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419 Scam – "WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY U.K / Gary Blackwell" (Nigeria)

"WORLD WIDE CASH CHANGE LTD" is the fake identity used by one Nigerian gang of advance fee fraud ("419") scammers operating in Nigeria, Benin and the United Kingdom. They ask you to send them £4,670 for processing a non-existent lottery win. It's a fraud. (see one example scam email here). Emails signed by "Gary Blackwell" are actually sent from computers in Nigeria and Benin (a small country right next to Nigeria, where the same Yoruba language is spoken). The scam is linked to a company called "GDOTBEN" and an individual named "JUBRIL OMOZOZO".

The four scam operations "HERITAGE FINANCE LTD / NATIONWIDE LOTTO UK", "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK", "SOUTHTRUST INVESTMENT PTY. / GOLDEN REEF LOTTERY" and "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" are probably closely related. The first three scams use websites of fake security companies, email from which is sent from Nigeria. They all send similarly worded money demands involving Word documents. The forth scam operation, "CASHFLO FINANCIAL SERVICES LTD / IMPERIAL LOTTERY UK" uses a domain registered with very similar details to the ones used by the "WORLD WIDE CASH CHANGE / PRESTIGIOUS LOTTO UK" scam.

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Domains and abuse contacts for "WORLD WIDE CASH CHANGE LTD / PRESTIGIUOS LOTTERY U.K"

The scammers have registered websites for the fake lottery and fake claims agent:

Other domains used in the past: MSN / Microsoft have allowed world-widecashchange.net and worldwide-cashchange.net to operate since early November 2004:
abuse@msn.com
Contact information for the web hoster of prestigiouslotteryuk.com and worldwidecashchange.net:
Australian Office:
Address: Unit 1 / 4 Moonbi Street
Brendale Queensland Australia 4500
Phone: 1300 76 4455
Fax: 1300 55 1201

International (+61) 500 844 111   (i.e. 011 61 500 844 111 from the US)
Email: 
Sales Enquiries - sales@troublefreehosting.com
Support Requests - support@troublefreehosting.com

Email addresses used with these domains (compare with "Heritage Finance", "CASHFLO FINANCIAL SERVICES"):

  • foreignservicedirector1@world-widecashchange.com
  • foreignservicedirector2@world-widecashchange.com
  • foreignservicedirector3@world-widecashchange.com
  • foreignservicedirector3@worldwide-cashchange.com
  • foreignservicedirector4@world-widecashchange.com
  • foreignservicedirector5@world-widecashchange.net
  • foreignservicedirector6@world-widecashchange.net
  • foreignservicedirector7@world-widecashchange.net
  • foreignservicedirector8@world-widecashchange.net
  • foreignservicedirector9@worldwide-cashchange.com
  • foreignservicedirector10@worldwide-cashchange.com
  • foreignservicedirector11@worldwide-cashchange.com
  • foreignservicedirector13@worldwide-cashchangeltd.net
  • foreignservicedirector15@worldwide-cashchangeltd.net
  • foreignservicedirector16@worldwide-cashchangeltd.net
  • finan_direct6@cashchangeukltd.net
  • finan_direct7@cashchangeukltd.net

Other email addresses:

  • lottopluk@yahoo.co.uk

Links to similar scams
This scam is appears closely related to the "HERITAGE FINANCE LTD / DENNIS HAMMOND" scam. Just compare the wording of the scam emails, such as the reasons for the charge. The amount of £4670 demanded of the victims is exactly £1000 more than the amount requested by "Dennis Hammond". Both scams involve websites of fake lotteries and fake claims agents. Most 419 scams don't bother with that and charge much smaller amounts. Both fake lottery sites come complete with internet scam warnings. Domain world-widecashchange.net (hosted by MSN) was registered on 2004-11-07, one day after www.heritagefinanceltd-uk.com (also hosted by MSN), which was registered on 2004-11-06. We strongly suspect that both scams are run by the same people.

Example of money demand:

ATTN:

REFERENCE: PL44125645

Dear prize winner,

Acting on the instructions in your claims file with Reference number 
PL44125645, I wish to inform you that payment of your Lottery Claims 
amounting to £4,800,000.00 being prize money from prestigious lottery 
U.K.  
Cash 5 draws has been certified by all authorities involved.

Be informed that instruments of payment for the sum of £4,800,000.00 
to you, 
is already in our possession and shall be processed upon your meeting 
the 
requirements stated below. You are required to fill a "Lottery 
Winnings 
Claim Form" with all necessary details.


      LOTTERY WINNING CLAIM FORM 7
REFERENCE NO: _____________ TICKET NO: _______________
FULL NAME:........................................
COMPANY NAME:.....................................
FULL ADDRESS:.....................................
.................................................
................................................
TEL: ...........................
FAX:............................
YOUR EMAIL: .............................
Reply to : foreignservicedirector7@world-widecashchange.net

ACCOUNT COORDINATES (Details of the account where you
want your funds transferred):
.....................................................
.....................................................
....................................................
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
....................................................
....................................................
....................................................
________________               __________________
Signature                      Date

Carefully fill out this form and send back either by
fax or by email

You will also be required to pay a fee of £4,670.00 (Four thousand six 
hundred and Seventy Great Britain Pounds), or its equivalent in your 
local 
currency. This payment is to cover transfer charges, Insurance of 
vital 
documents like prize claim certificate and other transfer documents, 
handling and opening of account charges.

Note that your total prize claim of £4,800,000.00 has been insured to 
the 
real value and as such cannot be deducted from. This is in accordance 
with 
section 12(7) (b) of the national lottery act of the British Lottery 
Affairs 
Commission as adopted in 1996 and amended in 2001. This is to protect 
winners and to avoid misappropriation of funds.

