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 (39)

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.

 


From: "Mrs.Rose Irvan" <megalottery20052@netscape.net>  To: NOTIFICATION!!!!!!@ Subject: AWARD NOTIFICATION!!! Date: Fri, 24 Feb 2006 13:46:40 +0100

MEGA MILLIONS LOTTERY INTERNATIONAL PROMOTIONS PROGRAMS ********************************************************************* 220 DERKINDER STRAAT 1066TJ AMSTERDAM THE NETHERLANDS. ********************************************************************** PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR SECOND CATEGORY DRAWS.

After a successful completion of the second category draws of MEGA MILLIONS LOTTERY INTERNATIONAL PROGRAMS.

You have emerged as one of the winners of the MEGA MILLIONS LOTTERY INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. ********************************************************************* You/Your Company, attached to: TICKET NUMBER:OL8-NL1-77GF SERIAL NUMBER:FOPI-DNL LUCKY NUMBER:VNK-GDT, 29,RGN 36 REFERENCE NUMBER: MZL-WF74-5G8 BATCH NUMBER:DS2T-3T2T-D8P ********************************************************************* 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 2,000,000.00EUROS. Which is the winning payout for second categories winners. This is from the total prize money of 16,000,000.00Euros shared among the eight international winners in the SECOND categories. CONGRATULATIONS!!!!! You have to contact the (File/Claim Officer) 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 (MEGA MILLIONS LOTTERY INTERNATIONAL).

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.

To begin your claims process of your winning prize, please contact your claims agent through e-mail or telephone,fax immedaitely you received this notification for due processing and remittance of your prize money to a designated account of your choice. ********************************************************************* File/Claim Officer MR.Smith van Culu. FOREIGN SERVICE MANAGER International Remmittance/Credit unit Facility Management Region (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS. Tel: + 31-613-796-397 Fax: + 31-847-535-141 EMAIL:(infogsi2006@netscape.net)

********************************************************************** Remember, you must contact your claim agent not later than 5th March 2006 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent. You are to provide the below details,to enable the speedy evaluation and processing of your winnings.

we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation. 1.Your full names:

2. your full home / office address:

3. direct telephone/fax numbers:

the above detailed information will be absolutely necessary to file in your claims. Congratulations once again from all staffs of (MEGA MILLIONS LOTTERY INTERNATIONAL PROGRAMS) thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, MEGA MILLIONS LOTTERY INTERNATIONAL PROGRAMS.

Sincerely Your's,

Mrs.Rose Irvan.

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

Contact your claims agent.


 

Date: Fri, 10 Mar 2006 15:20:55 +0100 (GMT+01:00) From: postcode_loterijnl@virgilio.it Add to Address Book Add Mobile Alert Subject: INTERNATIONAL LOTTO PROGRAM

INTERNATIONAL LOTTO PROGRAM REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD RESULTS FOR CATEGORY "B" DRAWS We are pleased to inform you of the result of the MICROSOFT/STAAT PROMOTION International programs held on the 7th March 2006. Your e- mail address attached to ticket number 205897-6287 with serial number 472-971103 drew lucky numbers 897 22-46-88 which consequently won in the category B draws, you have therefore been approved for a lump sum pay out of 350,000:00(three hundred and fifty thousand euro)

CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential untill your claims has been processed and your money remitted into 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 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program take`s place every three years. We hope with part of your winning you will take part in our end of year 50 million euro international promotion.

To file for your claim, please contact our FIDUCIARY Agent Name of Company:LIQUIDLUNCH FINANCE AND SECURITIES Contact email : liquidlunchinfo@netscape.net Contact Phone number: + 31 617 756 679 . Contact person: Mr Hermannus Wilhelmus.

Remember all winning must be claimed not later than two weeks of the receipt of the notification email. 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 your agent as soon as possible. Congratulations once more! from our members of staff and thank you for being part of our promotional program. *********************************** N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claim agent immediately. yours Sincerely, Mrs. Angela David (Lottery Coordinator)


Date: Mon, 29 May 2006 04:38:19 -0400 From: "wisdom gold" <australialottery_01promo@kaxy.com> Add to Address Book Add Mobile Alert Subject: YOU HAVE WON? To: plm2342@rediffmail.com

CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!!

THE AUSTRALIAN LOTTO!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC: Date: 29/05/2006

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 29th May 2006 from the AUSTRALIAN INTERNATIONAL LOTTERY programme. Which is fully based on an electronic selection of winners using their e-mail addresses.

Your email address was attached to ticket number;17212, serial Number;7741137002. This batch draws the lucky numbers as follows 8382- 42bonus number 17,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$300,000.00 (THREE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted Annually.

This Lottery was promoted and sponsored by a conglomerate of some Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative Office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$300,000.00 will be released to you from this regional Branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:

*****Simply contact our fiducially agent:- REV. DANIEL ALABI. +234-8054837590. agent_australialotterypromo@yahoo.co.uk

In order to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 19th of JULY 2006; Otherwise all unclaimed funds will be returned eventually and donated to charity organizations.

Congratulations once again on your winnings!!! Best Regards Carol Sweet. (Coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.

*********CONTACT YOUR CLAIMS AGENT AT:- REV. DANIEL ALABI. +234-8054837590. agent_australialotterypromo@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. **************************************************************************************** **************************************************************************************** The information contained in this message is privileged and intended only for the recipient names. If the reader is not a representative of the intended recipient, any review, and dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.

