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 (36)

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.  We have included several recent examples.

 


Date: Fri, 24 Feb 2006 18:27:24 +0100 (GMT+01:00) From: msn.msngisl@virgilio.it  Subject: CHECK MONEY ON WON PROMOTION

CHECK MONEY ON WON PROMOTION

FROM:THE PROMOTION COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 33 6612 PE Schiphol-Rijk. The Netherlands.

RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT PROMOTION 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 are being officially announced today 24th of February 2006. 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 QZ-316-NL, with serial number 8222-66 drew the lucky numbers 9-17-5-73-8-11 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 shared among the two winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to avoid Disqualification we request that you keep the entire details of your award strictly from public notice until the process of transferring your fund 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 non winners of this program. Please contact your claims department immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.

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

To file for your claim, please contact the below approved agent. *********************************************** Mr. Sticker van Haren, Address: Transvaalstraat. 220A 2060 HT, AMSTERDAM, NETHERLANDS. Tel:+31-202-220-012 Email.:prudenttrustinv@netscape.net ***********************************************

Congratulations once again from all our staff.

Sincerely Yours, MRS.MARISKA NOWAK. THE PROMOTION COORDINATOR, THE NETHERLANDS NL.


From: "Asia Pacific Promotion Org., Thailand." <asiapacificpromo@sanook.com> To: asiapacificpromo@sanook.com Date: Sat, 29 Apr 2006 17:12:24 +0700 Subject: Award winning Notification, Asia Pacific Int'l Lotto Org., Bangkok, Thailand.

ASIA PACIFIC INT'L LOTTERY.

ASIA PACIFIC INT'L LOTTERY ORGANIZATION 22th Floor, The Millennia Tower, 62 Langsuan Rd. Pathumwan Bangkok 10430, Thailand.

BATCH: EGS/ 22504002/03 REFERENCE: 15/0018/IPD

ASIA PACIFIC INT'L LOTTERY NOTIFICATION DESK OF THE VICE PRESIDENT

WINNINGS NOTIFICATION OF USD$1M

We happily announce to you the draw of the Asia-Lotto Sweepstake Lottery International programs held in Bangkok-Thailand on the 25th of January, 2006 Your e-mail address attached to ticket number: 085-12876077-09 with Serial number 51390-0 drew the lucky numbers: 03-06-08-10-12-16-27 which subsequently won you the lottery in the first category.the lucky numbers:

You have therefore been approved to claim a total sum of USD1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), from total cash prize of 10,000.000.00 was shared amongst the first Ten (10) lucky winners in this category All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the internet and your email address happens to be one of the lucky winning address.

The Tisco Express Courier Ltd has been given the Contract to deliver all our winners Draft/Cheque to the address of the respective winners. You are to contact Tisco Express Courier Ltd immediatley you get this Notification.

Find below the contact information of Tisco Express Courier Company Ltd.

TISCO EXPRESS COURIER COMPANY LTD 457/56 Bang La Mung Chonburi 7680 THAILAND Tel Direct Line : +(66)51539304 Tel: +(66)60968206 Email: tiscocourier_co@ethailand.com Email: infortiscocourier@she.com

Contact Person: Mr. Jeffrey Chong (Director of Operations and Logistics)

To avoid unnecessary delays and complications, please quote your full names, telephone number, Winnings numbers (such as batch, ref, serial and lucky winning number), your personal address where you intend to receive your winning Draft/Cheque in your contact mail to Tisco Express Courier Ltd

1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number (Country Code)-(Area Code)- Phone Number): 10. Fax Number: 11. Draw Number above: 12. Payment Method (Cheque/Draft) 13. Email Address:

Congratulations once more from all members and staffs of this program and thank you for being part of our promotional lottery programm.

For safety measures and to avoid fruadulent claims you are advised to keep all about your winnings information and notifi cation confidential and away from all third parties till your Draft/check arrives your personal address.

Congratulations once more from all the members and staffs of this program.

Goodluck. We wish you continued good fortunes.

Mrs Tom Ong, Online Co-ordinator/Notification Officer Asia Pacific Int'l Lottery Org.,

Mr Richard Pon President Asia Pacific Int'l Lottery Org.,

Copyright © 1994-2006 The Royal Pacific International Promotion Org. All right s reserved. Terms of Service - Guideline

77635 476378 255667460


Date: Sun, 30 Apr 2006 08:17:09 +0700 (ICT) To: Subject: CONGRATULATIONS YOUR WINNING PRIZE!!! From: "mailqueen" <infolotteryclaim008@yahoo.com.ar> Add to Address Book Add Mobile Alert CC:

Government Accredited Licensed Promoters, Venderloop 1902 AB, Amsterdam, The Netherlands. REF: EL3/9318/04 BATCH: 8/163/EL Attn:Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 28/4/2006. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)

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 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Euros international lottery. ==================================================================== To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below:

Dr. Daniel Goldsmith, Remittance Department Director, TEL NO +31 649 304 003 FAX NO +31 847 196 350 Email:officepayout@netscape.net ==================================================================== THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING

FIRST NAME..................................................................................

LAST NAME:.................................................................................

RESIDENCIAL ADDRESS:...........................................................

OCCUPATION:.............................................................................

DATE AND PLACE OF BIRTH:.....................................................

COUNTRY OF RESIDENCE:..........................................................

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

FAX NO:.....................................................................................

YOUR EMAIL ADDRESS:.............................................................

NEXT OF KIN NAME AND ADDRESS:..........................................

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

TICKET NUMBER:......................................................................

BATCH NUMBER:......................................................................

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

OUR EMAIL ADDRESS:..............................................................

I.......................................HEREBY DECLARE THAT THE ABOVE

DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.

DATE:.......................................... SIGN:........................................ This process is vital and urgent following the instruction from our clients that all prize money should be claimed as soon as possible. ====================================================== Please note in order to avoid unnecessary delays and complications, do remember to quote your reference number and batch numbers in all your correspondence with us.

Furthermore, should there be any change of address do inform our agent 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 not disqualified.

Yours Sincerely, Mrs. Mercy Williams, For Management. www.lott.nl


From: "MRS JESSY MARTINS" <lotto_consult2006c@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATION Date: Sat, 29 Apr 2006 20:13:50 +0400

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

FROM: THE PROMOTION COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44.

RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice,the results of the First Category draws of MICROSOFT PROMOTION 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 are being officially announced today 28th of April 2006. 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 33738862961-555, with serial number 9944-06 drew the lucky numbers 5-3-77-32-32-32 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.

This is from the total prize money from 1,500,000 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 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 claim agent.

BARRISTER DAVID Address: P.O. Box 2021 3500GA Utrecht Netherlands. Tel.: +971508567809 Email : baristerdavid1@yaoo.com

You are advised to contact the agents by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.

