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 (43)

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: infol2006@zwallet.com 

 To: "Administrator"  Subject: CONGRATULATIONS_WINNER Date: Tue, 30 May 2006 01:48:51 +0600

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

ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto.nl Winners International programs held on the 29th of May, 2006. Your e-mail address attached to ticket #: 0175655522 with prize #: 31765549 NL drew €1,000,000.00 which was first in the first class of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Postcode Loterij-NL.Thank you for being part of our promotional program.

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

Send them the following informations:

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

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

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


Date: Wed, 31 May 2006 18:04:06 +0800 (CST) From: "luckyday lottonl" <luckydaylottonl_2006@yahoo.com> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: YOUR INFORMATION To: info@svbizlaw.com

I have a new email address!

You can now email me at: luckydaylottonl_2006@yahoo.com

LUCKYDAY WINNING NOTIFICATION

I am Morris Dennison the United Kingdom Zonal Cordinator of the Luckday

Lottery company with its headquaters in Den Haag, The Netherlands. I

warmly congratulate you on your victory in emerging a winner in the

lottery draw held at the porpular Trafalgar Square in London last

week.

Your email address was amongst those chosen this quarter from our new

java-based software that randomly selects email addresses from the web

from which winners are selected. Iam the regional controller to the

United Kingdom from where payment is been made to various winners who

fall under the 2nd category.THE TICKET NUMBERS ARE:27522465896-6453,

BATCH NUMBERS:538901527-BC68.

You are required to forward the following details to help facilitate

the processing of your claims and certificate which will facilitate the

release of your winnings.Your winning prize is to the tune of Two

Million Euros which is an equivalent of US$2.408.000.00 which is the

prevailing exchange rate at the Wall Street Capital Market as at today.

1. Full names.

2. Phone number

3. Fax number

4. Occupation

5. Gender

6. Age

7. Nationality

8. Country of Residence

You are advised to forward this information as soon as possible to

enable us attend to your winnings.Once we confirm your information,

your payments would be processed.

Everything was done in such a way that our payments mode would meet

the standards set by the European Union Gaming Commission. After you

have sent down these information, a certificate will be prepared for

you.

This is to be your proof of winning from this office to the payment

center before they

release your funds. Be advised that your winnings would be paid to you

in four(4) installments of 500,000.00 Euros {Five Hundred Thousand

Euros}.

This was done because of the amount won by you. This money would be

paid

to you on instalmental basis via our Correspondent Bank.You are advised

to keep your winning numbers secret to avoid unscrupulous elements

from taking advantage ofthe situation.Winners are enjoined to

donate a reasonable part of their winning prize to the recent Hurricane

Katrina that left hundreds dead and a lot more homeless.

Once again, congratulations!

Yours faithfully,

Mr Morris Dennison

Tel: +4470-4012-9640

LUCKDAY LOTTO UK CHAPTER

50 Broadway

Westminster

London

SW1H OBL

United Kingdom

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

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

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

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

....

This email and its attachments are confidential and intended for the

exclusive use of the addressee(s).This email and its attachments may

also be privileged or protected by legal rules. If you have received

this by mistake please let us know by replying immediately and

destroying the email andits attachments without reading, copying or

forwarding the contents.

pls reply to luckydaylotto_day@yahoo.co.uk

- luckyday lottonl


From: "LOTTERY PRIMITIVA" <lottowinprom91@netscap.com> Add to Address Book Add Mobile Alert Subject: AWARD NOTIFICATION FINAL NOTICE. Date: Wed, 31 May 2006 14:28:07 +0200

C/BUSMAN EL BUENO,137 MADRID - ESPANA. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

REF: LP/26510460037/02 BATCH: 24/00319/IPD

ATTENTION:

RE: AWARD NOTIFICATION FINAL NOTICE.

We are pleased to inform you of the announcement, of winners of the LOTTERY PRIMITIVA LOTTOWINPROM/INTERNATIONAL PROGRAMS held on 1st of MARCH,2006.

Your name is attached to ticket number 004-05117963-198, with serial number 99375 drew the lucky numbers 06-18 -23-27-41-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of EUROS 500,000.00(Five hundred thousand euros only) in cash credited to file No:LP/26510460037/02.This is from total prize money of EUROS 80,400,000.OO shared among the twenty two international winners in this category.

All participants were selected through a computer ballot system drawn From 20,000 names from Australia,Africa,America,New zealand,Asia,Europe and North America as part of international Promotions Program, which is conducted annually.

CONGRATULATIONS!!!

Your fund is now insured to your name. Due to the mix up of some numbers and names, you are adviced to keep this award strictly within your notice untill your claim has been processed.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope however that with part of your prize,you will enjoythe priviledge to be part of our end of the year high stakes euro 1.1 Billon international lottery.

To begin your claim process , please contact loginternational finance and security spain.

