“Dutch”, “Belgian”, “British”, and “Swiss” Lottery Scam
–––––––––––––––––––––—–––––––––––––––––––––
 
 | The Scam | Report to the Police | Claim Application Forms | Facsimiles of Guarantee Letters | 
| Original Email Texts | 
| Scammers’ Contact Addresses | Alleged Lotto Companies | Links to Other Sites | Netherlands-based 419er |

See also: older “advance–fee fraud” variety Top the “Nigerian 419er” Scam


DON’T  UNDER  ANY  CIRCUMSTANCES  SEND  THEM  ANY  MONEY !
(you’ll never see any of it again)

DON’T  GIVE  THEM  ANY  INFORMATION  ABOUT  YOUR
BANK ACCOUNT  OR  CREDIT CARD !

DON’T  TELEPHONE THEM !
(you may get the surprise of your life with the next phone bill)

=========================================================================================
KEYWORDS: Lotto scam, lottery scam, lottery letters, advance fee loan scam, false lottery
          Dutch lottery, Belgian lottery, Spanish lottery, advance fee fraud, 
          Vorauszahlungsbetrug, Betrügergruppe, criminal syndicate.
=========================================================================================


NOTE: declared names of persons, organizations, or companies may be faked

The Scam:  

 
This seems to be an extension of the scam generally known as “Nigerian 419er”. As emails belonging to the latter genre are now making up one of the largest portions of the growing profusion of spam on the internet, hardly anyone is falling for it anymore. So they apparently needed to think of something new, i.e. this lottery scam. The perpetrators seem in all likelihood to be the same (this became clear from more recent correspondence with one of them, and also from Amsterdam-based “Nigerian offers” like the one quoted below).
They send you an email announcing that you are the lucky winner of a fantastic lottery win.

See on separate page the original email texts of such scam offers that I received.
If you respond, they typically send you an application form (see examples below) to fill in.

Either they want you to give them the number of your bank account, ostensibly to remit your win, or you are required to pay a sizable sum of money (four till six thousand Euros) to cover security, insurance, etc. costs.

If you demand guarantees first, they send you an official-looking document like the ones displayed below under “Facsimiles”.

Once you’ve sent them the money, or they have helped themselves to your bank account, you won’t hear much of them any more.

You won’t see anything again of the money they got from you, least of all the lottery win they lured you with at the start.

Don’t send them any money! 
Don’t disclose your bank connections!! 
Avoid calling them on the phone!!!

Many thanks to all the recipients of scam mail all over the world, who have sent me copies of scam emails and scammer document scans they received. It is thanks to all your help that I manage to keep this page uptodate.

Dear Sir/Madam,

Thank you for completing and submitting your verification form.We are
presently in the process of verifying your claims.

Meanwhile you are to immediately make payment of our processing and
transfer fees of Euro 5,625. Remittance is to be made either by Western
Union money transfer to our Account Manager or by Telex Transfer to our
Regional account. Find remittance below:

   WESTERN UNION MONEY TRANSFER OPTION:
   Name of Receiver: Mr. John Edwards
   Address of Receiver: 76 New Fetter Lane
   London,EC4A 1AG
   U.K.

Although western union money transfer is our prefferred
means of receiving payments,as it is less cumbersome and faster,you should
request for our account coordinates via email or fax,if you insist on
paying via this means.

You are to send receipt of payment via fax or as email attachment with all
necessary details so we can collect the funds and immediately conclude the
processing and transfer of your prize money immediately.

Best Regards,












<- same address as
   “AVS GOLDEN AGE FINANCE UK” 
          (see below)
The receiver name and address for money transfers changes from case to case of course.
The sum they require you to transfer also varies, e.g. “4,125 Euros”, “US $ 4,968”, etc. 
Note that they use a comma (customary in English) rather than a point (customary in Dutch) as thousands-delimiter in the sums.
 
DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !


NOTE: declared names of persons, organizations, or companies may be faked

Application forms:

FROM: THE DESK OF THE FOREIGN SERVICE MANAGER,
EUROLITE BV.
REF: EB/71740023/FSD                                                            DATE:  20TH JUNE , 2002.
MY E-MAIL: eurolitebv90@yahoo.com

REFERENCE NUMBER: _______________________ 

FULL NAME: ..............................

COMPANY NAME:  ............................

FULL ADDRESS: ............................

....................................

TEL: .............       FAX   ...............
           
            E-MAIL ...........................

ACCOUNT COORDINATES (Details of the account where you want your funds transferred):

....................................

....................................

....................................



BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

....................................

....................................

....................................


        _________________________________		_____________________________
Signature						Date

Please carefully fill out this form and send back either by fax or by email
       
 
 
 
Address:
 
FINANCIAL TRUST GROUP INC.
1, Pater Noister [sic!] Row
St Pauls London 1C4M
United Kingdom
FAX: +44 2076919301
 
 

       
 
 
 
 
 
 
 
 
 
 
Bank account:
 
BANK OF OVERSEAS CHINESE [see hp]
SHYNLIN BRANCH
SWIFT CODE OCCBTWTP
A/C NAME: GENERAL CONTRACTING CO.
A/C NO.:023-007-0000-7728

Remarkably, he got the following reminder a few weeks later.
The amazing thing about it is that they seem to have confused their files,
so “Carl Gareth” is writing to clients of “Thompson Selleck”!

     
From: "CARL GARETH" <carlgareth6@internationalcontractingcompanyltd.com>
To: <suppressed to protect the recipient>
Sent: Tue, 27 May 2003 11:05
Subject: PAYMENT MODE


> DEAR SIR,
>
> YOU ARE ADVISED TO IMMEDIATELY MAKE ARRANGEMENTS TO
> PAY OUR PROCESSING CHARGES TO OUR REGION FOUR AGENT
> ACCOUNT WHICH COVERS YOUR GEOGRAPHICAL LOCATION, WITH
> THE INFORMATION PROVIDED BELOW:
>
> BANK NAME:BANK OF OVER SEAS CHINESE
> BRANCH: SHYN LIN BRANCH,    <-<< same branch office of same bank!
> TAIPEI, TAIWAN.
> SWIFT CODE: OCCBTWTP
> A/C NAME: WORLD LINK CONTRACTING CO.
> A/C NO: 023-007-00007671.   <-<< different account number
>
>
> BE REMINDED THAT OUR PROMPT SERVICES WILL GUARANTEE
> THAT YOUR PRIZE MONEY IS TRANSFERRED WITHIN 24 WORKING
> HOURS OF YOUR FULFILLING ALL TRANSFER REQUIREMENTS
> STATED ABOVE. YOUR PROMPT RESPONSE AND ACTION IS
> EXPECTED
>
> PLEASE NOTE THAT YOU ARE TO SEND THE RECEIPT OF
> PAYMENT VIA EMAIL ATTACHMENT OR FAX IMMEDIATELY AFTER
> MAKING THE PAYMENT.
>
> BEST REGARDS,
> MR. CARL GARETH
> TEL: + 44 7743400803
> FOREIGN SERVICE TEL: + 88216 5207 0052
> FAX: + 44 7092 026618
        

       
 
 
 
 
 
 
 
  Address:
 
  GLOBAL TRUST AGENCY
  Daawerk 100a
  1102 RL Amsterdam
  The Netherlands
  Tel: 0031-630-489-547
  Fax: 0031-20-4095398

  same address as that of
“PREMIUM TRUST
  AGENCY” (see below), 
  but with typo in street name
  (should be Daalwerk).


       
logo of SUNSWEETWIN (see below)
 
 
  Address:
 
  UNIVERSAL LOTTO PROMOTION
  Busstraat 21B
  2053LPRL Amsterdam
  The Netherlanns [sic!]
 
 
cf. similar typo in SINNATURE below.

