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419 Scam – "EURO INTERNATIONAL LOTTERY PROGRAM (Jose Migel, MRS. LOVINA DER HANS) / MONTGOMERY FINANCE HOUSE S.A (Mrs.Gladden George)"

"EURO INTERNATIONAL LOTTERY PROGRAM (Jose Migel, MRS. LOVINA DER HANS) / MONTGOMERY FINANCE HOUSE S.A (Mrs.Gladden George)" are labels used by a fake lottery and fake "claims agent" in Spain. All the phone numbers are mobile phone numbers in Spain. The object of the scam email is to get victims to wire EUR 2000 to a bank account of the criminals at a Ibercaja, a bank in Spain.

Send us replies by "claims agents", especially money demands and payment instructions, we will publish them here.

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Initial "winning notification":

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
EURO INTERNATIONAL LOTTERY COMPANY


REF Nş: EGS/2251256003/02
BATCH Nş:14/0017/1PD

RE: AWARD NOTIFICATION/ FINAL NOTICE

We are pleased to inform you of the result of the EURO INTERNATIONAL
LOTTERY PROGRAM which was held on the 21ST Feb, 2005. Due to mix up of
names, the results were finally released on 27TH Feb, 2005.

Your name attached to a ticket number 025-11464992-750 with serial
number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which
consequently won the lottery in the 1st category. You have therefore
been approved for a lump sum payout of US$1.9M (One Million Nine Hundred
Thousand US Dollars) in cash credited to the file reference number:
EGS/2251256003/02.This is from a total cash price of US$22.500,000.00 (
Twenty Two Million Five Hundred Thousand US Dollars) shared among
fifteen (15) international winners in this grand category.


                        CONGRATULATIONS!!!

Your funds is now deposited in a suspense account with our paying Bank
in insured to your name. Due to the mix up of some numbers and names, we
advice that you keep this award from public notice until your claims has
been processed and your money remitted to your nominated bank account as
this is part of our security protocol to avoid double claiming or
unwarranted taking advantage of this program by the general public.

All participants were selected through a computer ballot system drawn
from 2,500,000:00 names and E-mail addresses from Asia, Australia, New
Zealand, Europe and North America as part of our international
promotions program which we conduct twice every year. We hope that with
part of your prize,you will part-take in our summer (mid-year) high
stake promotions agenda of $1,3BILLION international lottery.

To claim your Prize, you are advice to contact the appionted Agent
with your Full Name , Home and Office Tel & Fax Number, Mobile Tel
Number and also Home & Office Address for the processing of your claims
***********************************************************

MR.Jose Migel.

E-mail: savageagency@netscape.net



***********************************************************

For processing and remittance of your prize funds into your designated
bank account. Note that all prize funds must be claimed not later than
18th march., 2005. After this date all funds will be returned as unclaimed
for the next sweepstake. In order to avoid unnecessary delays and
complications, please endeavor to quote your reference and batch numbers
in every correspondence with us or your claims agent. Furthermore,
should there be any change in your address, do inform your claims agent
as soon as possible.

Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Best Regards

MRS. LOVINA DER HANS
(CLAIMS CO-ORDINATOR)





___________________________________________________________

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/

From: <savageagency@netscape.net>
To: Firstname Lastname <emailaddress>
Sent: Monday, 14 March, 2005 22:26
Subject: ATTACHED CLAIMER'S FORM

Dear Firstname Lastname, 
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 via Email 
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. Pedro Juan, Director of Operations on his 
direct telephone number +34-652-541-356  as soon as you send the  Claim / 
Processing Form.

Once again congratulations!!!