-- This email was brought to you by Kaxy Mail http://www.kaxy.com/free_email_account.htm


From: wordlottoabonnee@ybbb.org Add to Address Book Add Mobile Alert Subject: CONTACT PRIZE REMITTANCE DIVISION ; YOU HAVE WON 500,000.00 EUROS. Date: Sun, 28 May 2006 12:18:56 -0400

WORD LOTTO ABONNEE INTERNATIONAL DE LOTTO JACKPOT STAAT. PRIZE REMITTANCE DIVISION Office Address:Laan van Hoornwijck 55 2289 DG Rijswijk Postbus 3074 2280 GB Rijswijk EMAIL: winneremail06@netscape.net

LUCKY NO:0098976. REF NO.10098 sera NO.5909009 BATCH NO.888kS, TICKET NO.3401

Dear Sir/Madam

We are please to inform you that you have won a lottery programme from WORD LOTTO ABONNEE INTERNATIONAL. This is an official notification of your lotto winning in the WORD LOTTO ABONNEE AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I) played on May 26th, 2006 at the lottery office complex hall Den-Haag Holland.

You have won a WORD LOTTO ABONNEE PRIZE OF €500,000,00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the WORD LOTTO ABONNEE in accordance with the Europe Millione lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.

The WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET (W.L.A.I.) GAME is an online promotional program organized by the WORD LOTTO ABONNEE INTERNATIONAL .

After randomly selecting 1000,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

This promotional program takes place every four years. Total of 1000,000 emails different email addresses are entered for the WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 300,000 email addresses, and yours was luckily selected among 1-5 batch winners.

Note ********Note*********************Note**********************

That the WORD LOTTO ABONNEE INTERNATIONAL will remit prize payout to only winners who email address officially won,and will be aloud for their prize claims. If you are not a resident of the Netherlands you will be required to Legalize your winning file in the Netherlands High Court of Justice here in Den Haag the Netherlands.

You are required to file your claims by Contacting our International Claim Department Center ; !!!English Spoken Officer!!! (Mr.Frank Garrik.) Processing officer. As soon as the Processing officer received your winning information, your claim will be send to the apappointed Lawyer for Legalization of your claim file at the Netherlands High Court of Justice here in Den Haag. There after your claim file will be send to the pay bank for immediate remittance of your winning prize of 500.000 Euro only.

NOTE!!!!!!! All winners most claim his/her prize not later then one week of this notification.

Tel;0031-627032938. EMAIL: winneremail06@netscape.net Mr.Frank Garrik Processing Officer.

THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT WORD LOTTO ABONNEE INTERNATIONAL , ON BEHALF OF W.L.A.I. GAMES 2005. CONGRATULATIONS ON YOUR WINNING.

SINCERELY, MRS. UKEY .W. KAMP. PRESIDENT LOTTERY CO-ORDINATOR. W.L.A. I.

N.B ; PLEASE SEND YOUR REPLY EMAIL TO THE PROCESSING DEPARTMENT. EMAIL winneremail06@netscape.net Mr.FRANK GARRIK Processing Officer.

WORD LOTTO ABONNEE INTERNATIONAL DE LOTTO JACKPOT STAAT. PRIZE REMITTANCE DIVISION Office Address:Laan van Hoornwijck 55 2289 DG Rijswijk Postbus 3074 2280 GB Rijswijk EMAIL: winneremail06@netscape.net

LUCKY NO:0098976. REF NO.10098 sera NO.5909009 BATCH NO.888kS, TICKET NO.3401

Dear Sir/Madam

We are please to inform you that you have won a lottery programme from WORD LOTTO ABONNEE INTERNATIONAL. This is an official notification of your lotto winning in the WORD LOTTO ABONNEE AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I) played on May 26th, 2006 at the lottery office complex hall Den-Haag Holland.

You have won a WORD LOTTO ABONNEE PRIZE OF €500,000,00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the WORD LOTTO ABONNEE in accordance with the Europe Millione lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.

The WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET (W.L.A.I.) GAME is an online promotional program organized by the WORD LOTTO ABONNEE INTERNATIONAL .

After randomly selecting 1000,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

This promotional program takes place every four years. Total of 1000,000 emails different email addresses are entered for the WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 300,000 email addresses, and yours was luckily selected among 1-5 batch winners.

Note ********Note*********************Note**********************

That the WORD LOTTO ABONNEE INTERNATIONAL will remit prize payout to only winners who email address officially won,and will be aloud for their prize claims. If you are not a resident of the Netherlands you will be required to Legalize your winning file in the Netherlands High Court of Justice here in Den Haag the Netherlands.

You are required to file your claims by Contacting our International Claim Department Center ; !!!English Spoken Officer!!! (Mr.Frank Garrik.) Processing officer. As soon as the Processing officer received your winning information, your claim will be send to the apappointed Lawyer for Legalization of your claim file at the Netherlands High Court of Justice here in Den Haag. There after your claim file will be send to the pay bank for immediate remittance of your winning prize of 500.000 Euro only.

NOTE!!!!!!! All winners most claim his/her prize not later then one week of this notification.

Tel;0031-627032938. EMAIL: winneremail06@netscape.net Mr.Frank Garrik Processing Officer.

THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT WORD LOTTO ABONNEE INTERNATIONAL , ON BEHALF OF W.L.A.I. GAMES 2005. CONGRATULATIONS ON YOUR WINNING.

SINCERELY, MRS. UKEY .W. KAMP. PRESIDENT LOTTERY CO-ORDINATOR. W.L.A. I.

N.B ; PLEASE SEND YOUR REPLY EMAIL TO THE PROCESSING DEPARTMENT. EMAIL winneremail06@netscape.net Mr.FRANK GARRIK Processing Officer.

WORD LOTTO ABONNEE INTERNATIONAL DE LOTTO JACKPOT STAAT. PRIZE REMITTANCE DIVISION Office Address:Laan van Hoornwijck 55 2289 DG Rijswijk Postbus 3074 2280 GB Rijswijk EMAIL: winneremail06@netscape.net

LUCKY NO:0098976. REF NO.10098 sera NO.5909009 BATCH NO.888kS, TICKET NO.3401

Dear Sir/Madam

We are please to inform you that you have won a lottery programme from WORD LOTTO ABONNEE INTERNATIONAL. This is an official notification of your lotto winning in the WORD LOTTO ABONNEE AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I) played on May 26th, 2006 at the lottery office complex hall Den-Haag Holland.

You have won a WORD LOTTO ABONNEE PRIZE OF €500,000,00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the WORD LOTTO ABONNEE in accordance with the Europe Millione lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.

The WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET (W.L.A.I.) GAME is an online promotional program organized by the WORD LOTTO ABONNEE INTERNATIONAL .

After randomly selecting 1000,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

This promotional program takes place every four years. Total of 1000,000 emails different email addresses are entered for the WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 300,000 email addresses, and yours was luckily selected among 1-5 batch winners.

Note ********Note*********************Note**********************

That the WORD LOTTO ABONNEE INTERNATIONAL will remit prize payout to only winners who email address officially won,and will be aloud for their prize claims. If you are not a resident of the Netherlands you will be required to Legalize your winning file in the Netherlands High Court of Justice here in Den Haag the Netherlands.

You are required to file your claims by Contacting our International Claim Department Center ; !!!English Spoken Officer!!! (Mr.Frank Garrik.) Processing officer. As soon as the Processing officer received your winning information, your claim will be send to the apappointed Lawyer for Legalization of your claim file at the Netherlands High Court of Justice here in Den Haag. There after your claim file will be send to the pay bank for immediate remittance of your winning prize of 500.000 Euro only.

NOTE!!!!!!! All winners most claim his/her prize not later then one week of this notification.

Tel;0031-627032938. EMAIL: winneremail06@netscape.net Mr.Frank Garrik Processing Officer.

THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT WORD LOTTO ABONNEE INTERNATIONAL , ON BEHALF OF W.L.A.I. GAMES 2005. CONGRATULATIONS ON YOUR WINNING.

SINCERELY, MRS. UKEY .W. KAMP. PRESIDENT LOTTERY CO-ORDINATOR. W.L.A. I.

N.B ; PLEASE SEND YOUR REPLY EMAIL TO THE PROCESSING DEPARTMENT. EMAIL winneremail06@netscape.net Mr.FRANK GARRIK Processing Officer. Tel;0031-627032938.


Date: Sat, 27 May 2006 23:28:02 -0700 From: "UNIAIR LOTTO ORGANIZATION" <uniairvisa06@thaimail.org> Add to Address Book Add Mobile Alert To: uniairvisa02@yahoo.com Subject: you won our visa promotion

From the office of: The Co-ordinator

UniAir Visa Lottery Program

Visa Winning Number: MM-032047111248

Serial Net Visa Passport Number: KM-21038520

 

Dear,

 

Congratulations, you have been selected as one of the lucky winners of the U.S Visa through our internet balloting email extracting and screening machine, your application was applied and processed by our internet balloting email extracting and screening machine which randomly extracts and screens millions of email addresses around the world.

 

This visa program is held annually as part of our New Year lottery programmes to give free easy U.S Visas to citizens of developing countries around the world to enable them travel to the U.S and start a new life and work. The U.S Department of Citizenship Immigration released 200 visas to our airline in this regards, which we then issue to our winners, you are among the 200 lucky winners in this year's programme.

 

Your Visa winning number is: MM-032047111248 and your serial net visa passport number is: KM-21038520, your visa type permits you to travel with members of your immediate family. Your visa duration is 10 years multiple entry to the U.S, it is renewable upon expiration and it permits you to work, study and own properties in the U.S, the visa also gives you an opportunity to apply for and acquire a U.S citizenship green card while residing in the U.S.

 

In this respect you are directed to forward the following requirements urgently by email scanning attachments for faster processing to enable us process your visa certificate and flight tickets to help you receive your visa and flight ticket within the shortest possible time.

 

(1.) Write in full your telephone number, postal and residential address.

 

(2.) Scanned copies of your recent passport photographs, members of your family passport photographs should also be scanned if you are traveling with your family members.

 

(3.) Scanned copies of your international passport & I.D card, members of your family international passport & I.D card should also be scanned if you are traveling with your family members. N.B: Your family member above the age of 16 requires an international passport for travel.