A certificate of prize claim certificate along side other vital 
documents 
will be sent to you via Courier service immediately transfer of your 
winnings is effected.

Your winnings will be transferred within 24hrs after the receipt of 
both 
requirements stated above. Congratulations once more, I shall be 
awaiting 
your filled Lottery Winnings Claims Form.

Sincerely yours,

Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
TEL:    +44 2000000177
    +44 7005981869
FAX:    +44 2075043761
    +44 7005982095
EMAIL:foreignservicedirector7@world-widecashchange.net
WEBSITE: www.worldwidecashchange.net



NB: For further information about £4,670.00 (Four thousand six hundred 
and 
Seventy Great Britain Pounds) U.K, feel free to contact them directly;

LOTTERY COORDINATOR
PRESTIGIUOS LOTTERY U.K
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM
TEL: 447005947683
FAX: 447005963708
WEBSITE: www.prestigiouslotteryuk.com
Note that the Royal Mail post code finder lists five different post codes associated with street address "73, BELGRAVE ROAD, LONDON", but none of them is "SW1V 2BB".

The following email established a clear link to Nigeria:

Another money demand:

Received: from  hotmail.com (bay23-f18.bay23.hotmail.com [64.4.22.68]) by
 rly-xn01.mx.aol.com (v103.7) with ESMTP id MAILRELAYINXN110-62c41b6351b11a;
 Tue, 07 Dec 2004 17:56:30 -0500
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Tue, 7 Dec 2004 02:54:00 -0800
Message-ID: <BAY23-F180AA6B8B787DCEBFA9C02C0B50@phx.gbl>
Received: from 82.206.150.211 by by23fd.bay23.hotmail.msn.com with HTTP;
	Tue, 07 Dec 2004 10:53:24 GMT
X-Originating-IP: [82.206.150.211]
X-Originating-Email: [foreignservicedirector7@world-widecashchange.net]
X-Sender: foreignservicedirector7@world-widecashchange.net
From: "FOREIGN SERVICE DIRECTOR" <foreignservicedirector7@world-widecashchange.net>
To: ################
Subject: payment instruction
Date: Tue, 07 Dec 2004 10:53:24 +0000
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_67b4_1709_1947"
X-OriginalArrivalTime: 07 Dec 2004 10:54:00.0954 (UTC) FILETIME=[0F3D25A0:01C4DC4B]
X-AOL-IP: 64.4.22.68



------=_NextPart_000_67b4_1709_1947
Content-Type: text/plain; format=flowed

ATTENTION:surname firstname

Dear Prize Winner,

We are in receipt of your completed verification form and it has been 
forwarded to our accounts department for verification and documentation.

You are advised to immediately make arrangements to pay our processing fees, 
amounting £4,670.00 (Four thousand six hundred and Seventy Great Britain 
Pounds), or its equivalent in United States dollars, via money gram money 
transfer through our Claims representing officer in the United States. Find 
below full details of receiver;

NAME OF RECEIVER:     Mr. Francis Thompson
Address of receiver:  7222 Bellerive 2705
                      Houston, Texas 77036
Tel:                  1-713-589-7041
Fax:                  1- 832-550-2547
Email:fran_thomp@worldwidecashchangeltduk.net

Please note that you are to send the receipt of payment via email attachment 
or fax immediately after making the payment.

We shall conclude arrangements and transfer your prize money into your 
account upon confirmation of your processing fees.

A Pro Forma invoice for this payment is sent as an attachment with this 
email. Please download it for your perusal.

I await your response.

Sincerely yours,

Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
TEL:    +44 2070600695
TEL:    +44 7040116624
FAX:    +44 2070600698
EMAIL:
foreignservicedirector7@world-widecashchange.net


------=_NextPart_000_67b4_1709_1947
Content-Type: application/msword; name="Invoice.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Invoice.doc"

0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAABAAAAPgAAAAAA
AAAAEAAAQAAAAAEAAAD+////AAAAAD0AAAD/////////////////////////////////////
////////////////////////////////////////////////////////////////////////
...
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAA=

------=_NextPart_000_67b4_1709_1947--

This email was sent via MSN from a satellite broadband provider that serves Africa:

     inetnum:      82.206.128.0 - 82.206.255.255
     org:          ORG-IA67-RIPE
     netname:      Uk-INTELSAT-20031126
     descr:        PROVIDER Local Registry
     descr:        Intelsat
     country:      GB
     admin-c:      IRA4-RIPE
     tech-c:       IRTC1-RIPE
     tech-c:       CQ37-RIPE
     tech-c:       AT1875-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    AS22351-MNT
     mnt-routes:   AS22351-MNT
     notify:       noc@intelsat.com
     changed:      hostmaster@ripe.net 20031126
     changed:      hostmaster@ripe.net 20040608
     source:       RIPE
     
     organisation: ORG-IA67-RIPE
     org-name:     Intelsat
     org-type:     LIR
     address:      Intelsat
     address:      Chiswick Park, Building 3
     address:      566 Chiswick High Road
     address:      London
     address:      W45YA
     address:      United Kingdom
     phone:        +44 208 899 6035
     phone:        +1 202 944 6792
     phone:        +1 202 944 6958
     fax-no:       +1 202 944 6955
     e-mail:       augustin.traore@intelsat.com
     e-mail:       chuan.qin@intelsat.com
     admin-c:      AT1875-RIPE
     admin-c:      IRA4-RIPE
     admin-c:      IRTC1-RIPE
     admin-c:      CQ37-RIPE
     mnt-ref:      AS22351-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     source:       RIPE

The attached "Invoice.doc" lists "System12" as the author and "GDOTBEN COMMUNICATION LTD" as the company that created the file. Acccording to an entry at businesspatrol.com, this is a company in Nigeria whose director is a Mr. JUBRIL OMOZOZO.