EMAIL:loginternational@madrid.com. SPAIN ,PHONE NUMBER +34-650-677-802. FAX NUMBER +34-6754-21107. DENIS MURRAY. (FOREIGN SERVICE MANAGER). For due processing and remittance of your prize money to a designated account .

Remember all prize money must be claimed not later than 31 July 2006, After this date . all funds will be returned unclaimed and in accordance be retired to the outstanding account of the AMNESTY INTERNATIONAL as the secondary beneficiary of this fund on notice.

NOTE: In order to avoid unnecessary delays and complications, please always quote your reference and batch numbers in all your correspondence with the security company.

Furthermore,should there be any adjustments in your contact address,do inform your claims agent as soon as possible.

Congratulations once again from all our staff members and we thank you for being part this promotions programme.

Sincerely,

Yours,

BIANCA LEE.

For Management.


Date: Wed, 31 May 2006 11:35:24 +0100 (GMT+01:00) From: contractoffice_nl@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM MRS. RUTH PETERSON: CONTACT THE PRIME BANK!!!

FROM MRS. RUTH PETERSON: CONTACT THE PRIME BANK!!! MAGNESIUM LOTTERY INC. HEAD OFFICE: DE CLERCQSTRAAT 144, 1053 AK, AMSTERDAM

Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Category draws of THE MAGNESIUM LOTTERY STAKES INT. We are happy to inform you that you have emerged a winner under the second Category, which is part of our promotional draws. The draws are being officially announced today 30th of May, 2006 in The Netherlands. Participants were selected through a computer ballot system drawn from 100,000 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: 2752246896 with batch number AT-040SB03-06, and lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: SNL/4249859609/WP1 made available from a total cash prize of 10 Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery.

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 devoted their time and resources surfing the World Wide Web (www) with their email addresses.

Remember, all winning must be claimed not later than 20 days of this notification, 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 October 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 the paying bank {prime bank}.

SNS BANK NL: FOREIGN TRANSFER DEPARTMENT, Contact person: Mr. Rhoda Bruce Tel: +31-613-795- 051 Email: foreignremittdep@netscape.net Email: FRD776555@aim.com

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 Magnesium Lottery Stakes.

Yours faithfully,

Mrs. Ruth Peterson Coordinator/Manager


Date: Wed, 31 May 2006 11:15:29 +0100 (GMT+01:00) From: susanconsole140@virgilio.it Add to Address Book Add Mobile Alert Subject: BATCH NUMBER : NM/207161/WOP.

BATCH NUMBER : NM/207161/WOP.

LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL. PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 30th of May 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 46939, with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of ?1,000,000 (One Million Euros), which is the winning payout for Category A winners.

This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

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/nonparticipants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.

REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.

CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: *********************************************** Contact person: Mr. James Milton. (International Remittance Department). E-mail: infoicafsInter@netscape.net Tel: 0031-629-355-505

*********************************************** NOTE: All claims are nullified after 20 working days from today.

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

Yours Sincerely, Mrs. Susan Console (Lottery Coordinator).


Subject: America DV-2006 VISA LOTTERY GREENCARD:CONTACT THE CORRESPONDENT !!! From: "usdepartmentofstate5" <usdepartmentofstate5@o2.pl> Add to Address Book Add Mobile Alert To: usdepartmentofstate5@o2.pl Date: Sun, 21 May 2006 11:29:15 +0200

DV LOTTERY.STATE.GOV U.S. Department of State 2201 C Street NW Washington, DC 20520 www.dvlottery.state.gov

Dear Winner,

It is my pleasure to congratulate you on your success in the AMERICAN DV2006 VISA LOTTERY PROGRAM which was applied and processed by our agency. You were selected as one of the lucky winners on our internet screening machine,for the DV2006 USA national visa lottery program. Your visa lottery winner's identity is ID-6200DV and your serial net visa passport with us is SNVPh700IU.In this respect,you are directed to forward the following requirements:

l. Your present contact address (for correspondence) 2. Your recent passport photograph . 3. REGULAR MAIL.

You can also send your photo(s) by regular mail. The photo must be between 1 &frac12;by 1&frac12; and 2 by 2 inches (37-50 mm) square, with the applicant's,spouse's, or child's name printed on the back.Please mail the photos to:

Immigration Services: PA/PL, Rm. 3206 U.S. Department of State 2301 C Street NW Washington, D.C. 20720

Or preferably, you can scan them and send via email for faster processing.Clearance/acceptance fees is($989.67)

Details of requirements: Your present contact address should be forwarded strictly to our receiving correspondent Mrs. Marie Rice through her email address :( marierice_statedept2@yahoo.com).We accept Western Union Money Transfer and Money Gram Transfer as the ONLY payment method due to some reasons from our past experiences. (Credit card is not acceptable,please.)For information on how to send across the fees,please contact the Clearance Officer Mr. Martin Freeman through his email (clearanceoffice_statedept_2@yahoo.com). Your payment confirmation shall be sent to you as soon as clarification is done on your payment.

