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419 Scam – "SUNSWEETWIN LOTTO PROMO LOTTERY / Vertex Finance Company (MR. ATKINS HOPEWELL, Ms. Chris Renee)"

"SUNSWEETWIN LOTTO PROMO LOTTERY (MR. ATKINS HOPEWELL, Ms. Chris Renee)" are labels used in a fake lottery scam by criminals in Nigeria and maybe the UK and the Netherlands.

All email addresses used in this "419" scam are free webmail accounts.

This scam may be connected to the "195.44.181.17 - Mildred Hugo, De Lotto Netherlands" scam.

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Example email:

From: "chris renee" <chrisre1@alvilag.hu>
To: <chrisre1@alvilag.hu>
Sent: Thursday, 24 February, 2005 0:22
Subject: CONGRATULATION

ATTN.: Dear Winner,

FROM: THE DESK OF THE PROMOTIONS MANAGER,
SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS.  INTERNATIONAL 
PROMOTIONS/PRIZE AWARD DEPARTMENT, ALFONSTRAAT B56, 1002 BS 
AMSTERDAM, THE NETHERLANDS.

REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement today, 23rd, 
February 2005 of Winners of the SUNSWEETWIN PROMO LOTTERY, THE 
NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 14th, February 2005.

Your company/name, is attached to ticket number 023-0148-790-459, 
with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, 
and consequently won the lottery in the 3rd category.

You have therefore been approved for lump sum pay Out of 
US$5,500.000.00 Million in cash credited to file REF 
NO.OYL/25041238013/02. This is from total prize Money Of 
US$80,400,000.00 shared among the seventeen International 
winners in this category.

All participants were selected through a computer Ballot System 
drawn from 25,000 names from Australia, New Zealand, America, 
Europe, North America and Asia as Part of International Promotions 
Program, which is Conducted Annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company Insured.

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 
or unscrupulous acts by participants Of This program. We hope 
with a part of your prize, you will Participate in our mid year 
high stakes US$1.3Billion International Lottery.

To begin your claim, please contact your claim Agent:
MR. ATKINS HOPEWELL. 
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company: atkinhopell2005@yahoo.co.uk

for due processing and remittance of your prize Money to a 
designated account of your choice. Please send down your 
Telephone and Fax nos.

Remember that all prize money must be claimed not later than 
4th, 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 your agent.

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,
Ms. Chris Renee.
The Promotions Manager, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.


From: "chris renee" <chrisre011@alvilag.hu>
To: <chrisre011@alvilag.hu>
Sent: Monday, 28 February, 2005 13:11
Subject: CONGRATULATION

ATTN.: Winner,

FROM: THE DESK OF THE PROMOTIONS MANAGER,
SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.

REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement today, 28th, February 2005 of Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 18th, February 2005.

Your company/name, is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.

You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 shared among the seventeen International winners in this category.

All participants were selected through a computer Ballot System drawn from 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company Insured.

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 or unscrupulous acts by participants Of This program. We hope with a part of your prize, you will Participate in our mid year high stakes US$1.3Billion International Lottery.

To begin your claim, please contact your claim Agent:
MR. ATKINS HOPEWELL.
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company: atkin_hope33@yahoo.co.uk

For due processing and remittance of your prize Money to a designated account of your choice. Please send down your Telephone and Fax nos.

Remember that all prize money must be claimed not later than 10th, 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 your agent.

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,
Ms. Chris Renee.
The Promotions Manager, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.


Dear Winner,

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
SUNSWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.

REF: OYL/25041238013/02
BATCH: 24/00319/IPD

RE- WINNING NOTIFICATION / FINAL NOTICE

We happily announce to you the draw number 620 of SUNSWEETWIN PROMO LOTTERY,
UNITED KINGDOM / INTERNATIONAL, PROGRAMS which held on the 29th February 2005.

Your e-mail address is attached to ticket number: 023-0148-790-459, with serial
number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which subsequently won
you the lottery in the 2nd category.

It is our pleasure to inform you that you have emerged as a Category "B" winner
of the SUNSWEETWIN LOTTO PROMO LOTTERY.

You have therefore been approved to claim a total sum of Eight Hundred and Fifty
Thousand America dollars ($850,000USD) in cash credited to file REF
NO.OYL/25041238013/02. This is from a total cash prize of Fourteen Million,
Four Hundred and Fifty Thousand-America Dollar ($14,450,000.00USD), shared
amongst the first seventeen- (17) lucky winners in this category B". Please
note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.