(4.) Refundable deposit fee: USD {two thousand five hundred and eighty-two dollars} only. This fee should be paid through western union money transfer addressed to the second secretary UniAirlines MR. ROY WILLIAMS, ADDRESS: UNIAIR TOWER RANGSIT ROAD BANGKOK THAILAND.

Providing the above requirements will assure you your visa certificate and flight ticket which we shall post to you through DHL Express Courier service.

Important Notice:

Please note that we issue only the visas and flight tickets, your accommodation in the U.S will also be taken care of by our company in the U.S, we don’t offer jobs or education in the U.S, but our agents in the U.S can give you expert advice and every necessary assistance on job opportunities and education in the U.S.

We shall be anticipating your reply soon.

Thanks

Mr. Paradorn Supachai

UniAiR SouthEast Asia Zonal office.

N.B!!:REPLY THIS E-MAIL WINNING NOTIFICATION MESSAGE TO ME THROUGH THIS E-MAIL BOX AND ALSO SEND A REPLY MESSAGE TO THE CLAIMS AGENT ASSIGNED TO HANDLE YOUR VISA DOCUMENTATIONS, HE WILL GUIDE YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESSING, HIS CONTACT DETAILS ARE LISTED BELOW:

MR. PATRICK CHOKCHAI

PHONE: +66-46711501

FAX: +66-14860130

EMAIL: uniairvisa02@yahoo.com

WEBSITE:http//www.uniair.com.tw

N.B:Please note and save the phone number and email addresses listed above for future correspondence at anytime with the claims agent assigned to handle your visa and flight ticket documentations


From: "Dr William James" <dr_w_j0342@hotmail.com> Add to Address Book Add Mobile Alert Subject: I Need Your Help Date: Sun, 28 May 2006 04:33:45 +0200

From: Dr:William James 7th Floor Kamkholo Bld Cnr Brown and Voortrekker Str Nelspruit 1200 Johannesburg South Africa.

{MONEY TRANSACTION} {THIRTY SIX MILLION USD} (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr William James, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached

The informations will be as follows

Bank Name: Bank Address: A/C Name: A/C Number: Swift Code: Your Telephone:

I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation

I look forward to a favorable response from you

Thank's for your maxinium co-operation and remain blessed

Best Regards

Dr:William James.


Date: Thu, 25 May 2006 13:53:36 +0000 (GMT) From: "claim office" <marklotto667@yahoo.es> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.es. Learn more Subject: CALL TO CONFIRM!!! To: tgross@svbizlaw.com

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a: marklotto667@yahoo.es

EUROPEAN PRIZE AWARD DEPT.

BONANZA 2006!!!

This is to Notify you of the release of the lottery winning, held on the 11th of may,2006.

Due to the mix up of numbers, the results were released on the 15th of may, 2006. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently won you the lottery in the 2nd category.

You have therefore been qualified for a lump sum payout of 860,641.28 Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million,Five Hundred Thousand United States DOLLARS) in cash, drawn in your favor, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND.

Due to mix up of some names and winning number, we ask that you keep your winning information confidential until

your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons.

This lottery was organized by an association of software manufacturers who came together from all parts of europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies

and 3,000,000 individual email addresses and names from all over the world.

To begin your lottery claim, please contact your Fudiciary agent below that has been appointed for the processing of your claim with the email address below:

Mr.David Nelson.

Email:claimoffice67@excite.com

Tel nos:+44-778-302-6646

Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.

Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.

Winners are to contacts us to confirm thier winning through the phone number displayed before sending an email.This is done to aviod forgery and impersonation of winners information and ticket number.

This is also to inform winners that there are so many email letter all over the internet faking to be real, so be warrned!!!

Note: That you are to respond to all the necessary procedure involved in collecting your prize ,and if you are not interested in claiming your prize,you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake.

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

The online promotion lottery company is proudly sponsored by a group of succesfull bussiness men all over the world.

Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2006.

And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.

We wish you a hearthy congratulation once again.

Your Sincerely,

Mr.Mark Hanson.

For Management

NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!!!

OUR Executives:

Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).

- claim office


From: "Scoop Lotto" <hermanbrood@excite.com> Add to Address Book Add Mobile Alert Subject: You won Date: Wed, 24 May 2006 11:00:14 GMT

************DO NOT DELETE THIS MESSAGE***********

 

SCOOP LOTTO

 

RE: 10 Years Anniversary Awards!

You are a winner,

We are celebrating our tenth anniversary this year and to mark this special occasion we are launching our first international program, The 10 Years Anniversary Awards! To celebrate Scoop Lotto is giving ten people from all over the world the chance to win Ten million Dollars. We intend to raffle out ten million dollars this year with our 10 Years Anniversary Awards program. We are running a program where instead of bought tickets and numbers in the ballots we have email addresses.

From the results of the 10 Years Anniversary Awards draw that took place on the 24TH of May 2006. Your E-mail address has come up as one of the winners; you have therefore won the sum of One Million United States Dollars (US $1,000,000, 00). This is from a total cash prize of Ten Million United States Dollars (USD$10,000,000.00) shared amongst Ten Lucky Winners in the Category A+.

WITH THIS WE SAY CONGRATULATION$.

