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419 Scam Example: "ASIA CASINO LOTTERY / DKV INSURANCE & SECURITY LTD"

"ASIA CASINO LOTTERY / DKV INSURANCE & SECURITY LTD" are labels abused by a gang in Spain for a fake lottery fraud (advance fee fraud, "419"). Despite the Chinese phone numbers and postal addresses, the scammers are actually operating from Spain. The real DKV insurance is a health insurance company.

See also:

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Example of "ASIA CASINO LOTTERY / DKV INSURANCE & SECURITY LTD" scam email:

FROM: THE OFFICE OF THE LOTTERY COORDINATOR,
ASIA CASINO LOTTERY INTERNATIONAL PROGRAMM / PRIZE AWARD DEPARTMENT,
Nš 1907, Futuran Plaza,644 How Ming Street, Kwun Tong, Hong Kong.

14th May 2005

DEAR WINNER,

                WINNER OF FIRST CATEGORY DRAWS
Congratulations to you as we bring to your notice, the results of the 1st
Category draws of ASIA CASINO LOTTERY PROGRAMM.

We are happy to inform you that you have emerged as a winner under the first
Category, which is part of our promotional draws.
The draws were held on Friday 6th May,2005 and results are being
officially announced today.

Participants were selected through a computer ballot system
drawn from 300,000 names/email addresses of individuals and companies from
Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part
of our International Promotions Program.

You, attached to ticket number 572000, with serial number 009888 drew the
winning numbers 10-17-29-33-41-55 which consequently won in the first Category.

You have therefore been awarded a lump sum pay out of $ 1,250,000.00
(ONE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS),which is the winning
payout for 1st Category winners.
This is from the total prize money of $15,000,000.00 (FIFTEEN MILLION DOLLARS)shared
among (12) Twelve winners of different categories.CONGRATULATIONS!

Your fund is now deposited with our International Funds Transfer agents DKV
INSURANCE & SECURITY LIMTED and has been 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 the process of transferring your claims has been completed, and your
funds remitted to your account.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/no participants of this program.
We also wish to bring to your notice our end of year premium stakes
draw where you stand a chance of winning up to $25,000 000.00 million
Dollars,that will be shared amongst 10 winners worldwide, we hope that with
a part of your prize you will participate.

Please contact your claims agent immediately for due processing and
remittance of your Prize money to a bank account of your choice:

MR.DEMMION LAWRENCE
FINANCE MANAGER,
DKV INSURANCE & SECURITY LTD
32 JiaXing Tower
HuBin DongLu,XiaMen, China
TEL:0086 134 2507 0922,
Email:dkvinsurance62@netscape.net

You are advised to contact your agent by email or Telephone within Two weeks
of receiving this notice. Failure to do so may warrant immediate disqualification.

NOTE: For easy 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.

REF. NO. LDNL/1200773/05.
BACTH NO: LDNL/119642/05.

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

Sincerely,
Jon Ming Lou
ONLINE CORDINATOR,
ASIA CASINO LOTTERY INTERNATIONA.

N.B: Any breach of confidentiality on the part of the winners will
result to disqualification,please do not reply to this mail.
Contact your transfer agent immediately.


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Message headers:

Received: from [81.202.178.74] by mk-cpfrontend.uk.tiscali.com
 with HTTP; Sat, 14 May 2005 10:30:51 +0100
Date: Sat, 14 May 2005 11:30:51 +0200
From: jming.co-asiacasino@handbag.com
Subject: YOU ARE A WINNER OF FIRST CATEGORY DRAWS!

Reply from the "claims agent":

DKV INSURANCE & SECURITY LTD
32 JiaXing Tower
HuBin DongLu, XiaMen, China
TEL:0086 134 2507 0922,

Attn:Winner, 

Congratulations from members of our staff,We acknowledge the receipt 
of your email with request to file for your winning prize. We write 
to clarify and explain our mode of service that we render to client 
on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive 
his/her winning prize. You are required to print and fill the CLAIM 
/ PROCESSING FORM  in capital letters and return back to us by scanned  
E-mail attachment for verification from the Lottery Company along 
with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after 
verification excerise from the Lottery Company we will start the 
processing of your claim by sending you the Payment Scheme Form to 
indicate the mode of payment you prefered which will be forwarded 
to the paying office to effect payment of your winning prize. 

The processing of your claims will be completed in three - four  
working days and subsequently you will receive your winning prize . 
You are advice to complete the forms in capital letters and return 
to us to enable us verify and commence processing of your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY  which is 
in accordance with  article 34b subsections 132 of the International 
Lottery regulations as amended in the 1996 constitution this is to 
protect the Prime Winner of his / her claims and to avoid 
misappropriation of the funds.   

