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Someone at Yahoo! Answers wrote that they are suspecting scammers from other parts of the world are using “Nigeria” or South African country names to divert suspicions. We think that this is the worst plan of all because no one (experienced enough) would believe in any “too-good-to-be-true” deals from South Africa or Nigeria.

In any case, the scammer has to divert their potential victims to South African countries because their bank accounts are there. We cannot find any simpler reasons other than this. And given a choice, the scammers would not even want to transact in these countries.

In this particular scam, the header starts with an “entity” in London UK, and quickly diverted to the “South Africa” office when it comes to dealings.

Let’s see some information regarding the originating IP:

—–IP Information—–

IP address:                     41.244.233.151
Reverse DNS: dsl-244-233-151.telkomadsl.co.za.
Reverse DNS authenticity: [Verified]
ASN: 5713
ASN Name: AFRINIC-ASNBLOCK-5713
IP range connectivity: 3
Registrar (per ASN): ARIN
Country (per IP registrar): ZA [South Africa]
Country Currency: ZAR [South Africa Rand]
Country IP Range: 41.240.0.0 to 41.247.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): ZA [South Africa]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.244.233.151

—–End IP Information—–

—–Attached Email—–
Return-path: <s_draw29@hotmail.com>
Delivery-date: Thu, 10 May 2007 04:28:30 -0500
Received: from [65.54.246.217] (helo=bay0-omc3-s17.bay0.hotmail.com)
    (envelope-from <s_draw29@hotmail.com>)
Received: from hotmail.com ([65.54.224.25]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
     Thu, 10 May 2007 02:28:28 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
     Thu, 10 May 2007 02:28:28 -0700
Message-ID: <BAY105-F1500D67ABAFAEE4F0C9D01E83A0@phx.gbl>
Received: from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;
    Thu, 10 May 2007 09:28:24 GMT
X-Originating-IP: [41.244.233.151]
X-Originating-Email: [s_draw29@hotmail.com]
X-Sender: s_draw29@hotmail.com
From: “south draw” <s_draw29@hotmail.com>
To: s_draw29@hotmail.com
Date: Thu, 10 May 2007 11:28:24 +0200
Subject: CONGRATULATIONS!,CONGRATULATIONS!,CONGRATULATIONS!,CONGRATULATIONS!

International Lottery Headquarters
Customer Service
28 TANFIELD ROAD,
LONDON, United Kingdom.

Tel: +44 703 189 5876

Fax: +44 870 974 3115

Customer Service/Claims Department

Reference numbers: RF2052007/21
Batch numbers: BT12/53/0034

WINNING NOTIFICATION

With pleasure The International Lottery, organizers of the UK Online sweepstakes promo, Euro millions, Daily Play, Thunder ball, Lotto Hot picks and Lotto Extra announce to you the result of draw #1154 of the UK Lottery sweepstakes online International Program held on the 9nd of May 2007 in United Kingdom.

Your e-mail address attached to ticket number: 647560545 -168 with Serial number 5368/02 drew the Lucky numbers:

<GRAPHICS REMOVED>

This subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of £420,000.00 (Four Hundred and Twenty Thousand British Pounds Sterling) in cash credited to file KTU/9023118308/07. This is from a total cash prize of £8,400,000.00 (Eight Million Four Hundred Thousand British Pounds Sterling), shared amongst the Twenty (20) International lucky winners in this category.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies email addresses that are listed online.

Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in your play coupon. In view of this, your (£420,000.00) Four Hundred and Twenty Thousand British Pounds Sterling would be released to you by our paying office in South Africa as soon as you are in contact with your claims agent. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR).

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned!!!

To file for your claim, please contact your Claims Agent. Call him immediately you receive this notification and furnish him with your winners Information’s as stated below via his email address and also send to him any of your identification copy, either your international passport, National identity card or driving license for the processing:

Reference Number:

Batch Number:

Ticket Number:

Serial Number:

WINNERS INFORMATIONS
1.FULL NAMES: …………………………………………………………………
2.ADDRESS: ………………………………………………………………………
3.SEX: ………………………………………………………………………………
4.AGE: ………………………………………………………………………………
5. MARITAL STATUS:…………………………………………………………
6. OCCUPATION: ……………………………………………………………….
7.E-MAIL ADDRESS:……………………………………………………………
8.TELEPHONE NUMBER:…………………………………………………….

9. FAX NUMBER:…………………………………………………………………
10. COUNTRY OF ORIGIN:…………………………………………………..

Mr. Randy Fox

Claims/Customer Service Department
Email: ukclaimsagentfoxrandy2002@yahoo.com

Tel: +27 82 397 0577

Fax: +27-86 667 0577

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent.

Thank you for being part of our promotional sweepstakes program. Once again congratulations from the entire staff of the U.K INTERNATIONAL LOTTERY COMMISSION.

Yours faithfully,
Mrs. Gina Cruz

Online coordinator for UK MEGA JACKPOT PROMO
Copyright © 2007 UK MEGA JACKPOT Lottery Promotion

All rights reserved. Terms of Service -Guidelines.
77635 476378 255667460

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