This is an independent promotion, no purchase necessary. Any entries without valid collection numbers will be declared void. Claimants displaying conducts considered improper when replying will ignored and disqualified. All requirements must be provided. All winnings must be claimed not later than the 14th of June 2006. After this date all unclaimed prizes will be declared void. Claimants must be over 21years. All entries must adhere to the 10 Years Anniversary Awards eligibility/Terms and conditions stated in our official Terms and conditions. You will receive the Terms and conditions when you file for your claim.

This program is strictly for international participants and all Dutch residents are exempt from participation.

NOTE: Being that you were selected via your email address and to avoid double claims and also taking into consideration the amount in question, your winnings must be legalized in the Netherlands High court (The Hague) and a certificate of award must be obtained from the National Certification Board to complete the claims process, this process can only be completed through legal representation, so you will be referred to a lawyer to assist you. This is an independent lawyer acting as a referee giving you maximum representation. The legalization is essential to create a legal link between you and your email address. You are responsible for the legal charges.

For future verification purposes, when replying provide the following: Name: Nationality: Country of residence: Tel number: To file for your claim, contact your processing agent Mr. Herman Brood. Email: her_brod@excite.com

You are to quote your winning reference number when replying. REF Number: AXE/ TIV/2929/NL BATCH No: AMR/ 5258/06-KRS

Finally, we call on you to make sure that you save a copy of this mail because you might be called upon to produce it at anytime and do note your reference numbers clearly as stated for we will not be held responsible should there be any complications in this transaction due to negligence on your part. Congratulations once more from all of us at Scoop Lotto and thank you for being part of our promotional program.

Management. Scoop Lotto.

NOTICE: You have received this message from Scoop Lotto prize dept. because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.

************DO NOT DELETE THIS MESSAGE*********** NEVER SEND SPAM. IT IS BAD.


Date: Mon, 15 May 2006 11:36:54 -0400 From: fast55@covad.net Add to Address Book Add Mobile Alert To: fast55@covard.net Subject: Award notification (Fast)

NATIONAL LOTERY GROUP INTERNATIONAL Prize Remittance Division (PRD)

RE: OFFICIAL WINNING NOTIFICATION LOTERY REF NO: 0011770011 FAST TICKET NO:NL/23/00/99FAST BATCH NO:NL011922 Dear Prize Winner,

This email confirms that you have received from the NATIONAL LOTERY GROUP INTERNATIONAL an official notification of your lotery winning in the FREELOTERY AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T) played on May 12, 2006 at our lottery office complex in the NETHERLANDS. You have won a FREELOTERY PRIZE OF Two Million Dollars ($ 2,000,000,00) USD, a prize payout of your winning has been approved by the NATIONAL LOTERY GROUP. In accordance with the Netherlands lotery ordinance, you are authorized as the lotery prize winner to request claims of your winning prize.

The FREELOTERY AUTOMATIC SUBSCRIPTION TICKET (F.A.S.T) GAME is an online promotional program organized by the NATIONAL LOTERY GROUP INTERNATIONAL. A total of 500,000 different email addresses are entered for the FREELOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 500,000 email addresses and entered for Batch NL011922 with Ticket No.NL/23/00/99FAST and was luckily selected among 1-9 batch winners. Note that the NATIONAL LOTERY GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prize claims. You are required to file your claims by contacting the office prize remittance division manager :

MR. JEFFERSON LEE EMAIL: nationallotery@excite.it TEL NR: +31-627-364-498 Please fill and return the Claim Form - E provided herein via email to the Prize Remittance Division. Your winning information has been provided above.

PRIZE CLAIM FORM - E [FILE REF 0011770011] ---------------------------------------------------------------------------- [FULL NAME OFWINNER]......................................................

[RESIDENTADDRESS].........................................................

[COUNTRY/ REGION]..................

[STATE].............................

[DATE OF BIRTH]...../...../......... [SEX]..........

[OCCUPATION]........................

[CURRENT EMAIL].....................

[TEL/FAX]........................... =========================================================================== WINNING INFORMATION ---------------------------------------------------------------------------- [FAST TICKET NR]........................[LOTTERY REF NR]................

[DRAWDATE]..................................[BATCH NR].......................

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

THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT NATIONAL LOTERY GROUP INTERNATIONAL, ON BEHALF OF F.A.S.T GAMES 2006. CONGRATULATIONS ON YOUR WINNING. SINCERELY, CARIN de GROOT, GROUP PRESIDENT - NATIONAL LOTERY INTERNATIONAL


Subject: Your E-mail WON $500,000 usd lotto!!! From: "ukonline" <ukonline@o2.pl> Add to Address Book Add Mobile Alert To: ukonline@o2.pl Date: Tue, 16 May 2006 12:52:49 +0200

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: UK/9420X2/688 BATCH NO . 074/05/ZY369 WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

WINNING NOTIFICATION !

Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in ASIA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 7TH, MAY 2006.

WINNING NOTIFICATION !

Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in ASIA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 7TH, MAY 2006.

