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 (45)

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: "owen smith" <eulottagency@walla.com> 

 To:  Subject: CONGRATULATION Date: Tue, 30 May 2006 13:01:36 +0200

The EURO MILLIONES LOTTERY 47 CALLE CARLOS, MADRID, SPAIN. Ref: LSUK/2031/8161/05 Batch: R3/A312-59 CONGRATULATIONS!!! We are pleased to announce to you the draw of the EURO MILLIONES LOTTERY PROGRAMME online Sweepstakes International Program held on MONDAY 29th MAY, 2006. Your e-mail address attached to the winning ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 27 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of €600,000.00 (SIX hundred thousand euros) in cash credited to file KTU/9023118308/05 of EURO MILLIONES Lottery. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €600,000.00 would be released to you by any of our payment offices in Europe(SPAIN). To file for your claim, please contact our fiduciary agent: EURO MILLIUONESLOTTERY WINNINGS CLEARING DEPARTMENT MR. OWEN SMITH(International Fudiciary Agent) E-mail: eulottagency@walla.com PHONE NUMBER:+34 657 111 043 That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number (LSUK/2031/8161/05) and Batch Number (R3/A312-59)in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Good luck from me and members of staff of the EURO MILLIONES LOTTERY. You are required to fill your claims verification form and send it to your claims agent with the contact email given above FULL NAMES:......................................................................... CONTACT ADDRESS:............................................................ CITY:......................................................................................... STATE:...................................................................................... COUNTRY:............................................................................... ZIPCODE:................................................................................. NATIONALITY:....................................................................... SEX:...................................... AGE:............................................ MARITAL STATUS.................................................................. TEL NO:.................................................................................... EMAIL ADDRESS:................................................................... NEXT OF KIN:.......................................................................... OCCUPATION:....................................................................... ANNUAL INCOME:.................................................................. AMOUNT WON:....................................................................... REFERENCE NO:................... BATCH NO:............................ WINNING NO:....................... TICKET NO:............................. SERIAL NO:....................... LOTTERY DATE:........................ Sincerely Mrs. Susan Clifford. Online Co-ordinator for EURO MILLIONES LOTTERY SWEEPSTAKE PROGRAMME 2006.


From: "AGENT" <winnersp@wanadoo.es>   To: "info" <> Subject: RE:CONTACT YOUR AGENT ( YOU HAVE WON )

 

 

EURO INTERNATIONAL LOTTERY PLAZA OCAÑA 34 2 BIS 28012 MADRID ESPAÑA RE:AWARD WINNING NOTIFICATION Attn: Winner,

We are happy to inform you of the result of the of the EURO INTERNATIONAL free lotto casino programs held on May 24, 2006 your email address were attached to one of the ten winning TICKET NUMBER (476-095) - with GAME NUMBER 214-07-86) BACTH NUMBER 004091/2006. YOUR REF: 3/990/776. You have therefore been approved for a lump sum pay out of Five Hundred thousand Euro (?500,000.00) from EURO INTERNATIONAL LOTTERY. All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. . We hereby inform you to claim your winning prize as soon as possible. You are therefore requested to contact your agent Mr Luis Adams immediately with your winning details as stated below.

TICKET NUMBER (476-095) GAME NUMBER 214-07-86) REFRENCE NUMBER 3/990/776, BACTH NUMBER 004091/2006.

FINANCIA DEPARTMENT LUIS ADAMS TEL:+34 653 626 004 Fax:+34 911 414 321 EMAIL eurolottosp@netscape.net

You are requested to provide your agent the following informations

(a) Your full Name.................. (b) Address.................... (c) Your Telephone and fax numbers ................ (d) Email address...................... (e) your country of origin ................ (f)age......sex......zip code.........

Congratulations once again.

It is part of our security procedure to avoid double claiming and to minimize identification difficulties 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 the legalization/notarization fee and all winnings must be claimed not later than June 12, 2006.after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

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

EURO INTERNATIONAL LOTTERY ORGANIZATION.