In view of this, the Certified Bank Check of your Eight Hundred and Fifty
Thousand America Dollars ($850,000USD) would be released to you by our security
firm in London, U.K. Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

As a category "B" winner, all participants for the free online lotto version
were selected randomly from World Wide Web site through the computer draw
system and extracted from over 100,000 names / companies from Africa,
Australia, New Zealand, America, Europe, North America and Asia as Part of
International Promotions Program, which is Conducted Bi-Annually.  After the
computer ballot of our International Promotions Program, only first seventeen-
(17) lucky winners were emerged in this category and therefore both are to
receive payouts of Eight Hundred and Fifty Thousand America dollars
($850,000USD) from the total cash prize of Fourteen Million, Four Hundred and
Fifty Thousand-America Dollar ($14,450,000.00USD), for second category winners.

Due to the mix up of some numbers and names, and for security reasons, you are
advised to keep your winning information confidential till your claims is being
processed and your Certified Bank Cheque is being received by you.

This is part of our security protocol to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. So be warned.

To file for your claim, please contact our Category "B" fiduciary agent who is
your claims agent:

MR. DANIEL F.G. HOPEWELL
FOREIGN SERVICE MANAGER,
SHORE LINE CLEARING SYSTEM
Email: danihopewell@netscape.net
Email: danihopewell@e-milio.com

For due processing and the delivery of your won prize to be sent to you through
Certified Bank Check. Please do also send to your claim Agent your telephone /
fax number and your contact address.

However, it should be noted that all won prize must be claimed not later than
March 29th, 2005. Any claim not made before this date will be returned back to
the SUNSWEETWIN LOTTO PROMO LOTTERY as unclaimed won prize.

NOTE: In order to avoid unnecessary delays and Complications, please remember to
quote your Reference and batch numbers in your correspondences with your claim
agent.

Furthermore, should there be any Change of your address, do inform our fiduciary
agent who is your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our
promotional lottery program, and it is our hope that apart of your won prize,
you will participate in our middle of the year high stakes US$25.5Million
International Lottery.

Sincerely,

CHRIS RENEE
The Promotions Manager,
SUNSWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.

N.B. any breach of confidentiality on the part of the winners will result to
disqualification.



----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Message headers:

Received: from 195.44.181.17 ([195.44.181.17]) 
	by webmail.openforyou.com (IMP) with HTTP 
	for <chrirenee@openforyou.com@localhost>; Thu, 17 Mar 2005 02:31:11 +0100
Message-ID: <1111023071.4238dddf7dd1f@webmail.openforyou.com>
Date: Thu, 17 Mar 2005 02:31:11 +0100
From: chrirenee@openforyou.com
Subject: Honourable Winner / Urgent Response

WHOIS details for sending network (IP 195.44.181.17):

     inetnum:      195.44.176.0 - 195.44.183.255
     netname:      CW-NITEL-RESERVED-NET
     descr:        Net reserved for customer NITEL
     country:      GB
     admin-c:      GNOC4-RIPE
     admin-c:      IH22-ORG
     admin-c:      NTL1-RIPE
     tech-c:       GNOC4-RIPE
     status:       SUB-ALLOCATED PA
     notify:       ipadmin@eu.cw.net
     mnt-by:       CW-IPGNOC-MNT
     mnt-lower:    CW-EUROPE-GSOC
     mnt-lower:    AS5378-MNT
     mnt-domains:  AS5378-MNT
     changed:      tcremer@de.cw.net 20041014
     changed:      tcremer@de.cw.net 20041119
     source:       RIPE
     
     route:        195.44.176.0/21
     descr:        Route for customer NITEL
     origin:       AS1273
     mnt-by:       CW-EUROPE-GSOC
     changed:      tcremer@de.cw.net 20041028
     source:       RIPE
     
     role:         Internet Network Services Technical Department
     address:      Cable and Wireless UK Operations
     address:      76 Hammersmith Road
     address:      Hammersmith
     address:      London,
     address:      GB
     phone:        +44 20 7825 6000
     fax-no:       +44 20 7825 6000
     e-mail:       support@uk.cw.net
     trouble:      ------------------------------------------------
     trouble:      Please do NOT e-mail abuse to the contacts given
     trouble:      here, e-mail them to abuse@uk.cw.net instead.
     trouble:      ------------------------------------------------
     trouble:      Network Status Page: http://www1.uk.cw.net/
     trouble:      Information: http://www.cw.com/
     trouble:      ------------------------------------------------
     trouble:      ** Contact by E-Mail ONLY. ***
     trouble:      ------------------------------------------------
     admin-c:      RW1210-RIPE
     tech-c:       RW1210-RIPE
     tech-c:       FM466-RIPE
     tech-c:       JH71-RIPE
     tech-c:       RC1510-RIPE
     tech-c:       FM1414-RIPE
     tech-c:       SM2390-RIPE
     tech-c:       AM3376-RIPE
     notify:       hm-dbm-msgs@ripe.net
     nic-hdl:      IH22-ORG
     mnt-by:       AS5378-MNT
     changed:      rob@uk.cw.net 20031021
     source:       RIPE
     
