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419 Scam – "FREEDOM UNIVERSAL LOTTO COMPANY (Mr.Jack Daniel, Mrs. MONICA KELLY)"

"FREEDOM UNIVERSAL LOTTO COMPANY (Mr.Jack Daniel, Mrs. MONICA KELLY)" is a fake lottery in the UK and probably West Africa.

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 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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Example email:

From: "THE FREEDOM UNIVERSAL LOTTO COMPANY" <freedompromo@teenmail.co.za>
To: <emailaddress>
Sent: Thursday, 03 November, 2005 18:26
Subject: Congratulations!!!!!

THE FREEDOM UNIVERSAL LOTTO COMPANY
UK HEAD OFFICE
55 HARLEY STREET 
LONDON. W1G 7JP
ENGLAND 
 
Dear Winner,
 
We are please to announce you as one of the 10 lucky
winners in the Freedom Universal Lotto draw held on the
10th of January. All 10 winning addresses were randomly
selected from a batch of 50,000,000 international
emails.Your email address emerged alongside 9 others as a
category 2 winner in this year's Annual Freedom Universal
Lotto Draw. 
 
Consequently,you have therefore been approved for a total
pay out of US$4,000,000 Dollars (Four million Dollars)
only.The following particulars are attached to your lotto
payment order:
 
(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FUL754/22/76
(iii) lotto code number: FUL09622UK
(iv) the file Ref number: FUL/04/736207152/UK
 
Please contact the underlisted claims Agent as soon as
possible for the immediate release of your winnings:
 
Mr.Jack Daniel
Payment Agent
The Freedom Universal Lotto Company
TEL:+ 44 7040 115 608 
FAX:+ 44 8701 203 445
EMAIL: lloydscompany3@fastermail.com
 or jack_d2@katamail.com
 
N.B:Steps to claiming your prize;
1.Winners must pay #480 pounds only or its equivalent in
your local currency as fee before claiming their prize for
the processing and handling of award by agent.
 
2.Please quote your Reference number in all correspondence
with the claims officer.
 
3.Winners should send to claim officer account detail or
address where they want their prize paid or sent.
 
4.Winners must send thier names,address,telephone number
and means of identification (international passport or
drivers licence)to claim officer to process immediate
payment of their prize.
 
Once again on behalf of all our staff, 
 
CONGRATULATIONS!!!
 
Sincerely, 
 
Mrs. MONICA KELLY
Promotions Manager
Freedom Universal Lotto company
UK & Europe.
 
-------------------------------------------------------------
 
The Freedom Universal Lotto Awards is proudly sponsored by
the Microsoft Corporation,the Intel Group,Toshiba, Dell
computers,Mckintosh and a conglomeration of other
international IT companies.The Freedom Universal Lotto
internet draw is held once in a year and is so organized to
encourage the use of the internet and computers
worldwide.We are proud to say that over 200 Million Euros
are won annually in more than 150 countries worldwide.

Message headers:

Received: from source ([216.139.189.100])
 by exprod6mx70.postini.com ([64.18.5.10]) with SMTP;
	Sun, 13 Mar 2005 08:58:36 EST
Received: from 127.0.0.1 (AVG SMTP 7.0.300 [265.6.5]);
 Thu, 03 Nov 2005 10:26:00 +0100
From: "THE FREEDOM UNIVERSAL LOTTO COMPANY" <freedompromo@teenmail.co.za>
Reply-To: lloydsfinance_3@katamail.com

WHOIS details for IP 216.139.189.100:
This is the network of a UK satellite broadband provider, which usually means the 419 spam came from Nigeria.

     OrgName:    Bentley Walker 
     OrgID:      BENTL-1
     Address:    116 Elm Grove
     City:       Hayling Island
     StateProv:  
     PostalCode: 
     Country:    GB
     
     NetRange:   216.139.189.64 - 216.139.189.127 
     CIDR:       216.139.189.64/26 
     NetName:    BENTLEYWALKER
     NetHandle:  NET-216-139-189-64-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2004-04-15
     Updated:    2004-04-15
     
     TechHandle: SMU16-ARIN
     TechName:   Murphy, Steve 
     TechPhone:  442392463943
     TechEmail:  administrator@bentleywalker.com 
     
     OrgTechHandle: SMU15-ARIN
     OrgTechName:   Murphy, Steve 
     OrgTechPhone:  442392463943
     OrgTechEmail:  administrator@bentleywalker.com

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