Best regards

Mrs. Janeth Gramajo
Claimer´s Dept
Savage Agency 

__________________________________________________________________
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Message headers:

Date: Mon, 14 Mar 2005 08:26:36 -0500
From: savageagency@netscape.net
To: emailaddress (Firstname Lastname)
Subject: ATTACHED CLAIMER'S FORM
MIME-Version: 1.0
Message-ID: <4DF5767C.6A0E44B6.97BF5C1A@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 80.58.0.170

Attached document "APPLICATION FORM A12.doc":
Title: GOLDEN TRUST AGENCY
Author: pc01
Last saved by: usuario

SAVAGE TRUST AGENCY
37D ROMAN CABANILLAS 28008 MADRID -SPAIN
TEL/ FAX: +34 652 541356
E-MAIL ADDRESS: savageagency@netscape.net 

WHOIS details for sending network (IP 80.58.0.170):

     inetnum:      80.58.0.0 - 80.58.24.255
     netname:      RIMA
     descr:        Telefonica de Espana SAU
     descr:        Red de servicios IP
     descr:        Spain
     country:      ES
     admin-c:      LJP5-RIPE
     tech-c:       FLT14-RIPE
     status:       ASSIGNED PA
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     notify:       adminis.ripe@telefonica.es
     mnt-by:       MAINT-TdE
     changed:      adminis.ripe@telefonica.es 20020530
     changed:      adminis.ripe@telefonica.es 20030924
     source:       RIPE
     
     route:        80.58.0.0/16
     descr:        RIMA (Red IP Multi Acceso)
     origin:       AS3352
     mnt-by:       MAINT-AS3352
     changed:      adminis.ripe@telefonica.es 20010622
     changed:      adminis.ripe@telefonica.es 20020206
     changed:      adminis.ripe@telefonica.es 20030401
     source:       RIPE
     
     person:       L Jimenez
     address:      TELEFONICA DE ESPANA
     address:      Emilio Vargas, 4
     address:      28043-MADRID
     address:      SPAIN
     phone:        +34 91 5846497
     fax-no:       +34 91 5842650
     e-mail:       adminis.ripe@telefonica.es
     nic-hdl:      LJP5-RIPE
     mnt-by:       MAINT-TdE
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     notify:       ah@telfonica.es
     changed:      adminis.ripe@telefonica.es 20020530
     source:       RIPE
     
     person:       Francisco Lorenzo de Tuero
     address:      TELEFONICA DE ESPANA
     address:      Emilio Vargas, 4
     address:      28043-MADRID
     address:      SPAIN
     phone:        +34 91 5194446
     fax-no:       +34 91 5846936
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     e-mail:       francisco.lorenzodetuero@telefonica.es
     nic-hdl:      FLT14-RIPE
     mnt-by:       MAINT-TdE
     notify:       francisco.lorenzodetuero@telefonica.es
     changed:      francisco.lorenzodetuero@telefonica.es 20020225
     source:       RIPE

Email from the "claims agent":

From: <savageagency@netscape.net>
To: Firstname Lastname <emailaddress>
Sent: Tuesday, 15 March, 2005 22:16
Subject: PAYMENT APPROVAL OF YOUR WINNING PRIZE OF $1,900,000.00

REF:PAYMENT APPROVAL OF YOUR WINNING PRIZE OF US$1,900,000:00 
(ONE MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)


Attn:Firstname Lastname,

We wish to inform you that the Account Department of this office has 
finally confirmed and approved the payment of your winning prize of 
US$1,900,000:00 (One Million Nine Hundred Thousand United States Dollars) 
after due and diligent verification as winner in the first category of 
the Euro International LOTTERY PROGRAM, and is among those to be paid incoming 
week. 

Your file covering your winning prize of US$1,900,000:00 (One Million 
Nine Hundred Thousand United States Dollars) have been forwarded to the 
paying office to effect payment of your winning prize of 
US$1,900,000:00. 

The said fund is already deposited in a suspense account in your name 
as beneficiary in their custody which is covered with High Insurance 
Policy to its real value 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 

You are advised to forward your Banking details (Name, address, phone 
and fax) to the paying office as a matter of urgency to avoid further 
delay.

You are hereby advice to contact the paying office below:

Montgomery Finances House
MR PEDRO RODRIGO
TEL:+34 676 415 767 
Email:montgomeryfinancehouse@ozu.es

We ask that you keep your winning information confidential until your 
claims has been remitted to you. This is part of our security protocol 
to avoid double claiming 

On behalf of the management of Savage Agency; I congratulate 
you again for being a winner in this international promotion.