We wonder if "GDOTBEN" means "G . Benin", as in Nigeria's western neighbour country, because "MR. GARY BLACKWELL" is also sending emails from IP address 212.199.108.234 in an address range named "Gilat-ISP-Benin1", which appears to be in Benin, West Africa. We are not sure what the "G" stands for.

According to this thread here another domain used for a fake lottery fraud was registered in the name "JUBRIL OMOZOZO" in March 2003:

registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Nameservers:
     B.NS.INTERLAND.NET
     A.NS.INTERLAND.NET
status: ACTIVE
expires: 13-mar-2004
Registrar Data:

Domain Name.......... internationalcontractingcompany.com
Creation Date........ 2003-03-14
Registration Date.... 2003-03-14
Expiry Date.......... 2004-03-14
Organisation Name.... international contracting
Organisation Address. 36 Ralston Rd
Organisation Address. 
Organisation Address. atherton
Organisation Address. 94027
Organisation Address. CA
Organisation Address. UNITED STATES
Admin Name........... jubril omozozo
Admin Address........ 36 Ralston Rd
Admin Address........ 
Admin Address........ atherton
Admin Address........ 94027
Admin Address........ CA
Admin Address........ UNITED STATES
Admin Email.......... beniel1@yahoo.com
Admin Phone.......... 6503638926
Admin Fax............ 

Rhyolite Software: Unwelcome Domains lists another domain resistered in this name, same postal address.

WHOIS record for "sprintsecurities.com" (2002-12-04):

Domain Name.......... sprintsecurities.com
  Creation Date........ 2002-12-04
  Registration Date.... 2002-12-04
  Expiry Date.......... 2005-12-04
  Organisation Name.... Jubril Omozozo
  Organisation Address. 36 Ralston Rd
  Organisation Address. 
  Organisation Address. Atherton
  Organisation Address. 94027
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... Omozozo Jubril
  Admin Address........ 36 Ralston Rd
  Admin Address........ 
  Admin Address........ Atherton
  Admin Address........ 94027
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... newton10@usa.net
  Admin Phone.......... +1.6503638926
  Admin Fax............ 


Here is another example of a money demand:

ATTENTION:
REFERENCE NO: PL44125645




Dear winner,
Acting on the instructions in your claims file with Reference number 
PL44125645, I wish to inform
you that payment of your Lottery Claims amounting to £4,800,000.00 being 
prize money from
PRESTIGIUOS LOTTERY U.K.  Cash 5 draws has been certified by all authorities 
involved.
Be informed that instruments of payment for the sum of £4,800,000.00 to you, 
is already in our
possession and shall be processed upon your meeting the requirements stated 
below. You are
required to fill a "Lottery Winnings Claim Form" with all necessary details. 
Follow the link below to download the form

The form is also sent as attachment with this email. Kindly download 
it.After download, print, fill, and send to us either by fax or as an email 
attachment.

http://www.worldwidecashchange.net/form3.html

Click on the link above to download the form as .doc or .PDF documents.
                      OR

http://www.worldwidecashchange.net/claimsform3.html


You will also be required to pay a fee of £4,670.00 (Four thousand six 
hundred and Seventy Great
Britain Pounds), or its equivalent in your local currency. This payment is 
to cover transfer charges, Insurance of vital documents like prize claim 
certificate and other transfer documents, handling and opening of account 
charges. Note that your total prize claim of £4,800,000.00 has been insured 
to the real value and as such cannot be deducted from. This is in accordance 
with section 12(7) (b) of the national lottery act of the British Lottery 
Affairs Commission as adopted in 1996 and amended in 2001. This is to 
protect winners and to avoid misappropriation of funds.
A certificate of prize claim certificate along side other vital documents 
will be sent to you via

Courier service immediately transfer of your winnings is effected.Your 
winnings will be transferred within 24hrs after the receipt of both 
requirements stated above. Congratulations once more, I shall be awaiting 
your filled Lottery Winnings Claims Form.

Truly yours,

MR. GARY BLACKWELL
WORLD WIDE CASH CHANGE LTD
TEL:  +44 2000000177
      +44 7005981869
FAX:  +44 2075043761
      +44 7005982095
      +44-20-7504-3761
EMAIL:  foreignservicedirector3@world-widecashchange.com



NB: For further information about PRESTIGIUOS LOTTERY U.K, feel free to 
contact them directly;
LOTTERY COORDINATOR

PRESTIGIUOS LOTTERY U.K
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM
TEL: 447005947683
FAX: 447005963708
WEBSITE: www.prestigiouslotteryuk.com



=============== CLAIM FORM FORMAT ===============
             LOTTERY WINNING CLAIM FORM3
REFERENCE NO: _____________ TICKET NO: _______________
FULL NAME:........................................
COMPANY NAME:.....................................
FULL ADDRESS:.....................................
.................................................
................................................
TEL: ...........................
FAX:............................
YOUR EMAIL: .............................
Reply to : foreignservicedirector3@world-widecashchange.com

ACCOUNT COORDINATES (Details of the account where you
want your funds transferred):
.....................................................
.....................................................
....................................................
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
....................................................
....................................................
....................................................
________________               __________________
Signature                      Date

Carefully fill out this form and send back either by fax or by email


Another money demand (2005-01-14):

