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 (15)

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: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT NATIONAL LOTTERY INTERNATIONAL www.loteria.com

REF Nº: SSH/712/55580 BATCH Nº:9211/669/ES

RE: AWARD NOTIFICATION/ FINAL NOTICE We are pleased to inform you of the result of the NATIONAL LOTTERY INTERNATIONAL PROGRAM ,which was held on 20th of Sept., 2005. Due to mix up of names, the results were finally released on 12th of OCT.2005. Your email address is attached to a ticket number 550-094-752-278 with serial number XCP/S/SL/NO.-244600 drew the lucky numbers80-71-75-28-99 which consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum payout of 550.000:00 Euros (Five Hundred And Fifty Thousand Euros) in cash credited to the file reference number:SSH/712/55580 . This is from a total cash price of 5.500.000:00 Euros(Five Million Five Hundred Thousand EUROS) shared among Ten(10) international winners in this grand category.

 

CONGRATULATIONS!!!

Your winning prize of 550.000:00 (Five Hundred And Fifty Thousand Euros Only) is now deposited in a suspense account with our paying office and insured to its real value.Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid doubleclaiming or unwarranted taking advantage of this program by the general public.

All participants were selected through a computer ballot system drawn from 7,500,000:00 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct thrice every year. We hope that with part of your prize,you will part- take in our (end of years) high stake promotions agenda of E1,2 million international lottery.

To claim your Prize, you are advice to contact the Claim Department of EURO SECURITY S.Lwith your Full Name , Home and Office Tel & Fax Number, Mobile Phone Numberand also Home & Office Address for the processing of your claims along with your Ref & Batch No and also your copy of your indentification. ************************************************************************************************************ MR.FERNADEZ GOMEZ Foreign Service Manager (EURO SECURITY S.L). E-mail: euroseguros05@netscape.net ************************************************************************************************************ Be informed that before the paying office will effect payment of your winning prize of 550.000:00Euros (Five Hundred And Fifty Thousand Euros Only) your winning documents (International clearance certificate,Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Court and Minsitry of Justice here in Spain.

This is in accordance with the Spainish Lottery Board since after september 11,2001. For processing and remittance of your prize funds into your designated bank account.Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 25th of Oct. 2005. After this date all funds will be returned as unclaimed for the next sweepstake. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your claims agent.

Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Best Regards,

MRS.ANGELINA FLORA (PROMOTION MANAGER) NATIONAL LOTTERY INTERNATIONAL


Date: Wed, 2 Nov 2005 19:43:14 +0000 (UTC) From: "netherland_promotion@go.com" <netherland_promotion@go.com>   Subject: CONGRATULATIONS!!!

DE LOTTO NETHERLANDS INTERNATIONAL LOTTERY PROMOGRAMS. ANTARRESLAAN 15, 2132 HOOFDDORP,THE NETHERLANDS. REF.NUMBER: LIJ/365549/23 BATCH NO:3321/MN

LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. 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. No tickets were sold. Your email address was attached to ticket number 787-8766532210, drew the lucky numbers 5-33-12-06-78-04,batch number 3321/MN and consequently won the lottery in category A. You have therefore been approved of a lump sum pay out of 450,000.00 Euro (Four Hundred and Fifty Thousand Euro) in credited to file lottery Ref number LIJ/365549/23. This is from total prize money of 20,000,000.00 Euro shared among the international winners in categories C with serial number:KD/PBG/33-A5567/LP.All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia,Africa, New zealand,Europe, SOUTH & North America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you.This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the netherlands government. We hope with a part of your prize, you will participate in our next stakes 8,000,000.00 Euro International Lottery. To file for your claim, please contact our financial agent:

MR THOMPSON RICHARDS. VIRTUAL FINANCE BV VAARTWEG 163B 1217SP, HILVERSUM,NETHERLANDS Tel:+31-633-826-117 Email:claimsagenthomp@netscape.net Fax:+ 31-84-755-7646

Remember that all winning prize must be claimed not later than 25TH NOVEMBER 2005. After this date, All lottery winning funds that are not claimed will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondences with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotion. Anybody under the age of 18 is automatically disqualified.

Yours sincerely, MRS.WILLIAMS RONARLD. (GAMES/LOTTERY COORDINATOR) De Lotto Netherlands International www.lotto.nl NB. Any breach of confidentiality on the part of the winners will result to disqualification.


From: "lotto net" <lottonet5@msn.com>   Subject: congratulations!!! you are a winner. Please contact your agent Date: Tue, 01 Nov 2005 12:00:44 +0000

LOTTONET INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE NUMBER: LLI/M19/2410/0204 BATCH NUMBER: 1214/02F/5005/JPMA/SL. RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th of Oct.2005. Your personal,EMAIL-ADDRESS attached to ticket number:520-81-63-114 with serial number VB184102.drew lucky numbers 70-13-35-79-14,w hich consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euros. (ONE MILLION EUROS ONLY) already insured in your favour. This is to help encourage the rapid use of microsoft ware users and to enlighten and promote the wide spread usage of the internet within the global world,under the sponsorship of microsoft ware wizard http://www.quuxuum.org/~evan/bgnw.html - 63k - 24 Ma r 2004 -.&http://www.tthirdworldtraveler.com/Zeroes/Sultan_Brunei.htm,together with the USA,AUSTRALIA&a few members of the EU states. CONGRATULATIONS!!! We strongly advise that due to mix up of some numbers and names,we ask that you strictly keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol and diversed new measures to avoid the duplicating and unwarranted abuse of this program by some participants and unscrupulous personals/establishment.

Meanwhile,to clearify your doubts on how come you were selected,please note that all participants email/names were selected through a computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(IND IVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily selected under the second category to have attracted this winnings. This promotional program takes place every three years and it is been jointly organised by well meaningful personals in conjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to elevate poverty rate and create chances for luckily selected individuals/companies to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded. We hope that you will equally utilise your prize winnings fund in an innovation,support,promote,meaningfully and gainfully reputation scheme in your lifes,government and people. To file in and collect your claims for this prize winnings award, please quickly contact only and directly our nominated fiducial/accredited agent,who is to personally act as your TRUSTEES CLAIM AGENT: James Fleshman FLESHMAN CONSULTANCY&SECURITIES. Tel: +31-622-597-171 Email:jamesfleshman@fastermail.com Remember, all winning must be claimed not later than (25th Nov,2005). After this date all unclaimed funds will be retrieved and included in the next stake on returned to the treasury. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence and ensure to comply with every directives from your claims agent. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff for having been a lucky winner in our international promotions program. Note: Anybody under the age of 18 is automatically disqualified and please do reconfirm your contact email address for your claims agent once again (jamesfleshman@fastermail.com ). Sincerely yours, Gloria Kooij Lottery Coordinator. http://www.lottonet.com.au/index.html CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is to immediately report directly and only to the claims agent.Any unauthorized use or disclosure is strictly prohibited.Disclosur e of this e-mail to anyone other than the intended addressee does not constitute waiver of privilege. If you have received this communication in error, please notify us immediately and delete this. Thank you for your cooperation.


