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419 Scam Example: "CAPITAL AND RESOURCE MANAGEMENT LTD. / RAYMOND BROOKS"

"CAPITAL AND RESOURCE MANAGEMENT LTD. / RAYMOND BROOKS" are labels used by a gang in Nigeria for a fake lottery fraud (advance fee fraud, "419"). Victims are requested to send £4,170.00 to the criminals. Emails that give fake London postal addresses are actually sent from Nigeria.

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The scammers have registered the following domains:

Email addresses:

  • claimssettlement@crm-ltd.net
  • raymondbrooks1@capitalandresourcemgt.com
  • raymondbrooks1@crm-ltd.org
  • raymondbrooks1@crmltd-uk.com
  • raymondbrooks1@financesource.com
  • raymondbrooks2@financesource.com
  • raymondbrooks3@capitalandresourcemgt.com
  • raymondbrooks3@crmltd.org
  • raymondbrooks3@financesource.com
  • raymondbrooks3@netscape.net
  • raymondbrooks4@capitalandresourcemgt.com
  • raymondbrooks4@crmltd.org
  • raymondbrooks4@financesouce.com
  • raymondbrooks4@financesource.com
  • raymondbrooks4@netscape.net
  • raymondbrooks5@capitalandresourcemgt.com
  • raymondbrooks5@financesource.com
  • raymondbrooks5@netscape.net

Example of "CAPITAL AND RESOURCE MANAGEMENT LTD" scam email:

From: Lottery Coordinator
Sent: 2/14/2005 6:01 AM
Subject: Congratulations


FROM: THE LOTTERY COORDINATOR,
PRIZE AWARD DEPARTMENT


DEAR SIR/MADAM,

                 RESULTS FOR PROMOTIONAL DRAW
GAMES OF FORTUNE UK wishes to officially inform you that you have
emerged a winner under our Third Category Draws held on the 5th of
February 2005.The third category is a free entry draw, winners were
selected by a computer ballot system drawn from 25,000 names/email
addresses of individuals and companies entered into our database for the
third category.

Your Lottery Claim is attached to ticket number 17-72-100, with serial
number 71-05, and drew the
lucky numbers 13 24 30 34 41 56 (36) to emerge one of the third category
winners.

You have consequently been awarded a lump sum pay out of £1,800,000.00
(One Million Eight Hundred Thousand Great Britain Pounds) in cash, which
is the winning payout for Third Category winners. This is from the total
prize money of £5,400,000.00 shared between 3 international winners in
the category.


CONGRATULATIONS!

 
Your fund is now deposited with CAPITAL AND RESOURCE MANAGEMENT LTD
insured in your name. In your best interest and also to avoid mix up of
numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until we have
successfully transferred your winnings to your account. This is part of
our security control to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.

We also wish to bring to your notice our mid year (2005) high stakes
where you stand a chance of winning up to £9,00,000.00, we hope that
with a part of your prize you will participate.

Please contact your claims agent immediately, to begin your claims
process;

MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
       +44-7040-118428
FAX: +44-207-6812144 
EMAIL: raymondbrooks1@crmltd-uk.com


For due processing and remittance of your prize money to your designated
account.

Remember, you must contact your claims agent not later than 2 weeks from
the date of this notice. After this date, all unclaimed winnings will be
returned to the Lottery firm.

NOTE: For quick reference and identification, Find below your reference
and Batch numbers, remember to quote these numbers in every one of your
correspondence with your claims agent/Company.

REFERENCE NUMBER: GOF3-5
BATCH NUMBER: CMR-05


Congratulations once again from all our staff and thank you for being
part of our promotions program.


Sincerely,

LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA 
Phone: +44-7040118053
Fax: +44208-1816443 


N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Contact your claims agent.(TERMS AND
CONDITIONS APPLY)



________________________________________________________________________
___
Diese Mail wurde über die Webseite
http://www.reservisten-online.de
gesendet.


Another spam example:

From: Lottery coordinator [mailto:Lotterycoordinator@gamesoffortune.co.uk]
Sent: Monday, 14 March 2005 13:36
Subject: Congratulation!