Received: from hotmail.com (bay21-f33.bay21.hotmail.com [65.54.233.122])
	by mailapps2-int.prodigy.net (8.12.10 083104/8.12.10)
 with ESMTP id j0EDKCx8309864
	for <emailaddress>; Fri, 14 Jan 2005 08:20:16 -0500
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Fri, 14 Jan 2005 05:20:11 -0800
Received: from 81.199.85.129 by by21fd.bay21.hotmail.msn.com with HTTP;
	Fri, 14 Jan 2005 13:19:10 GMT
X-Originating-IP: [81.199.85.129]
X-Originating-Email: [foreignservicedirector15@worldwide-cashchangeltd.net]
X-Sender: foreignservicedirector15@worldwide-cashchangeltd.net
In-Reply-To: <20050113210752.759.qmail@web80104.mail.yahoo.com>
From: "FOREIGN SERVICE DIRECTOR"
 <foreignservicedirector15@worldwide-cashchangeltd.net>
To: emailaddress
Subject: CLAIMS REQUIREMENTS/PROCESSING FORM
Date: Fri, 14 Jan 2005 13:19:10 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 14 Jan 2005 13:20:11.0554 (UTC) FILETIME=[C69F0020:01C4FA3B]
Content-Length: 1322

ATTN:

REFERENCE: PL44125645

Firstname Lastname

Acting on the instructions in your claims file with Reference number 
PL44125645, I wish to inform you that payment of your Lottery Claims 
amounting to 4,800,000.00 being prize money from prestigious lottery U.K. 
Cash 5 draws has been certified by all authorities involved.
Be informed that payment for the sum of 4,800,000.00 to you shall be 
processed upon your meeting the requirements stated below. You are required 
to fill a "Lottery Winnings Claim Form" with all necessary details. Follow 
the link below to download the form

http://www.worldwidecashchange.net/form15.html
Click on the link above to download the form as .doc or .PDF documents.
                      OR
http://www.worldwidecashchange.net/claimsform15.html
Click on the link above access the form as html document and print it.

After download, print, fill, and send to us either by fax or as an email 
attachment.
You will also be required to pay a fee of 4,670.00 (Four thousand six 
hundred and Seventy Great Britain Pounds), or its equivalent in your local 
currency. This payment is to cover transfer charges; administrative cost, 
opening of account charges, Insurance of vital documents like prize claim 
certificate and other transfer documents, that will be sent to you via 
Courier service immediately transfer of your winnings is effected.
Note that your total prize claim of 4,800,000.00 has been insured to the 
real value and it is against the Gaming control rules here in Britain to 
deduct the above fees from the prize money for any reason whatsoever.

You are required to respond and act without delay to all instructions 
provided above to ensure a glitch free procedure that will facilitate the 
transfer of you prize money.

Upon the reception of both requirements stated above, we shall send a mail 
giving you specific instructions on how to remit the fees.
Congratulations once more, I shall be awaiting your filled Lottery Winnings 
Claims Form.

Sincerely yours,
Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
TEL:  +44 2070600695
TEL:  +44 7040116624
FAX:  +44 2070600698
FAX:  +44 2075043761
EMAIL:foreignservicedirector15@worldwide-cashchangeltd.net
www.worldwidecashchange.net

NB: NB: For further information about PRESTIGIOUS LOTTERY U.K, feel free to 
contact them directly;
LOTTERY COORDINATOR
PRESTIGIOUS LOTTERY U.K
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM
TEL:  44 2070601803
FAX:  44 7005963708
www.prestigiouslotteryuk.com

Another email from the same source (IP 81.199.85.129) on 2005-01-29:

Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Sat, 29 Jan 2005 05:06:00 -0800
Received: from 81.199.85.129 by by21fd.bay21.hotmail.msn.com with HTTP;
	Sat, 29 Jan 2005 13:05:55 GMT
X-Originating-IP: [81.199.85.129]
X-Originating-Email: [foreignservicedirector15@worldwide-cashchangeltd.net]
X-Sender: foreignservicedirector15@worldwide-cashchangeltd.net
In-Reply-To: <20050129051925.13191.qmail@web14127.mail.yahoo.com>
From: "FOREIGN SERVICE DIRECTOR"
 
To: emailaddress
Cc: p_uklotto15@yahoo.com
Subject: CLAIMS REQUIREMENTS/PROCESSING FORM
Date: Sat, 29 Jan 2005 13:05:55 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 29 Jan 2005 13:06:00.0513 (UTC) FILETIME=[478EB310:01C50603]
Content-Length: 1322

ATTN:

REFERENCE: PL44125645

Firstname Lastname

Acting on the instructions in your claims file with Reference number 
PL44125645, I wish to inform you that payment of your Lottery Claims 
amounting to 4,800,000.00 being prize money from prestigious lottery U.K. 
Cash 5 draws has been certified by all authorities involved.
Be informed that payment for the sum of 4,800,000.00 to you shall be 
processed upon your meeting the requirements stated below. You are required 
to fill a "Lottery Winnings Claim Form" with all necessary details. Follow 
the link below to download the form

http://www.worldwidecashchange.net/form15.html

Click on the link above to download the form as .doc or .PDF documents.
                      OR
http://www.worldwidecashchange.net/claimsform15.html

Click on the link above access the form as html document and print the it.
After download, print, fill, and send to us either by fax or as an email 
attachment.

You will also be required to pay a fee of £4,670.00 (Four thousand six 
hundred and Seventy Great Britain Pounds), or its equivalent in your local 
currency. This payment is to cover transfer charges; administrative cost, 
opening of account charges, Insurance of vital documents like prize claim 
certificate and other transfer documents, that will be sent to you via 
Courier service immediately transfer of your winnings is effected.

Note that your total prize claim of £4,800,000.00 has been insured to the 
real value and it is against the Gaming control rules here in Britain to 
deduct the above fees from the prize money for any reason whatsoever.

You are required to respond and act without delay to all instructions 
provided above to ensure a glitch free procedure that will facilitate the 
transfer of you prize money.

