Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

 Lottery Scam E-mails (12)

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a variety of reasons.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  During the past year, I received many unsolicited e-mails that appear to be Lottery Scam E-mails.  I have included several recent examples.

 


From: "DON RUSSEL OWEN" <donrussellowen@netscape.net> Add to Address Book Add Mobile Alert Subject: RE:CONGRATULATIONS!!! YOU HAVE WON Date: Mon, 03 Oct 2005 16:02:37 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782: RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 24th of AUG. 2005. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) 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 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by Bill Gates, President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. To file for your claim, please contact our fiducial agent: DON RUSSELL OWEN (SANTA LUCIA SECURITY COMPANY SPAIN) CONTACT CLAIMS AGENT ON TEL:0034-636-721-904 Email:russelowen@netscape.net OR santacliamsagent@netscape.net Remember, all winning must be claimed not later than TWO WEEKS,After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, MRS,COMFORT JOSE Lottery Coordinator.


Date: 15 Oct 2005 16:47:01 -0000 To: Subject: CONGRATULATIONS! From: "CRYSTAL SOFTWARE LOTTERY" <cslototbureau@netscape.net> Add to Address Book Add Mobile Alert CC:

CRYSTAL SOFTWARE LOTTERY NETHERLANDS

Crystal softwares lottery proudly announces today the winners of its internet lottery program for this quarter. The lottery program is conducted every quarter with email addresses of internet users. The draws are usually from about 26,000 email addresses from all over the world, which are selected from the internet randomly. The draws are made in four categories using a special computer balloting system.

Your receipt of this mail means that your email address has won in category “D” of the draws. Your email address drew the winning numbers: 32:01:00:67:4 serial number 3232180,batch number Cy/458481/NL/05,lottery ref number SL8455497 and security credited file numbers 01-37-44-85-486 and subsequently won the sum of $300,000 USD.

You are at this point advised to contact our NL agent below to begin your claim:

Name: Mr Ronnie Anderson Email: cslototbureau@netscape.net Tel: +31-649-238-845

You will be given a form to complete and return same to any one of our appointed financial trustees. Their winning/processing department will validate your winning and provide information on the collection of your prize. All winning must be claimed not later than 30th of October, 2005. After this date all unclaimed funds will be included in the next stake

You are advised to initiate contact with our agent within one weeks of the receipt of this mail. Any prize whose collection is not initiated within the stipulated time will be deemed unclaimed. We do urge you to fully cooperate with us so that you could collect your winning. In course of any change of address do inform our agent as soon as possible. Your winning numbers should be kept secretly by you.

Yours Sincerely, Mrs N De Jong. CRYSTAL SOFTWARE LOTTERY


From: "NED LOTTERIES" <nedlotto@freemail.nl> Add to Address Book Add Mobile Alert To: TREASURED@, Subject: CONGRATULATIONS NED LOTTO Date: Wed, 26 Oct 2005 04:29:34 +0200

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. www.dayzers.nl REF Nº: ELI/096/05 BATCH Nº: 17/589/NLD

DEAR TREASURED WINNER

AWARD NOTIFICATION/ FINAL NOTICE.

We are pleased to announce the result of the €UROMILLONES INTERNATIONAL LOTTERY PROGRAM held on the 26th February 2005, due to mix up of numbers and names, the results were finally released on the 25th OCT, 2005

Among the 129 participating finalist playing 6000 full ticket in the third series, from a pool of €5,600,000.00 (Five Million Six Hundred Thousand Euro), your name attached to ticket number 5-51-070809-434 with Serial number EG05C03 drew the lucky numbers 07-18-26-27-31-34. This consequently won the lottery prize in that category. You have therefore been approved for a lump sum payout of €615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF No: ELI/018/05. CONGRATULATIONS!!!

Our credit department has recently notified me that over the past one month there was no Winner/Release Order Form submitted, Due to the failed efforts to communicate with you or your Agency taking care of your ticket/winning. Remember that the validity of the prizes is three (3) months after the draw date.

Your fund is now deposited with a security company insured to your name, and they are responsible for handling and remittance of won prizes until the funds are accurately disbursed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by none participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program, which we conduct thrice yearly. We hope that with a part of your prize, you will take part in our end of year HIGHSTAKE €50 Million International Lottery.

Since we don’t deal directly with the public, to begin your claim, this notice will be forwarded to our licensed European Agency, please contact your claims agent; MORGAN PEDRO. (Foreign Operational Manager for UNIGLOBE SECURITY & FINANCE CO. S. A) on Tel: 0031 647 240 973 Email:alexwilson@alex4all.com, for processing and remittance of your prize money to a designated account of your choice. The deadline for this notice is the 20th of May 2005. Non-compliance within this time period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every correspondence with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotions program.