Date: Tue, 1 Nov 2005 11:56:15 +0000 (UTC) From: "nationlottouklnl@go.com" <nationlottouklnl@go.com>   To: nationlottouklnl@go.com Subject: PRIZE AWARD NOTIFICATION!!!

THE NATIONAL LOTTERY. LIVERPOOL, UNITED KINGDOM. AMSTERDAM, THE NETHERLANDS.

Dear Beneficiary, RE: LOTTERY REF/NO: UK05-CHRDEPTNALOTO BATCH NO.:1405/13-41. We are pleased to inform you of the result of the Lottery Winners International programs held on the OCTOBER 23RD, 2005. Your e-mail address attached to ticket number 370982217413-7240 with serial number 4708-325 drew lucky numbers 2-34-28-13-41 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of US$750,000.00 (Seven Hundred and Fifty Thousand 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 have 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 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery was promoted and sponsored by Ted Turner, Jesse Jackson and Ken Envoy.We hope with part of your winnings you will take part in our next year US$50 million international lottery. To file for your claims, please contact our financial agent: MR MARCO VAN PAUL of EQUITY CREDIT FINANCE BV: Email:equityfnncbv@netscape.net. Phone No: +31-617-262-514. Fax No+31+847-566-446. Remember, all winnings must be claimed not later than NOVEMBER 28TH,2005. After this date all unclaimed funds will be included in the next stake. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference numbers 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 the members of The National lottery staff and thank you for being part of our promotional program. Sincerely yours, DR JAMES ANDERSON Lottery Coordinator.


: "BINGO LOTTERY" <bingolottery2005@msn.com>   Subject: WINNING NOTIFICATION!!!! Date: Thu, 03 Nov 2005 14:53:33 +0000

www.bingolocity.com

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: ORSA/231-ILGI0431/05

BATCH No: NKEV/15/096/TVFS

TICKET No: 20511465463-7644

SERIAL No: 472-9768-98

LUCKY No: 8-66-97-22-65-99

RE: FINAL WINNING NOTIFICATION

Attention

We are pleased to inform you of the result of the Lottery Winners International programs held on the 3rd November 2005 Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of ?1,000,000.00 (One Million Euro Only).This is from a total cash prize of ?10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by BINGOLOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarised and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants.

All winnings must be claimed not later than 12th November 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Pascal Green

Tel: +31-626-496-691

Fax: +31-847-223-408

Email: infoclaimdp@netscape.net

Website: www.bingolocity.com

NOTE: All winnings must be notarised and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process,

this certificate can only be obtained through legal representation so winners will be referred to a lawyer (Mr. Harry Herman to assist in this process. Winners are to cover the legal charges for the notarisation of the claims

form and the acquisition of the certificate of award not BINGOLOTTO.

In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds,

in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence Furthermore, should there be any change of address do inform our/your agent

as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly

Mrs. Ruth Hudson

Lotto Coordinator


From: "Mr.Roland Ian" <roland_ian@msn.com>   Subject: RE: CONGRATULATIONS!!!! Date: Mon, 07 Nov 2005 14:07:16 +0000

FROM: THE DESK OF THE PROMOTION MANAGER INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. REF NO: BTL/4910X1/04 BATCH NO: 12/25/0304

RE: AWARD WINNING NOTIFICATION/ FINAL NOTICE

We wishes to inform you the results of the E-mail address ballot lottery international program by Yahoo world wide held on 18th Oct, 2005. Your email address was attached to ticket number 56475600545-188, with serial number 5388/02 drew with lucky numbers 43-11-44-37-10-43, and consequently you Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses of all kinds of domain.

You have therefore been approved a lump sum of ONE MILLION GREAT BRITAIN POUNDS. Be advice to 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, For the release of your winning, kindly contact your claims agent: ===========================================================

Mr. Byrian Martins(Officer Incharge) Tel: +44 7040111057 Fax: +448452804131 Email: byrianmartins@netscape.net ===========================================================

Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with claims agent.

All winning must be claimed not later than 24th Nov, 2005. After this date all unclaimed funds will be returned to Lottery Treasury as unclaimed. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.

Important notice: All prospetive winners who are not UK resident are compelled by Statutory Regulation Limitation to get a sworn affidavit here in the UK to idemnify us against future bogus counter claims presented by miscreant,as any viloation is punishable by the law so please be warned.This action is necessary to checkmate such tendencies as we would not be held liable for any mis-appropriation. In other to expedite matters concerning your claims,please Endeavour to liaise with the fiduciary agent to facilitate your payment and also copy up so that we can update our file.

Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.

Yours faithfully,

Dr Roland Ian Zonal Co-ordinator (Promotions Manager)


From: "BINGO LOTTERY" <bingolottery2005@msn.com>   Subject: Be informed... Date: Mon, 07 Nov 2005 11:21:42 +0000

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY "A" WINNER

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of BINGO LOTTERY INTERNATIONAL Lottery programs. 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, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: AKM/231-ILGI0431/05 BATCH No: AKM/15/096/TVFS TICKET No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99

You as well as the other winner are therefore to receive a cash prize of 1, 000, 000. 00. Euros (One million Euros only) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:

To file for your claim, please contact our /your processing agent Mr. Mr. Pe Bouwman. TEL: +31-626-496-691 FAX: +31-847-223-408 Email: bingolottoint@netscape.net

NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Please note; You are hereby advise to send us the following; 1. Your full name and address 2. Your personal phone and fax number, and 3. Your winning numbers. Reply to this confidential email account; bingolottoint@netscape.net

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly,

Ruth Hudson Lotto Coordinator


From: "LOTTO24 ONLINE LOTTERY" <uklotto24@yahoo.co.uk>   To:  Subject: WINNING NOTIFICATION!! Date: Sun, 06 Nov 2005 19:57:31 +0000

