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419 Scam – "GERMANY BUNDESLIGA INTERNATIONAL LOTTERY"

"GERMANY BUNDESLIGA INTERNATIONAL LOTTERY" is a fake lottery in a 419 scam run by a probably West African gang in France. There isn't any lottery by that name in Germany or elsewhere. In fact we don't know of any lottery worldwide that calls itself "INTERNATIONAL" (real lotteries sell tickets via agents in the country where the lottery is organized; if you didn't buy a ticket you can't have won).

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 webmail address listed as the contact email for the "claims agent". Ask for the addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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Sample winning notification email:

From: "MRS. SHARON /MR. B. RICHARDS" 
To: <emailaddress>
Sent: Saturday, 04 June, 2005 22:32
Subject: BUNDESLIGA LOTTERY

FROM THE OFFICE OF THE VICE PRESIDENT,
GERMANY BUNDESLIGA INTERNATIONAL LOTTERY.
Bochum Nrn, 1949, Verlag f? Germany.
Tel/Fax : 0049-1805-482-002 1915
Email: info_bundesliga@soccerchampions.com 
Attention: Sir/Madam, 
RE: WINNING NOTIFICATION.
We are pleased to inform you of the announcement
yesterday of the winners of the Germany Bundesliga
International Lottery Program, held on 4th of
mei 2005. This is a millennium scientific computer
game in which email addresses were used. It is a
promotional program aimed at encouraging Sport Fan's
around the World. therefore you do not need to buy
ticket to enter for it.
However, your email address, attached to ticket number
GB-569872,serial number GB-0025 drew the lucky numbers
8-15-24-30-45-55, and consequently won the lottery in
the 3rd international category. 
You have therefore been approved for a Lump-Sum Payout
of 275,000.00 in Cash credited to file with REF NO:
GB/681237684/05 and BATCH NO: GB-7236,This is from
total prize money of 3025,000,000.00 shared among 11
winners in this category.
All participants for the on line version were selected
randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed on
line. This promotion was been organized accordance 
with Germany 2006 World Cup.
Congratulations! 
Your fund is now deposited with our Finance firm and
insured in your name awaiting collection by Cheque or
Wire Transfer. Due to the mix up of some numbers and
names, we ask that you keep this award strictly
private and from public notice until your claim has
been fully processed and your total prize money
remitted to your bank account of your choice. 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 money, you will
participate in our end of year high stakes of US$58
Million International lottery slot in December 2005.
For the immediate collection of your prize money,
Please contact directly our Processing / Payment
Co-ordinator :
MRS. SHARON /MR. B. RICHARDS
Payment Co-ordinator 
Europe Payment Office
E-mail: bundesliga2006@soccerworld.com 
All prize money must be claimed within one month on
the receipt of this Winning Notification, after this
date all unclaimed funds/Winnings will be returned
back to the treasury as Invalid.
All correspondences to SHARON OR MR. B. RICHARDS, should have
this email sent along with it along with your Contact
Address, Country of residence and your E-mail address.
Furthermore, should there be any change of your
address, do inform our Payment Co-ordinator as soon
as possible. 
Congratulations again from all our staff and thank you
for being part of our programme. If you have any
question concerning your prize, call or write to the
head office address: Tel/fax: 0049-1805-482-002 1915
or E-mail: info_bundesliga@soccerchampions.com 
Sincerely, 
Mr. Robert Franz Arnold
Promotions Manager Awards
Bundesliga International Lottery
Bochum Nrn, 1949, Verlag f? Germany.
NOTE: WE ARE VERY SORRY FOR THE LATE
NOTIFICATION,PLEASE CONTACT THE ABOVE PAYMENT
CO-ORDINATOR IMMEDIATELY.

