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 (38)

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 15:14:38 +0100 (GMT+01:00) From: onlae.onlae1@virgilio.it  Subject: ONLAE LOTO

ONLAELOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD SPAIN.

REFF: OZA/7367/45/19/97 BATCH: 14/321/IPD/ES www.onlae.com

We are pleased to inform you of the result of the of the onlae loteria Internacional programs held on the 18th of February, 2006. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,18,52,33,44,90 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro. (One Hundred and Fifty Thousand) CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;

GLOBAL FINANCIA AGENCY,S.L MR.ALBERTO CHARLES TET: +34695096991 FAX:+34695096992 Email:globafina@netscape.net

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 26th March, 2006. After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence.

Furthermore,should there be any change of address do inform our agents as soon as possible.Congratulations once more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically dis! qualified.

Sincerely yours, Mrs.R.T.Moolln Winning Co -ordinator


Date: Wed, 10 May 2006 16:41:53 +0200 To: From: emanuel.jack@email.it Add to Address Book Add Mobile Alert Subject: LOCTRONICS LOTTO ROMA ITALY

LOCTRONICS LOTTO ROMA ITALY Email/ loctronicslotto2006@yahoo.it Ref. Number: 132/756/4509 Batch Number: 5389-01-527-Bc68 Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 09-05-2006 Your e-mail address attached to ticket number 49-58-652-5-87-41 with serial number 5999-224 drew lucky numbers 9-35-11-55-51-66 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$ 2,000,000 (Two Million United States Dollars)CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addres ses and names from all over the world.This promotional program takes place every three year. This lottery was promoted and sponsored by eminent personalities like Bill Gates and the Sultan of Brunei, we hope with part of your winning you will take part in our next year USD50 million international lottery.To file for your claim, please contact our fiducial agent Mr.Emanuel Jack AND ASSOCIATES ITALY. TELEPHONE :+0031-630-88-6346- Roma. Reply Email:loctronicslotto2006@yahoo.it Remember, all winning must be claimed not later than 30-05-2006. After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.Note: Anybody under the age of 18 i s automatically disqualified. Sincerely yours, MR Emanuel Jack Lottery Coordinator.


From: "MAXWELL DICKSON" <ridefoundation_17@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONTACT MAXWELL D. SOON! Date: Thu, 04 May 2006 15:37:51 +0200

WORLD RIDE FOUNDATION E-lottery Promotion Headland house 28/29 Gray’s Inn Road wc1X8DP London

Dear Winner, RE: e- lottery Notification

I have been directed to inform you about the World RIDE FOUNDATION(UK)e-lottery Promotion just concluded annual final draws of the LOTTO RIDE Program draws.The Lottery Ride 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 program which we conduct every year.No tickets were sold.After this automated computer ballot, your e-mail address attached to serial/ticket number 33 -67-67 drew the lucky numbers: 9-9-1-5-4-1-1 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 British Pounds) in cash credited to file ENG/17-CH/4720. This is from a total cash prize of £50,000,000(Fifty Million)British Pounds shared amongst the first fifty (50) lucky winners in this category.

This year`s Lottery Program Jackpot is the largest ever for the LOTTERY RIDE. The estimated £50 million jackpot would be the sixth-biggest in U K/ Europe history.The biggest was the €363 million jackpot that went to two winners in a Febuary 2001/2 drawing of The Big Game Mega Millions' predecessor online draw database system.

Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up and conflict of some numbers and names,we advice that you keep this award from public notice and confidential 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 abuse 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 British Pounds) would be released to you by our affiliate bank in Europe.

To process your PRIZE, please contact your Claims Director: MR MAXWELL DICKSON INTERNATIONAL LOTTO PROCESS CENTRE Foreign Services Manager, Information and Payment Bureau. Europe Representative Office. e-mail address:ridefoundation17@excite.com Alternative address:RIDEFOUNDATION17@NETSCAPE.NET Ride FOUNDATION

In order to avoid unnecessary delays and complications, please endeavor to quote your Reference(ENG/17-CH/4720) and batch numbers (LR/06/0018) in every correspondence with your agent. Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent and all reply must be via email as to ensure the legibility.

Furthermore, should there be any change of your address, do inform the Claims director as soon as possible. Note that all winning must be claimed not later than one month after this notification, funds will be included in the next stake. Congratulations once more from our members of staff and thank you for being part of our UK e-lottery Promotion.

Note: Anybody under the age of 19 is automatically disqualified.

Yours Sincerely,

Mr. Vee Sanjay.

Director of Information

NOTE:Do not reply to the Director of Information,kindly reply to the Claim's Director with the information’s above.

IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture.Winners are therefore advised to expedite their claims process.

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

(c) As our staffs are bound by the oath of secrecy taken on employment.By this lottery prize awards winning, you acknowledge your acceptance to be added to our lottery master player database


From: "uk international lottery" <ukintlll@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: congratulation Date: Wed, 03 May 2006 23:44:11 +0200

Dear Lucky Winner,

We are pleased to inform you of the result of the winners of the Group Lotto programs held on the 29th April,2006.Your e-mail address attached to ticket number 002/8765 with serial number 0000876 drew lucky numbers 8-10-23-30-32-49 which consequently won in the 3rd category.

You have therefore been approved for a lump sum pay of 500,000.00 (Five hundred thousand pounds) in cash credit.This is from a total cash prize of US $5.000.000.00(Five million pounds)shared among the ten(10) international winners in this category.

CONGRATULATIONS!!!

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

All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.This promotional program takes place once every year,we hope with part of your winning you will be lucky in our next year USD 10 million international lottery.

