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419 Scam – "EUROROCAN INTERNATIONAL E-MAIL LOTTERY / CHALETS SECURITY AGENT (Mr. Frank Dorek, Miss:E.J.Teodora)"

"EUROROCAN INTERNATIONAL E-MAIL LOTTERY / CHALETS SECURITY AGENT (Mr. Frank Dorek)" is a fake lottery run by a gang in Spain. The criminals try to get victims to wire € 850 to Spain by Western Union wire transfer.

Send us any 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" and ask for the address to be suspended because it is used in a 419 fraud (see 419 FAQ).

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Money demand:

From: chaletso1@netscape.net
To: emailaddress (Firstname Lastname)
Subject: WINNING CLAIM
Date: Mon, 28 Mar 2005 10:47:23 -0500

CHALETS SECURITY AGENT
C/GUARDIA CIVIL 28
46902,VALENCIA ESPANA
TEL:+ 346-532-502-00
OUR REF: C.S.A/ESPANA147/04
YOUR REF: 
ATTN: Winner,  
                     Re: Winning Confirmation 
Congratulation; you are one of Eurorocan International Lottery 
winners. Here is an attach application form to be filled and 
sign. Return by e-mail. 
This is also to notify you that we are in receipt of your 
€150.000.00 Euro lottery winning from EUROROCAN INTERNATIONAL 
E-MAIL LOTTERY. Congratulations!! 
Consequently please complete and sign the accompanying application 
form. Send it to us immediately by email along with a copy of your 
valid Identification. 
Also note that the issuing of Winning Certificate and V./.A. charges 
of € 850 Euro must be paid through Western Union Money Transfer 
in favor of Miss. ATITI BUKKY, The Accountant. Valencia - The Espana. 
Be sure to send us a copy of your proof/information of payment. 
  
A copy of  your winning certificate will be sent to you, immediately 
it is obtain.  The winning certificate serves as the guarantee.
I await your immediate response, while we thank you for your 
patronage. Once again congratulations!! 
Best regards, 
Mr. Frank Dorek
(Director of Payments)

Attached document "VERISIGN SECURE AGENT - FORM.doc"

  • Title: GLOBAL FINANCIAL SERVICES
  • User: SUKI-01
  • Company: SUKI GROUP
  • Last saved by: Johnny

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