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419 Scam – "MONEY BALL LOTTERY"
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"MONEY BALL LOTTERY" is a fake lottery scam run by a gangs in Nigeria and South Africa.
Please send us replies by "claims agents", especially money demands and payment instructions, we will publish them here. You can also submit such fraud emails to the Scam-O-Matic.
Please forward copies of fraud emails to the abuse department of the 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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Fraud example:
MR.JEFF NATHANSON / moneyballgamedispatch@yahoo.co.uk
406 Fir Tree Lane, Groby, Leicestershire,
LE6 0FH, United Kingdom.
ATTENTION: Firstname Lastname
Thanks for contacting us CONGRATULATIONS.....
This is to inform you that you have been officially cleared for payment by the Verifications Department,at the headquarters of the Uk Money Ball
The original copy of this certificate and your cheque from the British government stating that
the money was obtained legally through the Uk Money Ball will be sent to the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this,
there is an option open to you.
The option, together with associated conditions are presented below:
OPTION :
Transfer of your winning prize via swift bank transfer.
CONTACT THE SILVERBROOK BANK PLC (UK)
Mon-Sat(8Am-6pm)
EMAIL: info_silverbrookbank@yahoo.co.uk
Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document ,send it to the bank
Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
NOTE: SEND TO THE BANK YOUR SCANNED IDENTITY, CONTACT TELEPHONE NUMBER, AND YOUR WINNING INFORMATIONS, YOUR FUNDS IS GOING TO BE TRANSFER TO YOUR ACCOUNT VIA TELEGRAFIC WIRE TRANSFER SYSTERM
(dispatch officer)
MR.JEFF NATHANSON
TEL: Tel : +447031966912 Tel : +447031957573
Email: moneyballgamedispatch@yahoo.co.uk
BRITISH GOVERNMENT LOTTERY SYSTERM
MONEYBALL GAME
4Leicestershire, LE6 0FH, Fir Tree Lane, Groby,
Tel : +447031966911 Tel : +44703195757806
Message headers:
Received: from [41.204.224.10] by web28001.mail.ukl.yahoo.com via HTTP; Fri, 09 Feb 2007 16:20:58 GMT Date: Fri, 9 Feb 2007 16:20:58 +0000 (GMT) From: MONEY BALL <moneyballgamedispatch@yahoo.co.uk> Subject: CONTACT THE SILVERBROOK BANK PLC (UK)
WHOIS details for sending network (IP 41.204.224.10):
inetnum: 41.204.224.0 - 41.204.255.255 netname: DIRECTONPC-NETBLK-2 descr: Wireless Broadband Internet service ,VSAT descr: DIRECT ON PC LTD country: NG org: ORG-DOP1-AFRINIC admin-c: SD4-AFRINIC tech-c: SD4-AFRINIC status: ALLOCATED PA mnt-by: AFRINIC-HM-MNT mnt-lower: DOPCNG-MNT source: AFRINIC # Filtered parent: 41.0.0.0 - 41.255.255.255 organisation: ORG-DOP1-AFRINIC org-name: DIRECT ON PC LTD org-type: LIR remarks: LIR address: Plot B, Block 1 address: Illupeju Industrial avenue address: Illupeju address: Lagos address: Nigeria country: NG phone: +234 1 270 1700 fax-no: +234 1 271 3554 e-mail: saroj@directonpc.com tech-c: SD4-AFRINIC admin-c: SD4-AFRINIC mnt-ref: AFRINIC-HM-MNT mnt-by: AFRINIC-HM-MNT source: AFRINIC # Filtered
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