South African Lottery Game Commission – www.salgc-za.org

Warning – This Is An Alert
Fraudulent Site engages in Identity Theft, Phishing, Money Mule
FTC – Identity Theft Explained

Phishing is a scam where Internet fraudsters send spam or pop-up messages to lure personal and financial information from unsuspecting victims. To avoid getting hooked:
From Wikipedia, the free encyclopedia
In the field of computer security, phishing is the criminally fraudulent process of attempting to acquire sensitive information such as usernames, passwords and credit card details by masquerading as a trustworthy entity in an electronic communication. Communications purporting to be from popular social web sites, auction sites, online payment processors or IT administrators are commonly used to lure the unsuspecting public. Phishing is typically carried out by e-mail or instant messaging,[1] and it often directs users to enter details at a fake website whose look and feel are almost identical to the legitimate one. Even when using server authentication, it may require tremendous skill to detect that the website is fake. Phishing is an example of social engineering techniques used to fool users,[2] and exploits the poor usability of current web security technologies.[3] Attempts to deal with the growing number of reported phishing incidents include legislation, user training, public awareness, and technical security measures.
A phishing technique was described in detail in 1987, and the first recorded use of the term “phishing” was made in 1996. The term is a variant of fishing,[4] probably influenced by phishing,[5][6] and alludes to baits used to “catch” financial information and passwords.

2010 SOUTH AFRICA LOTTERY PROMOTION

From: glo megalott – glomegalott11@hotmail.com
International Football Associations Board [IFAB] Confederation of African Football [CAF]In Conjunction With:Organizing Committee for FIFA World Cups (TM)For The South African 2010 worldCup http://www.south africa.info/2010

WINNING NOTIFICATION Congrats:
Dear Winner,

This is to inform you that the South African Lottery Game Consulting (SALGC) for the International Football Association Board (IFAB) and the Organizing Committee for the FIFA 2010 World Cup (TM) in South Africa, has held an Internet Raffle Draw (IRD), and your Email Address was among the 2000000 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (FQRD). We are therefore with great pleasure, to notify you that your Email Address subsequently won you the lottery in the 4th category out of the 2000000 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the WINNER OF THE SUM OF USD$1,950,000.00 (One Million Nine Hundred Thousand United States Dollars Only) in cash credited to file KTU/9023118308/07. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online Be aware that this IRD was organised by the SALGC for the IFAB and the Organizing Committee for the FIFA 2010 World Cup (TM), to launch a Public Service Announcement (PSA) to raise awareness among football fans that South Africa is in full preparation for the hosting of the 2010 World Cup.

BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRA
NUMBER: TTYEEWSSE2211775643000
Reference No :
NUMBERS: FLS-ZR39-825P-4
Batch No: 74-263-BBN
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: USD$1,950,000.00

Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. AGREEMENT:IT IS NOW AGREED BY THE SALGC FOR IFAB AND FIFA ORGANISING COMMITTEE OF THE 2010 WORLD CUP, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER FOR THE MONTH OF AUGUST, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF USD$1,950, 000.00 WITHOUT FAIL FOR NOT LESS THAN MONTH FROM THE DAY OF NOTIFICATION. Please contact our financial Claim agent with your Winning and Personal details for the processing and endorsement of your payment:
Dr. John Benson Claims Manager Financial Claims Department
Southern Africa Payment
OfficeTel: +27-73-502-0782
Fax: +27866124951
Email: drjohnbenson@hotmail.com
Email: dr_john_benson@hotmail.com

You are to give the below informations to the claim’s agent for verification via email
1.Full Names & Address:
2.Sex/Age:
3.Nationality:
4.Country
Of Residence:
5.Mobile & Fax number:
6.Occupation:
7.Ref Numbers:
8.Batch Numbers:
9.Amt Won:USD $1,950,000

ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. Once again congratulations from me and members of staff of the IFAB and Organizing Committee for the FIFA World Cup (TM) Sincerely Yours Mr Irvin Khosa Chairman Organizing Committee for FIFA World Cup (TM)

Fraudulent Domain Registration
URL: http://www.salgc-za.org dead

47598
Url http://www.salgc-za.org
Domain salgc-za.org
IpAddress 0.0.0.0
Site Name South African Lottery Game Commission
Web Host NOTFOUND
Email livinga@webmail.co.za
Status dead
Whois Domain ID:D155154185-LROR
Domain Name:SALGC-ZA.ORG
Created On:21-Jan-2009 14:40:07 UTC

Expiration Date:21-Jan-2010 14:40:07 UTC
Sponsoring Registrar:Omnis Network LLC (R101-LROR)
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:OMNIS-1232548804
Registrant Name:Peter Ndlovu
Registrant Street1:33 Mashall street
Registrant City:Johannesburg
Registrant State/Province:Gauteng
Registrant Postal Code:2001
Registrant Country:ZA
Registrant Phone:+1.3103169600
Registrant FAX:+1.3103474075
Registrant Email:livinga@webmail.co.za

Admin ID:OMNIS-1232548804
Admin Name:Peter Ndlovu
Admin Street1:33 Mashall street
Admin City:Johannesburg
Admin State/Province:Gauteng
Admin Postal Code:2001
Admin Country:ZA
Admin Phone:+1.3103169600
Admin FAX:+1.3103474075
Admin Email:livinga@webmail.co.za

Tech ID:OMNIS-1232548804
Tech Name:Peter Ndlovu
Tech Street1:33 Mashall street
Tech City:Johannesburg
Tech State/Province:Gauteng
Tech Postal Code:2001
Tech Country:ZA
Tech Phone:+1.3103169600
Tech FAX:+1.3103474075
Tech Email:livinga@webmail.co.za