Address:     TRUST MANAGEMENT AND FINANCE BV
PROMOTION/COMMISSION AGENT & SECURITY SERVICES
ART LOI 68 1000 BRUSSELS - BELGIUM
TEL.+32-485-205-909.    FAX. +32-2-706-2499.
EMAIL.trustmanagement3@excite.com
EMAIL.trustmanagement@financier.com
 

             Attention Police:   MR. ENA CHRISTOPHER.
BRUSSELS-BELGIUM.


                    
    
EQUITY TRUST CONSULTANCY

Hakfort 103 
1014 PJ Amsterdam
The Netherlands
Tel: +31-630 681 936,
Fax: +31-645 586 737
                      

DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !


NOTE: declared names of persons, organizations, or companies may be faked

Application forms that I received myself:

       
 
Address:
 
PREMIUM TRUST AGENCY
Daalwerk 100A
1102 RL Amsterdam
The Netherlands

Tel: 0031-630-354-196 <-<< cellular
Fax: 0031-20-4020634 <-<< Amsterdam 

number
 
 
 
 
Note grammar mistake: 
   ... the claim of the lottery ...
425.00 Euros demanded
as advance payment!

Note grammar mistakes: 
   ... and send it back to ... 
   ... enable us to process ...
 
 
 
 
 
 

 

note: names here are likely to be fakes

     
    Form-BVB-1
GRAND GLOBAL LOTTO PROMO LOTTERY,
NETHERLANDS. ALFONSTRAAT B56,
1002 BS AMSTERDAM,
THE NETHERLANDS


WINNERS QUESTIONAIRE

REFERENCE NUMBER: …………………………………….
WINNING NUMBER: …………………………………………

FULL NAME: ……………………………………………………
AGE:……………………………………….
SEX:…………………………………………
OCCUPATION :……………………………..
COMPANY NAME: ………………………………………………
FULL ADDRESS: …………..……………………………………………
……………………………………………………………………………………
TEL: ………………………………… FAX: …………………………………..
E-MAIL…………………………………………………………………………
ACCOUNT COORDINATES (Details of the account where you want your funds transferred):           
…………………………………………………………………………………………...
…………………………………………………………………………………………...
…………………………………………………………………………………………...

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
……………………………………………………………………………………………
……………………………………………………………………………………………
……………………………………………………………………………………………

HAVE YOU EVER DIRECTLY/INDIRECTLY PARTICIPATED IN ANY LOTTERY PROGRAMME (YES
OR NO) IF YES PLEASE STATE…………………………………………………..

    HOW DO YOU WISH TO SPEND YOUR WON PRIZE ………………………………………….
I HEREBY ENDORSE THIS QUESTIONAIRE AND AGREE TO ABIDE BY THE TERMS AND
CONDITION OF THE "GRAND GLOBAL LOTTERY ORGANISATION.

___________________________   ___________________
Signature  Date

Address:
GRAND GLOBAL LOTTO PROMO LOTTERY, NETHERLANDS.
ALFONSTRAAT B56,<- no such street in Amsterdam
1002 BS AMSTERDAM,(Alfonsstraat is in Brussels!)
THE NETHERLANDS
(formerly the address of SUNSWEETWIN PROMO)
Note misplaced carriage-return between
... PROMO LOTTERY, and  NETHERLANDS ...














 <-<< This one goes for your bank account
    
 <-<< With this rubber clause you agree 
       that they “enlighten” your bank 
       account by whatever sum they see 
       fit as “fees”, and that you donate 
       your whole claim for whatever they
       please to assume. 
 

note: names here are likely to be fakes

      (http://www.internationalcontractingcompany.com/form1a.htm  
 http://www.internationalcontractingcompany.com/form2a.htm 
 http://www.internationalcontractingcompany.com/form3a.htm 
 http://www.internationalcontractingcompany.com/form4a.htm 
 http://www.internationalcontractingcompany.com/form5a.htm 
 http://www.internationalcontractingcompany.com/form6a.htm 
 http://www.internationalcontractingcompany.com/form7a.htm 
 http://www.internationalcontractingcompany.com/form8a.htm 
 http://www.internationalcontractingcompany.com/form9a.htm)
     
International Contracting Company

REFERENCE NO:

TICKET NO:

FULL NAME

COMPANY NAME:

FULL ADDRESS:

Telephone NO:

Fax

E-mail:

ACCOUNT COORDINATES (Details of the account where you want your funds transferred):

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

.

Secret question (Mothers Maiden Name)


 
 
 
 
 <-<< These also want  
your bank account
 

note: names here are likely to be fakes

       
 
Address:
 
Brabant International BV
4 Ronkin Straat
1002 AI Amsterdam
Netherlands
Tel:31 205241444 Fax: 31 205248112
info@brabant-international.com
http://www.brabant-international.com
 
They’ve begun making threats!
 
after that they were taken off the web
since May 14, 2003! 
But since June 7 they're back again,
now at:
accounts@brabantbv.com
http://www.brabantbv.com
(same phone and fax numbers)
 
See Disclaimer of
Dutch Council of Accreditation
(RvA—Raad van Accreditatie)
 

note: names here are likely to be fakes

 
The dernière crie in the 419-er scene nowadays seems to be for informality of the application forms, that simply goes after the basics. The instructions reproduced below here have been cut out of the instruction email sent to me after I responded to the initial offer.
 
  You are to furnish this office with the following information for proper identification.
  1. Your International Passport or Drivers Licence for identification and verification purpose. 
  2. Your Full name and contact Address. 
  3. Your telephone and fax numbers(if available) 
  4. The notification letter sent to you by our afro asian zonal co-ordinator
Scan and send your required particulars via email to this email address.
 