     role:         Cable and Wireless IP GNOC Munich
     remarks:      IP Admin Department
     address:      Landsbergerstr. 155
     address:      80687 Munich
     address:      Germany
     e-mail:       ipadmin@de.cw.net
     admin-c:      UK808-RIPE
     tech-c:       TOC-RIPE
     tech-c:       HRO-RIPE
     tech-c:       SM6163-RIPE
     nic-hdl:      GNOC4-RIPE
     mnt-by:       CW-IPGNOC-MNT
     changed:      tcremer@de.cw.net 20040203
     changed:      tcremer@de.cw.net 20040727
     changed:      tcremer@de.cw.net 20041105
     source:       RIPE
     
     role:         Nigeria Telecommunications Limited
     address:      No 2 Bissau Street
     address:      Wuse zone 6, Abuja
     address:      F.C.T.
     address:      Nigeria
     e-mail:       info@nitelnet.com
     org:          ORG-NTL4-RIPE
     admin-c:      KUO1-RIPE
     tech-c:       LdW10-RIPE
     tech-c:       AS7075-RIPE
     nic-hdl:      NTL1-RIPE
     mnt-by:       CW-IPGNOC-MNT
     changed:      tcremer@de.cw.net 20041117
     source:       RIPE


From: "chris renee" <chrisre003@alvilag.hu>
To: <chrisre003@alvilag.hu>
Sent: Thursday, 04 August, 2005 0:07
Subject: CONGRATULATION

Dear Winner

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
SWEETWIN LOTTO PROMO LOTTERY,
HEADQUARTERS:
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.

REF: OYL/25041238013/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement today, 3rd August 2005 of Winners of the SWEETWIN PROMO LOTTERY, UNITED KINGDOM / INTERNATIONAL, PROGRAMS held on 20th, July 2005.

Your e-mail address is attached to ticket number: 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which subsequently won you the lottery in the 2nd category.

It is our pleasure to inform you that you have emerged as a Category "B" winner of the SWEETWIN LOTTO PROMO LOTTERY.

You have therefore been approved to claim a total sum of Five Million, Five Hundred Thousand-America Dollars You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 shared among the seventeen International winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as contained in your file.

In view of this, the Certified Bank Check of your Five Million, Five Hundred Thousand-America Dollars ($US5, 500.000.00) would be released to you by our security firm in London, United Kingdom. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

As a category "B" winner, all participants for the free online lotto version were selected randomly from World Wide Web site through the computer draw system and extracted from over 100,000 names / companies from Africa, Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Bi-Annually. After the computer ballot of our International Promotions Program, only first seventeen- (17) lucky winners emerged in this category.

This lottery program was organized by our group of philanthropist promoted and sponsored by Mr. Bill Gates of Microsoft Inc, eminent personalities like the Sultan of Brunei, Multi Choice and other corporate Organizations. This lottery program was organized to improve the use of computer software's and for the benefit of every Microsoft user.

Due to the mix up of some numbers and names, and for security reasons, you are advised to keep your winning information confidential till your claims is being processed and your Certified Bank Cheque is being received by you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. So be warned.

To file for your claim, please contact our Category "B" fiduciary agent who is your claims agent:
MR. ARTHUR BANNETT.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: artbannett100@mailz.net

For due processing and the delivery of your won prize to be sent to you through Certified Bank Check. Please do also send to your claim Agent your telephone / fax number and your contact address.

However, it should be noted that all won prize must be claimed not later than 12th of August 2005. Any claim not made before this date will be returned back to the SWEETWIN LOTTO PROMO as unclaimed won prize.

NOTE: In order to avoid unnecessary delays and Complications, please remember to quote your Reference and batch numbers in your correspondences with your claim agent.

Furthermore, should there be any Change of your address, do inform our fiduciary agent who is your claims agent as soon as possible.

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 your prize, you will Participate in our mid year high stakes US$1.3Billion International Lottery.

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

Sincerely,

Ms. Chris Renee
The Promotions Manager,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM.

N.B. any breach of confidentiality on the part of the winners will result to disqualification.


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