Upon the reception of both requirements stated above, we shall send a mail 
giving you specific instructions on how to remit the fees.
Congratulations once more, I shall be awaiting your filled Lottery Winnings 
Claims Form.

Sincerely yours,
Mr. Gary Blackwell
WORLD WIDE CASH CHANGE LTD
Tel +44 2000000177
FAX: +44 2075043761
EMAIL: foreignservicedirector15@worldwide-cashchangeltd.net
WEBSITE: www.worldwidecashchange.net

NB: NB: For further information about PRESTIGIOUS LOTTERY U.K, feel free to 
contact them directly;
LOTTERY COORDINATOR
PRESTIGIOUS LOTTERY U.K
73 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 2BB
UNITED KINGDOM
TEL: 442070601803
FAX: 447092861175
WEBSITE: www.prestigiouslotteryuk.com


Sending network (IP 81.199.85.129):

     inetnum:      81.199.84.0 - 81.199.87.255
     netname:      CIDR-COMMUNICATION-01
     descr:        Internet service provider
     country:      NG
     admin-c:      TECH7-RIPE
     tech-c:       TECH7-RIPE
     status:       ASSIGNED PA
     notify:       lir@ipplanet.net
     mnt-by:       AS12491-MNT
     changed:      lir@ipplanet.net 20040902
     source:       RIPE
     
     person:       Tech Supernet300
     address:      21 Mobolaji Bank
     address:      Anthony Way Ikeja
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 4976493
     e-mail:       admin@supernet300.com
     nic-hdl:      TECH7-RIPE
     changed:      lir@ipplanet.net 20040902
     source:       RIPE


This Western Union money demand was forwarded to us on 2005-01-24:

Dear Prize Winner,
Thanks for your prompt response, our accounts department has verified your 
claims form and you can now go ahead and make the payment of the processing 
fees.
However I insist you make the payment via telegraphic transfer, as we do not 
accept demand draft as means of payment of the processing fees.
Also if it is possible to make the payment of the fees via western union 
money transfer that would be very much preferable find details of our 
account officer who you can make payment of the fees to via western union 
money transfer.
Name of receiver: Mr. Thomas Houser.
Address of receiver: 40 GROSVENOR SQUARE
                     W1A 1AE LONDON
                     UNITED KINGDOM
In the event of this method of payment been unavailable in your country, 
stick to the telegraphic transfer and make the payment of the fees on 
Tuesday and send immediately the receipt of payment of the processing fees.
Thanks for your cooperation and understanding.

Truly yours,
MR. GARY BLACKWELL
WORLD WIDE CASH CHANGE LTD
Foreign Service Number:+88216 4665 5376
FAX:  +44 2075043761
www.worldwidecashchange.net


The Benin Connection
The following money demand was sent through satellite ISP Gilat / Golden Lines in Israel, probably from a customer of theirs in Benin, West Africa, next door to Nigeria.

Message-ID: <BAY23-F35BBBCC6472CBADF30581CE88C0@phx.gbl>
Received: from 212.199.108.234 by by23fd.bay23.hotmail.msn.com with HTTP;
	Sat, 15 Jan 2005 15:10:47 GMT
X-Originating-IP: [212.199.108.234]
X-Originating-Email: [foreignservicedirector10@worldwide-cashchange.com]
X-Sender: foreignservicedirector10@worldwide-cashchange.com
From: "FOREIGN SERVICE DIRECTOR" <foreignservicedirector10@worldwide-cashchange.com>
To: emailaddress
Subject: Payment Instruction
Date: Sat, 15 Jan 2005 15:10:47 +0000
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_67fe_4337_7430"
X-OriginalArrivalTime: 15 Jan 2005 15:11:04.0281 (UTC) FILETIME=[6E5E5490:01C4FB14]
X-Virus-Scanned: At asap-asp.net.

This is a multi-part message in MIME format.

------=_NextPart_000_67fe_4337_7430
Content-Type: text/plain; format=flowed
Content-Transfer-Encoding: Quoted-Printable

ATTENTION:Mrs. Firstname Lastname

Dear Prize Winner,
We are in receipt of your completed verification form and it has been=20
forwarded to our accounts department for verification and documentation.
You are advised to immediately make arrangements to pay our processing fe=
es,=20
amounting =A34,670.00 (Four thousand six hundred and Seventy Great Britai=
n=20
Pounds), or its equivalent in your local currency. Via western union mone=
y=20
transfer through our accounts officer, with the information provided belo=
w.
Name of receiver: Mr. Richard Kelly.
Address of receiver: 40 GROSVENOR SQUARE
                     W1A 1AE LONDON
                     UNITED KINGDOM

Please note that you are to send the receipt of payment via email attachm=
ent=20
or fax immediately after making the payment.

Please note that it is against the Gaming control regulations here in=20
Britain to deduct fees from the prize money.

A Pro Forma invoice for this payment is sent as an attachment with this=20
email. Please download it for your perusal.

I await your response.
Regards,
MR. GARY BLACKWELL
WORLD WIDE CASH CHANGE LTD
Tel   +44 2000000177
FAX:  +44 2075043761

The attached "INVOICE.doc" was last saved by "gdotben", author "Word Wide Cash Change", company "Word Wide Cash Change".

Sending network (IP address 212.199.108.234 and 212.199.108.236):

Gilat-ISP-Benin1 is the name of an address range assigned to African customers of satellite provider Golden Lines (Petach-Tiikva, Israel).