 

note: names here are likely to be fakes

       
 
Address:
 
SUNSWEETWIN LOTTO PROMOTION
16 Montagne au Chaudron/Ketelberg
Bruxelles, Belgium
 
 
copied by UNIVERSAL (see above)
       SUNSWEETWIN LOTTO PROMOTION
ALFONSTRAAT B56, 1002 BS AMSTERDAM,
THE NETHERLANDS

(FORM BVB-1)

 

 

 

REFERENCE NUMBER: _______________________

FULL NAME: …………………………………………………………………………….

COMPANY NAME: ……………………………………………………………………..

FULL ADDRESS: …………..……………………………………………………………

…………………………………………………………………………………………..

TEL: ………………………………… FAX …………………………………..

E-MAIL…………………………………………………………………………

ACCOUNT COORDINATES (Details of the account where you want your funds transferred):

…………………………………………………………………………………………...

…………………………………………………………………………………………...

…………………………………………………………………………………………...

 

 

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

……………………………………………………………………………………………

……………………………………………………………………………………………

……………………………………………………………………………………………

 

_________________________________ _____________________________

Signature Date

 

 

 

 

 

 

 

DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !

Return to Top


NOTE: declared names of persons, organizations, or companies may be faked

Report to the Police:

The following is the text of my input to the guestbook of the Dutch police of Amsterdam-Amstelland region, reporting the first “Dutch” lotto offer that I received:
Dear Sir/Madam, 
I have recieved an email fraud or scam business offer, ostensibly from: 

> LOTTO NL 
> 72657, NL-2115 DB >AMSTERDAM, 
> THE NETHERLANDS 
> 
> From: The Promotions Manager 
> International Lotto/ Prize Award Department. 

It provided the following contact information for responses: 

> MR. ARENT DAVIS 
> FINANCE DIRECTOR, 
> SPRINT SECURITIES BV, 
> TEL/FAX: 31 619676795 
> MOBILE: +8821652070052 
> FAX: 31 205248276 / 31 205241476 
> EMAIL: arentdavis@hotpop.com 

If you wish, I can send you the complete email text, if you let me know to 
what email address you want me to send it. 

Sincerely, Waruno Mahdi 


 Waruno Mahdi 12-02-2003 
I have not recieved any reply from the Dutch police, I had not known the address to which I should actually have sent the message. But I have meanwhile found out, and you are recommended to report new lottery scam messages you receive to the following address:

financiele-expertise@amsterdam.politie.nl

Meanwhile, I have contacted the Dutch police at this address and always received friendly replies from them, in which they also indicated their interest in reports about this type of scam activities. Even if it is not always possible for them to take direct steps against the scammers, it helps them keep track of what is happenning, and when the opportunity presents itself, they do strike (like recently against 5 scammers who were indicted and sentenced to various periods up to four-and-half years prison).

Note: when you report a scam email, try to include its complete header, so as to facilitate tracing the scam sender.

Scam offers from the UK can be reported to:

fraud.alert@met.police.uk

I have received responses from several recipients of scam lottery offers, who informed me that my input in the above-mentioned guestbook nevertheless helped them avoid falling for the scam. Two have furthermore been so kind as to send me the “letters of guarantee” reproduced below in facsimile with their consent. 
Since this web page was mounted, I have also received more responses from people informing me that finding this site saved them from losing a large sum of money to the scammers. Well that really is good news, and let’s hope that with united efforts we can put the scammers out of business altogether.
Note:   Disclaimer of Dutch Council of Accreditation (RvA—Raad van Accreditatie); 
Warning of the Gaming Board for Great Britain about AVS Golden Age Finance UK / International Lotto UK fraud.
Return to Top


NOTE: declared names of persons, organizations, or companies may be faked

Facsimiles:

      1. 

This is a facsimile copy of a letter that was sent to a recipient of a “Dutch Lottery”
scam email in response to the recipient’s demand for guarantees. The recipient’s
name has been covered to protect his privacy.

    
 
 
 
 
 
 
 
 
<-<< Address:
      Cruquiusweg 54,
      1017 AT Amsterdam 
      www.sprintsecuritiesbv.com
(see warning)
<-<< 
   Note that the attorney's stamp is in
   English rather than in Dutch as one
   would expect in the Netherlands.

   In a similar guarantee letter below, the
   same attorney has a different signature!

 
 
 
<-<< TEL/FAX: 31  619676795,
            FAX: 31  617626738 
 
 
 
BTW, note that the letter is typed exclusively in uppercase letters (capitals), formerly a frequent feature of so-called "Nigerian" or 419er letters.
The company seal and attorney’s stamp likewise only use uppercase letters.
 

note: names here are likely to be fakes

      2. 

This is a facsimile copy of a similar letter that was sent to a recipient after the above
had been set online here. His name has likewise been covered to protect his privacy.

They are now operating from the UK, but use the same basic text with uppercase font — even with same typo
in the word categoryspelled catergory.
 
    
 
 
 
 
 
 
<-<< Address:
      76 NEW FETTER LANE,
      LONDON, EC4A 1AG 
      TEL: +44 7092009621, 008821652070052;
      FAX: +44 7095009621 
(see warning)
<-<< 
   Note the same attorney's name as above,
   but with different signature (and no stamp
   now), and UK instead of The Hague. 
   What they forgot: “Mr” (Meester) is a
   Dutch lawyer’s title (it is short for
   Meester in de Rechten— Master at Law).
 
 
 
 


note: names here are likely to be fakes

      3. 

This more elaborate “work of art” was kindly sent to me by the recipient who got it end of May 2003.

    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
<-<< Address:
      GOLDEN LOTTERY [INTERNATIONAL]
      Wateringschans 56-3A,
      Amsterdam, Netherlands


     (the street name is a typo;  
      should be Weteringschans;
      56-3A is a nonsense number   
      of course)














      Winners International Lottery program


note: names here are likely to be fakes

      4. 

This drab specimen was sent per fax to recipient in the US mid June 2003.

(click on it for magnification)
     
    
POSTBUS 99960, 8900 GA
AMSTERDAM B.V, THE NETHERLANDS
TEL+31-630978181 FAX+31619936986
                      
     
MR OKWUDIRI ALFRED
122 KEMPERING,1104KE
AMSTERDAM, NEDERLANDS


MR WILLIAM VAN BROOK




MONICA KAMP


                      


 
DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !

Return to Top


NOTE: declared names of persons, organizations, or companies may be faked

Contact Addresses Given in the Scam Emails:

These are contact addresses provided by the senders of lotto scam emails, to which recipients are supposed to send their response. We cannot guarantee for their correctness nor take any reponsibility for actions you might take upon becoming acquainted with these addresses. 
Note that some contact persons change their name, or the name of the company they ostentatively represent, or switch email addresses, phone and fax numbers, or even confuse these latter. Some apparently even skip across the country border, hopefully because it was beginning to get too hot for them in one country. 
(Newest additions are at the bottom of the list)
<
MR. ARENT DAVIS
FINANCE DIRECTOR,
SPRINT SECURITIES BV,
TEL/FAX: 31 619676795
MOBILE: +8821652070052
FAX: 31 205248276 / 31 205241476
EMAIL: arentdavis@hotpop.com
MR. TONY CLAY
EQUITY TRUST CONSULTANCY
TEL:+31-615-553-490
FAX:+31-642-375-356
Email: tonyclay2003@netscape.net
ANDREW VANGEN,
DEVEN BV,    <-<< BV is Dutch for Inc.!!
LONDON,    <-<< but London is in the UK!!
TEL: +448701303245, <-<< the phone code +44
FAX: +448701303584.       is also for the UK
EMAIL: fortune@poboxes.com
 
JANSEN DAVIS
FOREIGN SERVICE MANAGER,
EUROLITE BV,  (see warning) 
FAX: 31 205241510 <-<< FAX (in NL)
EMAIL: 06099@xyz.molar.is <- Iceland
~
TEL: 31 205241592 <-<< see Graham
FAX: 31 205241597 <-<< Peter below
EMAIL: eurolitebv90@yahoo.com
~
TEL: 31 205241592 <-<< see Graham
FAX: 31 205241597 <-<< Peter below
EMAIL: eurolitebv@poboxes.com
~
TEL: 31 205241590 <-<< it’s a Tel.
FAX: 31 205241510 <-<< FAX
EMAIL: eurolitebv@poboxes.com
~
PHONE:31-619676795
FAX: 31 205241590 <-<< it’s a Fax.
EMAIL:fsm.eurolitebv@speedmail.ac
~
FAX: 31 205241590 <-<< still a Fax.
EMAIL:eurolitebv1@theocffice.net
~
TEL: 31 205241510 <-<< TEL
FAX: 31 205248221
EMAIL:eurolitebv3@theoffice.net 
~
TEL:31619676795
TEL/FAX: 31 205241590 <- it’s both!
FAX: 31 205248221
EMAIL:eurolitebv7@theoffice.net
www.eurolitebv.net
CLARK WOOD
FOREIGN SERVICE MANAGER,
UNIVERSAL WINNINGS BVBA
TEL:+32-485-205-909 <-<< code +32 is
EMAIL:universal@winning.com for Belgium
~  
Mr CLARK WOOD
FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD,
AMSTERDAM, <-<< in the Netherlands
Email: clarkwood1@winning.com
EDWARD CLAPTON,
FINANCIAL CONTROLLER,
FIRST SECURITIES INC.
FAX: +448701323864  <-<< the phone code +44
TEL/FAX: +448701321365        is for the UK
EMAIL: edwardclapton@consultant.com
 
MRS STELLA SAMSON
TEL:31-630354196
Email: premiumlottery@netscape.net
 
MR TOM EDWARDS
CONTINENTAL TRUST CONSULTANCY
TEL:+31-625 264 675
FAX:+31-641 744 645
Email: tomeddy@consultant.com.
MR DUCK HAVARD
NORTH ATLANTIC CONSULTANCY
TEL:+31-627 431 470 <-<< the phone code +31
FAX:+31-641 744 645       is for Netherlands
Email: duckhavard2002@yahoo.co.uk<-<< UK email
 
JANSEN ANDERMANN,
FOREIGN SERVICE MANAGER,
EUROSECURITIES BV,
FAX : 31 205248320
EMAIL : eurosecurities@runbox.com
WEB URL : http://www.euro-securities.gq.nu
FRANK UBU,     <-<< Nigerian connection?
FOREIGN SERVICE MANAGER,
GLOBAL CROSSING,
AMSTERDAM, n.l
TEL/FAX; +31 627516921
EMAIL: globalcrossing@hotvoice.com
 
Mr. Austin Lander
Financial Director
AVS Golden Age Finance U.K.
76 New Fetter Lane
London, EC4A 1AG
TELEPHONE: +44 7092009646,
                  008821652070052
FAX: + 44 7092009621
Email: austinlander8@avs-goldenage-trading.com
Mr JACK STEVENS
jack_stevens@ureach.com
jack_stevens@eudoramail.com
 
Graham Peter
Eurolite B.V, Weesperzijde 613,
1052 Al Amsterdam, The Netherlands.
Ph: 31-205241592 <-<< see JANSEN
Fax: 31-205241597. <-<< DAVIS above
Dr.Walter Williams
Imperial Trust Security Services.
Email:walterwilliams20@netscape.net
Tel:0031-622-762-081. <-<< cellular phone
in the Netherlands 
 
Dr.Samuel Ojukwu
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company ,
dr.samuelojukwu@post.cz
(“WOOD” is leftover from CLARK WOOD)
+234-803-3026900 <-<< phone in Nigeria
MR LAUREN PATRICK
ASSISTANT SECURITY COMPANY
TEL:+31-625-141-915
FAX:+31-61-763-0166
Email:lauppaty2000@yahoo.com
Mr. Carl Gareth
Financial Director
International Contracting Company Ltd
76 New Fetter Lane
London, EC4A 1AG
TELEPHONE: +44 7092009646, 008821652070052
FAX: + 44 7092009621
Address, cellular, and fax-no. are those
of “AVS GOLDEN AGE FINANCE UK”(see above)

---------------new-------------
TEL: + 44 7743400803
FOREIGN SERVICE TEL: + 88216 5207 0052
FAX: + 44 7092 026618
-------------------------------
Email:
carlgareth1@internationalcontractingcompanyltd.net
carlgareth2@internationalcontractingcompanyltd.net
carlgareth3@internationalcontractingcompanyltd.net
.... etc. ....
carlgareth9@internationalcontractingcompanyltd.net
The digit in the email address he uses
generally coincides with the one in the
file name of the application form.
 
