSIT IN YOUR FAVOUR
 
This is to inform you that we have received a payment advice 
for the sum of One Million, Five Hundred Thousand United States 
Dollars ($1,500,000.00) from the Lottery Organisation, to be 
credited to your account.
 
Since you do not have an Operational account with our bank, 
your funds have been lodged in a suspense account pending on 
your activation of an Operational account with us.
 
Please fill out the offshore account opening forms attached 
and send to us by fax with a copy of your valid identification 
document (International Passport or Drivers License).
 
Please notify us also if you wish to make transfers to other 
accounts and provide your transfer instruction(s).
 
IMPORTANT NOTICE
 
Please note the type of account we have in our bank, initial 
deposit and the maximum transfer possible in one month.
 
1.  Regular Account, the initial deposit is €1,500.00 (One 
Thousand, Five Hundred Euros). The Maximum transfer possible 
within a month is $500,000.00 (Five Hundred Thousand USD).
 
2.  Daily Account, the initial deposit is €2,500.00 (Two Thousand, 
Five Hundred Euros). The Maximum transfer possible within a 
month is $1,000,000.00 (One Million USD).
 
3.  Premium Account, the initial deposit is €3,500 (Three Thousand, 
Five Hundred Euros). The transfer possible within a month from 
this account is $1,500,000.00 (One Million, Five Hundred Thousand USD). 
 
4.  Platinum Account, the initial deposit is €4,500.00 (Four 
thousand, Five Hundred Euros), the maximum transfer possible 
from this account within a month is $5,000,000.00 (Five Million USD). 
 
For your account to be activated immediately, you are required to 
transfer the initial deposit, which will be deposited in your 
account to activate the account before your claims can be transferred 
out of the suspense account into a normal operative account. 
 
Note that funds lodged in suspense account are NON-DEDUCTIBLE until 
it has been transferred to your operative account. Once your account 
is opened you will have an account number and a pin code which you 
will use to access your account through our website for online transfer.
 
Advise us on when payment can be made in order for us to inform you 
of payment modality.
 
We look forward for your prompt response; should you have any 
questions, do not hesitate to contact us.
 
Thank you for banking with us 
 
Best Regards,
 
Lenz Daniels
For: Wayne Smith
Operations Manager
Tel: +31 617 584 627
Fax: +31 205 248 231
Email: info@linsfinance.com

Linsco Trust Finance and Securities (Mr. Reinhard van der Vaart)

Vision Ball Lottery
vblottoaward@yahoo.com

Reinhard van der Vaart
Tel: +31 621 911 823
Fax: +31 847 473 516

Western Union:
Name:          Frank Barry
Address:       Hoogoorddreef 43, 1051 JL,
                   Amsterdam, Netherlands


From: "paul zimmerman" <zimm_adsinfo101@yahoo.de>
To: <victimemailaddress>
Sent: Friday, 20 January, 2006 6:03
Subject: FILL THE ATTACHED FORM

paul zimmerman <zimm_adsinfo101@yahoo.de>


Paul Zimmerman

Medewerker Back Office

Dear Winner,

Good day to you.

We wish to congratulate you and formally inform you that you have won the
sum of $1,500,000.00(One Million,Five Hundred Thousand Dollars) in the last email-lottery draw.

Your email address in addition to millions of company and individual email addresses was scrutinized with a computer ballot system and after the processes,30 email addresses were selected and they were shared into 3 categories respectively and which you are a winner in the first category of $1,500,000.00(One Million,Five Hundred Thousand Dollars).

The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account. Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

You are to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment for vetting process which is a standard practice to ensure that we are dealing with the right individual and account.

Once again accept our congratulations and we look forward to hearing from you soon.

Regards,

Paul Zimmerman
Tel:+31 61 056 4186
Fax:+31 84 750 3292

Medewerker Back Office




--------------------------------------------------------------------------------
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Message headers:

Received: from [62.194.10.83] by web25707.mail.ukl.yahoo.com
 via HTTP; Thu, 19 Jan 2006 22:03:05 CET
Date: Thu, 19 Jan 2006 22:03:05 +0100 (CET)
From: paul zimmerman <zimm_adsinfo101@yahoo.de>
Subject: FILL THE ATTACHED FORM

WHOIS details for sending network (IP 62.194.10.83):

inetnum:        62.194.0.0 - 62.194.83.255
netname:        AMSTERDAM-CUSTOMER-CABLE
descr:          Chello Amsterdam
descr:          Cablemodems DHCP
country:        NL
admin-c:        LG40-RIPE
tech-c:         HMCB1-RIPE
status:         ASSIGNED PA
remarks:        Contact abuse@chello.nl concerning criminal
remarks:        activities like spam, hacks, portscans
mnt-by:         CHELLO-MNT
source:         RIPE # Filtered

role:           Hostmaster Chello Broadband
address:        UPC Broadband
address:        Internet Services
address:        Erlachplatz 116
address:        A-1100 Vienna
address:        Austria
phone:          +43 1 96068 5000
fax-no:         +43 1 96068 5666
e-mail:         hostmaster@chello.at
admin-c:        AK991-RIPE
tech-c:         SB666-RIPE
tech-c:         MG111
tech-c:         MS2509-RIPE
tech-c:         AK991-RIPE
nic-hdl:        HMCB1-RIPE
mnt-by:         CHELLO-MNT
source:         RIPE # Filtered

Email history for IP address 62.194.10.83:
62.194.10.83
2005-11-29 13:53:13 UTClotteryads005@netscape.net
2005-12-01 06:20:47 UTCbatenburg03@netscape.net
2005-12-06 10:59:10 UTCinterlotto005@netscape.net
2005-12-12 08:11:13 UTCads798@netscape.net
2005-12-16 17:06:09 UTClottotransferdep@netscape.net
2005-12-17 19:46:52 UTCinterlottonl2005@netscape.net
2005-12-20 07:44:12 UTCdirectorwilma05@netscape.net
2005-12-30 20:29:16 UTCbatenburg03@netscape.net
2006-01-16 22:17:38 UTCinterlotto005@netscape.net
2006-01-19 21:03:05 UTCzimm_adsinfo101@yahoo.de

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