Your Personal E-mail address or Company E-mail is attached to TICKET NUMBERS=564-756-0054-5188, with SERIAL NUMBERS= 5368/02 drew the LUCKY NUMBERS= 052 123 2840 Bonus #26 and consequently won in the Second lottery category.therefore you have been approved for lump sums pay of GBP $500,000USD. { FIVE HUNDRED THOUSAND, USD DOLLARS.} in cash Credited to file REF KTU / 9023118308/03 This is from total prize money of GBP $27,500,000.00 USD, shared among the Twenty-five (25) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,00,000 E-mails, from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide. Your fund (certified cheque) has been insured with your REF NO: MSW-L/200-26937 and will be ready for delivery. It will be delivered to you by one of our Payment Staff in charge of ASIAN zone ( MR MACK DOUGLAS .{ESQ}.Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer for with the followinginformations YOUR FULL NAME ,YOUR ORIGINALITY , YOUR DATE OF BIRTH ,YOUR OCCUPATION, YOUR PHONE/FAX FOR final cliam of your fund.

You are to keep your ref. number and batch number from the confidencial, until your award have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our Asian claims department by email for Processing and remittance of your prize money to you.

THE PAYMENT OFFICER CONTACT

MR MACK DOUGLAS {ESQ}. E-MAIL : ukonline_ukonline@yahoo.com

Remember, all prize money must be claimed not later than the 7TH JULY.2006. all funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organizations in ASIA.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.

Sincerely,

 

Mrs. Halima Ibrahim Ali Mrs. Caro Smith (Co-ordinator). ( Secretary )

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION ASIA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION AFRICA.

Past winners.

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION ASIA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION AFRICA.

Past winners.

Mrs. Halima Ibrahim Ali Mrs. Caro Smith (Co-ordinator). ( Secretary )

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION ASIA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION AFRICA.

Past winners.

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION ASIA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION AFRICA.

Past winners.


From: info@utry.org Add to Address Book Add Mobile Alert Subject: WINNER OF US$500,000. Date: Tue, 16 May 2006 10:17:14 -0400

GLOBAL SOFTWARE PROMOTIONS. THE DESK OF THE MANAGING DIRECTOR DAYZERS LOTTERY INTERNATIONAL. REF NO: TLOT/553724560/06 BATCH NO:51551/AIS7632/ABN FINAL WINNING NOTIFICATION: We are pleased to inform you of the result of the GLOBAL SOFTWARE GROUP SPONSORED LOTTERY which was held on the 15th of May 2006. Your name attached to a ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 6-17-21-33-38-44 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of US$500,000.00(Five hundred thousand US Dollars) in cash credited to the file reference number: TLOT/33372452560/04. This is from a total cash prize of US$14.000,000.00 (Fourteen Million US Dollars) shared among twenty eight (28) international winners in this grand category. CONGRATULATIONS!!! Your funds is now deposited in a suspense account with our paying Bank insured to your name waiting remittance into your bank account. Due to the privacy policy guiding this lottery promotional programme, we advice that you keep your award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public. All participants were selected through a computer ballot system drawn from 25,000 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international lottery program which we conduct twice every year. We hope that with part of your prize, you will part-take next year in our high stakes US$1.3billion International Lottery. To claim your Prize, please contact your claims agent ********************************************************** MR.Phil Owens. TEL: 0031-627-032-938. E-mail: infodayzers06@netscape.net Alternative Email: philowens@mrlottery.com Foreign Services Manager, Payment Process and Release Order Department for processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claimed not later than 30th May 2006, after this date, all unclaimed funds will be returned to the promotion company. Our winners are assured of the utmost standard 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. Yours faithfully, Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail: infodayzers06@netscape.net


From: "btl_winner" <btl_winner@sanook.com> Add to Address Book Add Mobile Alert To: jaime.scott@hotmail.com Date: Fri, 19 May 2006 05:46:15 +0700 Subject: NOTICE OF CONSOLATION PRIZE WINNING!!

British Lottery Headquarters: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304

NOTICE OF CONSOLATION PRIZE WINNING!!

Dear Lucky Winner,

RE: BRITISH LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (999) of the BRITISH NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 11th May.2006 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of 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 (#978) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:03 10 21 22 23 25 (26 Bonus Ball), 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 ;250,000.00 pound (Two Hundred AND Fifty Thousand, Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of 125million pounds shared amongst the first five (5) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 250,000.00 pound;(Two Hundred AND Fifty Thousand, Pounds Sterling) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through sartuday

Overseas Claims Unit British Lottery Fiduciary AGENT: Mr.Ashley Richard, Email: fiduciary_agent35@myway.com Tel:+447024061183

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

CONGRATULATIONS!!!

At your disposal, we remain. Very Truly Yours, Mrs Scott Voke.


From: "Mrs. Margeret Jan Hans" <admin.lottowinningnl@katamail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Margeret Jan Hans Date: Mon, 29 May 2006 19:14:22 +0200

********************************************************************************************************************** FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER ************************************************************************************************************************* Dear Lucky Winner

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final Draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was Conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate Bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. 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 450 IJ 001 Batch Number: 345 600-NL/2006 Ticket Number: PCP 024 097

You as well as the other winner are therefore to receive a cash prize of 800,000.00(EIGHT 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:

Mrs. vannessa Robinson Remittance Department Director, [Gate Ward Finance Nv] Vijzelstraat 20 1017 HK Amsterdam The Netherlands Tel/Fax: +31-624 669 164 EMAIL: gatewardfin@financier.com

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. Margeret Jan Hans Games/Lottery Coordinator. De Lotto Netherlands International www.lotto.nl

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: "elizabeth" <staatsloterij_20060@wallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: winning notification Date: Mon, 29 May 2006 18:16:42 +0200