REFERENCE NUMBER: MUNOD/5020/9922/06 BATCH NUMBER: 18/044/PNL

Congratulations once again and we hope you will participate in our end of year program.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact your fiduciary agent immediately.

Sincerely Yours, Mrs JESSY MARTINS THE PROMOTION COORDINATOR, MICROSOFT NL.


From: "Alberto Martins" <royallotteries@casinomail.com> Add to Address Book Add Mobile Alert To: "smanion" <_> Subject: Congratulation!!you have won a Royal Lottery.

ROYAL SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GRANVIA 32N 1C MADRID SPAIN REF: RSSL/61-ILGI0509/45 BATCH:RSSL/15/096/WRC WINNING FINAL NOTIFICATION DATE:21/04/2006

Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the 1st April 2006 in Madrid Spain.Your e-mail address attached to ticket number: 212005600545 188 with Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 1,000,000.00(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.

Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 1,000,000.00(One million Euro) would be released to you by our security firm in Madrid,Spain.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent:

Dr. Mariano Julio. Soundview Securities & Consultant Email: sviewsecurities@netscape.net Telephone:+34-664-041-422. Fax:+34-911-849-901.

For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.

Persons under 18 years are not allowed to paticipate.

Yours Sincerely, Alberto Martins Lottery Director.


From: "Anita Williams" <info_irishlotto@emailwave.com> Add to Address Book Add Mobile Alert To: info_irishlotto@emailwave.com Subject: CONTACT OUR CLAIMS AGENT FOR YOUR WINNING PRIZE Date: Tue, 21 Feb 2006 12:36:39 -0500

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

We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on 10th Feb. 2006.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 21 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of £550,000,00 Pounds sterling (Five Hundred And Fifty Thounsand Pounds Sterling) in cash credited to file KTU/9023118308/05 of Irish Lottery.

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

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £550,000,00 Pounds sterling wouldbe released to you by any of our payment offices in (UK).

To file for your claim, please contact our Claims Agent: Moris Kolecte (Mr) Tel:+44 790 629 5731

Email: ukclaimsagent7@excite.com OR ukclaimsagent7@walla.com

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

For security reasons, you are advised to keep your winning information confidentialtill 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.This is very real, Please be warned.

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

Yours faithfully, ANITA WILLIAMS(MRS).

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKEPROGRAMME.

Tel:+44 790 629 5731

Email: ukclaimsagent7@excite.com OR ukclaimsagent7@walla.com

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

For security reasons, you are advised to keep your winning information confidentialtill 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.This is very real, Please be warned.

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

Yours faithfully, ANITA WILLIAMS(MRS).

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKEPROGRAMME.


From: "Anita Williams" <info_irishlotto@emailwave.com> Add to Address Book Add Mobile Alert To: info_irishlotto@emailwave.com Subject: CONTACT OUR CLAIMS AGENT FOR YOUR WINNING PRIZE Date: Tue, 21 Feb 2006 12:36:39 -0500

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

We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on 10th Feb. 2006.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 21 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of £550,000,00 Pounds sterling (Five Hundred And Fifty Thounsand Pounds Sterling) in cash credited to file KTU/9023118308/05 of Irish Lottery.

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

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £550,000,00 Pounds sterling wouldbe released to you by any of our payment offices in (UK).

To file for your claim, please contact our Claims Agent: Moris Kolecte (Mr) Tel:+44 790 629 5731

Email: ukclaimsagent7@excite.com OR ukclaimsagent7@walla.com

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

For security reasons, you are advised to keep your winning information confidentialtill 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.This is very real, Please be warned.

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

Yours faithfully, ANITA WILLIAMS(MRS).

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKEPROGRAMME.

Tel:+44 790 629 5731

Email: ukclaimsagent7@excite.com OR ukclaimsagent7@walla.com

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

For security reasons, you are advised to keep your winning information confidentialtill 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.This is very real, Please be warned.

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

Yours faithfully, ANITA WILLIAMS(MRS).

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKEPROGRAMME.


From: "Brenda Smith" <lotterydestiny@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Grand Prize Winner !! Date: Wed, 12 Apr 2006 19:44:22 +0200

From: THE LOTTERY COORDINATOR, International Promotions/Prize Award Department DESTINY LOTTERY INTERNATIONAL. KRUITBERG 100 A, 1104 BG, AMSTERDAM, THE NETHERLANDS.

Dear Winner,

RESULTS OF CATEGORY "A" DRAWS

Congratulations!! We are pleased to inform you of the result of the just concluded annual final draws from the DESTINY LOTTERY INTERNATIONAL. The online cyber lotto draws was conducted from an exclusive list of 20.000.00 companies/ corporate bodies and 30.000.000 individual email addresses from Europe, North & South America, Asia, Australia, New Zealand, Middle-East and Africa, 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 the winners in the category "A" with the following:

REFERENCE NUMBER: DLINT/8652/2605/94 Batch Numbers: B6/N490-30 Serial number :13-12-17 Lucky numbers: 55-21-70-66 -84.

You as well as the other winner are therefore to receive a cash prize of Euro 850.000.00 (Eight Hundred & Fifty Thousand Euros), each as payout for Category A winners. This is from the total prize money of Euros10.200.000 shared among the 12 winners in this category. 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: Mr. Arnold Brown (Paying/Foreign Department Manager) Email: destinylottery@netscape.net Tel: 31-617-370-942 /Fax: 31-847-301-193

You are expected to provide the following details below to your claims agent: 1) BATCH AND REFFERENCE NUMBERS 2) FULL NAMES 3) AGE 4) OCCUPATION 5) MAILING ADDRESS 6) PHONES AND FAX NUMBERS 7) EMAIL ADDRESS

NOTE: All winnings must be claimed not later than 20 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 lottery information away from the general public especially your reference and Batch numbers. (This is important as a case of double claims will not be entertained).

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

Yours Sincerely,

Mrs. Brenda Smith. (Lottery Coordinator)

N. B. Any breach of confidentiality Or Secrecy on the part of the winners will result to disqualification and if you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact your Claims agent immediately.


From: "British gaming board online lottery" <britishboard_onlinelottery42@hotmail.com> Add to Address Book Add Mobile Alert Subject: Ref: National Directive. Date: Wed, 19 Apr 2006 17:20:57 +0000

The British Gaming Board.

72 New Bond Street London,

United Kingdom W1S 1RR

Your Ref: BAL/198243108/05/DON. Batch: 15/00/4774

Dear Winner:

We happily announce to you the draw of the British Gaming Board E-Lottery Promotions held on the 10th of April, 2006 in London. Your e-mail address attached to an electronically generated ticket, E-ticket number: 56475611545188 with Serial number 19445/12 drew the lucky numbers: 23-6-89-16-54-1, which subsequently won you the E-lottery Prize in the 2nd category. You have therefore been approved to claim a total sum of US$2, 500, 000.00 (Two Million, and Five Hundred Thousand, United States Dollars) now credited to file BAL/198243108/05/DON.

