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419 Scam – "PRIME ONLINE LOTTERY (Mary Howards, FRANKLIN JOHNSON)"

"PRIME ONLINE LOTTERY (Mary Howards, FRANKLIN JOHNSON)" are labels used by a fake lottery and fake "claims agent" 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 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:

PRIME ROYAL LOTTERY


Customer Service
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.


Ref: PLI/4080318306/04
Batch: 074/05/ZY369


WINNING NOTIFICATION:

We are pleased to inform you of the announcement on the 4th July 2005
of winners of the PRIME ROYAL LOTTERY were our winners were listed.
You / your company, attached to ticket number 370982217413-7240,with
serial number 5368/02 drew the lucky numbers 2-34-28-13-41, and
consequently won in category B (Second category).

You have therefore been approved for a lump sum pay of US$2,500.000.00
in cash credited to file REF NO. REF: PLI/4080318306/04. This is from
total prize money of US$15,000,000.00 shared among the six(6)
international winners in the category C.

All participants were selected through a computer ballot system drawn
from
30,000 names from Australia, New Zealand, America, Asia, Europe,USA and
North America as part our International Promotions Program, which is
conducted annually.

CONGRATULATIONS!
Due to the mix up of some numbers and names, 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. We hope with a part of you prize.

To file for your claim, please contact our fiduciary agent:
NAME: Mr. FRANKLIN JOHNSON
PRIME ROYAL LOTTERY CLAIMS DEPARTMENT.
EMAIL: claimsenquiry@primeroyalonlinegames.ws

For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claims officer
not later than 2 weeks after this date, all funds will be returned as
unclaimed.All correspondences to Mr FRANKLIN JOHNSON, by email, should
have this email sent along with it and also, your email address to
which
this email is sent, should be clearly and boldly written in your
response.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences with your officer. Furthermore, should there be any
change of your address, do inform your claims officer as soon! as
possible.

Note: Anybody under the age of 18 is automatically disqualified.

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

Yours Sincerely,
Mrs. Mary Howards
The Director Promotions,
PRIME ONLINE LOTTERY.
Tel 447031942906



===================================================================
The PRIME ONLINE LOTTERY Awards is proudly sponsored by the Microsoft
Corporation,the Intel Group,Toshiba, Dell computers, Mckintosh and a
conglomeration of other international IT companies. Prime Lottery
International 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 [213.255.198.162] (helo=dell.com)
 by mailserver with smtp (Exim 4.44)
 id 1DpqJG-0001Ij-4u
 for emailaddress; Tue, 05 Jul 2005 18:30:13 +0200
From: PRIME ROYAL LOTTERIES <notify@primeind.net>
To: address <emailaddress>
Subject: ONLINE LOTTERY WINNING NOTIFICATION!!!

WHOIS details for sending network (IP 213.255.198.162):

     inetnum:      213.255.198.160 - 213.255.198.167
     org:          ORG-NA127-RIPE
     netname:      NetNearU
     descr:        NetNearU
     country:      NG
     admin-c:      KK1861-RIPE
     tech-c:       KK1861-RIPE
     status:       ASSIGNED PA
     mnt-by:       SV-MNT
     mnt-lower:    SV-MNT
     source:       RIPE # Filtered
     
     organisation: ORG-NA127-RIPE
     org-name:     NetNearU
     org-type:     NON-REGISTRY
     address:      14E Muri Okunola St Victoria Island
     address:      Lagos
     address:      Nigeria
     phone:        +23413204585
     phone:        +2348035350022
     e-mail:       kaycee@netnearus.com
     admin-c:      KK1861-RIPE
     tech-c:       KK1861-RIPE
     mnt-ref:      SV-MNT
     mnt-by:       SV-MNT
     source:       RIPE # Filtered
     
     person:       Kayce Kennedy
     org:          ORG-NA127-RIPE
     address:      14E Muri Okunola St Victoria Island
     address:      Lagos
     address:      Nigeria
     e-mail:       kaycee@netnearus.com
     phone:        +23413204585
     phone:        +2348035350022
     nic-hdl:      KK1861-RIPE
     source:       RIPE # Filtered
     
     % Information related to 'ORG-NA127-RIPE'
     
     route:          213.255.192.0/19
     descr:          SkyVision Network Services
     origin:         AS25228
     mnt-by:         SV-MNT
     source:         RIPE # Filtered
     
     % Information related to '213.255.192.0/19AS8513'
     
     route:          213.255.192.0/19
     descr:          SkyVision Network Services
     origin:         AS8513
     mnt-by:         SV-MNT
     source:         RIPE # Filtered

WHOIS details for domain "primeind.net":

Request: primeind.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... primeind.net
  Creation Date........ 2005-07-04
  Registration Date.... 2005-07-04
  Expiry Date.......... 2006-07-04
  Organisation Name.... Linda Johnson
  Organisation Address. 24, buita
  Organisation Address. 
  Organisation Address. accord
  Organisation Address. 12404
  Organisation Address. NY
  Organisation Address. UNITED STATES

Admin Name........... Linda Johnson
  Admin Address........ 24, buita
  Admin Address........ 
  Admin Address........ accord
  Admin Address........ 12404
  Admin Address........ NY
  Admin Address........ UNITED STATES
  Admin Email.......... notify@primeind.net
  Admin Phone.......... +1.2033187980
  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

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