LOTTO24 ONLINE LOTTERY 58c Morat Street, SW9 0RR London-UK From The Desk of: The Vice President, International Promotions/ Prize Award. Ref: LD401UK/05 Batch: LD836/05/UK WINNING NOTIFICATION!!!! This is to inform you of the release of the newly launched email lottery ballot draw held on the 24th of October 2005. Although due to the mix up of numbers, the results were released on the 28th of October 2005. Congratulations. Your email address drew the lucky numbers of 11-8-9, which consequently won £125,000.00 (One Hundred & Twenty Five Thousand Pounds Sterling) in this new email lottery ballot in the 1st category. You have therefore been approved for a lump sum payout of £125,000.00 ( One Hundred & Twenty Five Thousand Pounds) in cash credited to file with ref number LD401UK/05. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money paid 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 only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. This promotional program would be taking place every three years. To begin your lottery claim, please contact the processing company that has been appointed for the processing of your winning. Please call the claiming agent; Dr. Ben Cole, the Foreign Operation Manager of the appointed company, LOTTO24 ONLINE LOTTERY, UK office on Tel:0044-788-145-4005. Email: (uklotto24@netscape.net)) Call him immediately for the processing and remittance of your winning prize Money to any destination of your choice. Any claim not made before two weeks from this date will be returned to the Global Lottery International. Note that all unclaimed funds will be included in the next stake. Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Dr. Ben Cole and please follow all his instructions religiously. 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 you are lucky for being part of our promotional program. Yours Sincerely, Mrs.Sandra Platt Lotto24 Online Lottery International Promotions/ Prize Award,


From: "JURIST LOTTO" <mamoev@hotmail.com>   Subject: CONGRATULATIONS! Date: Mon, 07 Nov 2005 02:09:59 -0700

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, 7th November,2005, of Winners of the JURIST PROMO LOTTERY, UNITED KINGDOM,draws held on 19th September, 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 24th 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,

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


From: "MICROSOFT MEGA JACKPOT LOTTERY" <microsoft_promo@msn.com>   Subject: OFFICIAL NOTICE!!! Date: Mon, 7 Nov 2005 12:50:33 -0800

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT MICROSOFT MEGA JACKPOT LOTTERY, UNITED KINGDOM. 89 New Fetter Lane London,EC4A 1AG U.K REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN

MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS,EMAIL AWARD PROMO: UNITED KINGDOM

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNING PROGRAM, held on 4th of November,2005. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.

You are therefore been approved for lump sums pay-out of £500,000.00 GBP (Five hunderd thousand British Pounds) in cash, Credited to file REF NO: MSW/56B-672GH/L and winning number23-76-06-54-42-100. This is from a total cash prize of £25,000,000.00 GBP (25 million British Pounds) shared amongst the Fifty (50) international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn from 42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the Continuous use of E-mail. Your fund (in cash) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claim's department by email for Processing and remittance of your prize money to you. The claim's processor is:

(CLAIM'S OFFICER) NAME: Mr.Crawford Woods PHONE NUMBER:+44-7031943169 E-MAIL : crawford_woods@uk2.net

Do email the above email address. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondence with your claims officer.

PLEASE NOTE THAT,WHEN CONTACTING THE CLAIM'S OFFICCER, YOU ARE TO SEND THE BELOW INFORMATIONS ALONG, REQUIRED TO CLAIM YOUR WINNING PRIZE: 1. FULL NAMES: _______________________________________________________ 2.NATIONALITY: _______________________________________________________ 3. DATE OF BIRTH ________________________________________ 4. SEX: _________________________ 5. MARITAL STATUS: _____________________________________ 6. CONTACT ADDRESS: _____________________________________________

7. TELEPHONE NUMBER: ___________________

8. OCCUPATION: _________________________________

9. WINNING E-MAIL

ADDRESS:________________________________

10.REF/ BATCH NUMBERS:_________________________________________

11.TOTAL AMOUNT WON:_________________________________________

Sincerely, Secretary Mrs.Kate Davids.

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email.

SPONSORS: MS-WORD WORLD WIDE, GLOBAL EXPRESS COURIER, YAHOO.COM, UK2.NET,HSBC BANK


From: "UK ONLINE LOTTERY" <uklotto_011@msn.com>   Subject: International UK Lottery Date: Sun, 6 Nov 2005 09:52:00 +0100

UK ONLINE NATIONAL LOTTERY The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services)

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (# 1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 22nd of October , 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:01,05,07,41,43,49 (bonus no. 45), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £9,981,678 shared amongst the (21) lucky winners in this category i.e Match 5 plus bonus. All participants for the 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 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 £475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling) would 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 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. Please be warned. To file for your claim, please contact our fiduciary agent: Mr. Michael Taylor Email:uk_onlinelottoagent@yahoo.co.uk You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://www.national-lottery.co.uk/player/p/results/results.do Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Richard K. Lloyd. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Phone :+44- 703 194 7253 Copyright © 1994-2005 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines


From: "LOTERIA PRIMITIVA" <loteriaprimitiva@37.com>   To: "info" <> 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


From: "gloria galloway" <infoeasygame13@msn.com>   Subject: CONGRATULATIONS! YOU HAVE WON US$500,000.00. Date: Mon, 07 Nov 2005 17:24:05 +0000

EASYGAME LOTTERY AGENCY INTERNATIONAL PRIZE/AWARD DEPARTMENT **************************************

Ref. Number: 83/176/281-16 Batch Number:90119-88345223-NJ

REPLY TO THESE EMAIL ADDRESSES: morriscollins01@netscape.net and morriscollins1@rock.com

Attn: Winner, We happily announce to you the draw of the Easygame Lottery International programs held on the 7th of November, 2005. Your e-mail address attached to ticket number: 292-9112444711 with Serial number JN101/15 drew the lucky numbers:13-06-06-14-13-14, which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars). All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your account. 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, pleasecontact our fiducial Agent:

********************************************************** Name: Mr. Morris Collins Email Addresses:morriscollins01@netscape.net and morriscollins1@rock.com Telephone: 0031-621-548-520 ***********************************************************

Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place annually. Please remember that all winning must be processed not later than 29th of November 2005 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program and also thank you for being part of our promotional lottery program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely Yours,

Mrs. Gloria Galloway. Lottery Co-ordinator .

REPLY TO THESE EMAIL ADDRESSES:morriscollins01@netscape.net and morriscollins1@rock.com


From: "grace grace" <grace_20085@hotmail.com>   Subject: CONGRATULATIONS ! YOU HAVE WON Date: Mon, 07 Nov 2005 17:39:09 +0000

Date: 7/11/2005 Ref: 7458222754 Batch: 905534213/255 Winning no: XB3/701/LNRC CONGRATULATIONS !