RAUL S .BLANCO. ( VICE PRESIDENT)


From: "ELEANOR CONANT (Ms)" <paycenter3@netscape.net>   To: _ Subject: Re: Claims Department Date: Tue, 13 Jun 2006 03:41:58 +0100

Attn: Winner

Re: Confimatory Report from The Europe Gaming Board

A.m Reports confirms that after a protracted deliberation on the validity of your lottery claim application,we have received signals to confirm that your funds release order application has been successful.

Hence you are required to come over to the Uk within 72hrs to sign the release order form or nominate any of our accredited attorneys { Barrister Norman Sinclair - sinclair@mail2triallawyer.com } to do so on your behalf.

Do note that approval is valid for 72hrs, hence expires on the 15th of June 2006.

Regards

MR ARMSTRONG O'BRIEN

PAYMENT CO-ORDINATOR.


Date: Mon, 12 Jun 2006 21:28:41 -0300 To: Subject: Your E-mail Won The National Lottery Online Promo 2006 (Claim Your Prize) From: "National Lottery Online Promotions" <info@nationallottery.org>   CC:

NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. 79 BOVILL ROAD LONDON. SE23 1EL.

Ref: EGS/2251256003/02 Batch: 14/0017/1PD

 

FINAL WINNING NOTIFICATION

The board of directors and entire member of staff of the The National Lottery wishes to inform you of the result of the (Email Addresses Ballot) online Sweepstakes international program held at the British Headquarter.

Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (£4,200,000.00) shared amongst seven winners.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct twice every year. This results is now released to you on 12th June, 2006 and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 06-09-11-14-33-48 and bonus ball 60 in the Lottery.

This year Lottery Program Jackpot is the largest ever for NATIONAL LOTTERY ONLINE PROGRAM. The estimated £4,200.000.00 million jackpot would be the sixth-biggest in Europe history. The biggest was the £5,300.000.00 million jackpot that went for winners in February 2000 drawing of The Big Game Mega Millions\' predecessor.

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

Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated. In view of this, your £600,000.00 (Sixe Hundred Thousand Pounds) would be released to you by our affiliate bank in Europe. Our agents will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them.

For the release of your winning, kindly contact your claims supervisory officer at the The National Lottery Head Quarters via bellow informations;

Mr.Benard Hall Foreign Services Manager, Payment and Release Order Dept. Phone: +44-702 405 1574 Fax: +44-709-287-6794 +44-709-287-6795 E-mail: claimsagent_hall@inMail24.com

You are therefore advised to give the following informations to the claims supervisory officer (agent)

1. Full name and address. 2. Country. 3. Tel and fax number. 4. Occupation. 5. Age/Sex

Note that all prize funds must be claimed not later than 28th July 2006. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: NLS/2251256003/02 and Batch numbers:14/0017/NLS in every correspondence with your agent.

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

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

Yours Sincerely, Mrs. Julie Van Hans, Executive (International Sweepstakes).

Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.

Note: Participants below 21 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.

The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution NATIONAL LOTTERY ONLINE PROGRAM which is represented through its Director Dr. Gerhard Rombach at 79 Bovill Road, London. SE23 1EL. United Kingdom, trades register HRA 6230. --------------------------------------------------------------------------------------------------------------------------------------------------------------

Material Copyright © 2006 The Lottery Co. Ltd


Date: Mon, 12 Jun 2006 12:14:55 +1000 (EST) Subject: Payment Notification (Contact Nancy Cooper by email or telephone) From: "Werner Steinhausen" <euromegamillions@gmx.de> 

Attention: Sir/Madam,

RE: PRIZE PAYMENT NOTIFICATION

We are pleased to inform you of the official announcement yesterday of the winners of the Euromegamillions International Lottery Programme held on Friday 19th May 2006. You or your company, attached to ticket number 7FM8-GE83,serial number 29B-739Z drew the lucky numbers 03-20-31-45-50-06-07, and consequently won the lottery in the international category.

