Hot Scam Specifications:

Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs.Lynn Elsenhans
Offer Type: Lottery Winnings!
Winning Amount: $1,500,000
Storyline: Your email ID has worn a lottery!
Scammer Location: Holland or Netherlands?
Scammer Email: postbnkclaimdept@aol.nl, infokwchan@yahoo.com.hk

For newbies, this is a 419 scam. You will be asked to pay fees to get money. But after you pay, you will not receive the money. That is all, get it? Simple scams by simple brainless scammers.

We decided to perform a IP tracing this time round.

221.186.15.162: Japan
194.53.210.87: Netherlands
87.210.53.194: Netherlands

This scammer is in fact located in Netherlands, and the mail routed through Japan. We will send the u/m to the Netherlands police force.

—–Attached—–
Return-Path: (infokwchan@yahoo.com.hk)
Received: from sv1.nes-irg.com (sv1.nes-irg.com [221.186.15.162])
Received-SPF: neutral (google.com: 221.186.15.162 is neither permitted nor denied by domain of infokwchan@yahoo.com.hk) client-ip=221.186.15.162;
Authentication-Results: mx.google.com; spf=neutral (google.com: 221.186.15.162 is neither permitted nor denied by domain of infokwchan@yahoo.com.hk) smtp.mail=infokwchan@yahoo.com.hk
Received: from User (ip194-53-210-87.adsl2.static.versatel.nl [87.210.53.194])  (authenticated bits=0)
    by sv1.nes-irg.com (8.12.8/8.12.8) with ESMTP id n455BeuW005605;
    Tue, 5 May 2009 14:11:45 +0900
Message-Id: (200905050511.n455BeuW005605@sv1.nes-irg.com)
Reply-To: (postbnkclaimdept@aol.nl)
From: “POSTCODE LOTERIJ” (infokwchan@yahoo.com.hk)
Subject: LOTERIJ AWARD!!!
Date: Tue, 5 May 2009 07:12:06 +0200

POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 76547/09 
 
 
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898 and Lucky number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand United State Dollars) only in the first category of the Award Program held on the 16th January, 2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-
 
POST BANK NL
www.postbank.nl
Email:postbnkclaimdept@aol.nl
 
You are also advice to furnish them with the following information:-
 
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}-
E-Ticket number-
Prize Number-
 
Please note that in order to avoid unnecessary delays and complications, remember to always quote your winning details in all your correspondence with the Pay Bank.
Congratulations once again from management and staff of this company. This Prize Award is sponsored by Microsoft Corps in conjunction with Arcor-Digital TV.de and promoted by the Nationale Postcode Loterij and they are registered and protected by the Benelux trademark law. This involve international promotion prize award and the winning funds will be paid to all winners in United State Dollars (USD) only to meet up with the World standards currency regulations.

Sincerely,
Mrs.Lynn Elsenhans (Promotion Co-ordinator)
website: www.postcodeloterij.nl