Providing the above requirements will assure you of getting your Visa Lottery Acknowledgement Card and Visa Lottery Security Code which we shall send to your email address. Important notice: Please make sure you report and forward your Visa Lottery Code and Acknowledgement Card to the USA embassy in your individual country for your Green Card and other necessary claims.

According to the United States of America's Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all immigration,and Green Card permit Agencies, Non-Response,21 days after you receive this message to your winner's status shall reveal "No interest" and we would in return, refer your lottery code and acknowledgement card back to the USA Government/Immigration Service Center.

We shall be anticipating your reply soon.

CONGRATULATIONS ONCE MORE.

Mrs.Magdalene Collins, Co-ordinator.

KELVIN POWELL Executive Director. Phone Number: +1206-350-4574 Fax Number: +1206-600-5305

Note: Your response/reply should be sent ONLY to the above stated Emailnetwork.This is for security reasons.


Date: Fri, 19 May 2006 14:44:06 +0100 (GMT+01:00) From: "netherlandlottpl@netscape.net" <netherlandlottopl@virgilio.it> Add to Address Book Add Mobile Alert Subject: Approved From The Desk of Mr.Nikolas Pedersen.

Approved From The Desk of Mr.Nikolas Pedersen. RE REF: ES/DZYIL30/LU06. OUR REF:05/AMST005164/SK BATCH NUMBER:SNL41484/06 Attn:Lottery Winner,

NOTICE We are pleased to inform you of the result of the Reality lottery programs held on May 19th ,2006 your e-mail address were attached to one of the ten winning ticket numbers 85210 with game Number 8286529.You have therefore been approved for a lumpsum pay out of 500,000.00 (Five hundred thousand Euros)

CONGRATULATIONS!! All participants were selected through a computerballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn fromAsia, Africa, Europe, North And South America, Oceania and around the world.

To file for your urgent claim, please contact ourapproved agent for your region. Mr.Sirine Cesar Reality Lottery Agent Amsterdam the Netherlands. E-mail Addresss:netherlandlottpl@netscape.net

It is part of our security protocol to avoid doubleclaiming and to minimize identification difficultiesto advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants.

Please Note: that you will be required to pay for the issuance of your winning certificate and all winningsmust be claimed not later than June 20,2006. after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complicationsremember to quote your reference number and batch numbers in all correspondence. Furthermore, shouldthere be any change of address do inform our agents assoon as possible. Congratulations once more and thank you for being part of our promotional program.note: Anybody under the ageof 18 is automatically disqualified.

Yours faithfully,

Mr.Nikolas Pedersen.


Date: Wed, 17 May 2006 15:45:03 +0300 From: "Renee Vangroos" <ren_vangr@walla.com> Add to Address Book Add Mobile Alert Subject: Congratulations !!! Your email has won a Microsoft prize:

EXPERTLOTTO SWEEPSTAKES Avda. del Rosario Romano, N°19 Planta 5, 28014, Madrid, Spain. www.ExpertLotto.com REF: XSX/7760/114783/XN. BATCH: XE/6121/222/7512/WD.

Sir/Madam,

AWARD WINNING NOTIFICATION: We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 28th of April, 2006. Your email address attached to ticket Nr: 025-11-162-992-751 drew Lucky Nrs: 11-14-17-22-33-35, which consequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of (€1,000,000.00. Euro only), in cash credited to file REF Nr: XSX/7760/114783/XN. This is from a total cash prize of (€9,000,000. 00 Euros only), shared amongst the nine winners in this category.

All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 1,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - €1,000,000.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr. Malcolm WELTEN, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 754 740 18. E-mail: Atlasfiservices@netscape.net

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 8th of June, 2006. After this date, all unclaimed funds will be withdrawn. Congratulations once more from all our members of staff.

Yours faithfully, Mrs. Bessinks Van Heijnen. Lottery Coordinator – Sweepstakes International. www.ExpertLotto.com


Date: Fri, 2 Jun 2006 18:51:22 +0100 (GMT+01:00) From: "COCA COLA PROMOTION'S" <white_mabel@virgilio.it> Add to Address Book Add Mobile Alert Subject: PICK UP..............

WINNERS ONLY WORLD WIDE FROM: COCA-COLA COMPANY ATTENTION: WINNER! TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER : AT- 040SB06-03 AWARD FINAL NOTIFICATION We are pleased to inform you of the release of the long awaited results of the COCA-COLA COMPANY SEASONAL PROMOTION PROGRAM held on the 2nd of june, 2006.You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the Second category, in four parts. You have been approved for a payment of US$500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of US$ 5 Million dollars, shared amongst the first Ten (10) lucky winners in this 2nd category.. Congratulations! All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are contact our accredited agent for your claim.

Name: MR FRED BROWN. E- mail: yourcocacola_claimagent@yahoo.ie

COCA-COLA PROMO SECURITY AGENCY.