Dear Lucky winner

We are delighted to inform you of your prize release on the 30tht of july 2005 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their Your name was attached to ticket number; 7458222754, 905534213 serial number 6741137002 This batch draws the lucky numbers as follows 2-17-43-47-52bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/MW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our African representative office in Nigeria, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.Simply contact our Financial Agent DR JAMES D.with this email address dr_james_70@yahoo.co.uk We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Please quote your Date of draw,reference, batch and winning numbers which can be found on the top left corner of this and telephone number 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 double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30th of September, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!! Best Regards, MrsGrace Karimu (For Public Relations)

Financial Agent


Date: Tue, 08 Nov 2005 07:58:34 -1100 From: "Golden Gate." <golden001@tiscali.co.uk>   To:  Subject: Email Winning Notification.

YOU HAVE WON US$750,000 ON THE COMPUTER BALLOT.

We are pleased to inform you of the announcement made on 26th October 2005, of winners of the GOLDENGATE INTERNATIONAL PROGRAMS as part of our promotional draws.Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw,as a result of your visiting various websites we are running the e-business promotions for You/Your Company email address, attached to ticket number 701-412-118, with serial number RUI2005/0508 drew the lucky numbers 80,35,11,72,90a nd consequently you have won in the Second Category.

REFERENCE NUMBER: GIP/1011/05 BATCH NUMBER: 10/11/2005/GIP.

You have therefore been approved for a lump sum pay out of US$750,000.00 in cash, which is the winning payment for second category winners.This is from the total prize money of US$9,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS! To begin your claim contact your claim agent through the below information: MR. PETER COLT. DIVINE HOLDINGS, TEL:+31-64930-2963. petercolt001@excite.com/divine_claimsdept@excite.com.

You are to provide your claim agent with the under listed information as soon as possible: 1. NAME IN FULL:...................................................

2. ADDRESS:..........................................................

3. NATIONALITY:....................................................

4. AGE:...................................................................

5. SEX:...................................................................

6. OCCUPATION:....................................................

7. E-mail Address:..................................................

8. PHONE...............................................................

9. FAX:...................................................................

NOTE:You shall be the one to take care of your transfer changes and in order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers provided above in correspondences with your claims agent.Kindly provide the above informations and remember all winning money must be claim not later than 14th November 2005.

Sincerely, MRS.ANNA CHURCHILL. PROMOTIONS MANAGER.

Kindly send your reply to: divine_claimsdept@excite.com.

=========================================================== The GOLDENGATE INTERNATIONAL PROGRAM is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mckintosh and a conglomeration of other international companies. The GOLDENGATE INTERNATIONAL PROGRAM internet draw in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to Three Million Dollars are won annually in more than 150 countries worldwide.


From: "MR. VAN RICHE" <freelottoagency2000@yahoo.com>   To:  Subject: PLEASE CONFIRM YOUR WINNING!!!!!!!!!!!!!!!!!!!!!!! Date: Tue, 8 Nov 2005 21:21:20 +0100

FREE LOTTO AGENCY BV FREE LOTTO PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM, THE NETHERLANDS Ref: OYL/34536380986/05 Batch: 05/763638/IPD

Dear Sir/Madam,

WINNING NOTIFICATION!!!!!!!!!!

We happily announce to you the draw of the FREE LOTTO AGENCY BV Sweepstake Lottery International programs held on the Tuesday 8th oF November,2005 IN THE NETHERLANDS. This is computer generated lotto's of internet users using email addresses as draws.

Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers: 5 12 45 57 87 90, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of €850,000.00 Eight hundred and fifty Thousand Euros) in cash credited to file OYL/34536380986/05.This is from a total cash prize of €8,500,000 Million Euros, shared amongst the first Ten (10)lucky winners in this category.

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.

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 €850,000.00 (Eight hundred and fifty Thousand Euros) would be released to you by our payment office 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 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 on time, please contact your claims agent:

MR VAN DAN SER EMAIL: vandanser2005@netscape.net TELEFAX: +31-205-241-255.

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 staff of this program and the European Union.

Thank you for being part of our promotional lottery Program.

Sincerely,

MR.VAN RICHIE FREE LOTTO AGENCY BV Co-coordinator

NOTE: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 OFFICER


Date: Tue, 8 Nov 2005 13:12:02 +0000 (UTC) From: "sofia_burke@expn.com" <sofia_burke@expn.com>   Subject: CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY

GOOGLE EMAIL LOTTERY INTERNATIONAL FROM: INTERNATIONAL PROMOTION/PRIZE AWARD . PROMOTING INTERNET USAGE OVER THE GLOBE (WE ENCOURAGE GLOBALIZATION)

FROM:LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT GOOGLE B.V. Boeing Avenue 44 9459 PE.

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of GOOGLE LOTTERY INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 19th of October 2005 and results are being officially announced today 8th of November 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 our International 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 euros (One million euros), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 euros shared among the 2 winners in this category.

CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to avoid 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 / non participants of this program. Please contact your claims agent 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 fiduciary agent.

*********************************************** Mr. George Paniou, Guarantee Claims Agency TEL: 0030-694-6480-894 Email:guaranteeclaims@netscape.net THINOS 73, 10722, ATHENS GREECE. ***********************************************

You are advised to contact the agents by email.

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 your claims agent. 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. Sofia Burke . LOTTERY COORDINATOR.


Date: Tue, 8 Nov 2005 14:43:48 +0100 (GMT+01:00) From: "EUROMILLIONAWARD" <marthins_lana@virgilio.it>   Subject: ACKNOWLEDGE

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/1555002244/05 BATCH: ES34/044/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE DATE: 8 NOVEMBER, 2005 Sir/Madam, We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 14th october, 2005.Your E-mail address attached to ticket number 2203-006 with lucky main number 03 19 26 49 50 drew lucky star numbers 04 05, which consequently won in the 3rd 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/programme abuse, 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. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc. co.uk/1/hi/northern_ireland/4730113.stm

To file for your claim, please contact our fiducial/Claim agent: DR LUIS WALTERS (SANTA LUCIA SECURITY COMPANY) TEL: 34-699591286 E_mail:santallottery@netscape.net: . Remember, all winning must be claimed not later than 20TH OF DECEMBER 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 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, Mr.Agustin Lorenzo Lopez Lottery Coordinator. http://www.national-lottery. com/resultseuro.asp SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ( santallottery@netscape.net)

VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _______________ 10.TICKET NUMBER: ___________________ 11.REF / BATCH NUMBER: ______________ 12. AMOUNT WON: ______________________ 13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.