You are strongly advised to keep your prize-winning notice confidential until your claim has been confirmed. This will be our final notice.

Yours truly, MVR ANNAMARIA VAN DER WERF Vice President

MR ANTHONY MARSHALS Vice President


From: "NATIONALE LOTTERY" <NATIONALLOERTY@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATION YOU ARE A LUCKY WINNER>>>>>>>>>>>>>>>>> Date: Mon, 24 Oct 2005 07:49:24 -0700

 

 

 

The National Lottery EURO MILLIONS PROMO/PRIZE:DEPARMENT DEVESTEIN 780,ZIUD-OOST(Customer Services) Ref: NL/9420X2/68 Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw of the EURO MILLIONS PROMO/PRIZE: DEPARMENT Online Sweepstakes International Lottery Program held on October 20, 2005. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, MiddleEast,parts of Africa, and North & South America as part of our international promotions programmed conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw selected your name and email address attached to eticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: ,2 , 9,7 , 9, with lucky bonus number which subsequently won you the lottery in the 1st category i.e.5 1 star Category. You have therefore been approved to claim a total sum of 1,350,000(One Million, Three Hundred and Fifty Thousand Euro) in cash credited to file KTU/9023118308/03.This is from a total cash prize shared amongst the first Six (6) lucky winners in this category i.e.5+1 star Category Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 18 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. This promotion takes place weekly. 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 1,350,000(One Million, Three Hundred and Fifty Thousand Euro) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via email with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am 7.30pm on Monday through Saturday. Overseas Claims Unit Netherlands Lottery Fiduciary Contact Person: James mash Email: agentpaytcente@netscape.net Phone:+31-630- 793- 816 Fax : +31-84-757-2622

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, Carol Smith.


Date: Mon, 24 Oct 2005 14:37:20 +0000 (UTC) From: "sharon.cole30@virgin.net" <sharon.cole30@virgin.net> Add to Address Book Add Mobile Alert Subject: Winning Notification

The Irish Lottery 47 Meadow Vale, Sligo, Ireland. Ref: LSUK/2031/8161/05 Batch: R3/A312-59

SUCCESS ALERT: CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on SATURDAY 15th OCTOBER 2005.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 35 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of €350,000.00 (Three hundred and fifty thousand Euros) in cash credited to file KTU/9023118308/05 of Irish Lottery.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

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 €350,000.00 would be released to you by any of our payment offices in Europe(UK).

To file for your claim, please contact our fiduciary agent:

Peter Banks

Attorney at Law

Email:pbanks0@netscape.net

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than One month; after this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number ( LSUK/2031/8161/05) and Batch Number(R3/A312-59) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

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.

Good luck from me and members of staff of the THUNDERBALL LOTTERY.

Yours faithfully,

SHARON COLE (MRS).

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.


Date: Mon, 24 Oct 2005 14:53:29 +0100 (GMT+01:00) From: luckydaylotto7@virgilio.it Add to Address Book Add Mobile Alert Subject: YOU HAVE WON $1,000,000.00 USD!!!CONGRATULATIONS.

FROM: THE LOTTERY COORDINATOR, LUCKYDAY EMAIL LOTTERY INTERNATIONAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.

REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD

RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice,the results of the First Category draws of LUCKYDAY LOTTERY INT. (www.Luckyday.nl) We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 5th October, 2005. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of ourInternational Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of $1,000,000.00 USD (One million United State dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.

In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.

Please contact the claims department immediately for due processing and remittance of your prize money to a designated account of your choice:

To file for your claim,please contact the claims dept. *********************************************** DR. FRANK GOODMAN (OFFICE OF LUCKYDAY LOTTERY CLAIMS DEPT) AMSTARDAM - NETHERLANDS. Email: Ldcdept01@myway.com Tel.: +31-626 498 038. *********************************************** NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with THE claims DEPT.

REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours, MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR,


From: "EL GORDO DE LA PRIMITIVA LOTTERY" <elgordolotto2005@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATION FOR YOUR LOTTERY WINNING NOTIFICATION LATTER Date: Mon, 24 Oct 2005 17:50:23 +0200

EL GORDO DE LA PRIMITIVA LOTTERY

C / GUZMAN EL BUENO,137 MADRID - ESPAÑA EMAIL ADDRESS: elgordolotto2005@netscape.net

FROM:THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT

 

REF NO: LP/26510460037/06 BATCH NO: 24/00319/IPD

ATTENTION: RE:AWARD NOTIFICATION,FINAL NOTICE.