You have therefore been approved for a lumpsum Payment of US$1,200,000.00 (One million,two hundred thousand USD) in cash credited to file with Ref No: ERM/820G/06S9R and Batch No: 06/HL4G/UK. This is from total prize money of US$30,000,000.00 shared among 25 international winners in this category.All participants were selected through a computer balloting system drawn from over 285,000 companies and individuals from Australia, New Zealand, Africa, Europe, North America, South America and Asia as part our International promotions program for the year 2006, conducted bi-annually.

Congratulations!

Your fund is now deposited with our finance company in the United Kingdom and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly private from public notice until your claim has been fully processed and your total prize money remitted to your designated bank 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 money, you will participate in our end of year high stakes of US$70 Million International lottery jackpot slot to be held in December 2006.

For the immediate collection of your prize money, Please contact directly our Payment Administrator in the United Kingdom:

Nancy Cooper Payment Administrator Euromegamillions Payoffice London E14 9NQ,United Kingdom Tel/Fax:+448704781626 E-mail:ncoopergn@aggies.com

Your prize money must be claimed before 20th June 2006, after this date all unclaimed funds/Winnings will be rolled over and returned back to the treasury as Invalid.All correspondences to NANCY COOPER should have this email sent along with it along with your Contact Address, Country of residence and your Email address. Furthermore, should there be any change of your Contact Address, do inform our Payment Administrator as soon as possible. Congratulations again from all our staff and thank you for being part of our programme.

Sincerely, Werner Steinhausen Vice-Presidents, Awards Rue Marterey 13 Case Postale 6744 1002 Lausanne,Switzerland

NOTE. Any breach of confidentiality on the part of the winners will result to instant disqualification. PLEASE CONTACT NANCY COOPER BY E-MAIL, TELEPHONE OR FAX IMMEDIATELY.


From: "macdonald Williams" <mcdonwills@yahoo.com>   To:  Date: Thu, 1 Jun 2006 21:32:15 +0700 Subject: PAYMENT NOTIFICATION

ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND. SUBJECT: PAYMENT NOTIFICATION Date: 20th November 2005. >>>>>>>>Machine Used For the Draw: MOONSTONE. <<<<<<<<Ball Set Used: 6. >>>>>>>Winning Numbers: 08 - 35 - 23 - 28 - 90 - 57 >>>>>>>>>>>>>>>Prize Awards: USD $350,000.00 <<<<<<<<<<<<Our Ref: ASEAN/391/04.VOL.2/BK <<<<<<<<<<<you're Ref: ASEAN/02ABT/0508/04/BK Dear our treasured lucky winner, It is our pleasure to inform you of the announcement today as dated of our promotions program held on the 20th of December, 2005. Participants were selected through a computer ballot system drawn from 300,000 names of people living in the following countries: United Kingdom, America, Switzerland, Australia, Spain, New Zealand, and other parts of Europe, Middle-East, Asia, Africa and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. The result of our computer draw 874 of this day selected your names and email address on the lucky jackpot winning number 08 - 35 - 23 - 28 - 90 - 57 which consequently won the lottery jackpot prize awards in the 2nd category. As a result, you have been approved a lottery jackpot lump sum grand prize awards winning of [USD $650,000.00]. (Six Hundred & Fifty Thousand United States Dollars) insured under a comprehensive insurance policy in your names for security reasons and credited to file in cash credited to file with REF:N.Asean/3662367114/18. This is from a total cash prize of 7,200.337.00, shared among the twenty-five international winners in this category. CLAIM PROCEDURES: For overseas lucky winners, it is our standard practices to allocate accredited agents for the processing of claim application on behalf of overseas lucky winners and payment of grand prize awards winning to the benefit of beneficiaries after all modalities have been completed satisfactorily. To begin your claims therefore, you are advised to contact our licensed and accredited claim agent for Overseas Lucky Winners for the processing of your prize awards winning and payment to your designated bank account or sending you a draft to your postal address after all statutory obligations have been concluded satisfactorily. 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. Contact the under-listed Promotion Coordinator CONGRATULATIONS!!!! We wish you continued good fortunes. NAME: MACDONALDS WILLIAMS Promotion coordinator, ASEAN Promotions Organization EMAIL: mcdonwills@yahoo.com </ym/Compose?To=mcdonwills@yahoo.com&YY=57179&order=down&sort=date&pos=1&view=a&head=b> Sincerely, HARRISON DUKE VICE PRESIDENT ASEAN PROMOTIONS BANGKOK THAILAND