To file for your claim please contact our payment center 2,with this email address (paycen@netscape.net) . All correspondence should be related to this payment center. Remember all winning must be claimed not later than two weeks from this day, unclaimed funds will be included in the next year's stake. Please note in order to avoid unnecessary delays and complications please remember to quote your ticket number and serial numbers in all correspondence.

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

Note:Anybody under the age of 18 is automatically disqualified.*************** DO NOT RESPOND TO THIS MAIL.KINDLY CONTACT YOUR SPECIFIED AGENT FOR YOUR PAYMENT.***************

Sincerely yours, Patricia Morrison Lotto Co-ordinator UK INTERNATIONAL LOTTO UK International Lottry


Date: Mon, 8 May 2006 20:30:48 +0100 (GMT+01:00) From: henry_simpson@virgilio.it Add to Address Book Add Mobile Alert Subject: E-MAIL AWARD SELECT

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 24th of February 2006 and results are being officially announced today 8th of May 2006. Participants were selected through a computer ballot system drawn from 5,500,000 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.Frank Koch, Swift Trust Agency 0030-694- 614-1705 Email:swiftlotteryint@netscape.net Solomos 82, 11409 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, Mr. Henry Simpson. PROMOTIONS COORDINATOR.


Date: Tue, 25 Apr 2006 10:38:26 +0100 (GMT+01:00) From: maviscook@virgilio.it Add to Address Book Add Mobile Alert Subject: ATTN:PRIZE RELEASE!!!

ATTN:PRIZE RELEASE!!!

GOLDSTAR INTERNATIONAL ONLINE E-GAMES Ref. Number: 333/000/6118 Batch Number: WW2202222-SS77

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 24th April 2006.

Your e-mail address attached to ticket number 566677700022 with serial number 3331- 661 drew lucky numbers 20-70-35-49-41-45-46 which consequently won in the 1ST category, you have therefore been approved for a lump sum pay out of 1,500,000.00(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 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year USD50 million international lotto.To fill for your claim, please contact our Lottery co ordinator,

Mr.Robert Heinz GERTENBACHSTAAT 90 1106 WC AMSTERDAM THE NETHERLAND TEL:31-645-535-301 FAX:31-847-520- 740 Email:claimsofficer101@netscape.

Remember all winning must be claimed not later than 10th of May2006. After this date,all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

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

Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours, Mrs.Mavis Cook (Secretary).


Date: Wed, 3 May 2006 14:32:31 +0100 (GMT+01:00) From: agentinfo4@virgilio.it Add to Address Book Add Mobile Alert Subject: Award Lotto Winner.

Award Lotto Winner. INTERNATIONAL PRIZE DRAW Luckyday Loterij Netherlands Ref. Number: 134/766/4007 Batch Number: 538901527-87

Dear Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 18th April 2006. Your e-mail address attached to ticket number 5611777022 with serial number 3331-661 drew lucky numbers 20-34-35-49- 41-45-46 which consequently won in category "A", you have therefore been approved for a lump sum pay out of (US$ 1,000,000.00 (One Million United States Dollars

Due to mix up of some numbers and email addresses, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year USD 50 million international lotto. To fill for your claim, please contact our claims processing office and provide the following information

fiducial agent :Peter Smith Tel. No: +31-647- 494-026 Email:luckydaywinning@netscape.net

Remember all winning must be claimed not later than 19th May 2006. After this date,all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Rita van Brook. Lottery Coordinator luckydaywinning@netscape.net


From: "Mrs.Rosela Marthins" <rosela_1860marthins@yahoo.it> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: AWARD NOTIFICATION Date: Sat, 15 Apr 2006 13:31:12 +0200

SUPER ENAL LOTTO INTERNATIONAL REF:PL2/209318/09 BATCH:18/103/HME. Dear Winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 10 april, 2006. Your e-mail address attached to ticketnumber 436425795822-5022with serial number 6614102, batch number 8561513507,lottery ref number 7675213911 and drew lucky numbers 7-9-4-17-34-44 which consequently won in the 1st category,you have therefore been approved for a lump sum pay out of (€1.ooo.ooo.oo One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.This is part of our security protocol to avoid double claiming and unwarrantedabuse 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 microsoft, the World Largest software marker, Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an Emaillotto. To file for your claim, please contact our fiducial agent: ============================================================== Mr. Gideon Hans ATLAS FINANCIAL SERVICES EMAIL.hansg200@netscape.net =============================6================================= Remember, all winning must be claimed not later than 10th may 2006, . After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be anychange of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody that is unable to meet up with his/her claim before the stipulated deadline will be automatically disqualified. Yours Sincerely, Mrs Rosela marthins. Lottery Coordinator.


Date: Sat, 15 Apr 2006 08:24:52 -0400 From: "NETPOINT CORPORATION" <netpoint_company@yahoo.com> Add to Address Book Add Mobile Alert To: "Winner" <tgross@svbizlaw.com> Subject: Congratulations! Awaited Result

PLS CONTACT YOUR CLAIMS AGENT

NETPOINT COMPANY INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT.GC/(B)

REF: CCC/014-667/05 BATCH:BBA/33/918/PTNL RE: WINNING FINAL NOTIFICATION

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 10th Dec 05.

Your e-mail address attached to ticket number 10902219877- 4213 with serial number 370-611403 drew lucky numbers 4-00-97-22-00-00 which consequently won in the 3rd category, you have therefore been approved for

a sum pay out of $2000,000 USD. (Two Million Dollars). CONGRATULATIONS!!! This is from the total sum of 10,000 000 United State Dollars category for three winners.