This is from a total cash prize of US$80,000.000.00 (Eighty Million United State Dollars) shared amongst the first fifty-five (55) lucky winners in this category "B". This year’s E-Lottery Promotion Jackpot is the largest ever for British Gaming Board. The estimated $80 Million jackpot would be the sixth biggest in U.K history. The biggest was the $373 Million jackpot that went to two winners in January, 2004 draw of The Big Game Mega Millions' predecessor.

All participants were selected randomly from THE INTERNET through an electronic draw system and extracted from over 100,000 companies, and 250,000 individuals. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is a part of our precautionary measures to avoid double claiming and unwarranted abuse of this program. Please be warned.

Your lucky winning numbers fall within our European booklet representative office in Ireland as indicated in our play coupon. In view of this, release of your US$2, 500, 000.00 (Two Million, Five Hundred Thousand, United States Dollars) would be processed by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your prize to you as soon as you initiate contact with him.

To claim your prize, please contact our claims agent with the contact details below to process your claims and ensure to include your winning and reference numbers when filing your claim.

Name: Dr Raymond James Mehta.

Tel/Fax: +44 8701 34 0016.

Email: claimagentraymond@uku.co.uk

Middle East and Asian Payment and Release Agent for:

The British Gaming Board.

Note that all claims process must be duly completed early to avoid impersonation or double claim. Also to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent.

Congratulations once more from all members and staff of this program.

Yours Faithfully,

Ian Sutton

The British Gaming Board Coordinator (E-Lottery Programs).


From: "Customer Services" <onlae100winner@netscape.net> Add to Address Book Add Mobile Alert To: "Tgross" <tgross@svbizlaw.com> Subject: Congratulations, You Hit the Jackpot Date: Tue, 18 Apr 2006 08:33:45 +0200

ONLAE LOTTERIA Calle Roberto Cortes 291-293 28011, Madrid, Spain.

 

REF Nº: ONL/72452319/06 BATCH Nº: 19/02415/HHM

ATTN : BENEFICIARY.

ONLAE GROUP OF LOTTERY AWARD NOTIFICATION

We are pleased to inform you of the release today of the ONLAE LOTTERIA held on the 1st of March 2006.Your name was entered as a dependent client with reference Nº:ONL/72452319/06 and batch Nº:19/02415/HHM. Should there be any discrepancy in your name and address please contact ROYAL TRUST SECURITY COMPANY,S.A.

All names entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organization, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America,The Pacific, Asia, Africa and the Middle East.Your name attached to ticket number: 0078-522341-09, with serial number: 52326-01 drew the lucky winning numbers :17-42-48-50-53/1. Which subsequently won the lottery in the Second category. You have therefore been approved for a winning payment of _760,510.24 Euros ( SEVEN HUNDRED AND SIXTY THOUSAND, FIVE HUNDRED AND TEN EUROS,TWENTY FOUR CENT) in cash credited to file claims number: ONL/72452319/06.This is from a total cash prize of _ 4,563,061.44 (FOUR MILLION,FIVE HUNDRED AND SIXTY THREE THOUSAND,SIXTY ONE EUROS AND FORTY FOUR CENTIMOS). Shared among SIX international winners in this category.

All lucky winners were selected through a computer ballot system drawn from Thirty thousand names from around the world as part of our international promotions which we conducted.Your fund is now deposited with a security company insured in your name with an insurance bond policy coverage. Due to a mixed up of names and addresses, we ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, please contact Mr.Raul Menedez Foreign Services Manager of ROYAL TRUST SECURITY COMPANY S.A .E-mail: raulmenedez@aim.com, who are your sole agent for the processing and remittance of your fund.

NOTE: All prize money must be claimed not later than 19th of May 2006.After this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. We congratulate you and thank you for being a part of our international promotional program.

Sincerely,

MARIA LOPEZ GOMEZ

FOR

DR.EMILIO BATAN. VICE PRESIDENT


From: "DON LUIS.F. Y. PAULO" <luisfernadez2006@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY Date: Thu, 20 Apr 2006 08:13:43 +0200

SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY PLAZA DE LA JAUN 5 PISO 2, 28001 MADRID, ESPAÑA TEL: 011-34-609-978-305/ FAX: 011-34-940-467-978

FROM INTERNATIONAL AWARD DEPT. File Ref Nº:69108 / 06 Batch Nº: 2810-74R.R

ATTN: BENEFICIARY DATE: 20-04-2006

AWARD NOTIFICATION. We are please to inform you of the announcement of winners of the CENTENARY ANNIVERARY AND EXTRAVAGANZA OF SPANISH ROLLS –ROYCE on behalf of Honourable Charles Rolls and Henry Royce.

This extravaganza was held on 14th April 2006. Due to mix up of some numbers and names, the names of the lucky winners were released on the 20TH of April 2006. Your name and address attached to ticket number 2100457-7 with batch number 2810-74R.R, which consequently gave you this opportunity of having a lump sum of $615.810.00.US (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN, US DOLLARS ONLY) CONGRATULATION!!!

All participants in this extravaganza were selected randomly through a computer ballot system drawn from AMERICA, EUROPEAN, AUSTRALIA AND PACIFIC AIRLINE, ONLINE WEB CUSTOMERS, which consequently won in the 3rd category.

Your fund is now deposited with a bank and insured in your name. Please due to mix up of some names and numbers, we ask that you keep this award information confidential until your claim has been processed and money remitted to you, as this is part of our security protocol to avoid unwarranted abuse of this Extravaganza by some persons, as we have resulted to pay winners by bank wire transfer or by cheque.

To begin your SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY claim, Please contact,

IGNACIO PEREZ, Foreign Service Manager HALLMARK SECURITY & FINANCE INC. TEL: 011 34 - 649-615-960 FAX: 011 34 - 646-767-474 EMAIL:hsfincorporation@netscape.net

For remittance of your winning to a designation of your choice.

Please, for your information, all winning must been claimed not later than 31st JUNE 2006. And also be informed that 10% of your winning belongs to AIRLINE PROMOTION COMPANY S.A because they entered your name for this draw. This 10% will be remitted after you have received your prize because the money is insured in your name already.

NOTE: As soon as we receive the Reference and Batch numbers from you a payment form will be sent to you, which you will fill and return to fax number 011 34 - 646-767- 474 . Congratulation once again, For being part of our SPANISH ROLLS-ROYCE CENTENARY ANNIVERSARY WINNER.