Name Server:NS1.RDNS10.NET
Name Server:NS2.RDNS10.NET
Date Added 2010-05-03 13:28
Updated 2010-05-03 13:28

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WhoIs baxterint.com

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Department of Justice – Ryan Haight Act


IP address: 81.177.33.135
Host name: baxterint.com
Alias:
baxterint.com
81.177.33.135 is from Russian Federation(RU) in region Eastern Europe

TraceRoute to 81.177.33.135 [baxterint.com]
Hop (ms) (ms) (ms) IP Address Host name
1 11 15 11 72.249.128.105 –
2 17 11 13 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 22 18 37 4.69.145.51 ae-62-60.ebr2.dallas1.level3.net
4 21 17 18 4.69.145.51 ae-62-60.ebr2.dallas1.level3.net
5 46 50 50 4.69.137.122 ae-3-3.ebr4.newyork1.level3.net
6 54 54 52 4.69.134.122 ae-84-84.csw3.newyork1.level3.net
7 68 133 118 4.69.137.73 ae-43-43.ebr2.london1.level3.net
8 118 117 Timed out 4.69.139.105 ae-2-52.edge3.london1.level3.net
9 184 174 121 4.69.139.105 ae-2-52.edge3.london1.level3.net
10 257 237 197 212.113.15.178 unknown.level3.net
11 304 233 252 217.106.7.218 msk-dsr1-ae0-804.rt-comm.ru
12 215 217 225 81.177.32.16 –
13 193 208 191 81.177.33.135 –
Trace complete

Retrieving DNS records for baxterint.com…
DNS servers
ns2.1gb.ru
ns1.1gb.ru

Answer records
baxterint.com A 81.177.33.135 3600s
baxterint.com NS ns1.1gb.ru 3600s
baxterint.com NS ns2.1gb.ru 3600s
baxterint.com SOA
server: ns1.1gb.ru
email: noc@1gb.ru
serial: 21
refresh: 900
retry: 600
expire: 86400
minimum ttl: 3600
3600s
baxterint.com MX
preference: 10
exchange: mail-s19.1gb.ru
3600s
baxterint.com MX
preference: 8
exchange: mail-s19.1gb.ru
3600s

Authority records

Additional records
ns1.1gb.ru A 81.176.69.150 3600s
ns2.1gb.ru A 195.161.112.91 3600s
mail-s19.1gb.ru A 81.177.24.87 3600s
mail-s19.1gb.ru A 81.177.24.88 3600s
mail-s19.1gb.ru A 81.177.24.85 3600s
mail-s19.1gb.ru A 81.177.24.86 3600s
mail-s19.1gb.ru A 81.177.24.88 3600s
mail-s19.1gb.ru A 81.177.24.85 3600s
mail-s19.1gb.ru A 81.177.24.86 3600s
mail-s19.1gb.ru A 81.177.24.87 3600s

Whois query for baxterint.com…
Domain Name: BAXTERINT.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.1GB.RU
Name Server: NS2.1GB.RU
Status: ok
Updated Date: 11-mar-2010
Creation Date: 25-aug-2009
Expiration Date: 25-aug-2010

Last update of whois database: Mon, 03 May 2010 11:24:02 UTC
Contact: +7.4955801111

Domain Name: BAXTERINT.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 26-Aug-2009
Expiration Date: 26-Aug-2010

Domain servers in listed order:
ns2.1gb.ru
ns1.1gb.ru

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:ACTIVE

Network IP address lookup:
Whois query for 81.177.33.135…
OrgName: RIPE Network Coordination Centre
OrgID: RIPE
Address: P.O. Box 10096
City: Amsterdam
StateProv:
PostalCode: 1001EB
Country: NL

ReferralServer: whois://whois.ripe.net:43

NetRange: 81.0.0.0 – 81.255.255.255
CIDR: 81.0.0.0/8
NetName: 81-RIPE
NetHandle: NET-81-0-0-0-1
Parent:
NetType: Allocated to RIPE NCC
NameServer: NS-PRI.RIPE.NET
NameServer: NS3.NIC.FR
NameServer: SUNIC.SUNET.SE
NameServer: SNS-PB.ISC.ORG
NameServer: SEC1.APNIC.NET
NameServer: SEC3.APNIC.NET
NameServer: TINNIE.ARIN.NET
Comment: These addresses have been further assigned to users in
Comment: the RIPE NCC region. Contact information can be found in
Comment: the RIPE database at http://www.ripe.net/whois
RegDate:
Updated: 2009-03-25

Information related to ‘81.177.32.0 – 81.177.33.255’

inetnum: 81.177.32.0 – 81.177.33.255
netname: INSOLVERTC3
descr: In-Solve/1Gb.ru hosting services provider
country: RU
admin-c: DM3950-RIPE
tech-c: DM3950-RIPE
status: ASSIGNED PA
notify: noc@in-solve.ru
notify: lir@rtcomm.ru
mnt-by: AS8342-MNT
changed: o.konovalova@rtcomm.ru 20081209
source: RIPE

person: Dmitry Mikhailov
address: 107078, Russia, Moscow,
address: Sadovaya-Spasskaya 13, 2
e-mail: noc@in-solve.ru
phone: +7 495 2211152
notify: noc@in-solve.ru
nic-hdl: DM3950-RIPE
changed: dmih@in-solve.ru 20061014
source: RIPE

% Information related to ‘81.176.0.0/15AS8342’

route: 81.176.0.0/15
descr: RTCOMM-RU
origin: AS8342
notify: noc@rtcomm.ru
mnt-by: AS8342-MNT
changed: rus@rt.ru 20030120
changed: rus@rt.ru 20031105
changed: rus@rt.ru 20040809
source: RIPE