We are pleased to inform you of the release today 23th of OCTOBER 2005 of the results of EL GORDO DE LA PRIMITIVA LOTTERY/INTERNATIONAL PROGRAMME held on the 24th of OCTOBER 2005,organised by our promotion department to promote and encourage international participants in our yearly high stake international lottery programme. Your name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky numbers 3-18-19-30-32-39 which consequently won in the 3rd category. You have therefore been approved for a lump sum payment of Euros 1,121,697.00. (ONE MILLION ONE HUNDRED TWENTY ONE THOUSAND SIX HUNDRED AND NINTY SEVEN EUROS ONLY)in cash credited to file with REF NUMBER : LP/26510460037/06. This is from a total cash prize of Euros 28,042,425.00.(TWENTY EIGHT MILLION,FORTY TWO THOUSAND AND FOUR HUNDRED AND TWENTY FIVE EUROS ONLY) shared among the twenty five international winners in this category. CONGRATULTIONS!. Your fund is now deposited with a Bank insured in your name, due to mixed up of some numbers and names,we ask you to keep your prize tracking number very confidential until your claim has been processed and your fund remitted to your nominated bank account,as this is part of our security protocol to avoid double claims. All participants were selected through a computer ballots system drawn from 100,000 names from Europe,North America,Asia,Australia,Caribean,New Zealand etc.As part of our international programme which we conduct once every year. We hope your lucky email/name will draw a bigger cash prize in the subsequent lottery programs. To begin your claim, please contact your claims agent, Don.Mendez David, Foreign Operations Manager, EURO SECURITY & INSURANCE COMPANY S.A . TEL- 0034652628383,FAX: 0034654187968 . Contact Email Address : eurosec_insu@starspath.com for processing and remittance of your prize money to a nominated bank account of your choice . Remember, all prize money must be claimed not later than 24th OF NOVEMBER, 2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund . NOTE:In order to avoid unnecessary delays and complications, please remember to quote your reference and prize batch numbers in every of your correspondence with your claims agent, furthermore, should there be any change of address, please do inform your claim agent as soon as possible. An original copy of your lucky Winning Certificate/Insurance Bond Certificate will be sent to you by your claim agent .

ANNA MARIA RUBIO. PRESIDENTA


From: "dayzer lotto" <dayzerlotto072@msn.com> Add to Address Book Add Mobile Alert Subject: DAYZERS LOTTO NL. WINNING NOTIFICATION DESK. Date: Mon, 24 Oct 2005 12:25:16 +0000

WEB SITE: www.dayzers.nl

FROM: PROMOTION/PRIZE AWARD DEPT. REF. #: BL/4/01NL. BATCH #: 31/16/IPD /NL12BX. S.C.F.N. #: 116/NL.

DAYZERS LOTTO NL. WINNING NOTIFICATION DESK.

We are pleased to inform you, that your e-mail address have won in this year promotional award of the DAYZER LOTTO NL programs held on the 21ST of OCTOBER, 2005. Your e-mail address attached to TICKET NUMBER: 2-1-2-2 with SERIAL NUMBER: 7-0-3-9, DRAW LUCKY NUMBERS:14-9-6-5 which consequently won in the 3RD CATEGORY, you have therefore been approved for a lump sum pay out of US$1,000, 000.00 (ONE MILLION UNITED STATES DOLLARS). 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 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. We hope with part of your winning you will take part in our 2006 program of $50 million Dollars International Lottery.

To file for your claim, please contact,

ADVOCATE DON PETERS JOHN. (DON PETERS LAW FIRM) TEL:+31-627-212-729. FAX:+31-847 301-008. E-mail: donlawfirm@tangana.com

NOTE: Remember, all winning must be claimed not later than 24th of NOVEMBER, 2005. After this date all unclaimed funds will be included in the next stake please note in order to avoid unnecessary delays and complications. Please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations from members of staff and thank you for being part of our promotional program.

Sincerely yours,

MRS.SARAH LEE BROCK. (Winning Co-ordinator).

Linda Paul was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive $3,987,470.

An Eynsham mother scooped a Lotto jackpot fortune of $2,372,694 on Wednesday 17th August, thanks to her dedicated grandparents.