Congratulation Sincerely

DON LUIS.F. Y. PAULO ROLLS-ROYCE PROMOTION MANAGER


From: "De Lotto Nederlands" <info@dnl.nl> Add to Address Book Add Mobile Alert Date: Thu, 13 Apr 2006 00:58:56 To: info@svbizlaw.com Subject: CONGRATULATIONS!!!

International Prize Award Department Reference Number: AIE/11217/2532 Batch Number: EON/9817-08 Ticket Number 641-9830170/OPJ Serial Number 25081203 Lucky Numbers 7-12-01-17-98-25-323

We are pleased to inform you of the result of the Lottery Winners of the lottery program held on the March 31st, 2006 Your E-mail address attached to Ticket number 641-9830170/OPJ with serial number 25081203 drew the lucky numbers 7-12-01-17-98-25-323, consequently won in the first category, you have therefore been approved for a lump sum payout of € 1, 000, 000.00 (One Million Euro Only) in cash. This is from a total cash prize of € 21,000.000.00 Euro (Twenty One Million Euro) shared among winners in the first category.

CONGRATULATIONS!!! For security reasons and due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims has been process and your winning fund is Remitted to you. This is part of our security protocol to avoid impersonation and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 500,000,000 individual and companies email addresses from all over the world.

This promotional program takes place every three years; the lottery was promoted and sponsored by some eminent personality and the owner of the largest software company in the Nederland's. We hope you will be one of our lucky winners in our end of year international lottery bonanza.

To file for your claim contact our/your accredited agent Mr. Hans Pieterson Tel: 31-64-477-3319 Fax: 31-84-750-1139 Email: imfnv@netscape.net

Not that all winnings must be claimed not later than April 24th, 2006. After this date all unclaimed winning fund will be included in the next stake. Please note in order to avoid unnecessary delays and complications always remember to quote your reference number, batch numbers, ticket number, lucky number and serial number in all correspondence with our/your accredited agent.

If there should be any change of address do inform our/your accredited agent as soon as possible. Thank you for being part of our promotional program.

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

Yours truly, Dr.Robert Van Boseman Lottery Coordinator. De Lotto Nederlands

Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply this message. All correspondence should be to our/your accredited agent.


From: "ELEANOR CONANT (Ms.)" <lotterywinnings@o2.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Re: Winning Notification Date: Thu, 27 Apr 2006 11:03:09 +0100

Batch No: WD18/0078/07LN Ref: UKNL/2554571156/05

 

Dear lucky winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the "UK's Overseas Gambling Board programme held on 20th April 2006.

Participants were selected through a computer ballot system drawn from 25,000 names from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw 929 of this day selected your names and email address attached to Ticket Number 034-22487901 with serial number 144 drew the lucky number 06-40-02-43-13-15-09 which consequently won the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottery jackpot lump sum prize awards winning of £850,950.00 (Eight Hundred and Fifty Thousand, Nine Hundred and Fifty pounds Sterling Only) in cash prize credited to file Ref. No: UKNL/2554571156/05. This is from the total prize of £18,486,220. 00 (Eighteen Million, Four Hundred and Eighty Six Thousand, Two Hundred and Twenty Pounds Sterlings) shared among the Thirty Eight overseas lucky winners in this category as part of our promotional programme for this quarter of the year 2006. This is your opportunity!

Your prize awards has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Gambling Board Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily. Contact thus:

Agent: James Taylor Tel: + 44 -700-596-1355 Fax: +44-700-596-1351 Email: claimsagent06@netscape.net

Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize awards winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary. Our staffs are sworn to secrecy, so you will be the only one to know what you've won hence, this notification via this medium (EMAIL) to avoid interception of official letters.

On a final note, you are advised to begin your claim immediately hence, all prizes awards must be claimed and disbursed within 20days of this notification as elapse of the scheduled "End of Claim" date will authorized funds withholding for redirection as abandoned/ unclaimed without notice.

Note: To enhance the processing of your claim by our accredited claim agent, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references.

CONGRATULATIONS !!!

At your disposal, we remain.

Very Truly Yours,

ELEANOR CONANT (Ms.), Director. International Promotions Unit, OVERSEAS GAMBLING BOARD, Airport Hale Rd Halebarns Altrincham Cheshire WA15 8XW UK


Date: Sun, 16 Apr 2006 20:19:14 -0400 To: Subject: 2006 LUCKY WINNER!!!!!!!! From: "EUROPEAN PRIZE AWARD" <mrvangogh@yahoo.de> Add to Address Book Add Mobile Alert CC:

PROMOTIONS/PRIZE AWARDS ! ! !

PROMOTIONS/PRIZE AWARD DEPARTMENT

DEAR SIR/MADAM,

We are pleased to notify you of the release today as dated of the NL National Lottery/International Promotions programs held on the 29th day of January 2006. Participants were selected through a computer ballot system drawn from 98,000 names from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our end of year lotto jackpot of 1.3 Billion International Lottery.

You/Your Company, attached to:

TICKET No: 715 ß?? 4 ß?? 7207-NL,

SERIAL No: 39- 02 ß?? DNL drew the

LUCKY No: 04, 07, 29, 30, 42, 44, 39 and

REFERENCE No: ASL- WF97 ß?? 5G3

BATCH No: OX9T ß?? 7T5T ß?? D3N

As a category B winner, you have been selected by computer balloting system where only email addresses are soughted, from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the second Category. You have therefore been awarded a lump sum pay out of US$5,000,000.00 in cash, which is the winning payout for second categories winners. This is from the total prize money of US$46,000,000.00 shared among the eight international win! ners in the SECOND category.

CONGRATULATIONS ! ! !

You have to contact the (VERIFICATION DEPARTMENT) for immediate remittance; Your E-mail address won the lucky number. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transferring your claims has been completed, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. Required by the (NATIONALE POST CODE LOTERIJ NETHERLANDS).

We also wish to bring to your notice our End of Year (2006) high stakes where you stand a chance of winning up to 13 million Euros, we hope that with a part of your prize you will participate and to begin your claims process please contact your claims agent.

Customer Service Unit,

NATIONAL POSTCODE LOTERIJ NL.

CONTACT PERSON: Van K.Gogh (MR)

TEL: +31-644-863-856

FAX: +31-205-248-266

EMAIL: mrvangogh11@yahoo.com.hk

WEBSITE: www.lotto.nl

Note: To enhance the processing of your claim by our accredited claim agent, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal

identification with a copy of this awards notification for references.

Yours truly,

Ickenroth LaRoche (Dr),

THE LOTTERY NATIONALE POSTCODE LOTERIJ N.V.

VAN EEGHENSTRAAT 70,

AMSTERDAM, THE NETHERLANDS.