From: "The WORLD WIDE LOTTERY WINNING NOTIFICATION" <marketingcaring@zwallet.com>   To:  Date: Wed, 9 Nov 2005 14:26:04 +0700 Subject: CONGRATULATION

 

WORLD WIDE LOTTERY

The WORLD WIDE LOTTERY P O Box 1010 L70 1NL UNITED KINGDOM (Customer Services) Ref: TH/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION

We happily announce to you that you are a winner of the draw (#967) of the WORLDWIDE LOTTERY, online Sweepstakes International program held on Wednesday 5th of oct, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:1-11-23-26-29-31 (bonus no.39), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of ?330,043(Three hundred and thirty thousand and fourty three Dollars) in cash credited to file KTU/9023118308/03.This is from a total cash prize of ?990,129 shared amongst the (3) lucky winners in this category i.e Match 5 plus bonus. All participants for the 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 weekly. Please note that your lucky winning number falls within our Asian booklet representative office in Thailand as indicated in your play coupon. In view of this, your 330,043(Three hundred and thirty thousand and fourty three Dollars )would be released to you by any of our affiliated security/courier companies to 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. To file for your claim, please contact our fiduciary agent :Mr.dr sir make SMITH,with your full name and draw number(i.e 967) Email: (drsirmake@walla.com). You can also go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.thenationallottery.com Goodluck from me and members of staff of the WORLDWIDE LOTTERY.

Yours faithfully, IMANI MALIK Online coordinator Sweepstakes I nternational Program


From: "victormathurin" <megadraws7@aley.net>   To:  Subject: starwinning Date: Wed, 09 Nov 2005 11:54:27 +0200

THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ATTENTION: (REFERENCE NUMBER: LMT-424ZA13-05 BATCH NUMBER:1823LT-ZA5) THIRD CATEGORY WINNER Dear sir/Madam After a successful completion of the third category draws of the STAR MEMORIAL SWEEPSTAKES SPECIAL, held on 6TH NOV 2005, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the STAR CHAMPION SWEEPSTAKES SPECIAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 25,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. Your Email address was attached to ticket number 777-78-1105, with serial number 232-90 drew the lucky numbers 8, 12, 31, 52, 38, 40, (9), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$2.8,000,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$112,010,000.00 from which Fourteen international winners in the Third category will be shared. CONGRATULATIONS! Your fund is now deposited with a credit union, insured. 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 certified banker's Cheque sent to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We also wish to bring to your notice our end of year (2005) high stakes where you stand a chance of winning up to US$1.1 billion; we hope that with a part of your prize you will participate in our end of the year draws. Please contact ue immediately in order to begin claims process Majorie Bryant Email: megadraws@aley.net


From: "LOTTO24 ONLINE LOTTERY" <uklotto24@yahoo.co.uk>   To:  Subject: WINNING NOTIFICATION Date: Wed, 09 Nov 2005 17:31:33 +0000

LOTTO24 ONLINE LOTTERY 58c Morat Street, SW9 0RR London-UK From The Desk of: The Vice President, International Promotions/ Prize Award. Ref: LD401UK/05 Batch: LD836/05/UK WINNING NOTIFICATION!!!! This is to inform you of the release of the newly launched email lottery ballot draw held on the 24th of October 2005. Although due to the mix up of numbers, the results were released on the 28th of October 2005. Congratulations. Your email address drew the lucky numbers of 11-8-9, which consequently won £125,000.00 (One Hundred & Twenty Five Thousand Pounds Sterling) in this new email lottery ballot in the 1st category. You have therefore been approved for a lump sum payout of £125,000.00 ( One Hundred & Twenty Five Thousand Pounds) in cash credited to file with ref number LD401UK/05. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money paid 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 only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. To begin your lottery claim, please contact the processing company that has been appointed for the processing of your winning. Please call the claiming agent; Dr. Ben Cole, the Foreign Operation Manager of the appointed company, LOTTO24 ONLINE LOTTERY, UK office on Tel:0044-788-145-4005. Email: (uklotto24@netscape.net)) Call him immediately for the processing and remittance of your winning prize Money to any destination of your choice. Any claim not made before two weeks from this date will be returned to the Global Lottery International. Note that all unclaimed funds will be included in the next stake. Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Dr. Ben Cole and please follow all his instructions religiously. 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 you are lucky for being part of our promotional program. Yours Sincerely, Mrs.Sandra Platt Lotto24 Online Lottery International Promotions/ Prize Award,


From: "dayzer lotto" <dayzerlotto072@msn.com>   Subject: DAYZERS LOTTO NL. WINNING NOTIFICATION DESK. Date: Mon, 24 Oct 2005 12:25:26 +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.


 

Date: Thu, 10 Nov 2005 16:43:45 +0200 (EET) Subject: CONGRATULATIONS From: "luckystrikeorg" <luckystrikeorg@mynet.com> 

 

FROM: THE LOTTERY CO-ORDINATOR,LUCKYSTRIKE LOTTOS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. RE / AWARD NOTIFICATION We are pleased to inform you of the result of the just concluded final draws of Luckystrike Lotto Netherland International Lottery programs. 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. Participants were selected from all over the world through a computer ballot from Africa, America, Asia, Australia, Europe and Middle East, as part of our International Promotions Program. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:This promotional program takes place every year. This lottery was promoted and sponsored by multi national companies . Ref Number: 35149/337-5247/LNI Batch Number:26371545-LNI/2004 Ticket Number:54866235 You as well and the other winner are therefore to receive a cash prize of 500,000.00.( FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transfered to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below: Mr.Jim Osterbleek Financial Director, Development Finance Company, De Amsterdamse Poort jimosterbleek@katamail.com NOTE: All winnings must be claimed not later than 30 days. After this date all unclaimed prize would be included in the next stake. Remember to quote your reference information in al correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Mildred Hugo ( Lottery Coordinator).


From: "infolottery promo" <infolotterypromo@msn.com>   Subject: AWARD WINNING NOTIFICATION / YOU HAVE WON AN E-MAIL LOTTERY. Date: Thu, 10 Nov 2005 14:02:09 +0000

OFFICIAL WINNING NOTIFICATION AND HOW YOU BECAME A WINNER.

(IDAHO LOTTERY INTERNATIONAL) Prize Remittance Division Batch no: ID/7704/07/050. Ref no: 3985459LP. Serial no: DF44970DE. Ticket no:0769675. Lucky no:067-546-819-006.

This email confirms that you have received from the IDAHO LOTTERY INTERNATIONAL an official notification of your lotto winning in the IDAHO LOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (I.A.S.T) which took place on November 10th , 2005 at our lottery office complex in Amsterdam Netherlands.

You have won an IDAHO LOTTO PRIZE OF €500.000.00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the IDAHOLOTTO GROUP.

In accordance with the Europe Million lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.