MR. TONY CLAY,
EQUITY TRUST CONSULTANCY
TEL:+31-615-553-490
FAX:+31-642-375-356
Email: tonyclay2003@netscape.net
Dr.Edger Lawrence.
Plannet Securities Amsterdam The Netherlands.
TEL:++31 645 574 944
FAX:++31 645 680 764.
Email:plannetsecurities.nl@spinfinder.com
 
MR ALFRED ANDERSON
CONTINENTAL TRUST CONSULTANCY
TEL: +31-619 844 928
FAX: +31-642 377 876
Email: continentalagent@netscape.net
PATRICK WINTROB
FOREIGN SERVICE MANAGER,
FIDU-COMMERCE BV,
TEL: +871-762 922295
TEL/FAX: +871-762 922296
EMAIL: info@fidu-commercebv.net
 
HAMADY GROSVALDS,
FOREIGN SERVICE MANAGER,
BRABANT INTERNATIONAL BV,
TEL ; 31-250-241444 FAX : 31-205-248112
EMAIL : claims@brabant-international.com
WEB URL: www.brabant-international.com
~
PHONE:  31-619-796472 (DIRECT)
h.grosvalds@brabant-international.com
~    now NEW since 07 Jun 2003:
EMAIL : accounts@brabantbv.com
WEB URL: www.brabantbv.com
MR. COLINS RICHARDS,
FOREIGN SERVICE MANAGER,
FINANCIAL SECURITIES CO.
40 GROSVENOR SQUARE
W1A 1AE LONDON
UNITED KINGDOM.
TEL/ FAX: +447092022546
Mobile: +8821651158077
EMAIL: colinsrichards@yahoo.co.uk
MR. THOMAS SELLECK     <-<< Thomas
FOREIGN SERVICE MANAGER
FINANCIAL TRUST GROUP INC.
EMAIL: thompsonselleck@financialtrustgroup.com
~         Thompson!
MR. THOMPSON SELLECK
ACCOUNT DIRECTOR,
FINANCIAL TRUST GROUP INC. LONDON,
TEL/ FAX:+447092013604
SATELLITE PHONE: +8821646685846.
EMAIL: thompselleck@yahoo.com
 
MR.ZADOK PETERS
Global Trust Agency
TEL:31-623 148 297 (no date)
FAX:31-641 744 645
Email: zadokpeters@yahoo.co.uk
~
TEL:0031-630 560 633 (26 Apr 2003)
FAX:0031-641 146 449
Email: zadokpeters2003@netscape.net
~
TEL: 31-630 560 633 (08 Mar 2003)
FAX: 31- 641 898 464
Email: zadokpeters@yahoo.co.uk
~
TEL: 31-630 560 633 (07 Feb 2003)
FAX: 31- 641 898 464
Email:zadokpeters@netscape.net
MR. HARRY ADAMS
Global Trust Agency. (no date)
Email: harryadams10@netscape.net
MR. ALBERT DAVIES
GUARANTY TRUST AGENCY
TEL:0031-630-557-298
 
MR. FRANK JOSE SIMON
Global Trust Agency. (10 Feb 2003)
Email: frankjosesimon@netscape.net
\
  [sic!] ;-)
/ (see below)
mr. charly mcknight
watergate Inc.
Email: k_charly3@yahoo.co.uk.
 
MR. TRINITY WAGNER
Global Trust Agency. (10 Feb 2003)
Email: lottrinity@netscape.net
Dr. George Golesis King
Foundmoney Int.
Tel: +31-6255-21-693
Fax: +31-617- 644- 947
Email: ggk@ spinfinder.com
 
MR. JANZEN LOT ROBERT
Global Trust Agency. (10 Feb 2003)
Email: janzenlotrobert@netscape.net
 
MR. DOMINIQUE VAN STEPHENSON
FOREIGN SERVICE MANAGER,
UNIVERSAL WINNINGS BVBA
TEL:+31-630-359-505
FAX:+31-645-578-448
EMAIL:universalwinning@europe.com
MR. ATKINS HOPEWELL
WOOD FOREIGN SERVICE MANAGER,
(“WOOD” is leftover from CLARK WOOD)
Vertex Finance Company,
atkinhope@netscape.net
MR. JERRY BROWN
GLOBAL TRUST AGENCY
TEL: 0031-630-489-547
Email:gcf2003@netscape.net
 
MR : PATRICK FOSTER .
FOREIGN SERVICE MANAGER, (21-May-03)
Email : redboath@netscape.net
Tellphone:+31-613866335.
~
PAYMENT CORDINATOR
FOREIGN SERVICES,    (23-May-03)
(same email, same “tell”-phone)
Mr Mark Briggs
Email:markbriggs@zwallet.com
WOOD FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD, AMSTERDAM,
(“WOOD” is leftover from CLARK WOOD)
Mr. Johan Owen,
Foreign Service Manager
UNIVERSAL CROSSING, AMSTERDAM,
THE NETHERLANDS.
Tel: +31-645172449
EMAIL; JONAOWEN@netscape.net
 
MR farell Jones,
FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD, AMSTERDAM
TELEPHONE:0031-630-551-619.

(They've repaired the “WOOD” typo)
MR RICHARD MYERS,
Tel: +31-612-481-990. <-<< don’t phone!
 
MR. JAMES DANIEL
EQUITY TRUST CONSULTANCY
TEL:+31-630-681-936
FAX:+31-645-586-737
Email: equitytrust2003@netscape.net
DAVID DERK
Tel: +31612450444
E-mail: advocatdav@lawyer.com
ADVOCATE DAVID AND ASSOCIATES
Jachthavenweg 471 NL-1081 KJ Amsterdam, Netherlands
 
MR. PAUL MORGAN.(CLAIMS MANAGER)
TRUST MANAGEMENT AND FINANCE BV,
TEL:+32-485-205-909. FAX:+32-2-706-2499.
BRUSSELS-BELGIUM.
Email:paul2morgan@yahoo.com
Email:trustmanagement3@excite.com.
 
MICHAEL MASON
EQUITY INVESTMENT LIMITED,
LONDON,
TEL/FAX:+447092013604
SATELLITE PHONE: +8821646685846.
EMAIL:michael_mason7@yahoo.co.uk
mmichael_mason7@excite.com
Mr Tony Mike,
telephone number 0032 485 352045; (Belgium)
email:tonymike1906@yahoo.com
 
MR. ERIC DONALDS
GLOBAL Trust Agency of [sic] (of nix)
TEL: 0031-630-436-827
FAX: 0031-645-260-302
Email: ericdonalds707@yahoo.com
MR. PAUL MORGAN.(CLAIMS MANAGER)
TRUST MANAGEMENT AND FINANCE BV,
TEL:+32-485-205-909. FAX:+32-2-706-2499.
BRUSSELS-BELGIUM. (and see above)
Email:paul2morgan@yahoo.com
Email:trustmanagement3@excite.com.
 
Harry Clark.
(Lottery Coordinator)
mail address  universelotto@rediffmail.com
 
MR. FRANKLYN SMITH.
FOREIGN SERVICE MANAGER,
franklynsmiths_2000@indiatimes.com
THOMAS OWEN. E-thomasowen222@go.com
THE PROMOTIONS MANAGER,
GRAND GLOBAL LOTTO PROMO LOTTERY,THE NETHERLANDS.
 