Be assured that in line with our principles of efficiency, 
transparency and customers satisfaction, we will handle all 
verification with the highest level of professionalism and 
discretion to ensure you receive your winning prize within 
shortest possible time.

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 winning Prize have been remitted into your 
nominated account. 

This is part of our security protocol to avoid double claiming 
and unwarranted abuse of this program by some participants.

You are advice to call  Mr. DEMMION LAWRENCE , FINANCE MANAGER,
on telephone number Tel: 0086 134 2507 0922 , as soon as you send 
the  Claim / Processing Form.

Once again congratulations!!!

Best regards,
Mrs.Temeika Genji  Li
Secretary 
DKV INSURANCE & SECURITY LTD.


__________________________________________________________________
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Date: Tue, 17 May 2005 04:45:05 -0400
From: dkvinsurance62@netscape.net
To: emailaddress (Firstname Lastname)
Subject: Attached Claim Processing Form!
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 81.202.178.2

Money demand:

DKV INSURANCE & SECURITY LTD
32 JiaXing Tower
HuBin DongLu, XiaMen, China
TEL:0086 134 2507 0922,
 
Dear Firstname Lastname,
 
We acknowlegde the recipt of your completed claim processing form 
and ID, we have submitted your documents to our foriegn payment 
Department and fund release for approval and endorsement.

You will require the services of our representing Attorney in name 
of MAIGA SOULEYMANA, to assist you obtain the INTERNATIONAL CLEARANCE 
AWARD WINNING CERTIFICATE in the Economics Ministry of China and 
allso to legalise your identification in the Chinese ministry of 
justice in Beijing, as Non resident here in China.
 
This process will officially cost you the sum of $500.00,(Five 
hundred dollars) to obtain and legalise all your documents as 
non resident here in China.
 
This  official charges cannot be deducted from your prize winning 
fund as your prize money was insured upon deposit with (DKV INSURANCE) 
to it,s real value by Asia Casino Lottery international,the winning 
has also been insured in your own Name. Under   this  insurance  
bond policy, no one or co-operate body can lay  what so ever claims 
to your funds, except you (MRS.DEBRA GALE MARAJ). You are to receive 
a total amount of $1,250,000.00 Dollars(IN YOUR BANK ACCOUNT) 
immediately the claim process is completed. 
 
Please send charges to the Attorney through his Name: MAIGA SOULEYMANA 
by Western Union Money Transfer as he prefers it this way because of 
a lot of clients/customers/ winning beneficiaries he is assiting in 
the same area.

For further clarification on this subject contact Mr. DEMMION LAWRENCE, 
FINANCE MANAGER,on Tel; 0086 134 2507 0922, immediately. 
 
Best regards,
Mrs.Temeika Genji Li
Secretary 
DKV INSURANCE & SECURITY LTD.



__________________________________________________________________
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Date: Thu, 19 May 2005 04:55:43 -0400
From: dkvinsurance62@netscape.net
To: emailaddress (Firstname Lastname)
Subject: URGENT!
X-AOL-IP: 81.202.178.74

WHOIS details for sending network (IP 81.202.178.2, 81.202.178.74):

     netname:      ONO-SCOPES-1
     inetnum:      81.202.0.0 - 81.202.255.255
     netname:      ONO-SCOPES-1
     descr:        Cableuropa - ONO
     descr:        ONO net in whole Spain
     country:      ES
     admin-c:      OIM1-RIPE
     tech-c:       OIM1-RIPE
     status:       ASSIGNED PA
     remarks:      mail spam reports: abuse@ono.com
     remarks:      security incidents: security@ono.com
     mnt-by:       ONO-MNT
     source:       RIPE # Filtered
     
     role:         ONO IP MANAGER
     address:      C/ Basauri, 5
     address:      Urbanizacion La Florida
     address:      E-28023 Aravaca, Madrid
     address:      SPAIN
     phone:        +34911809300
     fax-no:       +34911809245
     e-mail:       ripe-tech@ono.es
     admin-c:      JMD-RIPE
     tech-c:       JMD-RIPE
     tech-c:       JABM1-RIPE
     tech-c:       MJS6-RIPE
     tech-c:       MJC7-RIPE
     tech-c:       AGG20-RIPE
     tech-c:       FRL9-RIPE
     nic-hdl:      OIM1-RIPE
     source:       RIPE # Filtered
     
     % Information related to '81.202.0.0/15AS6739'
     
     route:        81.202.0.0/15
     descr:        Cableuropa - Ono
     descr:        Ono network in whole Spain
     origin:       AS6739
     remarks:      mail spam reports: abuse@ono.com
     remarks:      security incidents: security@ono.com
     mnt-by:       ONO-MNT
     source:       RIPE # Filtered

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