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419 Scam Example: "NUEVO ORO LOTTO COMPANY S.L / PAUL FERNANDO."

"NUEVO ORO LOTTO COMPANY S.L" is a fake lottery company operating Nigeria and Spain. The "claims agent" that responds with a phone number in Spain actually sends his emails from Nigeria.

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Sample winning notification

NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 
SPAIN. 
                           WINNING  NOTIFICATION
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. 
REF: NL/3167084000127/04 BATCH: 17/00421/IPD 
RE: AWARD NOTICE. 
We are pleased to inform you of the announcement, of winners of 
the NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held ON 20TH 
FEBUARY2005 Your contact is attached to ticket number 106-007225644647, 
with  serial number 114876 drew the lucky numbers 07-13-27-29-31-47, 
and consequently won the lottery in the 1A category. You have therefore 
been approved for a lump sum pay out of One Million Six Hundred and 
fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and 
Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to 
file No:LP/26510460037/02. For all our international winners the value 
of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five 
thousand, two hundred and thrity-eight United States Dollars and 
Sixty three cents. This is from total prize money of EUROS 47.640.120.00 
shared among the Fifty three local and international winners in all 
the categories. All participants were selected through a computer 
ballot system drawn form 116,000 names from Australia, New Zealand, 
Africa, Europe, North and South America and Asia as part of International 
Promotions Program, which is conducted annually. 
CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the 
computer mix up of some numbers and contacts, we ask that you keep this 
award strictly from public notice until your claim has been processed 
and your money remitted to your account. This is part of our security 
protocol to avoid double claiming or unscrupulous acts by participants 
of this program. We hope with a part of you prize, you will participate 
in our end of year high stakes Euros 1.1 billion 
International Lottery. To begin your claim, please contact the undersigned. 
Since all we have now is the winning ticket number and your contact which 
was attached to the ticket number, we shall thus await further directives 
from you on how to have your winning paid to you. 
For due processing and remittance of your prize money to a designated 
account . We also want to 
apologise for this late notification which was due a computer mix up. 
Remember, all prize money must be claimed not later than 15th MARCH 2005. 
After this date, all funds will be returned as unclaimed. 
NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers in every one of your 
correspondences with us. Furthermore, should there be any change of your 
address, do inform your claims agent as soon as possible. 
Congratulations again from all our staff and thank you for being part of 
our promotions program. 
Sincerely, 
BRAIN  CUMMING
To file for your claim, please contact our fiduciary agent:
 
Mr. MARIO  CARLOS
EMAIL: agentmario121@netscape.net  
 NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 


___________________________________________________________________________
Mail sent from WebMail service at 1318teens.thecommittee.ca

Example response from the "claims agent" of the lottery:

From: agentpaul@tiscali.it
To: <emailaddress>
Sent: Wednesday, 05 January, 2005 0:36
Subject: RESPONSE

NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
TEL: 0034.628.756.837.
FAX: 0034.335.667.781.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
RE: AWARD NOTICE.
Thanks for your response. Congratulations once again and please reconfirm the following:
1, BATCH NUMBER.
2, TICKET NUMBER.
3, SERIAL NUMBER.
4, FILE NUMBER.
5, THE LUCKY NUMBERS.
6, CATEGORY OF WINNING.
7, YOUR TEL. AND FAX NUMBERS.
8, YOUR COMPLETE MAILING ADDRESS.
On the confirmation of these, I will give you the contact details of the payment officer who will inform you on how and when your winning will be paid out to you.
Thanks,
PAUL FERNANDO.

Here are the mail headers:

Return-Path: <agentpaul@tiscali.it>
Received: from mail-6.mail.tiscali.sys ([10.39.115.26] helo=mail-6.tiscali.it)
	by mrq-1.tiscalinet.it with esmtp (Exim 4.43)
	id 1Clqjb-0004bW-06; Tue, 04 Jan 2005 16:36:36 +0100
Received: from [213.181.81.242] by mail-6.tiscali.it with HTTP;
 Tue, 4 Jan 2005 16:36:33 +0100
Date: Tue, 4 Jan 2005 07:36:33 -0800
Message-ID: <41C6975D0002A22A@mail-6.tiscali.it>
From: agentpaul@tiscali.it
Subject: RESPONSE
To: #################
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

A WHOIS lookup reveals that this email was sent via an internet service provider in Lagos, Nigeria:

     Asking "whois.ripe.net" about "213.181.81.242":

     inetnum:      213.181.64.0 - 213.181.95.255
     org:          ORG-BL4-RIPE
     netname:      NG-BROADBANDTECH-20000327
     descr:        BT Limited
     descr:        PROVIDER Local Registry
     country:      NG
     admin-c:      IO243-RIPE
     tech-c:       IO243-RIPE
     status:       ALLOCATED PA
     notify:       bt@micro.com.ng
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-routes:   BT-LIMITED-MNT
     mnt-lower:    BT-LIMITED-MNT
     changed:      hostmaster@ripe.net 20000327
     changed:      hostmaster@ripe.net 20001003
     changed:      hostmaster@ripe.net 20010507
     changed:      hostmaster@ripe.net 20010704
     changed:      lir-help@ripe.net 20011214
     changed:      hostmaster@ripe.net 20020419
     changed:      hostmaster@ripe.net 20020423
     changed:      hostmaster@ripe.net 20020613
     changed:      hostmaster@ripe.net 20030211
     changed:      hostmaster@ripe.net 20040406
     source:       RIPE
     
     organisation: ORG-BL4-RIPE
     org-name:     BT Limited
     org-type:     LIR
     address:      BT Limited
     address:      8B Ademola Street,
     address:      Off Awolowo Road,
     address:      S. W. Ikoyi,
     address:      Lagos, Nigeria.
     phone:        +234 1 2693192
     fax-no:       +234 1 2693192
     e-mail:       bt@micro.com.ng
     admin-c:      IO243-RIPE
     admin-c:      IO243-RIPE
     mnt-ref:      BT-LIMITED-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     source:       RIPE
     
     person:       Israel Oyeleke
     address:      BT Limited
     address:      8B Ademola Street
     address:      Ikoyi S.W.
     address:      Lagos, Nigeria
     phone:        +234 1 2673532
     fax-no:       +234 1 2673203
     e-mail:       i.oyeleke@moneynett.com
     nic-hdl:      IO243-RIPE
     notify:       i.oyeleke@moneynett.com
     changed:      ifiok@btlimited.com 20010605
     changed:      ifiok_moses@yahoo.com 20030917
     source:       RIPE


From: "gumm" <gumm@tsamail.co.za>
Sent: Thursday, 24 February, 2005 2:41

NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 
SPAIN. 
                           WINNING  NOTIFICATION
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. 
REF: NL/3167084000127/04 BATCH: 17/00421/IPD 
RE: AWARD NOTICE. 
We are pleased to inform you of the announcement, of winners of the NUEVO 
LOTERIA/INTERNATIONAL PROMOTION PROGRAM held ON 20TH FEBUARY2005 
Your contact is attached to ticket number 106-007225644647, with 
serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and 
consequently won the lottery in the 1A category. You have therefore 
been approved for a lump sum pay out of One Million Six Hundred and 
fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and 
Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to 
file No:LP/26510460037/02. For all our international winners the 
value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five 
thousand, two hundred and thrity-eight United States Dollars and 
Sixty three cents. This is from total prize money of EUROS 47.640.120.00 
shared among the Fifty three local and international winners in all 
the categories. All participants were selected through a computer 
ballot system drawn form 116,000 names from Australia, New Zealand, 
Africa, Europe, North and South America and Asia as part of International 
Promotions Program, which is conducted annually. 
CONGRATULATIONS!!! Your fund is now insured to your contact. Due to 
the computer mix up of some numbers and contacts, we ask that you keep 
this award strictly from public notice until your claim has been processed 
and your money remitted to your account. This is part of our security 
protocol to avoid double claiming or unscrupulous acts by participants 
of this program. We hope with a part of you prize, you will participate 
in our end of year high stakes Euros 1.1 billion International Lottery. 
To begin your claim, please contact the undersigned. 
Since all we have now is the winning ticket number and your contact 
which was attached to the ticket number, we shall thus await further 
directives from you on how to have your winning paid to you. 
For due processing and remittance of your prize money to a designated 
account . We also want to apologise for this late notification which was 
due a computer mix up. 
Remember, all prize money must be claimed not later than 15th MARCH 2005. 
After this date, all funds will be returned as unclaimed. 
NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers in every one of your 
correspondences with us. Furthermore, should there be any change of your 
address, do inform your claims agent as soon as possible. 
Congratulations again from all our staff and thank you for being part of 
our promotions program. 
Sincerely, 
BRAIN  CUMMING
To file for your claim, please contact our fiduciary agent:
 