From: "info maile" <infomailersec40@msn.com> Add to Address Book Add Mobile Alert To: infomailersec@msn.com Subject: CONGRATULATION YOU HAVE WON LOTRY Date: Mon, 24 Oct 2005 10:09:34 +0000

Euromillion Loteria Español Paseo De La Castellana 15-89, 28008 Madrid. Spain Branch.

Ref. Nº: ES/007/05/12/MAD. Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 20th September,2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approve for the star prize of EUR ? 667,248.26.(Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below.

mainland Security Agency Mr.Phillip Weeks Address: Avenida de America 12 Madrid Spain. E-mail:mainlandtrustyes@netscape.net TEL+34 676 283 044

Remember, all winning must be claimed not later than 25th Octorber,2005.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations.

Best regard, Mrs. Emily Simon, Lottery coordinator.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.


From: "Paul Smith" <paulsmith_ctb@hotmail.com> Add to Address Book Add Mobile Alert To: paulsmith_ctb@hotmail.com Subject: WINNING NOTIFICATION Date: Sun, 23 Oct 2005 21:42:34 -0700

UK-LOTTO HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England

Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1010) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 17th of September, 2005 in the UNITED-KINGDOM.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: and Bonus Ball (06,13,17,23,32,43 Bonus Ball 49) which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £1,200,000 (One million two hundred thousand British pounds sterling) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of £12,000,000 shared amongst the first ten (10) lucky winners in this category.

All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually.

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 £1,200,000 (Three million two hundred thousand British pounds sterling) will be released to you by any of our payment offices in Europe.

Our European 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 receive 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, contact our claims agent below with the Following information.

Mr. PAUL SMITH Tel No: +(44) 703 184 1470 CLAIMS VERIFICATION FORM

FULL NAMES OF BENEFICIARY:..................................................................................................................

CONTACT ADDRESS:..................................................................................................................................

CITY/STATE:.............................................................................................................................................. . COUNTRY:...............................................................................................................................................

NATIONALITY:..........................................................................................................................................

SEX:.......................AGE:..........................................................................................................................

MARITAL STATUS....................................................................................................................................

TEL NO:..................................................................................................................................................

NEXT OF KIN:...........................................................................................................................................

ANNUAL INCOME:.................................................................................................................................

AMOUNT WON:...................................................................................................................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.


Date: Fri, 28 Oct 2005 14:44:53 +0000 (UTC) From: "nat_postcode@go.com" <nat_postcode@go.com> Add to Address Book Add Mobile Alert Subject: CALL FOR CONFIRMATION

NATIONAL POSTCODE END OF YEAR PROGRAMME.

EGASTRAAT 254, AMSTERDAM,THE NETHERLANDS.

FROM: THE PROMOTION DIRECTOR INTERNATIONAL PROMOTIONS DEPT. REF: IPL/4249859609/WP1 BATCH: GL/91663/A

Attn: Winner,

RE: FINAL AWARD WINNING NOTIFICATION:

We are pleased to inform you of the release, of the long awaited results of the NATIONAL POSTCODE END OF YEAR SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMES NL,held in collaboration with Microsoft and Aol Software Producers to compensate users of their Products on 28th October, 2005.You were entered as dependent clients with: Reference Number:NM/BC921245/KY13, and Batch number NM/207161/KOP.

Your email address attached to the ticket number: 46939 that drew the lucky winning number, which consequently won the sweep, take in the second category, in four parts. You have been approved for a payment of 750,000.00Euros (SEVEN HUNDRED AND FIFTY THOUSAND EUROS.) in cash credited to Security file serial number: IPL/4249859609/WP1.

This is from a total cash prize of FIVE MILLION EUROS Shared among the ten international winners in second categories.

Congratulations!!!!! All participants were selected through a Multi international computer ballot system drawn from 98,000 (Ninety eight thousand) names of email users around the world, as part of our international promotion programme.

Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you.

This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claims please contact your claims agent Mr.Dennis Colemann the foreign operation manager of CONTINENTAL ALLIANCE SECURITY . on Tel: 0031 626 496 663, Fax: 0031 847 521 679 for processing and remittance of your prize money to a designated account of your choice. And also note that 10% of your winning fund belong to CONTINENTAL ALLIANCE SECURITY . after you have receive your fund

Remember all prize money must be claimed not later than 31st day of November, 2005. After this date all funds will be returned to the Ministerio de Economiay Hacienda as unclaimed.

NOTE: in order to avoid unnecessary delays and complications please remember to quote your reference and batch number in every of your correspondence with us or your agent.

Furthermore should there be any change of address do inform your claims agent as soon as possible.

Mrs.Stephanie Van Hoog.