DEAR SIR/MADAM,
                 RESULTS FOR PROMOTIONAL DRAW
GAMES OF FORTUNE UK wishes to officially inform you that you have
emerged a winner under our Third Category Draws held on the 5TH of MARCH
2005.The third category is a free entry draw, winners were selected by a
computer ballot system drawn from 25,000 names/email addresses of 
individuals and companies entered into our database for the third
category. 
Your Lottery Claim is attached to ticket number 71-05, with serial
number 17-72, and drew the
lucky numbers 02 33 37 45 50 58 (17) to emerge one of the third category
winners.
You have consequently been awarded a lump sum pay out of
£1,800,000.00 (One Million Eight Hundred Thousand Great Britain
Pounds) in cash, which is the winning payout for Third Category winners.
This is from then total prize money of £5,400,000.00 shared between
3 international winners in the category.
CONGRATULATIONS!
Your fund is now deposited with CAPITAL AND RESOURCE MANAGEMENT LTD
insured in your name. In your best interest and als o to avoid mix up of
numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until we have
successfully transferred your winnings to your account. This is part of
our security control to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.
We also wish to bring to your notice our mid year (2005) high stakes
where you stand a chance of winning up to £9,000,000.00, we hope
that with a part of your prize you will participate.
Please contact your claims agent immediately, to begin your claims
process;
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
       +44-7040-118428
EMAIL: raymondbrooks4@crmltd.org
For due processing and remittance of your prize money to your designated
account.
Remember, you must contact your claims agent not later than 2 weeks from
the date of this notice. After this date, all unclaimed winnings will be
returned to the Lottery firm.
NOTE: For quick reference and identification, Find below your reference
and Batch numbers, remember to quote these numbers in every one of your
correspondence with your claims agent/Company.
REFERENCE NUMBER: GOF3-4
BATCH NUMBER: CMR-05
Congratulations once again from all our staff and  thank you for being
part of our promotions program.

Sincerely,
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA 
Phone: +44-7040118053
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Contact your claims agent.(TERMS AND
CONDITIONS APPLY)
 
 




________________________________________________________________________
___
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com


Email from Nigeria:

ATTN: THIRD CATEGORY WINNER__Firstname Lastname
REF:/GOF3-3/CRM-05/04/27/2005/ emailaddress

Dear Prize Winner,
This is to confirm that we have extensively verified your claims file on ref 
GOF3-3 and batch CMR-05 with the Lottery Firm (Games of Fortune UK) and 
found your winning details to be in order. As a result, payment of 
£1,800,000.00 being prize money from GAMES OF FORTUNE UK Third Category 
draws has been cleared by all authorities involved.

Be informed that instruments of payment for the sum of £1,800,000.00 to you, 
is already in our possession and shall be processed upon meeting the 
requirements
stated below.
You are required to fill a "Claims Settlement Form" with all necessary 
details. Follow the link below to
download the form

http://www.crmltdonline.com/Lottery.htm

After download, kindly print, fill, and send to us either by fax or as an 
email attachment.
You will also be required to pay a fee of £4,170.00 (Four thousand one 
hundred and Seventy Great Britain Pounds), or its equivalent in your local 
currency.

This payment is to cover transfer charges, Insurance of vital documents like 
prize claim certificate and
other transfer documents, handling and opening of account charges.
Note that your total prize claim of £1,800,000.00 has been insured to the 
real value and as such cannot be deducted from. This is in compliance with 
section 13(1)(n) of the national lottery act of the British Lottery Affairs 
Commission as adopted in 1993 and amended in 1998. This is to protect 
winners and to avoid misappropriation of funds.

A certificate of prize claim along side other vital documents will be sent 
to you via Courier service
immediately transfer of your winnings is effected.
Note that your winnings will be transferred within 24hrs after the receipt 
of both requirements stated above.
Congratulations once more, I shall be awaiting your filled Claims Settlement 
Form.

sincerely,
MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
FAX:  +44-207-0600503
EMAIL: claimssettlement@crm-ltd.net
PRIMARY EMAIL:raymondbrooks3@financesource.com
WEBSITE:http:www.crmltdonline.com

Kindly be aware that the change in email address is to ensure that your 
details are secure. This email
address is from a more secure server.

