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419 Scam – "NEW MEXICO LOTTERY (Mr Paterson Lasely, Caroline Bryan)"

"NEW MEXICO LOTTERY (Mr Paterson Lasely, Caroline Bryan)" are labels used by a fake lottery run by criminals in Nigeria.

Please 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 MSN domains and/or webmail address listed as the contact email for the "claims agent". Ask for the domains / addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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Domain registered for this scam:

Example email:

New Mexico Lottery Headquarters:
Palais Des Nations,
109 Geneva 14,
Switzerland

WINNING INFORMATION:

The members and sponsors happily announce to you the draw of the New Mexico 
Lottery programs held on the 1st of February, 2005 in Melbourne, Australia. 
Your e-mail address attached to ticket number: 2247887653 which subsequently 
won you the lottery in the 2nd category.

All participants were selected randomly from World Wide Web site through 
computer draw system and extracted from over 100,000 individuals and 
companies.

The Lottery teams up with local companies and media partners to promote 
Lottery products, and informs citizens on where the proceeds from Lottery 
ticket sales go.

You have therefore been approved to claim a total sum of 1,000,000 EURO(ONE 
MILLION EURO) in cash. This is from a total cash prize of FIFTY THREE 
MILLION EURO,shared amongst the first hundred (53) lucky winners in this 
category.


A statewide focus is taken on most large promotions, and the Lottery works 
with local companies, such as Pepsi and IBM, in "co-promotional" 
partnerships. These partnerships help each company introduce new products to 
customers.

This promotion takes place annually. For security reasons, you are advised 
to keep your winning information confidential till your claims is processed 
and your money remitted to you in whatever manner you deem fit to claim your 
prize.

This is part of our precautionary measure to avoid double claiming and 
unwarranted abuse of this program by some unscrupulous elements. Please be 
warned.

In view of this, your 1,000,000 EURO(ONE MILLION EURO) would be released to 
you by our Security firm. To file for your claim, please contact our 
fiduciary/Claims Agent:

Name: Mr Paterson Lasely
Email: mail@n-mexico.net

To avoid unnecessary delays and complications, you are to contact Mr 
Paterson Lasely with followings details below:

1. Your full names,telephone, contact address
2. quote your Ticket number in any correspondences with us or our designated 
agent. Our agent will immediately commence the process to facilitate the 
release of your funds as soon as you contact him.

The  Lottery is strongly committed to maintaining the privacy of personal 
information that is gathered from the use of its web site and web services. 
The following statement discloses the Lottery's privacy policy and its 
information gathering/dissemination practices.

The Lottery will not release personal information to third parties except 
where it is already provided by law. Depending on the specific nature of the 
service, information may be shared with other state agencies as stated in 
the  Open Records Act.

This statute allows for the exchange of public records or sharing of 
information between public agencies when the exchange is serving a 
legitimate governmental need or is necessary in the performance of a 
legitimate government function.

E-mail addresses or other information that is obtained as a result of 
interacting with the Colorado Lottery web site will be used for the benefit 
of the Lottery and will not be sold to third party companies except as 
required by the  Open Records Act.

The  Lottery will not share personal information with any private party, 
except as required by the  Open Records Act.

Sincerely,
Caroline Bryan
(Zonal Coordinator)

NB.
please contact our fiduciary/Claims Agent:
Name: Mr Paterson Lasely
Email: mail@n-mexico.net
 

Message headers:

Received: from 192.116.119.147 by by15fd.bay15.hotmail.msn.com with HTTP;
	Fri, 08 Apr 2005 14:15:18 GMT
X-Originating-IP: [192.116.119.147]
X-Originating-Email: [info@newmexico-2005.com]
X-Sender: info@newmexico-2005.com
From: "New Mexico Organisational Promo" <info@newmexico-2005.com>
Bcc: 
Subject: WINNING NOTIFICATION!!!
Date: Fri, 08 Apr 2005 14:15:18 +0000

The website of that "lottery" is hosted on a free webhoster. It lists the following phone numbers, which are UK special service numbers that probably forward incoming calls to Nigeria:

  • +44 704 011 7412
  • +44 704 011 7294

The sending IP address is the same as in an email sent to us by a person claiming to be a lawyer for an unnamed relative of Rafiu Otono, a Nigerian gangster who is associated with the Vic Biz gang in Benin City, Edo State, Nigeria.

WHOIS details for sending network (IP 192.116.119.147):

     inetnum:      192.116.119.0 - 192.116.119.255
     netname:      GILAT-SATCOM-BLOCK-3
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     notify:       abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20050102
     source:       RIPE
     
     route:        192.116.64.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email lir@linux.goldenlines.net.il
     remarks:      For abuse issues, email abuse@012.net.il
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20041121
     source:       RIPE
     
     role:         Gilat Support
     address:      Gilat Satcom
     address:      21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:        +972 3 9255000
     fax-no:       +972 3 9217938
     admin-c:      DR5299-RIPE
     admin-c:      GE2074-RIPE
     tech-c:       DR5299-RIPE
     tech-c:       GE2074-RIPE
     trouble:      abuse-gilat@012.net.il
     e-mail:       customer@gilat.net
     nic-hdl:      GS3350-RIPE
     mnt-by:       AS9116-MNT
     changed:      hank@att.net.il 20040909
     source:       RIPE


WHOIS details for "n-mexico.net":

Request: n-mexico.net
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: n-mexico.net

Registrant Contact:
   Paterson Lasely
   Paterson Lasely (mail@n-mexico.net)
   +1.9167308552
   Fax: none
   1648 53rd St
   Sacramento, CA 95819
   US

Administrative Contact:
   Paterson Lasely
   Paterson Lasely (mail@n-mexico.net)
   +1.9167308552
   Fax: none
   1648 53rd St
   Sacramento, CA 95819
   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: 05 Apr 2005 05:19:06
Expiration date: 05 Apr 2006 05:19:06


WHOIS details for "newmexico-2005.com":

Request: newmexico-2005.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... newmexico-2005.com
  Creation Date........ 2005-04-01
  Registration Date.... 2005-04-01
  Expiry Date.......... 2006-04-01
  Organisation Name.... New Mexico Organisational Promo
  Organisation Address. 1648 53rd St
  Organisation Address. 
  Organisation Address. Sacramento
  Organisation Address. 95819
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... New Mexico Organisational Promo
  Admin Address........ 1648 53rd St
  Admin Address........ 
  Admin Address........ Sacramento
  Admin Address........ 95819
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... info@newmexico-2005.com
  Admin Phone.......... +1.9167308552
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com


WHOIS details for "nmexico.net":

Request: nmexico.net
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: nmexico.net

Registrant Contact:
   New Mexico Lottery
   New Mexico Lottery (info@nmexico.net)
   +1.9167308552
   Fax: none
   1648 53rd St
   Sacramento, CA 95819
   US

Administrative Contact:
   New Mexico Lottery
   New Mexico Lottery (info@nmexico.net)
   +1.9167308552
   Fax: none
   1648 53rd St
   Sacramento, CA 95819
   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: 29 Mar 2005 03:30:51
Expiration date: 29 Mar 2006 03:30:51

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