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W- 91237- H67/B4 (keep personal). Remember, your winning must be claimed not later than (JULY, 2006).You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.

1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country:

You are adviced to forward these informations as soon as possible to enable us attend to your file. Once again, Congratulations.

Yours Sincerely, Mrs.MABEL WHITE. COCA COLA Games/Lottery Coordinator.


Date: Fri, 2 Jun 2006 15:44:29 +0300 (EEST) Subject: CONGRATULATIONS !!!, Your Email Won. From: "europrimitiva" <europrimitiva@mynet.com> Add to Address Book Add Mobile Alert

LA PRIMITIVA ESPAÑOL INTERNATIONAL DEPARTMENT, Guzman El Bueno137, 28003 Madrid, España.

REF Nº: ES-0415-2006/MAD. BATCH Nº: ES-0006997-EU.

INTERNATIONAL WINNING NOTIFICATION/EASTER RESULT.

The Spanish Lottery board wishes to inform the beneficiary to this email address the results of the email address ballot lottery international program held on 15th of April. 2006. Your email account have been picked as a winner of a lump sum pay out of EURO € 502,185 (FIVE HUNDRED AND TWO THOUSAND, ONE HUNDRED AND EIGHTY FIVE EUROS) in cash credited to file REF Nº: ES-0415-2006/MAD.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year Spanish Easter Bonanza International Lottery Program of LA PRIMITIVA ESPAÑOL INTERNATIONAL LOTTERY.

Note that in order to avoid unnecessary delays and complications, always remember to quote your reference numbers in all correspondence with your claim agent. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by people you might disclose your winning information to, any breach of confidentiality on the part of the Winners will result to disqualification, so be warn !!!.

To file your claim, please contact our registered affiliated claims agent:

SEGURVAL AGENCIA DE SEGURIDAD S.A. Plaza De Toledo, 014 Pta 65 28006, Madrid. España. E.mail: infosegurval@netscape.net

Note below your winning details for verification and processing of your winning prize.

REF Nº: ES-0415-2006/MAD. BATCH Nº: ES-0006997-EU. Lucky Nº: 2-10-26-40-45. Ticket Nº: A46709.

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

Best regards,

Mr. Jose Fernando Molina Online Coordinator.


Date: Wed, 31 May 2006 22:00:27 -0700 (PDT) From: "DVLOTTERY IMMIGRATION" <immigrationregistry@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: America DV-2006-2007 VISA LOTTERY GREENCARD ( ! ! CONGRATULATION ! ! ) To: info@svbizlaw.com

I have a new email address!

You can now email me at: immigrationregistry@yahoo.com

Main address:

U.S. Department of State Public communication Division:

2201 C Street NW PA/PL,Rm.2206

Washington, DC 20520 U.S Department of state

2201C Street NW

Washington,D.C.20520

Dear Client,

Congratulations ! !

You have been selected as one of the lucky winners on our internet screening machine,DV-2006-2007 USA national visa lottery program.

It is our pleasure to congratulate you on your success in the America DV-2006-2007 VISA LOTTERY GREENCARD which was applied and processed by our immigration service. Your visa lottery winner's identity is ID-GRN777#4200DV# and the serial net visa passport attached to your case number is SNVPh700IU# .

In this respect,you are directed to forward the following requirements for further correspondence:

(a) Your present contact address(for correspondent)

(b) Your recent passport photograph :REGULAR MAIL: You can also send your photo(s) by regular mail. The photo must be between 1 ½ by 1 ½ and 2 by 2 inches (37-50 mm) square, with the applicant's, spouse's, or child's name printed on the back. Please mail the photos to:

Immigration Services

211 South St. #334

Philadelphia, PA 19147

United States.

Preferably for faster delivery and processing you are implored to make a scanned copy of your recent passport photograph and send it via online(email) to our immigration service.

(c) Clearance/acceptance fees of ($549.67)/($849.67) for SINGLE /FAMILY SIZE STATUS.

Details of requirements:

Your present contact address should be forwarded strictly to our attached network receieving email address for correspondent:

Alternatvely for faster processing, a scanned copy of your passport photograph should be send via our attached network recieving email addresses: ( nationaldv-registry@usa.com)

A clearance/acceptance fees payment ($549.67)/($849.67) SINGLE /FAMILY SIZE STATUS: we accept only western union money transfer payment method due to some reasons from our past experiences. (creditcard is not acceptable,please.)

Your western union or other means o f money transfer payment information should be forwarded as directed on payment procedures via our attached network recieving email addresses:( nationaldv-registry@usa.com)

Your payment confirmation shall be sent to you as soon as clarification is done on your payment. Providing the above requirements will assure you your visa lottery acknowledgement card and visa lottery security case code which would be sent to your email addresses as provided.

Important notice :Please make sure you report and forward your lottery visa case code and acknowledgement card to the USA embassy in individual country for other necessary claims as soon as you have been sent all the necessary migration credentials via our attached courier service on accomplishing all necessary process and payment procedure.