NB: For further information about GAMES OF FORTUNE UK, feel free to contact 
them directly;

WAYNE FOSTER
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA
Phone: +44-7040118053
Website:http://www.gofonline.com

Message headers:

Received: from 81.199.83.172 by by15fd.bay15.hotmail.msn.com with HTTP;
	Wed, 27 Apr 2005 10:35:34 GMT
X-Originating-IP: [81.199.83.172]
X-Originating-Email: [claimssettlement@crm-ltd.net]
X-Sender: claimssettlement@crm-ltd.net
From: "Raymond Brooks" 
To: emailaddress
Subject: Requirement

WHOIS details for sending network (IP 81.199.83.172):

     netname:      CIDR-COMMUNICATION-01
     inetnum:      81.199.82.0 - 81.199.83.255
     netname:      CIDR-COMMUNICATION-01
     descr:        Internet service provider
     country:      NG
     admin-c:      TECH7-RIPE
     tech-c:       TECH7-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS12491-MNT
     source:       RIPE
     
     person:       Tech Supernet300
     address:      21 Mobolaji Bank
     address:      Anthony Way Ikeja
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 4976493
     e-mail:       admin@supernet300.com
     nic-hdl:      TECH7-RIPE
     source:       RIPE

WHOIS details for domain "crm-ltd.net":

Request: crm-ltd.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: crm-ltd.net

Registrant Contact:
   richard parson
   richard parson (manager@crm-ltd.net)
   +1.9733735336
   Fax: none
   56 elmwood avenue
   irvington, NJ 07111
   US

Administrative Contact:
   richard parson
   richard parson (manager@crm-ltd.net)
   +1.9733735336
   Fax: none
   56 elmwood avenue
   irvington, NJ 07111
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 28 Mar 2005 01:14:48
Expiration date: 28 Mar 2006 01:14:48

WHOIS details for domain "crmltdonline.com":

Request: crmltdonline.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.schlund.info [195.20.224.146:43] ... 

% The data in the WHOIS database of Schlund+Partner AG is provided by
% Schlund+Partner for information purposes, and to assist persons in
% obtaining information about or related to a domain name registration
% record.  Schlund+Partner does not guarantee its accuracy.  By submitting
% a WHOIS query, you agree that you will use this data only for lawful
% purposes and that, under no circumstances, you will use this data to
%  (1) allow, enable, or otherwise support the transmission of mass
%      unsolicited, commercial advertising or solicitations via E-mail
%      (spam); or
%  (2) enable high volume, automated, electronic processes that apply to
%      Schlund+Partner or its systems.
% Schlund+Partner reserves the right to modify these terms at any time.
% By submitting this query, you agree to abide by this policy.

domain:                          crmltdonline.com
created:                         22-Jan-2005
last-changed:                    22-Jan-2005
registration-expiration:         22-Jan-2006

nserver:                         ns29.1and1.com 217.160.224.2
nserver:                         ns30.1and1.com 217.160.228.2

status:                          CLIENT-TRANSFER-PROHIBITED

registrant-firstname:            Andrew
registrant-lastname:             Owen
registrant-street1:              1001 West 36th St
registrant-pcode:                10018
registrant-state:                NY
registrant-city:                 New York
registrant-ccode:                US
registrant-phone:                +1.2126065115
registrant-email:                sholaprofit@yahoo.com

admin-c-firstname:               Andrew
admin-c-lastname:                Owen
admin-c-street1:                 1001 West 36th St
admin-c-pcode:                   10018
admin-c-state:                   NY
admin-c-city:                    New York
admin-c-ccode:                   US
admin-c-phone:                   +1.2126065115
admin-c-email:                   sholaprofit@yahoo.com