Mr. MARIO  CARLOS
EMAIL: agentmario121@netscape.net  
 NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 


___________________________________________________________________________
Mail sent from WebMail service at 1318teens.thecommittee.ca


NUEVO-ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF: NL/3167084000127/04 BATCH: 17/00421/IPD
RE: AWARD NOTICE.
We are pleased to inform you of the announcement, of winners of the NUEVO-ORO LOTTO/INTERNATIONAL PROMOTION PROGRAM held on 17TH JANUARY,2005. Your contact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and thrity-eight United States Dollars and Sixty three cents.
This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned.
Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you.
For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up.
Remember, all prize money must be claimed not later than MARCH 25TH. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us. Furthermore, should there be any change of your address, do inform us as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Bianca Havel
biancahavel@fsmail.net



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


"Winning notification" (Mr.Alejandro Saverio, BRIAN.H.CUMMINGS)

From: "BrianHcummings" <BrianHcummings@tsamail.co.za>
Sent: Friday, 11 March, 2005 23:54
Subject: PERSONAL..

NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 
SPAIN. 
                 WINNING NOTIFICATION
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD 
DEPARTMENT. 
REF: NL/3167084000127/04 BATCH: 17/00421/IPD 
RE: AWARD NOTICE.
                    
We are pleased to inform you of the announcement, of winners of the: 
NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on
20TH febuary,2005. Your contact is attached to ticket number
106-007225644647, with serial number 114876 drew the lucky 
numbers 07-13-27-29-31-47, and consequently won the lottery
in the 1A category. You have therefore been approved for a 
lump sum pay out of One Million Six Hundred and fourty-Seven 
Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven 
Euro Cents.(EUROS 1.647.828.87) in cash credited to file 
No:LP/26510460037/02. For all our international winners the
value of the amount comes to ($2.045.238.63 USD) Two Million 
Fouty-Five thousand,two hundred and thrity-eight United States 
Dollars and Sixty three cents. 
This is from total prize money of EUROS 47.640.120.00
shared among the Fifty three local and international winners in 
all the categories. All participants were selected through a computer 
ballot system drawn form 116,000 names from Australia, New Zealand, Africa,
Europe, North and South America and Asia as part of International
Promotions Program, which is conducted annually.
 
CONGRATULATIONS!!! Your fund is now insured to your contact. 
Due to the computer mix up of some numbers and contacts, we ask 
that you keep this award strictly from public notice until your 
claim has been processed and your money remitted to your account. 
This is part of our security protocol to avoid double claiming or 
unscrupulous acts by participants of this program. We hope with a 
part of you prize, you will participate in our end of year high stakes 
Euros 1.1 billion International Lottery. 
To begin your claim, please contact the undersigned. 
Since all we have now is the winning ticket number and your contact 
which was attached to the ticket number, we shall thus await further 
directives from you on how to have your winning paid to you. 
For due processing and remittance of your prize money to a designated 
account . We also want to apologise for this late notification which 
was due a computer mix up.
 
Remember, all prize money must be claimed not later than 25TH march 2005. 
After this date, all funds will be returned as unclaimed. 
NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers in every one of your 
correspondences with us. Furthermore, should there be any change of 
your address, do inform your claims agent as soon as possible. 
Congratulations again from all our staff and thank you for being part 
of our promotions program.
 
Sincerely, 
BRIAN.H.CUMMINGS
To file for your claim, please contact our fiduciary agent
Mr.Alejandro Saverio
EMAIL:agentsaverio@netscape.net
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 
SPAIN

Money demand from "Susan Perez" (Nigeria)

From: <oficinadepago@netscape.net>
To: <emailaddress>
Sent: Thursday, 24 March, 2005 2:58
Subject: RE: Winning details

