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419 Scam Example: "UK-STAKETRUST PROMOTIONS HEADQUARTERS (Dr.Frank Peters)"

"UK-STAKETRUST PROMOTIONS HEADQUARTERS (Dr.Frank Peters)" are labels used by a gang in Nigeria for a fake lottery fraud (advance fee fraud, "419").

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

This is the same scam as "Universal Trust (Amadrin Edward)", "Standard Chartered Cash Centre (Richard Palkowski, Dr.Paul Francis)" and "Universal Trust Inc (Dr.Paul Guyer)".

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Example of scam email:

To be done

Reponse from the claims agent:

UK-STAKETRUST PROMOTIONS
HEADQUARTERS:
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
CLAIM ELIGIBILITY PROCEDURE

ANNT:emailaddress
Congratulations, We have gotten your response to the winning 
notification that was sent to you.Congratulations once again 
on your victory,you are a lucky person to have won this 
UK-STAKE PROMOTIONAL draw.
All participants for the free online lotto version were selected 
randomly via World Wide Web through a computer draw system of 
individual and corporate organisations from over 250,000 email 
addresses worldwide. 
You are required to fill the below detail and send it back 
via email or Fax with the following details to help facilitate 
Your Winnings Certificate and all other relevant documents for 
payment accredditation and proper authentication for the 
verification of your claims file.

1. Full names.****************
2. Residential address.***********************
3. Phone number.********************* 
4. Fax Number****************************
5. Age*********************** 
6. Occupation*****************************
7. Nationality ******************
8. Next of kin**********************
9.Sex******************. 

You are adviced to forward these informations as soon as possible 
to enable us attend to your file.Please note that your funds 
have been deposited safely in a Banking firms in England and 
your information will be forwarded to them before they can 
release your winnings.

You are also to choose the mode which you want to collect your funds:
1. Travel dawn to our cash centre in Europe**********************
ii. By electronic transfer.******************************

However you are advised to keep your winning information until 
your claim application is duly processed and your winnings 
remmited to your nominated Bank Account.
Once again, congratulations.Have a nice day.
Yours sincerely,
Mr Charles Destiny.
Tel:+44-7040113854
Fax:+44-8716617621
Uk-Stake-Trust Promotion.
Claim/Fiducial Agent


--------------------------------------------------------------------------------
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Here are mail headers from this response:

Subject: CLAIM ELIGIBILITY PROCEDURE
Received: from [216.139.164.27] by xprdmailfe20.nwk.excite.com
 via HTTP; Thu, 24 Mar 2005 03:40:29 EST
X-AntiAbuse: This header was added to track abuse,
 please include it with any abuse report
X-AntiAbuse: ID = 7b0579b22e81aef0c3add7163b49dfb5
Reply-To: dcharles54@excite.com
From: "charles" <dcharles54@excite.com>
MIME-Version: 1.0
X-Sender: dcharles54@excite.com
X-Mailer: PHP
Content-Type: multipart/alternative;
 boundary="EXCITEBOUNDARY_000__b89784238d719b47d7a02a61f6615134";
Content-Transfer-Encoding: 7bit
Message-Id: <20050324084029.B7C37B6BC@xprdmailfe20.nwk.excite.com>
Date: Thu, 24 Mar 2005 03:40:29 -0500 (EST)

The same phone number / IP address and some names were also used in the following scams by the same gang:

Standard Chartered Cash Centre (Richard Palkowski, Dr.Paul Francis)

Dr.Paul Francis 
Tel: +44-7040113854
Fax: +44-8716617621
Uk-Stake Trust Promo 
paul_francis9@excite.com
from [216.139.164.27] via HTTP; Sat, 19 Feb 2005 07:19:17 EST
Standard Chartered Cash Centre 
2 REGENT STREET 
LONDON 
NW105LG
TEL: +44 207 060 0487
Richard Palkowski
Accounts Director.
+44 2070600487
account@sccc-online.com
enquiries@sccc-online.com

Universal Trust Inc (Dr.Paul Guyer)

Dr.Paul Guyer
Tel:+44-7040113854
Fax:+44-8716617621
Universal Trust Inc,
Claim/Fiducial Agent
Dr.Paul Guyer
paulguyer1@nyc.com
IP 216.139.164.27 (Wed, 8 Dec 2004 09:10:29 -0500 (EST))

WHOIS details of sending network (IP 216.139.164.27):

     OrgName:    Qkon 
     OrgID:      QKON
     Address:    No 8 Pieter Street Highveld Technopark
     City:       Pretoria
     StateProv:  
     PostalCode: 
     Country:    ZA
     
     NetRange:   216.139.164.24 - 216.139.164.31 
     CIDR:       216.139.164.24/29 
     NetName:    QKON35
     NetHandle:  NET-216-139-164-24-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-08-01
     Updated:    2003-08-01
     
     TechHandle: WBO2-ARIN
     TechName:   Botha, Willem 
     TechPhone:  234 8033027260
     TechEmail:  wbotha@qkon.com 
     
     OrgTechHandle: SBR7-ARIN
     OrgTechName:   Brits, Stadler 
     OrgTechPhone:  234 8033027260
     OrgTechEmail:  stadlerbrits@hotmail.com

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