tech-c-firstname:                Hostmaster
tech-c-lastname:                 ONEANDONE
tech-c-organization:             1&1 Internet Inc.
tech-c-street1:                  701 Lee Rd.
tech-c-street2:                  Suite 300
tech-c-pcode:                    19087
tech-c-state:                    PA
tech-c-city:                     Chesterbrook
tech-c-ccode:                    US
tech-c-phone:                    +1.8774612631
tech-c-fax:                      +1.6105601501
tech-c-email:                    hostmaster@1and1.com

bill-c-firstname:                Hostmaster
bill-c-lastname:                 ONEANDONE
bill-c-organization:             1&1 Internet Inc.
bill-c-street1:                  701 Lee Rd.
bill-c-street2:                  Suite 300
bill-c-pcode:                    19087
bill-c-state:                    PA
bill-c-city:                     Chesterbrook
bill-c-ccode:                    US
bill-c-phone:                    +1.8774612631
bill-c-fax:                      +1.6105601501
bill-c-email:                    hostmaster@1and1.com

% See http://registrar.schlund.info for information about Schlund+Partner AG

WHOIS details for domain "gofonline.com":

Request: gofonline.com
from whois.crsnic.net:43 [cached Sun May  1 23:57:55 2005 UTC]
from whois.alldomains.com:43 [cached Sun May  1 23:57:58 2005 UTC]
MarkMonitor.com - The Leader in Corporate Domain Management
----------------------------------------------------------
For Global Domain Consolidation, Research & Intelligence,
and Enterprise DNS, go to: www.markmonitor.com
----------------------------------------------------------

The Data in MarkMonitor.com's WHOIS database is provided by MarkMonitor.com
for information purposes, and to assist persons in obtaining information
about or related to a domain name registration record.  MarkMonitor.com
does not guarantee its accuracy.  By submitting a WHOIS query, you agree
that you will use this Data only for lawful purposes and that, under no
circumstances will you use this Data to: (1) allow, enable, or otherwise
support the transmission of mass unsolicited, commercial advertising or
solicitations via e-mail (spam); or  (2) enable high volume, automated,
electronic processes that apply to MarkMonitor.com (or its systems).
MarkMonitor.com reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by this policy.

Registrant:
	William Vancil (DOM-1349367)
	660 Adams Road - Fayetteville GA 30214 US

    Domain Name: gofonline.com

	Registrar Name: Alldomains.com
	Registrar Whois: whois.alldomains.com
	Registrar Homepage: http://www.alldomains.com

    Administrative Contact:
	William Vancil (NIC-14366804)  William Vancil
	660 Adams Road - Fayetteville GA 30214 US
	richard_paul@webmail.us +1.704370431 Fax- +1.704370431
    Technical Contact, Zone Contact:
	Administrator System (NIC-10748)  Shaver Communications, Inc.
	6757 Edgewater Commerce Parkway, Shaver Communications Building
 Orlando FL 32810 US
	hostmaster@web2010.com +1.4074456864 Fax- +1.4074452427

    Created on..............: 2005-Feb-01.
    Expires on..............: 2006-Feb-01.
    Record last updated on..: 2005-Feb-01 21:00:20.

    Domain servers in listed order:

    NS2.HOSTCENTRIC.NET		216.157.55.51
    NS1.HOSTCENTRIC.NET		216.157.47.47


WHOIS details for "crmltd-uk.com":

Domain name: crmltd-uk.com

Registrant Contact:
   richard antrobus
   richard antrobus (raymondbrooks@crmltd-uk.com)
   +1.917327391737
   Fax: none
   414b effey street
   santa cruz, CA 95062
   US

Administrative Contact:
   richard antrobus
   richard antrobus (raymondbrooks@crmltd-uk.com)
   +1.917327391737
   Fax: none
   414b effey street
   santa cruz, CA 95062
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 19 Jan 2005 08:30:44
Expiration date: 19 Jan 2006 08:30:44


WHOIS details for "crmltd.org":