Date: Sat, 29 Apr 2006 07:54:48 -0600 From: "Europwlottery International" <europwlotteryqqxpsfht@mac.com> Add to Address Book Add Mobile Alert To: "winner" <info@svbizlaw.com> Subject: AWARD NOTIFICATION!

EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL INTERNET EXTRA AWARD PROGRAM), FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. KROPAAR STRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS

Ref. Number: T9Q/102/131/0035 Batch Number: 097/310-XL11

ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP

Dear winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 27th April 2006. Your e-mail address attached to ticket number 1942896-9032 with serial number H001490 drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros) 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. You will need to have your identification documents and claims form notarized by the fiduciary agent (below) before a magistrate or notary public in The Netherlands. All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program takes place once a year. This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play coupon to file in for your claims, please contact the company processing officer.

Mr.Wilma Bekkamp, Claims processing manager EUROPW LOTTO PLUS europwlot6@netscape.net Tel: +31-616-231-808 Fax:+31-847-105-943 www.europw.com

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 for being part of our promotional program.

Sincerely yours, Mrs. Sophie Pamela Joachim. Lottery Coordinator EuroPW Lottery Program.


From: "ESPAÑA LOTTERY COMMICION" <golottoriaes@fsmail.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 15 Apr 2006 01:48:50 +0200 Subject: YOU WON THE LOTTERY OPEN BALLOT SYSTEM, THIS IS NOT SPAM

FROM: THE DESK OF VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: ESL/95083109/ELC/05 BATCH NO: 8725-49

SIR

RE:AWARDNOTIFICATION,FINAL NOTICE.

We are pleased to inform you of the results of the EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 1st April ,2006

Your name attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 wich consequently won the lottery 3rd category. You have therefore been approved for a lump sum payout of US$615,810,00 (SIX HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN US DOLLARS ONLY) in cash credited to file REF NO; ESL/95083109/ELC/05.This is from a total cash of US$:8,368,770.00 (EIGHT MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY US DOLLARS ONLY) shared among the seventeen international winners in this category. Congratulations!!!!

Your fund is now deposited with a security company insured to your name.Due to the mixed up of some numbers and names,we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia,Australia,MiddleEast,Newzealand,Europe and Noth America as part of our international promotions program which we conduct once every year.We hope that with a part of your prize,you will take part in our end of year highstake US$1.3 billion international lottery.

contact of your claim agent SR ANTONIO GONZALEZ to enable you commence your lottery claim, on phone no 34 696 399 295 consultantoniogonzalez@yahoo.es <mailto:consultantoniogonzalez@yahoo.es> Remmenber all prize money must be claimed not later than 30th April 2006.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications,please remmenber to quote your reference and batch numbers in every correspondence with us or your agent.Furthermore,should there be any change of your address,do iform your claims agent as soon as possible.

Remember that you have to pay your claims agent 10% of your fund after the money gets to you. Congratulations again from all the members of our staff and thank you for being a part of our promotions program Sincerely, DON LUIS ALBERTO


Date: Sat, 15 Apr 2006 17:42:24 +0200 (CEST) To: Subject: Congratulations!!!Congratulations!!!(contact your agent for claims) From: "From skl-guther promotion manager" <dan_cole2006@telkom.net> Add to Address Book Add Mobile Alert CC:

SKL-Gunther, Kronacher Str.60 D-96052 Bamberg Germany

Reference Number: SKL/Millionenformel/09/4766 Batch: SKL/65/5524

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual final draws of the Süddeutsche Klassenlotterie Program. Suddeutsche Klassenlotterie draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million Euros) in cash credited to file SKL/Millionenformel/09/4766. This is from a total cash prize of €50 Million Euros shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Suddeutsche Klassenlotterie. The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a February 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your €1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.

To begin your claims please contact your claims agent:

Mr.Daniel Cole Foreign Services Manager, Payment and Release Order Dept. Atlántico Sistemas de Informático Phone: +447031913083(Call Time Monday-Friday) (Office Hours)) Fax: +44-709-287-4466 E-mail:dan_cole2006@telkom.net 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 One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: SKL/Millionenformel/09/4766 and Batch numbers: SKL/65/5524 in every correspondence with your 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.

Yours faithfully, Mr.Maxwell oliver Promotions Manager Suddeutsche Klassenlotterie


From: "FRANK KENNETH" <sansaseguridad@netscape.net> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Attn: Winner

EURO MILLIONAIRE LOTTERY COMPANY Victoria House Studley B70 8LQ United Kingdom

Ref File no: 2561000, Ticket No : 69575 Batch Claim no: 38393/06 RE: AWARD NOTIFICATION FINAL NOTICE.

Attn: Winner

This is to inform you on the release of the EURO MILLIONAIRE LOTTERY PROGRAM held on the 22th April 2006.

Among the 250 participating finalist 6,000 full tickets in the fifth series from a pool of $50,000,000:00 (FIFTY MILLION) in full cash your number 036 - 22564992 - 730 with serial number 698 - 75 drew the lucky number 16 - 23 - 39 - 41 which consequently won a prize in the category.

However the number, which your name appears, has been approved for payment of US$815,960.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY DOLLARS in cash credited to a file ref N: 22 - 34 - 556.

CONGRATULATIONS

Due to impossibility to reach you, your award certificate has been deposited with SANSA SEGURIDAD S.A. registered to your file claim number. Please forward your claim reference numbers to them, because a payment bond has been placed on your award, you are thereby advise to keep this award from public notice until your claim has been confirmed and price remitted to you, as this is part of our security protocol to all participant.

Meanwhile, your fund has been deposited with a Finance company insured in your name, which are responsible for handing the remittance of won prices. You are to complete this process and claim your prize money, the deadline for the notice is 25th May,2006 Non Compliance till this date will result to disqualifications insured prize will be returned.

Since we dont deal directly with the public please forward your claim details such as:- Tel/fax and your address including your complete bank informations were you want your funds to be transfered to Dr Fellman Jose of SANSA SEGURIDAD S.A. on Phone: +34 645 078 316 Fax:+34 940 463 745 to enable them fax you the payment processing form For handling and payment processing/remittance to your bank account.

Congratulations once again from all our staff

Kind regards

FRANK KENNETH. INT,L LOTTERY PRIZE PROMOTION EUROMILLIONAIRE


From: "LUCKYDAY LOTTO" <paulgreen@luckyday.nl> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Email 17-04-06 Date: Fri, 21 Apr 2006 15:33:14 +0200

LUCKYDAY LOTTO 1102 VAN DER TRAAT AMSTERDAM THE NETHERLANDS www.luckyday.nl

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 30th of March 2006.All 10 winning Addresses were randomly selected from a batch of 50,000,000 international Emails. Your email address emerged alongside 9 others as category 2 Winners in this year's Annual luckyday Lotto Draw. Consequently, you have therefore been approved for a total pay out of (one million EUROS) only. The following particulars Are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL23112 (iv) The file Ref number: FL/04/5237900/NL

Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings:

Mr.Pedro Lopez Complete Solutions Ltd Tel-0031 644751015 Email- pedrolopez66@netscape.net

N.B:

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

Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements. Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely, Paul Green Promotions Manager The Luckyday Lotto Company

The Luckyday Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other international IT companies.