Reply from the "agent":

From: <legalonline@legalonline.com>
To: <emailaddress>
Sent: Tuesday, 07 June, 2005 0:41
Subject: Fill The Processing Form( Urgent)


SHARON
LEGALONLINE PROCESSING CENTER
Leasing, Commission Agent, Sole Representative And Security.
15 rue Victor Hugo-France
Tel: 0033 62 68 53 517
Fax: 0033 17 27 03 076
Email: legalonline@legalonline.com
Email: bundesliga2006@seeqmail.com

Attention,Mr Lastname

I write to clarify and explain our mode of service  we render 
to our client(s) on lottery claim related issues: 
Congratulation on your selection as one of the lucky winner, 
This international program held in Germany, We have been 
informed by the authority concerning your winning prize with 
TICKET NO: GB-569872, SERIAL NO: GB-0029,, BATCH NO: GB-7846,,
drew the lucky No 7-14-24-27-45-53 to Email: emailaddress


To process your prize kindly print out the attached claims 
application form, fill it and fax back to us immediately on 
0033 17 27 03 076 with a copy to the head office email: 
info_bundesliga@soccerchampions.com or you can also send 
this form as an attachment through email with a copy of your 
identity either driver's license or international passport( 
This is very important and official)

Finally, if there should be any change of address do inform 
me as soon as possible. I advised you keep your winning 
confidential until your claims has been processed and your 
money remitted to you. Note, also that there is a maximum 
time allowable by the law.

Firstly, our ultimate concern is to ensure that true winners 
get their winning prize. Your winning prize is 275,000.00 in 
cash credited to file GB/682337694/05, if confirmed it will 
empower this commission agent and security where this funds 
are deposited and insured to issue a credit advice to the 
paying bank to release your prize accordingly.

This promotion is conducted through computer ballot system 
of randomly generated emails to encourage and compensate 
Football Fans all over the world, The Germany Bundesliga 
Lottery computer randomly generated your email and automatically 
assigned you a lucky number as a winner.

The Claim Application Form allows you to fill in the vital 
details and note that our aim is to serve you better and 
ascertain the authenticity of a lottery winner. The processing 
of your claim will be completed after due verification and 
subsequently you will receive your prize winning.

This sweep stake lottery is under all stated rules and 
regulations guiding the transfer of large sums of money.


Good Luck,

MRS. SHARON 

Payment Co-ordinator (Legalonline Consultancy & Security)

Europe Payment Office




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Message headers:

Received: from [127.0.0.1] (helo=seeqmail.com.seeqmail.com)
	by seeqmail.com with esmtp (Exim 4.34)
	id 1DfJje-0000AN-G5
	for emailaddress; Mon, 06 Jun 2005 08:41:56 -0700
Mime-Version: 1.0
From: <legalonline@legalonline.com>
To: emailaddress
Subject: Fill The Processing Form( Urgent)
Reply-To: legalonline@legalonline.com
X-Mailer: SeeqMail 4.0 (authenticated legalonline@legalonline.com)
X-Origin: 83.192.164.130
X-Uidl: 1118072513601233
Date: Mon, 06 Jun 2005 08:41:53 -0700

WHOIS details for sending network (IP 83.192.164.130):

     inetnum:      83.192.164.0 - 83.192.164.255
     netname:      IP2000-ADSL-BAS
     descr:        BSAMI151 Amiens Bloc2
     country:      FR
     admin-c:      WITR1-RIPE
     tech-c:       WITR1-RIPE
     status:       ASSIGNED PA
     remarks:      for hacking, spamming or security problems send mail to
     remarks:      postmaster@wanadoo.fr AND abuse@wanadoo.fr
     mnt-by:       FT-BRX
     source:       RIPE # Filtered
     
     role:         Wanadoo France Technical Role
     address:      WANADOO FRANCE
     address:      48 rue Camille Desmoulins
     address:      92791 ISSY LES MOULINEAUX CEDEX 9
     address:      FR
     phone:        +33 1 58 88 50 00
     e-mail:       abuse@wanadoo.fr
     admin-c:      WITR1-RIPE
     tech-c:       WITR1-RIPE
     nic-hdl:      WITR1-RIPE
     mnt-by:       FT-BRX
     source:       RIPE # Filtered

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