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419 Scam – "Euro - Afro Asian Sweepstake Lottery / E.A.A.S Lottery Headquarters"
"Euro - Afro Asian Sweepstake Lottery / E.A.A.S Lottery Headquarters / Euro-Afro-American-Sweepstake Lottery" are labels used by fake lotteries in the Netherlands, Nigeria, Indonesia and South Africa. This is a 419 scam. No lottery company by that name exists. Any money you send to the "lottery agent" will be lost. Send us any 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 webmail address listed as the contact email for the "claims agent" and ask for the address to be suspended because it is used in a 419 fraud (see 419 FAQ).
E.A.A.S Lottery Headquarters: Customer Service 580 N. Tenth Street Sacramento, CA 85914 Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate inc. 207 Bishopsgate, London, EC2M 4NR England. Ref: EAASL/143OYI/28 Credited F/N655875332 Batch: 27/26/DC21 Date 22-03-05 WINNING NOTIFICATION: We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 24TH of MARCH 2005 in london . Your e-mail address attached to ticket number: 924 71670545 283 with Serial number 2368/02 drew the lucky numbers: 51-6-66-13-25-4, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$500,000.00 ( Five Hundred Thousand United States Dollars) in cash credited to file KPC/9080417338/02.This is from a total cash prize of US $ 5 Million dollars, shared amongst the first ten (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your US$500,000.00 ( Five Hundred Thousand United States Dollars) would be released to you by our security firm in amsterdam,holland. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by eminent personalities like Mr Bill Gates and the Sultan of Brunei, we hope with part of your winning you will take part in our next year 10 million dollars international lottery. Please be warned. To file for your claim, please contact our fiduciary agent: Mr.E.HAMILTON. Email:lotteryhouse20@netscape.net TEL:0031617644849 To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, SIR B.F.KAS AFRO-ASIAN Zonal Coordinator. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com The same Scaremanto address is used in several lottery scams, including some from South Africa. As all postal addresses in lottery scams it is fake, so it doesn't really matter. Email address "lotteryhouse20@netscape.net" has been used for various lottery scams since at least May 2004, which says something about the abuse handling (or lack thereof) of the netscape.net webmailer of AOL. Reply from the claims agent: ATTN: PLEASE FILL OUT THE VERIFICATIOPN FORM AND SEND IT BACK BY EMAIL TO ENABLE YOUR WINNING PRIZE TRANSFER TO YOU IMMEDIATELY. AWAIT YOUR RESPONSE, Mr. HAMILTON Message headers: Attached form "VERIFICATION FORM.doc":Date: Thu, 31 Mar 2005 02:31:52 -0500 From: lotteryhouse20@netscape.net To: emailaddress ("emailaddress") Subject: RE: Prize claim VERIFICATION FORM ... X-Mailer: Atlas Mailer 2.0 X-AOL-IP: 83.118.102.113
CASHOUT PLAZA SUITE 1102A ZUID OOST AMSTERDAM THE NEDERLANDS, TEL: +31617644849 THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY/WINNER OF THE STATE FUNDS FOR VERIFICATION BEFORE TRANSFER. FIRST NAME LAST NAME EMAIL ADDRESS THAT WON THE LOTTERY: . RESIDENCIAL ADDRESS DATE AND PLACE OF BIRTH TEL NO FAX NO ........................................ NEXT OF KIN NAME & ADDRESS . YOUR SECURITY CREDITED FILE NUMBER . .TICKET NUMBER/AMOUNT WON BATCH NUMBER.......................... SERIAL NUMBER................................................... OCCUPATION ..MARITAL STATUS .................... OPTIONAL TRANSFER PROCESS. 1. SWIFT BANK TRANSFERS .. (BANK DATA REQUIRED) 2. INSURANCE OF A CERTIFIED CHEQUE (INCLUDE MAILING ADDRESS). BANK TRANSFER OPTION: (BANK TRANSFER AND CHEQUE INSURANCE, ARE POSSIBLE, ONLY WHEN BENEFICIRIES CAN NOT TRAVEL TO MAKE CLIAMS TO THEIR RESPECTIVE WINNINGS.) NOTE (BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES). DECLARATION: I .,HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE, AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM TO MY TOTAL WINNING. LOTTERY HOUSE AND FINANCE & SECURITY COMPANY, SHALL ACT AS MY SECURITY COMPANY IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.