The Luckyday lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

We also encourage you to visit our website at www.luckyday.nl and Take your chance to play and become part of our annual winners. Millions are won on a yearly basis on one of the world's most famous lotto Service.


To: Subject: CONGRATULATIONS!YOU HAVE WON ONE MILLION EURO*CONTACT YOUR CLAIMS AGENT From: "Tracy Shearer" <netscapegroup7@yahoo.com.hk> Add to Address Book Add Mobile Alert CC: Date: Sat, 29 Apr 2006 09:10:23 -0700 (PDT)

Österreichische Lotterien Central Office Management and Central Services: Rennweg 44 AT - 1038 Wien,Austria.

Reference Number: ÖL/05-AT/2673 Batch: ÖL/05/6565

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual final draws of Österreichische Lotterien Program. Österreichische Lotterien draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million EURO) in cash credited to file ÖL/05-AT/2673. This is from a total cash prize of €50 Million Euro shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Österreichische Lotterien. The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your €1,000,000.00 (One Million Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact our licensed and accredited agent assigned to you:

Mr.Stevens.G. Herbert Österreichische Lotterien Information and Payment Bureau: London Representative Office. Phone: +44-702-305-8359 Fax: +44-870-068-8245 E-mail: mail2stevens@uk2.net 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 One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:ÖL/05-AT/2673 and Batch numbers:ÖL/05/6565 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Members of the affiliate agencies are automatically not allowed to participate in this program.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully, Mrs.Susanne Lu Promotions Manager. Österreichische Lotterien.


From: "PROMOTION" <microsoftnl@microsoftnl.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION Date: Sat, 29 Apr 2006 12:20:17 +0200

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

FROM: THE PROMOTION COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44.

RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice,the results of the First Category draws of MICROSOFT PROMOTION 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 are being officially announced today 29th of April 2006. 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 33738862961-555, with serial number 9944-06 drew the lucky numbers 5-3-77-32-32-32 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 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 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 claim dept. *********************************************** Mr. Peter van Holf, Address: P.O. Box 2021 3500GA Utrecht Netherlands. Tel.: +31-649-301-215 Email : executiveplanetc@netscape.net ***********************************************

You are advised to contact the agents by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.

REFERENCE NUMBER: MUNOD/5020/9922/06 BATCH NUMBER: 18/044/PNL

Congratulations once again and we hope you will participate in our end of year program.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Contact your fiduciary agent immediately.

Sincerely Yours, MRS.HANA VOSSESTEIN. THE PROMOTION COORDINATOR, MICROSOFT NL.


Date: Fri, 28 Apr 2006 12:50:50 +0100 (BST) From: julievanhans@o2.co.uk Add to Address Book Add Mobile Alert Subject: winning notification!!!

FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. REF No: EGS/2251256003/02 BATCH No:14/0017/1PD

RE: AWARD NOTIFICATION/ FINAL NOTICE National U.K Lottorey wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 26th April, 2006. Your email account have been picked as a winner of £122,205 POUNDS ONLY.

This results is now released to you on 27th April , 2006 and your email address attached euro millions in the A Category bonus ball 01,27, 32, 33, 45, 48, and bonus ball 25 to check your results online click on this link http://www.nationallottery.co. uk/player/p/results/results.do participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.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 in British Lottery Head Quarters Mr. murphy davide on tel +447951012988 you are to quote your lucky number forconfirmation on your winning.

All winning must be claimed not later than 30th May, 2006. After this date all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are therefore advised to give the following informations to your claim's agent via email which is murphydavid101@yahoo.co.uk 1. Full name and address. 2. Country. 3. Tel and fax number. 4.Occupation. Congratulations from the staff and thank you for being part of email account users program.

Yours Sincerely, Mrs. Julie Van Hans, Executive.(Euro Lottery Intern.)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer(Chairman). Copyright © 2006 British Lottery International MRS JULIE VAN HANS, VICE PRESIDENT


Date: Tue, 25 Apr 2006 20:11:17 +0100 (BST) From: mrsannejanssens@o2.co.uk Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS YOU HAVE WON !!!

THE PROMOTIONS DIRECTOR BEIGLSCHE LOTTO INTERNATIONAL. (ACCREDITED LICENSED AGENT) Belliardstraat, 25-33 1040 BRUSSEL www.belgischelotto.be

BELGIUM EMAIL LOTTO (BE) INTERNATIONAL SWEEPTAKES. Batch Number:57/8703/3PD Credited file Number:EGS56/50071245/25 ATTENTION. TO WINNERS IN OUR PROGRAM

Sir/Mrs, We wish to congratulate you over your success in our computer balloting sweepstake held on the 25th April 2006. In which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your e-mail address attached to ticket number 738- 13465550-7--798 with serial number 8052-79 drew lucky numbers 8-10-25-30-32-49 which consequently won in the 1st category.You have therefore been approved for a lump sum pay of 1,000,000.00 EUROS (ONE MILLION EUROS)

CONGRATULATIONS!!! .

This is from a total cash prize of ( THIRTY MILLION EUROS)shared among the thrity international winners in this category.CONGRATULATIONS!!!Due to mix up of some numbers and names.

We request that you keep the entire details of your award strictly from public notice untill 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 and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 50,000 company and 70,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year, the lottery was promoted and sponsored by belgium lottery to compensate some few individuals with website and email addresses. We also wish to bring to your notice of our next year premium stakes draw where you stand a chance of winning up to 50.000.000 (FIFTY MILLION EUROS) We hope that with a part of your prize you will participate in it.

Your fund is now deposited with in a bank under a fixed deposit bond policy insured to you by our financial agent.To file for your claim please contact our financial agent, (E.U) Foriegn operations manager, Mr.George Eric Walter Email:emaillotsfinance@netscape.net Tel:+32-486-982-631.

Remember all winning must be claimed not later than 2nd May 2006. After this date all unclaimed funds will be included in the nextstake. Please note in order to avoid unnecessary delays and complications please remember to quote your credited file number and Batch numbers in all correspondence.

Please attach your phone and fax number. 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.

Sincerely yours, Lotto Co-ordinator Mrs.Anne Janssens.