Due to mix up of some numbers and names, we ask that

you keep your winning information very confidential till your claims has been processed and your prize/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 200,000,000 company and 300,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. We

hope with part of your winning you will take part in our next year USD90,000 000 million international lottery. To file for your claim, please contact our/your fiducial agent

UNIVERSALFUNDS AGENCY

AWARDS CLAIMS MANAGEMENT Email: unifundxvaultx@walla.com

MRS. HARIET VUGHTS TEL: 00316 19042455 Email: hariet.ufa@mmail.com

Note that all unclaimed funds will be included in the next

stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Further, should there be any change of address do inform our agent

as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Rose Fins Lottery Coordinator.


From: "ITALIAN FARMERS PROMO" <italfarmers@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATIONS ON YOUR MEGA STAR WINNING PROMO,YOUR MONEY DEPOSITED IN THE BANK HERE IN ITALY,CONTACT US IMMEDIATELY Date: Sat, 06 May 2006 10:21:46 +0200

NOTICE...CONGRATULATIONS!!!! FROM THE OFFICE OF THE VICE PRESIDENT ITALIAN FARMERS GIVE AWAY MEGA STAR PROMO /PRIZE AWARD DEPT BATCH NO: 65409/11/05/SLT REF. NO: SLT/54390812/121/3421 WINNING NOTIFICATION / FINAL NOTICE...CONGRATULATIONS!!!! This is to inform you of the release of the MEGA STAR PROMO INTERNATIONAL/ ITALIAN PROMO BOARD. Your name attached to ticket number 219028 with Serial number 200432 drew the lucky numbers of 05-31-75-64-25-74, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payment of Seven Hundred Thousand Euro( US$700,000.00 ) only, which is deposited in your favour as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information, Give Away international Mega Star will decline payment if such irregularity occurs. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact your claims agent below on or before the 21st of Aprile2006 CONTACT NAME: SERGIO PIETRO PRESIDENT ITALIAN FARMERS EMAIL: italfarmers@netscape.net It is imperative that you contact your assigned payment officer within the stipulated period of time. After this date all unclaimed funds will be included in subsequent promos. Please note in order to avoid preventable delays and Complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Sincerely, Mrs. Claudio-rosella blini Vice President claudtrott@virgilio.it


Date: Thu, 04 May 2006 01:02:28 +0300 From: "EMAIL USERS" <frank02andries@netscape.net> Add to Address Book Add Mobile Alert To: " " <info@svbizlaw.com> Subject: CALL TO CONFIRM

FROM: THE DIRECTOR EUROPEAN PRIZE AWARD DEPT. REF:EL3/9318/04 BATCH:8/163/EL. We are pleased to inform you of the result of the Lottery Winners International programs held on the 15/2/2006. Your e-mail address attached to ticket number :EL-23133 with serial number: EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2,500,000.00 (Two Million, Five Hundred Thousand United States dollars). CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims 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 a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person: Mr Frank Andries (Lottery Director)

Tel+ 31-645-535-270 Fax+31-847-516-025 Email:lottery_claim_lotto@yahoo.com.hk

Remember, all winning must be claimed not later than 25th Of MAY 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Frank Andries Tel: + 31-645-535-270 Fax+ 31-847-516-025 Email:lottery_claim_lotto@yahoo.com.hk


Date: Mon, 8 May 2006 23:26:15 -0400 (EDT) Subject: Winning Claim Notification From: "Century Lottery Agency" <centurylottery1@keromail.com> Add to Address Book Add Mobile Alert

CENTURY SWEEPSTAKES AGENCY CONSUMER AFFAIRS,SHELLBRIDGE WAY RICHMOND, SUITE 800 MANITOBA CANADA

WINNING NOTIFICATION:

We are pleased to announce to you the draw of the Century Sweepstakes Agency International programs held on the 5th of March in Accra Ghana.In conjunction with the West African monetary institute and CALYPSO GROUP INC. a Ticket number: 800/3591/521/LGH attached to your e-mail address a which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$1,000,000.00 (one Million United States Dollars). This is from a total cash prize of US$12,000,000.00(Twelve Million Dollars),shared amongst the first Twelve (12)lucky winners in this category.

Please note that your lucky winning number falls within our African booklet representative office in Accra Ghana (Africa) as indicated in your play coupon.

In view of this, your US$1,000,000.00 (one Million United States Dollars) would be released to you by our Century Sweepstakes Agency (OFFICE)in Accra Ghana Africa. Our Africa 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 individuals and companies. This promotion taking place now as we shall commence sales of ticket by next year.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. 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 in for your claim, please contact our Africa Agent: MR. James Burton on Email : centurylottery@keromail.com

To avoid unnecessary delays and complications, you are to contact Mr. James Burton with the followings details below:

1. Your full names 2. Telephone and fax numbers 3. Contact address 4. Country of residence 5. Winning Ticket Number 6. Occupation 7. Age

Quote your Ticket number in any correspondences With us or our designated agent.

Congratulations, once more from all members and Staffs of this program.Thank you for being part of our promotional lottery program.

Sincerely, Dr. Stevenson Drut Zonal Coordinator


From: Vice@ Add to Address Book Add Mobile Alert , To: "tgross" <tgross@svbizlaw.com> Subject: YOUR WINNING NOTIFICATION

WINNING NOTIFICATION

From; The Desk of the Vice President Lotto Pacific, Asia Pacific International

Dear Valued Winner,

We at Asia Pacific international are on the verge of celebrating our 10th anniversary as such with great thanks we are presenting a special anniversary lotto award. We intend to make it particularly special for thirty five families this year with our "Thank$ A Million" program.