The Authority to Remit Form which has been sent to you will be 
notarised at the Publico Notario and we will open the Transit 
Account. We shall process and obtain the necessary Notarisation 
and Deed/Stamp Duties which will be required to have your funds 
sent to you. 
We will send to you Authority to Remit Form which will authorise 
us to send your funds on your behalf. You will then send this form 
back to us and we will enter this into our central computer system. 
Be well informed that the signature on this form will be the only 
authorising and acceptable instrument for remittance instructions 
and that the Authority to Remit Form will be given back to you after 
the processing of the necessary documentation. 
The remittance of your funds should not take more than 48 banking 
hours upon the reciept of the Authority to Remit Form back from you. 
The opening of this Non-Resident Transit Account is basically to creat 
some form of Authorising Signature over the funds which is necessary 
for us to be able to effect a remittance. 
Secondly, we do not want to undermine new applicable international 
monetary laws. As You must have noticed that a lot has changed in 
the international community in recent times. We now have very strict 
international monetary laws in the wake of these recent international 
terrorist attacks. 
Most finance institutions have taken some precautionary measures in 
the wake of the recent problems faced by the international community. 
In the light of this, we will remit to you from your Non-Resident 
Account here into your nominated account. 
There is a needed amount of 910 euros for Notarisation at the Publico 
Notario,Minimum Opening Balance for the Transit Account and in obtaining 
the necessary Deed Stamps. 
These are the basic documentation needed by the payment office  to 
process your claim. Every winning has been insured/bonded to the 
winning contact so it is impossible for anybody to make any deductions 
as the lump sum will be paid out to the winner through certified bank 
drafts issued and made payable to the winner. 
So you are thus advised to send the needed payment information to enable 
obtain these necessary documents for you and process your claim for you. 
Every winning will be paid out in a certified bank draft into the 
nominated account supplied and as such this makes it impossible for 
anyone to make any deductions. 
You are thus advised to contact this office so we can send you the 
payment instructions. 
Regards, 
Susan Perez.

__________________________________________________________________
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Message headers:

Date: Wed, 23 Mar 2005 12:58:57 -0500
From: oficinadepago@netscape.net
To: emailaddress
Subject: RE: Winning details
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 213.181.81.242


"Mrs.ANTONIO SARA"

From: "brain" <brainkelvin99@jmail.co.za>
Sent: Sunday, 10 April, 2005 18:23
Subject: SEASON WINNING?


NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 
SPAIN. 
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD 
DEPARTMENT. 
REF: NL/3167084000127/04 BATCH: 17/00421/IPD 
RE: AWARD NOTICE.
 
We are pleased to inform you of the announcement, of winners of the 
NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on 15TH 
March,2005. Yourcontact is attached to ticket number 
106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, 
and consequently won the lottery in the 1A category. You have therefore 
been approved for a lump sum pay out of One Million Six Hundred and 
fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and 
Eighty-Seven Euro Cents.(EUROS 1.647.828.87) in cash credited to file  
No:LP/26510460037/02. For all our international winners the value of the amount 
comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two 
hundred and  thrity-eight United States Dollars and Sixty three cents. This 
is from total prize money of EUROS 47.640.120.00 shared among the Fifty 
three local and international winners in all the categories. All 
participants were selected through a computer ballot system drawn form 
116,000 names from Australia, New Zealand, Africa, Europe, North and South 
America and Asia as part of International Promotions Program, which is 
conducted annually.
 
CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the 
computer mix up of some numbers and contacts, we ask that you keep this 
award strictly from public notice until your claim has been processed 
and your money remitted to your account. This is part of our security 
protocol to avoid double claiming or unscrupulous acts by participants of 
this program. We hope with a part of you prize, you will participate in 
our end of year high stakes Euros 1.1 billion International Lottery. To 
begin your claim, please contact the undersigned.Since all we have now 
is the winning ticket number and your contact which was attached to the 
ticket number, we shall thus await further directives from you on how 
to have your winning paid to you. For due processing and remittance of 
your prize money to a designated account . We also want to apologise for 
this late notification which was due a computer mix up.Remember, all 
prize money must be claimed not later than 25TH April 2005. After this 
date, all funds will be returned as unclaimed. NOTE: In order to avoid 
unnecessary delays and complications, please remember to quote your 
reference and batch numbers in every one of your correspondences with us. 
Furthermore, should there be any change of your address, do inform your 
claims agent as soon as possible. Congratulations again from all our 
staff and thank you for being part  of our promotions program.
 
Sincerely, 
Brain Kelvin
To file for your claim, please contact our fiduciary agent
Mrs.ANTONIO SARA
EMAIL:antoniosara99@web-mail.com.ar
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27. 
MADRID 28081 
SPAIN


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

jwSpamSpy
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