The IDAHO LOTTO AUTOMATIC SUBSCRIPTION TICKET (I.A.S.T) GAME is an online promotional program organized by the IDAHOLOTTO INTERNATIONAL. This programmed is a given out offer to all customers of Idaho lottery all over Asia, Africa, Europe and Midden East .

This promotional program takes place every four years. Total of 500,000 different email addresses are entered for the IDAHO LOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (I.A.S.T). All email addresses entered for the game are submitted by our partner, international email service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 500,000 email addresses and was luckily selected among 1-5 batch winners.Always quote your batch and refrence numbers in all your subsiquent mails to us.

Note that the IDAHO LOTTO INTERNATIONAL will remit prize payout to only winners who officially file in for their prize claims. You are to choose one out of the listed option by which you want your prize remitted to you:

(1) By Bank Transfer to your BANK Account in your country of origin (2) Traveling to our office PAY OUT Department in The Netherlands Holland. for personal collection of winning prize.

You are required to file your claims by contacting the approved agent for your claims, MR. ALBERT FOSTER.

idaholottpromot@netscape.net 611 KLEIBURG, 1104 AD. AMSTERDAM,THE NETHERLANDS. Tel.:+31- 624-944-942.

THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT IDAHO LOTTO INTERNATIONAL, ON BEHALF OF I.A.S.T GAMES 2005.

CONGRATULATIONS ON YOUR WINNING.

SINCERELY,

ROBERT A. V. BENARD . GROUP PRESIDENT - I.L.G. I. P

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager.


Date: Fri, 11 Nov 2005 12:11:17 +0100 (GMT+01:00) From: megga_lottery@virgilio.it   Subject: Mega National Lottery

MEGA NATIONAL LOTTERY PROMOTION-SPAIN

REFF:M.S.X. /43217/00/77/98 BATCH: 13/076/FR/ES

We are pleased to inform you of the result of the of the Mega Nacional Lottery programs held on the 10th of november 2005. Your e-mailaddress attached to ticket number 241918906-675 with gameNumber 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro.(One Hundred and Fifty Thousand) CONGRATULATIONS!!

All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia, Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;

Mr.COLLINS R.JUAN RANDGOLD SECURITY AGENCY, Tel+34627864515 Emails:randgold@walla.com

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.

Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 30th november 2005. After this date all unclaimed winnings will be null and void. In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

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

Sincerely yours,

Miss:Lola Teodora Winning Co-ordinator


From: "Globalux Globalux" <globalux@hotmail.com>   Subject: AWARD NOTIFICATION Date: Fri, 11 Nov 2005 11:21:43 +0000

FROM THE DESK OF THE VICE PRESIDENT GLOBALUX LOTTERIJ PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. BACTH NO : LDNL/1091/1976/6754 REF. No: LDNL/3211/8904/4353

WINNING NOTIFICATION / FINAL NOTICE

This is to inform you of the release of the LOTTERRY BALLOT INTERNATIONAL/WORLD GAMING BOARD held on the 30TH of September 2005. Due to the mix up of number, the results were released on the 30th of October 2005. Your email address attached to Ticket No:12890567 with Serial No:8535390782 the Lucky No: 2123489765 which consequently won the lottery in the 1st Category. You have therefore been approved for a lump sum payout of US$500,000:00 Only (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash which is deposited with a Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY 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 only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim, please contact the appionted Agent below that have been appointed for the processing of your claim with your Full Name, Home Address, Home and Office contact Telephone and Fax number to begin the processing of your claim

FRONT LINE CONSULTANT Bv MR.Douglas Smith E-MAIL:claims211@netscape.net Tel:+31-620-055-446

Note that all winning must be claimed not later than 20th 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 once more from our members of staff and thank you for being part of our promotiom programme.

Warm Regards, Diana Kobi Lottery Coordinator.

LOTTERY PAYMENT CLAIMS FORM (To be completed by lottery winner and send to the fudiciary agent) Ticket Number:....................................................................

Reference Number:.............................................................

Batch Number:.....................................................................

Names:.................................................................................

Address:.............................................................................. .............................................................................................

Country:..............................................................................

Telephone Numbers:...........................................................

Fax ( if any):........................................................................

Email Address:.....................................................................

Date Of Birth:......................................................................

Occupation:.........................................................................

Marital Status:.....................................................................

I.............................hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

CONGRATULATIONS!!!


From: "UK ONLINE RESULTS" <uknational_games153@msn.com>   Subject: YOUR EMAIL ADDRESS!!! Date: Fri, 11 Nov 2005 05:01:49 +0100

UK ONLINE NATIONAL LOTTERY The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services)

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (# 1030 ) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Sat 05 Nov 05. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:12,13,21,26,32,39 (bonus no. 17), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £9,981,678 shared amongst the (21) lucky winners in this category i.e Match 5 plus bonus.

All participants for the 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 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 £475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling) would 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 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. Please be warned.

To file for your claim, please contact our fiduciary agent: Mr. Michael Taylor Email: michaeltaylorfiduciary_05@yahoo.co.uk You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://www.national-lottery.co.uk/player/p/results/results.do Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Richard K. Lloyd. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Phone :+44- 7031947254 Copyright © 1994-2005 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines


From: "Waziri Desire" <waziridesir1@hotmail.com>   Subject: GOOD NEWS FOR YOU !!! Date: Sat, 12 Nov 2005 21:00:25 +0000

GOOD NEWS FOR YOU !!! CONGRATULATIONS YOU HAVE WON !!!

FROM THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT. RESOURCE CREDIT TRUST. WEB SITE: www.dayzers.nl REPLY TO THIS EMAIL: dayzersresult005@netscape.net

DAYZER LOTTERY INTERNATIONAL.

We are pleased to inform you of the announcement today 12th of November 2005 of your selection as one of the 35 winners of the promotional, DAYZER LOTTERY INTERNATIONAL NETHERLANDS held recently as part of our YEAR BONANZA.You have therefore been approved for a lump sum pay out of Euros 850,000.00 (Eight Hundred And Fifty Thousand Euros ) in cash credited to file REF NO.GML/2551256003/11.

We the Dayzer Lottery International Netherlands is by this program, Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our claim processing officer. You are to contact the claim processing officer assigned to you, by phone and email respectively within two weeks of receiving this notice. Please find full contact details below:

MR. THOMAS GILBERT CLAIMS PROCESSING OFFICER TEL: 0031 613 240 961 EMAIL: dayzersresult005@netscape.net

Find all relevant winning lottery information below: Ref No: GML/2551256003/11 Batch No:14/0017/IPD serial No: GMLA2-003 Ticket No: 12099 Lucky No: 425448/7785.