Initially we weren't sure if "Benin" really referred to the country of Benin or if it was a reference to Benin City in Edo state, Nigeria. However, since there are other Golden Lines address ranges called Gilat-ISP-Nigeria1, Gilat-ISP-Zimbabew1 and Gilat-ISP-Mozamibque, it seems most likely that the name does refer to the country.

     inetnum:      212.199.108.128 - 212.199.108.255
     netname:      Gilat-ISP-Benin1
     descr:        Please Send Abuse/SPAM complaints to Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030617
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        212.199.0.0/16
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20010807
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE

Email addresses used with IP 212.199.108.234:
212.199.108.234
2005-01-15 15:10:47 UTCforeignservicedirector10@worldwide-cashchange.com
2005-01-17 08:43:40 UTCforeignservicedirector7@world-widecashchange.net

Email addresses used with IP 212.199.108.236:
212.199.108.236
2005-02-09 07:48:14 UTCforeignservicedirector9@worldwide-cashchange.com
2005-02-09 09:09:43 UTCfin_dire@hotmail.com
2005-02-09 15:11:29 UTCforeignservicedirector9@worldwide-cashchange.com
2005-03-05 12:37:20 UTCqueen112peters@jumpy.it
2005-03-07 23:16:20 UTChuichang@zipmail.com.br
2005-03-14 23:53:03 UTChuichang_ikk@terra.com.mx
2005-03-14 23:54:58 UTChuichang_ikk@terra.com.mx
2005-03-14 23:55:32 UTChuichang_ikk@terra.com.mx
2005-03-15 18:51:31 UTChui_chang1@terra.com.mx
2005-03-27 22:28:35 UTChui_chang45@zipmail.com.br
2005-03-28 10:42:17 UTChui_chang50@zipmail.com.br
2005-04-01 02:26:27 UTColsberghart@yahoo.com
2005-04-01 03:33:33 UTCroyalgameslottery@yahoo.co.uk
2005-04-01 03:33:46 UTCroyalgameslottery@yahoo.co.uk
2005-04-01 11:08:58 UTCdeborahmark@zipmail.com.br
2005-04-06 03:40:57 UTCjoachbing@echina.com
2005-04-07 04:17:12 UTCdeborahmark@zipmail.com.br
2005-04-11 19:02:06 UTCpres_lot_uk@terra.com.mx
2005-04-12 14:16:39 UTChuichang_6@terra.com.mx
2005-04-12 14:32:26 UTCdumebiwole40@tiscali.dk
2005-04-16 13:51:55 UTCprltuk@surefish.co.uk
2005-04-18 09:24:45 UTCdumebi31@tiscali.dk
2005-04-18 11:56:38 UTCdumebi31@tiscali.dk
2005-04-18 12:47:17 UTCdumebi31@tiscali.dk
2005-04-18 13:24:04 UTCdumebi31@tiscali.dk
2005-04-22 22:37:29 UTCamos_wuzia1@yahoo.com
2005-05-01 03:42:52 UTCdrokechukwu@univtech.ac.za
2005-05-10 00:12:44 UTCla-sos5555@jmail.co.za
2005-05-22 03:22:56 UTCstevenlee04@univtech.ac.za
2005-05-23 14:58:40 UTCmariamabacha2@fish.co.uk
2005-05-28 05:08:14 UTCdonaldjones@tsamail.co.za
2005-06-01 13:46:20 UTCamdalah@univtech.ac.za
2005-06-04 12:21:32 UTCpromotionmanager2005@surefish.co.uk
2005-06-17 23:03:16 UTCdanboyijohn0@walla.com
2005-06-21 13:37:50 UTCcheungpui@surefish.co.uk
2005-06-22 13:31:59 UTCcheungpui@surefish.co.uk
IP address 212.199.108.234 was used in a scam in April 2004 (i.e. 9 months earlier) using a very similar domain:

X-from: From ukpromo@internux.web.id
 Thu Apr 15 21:12:00 2004 [2004-04-15 21:12:01 69137]
Received: from iNterNUX.web.id (iNterNUX.web.id [202.43.173.55])
        by www.munged.ext (8.11.6/8.11.6) with SMTP id i3G1Bj628711
        for <nts-ubsijhwd04d11u50@munged.ext>; Thu, 15 Apr 2004 21:11:53 -0400
Received: (qmail 30680 invoked from network); 15 Apr 2004 22:58:41 -0000
Received: from localhost (HELO internux.web.id) (127.0.0.1)
  by iNterNUX.web.id with SMTP; 15 Apr 2004 22:58:41 -0000
Received: from 212.199.108.234 (proxying for unknown, 212.199.108.234)
        (SquirrelMail authenticated user ukpromo)
        by internux.web.id with HTTP;
        Fri, 16 Apr 2004 06:58:41 +0800 (CIT)
Message-ID: <59098.212.199.108.234.1082069921.squirrel@internux.web.id>
Date: Fri, 16 Apr 2004 06:58:41 +0800 (CIT)
Subject: GRAND FINALE WINNER
From: <ukpromo@internux.web.id>
To: <ukpromo@internux.web.id>
X-Priority: 3
Importance: Normal
X-MSMail-Priority: Normal
X-Mailer: SquirrelMail (version 1.2.5)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-spamfilt: Chienworks* SpamFilt - 2004-04-15 21:12:01 - [69137]
X-spamfilt: Large words found: 1
X-spamfilt: bay hits: +0 -1
X-spamfilt: bay head: +15.4 -4.7
X-spamfilt: bay body: +285.4 -387.3
X-spamfilt: bay html: + -
X-spamfilt: bay index: 0.566443746216598
X-spamfilt: #0  +0  -1  =0


From: The Lottery Coordinator,
International Promotions/Prize Award Department


Dear Winner,

           RESULTS FOR CATEGORY "A" DRAWS

Congratulations To You As We Bring To Your Notice, The Results Of The
Category "A" Draws Of Golden Lottery  U.K. We Are Happy To Inform You That
You Have Emerged A Winner Under The First Category, Which Is Part Of Our
Promotional Draws. The Draws Were Held On The 8th April 2004 And Results
Are Being Officially Announced Today.