With our 10 years anniversary we are launching our first international Program the "Thank$ A Million" promotion. A decade of wonderful and memorable time in business which calls for celebration. We have made this anniversary memorable and are happy to announce that from the results of the "Thank$ A Million" draw that took place on the 20th of March 2006, Asia pacific lotto is proud to announce, that you have been chosen to receive $1,250,000.00 as a winning prize in our "Thank$ A Million" promotion. Winners are selected via random computer process and your email has come out as one of the winners with BATCH: EFS/32554102/07; REFERENCE: 25/1018/CPD. Your name and e-mail address was attached to a winning ticket number 046-62856044-04 with serial number 51840-7 that drew the lucky numbers 00-15-12-14-48-32, which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum of US$1,250,000.00 (one million two hundred and fifty thousand United States Dollars only) in cash credited to file with REF. No: 25/1018/CPD.

Your fund is now insured in your name while waiting for your filing for the claim. To avoid double claiming and unwarranted taking of advantage of our programs by participants as in the past, we advise that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol. An original copy of your lucky winning ticket and your irrevocable payment guarantee certificate will be sent to you when you file for the claim.

With this we say CONGRATULATION$.

This is an independent promotion and is unconnected to any publication and no purchase is necessary. Winners are chosen via e-mail global network so by accessing or registering an e-mail address in the global web, you automatically are eligible to participate. All winning must be claimed not later than 3Ist May 2006. After this date all unclaimed prizes will be declared void. Claimants must be over 18years. All entries must adhere to the Thank$ A Million eligibility rules. For testimonies of past winners of our coordinated programs visit www.smartluck.com.

This program is strictly for international participants and all Thailand residents are exempted from participating. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us. To begin your lottery claims, please contact our Coordinator;

Name: Mr. Lee Hans; (ASIA PACIFIC INTERNATIONAL PROMOTIONS HEAD OFFICE THAILAND). Tel: +66-49722976. Email: lee_hans@she.com

CONGRATULATIONS!!!! Once again from all members of our staff and thanks for being a part of our International Promotions program.

We wish you continued good fortunes.

Sincerely, Somchai Nathaporn . Management (Asian Pacific Inter. Promotion Bang


Date: Tue, 25 Apr 2006 12:08:43 +0200 From: uklottery336@hotmail.com Add to Address Book Add Mobile Alert To: uklottery335@hotmail.com Subject: WINNING NOTIFICATION

uklottery331@hotmail.comuklottery331@hotmail.comWINNING NOTIFICATION &

UK SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAM

Head Quarters The National Lottery P O Box 1010 Liverpool, L70 1 UNITED KINGDOM (Customer Services)

Batch: 074/05/ZY369 TEL: 44 7031844736 Fax: 448704780980 WINNING NOTIFICATION

We happily announce to you the draw (#540) of the THUNDERBALL WINNING under the UK/SA NATIONAL LOTTERY,online Sweepstakes International program held on th of 15th April 2006.

Your e-mail address attached to ticket number:100-309-7482, Serial number:513-10,Batch Number:074-263-BBN, Refference Number:FLS-ZR39-825P-4, Wining Lucky Number: which subsequently won you in the second category price. You have therefore been approved to claim a total sum of £50,000.00 (Fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.

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 on line.

Please note that your lucky winning Refferences falls within our South african booklet representative office in South Africa as indicated in your play coupon. In view of this, your £50,000.00 would be released to you by any of our payment offices in South Africa.

Our South African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.you can access the National Lottery Web-site with the following URL: http://www.national-lottery.co.uk/player/p/results/results.do

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

Mr.Harrison Koll Email:harrisonkoll2@yahoo.co.uk mobile:+27 736359444

For security reasons, you are advised to keep your winning Refferences 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 false claiming and unwarranted abuse of this program. Please be warned.

Cynthia Paul was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive £4,000,000 Pounds.

Goodluck from mOMEGACROSSING COMPANY.

NATIONAL LOTTERY. Yours faithfully, Mr Albert Clinton. Online coordinator for UK/SA NATIONAL LOTTERY Sweepstakes International Program. e and members of staff of the UK/SA/

© Copyright 1994-2006 The UK/SA National Lottery Inc.


Date: Tue, 9 May 2006 10:51:53 +0100 (GMT+01:00) From: pamela.sophia@virgilio.it Add to Address Book Add Mobile Alert Subject: Batch number:eu-106-285-612

Batch number:eu-106-285-612 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT REFERENCE NUMBERS: Batch number106285612 Ticket number: 05-32-44-45-50 (01-07) , Congratulations to you as we bring to your notice, the results of the first Category draws of THE Euro Millions. 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 and winners were officially announced on the 6th of May, 2006. Participants were selected through a computer ballot system drawn from 1,000,000 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:05-32-44-45-50(01-07) with Batch numbers:10-62-85-612 Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of ONE MILLION EUROS (1,000,000.00) in cash credited to reference number:05-32-44-45-50(01-07) made available from a total cash prize of 13 Million EUROS, shared amongst the first Ten (10) lucky winners in this category. This year"s Lottery Program Jackpot isthe largest . The estimated 13 million EUROS jackpots would be the third- biggest in history of our lottery program. Please note that your lucky winning numbers falls within our booklet representative office in Europe as indicated in our play coupon. ONE MILLION EUROS (1.M EUROS) would be released to you by our approved paying bank in The- Netherlands. CONGRATULATIONS!!!Be informed that winnings are deposited with the European Central Bank according to the rules and regulattions of the program and the paying bank willbe responsible for the remittance of funds to winners.This is in your best interest to aviod mix up of numbers and names of any kind, we request that youkeep 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. NOTE: As a part of ensuring immediate remittance of funds to winners,The organisers have given strict instructions to S N S BANK on remittance of winnings to winners. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact your accreditted paying Bank immediately for due processing and remittance of your prize money to a designated account of your choice:You are advised to contact the Bank immediately by email. Failure to do so may warrant disqualification.NOTE: For easy refference and identification, find below your Refference and Batch numbers. Remember to quote with your paying Bank.REFERENCE NUMBERs:05- 32-44-45-50 (01-07) Batch numbers:10-62-85-612 Send the followings to the paying bank for verifications Your full names Telephone numbers and fax Winning and batch numbers Ticket numbers. To file for your claim, please contact S N S BANK Foreign operation manager . *********************************************** MR.Jaap Smith S N S BANK karspeldreef 6a 1101cj Amsterdarm, Netherlands E-mail: services44ab@aim.com Tel: (+3164)485-3139. Fax: (+3184) 713 4206. *********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Pamela sophia International Co- ordinator .