Online coordinator for NATIONAL POSTCODE LOTTERY Sweepstakes International Program

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent

Mr. Dennis Coleman, at E-mail:postcode005@netscape.net


From: "SPANISH SWEEPSTAKE" <spanishmillion@netscape.net> Add to Address Book Add Mobile Alert Subject: SPANISH E-MAIL RESULT Date: Fri, 28 Oct 2005 14:17:48 +0200

SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GRANVIA 32N 1C MADRID SPAIN REF: RSSL/61-ILGI0509/45 BATCH:RSSL/15/096/WRCS RE: WINNING FINAL NOTIFICATION 28/10/05 Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the 1st of september 2005 in Madrid Spain.Your e-mail address attached to ticket number: 212005600545 188 with Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 1,000,000.00 Euro(One million Euro) would be released to you by our security firm in Madrid,Spain.Our 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 for your claim, please contact our fiduciary agent:

Mr Jim Lopez

Santa Maria Security&Consultant Madrid Spain. .

Email:santamariaser@netscape.net or santamariaser@fsmail.net For due processing and remittance of your prize money to a designated account of your choice.

Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. 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. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned to process your winnings to you. NOTE this 10% will be collected after you have received your winning prize because the money is insured in your name i.e email address already.

Yours Sincerely, Wilfred Alberto Lottery Director.


From: "BONO LOTTERY INTERNATIONAL SPAIN" <bonoloteagences@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: winning notification Date: Fri, 28 Oct 2005 16:44:02 +0200

FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS AWARD DEPARTMENT

Ref: FER/4690/6103/24 Batch:245-379-482 Winning No:701/RMD/123

Attn: We happily announce to you the draw of the Bono Lottery International Program held on the 2oth of October,2005. Your name "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of? 1,000,000.00 (ONE MILLION DOLLARS)file from the total cash prize of ?15,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. To process your claims you are hereby advice to contact the appointed agent below with your Full Name, Contact Home and Office Address Tel & Fax Number for easy communication.

MR.NELSON SMITH OCEANIC AGENCIA SPAIN Email:oceanicagencia@netscape.net

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 names and address to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings must be claimed before 10th of November,2005 otherwise your prize will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards Angela Sanchez Co-ordinator BONO LOTTERY INTERNATIONAL SPAIN.


From: "EL MUNDO LOTTO SA" <info-elmundo@zwallet.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Your prize Award Notification-Congratulation!!! Date: Fri, 28 Oct 2005 18:19:40 +0200

FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. PLAZA DE COLON E- 28830,MADRID-SPAIN. TEL: 34 618 470 802 FAX: 34 665 046 149 EMAIL:info-elmundo@zwallet.com

FROM THE DESK OF THE MANAGING DIRECTORINTERNATIONAL PROMOTION/PRIZE AWARD DEPT

REF/EG/W10862/05 BATCH/02894681XX

RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded final draws of EL MUNDO INTERNATIONAL LOTTERY AWARD held on the 29th August,2005. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet in appreciation of our annual summer visitors to Spain. No tickets were sold.

Your name attached to the ticket number 009280-0021-4983-992-ZX1 with serial number 209363-90748 drew the lucky numbers AAX80-44-15036-55--34-9067 which consequently won the lottery in the 3rd category.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category "B" with the following: You as well as the other winner are therefore to receive a cash prize of 2,800,809:00 ( Two Million, Eight Hundred Thousand, Eight Hundred And Nine Euros Only) each from the total payout prize.

Your prize awards has been insured with your e-mail address pending when your full names and address will be known to us, and thereafter,your winning fund will be transfered to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report

To begin your claim,please contact below your claim agent the foreign service manager of MEGA TRUST SEGURIDAD S.A Tel: 34 675 165 960 Fax: 34 657 197 922 Email:info-megatrust@excite.com Contact Person:Sr. Carlos Gomez

And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.

NOTE: All winnings must be claimed not later than the 4th November,2005 After this date, all unclaimed funds will be included in the next stake. Remember to quote your reference information in all correspondences You are to keep all lottery informations away from the general public especially your reference and ticket numbers. This is important as a case of double claims will not be entertained.

Congratulations!!!