STAATSLOTERIJ NL 2006 INTERNATIONAL PROGRAM Laan Van Hoornwijk 55, 2289 DG Rijswijk. Amsterdam, the Netherlands. www.staatsloterij.nl REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD RESULTS FOR CATEGORY "A" DRAWS Dear Winner, Congratulations to you as we bring to your notice, the results of the STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 10th mAY, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 names and email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your name and e-mail address, Attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of EUR400,000.00 (Four Hundred Thousand Euros Only), which is the winning payout for Category A winners. This is from the total prize money from EUR2,200,000.00 shared among the six winners in this category CONGRATULATIONS! Your fund is now deposited with the paying -out 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 fiduciary agent. *********************************************** DR.RUUD VAN BOSh OF THE (SUN TRUST B.V) 35,DAMRAK 1104EAAMSTERDAM NETHERLANDS. Email:staatsloterij_20060@walla.com *********************************************** For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: LSLUK/2031/2261/04 BATCH NUMBER:15/011/IPD Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours. MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR.


Date: Mon, 29 May 2006 16:29:54 +0200 From: uthingolotteryhouse2@unionplus.net Add to Address Book Add Mobile Alert To: uthingolotteryhouse2@unionplus.net Subject: NOTIFICATION OF YOUR LOTTO WINNING

NOTIFICATION OF YOUR LOTTO WINNING

We are pleased to inform you from UTHINGO NATIONAL LOTTERY. of the Lottery Held on 25th of May 2006 which your e mail address happens to, be One of our category (A) winner, from the anouncement today 29th of May, 2006 as one of our lucky winners of the UTHINGO NATIONAL LOTTERY draws. Participants in the draws were selected through a computer ballot System drawn from 2,500,000 e-mail addresses of individuals and Companies from Africa, America, Asia, Australia, Canada, Europe, Middle East and New Zealand as part of our electronic business Promotions Program.

You are qualified for the draw as a result of you visiting various Websites we are running the Electronic -business promotions for You/Your Company e-mail address, attached with REFERENCE NUMBER: ZAR 23457677/2006 BATCH NUMBER: 79-124-WAN with serial number 818-09 drew The lucky numbers 7-8-40-15-3-49 and consequently won our lottery. You have therefore been approved for a lump sum pay out of US$2,200,000.00 In cash, this is the winning payout for First category Winners.

This is From the total prize money of US$15.5 Million shared among the winners In the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (Windsor Finance & Security Limited) as we have notified them. Due to the mix-up that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

To begin your claim, please contact our paying agent/company who also Will be your claims agent.

JUDE NKOSI CLAIMS MANAGER WINDSOR FINANCE & SECURITY LIMITED. AUCKLAND-PARK, SOUTH AFRICA TEL: +27-76 192 5474 FAX: +27-72 013 3439 EMAIL:claimsdept@windsorfinance.net

For due processing and remittance of your prize money, you are to contact your claims agent not later than two weeks after notification.After this date all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: ZAR 23457677/2006 BATCH NUMBER: 79-124-WAN SERIAL NUMBER: 818-09 Also to begin your Claim send to your claims agent the Following information.

1) BATCH AND REFFERENCE NUMBERS 2) FULL NAMES 3) MAILING ADDRESS 4) PHONE AND FAX NUMBERS 5) AMOUNT WON. 6) AGE

Congratulations.

Sincerely,

THE CLAIMS MANAGER, UTHINGO NATIONAL LOTTERY SOUTH AFRICA. Auckland-park, SOUTH AFRICA.

N.B.You are obliged to donate 10% of your claim to a Charity organization in South Africa, Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail, Contact your claims agent


Date: Mon, 29 May 2006 13:38:15 +0100 (GMT+01:00) From: jude_bosch@virgilio.it Add to Address Book Add Mobile Alert Subject: CLAIM YOUR PRIZE NOW!

CLAIM YOUR PRIZE NOW! Luckyday Loterij Netherlands Laan van Hoornwijck 55, 2289 DG Rijswijk, The Netherlands. www.luckyday.nl

Dear Sir/Madam,

We are pleased to inform you of the result of the Luckyday Lotto International programs held on the 10th May, 2006. Your e-mail address attached to ticket number 213707002 with serial number 021131- 061, lottery ref. number NL2-12-34-35-40 drew lucky numbers 11-14-30-38- 41-42 which consequently won in category "A", you have therefore been approved for a lump sum pay out of US$1,500,000.00(One Million Five Hundred Thousand 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

Your Names:......................................................................... Telephone/Fax number:.................................................. Nationality:.................................................................... Age:..............................................................................