Mr William Van Brook
Manager
City Trust Finance Group
Netherland
Tel:31 630 978 181
Fax:31 619 936-986
Mr Paul Van Brook
Fortune Trust Finance & Securities
Tel: 0031613297819
Fax: 31 645 166 198 or 0031619940095,
www.fortunetrust.com
our fiduciary agent below  name missing
EURO2000 SECURITY COMPANY
Tel: +31 615 498 341
Email : euro2000sec@europe.com
 
MR. JOHN PETERS,
2550 FINCH AVENUE
WEST TORONTO-ONTARIO
CANADA
Telephone: 1416-744-5454
MR REINHARD WOOD
FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD, AMSTERDAM,
Email: rein_wood@weedmail.com
 (a new "MR WOOD"!)
Mr WILSON WEST
wwest001@yahoo.com
FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD, AMSTERDAM
 
Mr. Peter Lambert
Lambert & Lambert Associates
Tel/Fax : 1-206-600-7978
Reply Email : lamb_lotto@indiatimes.com
MRS.MARY BIRD.
THE PROMOTIONS MANAGER
CYBERLOTTO .
email: marybird4@netzero.com
DR. LUISA ESTRADA
Watergate inc
Email:trada101@ecplaza.net
 (see "charly mcknight" above)
 
MR. JOHN PETERS,
2550 FINCH AVENUE
WEST TORONTO-ONTARIO
CANADA <-<< NEW!
Telephone/Fax 1416-744-5454
MRS.MATINA COLE.
THE PROMOTIONS MANAGER
CYBERLOTTO .
email: matinacole@primposta.com
DR OVIE ADAMS
sunsweetwinprivate@go.com
FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD, AMSTERDAM
 
MR :PAUL RANDY.
FOREIGN SERVICE MANAGER,
Email :paulrandy202@netscape.net
Telephone:+31-630-350-219.
NWADIKE ALFRED
122, KEMPERING,1104KE
AMSTERDAM, NEDERLANDS
 
See also their own page (http://www.delottonetherlands.net.futuresite.register.com/), and list of “customers” of “Financial Trust Group”, 
address of self-styled Eurolite Bv in Amsterdam (http://www.eurolitebv.net.futuresite.register.com/).

Note:   Disclaimer of Dutch Council of Accreditation (RvA—Raad van Accreditatie); 
Warning of the Gaming Board for Great Britain about AVS Golden Age Finance UK / International Lotto UK fraud.

DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !

Return to Top


Alleged lottery companies:

These are company names provided in the headers of the scam email letters. It is not apparent, whether they are all fake companies, or whether there may also be instances of either authorized or unauthorized use of names of really existing companies. 
(Newest additions are at the bottom of the list)
LOTTO NL
72657, NL-2115 DB AMSTERDAM,
THE NETHERLANDS
WERKEN BIJ DE LOTTO,
41132, NL-1007 DB AMSTERDAM,
THE NETHERLANDS.
www.werken-bij-delotto.net
De Lotto Netherlands 41132,
NL-1007 DB AMSTERDAM
www.delottonetherlands.net
SUNSWEETWIN PROMO LOTTERY,
THE NETHERLANDS.
ALFONSTRAAT B56, 1002 BS AMSTERDAM,
THE NETHERLANDS. (address see above)
~  (other address [in Belgium] see above)
SUNSWEETWIN PROMO LOTTERY,
THE NETHERLANDS/
LAGOS INTERNATIONAL
BELGIUM NET LOTTERY.
CHAUSE DE MONS 70
1000 BRUSSELS.
BELGIUM.
DE GLOBAL LOTTERY BELGIUM.
ANTWERPENSTEENWEG 116.
1000 BRUSSELS.
BELGIUM.
International Lotto UK ~ UK International Lotto 
INTERNATIONALLOTTOUK1@UK2.COM (defunct) 
(www.internationallottouk.com, see warning)
UNIVERSAL LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUND MONEY INTERNATIONAL
GLOBAL LOTTO PROMO LOTTERY,THE NETHERLANDS.
LAGOS OFFICE 15 ABAYOMI STREET VICTORIAL ISLAND.
LAGOS.   <-<< <-<< <-<< Is Holland getting too hot?
STANDARD LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
WELTLOTTO-FIRMA WORLDLOTTO
41132, NL-1007 DB AMSTERDAM,
THE NETHERLANDS.
EL GORDO SWEEPTAKE LOTTERY SL
TEL: 34-6-51381512
FAX: 34-6-51085204
DELOTTO NETHERLANDS SWEEPSTAKES LOTTERY,
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS. 
TEL/FAX: +31 627516921
GROUP LOTTERY INTERNATIONAL ALPHA LOTTERY INTERNATIONAL
STANDARD LOTTERY INTERNATIONAL PREMIUM LOTTERY INTERNATIONAL OMEGA INTERNATIONAL EMAIL LOTTERY
UK LOTTO
140 NORTHAMPTON ROAD
EC1R 0HB LONDON
UNITED KINGDOM
CYBER BIJ LOTTO
DE LAIRESSESTRAAT 87<- no such house no.
VODELPARK <-<<  misspelled Vondelpark
AMSTERDAM, 44321 AV <- wrong zipp code
THE NETHERLANDS.    (should be 1071 NR)
www.cyberbijlotto.net <-<<  no such site
DAA NEDERLAND LOTTO
STICHTING DE NATIONALE SPORTTOTALISATOR
POSTBUS 43330 DEN HAAG <-<< nonsense address
2504 AH AMSTERDAM, <-<<      in two cities
THE NETHERLANDS.
www.daanederlandlotto.com <- refers to non-existant
info@daanederlandlotto.com “Netherlands Gaming Board”
CRYSTAL LOTTERY INTERNATIONAL
crystallottery@netscape.net
UNION SECURITY COMPANY
Tel:+31 6 126 696 980
EMAIL: union@consultant.com
EURO-AFRO SWEEPSTAKE LOTTERY NL.
BURDENSTREET 21B <-<< nonsense address
1053 DS AMSTERDAM, THE NERTHERLANDS.
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Watergate inc.
Arena Complex Km 18 Route de Rufisque<-French street
I.P.P Award Dept.              name in South Africa?
 Nope, they erronously erased
johannesburg, south africa.  “Dakar,Senegal” (see here)
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
ZAP WORLD AGENCY, THE NETHERLANDS.
ALFONSTRAAT B56-58 <-like SUNSWEETWIN
1002 BS AMSTELVEEN,     (see above)
THE NETHERLANDS.
TEL +31 613 866 335
(Amstelveen is an Amsterdam suburb)
Hiding their tracks!
DELUXE GLOBAL LOTTERY AMSTERDAM.
AMSTERDAMWEG 23-34.
AMSTERDAM THE NETHERLANDS
GOLDEN LOTTERY INTERNATIONAL
E-mail: infogoldenlot@mail2winner.com
Weteringschans 56-3A, (cf. above)
Amsterdam, Netherlands.
~  
goldenlottery2@hispeedmail.com
UNIVERSAL LOTTERY N.L. [sic]
BUSTRAAT 21B   ~   BUSSTRAAT 21B   ~  
  ~   BUSSENSTRAAT 21B
2053 LP AMSTERDAM,
THE NETHERLAND [sic]
EMAIL: UNILOTTO@NETSCAPE.NET
(street name variedly spelled)
Dayzers PROMO LOTTERY,
THE NETHERLANDS.
Paleisstraat 5,
2514 JA Den Haag,
THE NETHERLANDS.
This is illicit use of the name and address
of the legitimate Dayzers lottery company!
CONTINENTAL LOTTERY INTERNATIONAL
<continentallottery@winning.com>
UNIVERSAL STAKES LOTTERY
SWITZERLAND. <-<< NEW! 
Email address: universallotto@mail15.com
~  
Email address  universelotto@rediffmail.com
(ommo.net [62.77.165.225])  
COINGOGAMES EMAIL-LOTTERY
(that’s “coin go games”)
KING FOUNDATION BVBA
RUE DE LOI 10
1000 BRUSSELS
BELGIUM
THE INTERNATIONAL LOTTO
PO BOX 1011
LIVERPOOL, L70 1NL
UNITED KINGDOM.
GRAND GLOBAL LOTTO PROMO LOTTERY,
THE NETHERLANDS. ALFONSTRAAT B56,
1002 BS AMSTERDAM, THE NETHERLANDS.
OVERSEAS STAKES LOTTERY INTERNATIONAL
GENEVA, SWITZERLAND.
Email: overseasstakeslotto@rediffmail.com
seems to be UK-based (time zone +0100)
PREMIUM TRUST AGENCY
(ACCREDITED LICENSED AGENT TO
GLOBAL LOTTERY INTERNATIONAL)
LOTTERY FOUNDATION INC,
Reply Email: lamb_lotto@indiatimes.com
United States of America <-<< NEW!
"CONTINENTAL LOTTERY INTERNATIONAL "
<continentallottery@winning.com>
CYBER LOTTO
 