Yours faithfully, Jose Anderson


From: "richard sen" <richardsen@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATION !!! YOU HAVE WON Date: Fri, 28 Oct 2005 11:45:18 -0700

TRUST LOTTO VIA NAPOLI 27/29 15-89, 1000 ACUNA ITALO Branch. Ref. Nº: ES/004/05/12/IT. Batch. Nº: GHT/29/444/05. YOUR E-MAIL ADDRESS WON THE LOTTERY. We wish to congratulate you over your email success in our computer balloting sweepstake held on 27th October,2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter it. Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approve for the star prize of (EUR600,000.00)Six Hundred Thousand Euros and ziro Cents. CONGRATULATIONS !!! You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below. WESTERN PAYEE AGENCY CONTACT: DR Mccall Sean Direct Tel: +39 320 8758687 FAX:+39 0111 9508348 Email:harry_ndala@katamail.com Remember, all winning must be claimed not later than 27th November, 2005.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations. Best regard, Mrs. ( Stella Lopez ), Lottery coordinator. The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper.


From: "EURO MILLION INTERNATIONAL" <euromillioninternational3@msn.com> Add to Address Book Add Mobile Alert Subject: Euro Milliones Lottery (Congratulations!!!Your E-mail Have Won A Lottery Prize). Date: Fri, 28 Oct 2005 18:57:35 +0000

From The Desk Of Vice President Euro Millions Lottery. MADRID - SPAIN. www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 10th of August. due to the mixture of names and address the result was released on the 7th October 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD (ii) Ticket No: 245-242-065 (iii) Lucky No: 06-19-25-39-44 (iv) Ref No: MGMT/1770/5800/EUES

The Euro Millones Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.

MR.Richard Kent. E-mail: solaceagency@netscape.net

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regards,

Mrs.Rosemod Raul.


Date: Fri, 28 Oct 2005 23:17:25 -0500 From: "NATIONALE POSTCODE LOTERIJ N.V" <postcode44@yahoo.com> Add to Address Book Add Mobile Alert To: "WINNER" <tgross@svbizlaw.com> Subject: CONGRATULATIONS

NATIONALE POSTCODE LOTERIJ N.V. ************************************************************************************************************* VAN EEGHENSTRAAT 70,AMSTERDAM,THE NETHERLANDS. ************************************************************************************************************* PROMOTIONS/PRIZE AWARD DEPARTMENT NATIONALE POSTCODE LOTERIJ N.V. PROMOTIONS PROGRAMS ************************************************************************************************************* PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR SECOND CATEGORY DRAWS.

After a successful completion of the second category draws of NATIONALE POSTCODE LOTERIJ B.V.You have emerged one of the winners of the NATIONALE POSTCODE LOTERIJ B.V. which is part of our promotional draws.Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America,Africa, Asia, Australia, Canada, Europe, Middle East,and New Zealand as part of our International Promotions Program. *************************************************************************************************************** You/Your Company, attached to: TICKET NUMBER:715-4-7207-NL,with SERIAL NUMBER:39-02-DNL drew the LUCKY NUMBER:17,21, 27,RGN 38, 46, 50 and REFERENCE NUMBER: ASL-WF97-5G3 BATCH NUMBER:OX9T-7T5T-D3N *************************************************************************************************************** As a category B winner, you have been selected by computer balloting system where only email addresses are oughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the second Category.

You have therefore been awarded a lump sum pay out of 2,000,000.00 Dollas in cash, which is the winning payout for second categories winners.This is from the total prize money of 16,000,000.00 Dollas shared among the eight international winners in the SECOND category.

CONGRATULATIONS ! ! !

You have to contact the (VERIFICATION DEPARTMENT) for immdiate remittance, Your E-mail address won the lucky number. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or nscrupulous acts by articipants of this program.required by the (NATIONALE POST CODE LOTERIJ NETHERLANDS).

We also wish to bring to your notice our End of Year (2005) high stakes where you stand a chance of winning up to 13 million Dollas, we hope that with a part of your prize you will participate and to begin your claims process please contact your claims agent. *************************************************************************************************************** Dr.MARCO VAN DAMN. FOREIGN SERVICE MANAGER. NATIONALE POST CODE LOTERIJ NL. 60 AMERSFOORTSESTRAATWEG. 1251AV LAREN AMSTERDAM, THE NETHERLANDS TEL: +31-61-973-4742, FAX: +31-84-744-3245. EMAIL: loterijpostcode0800@walla.com *************************************************************************************************************** For due processing and remittance of your prize money to a designated account of your choice remember, you must contact your claim agent not later than 30th November 2005 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications,please remember to quote your reference and batch numbers provided below in every of your correspondence with your claims agent.

You are to provide the below details,to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation. 1). Your full names 2). Your full home / office address 3). Direct telephone/fax numbers The above detailed information will be absolutely necessary to file in your claims. Congratulations once again from all our staffs of (NATIONALE POST CODE LOTERIJ NL) thank you for being part of our promotions program.