According to the united states code of conduct and constitution Vol.176/866 :Act 690SN guiding all immigration, green card permit agencies if non-response after 21days on receiving this notification, your winner's status shall reveal no interest and we would inresponse refer your lottery winning code and acknowledgement card back to the USA government/immigration service center.

We shall be anticipating for your response soonest.

Thanks.

Marykate Purchia.

Online Co-ordinator

CONGRATULATIONS !!!

Kevin Powell

President

- DVLOTTERY IMMIGRATION


Date: Fri, 02 Jun 2006 13:35:53 +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 2nd of June, 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: Sat, 03 Jun 2006 00:23:26 -0300 From: "Australian Lottery Online" <australian.lottery@mails.de> Add to Address Book Add Mobile Alert To: "Australian Lottery Online" <info@svbizlaw.com> Subject: Re: Congratulations.

Australian Lottery. NSW Lotteries Corporation, 2 Figtree Drive, Homebush Bay NSW 2127

Dear Sir/Madam,

CONGRATULATIONS: YOU WON $1,000,000.00.

We are pleased to inform you of the result of Australian Lottery, which was held on the 29th, May 2006. Your e-mail address attached to prize winning number: 3 7 9 16 27 28, and supplementary number: 37 43 drew a prize of $1,000,000.00 (One Million USDollars). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million USDollars) from our authorized bank in Netherlands.

Because of some mix-up with our sweepstake numbers and prizes, plus the time limited placed on the payment of your prize: $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 the authorized bank in The Netherlands. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups.

This sweepstake was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number: 3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $5Million.

You must claim your prize: $1,000,000.00 not later than 10-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.

Here is their contact information: Bank: Laagste Heypotheekofferte Bank NL. Contact person: Mr. Walter Hawkins. Director: Public Finance, Global Markets, Interest Rate and Currency. Direct-line: Tel: 0031 644 893 611. Fax: 0031 847 134 206 . E-mail address: custservicesbank@netscape.net

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

Congratulations. Yours to serve, Valentino Von Kahn (Mrs.). Coordinator: Australian Lottery.


From: "Grand Lottery Winner" <victoriabailey@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Ticket Nr: 88577. Date: Sat, 03 Jun 2006 01:25:19 +0200

Ticket Nr: 88577 WEBMAIL PROMO. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the Second Category draws of THE MICRO/ELECTRO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 2nd of June, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to Ticket Nr: 88577 with serial number 9043-54 drew the lucky numbers 1-4-10-19-34-49 and consequently won in the First Category.You have therefore been awarded a lump sum pay out of 500,000 (Five hundred thousand Euros), which is the winning payout for Category A winners.This is from the total prize money from 1,000,000eur shared among the 2 winners in this category.

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

Please contact the claims agent immediately for due processing and remittance of your prize money:

You are advised to contact the agents by email or phone with your full names, tel/fax numbers.

NOTE: For easy reference and identification, find below your Reference and Coupon numbers.Remember to quote these numbers in your correspondence with your claims agent.

REFERENCE NUMBER: FT/22/43/88 COUPON NUMBER: 24/889/KJY

To file for your claim,please contact the claims agent. ************************************************************************ Mr. Lance Cooper Lottery Agent Amsterdam the Netherlands. Tel: 0031-65573735 Fax:0032-70416261 E-mail:LanceLLcooper@aim.com ************************************************************************

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

Sincerely Yours,

MRS. VICTORIA BAILEY. THE PROMOTION COORDINATOR,


Date: Fri, 2 Jun 2006 18:09:40 +0100 (GMT+01:00) From: select.lotto11@virgilio.it Add to Address Book Add Mobile Alert Subject: YOU 'VE MADE IT!!! (YOUR PRIZE MONEY)

YOU 'VE MADE IT!!! (YOUR PRIZE MONEY)

FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. SELECT LOTTO/LUCKY DAY LOTTO NL Ref.No NLD/2300786008/06. Batch No 10/044/SLN

Dear Winner,

We are pleased to inform you the result of the computer random selection for the SELECT LOTTO/LUCKY DAY LOTTO NL International program held on 2nd of June, 2006.Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, and consequently won the lottery in the 2nd category.

The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually.It was a promotional program from our software department in promoting the benefit of the Internet usage.( NOT TICKET WERE SOLD)

You have therefore been approved for a lump sum pay out of (two Million Untied Stated Dollars) $2.000.000.00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of (one hundred million Dollars $100,000,000:00) shared among several international lucky winners in this category.

CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you.

We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.

To begin your claims, you are urgently requested to contact our claims agent (Regional Finance) Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: NLD/2300786008/06,Batch No: 10/044/SLN your name and contact details in all your correspondence with the finance institute.