CONTACT PRUDENTIAL GROUP COMPANY MR. BEST HENDRIK (Processing Officer) Tel: +31-64-235-9616, Fax: +31-84-755-6915 E-MAIL : infoprudentgroup@netscape.net

Remember all winning must be claimed not later than 10th June, 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,

Mrs. Jenny Bosch (Lottery Coordinator) MR. BEST HENDRIK (Processing Officer) infoprudentgroup@netscape.net


From: winnersinfo@ybbb.org Add to Address Book Add Mobile Alert Subject: YOU ARE THE WINNER OF US$500,000. Date: Sun, 28 May 2006 12:07:50 -0400

GLOBAL SOFTWARE PROMOTIONS. THE DESK OF THE MANAGING DIRECTOR DE LOTTO INTERNATIONAL. REF NO: TLOT/553724560/06 BATCH NO:51551/AIS7632/ABN FINAL WINNING NOTIFICATION: We are pleased to inform you of the result of the GLOBAL SOFTWARE GROUP SPONSORED LOTTERY which was held on the 25th of May 2006. Your name attached to a ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 5-13-27-35-38-43 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of US$500,000.00(Five hundred thousand United States Dollars) in cash credited to the file reference number: TLOT/33372452560/04. This is from a total cash prize of $14.000,000.00 (Fourteen Million United States Dollars) shared among twenty eight (28) international winners in this grand category. CONGRATULATIONS!!! Your funds is now deposited in a suspense account with our paying Bank insured to your name waiting remittance into your bank account. Due to the privacy policy guiding this lottery promotional programme, we advice that you keep your award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public. All participants were selected through a computer ballot system drawn from 250,000 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international lottery program which we conduct twice every year. We hope that with part of your prize, you will part-take next year in our high stakes €1.3billion Euros International Lottery. To claim your Prize, please contact your claims agent ********************************************************** MR.Phil Owens. TEL: 0031-627-032-938. E-mail: infodayzers06@netscape.net Alternative Email: philowens06@myway.com Foreign Services Manager, Payment Process and Release Order Department for processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claimed not later than 30th June 2006, after this date, all unclaimed funds will be returned to the promotion company. Our winners are assured of the utmost standard 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. Yours faithfully, Mrs. Precious Walker. (Lottery Co-ordinator) E-mail: infodayzers06@netscape.net


From: "CUSTOMER SERVICES" <onlae100winner@aim.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: CONSOLATION WINNER!!! Date: Sat, 27 May 2006 19:33:38 +0200

ONLAE LOTTERIA PROMOTIONS. MARBELLA SPAIN. FROM THE DESK OF THE MANAGING DIRECTOR ONLAE LOTTERY INTERNATIONAL. REF NO: OLOT33123143/06 BATCH NO: 41123/ONL8671/ESB

FINAL WINNING NOTIFICATION

We are pleased to inform you of the result of the ONLAE GROUP SPONSORED LOTTERY which was held on the 15th of May 2006. Your email or your company email address attached to a ticket number 035-101556890-860 with serial number 1123-04 drew the lucky numbers 5-12-23-34-37-46 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of _760,510.24 Euros(Seven Hundred and Sixty thousand Five Hundred and Ten Euros Twenty Four Cent Only) in cash credited to the file reference number: OLOT33123143/06. This is from a total cash prize of _21.294,286.72 Euros(Twenty One Million Two Hundred and Ninty Four Thousand Two Hundred and Eighty Four Euros Seventy Two Cent Only) shared among twenty eight (28) international winners in this grand category. CONGRATULATIONS!!! Your funds is now deposited in a suspense account with our paying Bank insured to your name waiting remittance into your bank account. Due to the privacy policy guiding this lottery promotional program, we advice that you keep your award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public. All participants were selected through a computer ballot system drawn from 25,000 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international lottery program which we conduct twice every year. We hope that with part of your prize, you will part-take next year in our high stakes 1.3billion Euros International Lottery. To begin your claim, please contact our fiduciary agent and Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above:

********************************************************** Claims Agent. Mr.Raul Menedez. Alternative Email: raulmenedez@lycos.es ********************************************************** Foreign Services Manager, Payment Process and Release Order Department for processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claimed not later than 30th June 2006, after this date, all unclaimed funds will be returned to the promotion company. Our winners are assured of the utmost standard 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.

Yours faithfully, Mr's. Rachel Domingo. (Lottery Co-ordinator)


To: tgross@svbizlaw.com Subject: WINNING NOTICE FOR CATEGORY "A" WINNER From: "Monica Lopez" <monica.lopez@uknl.co.uk> Add to Address Book Add Mobile Alert Date: Sat, 27 May 2006 14:31:01 +0100

 

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 £500,000.00. Pounds (Five hundred thousand pounds only) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:

To file for your claim, please contact the processing agent;

Mr William McGill. TEL: +44 (0) 703 194 2002 Email: williamm_cgills@gawab.com

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). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Please note;

You are hereby advice to send us the following;

1. Your full name, age, occupation and contact address 2. Your personal phone and fax number, and 3. Your winning numbers.

Reply to this confidential email account; williamm_cgills@gawab.com

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

Sincerely, Mrs. Monica Lopez for UK NATIONAL LOTTERY.

NOTE: You are to contact your claims officer immediately.


Date: Mon, 4 Sep 2006 16:54:57 +0300 (EEST) Subject: Your Email Addres Has Won Award!!! From: "euromillones_44" <euromillones_44@mynet.com

 Email Prize Award C/.Isabel 45,28008. Madrid-Spain.

Sir/Madam,

We wish to congratulate you over your email success in our computer balloting sweepstake held on 21th 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. You have been approved for the star prize of $787:000.00(Seven Hundred And Eghtiy Seven Thousand dollars Only) .

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

BARRISTER MARTIN CANNIS TEL. +34 697 333 267 E-mail:martincannis@aim.com

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

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. The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately, any claim not made before this date will be CANCELLED.

Best Regards,

Mrs.Gorisa Labella, Program Assistant. Madrid,1st Sept.2006


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