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419 Scam – "PRIME ONLINE LOTTERY (Mary Howards, FRANKLIN JOHNSON)"
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"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:
- primeind.net (2005-07-04)
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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