Also send your Name, Address and Country of Residence when replying your claims officer. Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

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

Yours Sincerely,

MRS. HELEN VAN LAN. INTERNATIONAL LOTTERY CO-ORDINATOR, DAYZER INTERNATIONAL LOTTERY.

..........................................................................................................................................

The Dayzers Lottery Promos Awards is proudly sponsored by the Dayzers lottery Netherlands, Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mckintosh and a conglomeration of other international IT companies.


From: "Janet N" <a1357y5k@msn.com>   Subject: Letter from Zimbabwe Date: Sun, 13 Nov 2005 13:51:40 +0000

Dear friend,

URGENT BUSINESS RELATIONSHIP

I am contacting you to seek your assistance for a business proposal that will be of mutual benefit to both of us.

My husband was murdered by the Dictator President Robert Mugabe of Zimbabwe who is the current President of my country Zimbabwe. I and my family escaped and fled the country to a neighbouring country South Africa where we are currently residing on exile.

Before the death of my husband he transferred a huge sum of money to Europe through a Security firm, and the funds are still in custody of this security firm in Europe.

I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund ($16 Million dollars) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down to meet with you so that we can share this money.

For your assistance ou will get 10% of the total fund, which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be mine and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. My 87% would be invested in your country in any profitable business proposed by you. I will give part of my share of the fund to charity organisations in your country and also in my country too.

We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested, get to me through the email address below to enable me feed you with more details and all necessary documentations.

Please treat this as confidential.

Best regards,

Mrs Janet Email: a1357y2k@netscape.net

NOTE: YOU CAN READ MORE ABOUT MY COUNTRY ON THESE LINKS;

http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/818766.stm http://news.bbc.co.uk/1/hi/world/africa/715280.stm http://news.bbc.co.uk/1/hi/world/africa/1369182.stm


Date: Tue, 8 Nov 2005 10:58:30 +0100 (GMT+01:00) From: microsoftlottery16@virgilio.it   Subject: BATCH NUMBER: 14/011/IPD

FROM: THE LOTTERY COORDINATOR, MICROSOFT 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 MICROSOFT LOTTERY INT. 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 1st November, 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 (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 our 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. *********************************************** DR. ROY HANS (MICROSOFT CLAIMS DEPARTMENT). AMSTERDAM-NETHERLANDS. Email: claimfiles001@netscape.net Tel.:+31-617 792 760.. *********************************************** 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 your claims agent.

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: "NATIONAL LOTTERY SA" <national-lottery-2010za@hotmail.com>   To: national-lottery-2010za@hotmail.com Subject: SWEEP STAKES LOTTERY INTERNATIONAL (Congratulation For Your Winning) Date: Tue, 08 Nov 2005 06:29:51 -0600

2nd Floor SABC Radio Park Building P.O. Box 91711, Auckland Park, 2006 Henley Road. Johannesburg, South Africa.

 

SWEEP STAKES LOTTERY INTERNATIONAL (THE ROAD TO RICHES....)

YOU HAVE BEEN DECLARED THE WINNER OF THE SUM OF US$2,000,000.00 ON THE SECOND CATEGORY OF THE AUGUST 1ST 2005 COMPUTER PROMOTIONAL DRAW. THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT @@@ INTERNET SWEEP STAKES LOTTERY INTERNATIONAL DRAW.

YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,000,000.00(TWO MILLION UNITED STATE DOLLARS) PLEASE CONTACT YOUR CLAIM AGENT.

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on October 1st 2005, of winners of the SWEEP STAKES LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 5,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address.

Attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently you won in the Second Category of the SWEEP STAKES LOTTEERY INTERNATIONAL DRAW.

You have therefore been approved for the payment of the sum of US$2,000,000.00 in cash, which is the winning amount for the Second category of winners. This is from the total prize money of US$65,000,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

Please be informed that the sum of US$2,000,000.00 is now with Coin/The Force of Eagle Finance and Security Company insured with your email address which won you this prize, therefore you should contact (COIN/THE FORCE OF EAGLE FINANCE/SECURITY GROUP) your agent and give them your full names so that they will re-insure your MONEY under your full names. Hurry up and contact them immediately.

To begin your claim, please call your claim agent immediately.

MR. AGINA HANS, FOREIGN SERVICE MANAGER, COIN/THE FORCE of EAGLE FINANCE/ SECURITY GROUP. POST NET SUITE 173 YEOVILLE JOHANNESBURG, GAUTENG REPUBLIC OF SOUTH AFRICA. EMAIL: hans_coin_financegroup@yahoo.ca DIRECT PHONE:0027-73-222-0366

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811 BATCH NUMBER: 56T-DTH78-SAR99 SWEEP STAKES LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD CUP.

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

Yours Sincerely,

MR. BOTHA DANIELS

THE PROMOTIONS MANAGER, SWEEP STAKES LOTTERY INTERNATIONAL.

SWEEP STAKES LOTTERY GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA. THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT AFRICAN.


From: "Jim Smith" <jim0smith@hotmail.com>   Subject: CONGRATULATIONS! Date: Tue, 08 Nov 2005 09:50:00 -0700

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, 8th November,2005, of Winners of the JURIST PROMO LOTTERY, UNITED KINGDOM,draws held on 5th November, 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. Patrick Benoit. Director,Claims/Remittance Department, JURIST LOTTO PROMO LOTTERY, LONDON,UNITED KINGDOM. Email: pbenoits@gmail.com

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

Note that all prize money must be claimed and completed not later than 24th 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,

Mr.James Smith. The Promotions Manager, JURIST LOTTO PROMO LOTTERY,LONDON,UNITED KINGDOM.


From: "sam samson" <staatsco_ordinator@msn.com>   Subject: CONGRATULATIONS!!! YOU HAVE WON. Date: Tue, 08 Nov 2005 15:54:52 +0000

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

Ref. Number: 43V/37N/3H 3NL Batch Number: EZ93 556 MB-NL 48

Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 8th of November 2005. Your e-mail address attached to ticket number 9923 977987-1390 with serial number 6637-332 drew lucky numbers 2-8-13-26-33-46 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:

ADVOCAAT MIKE JONG.

ROTTERDAM,THE NETHERLANDS.

TELEPHONE:0031-649-304-260.

Reply Email: advocaatmikejong@tangana.com

advocaatmikejong@netscape.net

Remember, all winning must be claimed not later than 23rd 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.Kate Cohen. (Lottery Co-ordinator.)


Date: Tue, 8 Nov 2005 15:47:29 +0100 (GMT+01:00) From: megalotto2@virgilio.it   Subject: FROM: THE DESK OF THE LOTTO CHANCELLOR,WINNING NOTIFICATION.