Date: Mon, 8 May 2006 15:43:13 +0100 Subject: WINNING NOTIFICATION From: "lottoryprompotion" <info@coolmails.m6.net> Add to Address Book Add Mobile Alert To: info@coolmails.m6.net CC:

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR

CATEGORY \"A\" WINNER

Dear Lucky Winner,

RE: LOTTO INTERNATIONAL NL PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual

final draws of Lotto International Netherlands programs. The online cyber

lotto draws was conducted from an exclusive list of 25,000 e-mail addresses

of individual and corporate bodies picked by an advanced automated random

computer search from the internet. No tickets were sold. After this automated

computer ballot, your e-mail address emerged as one of two winners in the

category \"A\" with the following:

Ref Number: PC 607 ES 208

Batch Number: 26371545-LNI/2006

Ticket Number: PCP 002 871

You as well as the other winner are therefore to receive a cash prize of

EUR1, 500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be

transferred to you upon meeting our requirements, statutory obligations,

verifications, validations and satisfactory report. To begin the claims

processing of your prize winnings you are advised to contact our licensed

and accredited claims agent for category \"A\" winners with the information

below:

=========================================================================

Mr. Donald Van Oliver

Department Director,

Netherlands Lottery International Nl Company

[Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam,

The Netherlands

E-mail:info_claimsofficial@walla.com

phone:+31-620-770-986

=========================================================================

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 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).Members of the affiliate agencies are automatically not allowed

to participate in this program. Thank you and congratulations!!!

Yours faithfully,

Mrs. Agatha DeBoer,

Games/Lottery Coordinator.

Lotto International Netherlands

Lotto International Netherlands This email may contain information which is

confidential and/or privileged. The information is intended solely for the

use of the individual or entity named above. If you are not the intended

recipient,be aware that any disclosure, copying, distribution or use of the

contents is prohibited.If you have received this electronic transmission in

error,please notify the sender by telephone or return email and delete the

material from your computer


From: intercassino@glolink.biz Add to Address Book Add Mobile Alert Subject: Contact ASAP Date: Mon, 08 May 2006 08:55:14 -0400

Contact ASAP International Online Coordinator Intercasino British Lottery Liverppol

Batch: 14/211/0374 Ref: BTL/311OXI/02

LOTTERY BONANZA We happily announce to you the draw of the Intercasino British lottery programs held on 8th May in Liverpool, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the and category.You are therefore, been approved to claim a total sum of £1.5,000,000.00( One Million Five Hundred Thousand Pounds Sterlings) in cash credited to file RPC/9080115322/44. This is from a total cash prize of £125 million Pounds Sterlings.

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 pounds sterlings 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 GBP1.500,000.00 (One Million,Five hundred thousand Pounds Sterlings) would be released to you by our affiliate bank in the officially assigned European payment center.

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.

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims and call him on phone immediatly you recieve this mail.

Mr Louis E. Greg email:greglouisconsul@netscape.net Tel: +44 703 190 8766 Fax:+44 709 287 2619 FOREIGN SERVICE MANAGER/CONSULTANT,

Call him on phone immedialty you recieve this mail so that he secure your file and give you the procedure on how the fund will be remited into your account.

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.Thank you for being part of our promotional lottery program.

Sincerely, Mrs Sussan Paige. International Zonal Coordinator

Copyright © 1994-2006 The Intercasino British National Lottery Inc. ll rights reserved. Terms of Service - Guideline

77635 476378 255667460


Date: Wed, 03 May 2006 11:27:24 +0000 From: joffice@iansmithsolicitors.org Add to Address Book Add Mobile Alert To: jonmarc@uk2.net Subject: BRITISH AMERICAN ONLINE LOTTERY COMMISSION......

BRITISH AMERICAN ONLINE LOTTERY COMMISSION CUSTOMER SERVICE DEPT. ******************************************* REGENT'S PARK,LONDON NW1 4NS,UNITED KINGDOM ******************************************* Ref: BAOL/19823108/05/DON Batch: 23/012/4774

Attn: winner

We are pleased to announce to you the draw of the British American Online Lottery International programs held on the 1st of May 2006 (01/05/2006) in London. Your e-mail address attached to the following numbers listed below:

Ticket number: 2314759773 914 Serial Number: 19445/02 Drew the Lucky Numbers: 04-07-50-16-20-01

The above listed numbers subsequently make's you one of the bona fide winner of the lottery promo in the 2nd category. You have therefore been approved to claim a total sum of GBP£ 2,500,000.00 (Two Million, Five Hundred Thousand, British Pounds) in cash credited to file BAOL/19823108/05/DON. This is from a total cash prize of GBP£45,000.000.00 (Fourty Five Million British Pounds) shared amongst the first fifteen (15) lucky winners in this category "A".

