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419 Scam – "Tattersall House / UNIVERSAL SECURITY AND FREIGHT LIMITED"

"Tattersall House / UNIVERSAL SECURITY AND FREIGHT LIMITED" are labels for a fake lottery and its fake claims agent for a fraud. The scam is run from Nigeria and the UK

All email addresses used in this "419" scam are free webmail accounts. The aliases used for the "claims agent" and employees of the "lottery" include MR.MICHAEL KLOSE, GUSTA MOGENS, DANIEL KHAN, Janice Moore, ENRIQUE MANUEL, Janice Moore. They get changed every couple of weeks.

The signature of "DANIEL KHAN" of "UNIVERSAL SECURITY & FREIGHT UK" appears on an image of a fake check over US$850,000 sent to victims. The name of the bogus financial institution is "Universal Credite Private Bank" and the account name is "DE DIAMANT FINANCE AND SECURITY LIMITED, LONDON".

Please forward us copies of any replies or money demands from "UNIVERSAL SECURITY AND FREIGHT LIMITED" (Outlook Express: Message / Forward as attachment, Yahoo Mail: Forward / as Attachment).

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Fraudulent domains:

Example email:

From: "manager" <manager_gusta@yahoo.com>
Sent: Friday, 25 February, 2005 19:47
Subject: AWARD NOTIFICATION

Tattersall's House
615 St. Kilda Road
Melbourne VIC 8008
Australia.


Ref: TTALL/1117AUY/AUST
Draw No.: 2459
Winning No.: 40-10-19-30-13-4
Date: 25th February 2005 

                          WINNING NOTICE 

We happily announce to you the draws of the Tattersall House
international lottery programs held on the 15th of February 2005 here 
in Australia in which you and five (5) provisional winners were selected as
winners under draw No. 2459. Your e-mail address attached to ticket number:
08-04-33-38-BL-AU drew the lucky numbers: 40-10-19-30-13-4, which
subsequently won you the lottery. All participants were selected
randomly through computer ballot draw system and from 5,000 companies. 

You have therefore been approved to claim a total sum of $549,790.41
(Five Hundred and Forty Nine Thousand Seven Hundred and Ninety 
Dollars and Forty One Cents) as your winning prize. This is from a total 
prize pool of $3,298, 742.6 Please note that your lucky winning number 
falls within our Europe payment office in Europe as indicated in the 
results. 

In line with this, your $549,790.41 will be paid to you upon
confirmation and clarification by our payment office in Europe. Our
European agent will immediately commence the process to facilitate 
the release of your winnings as soon as you contact him. 

Do please quote your Draw, Reference and Winning numbers in any
correspondence with our designated agent.  Please include your 
telephone number(s) when contacting the agent.

CONTACT: 
MR.MICHAEL KLOSE,
UNIVERSAL SECURITY AND FREIGHT LIMITED,
LONDON, UNITED KINGDOM.
Tel: 44-704-010-4605
Fax: 44-870-122-3632
EMAILS: MICHAEL_KLOSE@winningteam.com , michaelklose@euromail.net    
,michaelklose@winningteam.com

Congratulations once more from all members and staff of this program 
and thank you for being part of our promotional lottery program.

Sincerely yours,
GUSTA MOGENS (Ms.)
Results Coordinator.

N.B. Any breach of confidentiality on the part of the winners will
result to Disqualification. Please do not reply to this mail. Contact
your claim agent. Also you are automatically disqualified if you are
below 18 years of age.





___________________________________________________________________________
Mail sent from WebMail service at
- http://my.suthard.com


Email from "Daniel Khan", one of the claims agents (sent from Nigeria):

Attention: Firstname Lastname

This is to notify you that the time frame for unprocessed winnings has 
almost elapsed. You are adviced to either process your winnings on or before 
5th OF March (12 NOON GMT) or forfeit your prize money.

If you do not respond to this message positively, it will be taken as an 
acknowledgement of this notification.You are advised to act promptly as we 
will not be liable for forfeiture of your winnings. As all previous 
correspondence will be disregarded. Also note most importantly that we do 
not deal with second or third parties in the payment of winnings. We only 
deal with winners who are ascertained legitimate winners. Do not send 
anybody as he would not be attended to. If he has the funds he can transfer 
through western union with the information given below;

Jack Smith
London, UK.

I will advice that you oblige the claims procedure to avoid any 
inconvenience or cancellation of winnings which is getting close.

I look forward to your prompt response.

Regards,

Mr. Daniel Khan
FOREIGN SERVICE MANAGER,
UNIVERSAL SECURITY & FREIGHT UK

Message headers:

Note that "Daniel Khan" of "Universal Security and Freight UK" is writing from the email address of "Henrick Koenraad" of the "European Gaming Commision", two different fake identities used for the same scam.

