419 Scam – "CISCO WORLD NETWORK (Dr. Williams Don Bentley)"
"CISCO WORLD NETWORK (Dr. Williams Don Bentley)" is a fake lottery and "claims agent" in the Netherlands. This is a 419 scam. All phone numbers used in this scam are Dutch mobile phone numbers (0031 6xx).
This scam is probably linked to the "CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V / Mr Rick Van morgan" / "FAMOUS CULTURE LOTTERY / Joe West / Rita Hamilton" scams and also to the Spanish "EUROMILLONES SPANISH SWEEPSTAKES LOTTERY / ONXY SECURITIES AND FINANCE S.A" scam.
Please send us copies of such spam and any replies by "claims agents" you have have received.
CISCO WORLD NETWORK NV. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 15-18 10101 CH AMSTERDAM REF:OGS/415432791/33 BATCH: 81/9334/ILPPA/CWNL Dear Sir/Madam, We are pleased to inform you of the result of the Lottery Winners Internati= onal programs held on the 1st April 2005. Your e-mail address attached to ticket number 532111497-31121 with serial n= umber 197154-336 drew lucky numbers 9-91-22-41-61-33 which consequently won= in the 1st category, you have therefore been approved for a lump sum pay o= ut of US$ 500,000.00(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 mone= y Remitted to you. This is part of our security protocol to avoid double cl= aiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from = over 20,000 company and 30,000,000 individual email addresses and names fro= m all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by eminent personalities like Mr. B= ill Gates and the sultan of Brunei, we hope with part of your winning you w= ill take part in our next year USD50 million International Promotion lotter= y. To file for your claim, please contact our fiducially Agent: Dr. Williams Don Bentley, (WilliamsDBentley@netscape.net) Foreign Operations Director, TEL: 0031-6208-8533-4 FAX: 0031-8473-0081-5 email: CiscoWorldNetLot@netscape.net Remember all winning must be claimed not later than 25th April 2005. after this date all unclaimed funds will be included in the next stake. Ple= ase note in order to avoid unnecessary delays and complications endeavor to= quote your reference and batch numbers in all first correspondence. Furthermore, should there be any change of addres= s do inform our agent as soon as possible. We hope with part of your winning you= will take part in our next year 30 million dollars international lottery. Congratulations!!! Once more from our members of staff, we thank you for being part of our pro= motional program. Note: anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Sandra Dilali, Secretary
Received: from netscape948.com (82-197-202-139.dsl.cambrium.nl [22.214.171.124]) by mailhost (Postfix) with SMTP id 2FA8C28D705 for <emailaddress>; Tue, 12 Apr 2005 13:56:13 +0200 (CEST) From: Sandra Dilali <Ciscowldnt@netscape.net> To: emailaddress Reply-To: Ciscowldnt@netscape.net Subject: CONGRATULATION: AWARD WINNING NOTIFICATION LETTER !!!!!!!!!!!!!! Date: Tue, 12 Apr 2005 13:57:11 +0200
Reply from the fake lottery:
From: WilliamsDBentley@netscape.net [mailto:WilliamsDBentley@netscape.net] Sent: Wednesday, 20 April 2005 10:24 PM To: Firstname Lastname <emailaddress> Subject: CISCO-WORLD-NETWORK CLAIM APPRAISAL FORM !!!!!!! Dear Firstname Lastname, Please click the attachment to fill and return the Appraisal payment- claims form as soon as possible. If you have any further questions, do not hesitate to contact us on telephone number 0031-6208-8533-4. Regards, Dr. Williams Don Bentley Director of Operation CiscoWorldNetwork Agency NV Telephone nr. 0031-6208-8533-4 Fax nr. 0031-8473-0081-5 The Netherlands Opening Time: 8.00am - 17.00pm __________________________________________________________________ Switch to Netscape Internet Service. As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register