Date: Wed, 26 Apr 2006 11:11:02 +0100 (GMT+01:00) From: dagday1@virgilio.it Add to Address Book Add Mobile Alert Subject: WINNNER PAYDAY

PAYDAY INTERNATIONAL LOTTERIA Ref : GW/06-AT/4273 Batch: GW/06/7676

We are pleased to inform you of the result of the just concluded annual final draws of Payday International Lotteria Program.Payday International Lotteria draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 08,15,23,16,33,42 which consequently emerged you as one of first five (5) lucky winners in the secound category.You have therefore been approved for a lump sum payout of 150,000.00 (One Hundred And Fifty Thousand Euros) in cash credited to file GW/06- AT/7676.Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public. Please note that your lucky winning number falls within our European booklet representative office in Spain. In view of this, your 150,000.00 (One Hundred and Fifty Thousand Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.To begin your claims please contact our licensed and accredited agent assigned to you:

Mr.Frank M.Lopez Chalets Security Agency. Madrid,Spain. Emails:chspinfo@netscape.net Tle +34605196898

Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account. Please, note that you will be required to pay for the issuance of your winning certificate and that all prize funds must be claimed not later than (4)four weeks. After this date all funds will be returned to the lottery treasury as unclaimed funds. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: GW/06-AT/4273 and Batch numbers: GW/06/7676 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Members of the affiliate agencies are automatically not allowed to participate in this program.

Yours faithfully, Mrs.Patriccia Robcerto Promotions Manager. Payday International Lotteria.


Date: Wed, 26 Apr 2006 12:24:08 +0100 (GMT+01:00) From: pinedagrowers@virgilio.it Add to Address Book Add Mobile Alert Subject: E-MAIL PROMOTION AWARD 1,000,000 EUROS.

FROM:LOTTERY COORDINATOR, INT. PROMOTIONS AND PRICE AWARD DEPARTMENT GOOGLE. Bolos Avenue 12900 kd .

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE 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 21St of March 2006 and results are being officially announced today 26Th of April 2006. 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 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One million (1,000,000.00) euros, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 euros shared among the 2 winners in this category.

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 CLAIMS agent.

Mr. Martins Joe Orent Trust Agency TEL: 0030- 694-767-0080 Email:freedomtrusth@netscape.net Olympia 45, 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 NO:GPINT/7980/4376/06 BATCH NO: 33/904/G3K Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mrs.Pineda Growers. PROMOTIONS COORDINATOR.


Date: Wed, 26 Apr 2006 16:54:27 +0300 (EEST) Subject: CONGRATULATIONS_WINNER From: "postcode_nl_lotto01" <postcode_nl_lotto01@mynet.com> Add to Address Book Add Mobile Alert

Lotto.nl Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Co-ordinator) Website: www.lotto.nl

ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of the lotto.nl Winners International programs held on the 25th April, 2006. Your e-mail address attached to ticket #: 0175655522 with prize #: 31765549 NL drew €1,000,000.00 which was first in the first class of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Postcode Loterij-NL.Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank address written below.

Send them the following informations:

(i) Your name, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. (vi) Notification date.

Contact person: Sherman Brinks E-mail: leedbnkcap@netscape.net Tel: +31 649 953 670

Congratulations once again. Yours in service, Susan console(Lottery Co-ordinator)


From: "lottery promotion" <lottery_promotion112@hotmail.com> Add to Address Book Add Mobile Alert Subject: !!!!!!!!!!!!!!!!CONGRATULATION!!! !!!!!!!!!!!!!!!!!! DATE 28/04/2006 Date: Fri, 28 Apr 2006 09:29:58 +0000

THE DESK OF THE VICE PRESIDENT (Andrew Fleg) NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD AVENUE KWAME N'KRUMAH OUAGADOUGOU BURKINA FASO. DATE 28 APRIL 2006

DEAR LUCKY WINNER!!!

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the 18th of August, 2005. Your e-mail address was attached to the following.

Ticket Number 6325698-44596-222 Serial Number 410-32659 Lucky Numbers 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of 850,000.00 euros. (Eight Hundred and fifty thousand Euros).

CONGRATULATIONS!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols 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, individual's email addresses from all over the world. This promotional program takes place every year and was promoted and sponsored by (International software organisation committee and national lottery united kingdom), we hope with part of your winning you will take part in our next year (1 million) international lottery.

To file for your claim, please contact our claim agent Email: (claimingofficer001@gmail.com)

CONGRATULATION!!! Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 17 of MAY 2006. 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 numbers in every one of your correspondences with your officers. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

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

We wish you continued good fortunes.

Best regards. Andrew Fleg


Date: Sat, 29 Apr 2006 11:50:54 -0700 (PDT) Subject: WINNING NOTIFICATION (CONTACT MR.DANIEL SMITH) From: mailloyd@holonet.net Add to Address Book Add Mobile Alert

The Luckyday National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Website: http://www.lottery.co.uk Results: http://www.lottery.co.uk/res/Default.asp

WINNING NOTIFICATION/ PROCESSING ADVISE We are pleased to inform you of the result of the Lottery Winners International programs held on Saturday 22 April, 2006. Your name attached to a ticket number 56475600545 188 with serial number 5368/02 drew the lucky numbers,

09,24,30,40,42,48,BONUS(15)

which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of £870,000 (eight hundred and seventy thousand pounds sterling) in cash credited to the file reference number: UKLT/245512568021/05. This is from a total cash price of £2,610,000 shared amongst the three(3) lucky winners in this category. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public. All participants were selected through a computer ballot system drawn from an on-line web wide correlation of E-MAIL address names all over the world as part of our international promotions program which we conduct once every year. To file out your claim please contact our fiduciary agent:

Contact Person: Mr Daniel Smith Email: luckyday_fiducialagency@representative.com Tel: (+44)703 195 4458

Note:You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications. Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible.


Date: Thu, 27 Apr 2006 23:09:09 +0000 (GMT) From: "Ms. Vivian Jones" <britishlotteheadquarters1@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: congratulations"""""lucky winner To: tgross@svbizlaw.com

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: britishlotteheadquarters1@yahoo.it

HEADQUARTERS

British Lottery Headquarters:

Customer Service

28 TANFIELD ROAD,

CROYDON.LONDON

Ref: BTL/491OX1/04

Batch: 12/25/0304

Date: 27/04/2006

Attension: Lucky winner

We happily announce to you the draw of the British Lottery

International programs held today the 27th of April 2006 in London.

Your e-mail address attached to ticket number: 694 75600545 721 with

Serial number 886/04 drew the lucky numbers: 31-6-26-13-35-7,which

subsequently won you the lottery in the 2nd category. You are

therefore, been approved to claim a total sum of US$2,500,000.00(Two

million, five hundred thousand, United States Dollars) in cash credited

to file RPC/9080118308/04.This is from a total cash prize of US $125

Million dollars, shared amongst the first Fifty (50) lucky winners in

this category.