More scammer addresses in Holland
Note:   Disclaimer of Dutch Council of Accreditation (RvA—Raad van Accreditatie); 
Warning of the Gaming Board for Great Britain about AVS Golden Age Finance UK / International Lotto UK fraud.

DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !

Return to Top


NOTE: declared names of persons, organizations, or companies may be faked

Links to Other Sites:

 
“Dutch Lottery” Scam “Spanish & Dutch Lottery” Scam De Lotto Netherland SCAM anyone else won the Dutch lottery?

Metropolitan Police Briefing (April2003) Renton Police Dept.’s previous scam tips Reno Police Dept. Warns About Canadian Lottery Scam

Hoaxinfo Whole Lotto Stealing Going On Rob Carlson’s You are Lucy Bodyguards-UK

419er Variation Betrug-Online: Aktuelles ETH-Züri Multi Router Traffic Grapher’s list Warning

The ultimate squelch: an Austrian talks back elGordo.com

Sven-Erik Stjernman’s Varning för oseriösa lotterier

ahora Europea... L'Olanda sforna il suo scam Truffa-Spam-Lotteria a versão holandesa

Garie’s Beware of conmen

Offers received by:  Michael Riendeau,  Lorenzo Portilla Zolezzi,  Ameer Fathima Haseena,

Simpleton <pieter.han@voila.fr> mistakenly included Hungarian FreeBSD Mailing List as addressee ;-)
and ‘JANSEN DAVIS’ himself dunced, sending to Debian’s Beowulf,  bug-cvs,  DDL-ML,  iconographie,  linux-utf8,  molar-throun,  syslog-ng,  BusyBox lists!
Euro-Afro Sweepstake staked this sweep: berkeleyedu mail archive,  lynx-dev,  linux-utf8,

 
US and International False Lottery Scam ICC: Fake lottery scam plague CBS: Foreign Lottery Scam

Scam-o-rama

DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !


NOTE: declared names of persons, organizations, or companies may be faked

Netherlands-based “Nigerian” 419er scam-spam:

See also Netherlands-based “Iraqi” 419-er and Zimbabwean-farmer variant!

During the last few years, so-called “Nigerian” 419-er scammers have been spreading their activities over various countries. For some time, they seem to have considered the Netherlands as a convenient base for their activities. Perhaps they thought they could missuse the freedom which the liberal traditions of this country provides.
This included distributors of conventional 419-er scam letters, e.g. such as the one in which the writer purports to be the wife of former Nigerian military dictator Gen. Abacha (see below), as well as the “Zimbabwean farmer” variant (e.g. see here), and most recently the “Dutch lottery” scam treated above.
Nevertheless, the Dutch police has apparently been aware of what was going on, and has managed to hunt down some of the culprits. As the Amsterdam newspaper De Telegraaf (12 May 2003) reports, charges have been brought before a court against five suspected fraudsters from Nigeria and Benin. Interesting details from the first day in the court have been described by Jan Libbenga in Emerce (16 May 2003) (see also readers’ comments). On May 28, the court passed three to four-and-half year sentences on four of the accused, and only the fifth “got away” with 301 days detention (Emerce 28 May 2003)
Meanwhile, one person who had responded to an “Abacha widow” offer and received instructions for further procedure, realized in time that this was a scam, and has sent me a copy of the instruction mail and kindly permitted me to mount it on this page (see below). It is particularly interesting because it exhibits a similar application procedure as for lottery scams treated above.
Further below is somebody who decided to name himself ‘Famous’. Well, professing to live in the Netherlands, he has a UK email address, and a US fax number ;-)
 
 
Instructions sent
to a responder to
an “Abacha widow”
variant of 419er 
scam mail.

With kind permission
of the responder who
sent it to me. 
   
    
 
   Date: <Mid-May; suppressed to protect sender>
   From: Hassan Usman <hassanusmanh@yahoo.com>
     To: <suppressed to protect sender>
Subject: JUST YOUR SINCERITY.   

Dear <suppressed to protect sender>,
Your email message was gratefully received and well appreciated
particularly Mrs.Mariam Abacha,your hope alive reply came in a very good
time the family is still celebreating and giving gratitude to God over the
freedom of Mohammed Abacha,the son of Dr.Mariam Abacha who have been in
prison for the past 3years and was released  by the Federal Govenment few
months ago.We thank God for his infinate mercy and love to this family.

She thank you very much for your acceptance to assist her in a Godly manner
to help her and her children out of their present predigament and financial
difficulties. After my detailed discussion with her in respect to the
success of this highly beneficial project,we are about to solidify.She gave
me the final go ahead order to reply you and execute the business with
you.According to Dr.(Mrs)Mariam Abacha,she chooses you because she will
want to finally settle dawn in your country after you must have claimed the
money from the Security Company.Based on the confidence she have on you,
she instructed me to agree with you, work with you in transparent honesty,
she also begged me that you and I must be very honest and truthful to
her.She relied 100% on us to properly take care of the business.