Sincerely, THE LOTTERY COORDINATOR,NATIONALE POSTCODE LOTERIJ N.V. PROGRAMS.

Mrs.MARIA LUXEMBORG.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail.Contact your claims agent and finaly you are expected to pay a Notary / Legalisation Charges for the non Dutch citizens before the release of your prize.


To: Subject: CONGRATULATIONS!!! From: "mark benson" <markbenson@velberts.de> Add to Address Book Add Mobile Alert Date: Sat, 29 Oct 2005 12:53:25 +0200

FROM: THE DESK OF THE PROMOTIONS MANAGER, JURIST LOTTO PROMO LOTTERY, UNITED KINGDOM.PRIZE AWARD DEPARTMENT WHITE HART LANE, LONDON N17 8HR, UNITED KINGDOM.

Dear Winner,

REF: 041238013011JLP BATCH: 0034712-EX

AWARD NOTIFICATION/FINAL PAYMENT NOTICE.

We are pleased to inform you of the announcement today, 29th October,2005, of Winners of the JURIST PROMO LOTTERY, UNITED KINGDOM,draws held on 25th October, 2005.

Your email address attached to ticket number 023-0148-790-459, with serial number 8973-20 drew the lucky numbers 09-44-44-67-27-11, and consequently won the lottery in the 3rd category.

You have therefore been approved for lump sum pay Out of (£1.500.000.00) One Million, five hundred thousand British Pounds in cash credited to file REF No.041238013011JLP. This is from total prize Money Of (£25.500.000.00) Twenty-Five Million, five hundred thousand British Pounds shared among the seventeen International winners in this category.

All participants were selected through a computer Ballot System drawn from 25,000 email addresses from Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Annually.

CONGRATULATIONS!

Due to the mix up of some numbers and addresses, we ask that you keep this Award strictly from Public notice until your claim has been processed and released to you.

This is part of our security protocol to avoid double claiming by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes £500 Million International Lottery.

To begin your claim, please contact our Director,Claims/Remittance Department:

Mr. Harris Billy Director,Claims/Remittance Department, JURIST LOTTO PROMO LOTTERY, LONDON,UNITED KINGDOM. Email: Harrisblly@uku.co.uk

He will process and ensure the release of your won prize Money.

Note that all prize money must be claimed not later than 16th November, 2005. After this date, all funds shall be returned to our treasury as unclaimed prize money.

In order to avoid unnecessary delay and complications, please remember to quote your Reference and batch numbers in every of your correspondence with our payment officer.

Congratulations once again!

Yours faithfully,

Ms Mark Benson The Promotions Manager, JURIST LOTTO PROMO LOTTERY,LONDON,UNITED KINGDOM.


From: "staats lotterij" <staatslotterij@msn.com> Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS!!! YOU HAVE WON. Date: Sat, 29 Oct 2005 10:55:41 +0000

FROM STAATSLOTERIJ INTERNATIONAL B.V AWARD DEPARTMENT. 110 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS.

Ref. Number: 73V/37N/3H 3NL Batch Number: EZ93 556 MB-NL 66

Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 29th of October 2005. Your e-mail address attached to ticket number 9923 998987-1390 with serial number 6637-332 drew lucky numbers 2-8-16-26-38-49 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of

€710,000.00(Seven Hundred And Ten Thousand Euro)

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 THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year €2 million international lottery.

To file for your claim, please contact our fiducial agent:

ADVOCATEN MIKE KOK. ROTTERDAM,THE NETHERLANDS.

TELEPHONE:0031-649-304-260.

Reply Email: advocatenmikekok@tangana.com

advocatenmikekok@netscape.net

Remember, all winning must be claimed not later than 13th of November 2005. After this date all unclaimed funds will be included in the next stake. Please note inorder to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.

Please be informed that all non-resident of NETHERLANDS is required to pay for their non resident processing,notarization and endorsement fee for the collection of their winning prize.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours, Mrs.Samuela Samson. (Lottery Co-ordinator.)


From: "LOTERIA PRIMITIVA" <lotteriaprimitiva@walla.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: CONGRATULATIONS,YOU HAVE WON!!!

LOTERIA PRIMITIVA AWARD/PROMOTIONAL DEPARTMENT VALENCIA.SPAIN. http://loteria.com/primitiva.php

We are please to announce you as one of the 12 lucky winners in the email lottery programme draw of the LOTERIA PRIMITIVA held on the 1st of september,2005.All 12 winning addresses were randomly selected from a batch of 100,000,000 international emails Your email address emerged alongside with 12 others as a category 6 winner in this year's loteria primitiva award Draw.