Received: from 82.128.3.181 by by21fd.bay21.hotmail.msn.com with HTTP;
	Mon, 28 Feb 2005 19:41:38 GMT
X-Originating-IP: [82.128.3.181]
X-Originating-Email: [henrickkoenraad@eu-gamingcommission.net]
X-Sender: henrickkoenraad@eu-gamingcommission.net

WHOIS details for sending network (IP 82.128.3.181):

     inetnum:      82.128.0.0 - 82.128.31.255
     netname:      INET-MLTL
     descr:        Multi-Links Telecommunications Limited
     country:      NG
     admin-c:      DG26
     tech-c:       RIA27
     status:       ASSIGNED PA
     notify:       deep@multi-links.com
     mnt-by:       MLTL-INT-MNT
     changed:      deep@multi-links.com 20040416
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Dwaipayan Ghosh
     address:      231, Adeola Odeku Street
                   Victoria Island
                   Lagos, Nigeria
     phone:        +23417751039
     e-mail:       deep@multilinks.com
     nic-hdl:      DG26
     notify:       deep@multillinks.com
     changed:      deep@multilinks.com 20030507
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       IP Admin-RIPE
     address:      Multilinks Telecommunications Limited
     address:      231 Adeola Odeku Str.
     address:      Victoria Island, Lagos, Nigeria
     e-mail:       ipadmin@multilinks.com
     remarks:      complaints/spam report : abuse@multilinks.com
     phone:        +2341774000
     nic-hdl:      RIA27
     changed:      techadmin@multilinks.com 20040331
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC


James Declan

From: <janice147@dacafe.com>
Sent: Monday, 18 April, 2005 22:48
Subject: Notice


Tattersall House,
217 St Kilgar Lane,
Melbourne, VIC 6002

Ref: TTALL/1117AUY/AUST
Draw No.: 2465
Winning No.: 45-39-13-37-15-42
Date:16-04-05

           WINNING NOTICE
We happily announce to you the draws of the Tattersall House
international lottery programs held on the 16th of April 2005 here
in Australia in which you and five (4) provisional winners were
selected as winners under draw No. 2465

Your e-mail address attached to ticket number: 08-04-33-38-BL-AU drew
the lucky numbers: 45-39-13-37-15-42, which subsequently won you the
lottery. All participants were selected randomly through computer
ballot draw system and from 5,000 companies.

You have therefore been approved to claim a total sum of $3,286,977.32
(Three million Two Hundred and Eighty Six Thousand Nine Hundred and
Sevnety seven Dollars and Thirty Two Cents) as your winning prize. This is
from a total prize pool of $3,286,977.32. Please note that your lucky
winning number falls within our Europe payment office in Europe as
indicated in the results.

In line with this, your $821,744.33 will be paid to you upon
confirmation and clarification by our payment office in Europe. Our
European agent will immediately commence the process to facilitate the
release of your winnings as soon as you contact him.

Do please quote your Draw, Reference and Winning numbers in any
correspondence with our designated agent.

Please include your telephone number(s) when contacting the agent.
You should contact Mr. James Declan at the below email
address:james_declan@hotmail.com


Congratulations once more from all members and staff of this program
and thank you for being part of our promotional lottery program.

Sincerely yours,

Janice Moore (Ms.)
Results Coordinator.



-----------------------------------------
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WHOIS details for domain "eu-gamingcommission.net" (created 2005-01-27, complaints to abuse@msn.com)

Request: eu-gamingcommission.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... eu-gamingcommission.net
  Creation Date........ 2005-01-27
  Registration Date.... 2005-01-27
  Expiry Date.......... 2006-01-27
  Organisation Name.... Eu-Gaming Commission
  Organisation Address. 44 Wall Street 22nd Floor
  Organisation Address. 
  Organisation Address. new york
  Organisation Address. 10005
  Organisation Address. NY
  Organisation Address. UNITED STATES

Admin Name........... Eu-Gaming Commission
  Admin Address........ 44 Wall Street 22nd Floor
  Admin Address........ 
  Admin Address........ new york
  Admin Address........ 10005
  Admin Address........ NY
  Admin Address........ UNITED STATES
  Admin Email.......... info@eu-gamingcommission.net
  Admin Phone.......... +1.3473288775
  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 domain "universal-securityfreightuk.com" (created 2005-03-25, complaints to abuse@msn.com)

Request: universal-securityfreightuk.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... universal-securityfreightuk.com
  Creation Date........ 2005-03-25
  Registration Date.... 2005-03-25
  Expiry Date.......... 2006-03-25
  Organisation Name.... Universal Security Freight
  Organisation Address. 410 lincoln blvd 294 venice
  Organisation Address. 
  Organisation Address. venice
  Organisation Address. 90291
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... Universal Security Freight
  Admin Address........ 410 lincoln blvd 294 venice
  Admin Address........ 
  Admin Address........ venice
  Admin Address........ 90291
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... info@universal-securityfreightuk.com
  Admin Phone.......... +1.3109366590
  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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