Best regards,

MR.Jona Gonzalez.
Director General.
Savage Agency



__________________________________________________________________
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Email from the "paying office":

From: "Information Department" <info@montgomery-finances.net>
To: <emailaddress>
Sent: Thursday, 17 March, 2005 4:46
Subject: MONTGOMERY FINANCE HOUSE S.A (PAYMENT OF YOUR WINNING PRIZE)

MONTGOMERY FINANCE HOUSE S.A 
MADRID- SPAIN 
www.montgomery-finances.com 



Attn: Firstname Lastname 

We receive a payment instruction from the Euro 
Lottery International to transfer the sum of US$1,900,000:00 
(One Million Nine HUndred Thousand United States Dollars Only) 
into your noiminated bank account. 

The said funds is deposited with this institution in a suspense 
account in your favour as beneficiary insured to its real value. 

We have ascertained and verified the validity of your claims.To 
comfirm / check your funds that is deposited in our custody from 
our Online Banking System, you are required to visit our website 
www.montgomery-finances.com  click ONLINE then click ACCOUNT 
ACCESS you will log in the below account informations. 

ACCOUNT NUMBER :ightdigits
ACCOUNT PASSWORD:ightdigits

You can also effect transfer of your funds from Online Banking 
System yourself into your nominated bank account from your PC . 

We wish to inform you that the Remittance Department of this 
institution have placed your funds ON HOLD pending when we have 
obtain legal clearance from the Court and Ministry of Justice 
here in Spain. 

This is in accordance with the European Union Financial Act 2002 
on payment of International Lottery winners since after 
September 11, 2001 which states that winners in any international 
lottery program in europe must obtain legal clearance from the 
court and ministry of justice before any financial institution 
will effect payment. 

Be aware that the required charges to obatin the clearance from 
the court and ministry of justice here in spain cannot be deducted 
from your winning prize of US$1,900,000:00 (One Million Nine Hundred 
Thousand UNited States Dollars Only) due to 
the High Insurance POlicy that covers your funds to its real value). 

In line of the above, you are hereby advice to contact Mr. Pedro 
Rodrigo head of the International Remittance Department on his 
direct telephone number +34 676 415 767  on how to assist you in 
the process to obatin the legal clearance from the court and ministry 
of justice here in spain. 

We assure you that as soon as we have obtain the legal clearance 
your funds will be released by the remittance department which 
will enable you effect transfer of your funds into your nominated 
bank account from our Online Banking System. 

We look forward to your quick response 

Best Regards, 

Mrs.Gladden George 
Account Dept. 
Montgomery Finance House S.A 

Money demand from the "payment company":

From: "Information Department" <info@montgomery-finances.net>
To: Firstname Lastname <emailaddress>
Sent: Thursday, 17 March, 2005 21:32
Subject: Re: MONTGOMERY FINANCE HOUSE S.A (PAYMENT OF YOUR WINNING PRIZE)

Dear Sir, 

Sequel to the telephone conversation with the Head of International Remittance 
Department of this institution on regards to obtain the legal clearance from 
the Court and Ministry of Justice here in Spain

In light of the above, you are hereby adviced to transfer the sum of 
€2,000 (Two Thousand Euros Only) been the required charges to obtain the 
legal clearance from the Court and Ministry of Justice here in Spain. 

We cannot deduct the above charges from your winning prize due to the HIGH 
INSURANCE POLICY that covers your funds to its real value of 
US$1,900,000:00 (One Million Nine Hundred Thousand United States Dollars Only). 

You are required to transfer the above charges into our brokers account below 

ACCOUNT NAME: MUZI JONES 
IBAN :ES52 2085 9258 8203 3019 3849 
ACCOUNT NUMBER : 2085 9258 8203 3019 3849 
NAME OF BANK; IBERCAJA 
SWIFT CODE:CAZRES2Z 

You are hereby adviced to send to this office by email attachment the Transfer 
Slip as soon as you make the above payment for record purpose and also contact 
Mr.Pedro Rodrigo on his direct telephone number for comfirmation of the mail. 

We assure you that as soon as we obtain the legal clearance from the court and 
ministry of justice here in spain the remittance department of this 
institution will release your funds into your nominated bank account immediately 

We look forward to your quick response 

Once again congratulations!!! 

Best Regards, 

Mrs.Gladden George 
Account Dept. 
Montgomery Finance House. 

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