Participants Were Selected Through A Computer Ballot System Drawn From
4,000,000 Names/Email Addresses Of Individuals And Companies From Africa,
America, Asia, Australia, Canada, Europe, Middle East, And New Zealand As
Part Of Our International Promotions Program.

You/Your Company, Attached To Ticket Number 3322/6181-22, With Serial
Number 92-71 Drew The Lucky Numbers 19, 21, 25, 30, 41, 44 (22), And
Consequently Won In The Category "A".You Have Therefore Been Awarded A Lump
Sum Pay Out Of 6,500,000.00 (Six Million Five Hundred Thousand Great
Britain Pounds) In Cash, Which Is The Winning Payout For Category "A"
Winners. This Is From The Total Prize Money Of 13,000,000.00 Shared Among
The 2 International Winners In This Category.

Congratulations!

Your Funds Are Now Deposited With Global Link Cash Change U.K Ltd, A
Reputable Finance Firm In The U.K., Insured In Your Name. In Your Best
Interest And Also To Avoid Mix Up Of Numbers And Names Of Any Kind, We
Request That You Keep The Entire Details Of Your Award Strictly From Public
Notice Until The Process Of Transferring Your Claims Has Been Completed,
And Your Funds Remitted To Your Account. This Is Part Of Our Security
Protocol To Avoid Double Claiming Or Unscrupulous Acts By
Participants/Nonparticipants Of This Program.

We Also Wish To Bring To Your Notice Our Mid Year (2004) High Stakes Where
You Stand A Chance Of Winning Up To 40.Million, We Hope That With A Part
Of Your Prize You Will Participate.

Please Contact Your Claims Agent Immediately, To Begin Your Claims Process;

Mr. Felix Clifford Peterson.
Financial Director
Global Link Cash Change U.K Ltd
Foreign Service Number: + 88216 4665 5376
Fax: +442079006379
Email:Findire15@Globallinkscashchange.Com

For Due Processing And Remittance Of Your Prize Money To A Designated
Account Of Your Choice. Remember, You Must Contact Your Claim Agent Not
Later Than Two Weeks After The Day Announced . After This Date, All Funds
Will Be Returned As Unclaimed.

Note:
For Easy Reference And Identification Find Below Your Reference And Batch
Numbers. Note That You Are To Forward This Email To The Finance Firm In
Your First Correspondence With Them, Whether By Email Or Fax.

Reference Number: Gluk/6181/11-02/04
Batch Number: 1811-Th

Congratulations Once Again From All Our Staff And Thank You For Being Part
Of Our Promotions Program.

Sincerely,
The Lottery Coordinator,
Golden Lottery Uk,
1 Bridge Street
Staines
Middlesex Tw18 4tp
United Kingdom
Tel/Fax: 44 7092808613

N.B. Any Breach Of Confidentiality On The Part Of The Winners Will Result
To Disqualification. Please Contact Your Claims Agent.



=====================================================================
Kalau mau koneksi internet dengan biaya murah,
gunakan iNterNUX w-lan On Demand.
Tarifnya cuman Rp. 55 sampai Rp. 125 per menit. Bebas pulsa telepon.


The following money demand forwarded to us on 2004-01-25 uses a bank account in Italy for receiving funds from victims:

Dear Prize Winner,
We are in receipt of your completed verification form and it has been forwarded to our accounts department for verification and documentation. You are advised to immediately make arrangements to pay our processing fees, amounting £4,670.00 (Four thousand six hundred and Seventy Great Britain Pounds), or its equivalent in your local currency. Via accounts the information provided below. Note that the account information below is our account coordinates zoned to winners from your region.

Banca Intesa BCI.Filiale
NO.123 FREGENE ROMA, ITALY,
SWIFT:BCI TIT 22123
IBAN NO:IT 40 D030 6949 6310 0000 0048 008
A/C NO:48008-79.
BENEFICIARY:UBALDI RENZO

Please note that you are to send the receipt of payment via email attachment or fax immediately after making the payment.

Also this above mode of making the payment is what is acceptable to us as we do not accept payments directly at our office so endeavour to send the fee through your bank to our bank information above and we shall conclude arrangements and transfer your prize money into your account upon receiving the processing fees.


I await your response.
Regards,
MR. GARY BLACKWELL
WORLD WIDE CASH CHANGE LTD
Foreign Service Number:+88216 4665 5376
FAX: +44 2075043761


WHOIS record for "globallinkscashchange.com" (2004-02-04). It uses almost the same (fake) postal address as internationalcontractingcompany.com, another related fraud site.

Request: globallinkscashchange.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... globallinkscashchange.com
  Creation Date........ 2004-02-04
  Registration Date.... 2004-02-04
  Expiry Date.......... 2005-02-04
  Organisation Name.... Joseph Fletcher
  Organisation Address. 38 ralstons rd
  Organisation Address. 
  Organisation Address. atherton
  Organisation Address. 94027
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... Joseph Fletcher
  Admin Address........ 38 ralstons rd
  Admin Address........ 
  Admin Address........ atherton
  Admin Address........ 94027
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... josephfletcher2004@yahoo.com
  Admin Phone.......... +1.6503638926
  Admin Fax............ 