Please note that your lucky winning number falls within our British booklet representative office in Europe as indicated in our play coupon. In view of this, your GBP£2,500,000.00 (Two Million, Five Hundred Thousand, British Pounds) would be released to you physically or via Bank to Bank Transfer by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you contact them. All participants were selected randomly from 'World Wide Web' site e.g www.yahoo.com, www.hotmail.com, www.aol.com ,www.maktoob.com, www.msn.com e.t.c through computer draw system and extracted from over 100,000 companies. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is a 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 your claims agent with the below details for processing of your claims and endeavor to list out your winning numbers when filing your claim.

************************************************** Name: Mr John White Tel: + 44-20-7060 1077 Fax: +44-8701 210 516 E-mail: johnmarc@uk2.net Foreign Services Manager, Payment and Release order Department, BRITISH AMERICAN ONLINE LOTTERY COMMISSION, UNITED KINGDOM ************************************************** Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. You are advised to acknowledge the receipt of your notification by return phone call. Congratulations once more from all members and staffs of this program.

Yours Faithfully,

Mrs. Susan Philip. British American Online Lottery Coordinator


Date: Sun, 30 Apr 2006 03:41:54 -0500 To: tgross@svbizlaw.com Subject: Congratulations, you have won. From: "Jurist Lottoery" <jurist2006promo@yahoo.co.uk> Add to Address Book Add Mobile Alert

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

Dear Winner,

REF: 041238013011JLP BATCH: 0034712-EX AWARD NOTIFICATION/FINAL PAYMENT NOTICE.

We are pleased to inform you of the announcement today, 30th April,2006, of Winners of the JURIST PROMO LOTTERY, UNITED KINGDOM,draws held on 18th April,2006. Your email address attached to ticket number 023-0148-790-459, with serial number 8973-20 drew the lucky numbers 09-44-44-67-27-11, and consequently won the lottery in the 3rd category.

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

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

CONGRATULATIONS!

Due to the mix up of some numbers and addresses, we ask that you keep this Award strictly from Public notice until your claim has been processed and released to you. This is part of our security protocol to avoid double claiming by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes ?500 Million International Lottery. To begin your claim, please contact our Director,Claims/Remittance Department:

Mr. Harris Billy Director,Claims/Remittance Department, JURIST LOTTO PROMO LOTTERY, LONDON,UNITED KINGDOM. Email: harrisbill1y@ny.com

He will process and ensure the release of your won prize Money. Note that all prize money must be claimed not later than 17th May,2006. After this date, all funds shall be returned to our treasury as unclaimed prize money. In order to avoid unnecessary delay and complications, please remember to quote your Reference and batch numbers in every of your correspondence with our payment officer.

Congratulations once again!

Yours faithfully, Mr Mark Bens The Promotions Manager, JURIST LOTTO PROMO LOTTERY,LONDON,UNITED KINGDOM.


Date: Thu, 4 May 2006 10:47:25 +0100 (GMT+01:00) From: qsoftware1@virgilio.it Add to Address Book Add Mobile Alert Subject: AWARD MESSAGE/NOTIFICATION.

AWARD MESSAGE/NOTIFICATION. Q' SOFTWARE INC. SWEEPSTAKES DIVISION. 4 NEW ELLAND PARK FORROES ISLAND. REF NO: PSFI-79134/1519/05. SERIAL NO: 11306-05

DATE: 4th May 2006. Attn: Sir/Madam,

This is to officially notify you of the result of our Q' (Software) Sweepstake draw, which was conducted on the 1st day of May 2006. This email address, which was attached to Serial no: 11306-05 have won you our sweepstake program in the free prize category. We have now approved you to collect a total payment sum of USD$980,000:00 NINE HUNDRED AND EIGHTY THOUSAND US DOLLARS ONLY) attaches to payment file REF NO: PSFI-34/1519/05.

We know of the surprises that follow such a notification message based on the fact that you have not purchase a lottery ticket from us, but be informed here that it was a promotional program from our software department in promoting the benefit of the Internet usage.

These approved funds can be claim now by contacting our payment finance house. Due to the nature of this program, we ask that you keep a low profile until your claim has been processed and collected; as this is part of a new security measures.

You can begin your claim now by contacting the Payment centre on email address: cititconsultant@gawab. com with your complete names, Mailing address, Telephone and Fax numbers, Reference/Serial numbers and the amount won for the processing of the winning entitlement. Be informed also that all funds not applied for after the 30th day of May 2006 will be return back to us.

Felicitation as we do expect you to make a better use of these funds.

Sincerely,

Jan Van Dyke. Sweepstake Division. Q' Software Inc.


Date: Wed, 24 May 2006 21:07:28 +0300 From: luckydaylottery2006@mail.bg Add to Address Book Add Mobile Alert To: Subject: MAY 2006 Bonus.

LUCKYDAY LOTTO. BV

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the LUCKYDAY LOTTO of your email lottery winning for 2006 LUCKYDAY LOTTO - Wheel E-game held on 21st May 2006. However, no tickets were sold.

We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.

Your email ID identified with Coupon No.LDL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lucky day Lotto-Wheel E-game.

Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.

Prize Ref No.: LDL/CN/6654/CP

Lottery Group: Consolation Prize Group

Prize Amount: US $2,000,000.00 Two Million Dollars Only

You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above.

Lottery Claims Officer:

Name: Mr.Peter Van.

Email: agent4claims2006@o2.pl

agent4claims2006@mail2netherlands.com

Tel- +31-620-244-951.

Fax- +31-847-112-634.

Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming Luckyday Lotto-Wheel Email-games.

Yours truly,

Mrs.Anna Michael.

(Lottery Coordinator)


Date: Wed, 24 May 2006 07:05:41 -0700 (PDT) From: "uk lotto" <uk_lotto5004@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Online Co-ordinator/Notification Officer UK-LOTTERY ORGANIZATION To: james.wright@unisys.com

UK-LOTTO ORGANIZATION Ticket Free/Online Winnings and Notification Department Ref Number: 1648UK Batch Number: B522XG Tel: +44-70318-47544(Co-ordinator) Tel: +44-70319-12838(Co-ordinator) Tel: +44-70240-61658(Secretary) Tel: +44-70240-61656(Secretary) WINNINGS NOTIFICATION OF US$4.2M We happily announce to you the result of the U.K Lotto Organization's online draws and sweepstakes program held in Bangkok-Thailand on the 23third of may 2006. Your e-mail address attached to ticket number: 569245398266LQ with Serial number: 546-532829 drew the lucky numbers: 42-90-58-33-84 which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of US$4.2M (Four Million, Two Hundred Thousand United States Dollars) in cash credited to file FST/26487710-95.This is from a total cash prize of US$42,000,000.00 shared amongst the first Ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer online draw system and extracted from over 100,000 companies.The below courier company has been given the contract to deliver all our winners cheques from the first to last category. Bellview Express Thailand Company Ltd 410/36 Rachadaphisek Bangkok, Thailand.Contact Agent: Mr. P.B Kings (Director of Operations and Logistics) Email address: bellviewexpress0007@yahoo.com You are to contact Mr. P.B Kings on the above email address for quick delivery of your Uk-Lotto certfied winnings cashiers cheque. To avoid delay in the delivery of your winnings check to you, include the below highlighted information in your contact mail to Mr. P.B Kings. -Your country -Your complete official names -Your contact telephone, mobile and fax numbers -Your address where your wish to receive your winnings cheque -Your Ref Number and Batch Numbers -Your Ticket Number and Lucky Numbers -Your Serial and File Numbers -Date and venue of draw. Do not be scared of anything happening to your winnings cheque with the Bellview Express Thailand Company Ltd as all the cheques was processed in a such a way that no sum can be deducted from it till it gets to the beneficiary/winner's address and deposited in any bank of choice in your country or any in any part of the world for onward payment by the bank. For safety measures and to avoid fruadulent claims you are adviced to keep all about your winnings information and notification confidential and away from all third parties till your cheque arrives your address and cashed. Goodluck. Mr. Garry Desmond Online Co-ordinator/Notification Officer UK-LOTTERY ORGANIZATION


Date: Mon, 29 May 2006 16:44:22 +0200 (CEST) From: "helen vli" <helen_vli@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Bonjour To: freelotto0905@universia.pt

Bonjour, Ma lettre va sans doute vous surprendre mais après des jours de prières j'ai jugée de procéder de la sorte. Seulement apèrs ce temps de prière ma faille et moi, nous nous tournons vers vous et nous sommes convaincus de ce que nous pouvons vous faire confiance. Pour en revenir au fait, j'écris de la part de ma Mère pour vous proposer de nous aider dans une transaction financière que je me permets de vous expliquer. En effet, mon défunt père Hadley Vli était Conseiller personnel du feu Président Joseph Désire Kabila de la République Démocratique du Congo. Blessé lors du coup d'Etat contre ce dernier au palais de Marbre de Kinshasa il y'a quelque années, il décéda le lendemain à l'hôpital Militaire de la ville. Quelques jours avant l'incident qui à occasionné la mort tragique de mon Père, il a dévoilé à ma mère qu'il a fait un dépôt d'un montant de $ 15.5 millions dans une compagnie de sécurité en Côte d'Ivoire en même temps que d'autres objets de valeurs. Nos tentatives d'entrer en possession de cet argent n'ont pas abouti à ce jour puisque la compagnie ne reconnaît pas dans ses dépôts que les objets de valeur de famille au nom de mon Père sont destinés à être envoyés à un partenaire d'affaires étranger pour des raisons de sécurité. D'un autre côté la présence de Joseph Kabila fils au pouvoir ne nous rassure pas.les rancoeurs, la haine et l'insécurité planent sur nous. Ma mère est gravement malade et mon jeune frère et moi réfugiées à Abidjan en Côte d'Ivoire, cherchons par tous les moyens à achever la transaction. Notre projet après la récupération de cet argent consistera à : 1) militer contre les guerres tribaux et ethniques menées contre les Chrétien. 2) investir dans un pays libre pour améliorer la vie des autre enfants sans abris pauvres et victimes des humiliations, de la barbarie, des maladies endémiques et autres problèmes économiques. Nous vous confions ce projet en fondant sur la Bible notre conférence qui nous escorte à l'amour, à l'unité et au partage. Aussi, nous croyons que notre collaboration avec vous fortifiera notre foi dans le salut de l'humanité. Nous rassurons que nous sommes prêts à négocier avec vous pour l'aide que vous nous apporteriez en nous aidant à retirer les objets de valeur que mon Père a déposé dans cette compagnie de sécurité destinés à être envoyés à son partenaire d'affaires étranger. Si cette proposition vous intéresse, veuillez nous contacter par notre adresse électronique familliale qui est "lesvlis@yahoo.fr" pour nous donner vos contacts et nous fixer vos conditions en contrepartie de votre apport. Que Dieu vous Bénisse Helen Vli


Date: Sun, 06 Aug 2006 09:00:53 +0500 From: euromillionpromo@mail2world.com  Subject: REMEMBER TO STATE YOUR WINNING INFORMATION.

