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419 Scam – "Tattersall House / UNIVERSAL SECURITY AND FREIGHT LIMITED"
- About the 419 (Advance Fee) scam
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"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:
Email from "Daniel Khan", one of the claims agents (sent from Nigeria):
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.
WHOIS details for sending network (IP 82.128.3.181):
WHOIS details for domain "eu-gamingcommission.net" (created 2005-01-27, complaints to abuse@msn.com)
WHOIS details for domain "universal-securityfreightuk.com" (created 2005-03-25, complaints to abuse@msn.com)
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
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
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
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
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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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
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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