Date: Tue, 13 Jun 2006 09:23:51 +0100 (GMT+01:00) From: draw_info5@virgilio.it   Subject: FROM: MR. KENETH COLLINS,

FROM: MR. KENETH COLLINS,

E.U LOTTERY ONLINE. LOTTERY AND GAMING CORPORATION,

MONTH OF MAY LOTTERY,

WINNING NUMBER: FLO-06315369

OUR DEAR WINNER,

YOU WON THE SUM OF (FIVE HUNDRED THOUSAND USD) FROM E.U LOTTERY AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 27th OF JUNE, 2006). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.

E. U LOTTERY ONLINE AGENCY. MR. PIETER VAN DIJK. DIRECTOR OF WINNING CLAIMS DEPARTMENT. TEL: +31-616-644-895 E-MAIL: trustassurance@netscape. net

REGARDS,

MR. KENETH COLLINS. DIRECTOR OF E.U LOTTERY ONLINE.


From: "SHELL INTERNATIONAL" <slw06@mail.ru>   To: slw06@mail.ru Subject: SHELL ONLINE NOTIFICATION DESK!!! Date: Thu, 15 Jun 2006 22:15:58 +0400

SHELL ONLINE NOTIFICATION DESK.

Shell National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)

Ref: SH/9420X/05 Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#978) of the SHELL INTERNATIONAL LOTTERY, online Sweepstakes International program held on 13th june ,2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. 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 £100,000 (one hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekl y.Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your £100,000 (one hundred thousand pounds sterling) would be released to you by any of our payment offices in London.Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

For payment, please do provide with the following informations: And send to our Fiduciary Agent. FULLNAME:................................................. SEX:...................................................... ADDRESS:.................................................. COUNTRY:.................................................. FAX:...................................................... PHONE NUMBER:............................................. OCCUPATION:............................................... COMPANY'S NAME:........................................... AGE:...................................................... REF NUMBER:............................................... Mr Williams Mcgill Email: williams_mcgill@myway.com

CONGRATULATIONS from me and members of staff of the SHELL INTERNATIONAL LOTTERY.

Yours faithfully,

Jane Parker.

Online coordinator for SHELL INTERNATIONAL LOTTERY Sweepstakes International Program.


Date: Fri, 16 Jun 2006 18:06:08 +0300 (EEST) Subject: URGENT From: "realtyseguros" <realtyseguros@mynet.com> 

Customer Services ACCL. Inter Cooperate Head Office Spain, Ref: ES/9420X2/T008 Batch: ES/05/M009 16th June, 2006

INITIATION OF AWARD CLAIM PROCESSES

We are pleased to inform you of the result of our 2006 International prize Award.

Your email address, attached to ticket number 04142331354124, with serial number 5368/02 drew the lucky numbers 37-13-34-85-56-42, won in category C (third category). CONGRATULATIONS!!!

You have therefore been approved for a lump sum pay of 150,000.00 Euros credited to security file number ES/4080318306/AL. This is from total prize money of E15,000,000.00 shared among the ten(10) international winners in all categories.

All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, Africa, America, Asia, Europe,USA and North America as part our International Promotions Program, which is conducted annually. CONGRATULATIONS!

Your fund is now insured awaiting claim. 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.

You are at this point advised to contact our claims officer below to begin your claim:

Name: MR MIGUEL FREY

Email:realtyseguros@excite.com Tel:+ +34 692 354 358

You will be given a form to complete and return same to our lawyer whose details will be given after you have confirmed the receipt of this winning notification .He will thereafter forward claims to any one of our appointed financial trustees.You are advised to initiate contact with our agent within three weeks of the receipt of this mail. Any prize whose collection is not initiated within the stipulated time will be deemed unclaimed.