This year Lottery Program Jackpot is the largest ever for British

Lottery .The estimated $125 million jackpot would be the sixth-biggest

in U.K. history. The biggest was the $363 million jackpot that went to

two winners in a May 2000 drawing of The Big Game, Mega Millions'

predecessor.

Please note that your lucky winning number falls within our European

booklet representative office in Europe as indicated in our play

coupon. In view of this, your US$2,500,000.00 (Two million, five

hundred thousand, United States Dollars) would be released to you by

our affiliate bank in London. Our agent will immediately commence the

process to facilitate the release of your funds to you as soon as you

make contact with him.

All participants were selected randomly from World Wide Web site

through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are

advised to keep your winning information confidential till your claims

is processed and your money remitted to you in whatever manner you deem

fit to claim your prize.

This is a part of our precautionary measure to avoid double claiming

and unwarranted abuse of this program by some unscrupulous elements.

Note that this program was largely promoted and sponsored by a group of

philanthropist, industrialists from the Internet hardware industry and

some other big multinational firms who wish to be anonymous.

OUR SPONSORS

Please be warned. To file for your claim, please contact our fiduciary

agent with the below details for processing of your claims.

You may wish to establish contact via e-mail with the particulars

presented below citing the batch and reference numbers to this letter.

Ref No: BTL/491OX1/04, Batch No: 12/25/0304,Telephone lines are open

between the hours of

8.00am - 4.30pm on Monday through Friday.

For the immediate release of your funds you are to provide the

following details to our fiduciary agent;

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

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

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

COUNTRY:..........................................

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

OCCUPATION.......................................

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

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

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

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

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

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

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

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

Customer Service Unit

AGENT: Mr., George Cooban

Email: contacts_bwlclaimsofficer2006@yahoo.co.uk

Phone: +447040112067, +447040112071 Fax:+447092874031

Our winners are assured of the utmost standards of confidentiality, and

press anonymity until the end of proceedings, and beyond where they so

desire. Be further advised to maintain the strictest level of

confidentiality until the end of proceedings to circumvent problems

associated with fraudulent claims.

CONGRATULATIONS !!!

At your disposal, we remain. Very Truly Yours,

Ms. Vivian Jones

Zonal Coordinator

This communication is confidential to BRITISH LOTTERY HEADQUARTERS and

is intended solely for the use of the individual or organization to

which it is addressed. It may contain privileged or confidential

information. If you have received this message in error, please notify

the originator immediately. If you are not the intended recipient, you

should not use, copy, alter, or disclose the contents of this message

Copyright © 1994-2006 The Xanga web & British National Lottery Inc.

All rights reserved. Terms of Service - Guideline

77635 476378 255667460

- Ms. Vivian Jones


From: "promotion department" <uk_on_line@hotmail.com> Add to Address Book Add Mobile Alert Subject: UK NATIONAL LOTTERY HEADQUARTERS Date: Wed, 26 Apr 2006 15:00:48 +0000

 

UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY. WINNING NOTICE FOR CATEGORY "A" WINNER

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 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 winning information: REF No: UKNL-L/200-26937 BATCH No: 2005MJL-01 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83 You as well as the other winner are therefore to receive a cash prize of £1,000000. Pounds (One million pounds sterling) 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 the processing agent;

Mr Frank Williams

Email: claims133@myway.com

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 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asign fudiciray Agent details below for Processing of your Claims; (1.) FULL NAME (2.) FULL ADDRESS

(3).NATIONALITY. (4) DATE OF BIRTH (5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) DATE OF WINNING NOTIFICATION (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL STATUE Reply to this confidential email account: Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely, Mrs. Braxton Walter

for UK NATIONAL LOTTERY. NOTE: You are to contact your officer immediately with the official EMAIL ADDRESS: claims133@myway.com


From: info02@lotterijnl.com Add to Address Book Add Mobile Alert Subject: CONTACT YOUR CLAIM AGENT!!! Date: Mon, 01 May 2006 07:47:34 -0400

CONTACT YOUR CLAIM AGENT!!!

THE TOTO TIP Loterij Laan Van Hoorhwijck 55 1104kg Amsterdam Netherland (Customer Services) WINNING NOTIFICATION: Ref: CBASL/251OYI/05

Batch: 16/25/0025 Contact Email address: infoskyblue1000@netscape.net

Dear Winner,

We happily announce to you the draw (#1024) of the NETHERLAND TOTO TIP LOTTERY,online Sweepstakes International program held on 22nd of April 2006.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:04,07, 29, 30, 42,44. 49 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 500 000( Five Hundred Thousand Euro) in cash credited to file XYL /26510460037/05 . This is from a total cash prize of 10 million Euro shared amongst the (20) lucky winners in this category i.e Match 1 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 one time in a year . 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 Euro 500 000 ( Five Hundred Thousand Euro) 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 claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent: Overseas Claims Unit Netherland Lottery Fiduciary Mrs.dinabeth Dilk Email: infoskyblue1000@netscape.net Fax:+31-847-518-050 www.toto.nl Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the Netherland TOTO TIP LOTTERY. Yours faithfully,

MR.PETER MOORE

Online co-ordinator for Netherland NATIONAL


Date: Mon, 04 Sep 2006 19:26:10 +0200 From: "winnerlist awarding" <eurowinnerlist2006@web.de>  To: smiley_robert@bellsouth.net Subject: Congratulation!!! Your E-mail Has Won A Lottery Prize. Euro Million loteria award 2006.

Pol.Lasao, Area Anardi

155, 28090 Madrid.

Spain Branch.

Ref. N&#186;: ESM/WIN/008/05/10/MA

Batch. N&#186;: EULO/2907/444/908/06.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

We wish to congratulate you over your email success in our computer balloting sweepstake held on 27th August 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of 750,000.00 (Seven Hundred And Fifty Thousand euros Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your winning prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please the below information;

(1) Full Name,

(2)Home and Office Tel & Fax Number, Mobile Tel Numbers

(3)Winning ticket number, Reference numbers and Batch numbers

(4)Amount won

Send the listed information to the Award Payment Department Through the below e-mails.

Mrs Hector Pablo (Head Of Dept- Award Payment Department)

E-mail: eeuromillion2006@aim.com or euromillionaward2006@yahoo.es

Be informed that you will be appointed an agent who will help you to swear affidavits of lotto claim also remember, all winning must be claimed not later than 2nd Se ptember, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform your agent or the Award Payment Department as soon as possible.

Once again congratulations.

Important WARNING!!!

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT internet lottery SCAM, AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

Mrs. Blanca Fernandez

Lottery coordinator.


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