............................................ Company Name: Regional Financial Officer in Charge: Mr. Jeffery Bosch Tel/Fax: +31-847-404- 063 E-mail:regionalfins@netscape.net ..................................................

Remember, all winnings must be claim not later than 18th of June 2006. After this date all unclaimed funds will be return to the promotion company.

Indicate your full Name and Address,Country,Telephone and fax number in your reply to your claim agent.

Yours sincerely, Mrs.Noraly Mattews (Claims Coordinator) SELECT LOTTO/LUCKY DAY LOTTO NL


From: "WINNER WINNER" <onlae100winner@aim.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: InfoYOU WON THE PRIZE Date: Fri, 2 Jun 2006 17:11:15 +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:

********************************************************** 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)


Date: Fri, 2 Jun 2006 13:37:10 +0100 (GMT+01:00) From: goodshop9@virgilio.it Add to Address Book Add Mobile Alert Subject: HI-WINNNER

REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES

We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 1 of June 2006. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro.(One Hundred and Fifty Thousand)CONGRATULATIONS!!

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

CARFER SECURITY AGENT,S.L Mr.Alxe Bobns Email:agecarfer1@netscape.net Tel:+34605196898

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 16nd June 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.Congratulationsonce 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.Jennifer Moolman Winning Co -ordinator

LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN


Date: Sat, 03 Jun 2006 04:12:38 -0300 From: "LUCKY DAY LOTTERY." <luckyday2006lottery@yahoo.de> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: JUNE 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 1st of June 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)


From: "lottery promotion" <odubasky3@aol.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: you are a winner Date: Thu, 01 Jun 2006 18:40:16 +0200

Dear Winner, We are pleased to inform you of the result of the Euro millions Lottery Winners,an International promo held on the Friday, 23 may 2006. Your E- mail address fall to the ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 9, 21, 30, 39 and 50 and and the Lucky Star numbers were 1 and 3. which consequently won in the 2nd category of this program, you have therefore been approved for a lump sum pay of 1.000.000.00 Euro.(One Million Euros) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning informations confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery promo was sponsored by Euro Million Lottery Programme, Spain .To create awareness of their programme all over the world. This awareness has been in the media for some time now, You can see these websites for further detail(www.loteria.com) B.B.C NEWS: http://news.bbc.co.uk/2/hi/uk_news/4676172.stm We hope that, with part of your winning, you will take part in our march 2006, 50 million Euro , Promo. To file for your claim, please contact claims officer(webmaster): Name:Mr.Austin wesey Estrella seguro Tel: 0039-347-718-2743 Fax:0039-011-247-8038. Email:europeanfunds@netscape.net Remember, all winning must be claimed not later than10th 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 their agent /webmaster as soon as possible. Congratulations once more and thank you for being part of Euro Million Lottery promotion. Sincerely yours, Mrs,Ana Maria Lopez.P.H.F Result Coordinator.(Enquires) Note: Anybody under the age of 18 is automatically disqualified .


Date: Thu, 1 Jun 2006 10:27:40 +0100 (GMT+01:00) From: lottonl_award@virgilio.it Add to Address Book Add Mobile Alert Subject: Ticket Number 564 64701565 177

Ticket Number 564 64701565 177 FROM THE PROMOTIONAL MANAGER LOTTO.NL NATIONAL LOTTERY. INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT

AWARD WINNING PROMOTION. Dear Lucky Winner, We are pleased to inform you that you are one of the selected winners of the Lotto.nl Promotion held on Saturday 27th of May 2006. Your email address attached to ticket number 564 64701565 177, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Million Euros ) Credited to file REF NO: 428/77/UML,Batch No. 46/304/GMA.

All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000,00 Companies and 30,000,00 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However, winners are only eligible for claims once. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice untill your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the Lotto.nl company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.

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

CLAIMS PROCESSING OFFICER. LOTTO.NL 2ND CATIGORY WINNER'S Contact Mr.Tonnie Van Der Berg. Tel: 0031-652-257- 530 (International Remittance Department). EMAIL: claimcentreinfo@netscape.net.

Please note that you will be required to pay for the issuance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with

1. Your full name and address 2. Your contact telephone number. 3. Your winning numbers

Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

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

Yours Sincerely, Mrs. Theresa Desh. (Lottery Co- ordinator) Reply All E-mail To: claimcentreinfo@netscape.net


From: "MR. ALBERT LIM" <coordinators76@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 1 Jun 2006 02:55:01 +0700 Subject: ASIAN WINNINGS NOTIFICATION!!!

DATE: 1st OF June 2006.

FROM: THE DESK OF THE VICE PRESIDENT.

PACIFIC PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND. BATCH: EGS/ 33504992/03: REFERENCE: 17/9918/IPD

ATTENTION: CONGRATULATIONS!