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@YAHOO-INC.COM
  Tech Phone........... +1.6198813096
  Tech Fax............. +1.6198813010
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com


Here is the WHOIS record for another older domain (2004-07-12):

Request: cashchangeukltd.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: pdenomcs@microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: cashchangeukltd.net

Registrant Contact:
   Jonathan Smith
   Jonathan Smith (info@cashchangeukltd.net)
   +1.8187161519
   Fax: none
   64 vassar avenue
   canoga park, CA 91304
   US

Administrative Contact:
   Jonathan Smith
   Jonathan Smith (info@cashchangeukltd.net)
   +1.8187161519
   Fax: none
   64 vassar avenue
   canoga park, CA 91304
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 12 Jul 2004 11:36:37
Expiration date: 12 Jul 2005 11:36:37


WHOIS record for "world-widecashchange.net" (2004-11-07):

Request: world-widecashchange.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: pdenomcs@microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: world-widecashchange.net

Registrant Contact:
   Emerson Robinson jr
   Emerson Robinson jr (info@world-widecashchange.net)
   +1.6012316245
   Fax: none
   49 Eastbrooke Street,
   jackson, MS 39216
   US

Administrative Contact:
   Emerson Robinson jr
   Emerson Robinson jr (info@world-widecashchange.net)
   +1.6012316245
   Fax: none
   49 Eastbrooke Street,
   jackson, MS 39216
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 07 Nov 2004 10:15:24
Expiration date: 07 Nov 2005 10:15:24


WHOIS record for "worldwide-cashchange.net" (2004-11-08):

Request: worldwide-cashchange.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... worldwide-cashchange.net
  Creation Date........ 2004-11-08
  Registration Date.... 2004-11-08
  Expiry Date.......... 2005-11-08
  Organisation Name.... john duala
  Organisation Address. 67 vassar avenue
  Organisation Address. 
  Organisation Address. canoga park
  Organisation Address. 91304
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... john duala
  Admin Address........ 67 vassar avenue
  Admin Address........ 
  Admin Address........ canoga park
  Admin Address........ 91304
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... contact@worldwide-cashchange.net
  Admin Phone.......... +1.8186234540
  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 record for "prestigiouslottuk.com" (2004-11-28):
(This domain was disabled by 1and1.com because we reported the fraud)

Request: prestigiouslottuk.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.schlund.info [195.20.224.146:43] ... 

domain:                          prestigiouslottuk.com
created:                         28-Nov-2004
last-changed:                    18-Dec-2004
registration-expiration:         28-Nov-2005

nserver:                         ns29.1and1.com 217.160.224.2
nserver:                         ns30.1and1.com 217.160.228.2

registrant-firstname:            Mercy
registrant-lastname:             Sloan
registrant-street1:              260 Chapman Rd
registrant-pcode:                19702
registrant-state:                DE
registrant-city:                 Newark
registrant-ccode:                US
registrant-phone:                +1.3025657654
registrant-email:                fraud@1and1.com

admin-c-firstname:               Mercy
admin-c-lastname:                Sloan
admin-c-street1:                 260 Chapman Rd
admin-c-pcode:                   19702
admin-c-state:                   DE
admin-c-city:                    Newark
admin-c-ccode:                   US
admin-c-phone:                   +1.3025657654
admin-c-email:                   fraud@1and1.com


WHOIS record for "prestigiouslotteryuk.com" (2004-09-10):

Request: prestigiouslottuk.com
Request: prestigiouslotteryuk.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.register.com [216.21.229.106:43] ... 

   Organization:
      MORGAN FELIX
      MORGAN FELIX
      260 Chapman Rd
      newark, de 19702
      US
      Phone: 302 565 4064
      Email: morgfelix2004@yahoo.com

   Registrar Name....: Register.com
   Registrar Whois...: whois.register.com
   Registrar Homepage: http://www.register.com

   Domain Name: PRESTIGIOUSLOTTERYUK.COM

      Created on..............: Fri, Sep 10, 2004
      Expires on..............: Sat, Sep 10, 2005
      Record last updated on..: Fri, Sep 10, 2004

   Administrative Contact:
      MORGAN FELIX
      MORGAN FELIX
      260 Chapman Rd
      newark, de 19702
      US
      Phone: 302 565 4064
      Email: morgfelix2004@yahoo.com

   Technical Contact, Zone Contact:
      Register.Com
      Domain Registrar
      575 8th Avenue - 11th Floor
      New York, NY 10018
      US
      Phone: 902-749-2701
      Fax..: 902-749-5429
      Email: domain-registrar@register.com

   Domain servers in listed order:

   DNS19.REGISTER.COM                                216.21.234.80     
   DNS20.REGISTER.COM                                216.21.226.80     


WHOIS record for "prestigiouslotteryuk.com" (2004-09-15):

Request: worldwidecashchange.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Betteroff Networks
Contact: domains@betteroff.net
Visit: 
	
Domain name: worldwidecashchange.net

Administrative Contact:
   Betteroff Networks
   Craig Halliday (domains@betteroff.net)
   +61.61500844111
   Fax: +61.1300551201
   Suite 239
   421 Brunswick Street
   Fortitude Valley, QUEENSLAND 4006
   AU

Billing Contact:
   Betteroff Networks
   Craig Halliday (domains@betteroff.net)
   +61.61500844111
   Fax: +61.1300551201
   Suite 239
   421 Brunswick Street
   Fortitude Valley, QUEENSLAND 4006
   AU

Technical Contact:
   Betteroff Networks
   Craig Halliday (domains@betteroff.net)
   +61.61500844111
   Fax: +61.1300551201
   Suite 239
   421 Brunswick Street
   Fortitude Valley, QUEENSLAND 4006
   AU

Registrant Contact:
   Betteroff Networks
   Craig Halliday (domains@betteroff.net)
   +61.61500844111
   Fax: +61.1300551201
   Suite 239
   421 Brunswick Street
   Fortitude Valley, QUEENSLAND 4006
   AU

Status: Locked

Name Servers:
   ns1.troublefreehosting.com
   ns2.troublefreehosting.com
   
Creation date: 15 Sep 2004 08:07:10
Expiration date: 15 Sep 2005 08:07:10

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