I have formalized and finalized all necessary arrangement with the
    
    
Financial Security Trust Company
 where the US$20 million was deposited in
    
    
Amsterdam Holland.Now I will need your full data that is:
    
Compare this  >>-> >>-> 
with the application    
data required above     
in a lottery scam       
       
    
(a) Your Full Name
(b)The photocopy of the first 2 pages of your international passport 
   for proper identification 
(c)Your personal address
(d)Your private phone and fax number for easy communication.
 
    
Nigerian phone >>-> 
Hongkong provider >>-> 





    
This information is highly and urgently
needed to make the change of deposit possible then forward them to the
security company and they will get in touch with you since we are under
pressure to claim the consignment due to the high demurrage it is
incurring, You can easily and successfully make the trip to Holland for the
signing and claiming of the consignments for the late Presidents wife.Send
me the details as soon as possible.We don't need to pay the Attorney here
as we have agreed to pay him for the professional service he will render to
us as soon as you have claim the fund! from the Security Company in Holland
and it is confirm in your bank account.Please confirm if it will be
possible for you to make the trip to Holland for the signing and claiming
of the fund as soon as all the legal documentation have been effected in
your name.

Once more, thank you for your good conscience nature and we pray to
almighty God that we must succeed on or before the next 7 days. I hope to
meet you in your country.

God bless you abundantly and you will be Godly rewarded. You can call me
for more information.
Yours faithfully,
DR.HASSAN USMAN.
Tel: 234-80-330-78104.
hassanus@hknetmail.com


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A client named Famous:

 
 
 
 
 
 
 
 
 
 
place in the NLs
email in the UK
fax-no in the US
Received: from yahoo2700.com (node-c-0af1.a2000.nl [62.194.10.241])
	by ......................... with SMTP id B61DD27E7E2
	for <mahdi@fhi-berlin.mpg.de>; Fri, 30 May 2003 22:29:38 +0200 (CEST)
From: Mr.Famous Kunde <famous3_nl@yahoo.co.uk> <- famous #3
To: mahdi@fhi-berlin.mpg.de
Reply-To: famous4_nl@yahoo.co.uk    <- famous #4
Subject: Soliciting for your partnership
Date: Fri, 30 May 2003 22:40:41 +0200
MIME-Version: 1.0
Message-Id: <manipulated>
X-Razor-id: 42ee1e46ad4565f8a15e7d6d8fb72ca7e2d195c6

MR. FAMOUS KUNDE
AMSTERDAM, THE NETHERLAND [sic!]
EMAIL; famous1_nl@yahoo.co.uk  <- famous #1
EFAX; 001-309 409 7576
DATE; 22/05/2003

ATTN. SIR/MADAM

                       CONFIDENTIAL BUSINESS PROPOSAL

THIS LETTER WAS BOUND OUT OF MY SINCERE DISIRE TO ESTABLISH A BUSINESS RELATIONSHIP 
WITH YOU. I GOT YOUR CONTACT THROUGH THE INTERNATIONAL TRADE COMMERCE CHAMBER (ITCC) 
IN THE NETHERLANDS. 

MY NAME IS MR FAMOUS KUNDE THE SON OF CHIEF BATURE KUNDE, WHO WAS THE DEPUTY MINISTER 
OF FINANCE UNDRE THE CIVILIAN GOVERNMENT OF
PRESIDENT TIJAN KABA. MY FATHER WAS KILLED AND MUTILATED BY THE MILITARY JUNTA LED BY 
MAJOR PAUL KOROMA WHEN HE OVERTHREW PRESIDENT TIJAN KABA LED CIVILIAN GOVERNMENT IN 
SIERRA-LEONE. WELL I DON'T KNOW HOW MUCH YOU KNOW ABOUT THE CIVILIAN WAR AND THE
ENSUING POLITICAL CRISIS IN SIERRA LEONE THEN.

THIS PRESSURE OF WAR FORCED MY AND ME FAMILY INTO EXILE IN DIFFERENT COUNTRIES. AFTER 
THE DEATH OF MY FATHER, WE DISCOVERED AMONG MY FATHER'S DOCUMENTS, THAT HE HAS KEPT 
SOME FUNDS TOTALING TWENTY MILLION UNITED STATE DOLLAR (US$20.000.000) WITH A PRIVATE 
SECURITY COMPANY IN LAGOS, NIGERIA. I AM NOW UNDER POLITICAL ASYLUM IN THE NETHERLANDS 
WHILE MY MOTHER AND TWO BROTHERS ARE IN IBADAN, IN NIGERIA STILL INTO HIDING.

MY FAMILY SENT ME HERE TO LOOK FOR A RELIABLE AND TRUSTED PERSON WHO CAN HELP US 
INVEST THIS FUND. HENCE SHE HAS MADE CONTACT WITH A DIPLOMATIC COURIER SERVICES IN 
LAGOS, NIGERIA WHO CAN MOVE THESE FUND TO AMSTERDAM IN THE NETHERLANDS BEFORE WE LATER 
TRANSFER IT TO ANY NOMINATED BANK OF YOUR CHOICE FOR INVESTMENT.

WE HAVE PROPOSED 20% OF THE TOTAL SUM TO YOU WHILE 75% FOR MY FAMILY, AND 5% FOR 
MISCELLANEOUS EXPENSES THAT WE MAY INCURE DURING THE PROCESS OF THIS TRANSACTION.

PLEASE KINDLY CONTACT ME WITH THE ABOVE EFAX NUMBER OR BY THE EMAIL ADDRESS ABOVE 
HENCE I CANNOT DO IT ALL ALONE DUE TO MY PRESENT SOCIAL STATUS AND IGNORANCE TO THE 
BUSINESS WORLD.

PLEASE MAINTAIN ABSOLUTE CONFIDENTIALITY TO ENSURE SUCCESS IN THIS TRANSACTION. WE HAVE 
EVERY NECESSARY DOCUMENT TO MAKE IT FREE FROM MONEY LAUNDERING AND DRUG MONEY.

SIR WE ARE COUNTING ON YOU IN THIS BUSINESS RELATIONSHIP. I WILL EXPLAIN FULLY AS SOON 
AS YOU CONTACT ME.

YOURS FAITHFULLY,
FAMOUS KUNDE
 
DON’T SEND THEM ANY MONEY ! ! !
DON’T GIVE THEM INFORMATION ABOUT YOUR BANK ACCOUNT OR CREDIT CARD !
DON’T PHONE THEM ! !


NOTE: declared names of persons, organizations, or companies may be faked

Url: http://w3.rz-berlin.mpg.de/~wm/wm-lotto.html
Mounted: March 27, 2003

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