This is to inform you of the release of PACIFIC PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of February 2006, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 20th of April 2006.Your e-mail address attached to ticket number 065-12855077-09 with serial number 77390-0 that drew the lucky numbers of 05-05-17-18-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $400,000. ( FOUR HUNDRED THOUSAND UNITED STATE DOLLARS ONLY), in cash credited to file with REF:N.ZES/3662367114/18. This is from a total cash prize of 30,020.337.00, shared among the twenty-five international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Financial Company Bangkok Thailand and insured in your email address. Due to mix up of some numbers and names, we ask 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, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact our Co-ordinator as follows,

NAME: MR. ALBERT LIM TEL: +66-46454913 EMAIL: coordinators76@she.com

Remember, all prize money must be claimed not later than 30th of June 2006. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).Because they are the company that bought your ticket and played the lottery in your e-mail address.Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your email address already.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of BANGKOK BANK THAILAND.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.

Sincerely, DR. THOMAS WIGNALL. VICE PRESIDENT PACIFIC PROMOTIONS BANGKOK THAILAND


Date: Sat, 3 Jun 2006 11:12:33 +0100 (GMT+01:00) From: award_promoz@virgilio.it Add to Address Book Add Mobile Alert Subject: Ticket Number 564 64701565 177

Ticket Number 564 64701565 177 FROM THE PROMOTIONAL MANAGER LOTTO.NL NATIONAL LOTTERY. INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT

AWARD WINNING PROMOTION. Dear Lucky Winner, We are pleased to inform you that you are one of the selected winners of the Lotto.nl Promotion held on Saturday 2nd of June 2006. Your email address attached to ticket number 564 64701565 177, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Million Euros ) Credited to file REF NO: 428/77/UML,Batch No. 46/304/GMA.

All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000,00 Companies and 30,000,00 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However, winners are only eligible for claims once. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice untill your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the Lotto.nl company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.

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

CLAIMS PROCESSING OFFICER. LOTTO.NL 2ND CATIGORY WINNER'S Contact Mr.Tonnie Van Der Berg. Tel: 0031-652-257-530 (International Remittance Department). EMAIL: claimcentreinfo@netscape.net.

Please note that you will be required to pay for the issuance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with

1. Your full name and address 2. Your contact telephone number. 3. Your winning numbers

Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

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

Yours Sincerely, Mrs. Theresa Desh. (Lottery Co- ordinator) Reply All E-mail To: claimcentreinfo@netscape.net


From: "Susan Murphy" <revival@atlas.cz> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: UK INTERNATIONAL LOTTERY WINNING NOTIFICATION!!! Date: Sun, 11 Jun 2006 06:16:05 -0800

THE NATIONAL LOTTERY P.O.BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM INTERNATIONAL/PRIZE AWARD DEPT Batch No: WD18/0065/04RN Our Ref: UKNL/255457004/06 Our Ref: UK-NL/0627/06

RE: UK LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the "UK's National Lottery International Promotions programme held on the 08th,of June,2006.Participants were selected through a computer ballot system drawn from 50,000 names and email addresses from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.The result of our computer draw 844 of this day selected your names and email address attached to Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottory jackpot lump sum prize awards winning of £2,500,000.00 (Two Million, Five Hundred Thousand British Pounds Sterling Only) in cash prize credited to file Ref. No: UKNL/255457004/06. This is from the total prize of £125,000,000. 00 (One Hundred and Twenty Five Million, British Pounds Sterlings) shared among the Fifty (50) lucky winners in this category as part of our promotional programme for this year 2006. This is your opportunity!Your prize awards has been insured in your names and ready for claim.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our next high stakes £2.6 billion International Lottery.To process your claim, please contact our foreign payment center claim agent immediately;

Mr.Smith Nicholas Royal Capital Management Services Email: smithnicholas@atlas.cz

For due processing remember, you must contact our foreign payment center agent not later than one week from today. After this date, all funds will be returned as unclaimed.

Congratulations once again from all our staff and thank you for being part of our promotions program.You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://www.national-lottery.co.uk/player/p/home/home.

Goodluck from me and members of staff of the UK National Lottery.

Sincerely, Susan Murphy The Deputy Co-Ordinator International Lottery Department

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. -------------------------------------------------------------------------------------------------------------------------------------------------------------- UK National Lottery Winner Ref #:2949


Date: Sun, 11 Jun 2006 18:20:20 -0600 Subject: !!!!CONGRATULATION!!!!!! From: "ilp_1" <ilp_1@terra.com.mx> Add to Address Book Add Mobile Alert To:

THE DESK OF THE VICE PRESIDENT NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD AVENUE KWAME N'KRUMAH OUAGADOUGOU BURKINA FASO. DATE:11th JUNE 2006. !!!!CONGRATULATION!!!!!!

DEAR LUCKY WINNER We are pleased to inform you of the result of theINTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the 5th DECEMBER,2005.