WHOIS details for sending network (IP 83.118.102.113): inetnum: 83.118.0.0 - 83.118.255.255 netname: EURONET-ADSL descr: Wanadoo Nederland BV descr: Muiderstraat 1 descr: 1011 PZ Amsterdam country: NL admin-c: EIAR1-RIPE tech-c: EIAR1-RIPE status: ASSIGNED PA notify: registry@euro.net mnt-by: EURONET-MNT changed: registry@euro.net 20040427 source: RIPE route: 83.116.0.0/14 descr: Wanadoo Nederland origin: AS5390 mnt-by: EURONET-MNT changed: arjen@euro.net 20031216 source: RIPE role: EuroNet Internet Administrative Role Account address: Wanadoo Nederland BV (formerly EuroNet Internet BV) address: COD / IKC / Network address: Muiderstraat 1 address: 1011 PZ Amsterdam address: The Netherlands phone: +31 20 535 5555 fax-no: +31 20 535 5400 e-mail: eiar1@euro.net admin-c: AW2096-RIPE tech-c: BL78 tech-c: PC2773-RIPE tech-c: FB1141-RIPE tech-c: EI89-RIPE nic-hdl: EIAR1-RIPE remarks: In case of abuse issues, please contact abuse@wanadoo.nl mnt-by: EURONET-MNT changed: arjen@euro.net 20011101 changed: frans@quanza.net 20030109 changed: arjen@euro.net 20030902 changed: arjen@euro.net 20040116 changed: arjen@euro.net 20050217 source: RIPE
Australian American City link Sweepstakes Lottery From: "betty andersson" <anderssonbetty@aasl.us> Sent: Friday, 22 April, 2005 22:57 Subject: CONGRATULATION Australian American City link Sweepstakes Lottery Headquarters: Customer Service 580 N. Tenth Street Sacramento, CA 85914 Australia-America Sweepstake Lottery An Affiliate of paramount processing centre. Arena Complex 249 great eastern streets Summerset, sm2 9ut UK, A.A.P Award Dept. Ref: AACLS/941OYI/03 Batch: 04/06/JA34 WINNING NOTIFICATION: We happily announce to you the draw of the Australian American city link Sweepstakes Promotions held on the 10th of april in North America. Your email address attached to ticket number: 125678 with serial number: 5555/04 drew the lucky numbers 23-17-14, which subsequently won you the lottery in the second category. You have therefore been approved to claim a total sum of US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) in cash credited to file KPC/9080118308/03. This is from a total cash prize of US$ 25 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your US$ 2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) would be released to you by our security firm in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to You in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file your claims, please contact our fiduciary agent: Mr. TREVOR SMITH (HEAD OF FUND DEPARTMENT) DIRECT TEL: +44-7747-525633 trevor_smith02@yahoo.co.uk To avoid unnecessary delay and complications, Please quote your reference/batch numbers in any correspondences with our designated agent or us. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, Betty Andersson. Public Relations Officer, Australian American Sweepstakes Lottery "Euro-Afro-American-Sweepstake Lottery (Zuma Adams, Alexandra Davis)" Here is a South African version: From: "lottery org" <lottery02org2004@hotmail.com> Sent: Thursday, 02 June, 2005 23:10 Subject: RE:LOTTO From: Mrs. Monica martins. Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/04 Batch: 12/25/DC34 RE:LOTTO E-mail:lottery1org2004@yahoo.co.uk CONGRATULATIONS WINNING NOTIFICATION Dear We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programsheld on the 13th March 2004 in Essex United Kingdom.Your e-mail address attached to ticket number: B956475604545 188with! Serial number 97560 drew the winning:01/10/11/18/19/46, which subsequently won you thelottery in the 2nd category. You have therefore been approved to claim a total sumof US$820,000.00 (Eighty Hundred and Twenty ThousandUnited States Dollars) in cash credited to fileKPC/9080118308/02.This is from a total cash prize ofUS $1100,000,00 Million dollars, shared amongst thefirst One Hundred and thirty (130) luckywinners inthis category world-wide. Please note that your lucky winning number fallswithin our Afro booklet representative office in Africa as indicated in your play coupon. In view ofthis, your US$820,000.00 (Eight Hundred and TwentyThousand United States Dollars)would be released toyou by Absa Bank South Africa. Our African agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: - Barrister Zuma Adams(Esq.) E-mail: agentzumaadams1@yahoo.com Direct Line: + 27 83-734 6941. Please be informed that all winning must be claimed on or before 30th June 2005. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. Sincerely, Mrs. Monica martins. United Kingdom Zonal Co-coordinator. Mr. Alexandra Davis Tel/Fax+447040104212 United Kingdom zonal Secretary General. Thank you for your Co-operation. Message headers: WHOIS details for sending network (IP 165.146.20.3):Received: from 165.146.20.3 by by20fd.bay20.hotmail.msn.com with HTTP; Thu, 02 Jun 2005 14:10:34 GMT X-Originating-IP: [165.146.20.3] X-Originating-Email: [lottery02org2004@hotmail.com] X-Sender: lottery02org2004@hotmail.com From: "lottery org" <lottery02org2004@hotmail.com> Bcc: Date: Thu, 02 Jun 2005 15:10:34 +0100 inetnum: 165.146.0.0 - 165.146.255.255 netname: TELKOMNET-B4 descr: Telkom SA Limited descr: Integrated Network Planning descr: Private Bag X74 descr: Pretoria descr: Gauteng descr: 0001 country: ZA admin-c: MST95-AFRINIC tech-c: VW4-AFRINIC status: ASSIGNED PA remarks: noc e-mail: , phone: +27 12 6800224 remarks: abuse e-mail: , phone: +27 12 6800219 mnt-by: TF-165-143-0-0-165-149-255-255-MNT mnt-lower: TF-165-143-0-0-165-149-255-255-MNT changed: hostmaster@arin.net 19930616 changed: hostmaster@arin.net 19950227 changed: hostmaster@afrinic.net 20050221 changed: wilsonvm@telkom.co.za 20050525 source: AFRINIC person: Markus Stoltz address: Integrated Network Planning address: Private Bag X74 address: Pretoria address: Gauteng address: 0001 address: ZA phone: +27 12 680 7816 e-mail: stoltzmr@telkom.co.za nic-hdl: MST95-AFRINIC changed: hostmaster@arin.net 20050127 changed: hostmaster@arin.net 20050127 changed: hostmaster@afrinic.net 20050221 source: AFRINIC person: Victor Wilson address: Integrated Network Planning address: Private Bag X74 address: Pretoria address: Gauteng address: 0001 address: ZA phone: +27 12 311 2988 e-mail: wilsonvm@telkom.co.za nic-hdl: VW4-AFRINIC changed: hostmaster@arin.net 19930616 changed: hostmaster@arin.net 20040224 changed: hostmaster@afrinic.net 20050221 source: AFRINIC
"barrister yassar mohammad" (barrister_yassar_mohammad@yahoo.co.uk)
From: "KARENA KHALIFAH" <karena_khalifah197@yahoo.ca>
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