Domain ID:D105599593-LROR
Domain Name:CRMLTD.ORG
Created On:19-Jan-2005 13:24:08 UTC
Expiration Date:19-Jan-2006 13:24:08 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:C110613614006527
Registrant Name:richard antrobus
Registrant Organization:
Registrant Street1:414b effey street
Registrant Street2:
Registrant Street3:
Registrant City:santa cruz
Registrant State/Province:CA
Registrant Postal Code:95062
Registrant Country:US
Registrant Phone:+1.917327391737
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:raymondbrooks@crmltd.org
Admin ID:C110613614006524
Admin Name:richard antrobus
Admin Organization:
Admin Street1:414b effey street
Admin Street2:
Admin Street3:
Admin City:santa cruz
Admin State/Province:CA
Admin Postal Code:95062
Admin Country:US
Admin Phone:+1.917327391737
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:raymondbrooks@crmltd.org
Tech ID:C110613614006526
Tech Name:MSN NOC
Tech Organization:Microsoft
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM


Here is another version of the scam:

From: lottery coordinator
[mailto:lotterycoordinator@gamesoffortune.co.uk.name.com]
Sent: Monday, April 04, 2005 7:48 PM
Subject: Congratulations



FROM: THE LOTTERY COORDINATOR,
PRIZE AWARD DEPARTMENT

DEAR SIR/MADAM,

                      RESULTS FOR PROMOTIONAL DRAW
GAMES OF FORTUNE UK wishes to officially inform you that you have emerged a
winner under our Third Category Draws held on the 2ND OF APRIL 2005.The
third category is a free entry draw, winners were selected by a special
computer ballot system to give a worldwide reach to participants.

CONGRATULATIONS! You are a confirmed winner of £1,800,000.00 (One
Million Eight Hundred Thousand Great Britain Pounds) in cash, which is the
winning payout for Third Category.

FIND BELOW YOUR COMPLETE WINNING DETAILS;

REFERENCE NUMBER:GOF3-3
BATCH NUMBERS:CMR-05
TICKET NUMBER: 17-72,
SERIAL NUMBER: 71-05,
LUCKY NUMBERS: 13 20 34 37 49 52 (18)

For immediate processing and remittance of your Prize Money to you, Please
contact your claims agent immediately.
NOTE THAT YOU MUST STATE YOUR REFERENCE NUMBER IN EVERY CORRESPONDENCE YOU
HAVE WITH YOUR CLAIMS AGENT.

MR. RAYMOND BROOKS
FOREIGN DEPARTMENT MANAGER,
CAPITAL AND RESOURCE MANAGEMENT LTD.
PHONE: +44-207-0601690
FAX: +44-207-6813438
EMAIL: raymondbrooks3@capitalandresourcemgt.com
Remember, you must contact your claims agent not later than 2 weeks from the
date of this notice. After this date, all unclaimed winnings will be
returned to the Lottery firm. To avoid double claiming, you are strongly
advised to keep your winning details confidential until you are succesfully
paid your winnings.

Congratulations once again from all our staff and thank you for being part
of our third category draws.

Sincerely,
WAYNE FOSTER
LOTTERY COORDINATOR
GAMES OF FORTUNE,
90 GAMES ACRE LONDON,
ENGLAND WC2E 9RA
Phone: +44-7040118053


N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Contact your claims agent.(TERMS AND CONDITIONS APPLY)


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

WHOIS details for domain "capitalandresourcemgt.com":

Request: capitalandresourcemgt.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... capitalandresourcemgt.com
  Creation Date........ 2005-03-31
  Registration Date.... 2005-03-31
  Expiry Date.......... 2006-03-31
  Organisation Name.... Kevin Stewart
  Organisation Address. 26 glenlee gaedens
  Organisation Address. 
  Organisation Address. edinburgh
  Organisation Address. eh87hg
  Organisation Address. edinburgh
  Organisation Address. UNITED KINGDOM

Admin Name........... Kevin Stewart
  Admin Address........ 26 glenlee gaedens
  Admin Address........ 
  Admin Address........ edinburgh
  Admin Address........ eh87hg
  Admin Address........ edinburgh
  Admin Address........ UNITED KINGDOM
  Admin Email.......... raymond_brooks5@yahoo.co.uk
  Admin Phone.......... +1.01414231152
  Admin Fax............ 

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@YAHOO-INC.COM
  Tech Phone........... +1.6198813096
  Tech Fax............. +1.6198813010
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

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