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

Consequently,you have therefore been approved a MEGA JACK POT of 1,427,159.00 euro (One million,four hundred and twenty seven thousand,one hundred and fifty-nine euro)only.The following particulars are attached to your lotto payment order:

(i) Result winning numbers:16-27-35-43-46-47-2-4 (ii) email ticket number: FL754/22/76 (iii)lotto code number: PDP98643JK (iv) the file Ref number: HE/04/67903456/NY

Please,note that you will be require to notarized and obtained a vetting approval here in spain before your winning prize can be transfered.To immediately claim your prize,contact the claim/paying agent below.

LOTERIA TRUST AGENCY S.L ========================= Mr.Nichola Polliand calle barcalona 63.5678,Alicante,spain. TEL:0034-618-572-160 EMAIL TO:loteriapromo@netscape.net WEB SITE:www.loteria.com

The above claim agent will assist you in the processing and remittance of your prize funds to you,note not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.call the above number for more details.

N.B:Procedures to claiming your prize: ******************************************** 1.Please quote your Reference number in all correspondence with the claims officer. 2.Indicate your full name and address,Country,Telephone,mobile and fax number and occupation.

For proper verification on your lucky winning prize, you are to visit our online site http://loteria.com/primitiva.php ,and indicate the date this email lottery programme draw of the LOTERIA PRIMITIVA was held (1st of september 2005)and there you will find your result winning number.

Once again on behalf of all our staff,CONGRATULATIONS!!!

Sincerely, Yoli helena. Promotions Manager The Loteria Primitiva http://loteria.com/primitiva.php


Date: Sat, 29 Oct 2005 11:37:56 -0400 From: "Mrs. Alva Henrick" <microlottoonl@yahoo.de> Add to Address Book Add Mobile Alert To: "congrats" <tgross@svbizlaw.com> Subject: congrats! congrats!! congrats!!!

 

MICRO LOTTERY INTERNATIONAL VIJZELSTRAAT 56, 1017 HD, AMSTERDAM, NETHERLANDS.

TO WINNERS IN OUR PROGRAM

We are pleased to inform you of the result of the Micro Lotteries Winners International programs held on the 17th, October, 2005. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/2 drew 1,000,000.00 which was first in the 2nd class of

the draws. You are to receive 1,000,000.00 (One Million Euros).

However, because of mix up in cash pay-outs; we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize. Winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.

It's important to note that this draws were conducted formally, and winners

are selected through an internet ballot system from 60,000 individual and companies e-mail addresses. The draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Micro Lottery International.

We congratulate you once again. We hope you will use part of it in our next

draws; the jackpot winning is 85million. Remember, all winning must be claimed not later than 10 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Micro Lottery International.

Thank you for being part of our promotional program.

Please, you are required to provide the following information below:

Names: Date of Birth: Occupation: Sex: Tel/mobile Number: Fax number: Nationality: Next of Kin: Contact Address: Your winning numbers: Quote amount won:

Without the followings your winning will not be processed for transfer to your chosen account.

For more information regarding the lottery program, you can contact the claims coordinator

Mr. Morgen Van Leeuwin of Micro Lottery Int'l

Email Address: microloterynl@netscape.net Tel: +31 642428809

Congratulations once again.

Yours in service For: Micro Lottery Int'l Mrs. Alva Henrick


Date: Fri, 8 Sep 2006 14:07:14 +0100 From: notification@f2s.com Add to Address Book Add Mobile Alert Subject: NOTICE...CONGRATULATIONS!!!! To:

NOTICE...CONGRATULATIONS!!!!

West London, 43 North End Road, West Kensington, London W14 8SZ

Lucky Winner, NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT POWERBALL EURO E-MAIL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH NO: PTP/31211214257/190888/2202 REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL NOTICE...CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the United Kingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information’s, POWERBALL EURO E-MAIL INTERNATIONAL will decline payment if such irregularity occurs.

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your payment.

ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited.

Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos and its respective Parents, subsidiaries and their immediate families are not eligible.

CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;

CONTACT NAME: ANDREW GORDON CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE: +4470 4011 6937 FAX: 44- 870 -135- 5097 EMAIL: officer_powerball22@yahoo.gr

(1) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.

(2) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

Congratulations again from all our staffs and thank you for being part of our Promotions program.

Sincerely,

Margaret Ferguson

Co-coordinator. NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR Correspondence TO YOUR CLAIMS AGENT.


 

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