EuroMillions Lottery SPE., Hoge Wei 28, 2011 Zaventem, Belgium. Euro Millions are Affiliate of Belgium National Lottery (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON €1,000,000.00.

We are pleased to inform you of the result of EuroMillions Lottery SPE., which was held on the 31st , July, 2006. Your e-mail address attached to e-ticket number: 20223478912A, with Prize Number: 107285612 drew a prize of €1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of €1,000,000.00 (One Million Euros) from our authorized bank.

Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: €1,000,000.00, we advice that you keep all information about this prize confidential until your funds: €1,000,000.00 have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of €5Million.

You must claim your prize: €1,000,000.00 not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank.

Here is the contact information: Bank: Laagste Bank NL, Attention: Barry .Martins Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. E-mail: laagbanknl@aim.com Tel: (+3162) 080 0153. Fax; (+3184) 751 6091. Furnish them with the following: (i). your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won).

Congratulations. Vjertis Von Adrian (Ms.) CPA. Coordinator: EuroMillions SPE


Date: Fri, 04 Aug 2006 21:11:25 +0200 From: e-onlinelottoaward@iol.pt Add to Address Book Add Mobile Alert Subject: Euro España E-Mail Award 2006 !!!

Euro España E-Mail Award 2006 !!!

EUROPEAN E-MAIL PROMOTION PROGRAM. CALLE ANGEL MARIO 23, 28045 MADRID-SPAIN.

YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLONES LOTTERY.

Dear Sir/Madam ,

We are please to announce you as one of the 10 lucky winnersin the Euro Millones Lottery International Email Address draw on the 17th of June 2006 due to the mixture of names and address the result was released on the 3nd August 2006. All 10 winning addresses were randomly selected from a batch of 3,000,000 international email addresses.

Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw. Consequently, you have therefore been approved for a total pay out of US$787,000:00 (Seven Hundred And Eighty Seven Thousand United States Dollars Only).

The following particulars are attached to your lotto payment order:

(i) Batch No: SUTO/980/TWM/EU (ii) Ticket No: WRNM/SMI/5990 (iii) Lucky No: 10-23-44-72-80 (iv) Serial No: MUOTI/82536

All participants were selected through a computer ballot system drawn from 3,000,000 email address from Australia, New Zealand, America,Asia,Africa, Europe, North & South America as part of our International Promotions Program, which is conducted annually. This programme is financed by a group of corporate establishments and non-governmental organisation worldwide.

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

MR.JOSEPH G. GUDMAN. NACIONAL SEGURIDAD S.A E-mail:nacionalsegurida@aim.com

N.B:Steps to claiming your prize ;

1..Please quote the numbers attched with lottery payment order, in all correspondence with the claims officer

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

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

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

For security reasons, you are advised to keep your winning information c on fidentiatill your claims is processed and your money remitted to you.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

Once again congratulations!!!

Best regards,

MARIA BRAVO (MRS) PROGRAM CO-ORDINATOR.


From: felicialanza@netscape.com  Subject: Congratulations!!! Date: Fri, 08 Sep 2006 11:41:16 +1200 East-West Australia Lotteries, 1022 Kingsway Ave., Osborne, Western Australia, 6018. Head office: Maliebaan 38-40, 3581CR, Utrecht, The Netherlands. Dear Sir/Madam, YOU WON: ?1,000,000.00!euros With outmost joy, we are pleased to inform you of the result of the East-West Australia Lotteries International programs held on the 6st of September 2006 drew cash Prize of ?1,000,000.00. Your e-mail address attached to Code number 370011672387-290-02 with claim Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which consequently won in the 2nd category. You have been approved to receive a cash prize of ?1,000,000.00 (One Million Euros). Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you Keep your winning information confidential until your claims is been processed and your funds (?1,000,000.00) Transferred to you. This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants. METHOD OF SELECTING WINNERS: Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 Companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address Emerged as the winner of our last jackpot.This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software Corporation (Orient Networks). It is met to reward some individuals and corporations who have devote Their time and resources surfing the world wide web (www) with their email addresses. Remember, all winning must be claimed not later than 5 working days from today. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.We hope you will use part of your cash prize to participate in our next ?18million draws in November 2006. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please Always remember to quote your Code number in all correspondence with our paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any change of your present address, please notify us Immediately so to make the appropriate adjustment. Congratulations from the management and staffs of East-West Australia Lotteries. Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for your payment advice. Send them following e-mail: I?????(your names)??.., with e-mail address???..(your e-mail address)?.., contact address???..(postal address)??.and code number:???.(quote your code number)??.is the winner of the last East-West Astralia lotteries draws, with a cash prize of ?1,000,000.00. Kindly advise me with details of the process of the transfer of my cash prize. Contact details of our Paying Bank: Contact person: Mr. Richard Glass. Department of Private Banking, Deutsche Bank, Amsterdam, the Netherlands. E-mail: srvcscust@netscape.net Tel: 31 647-494-395 Fax 31-84-752-0508 Congratulations. Yours in services, Felicia Lanza.(Lottery Coordinator) Note: Participants below 21 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secure Socket Layer (SSL) server.


More Lottery examples can be found on the following pages:  1, ... 5, ... 10, ... 15, ...  20, ... 25, ... 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, ... 45, ... 50 ... 55, ... 60, More

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing | Check Clearing FraudNext of Kin Scams  | Other Fraud    

 Computer Viruses  |  Fraud Lawyers | Fraud Links |  Contact Us

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

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.   

Lottery Names    Lottery Names (A-M)    Lottery Names (N-Z)    Lottery Numbers