Your e-mail address was attached to ticket number Ticket Number: 6325698-44596-222 Serial Number: 410-32659 drew Draw Lucky Number: 4014-236985744-596 which consequently won in the 2nd category, you have therefore been approvedfor lump sum payment of (850,000.00 Euro)(Eight Hundred and fifty Thousand Euros)]

CONGRATULATIONS!! Due to mix up of some numbers and names, we ask thatyou keep your winning information confidential until your claim has beenprocessed and your money Remitted to you through your nominated account.This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000company and 30,000,000 individual's email addresses from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by International software organisation committee and national lottery united kingdom, wehope with part of your winning you will take part in our next year (1 million) international lottery.

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

!!!CONGRATULATION !!! Contact your claim agent for due processing and remittance of your prizemoney to a designated account of your choice,remember, you must contact yourclaims officer not later than of (17th JUNE 2006).After this date, all funds will be returned as unclaimed.

NOTE:in order to avoid unnecessary delays and complications, please rememberto quote your reference numbers in every one of your correspondences with your officers.Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

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


Date: Sun, 11 Jun 2006 13:18:32 +0100 (GMT+01:00) From: good_shop@virgilio.it Add to Address Book Add Mobile Alert Subject: Hi-WINNNIRE

Hi-WINNNIRE REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES

We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 5 of June 2006. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro.(One Hundred and Fifty Thousand)CONGRATULATIONS!!

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

CARFER SECURITY AGENT,S.L Mr.Alxe Bobns Email: infosgasl0@netscape.net Tel:+34605196898

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 20nd June 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. Congratulationsonce 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.Jennifer Moolman Winning Co - ordinator

LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN


Date: Sun, 11 Jun 2006 00:09:46 +0600 From: "NOTIFICATION" <infogsiclaims@netscape.net> Add to Address Book Add Mobile Alert To: "NOTIFICATION" <tgross@svbizlaw.com> Subject: YOUR E-MAIL ADDRESS WON THE PRIZE!!!

QUEST LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS ********************************************************************* 675 DEFLOCKLAAN STRAAT 1657 JK AMSTERDAM THE NETHERLANDS. ********************************************************************** PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR FIRST CATEGORY DRAWS. After a successful completion of the first category draws of QUEST-LOTTERY GAMES INTERNATIONAL PROGRAMS. You have emerged as one of the winners of the QUEST-LOTTERY GAME 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:AS1-VC9-65LU SERIAL NUMBER:TYP-LDD LUCKY NUMBER:DSE-MJK-29RGN REFERENCE NUMBER: QUI-UU4-5L BATCH NUMBER:BXQ6-Y22UY-POQ ********************************************************************* As a category (A) 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 first Category. You have therefore been awarded a lump sum pay out of 2,000,000.00EUROS. Which is the winning payout for first categories winners. This is from the total prize money of 12,000,000.00Euros shared among the six international winners in the FIRST 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 (QUEST-LOTTERY GAMES 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.PIRES VAN MOORE. manager International Remmittance/Credit unit Facility Management Region CITI TRUST FINANCE & SECURITY 98 Kimpering Straat 1263 Qx Amsterdam Netherlandse Tel: + 31-644-759-074 Fax: + 31-847-535-141 EMAIL:citifinance2006t@aim.com

********************************************************************** Remember, you must contact your claim agent not later than june 20th 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 (QUEST-LOTTERY INTERNATIONAL PROGRAMS) thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, QUEST-LOTTERY INTERNATIONAL PROGRAMS. Sincerely Your's, Miss.Anna Bruce. 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: Sat, 10 Jun 2006 05:56:12 +0400 From: "Mrs. Brigit Willem" <megalotto2005@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: YOUR EMAIL WON THE LOTTERY

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

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

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you that you have been selected as a winner in the REAL EXCHANGE LOTTO PROMO ,THE GLOBAL MEGA LOTTERY INT.,PROGRAMS held in AMSTERDAM through a computer ballot system Your company/Your email, is attached to ticket number 023-5876-790-279, with serial number 3673-10 drew the lucky numbers 43-14-42-37-69-25, and consequently won the lottery in the first category.

You have t herefore been approved for a lump sum pay out of US$800 000:00 in cash credited to file REF: KIY /47560460037/02. This is from total prize money of US$20,000,000.00 shared among the 25 international winners in this category. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Europe, North America, Asia, and Africa as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS! Your fund is now deposited with a Finance House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants of this program.

We hope with a part of you prize, you will participate in our end of year high stakes US$5.7 Million Netherlands International Lottery. To begin your claim, please contact our international claims agent:

Mr.Tony van more. Email:tonyvanmore1003@netscape.net Tel: +31-644-807-638 INTERNATIONAL COORDINATOR,

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th/ 07/ 2006. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote

your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claim's agent as soon as possible Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely, Mrs. Brigit Willem

THE PROMOTIONS MANAGER, GLOBAL MEGA LOTTERY INTERNATIONAL N.B. Any breach of confidentiality on the part of the winners will Result to disqualification.

All participants below the age of18 are automatically disqualified.


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