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419 Scam – "Euro - Afro Asian Sweepstake Lottery / E.A.A.S Lottery Headquarters"
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"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).
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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:
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
- Author: "Unknown"
- Company: "Home"
- Last saved by: "R"
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>
Subject: WINNING NOTIFICATION(YOU WON $250,000USD) (THIS IS NOT JUNK MAIL)
To:
FROM:DR,MRS.KARENA
E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N.Tenth Street Sacramento,CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Sweepstake Lottery international programme,which took place on the 18Th June 2007.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED $ FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia Europe,Midle East,Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$250,000.00 will be released to you from the regional branch office in INDONESIA.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent: Mr.barrister yassar mohammad at email..(barrister_yassar_mohammad@yahoo.co.uk)
+62-856-9492-8622
by filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME....................................................
DATE OF BIRTH...........................................
ADDRESS..............................................
SEX...............................................
AGE...................................................
NATIONALITY...............................................
OCCUPATION............................................
TELEPHONE...................................................
EMAIL.............................................
DATE......................................
SIGNATURE..................................
...........................APPROVED FOR PAYMENT.
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.
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.
Note that,all winnings MUST be claimed by a STIPULATED TIME ; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
Past winners around the world with full of excitment
MRS.KARENA-KHALIFAH.(Financial Secretary )
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF ISLAMIC INTERNATIONAL LOTTERY .
Yours faithfully,
MRS, KARENA KHALIFAH
Online financial secretary for ISLAMIC INTERNATIONAL LOTTERY .
Sweepstakes International Program.
ALLAHU AKBAR, ALLAH AKBAR. TO ALL THE BROTHER AND SISTER IN THE WORLD,
--------------------------------------------------------------------------------
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