FROM: THE DESK OF THE LOTTO CHANCELLOR,WINNING NOTIFICATION. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

REF: KIY/47560460037/02. BATCH: 24/23519/YHI

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you that you have been selected as a winner in the REAL EXCHANGE LOTTO PROMO ,THE GLOBAL MEGA LOTTERY INT.,PROGRAMS held in AMSTERDAM through a computer ballot system Your company/Your email, is attached to ticket number 023-5876- 790-279, with serial number 3673-10 drew the lucky numbers 43-14-42-37- 69-25, and consequently won the lottery in the first category.You have therefore been approved for a lump sum pay out of US$800 000:00 in cash credited to file REF: KIY /47560460037/02. This is from total prize money of US$20,000,000.00 shared among the 25 international winners in this category. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Europe, North America, Asia, and Africa as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Finance House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$5.7 Million Netherlands International Lottery. To begin your claim, please contact our international claims agent:

Mr. SMIT MIKEL email: smit900@netscape.net Tel: +31-646-543-745 INTERNATIONAL COORDINATOR,

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 22nd 11, 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claim's agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely, Mrs. Brigit Willem THE PROMOTIONS MANAGER, GLOBAL MEGA LOTTERY INTERNATIONAL N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

.All participants below the age of18 are automatically disqualified.


 

Date: Tue, 8 Nov 2005 12:30:34 +0000 (UTC) From: "s_reape@go.com" <s_reape@go.com>   Subject: CLAIMS

Programs and Events Department The Frontline Group Amsterdam-Netherlands

Dear Sir/Madam,

WINNING NOTIFICATION

We are officially informing you of the result of the Frontline Lottery Winners International programs held on the 14th of october 2005 as part of our promotional programs for the year 2005. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121FTG, which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of €1,800,000.00 (One Million Eight Hundred Thousand Euros).

CONGRATULATIONS!!!

Your funds have now been deposited and insured through our security firm for transfer to your chosen destination via any of our correspondent banks or through a most suitable and convenient means. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 500,000 email addresses drawn from all the continents of the world. This promotional program being the first of its kind will now take place annually and we hope with part of your winning you will take part in our next year Five Million Euros International Lottery. To file for your claim contact:

MR.SHAUN REAPE TEL:+31-626-652-163 FAX:+31-847-165-317 EMAIL:shaunreape@muchomail.com

This promotional lottery is promoted and sponsored by software corporations and other private organizations and we intend to use this medium to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. Please Note that claims must be made not later than 15th of november 2005. After this date all winning funds will be included in our subsequent program. In order to avoid complications always quote your reference number in all correspondence.

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 18 is not eligible to participate in this program.

Your's in service, Andrew Grant (programs & events)


From: "Dayzers Nederland" <dzned_admin@lycos.nl>   To:  Subject: Congratulations !!! Your email has won a Microsoft prize: Date: Sun, 06 Nov 2005 06:59:15 +0100

DAYZERS NEDERLAND: Website: www.dayzers.nl Paleisstraat 5 2514 JA, The Hague. Reference Number; DKNL4592437GD27683: Batch Number; DKNL35239-6993743/05: Sir/Madam, WINNING NOTIFICATION: We happily nofify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 08th of November, 2005. Your email address attached to Ticket Nr:DKNL218498168/05 drew Lucky Nrs:05,17,23,36,55,60,81, which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of One Million Euro only in cash credited to file Reference Nr:DKNL4592437GD27683. This is from a total cash prize of Fifty Million Euro only, shared amongst the fifty winners in this category. All participants were selected randomly from the World Wide Web through computer draw system, extracted from over 1,000 unions that are listed online. Microsoft Corporation, to encourage some few individuals with websites and email addresses promoted this lottery which takes place every three years. Payment authority of your prize - One Million Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Department. To file for your claim, please contact our Claim Manager; Dr. Benjamin GALAGHER: Tel; + 31 63 377 3454; Email; dzsnedclaim@netscape.net For security reasons, you are advised to keep your winning information confidential untill your claim is processed and your money remitted to you and remember to quote your REFERENCE and BATCH numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 04th of December, 2005. After this date, all unclaimed funds will be withdrawn. Congratulations once more from all our members of staff. Yours faithfully, Mrs. Hellen van Marsh. Lottery Coordinator - Sweepstakes International.


 

Date: Sun, 30 Jul 2006 07:42:43 +0500 From: "Australian Lottery." <australialottery@mails.de>   To: "Australian Lottery." <> Subject: Claim your prize Australian Lottery. NSW Lotteries Corporation, 2 Figtree Drive, Homebush Bay NSW 2127

Dear Sir/Madam,

CONGRATULATIONS: YOU WON €2,000,000.00.

This is to inform you of the result of Australian Lottery, which was held on the 28th, August2006. Your e-mail address attached to prize winning number: 648 2 3 16 34 36 42 45 and supplementary number: 37 38 drew a prize of €2,000, 000.00 (Two Million Euros). This l ucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of €2,000,000.00 (Two Million Euros) from our authorized bank in Netherlands.

Because of some mix-up with our sweepstake numbers and prizes, plus the time limited placed on the payment of your prize: €2,000, 000.00, we advice that you keep all information about this prize confidential until your funds: €2,000,000.00 have been transferred to you by the

authorized bank in The Netherlands. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups.

This sweepstake was conducted under the watchful eyes of 16,000 spectators. Your e-mail address attached to prize winning number: 648 2 3 16 34 36 42 45 was selected and; it came first through a "SPECIAL" e-ballot draw from over 450,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $9Million.

You must claim your prize: €2,000,000.00 not later than 10-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.

Here is their contact information: Bank: Deutsche Ambro Bank. Contact person: Joseph Hawkins. Manager: Interest Rate and Currency. Tel: 0031 616 293 431. Fax: 0031 847 134 206 . E-mail address: deutscheambbank@aim.com

Furnish them with the following: (i). your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won).

Congratulations. Yours to serve, Jean-Claude Chirane. Director: Australian Lottery.


Lottery Letters 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50,... 60

 

 

 

Advance Fee Fraud | Lottery Fraud | Phishing | Check Clearing FraudVirus Infected Spam | Other Fraud  

Fraud Lawyers | Fraud Links

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2005 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice. 

       Venture Capital Directory  |   Rule 144 Stock Transfer Opinions    |     Small Business Incorporations

Lawyers Fighting Fraud   Attorneys, lawyers and law firms who handle consumer fraud and class action suits are listed for each state, city and county in the US.