Yours Sincerely, Mrs.Maria Gonzales For Claims Manager

Plain Text Attachment [ Scan and Save to Computer | Save to Yahoo! Briefcase ]

Customer Services ACCL. Inter Cooperate Head Office Spain, Ref: ES/9420X2/T008 Batch: ES/05/M009 16th June, 2006

INITIATION OF AWARD CLAIM PROCESSES

We are pleased to inform you of the result of our 2006 International prize Award.

Your email address, attached to ticket number 04142331354124, with serial number 5368/02 drew the lucky numbers 37-13-34-85-56-42, won in category C (third category). CONGRATULATIONS!!!

You have therefore been approved for a lump sum pay of 150,000.00 Euros credited to security file number ES/4080318306/AL. This is from total prize money of E15,000,000.00 shared among the ten(10) international winners in all categories.

All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, Africa, America, Asia, Europe,USA and North America as part our International Promotions Program, which is conducted annually. CONGRATULATIONS!

Your fund is now insured awaiting claim. 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.

You are at this point advised to contact our claims officer below to begin your claim:

Name: MR MIGUEL FREY

Email:realtyseguros@excite.com Tel:+ +34 692 354 358

You will be given a form to complete and return same to our lawyer whose details will be given after you have confirmed the receipt of this winning notification .He will thereafter forward claims to any one of our appointed financial trustees.You are advised to initiate contact with our agent within three weeks of the receipt of this mail. Any prize whose collection is not initiated within the stipulated time will be deemed unclaimed.

Yours Sincerely, Mrs.Maria Gonzales For Claims Manager


Date: Fri, 16 Jun 2006 14:56:20 +0100 (GMT+01:00) From: davolis.mendes5@virgilio.it   Subject: SWEDISH PLAYTAKE INTERNATIONAL

SWEDISH PLAYTAKE INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

HEAD OFFICE, ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS.

RESULTS FOR SECOND CATEGORY DRAWS

sir/madarm

Congratulations to you as we bring to your notice, the results of the Second Category draws of our SWEDISH-PLAYTAKE INTERNATIONAL PROMOTIONS. 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 and winners have been officially announced. Be informed,that Participants were selected through a computer ballot system drawn from 1,000,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.Your e-mail address attached to Ticket Number: 018- 00741234057 with BATCH NUMBER : NM/207161/WOP.Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won in the 2nd category.You are therefore been approved to claim a total sum of ?1.Million Euros in cash credited to Ref Number: SWE/074OY8/01/IL9 made available from a total cash prize of (10 Million EUROS), shared amongst the first Ten (10) lucky winners in this category. This year's Lottery Program Jackpot is the largest . The estimated 13M EUROS jackpots would be the third-biggest in history of our program. Please note that your lucky winning numbers falls within our booklet representative office in Europe as indicated in our play coupon. (1.M EUROS) would be released to you by our approved paying bank in The-Netherlands.

CONGRATULATIONS!!!

Be informed that winnings are deposited with the paying Bank according to the rules and regulattions of the program and the paying bank will be responsible for the remittance of funds to winners.This is in your best interest to aviod mix up of numbers and names of any kind, we request that 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 you.

NOTE: As a part of ensuring immediate remittance of funds to winners,The organisers have given strict instructions to (Laangste Bank) on remittance of winnings to winners.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non- participants of this program.Please contact your accreditted paying Bank immediately for due processing and remittance of your prize money to a designated account of your choice:You are advised to contact the Bank immediately by email.Failure to do so may warrant disqualification. For easy refference and identification, find below your Refference and Batch numbers.Remember to quote with your paying Bank the followings, for verifications

Your full names Telephone numbers fax Winning and batch numbers Ticket numbers. Address. Age Occupation.

To file for your claim immediately. Kindly contact the paying Bank with the informations bellow.

*********************************************** MR.OTLOM STOPEN Karspeldreef 6A 1101CJ Amsterdarm, Netherlands E-mail: services114@netscape.net Tel:0031-644-957-468 Fax: 0031-847-235-420. ***********************************************

NOTE:

All winnings must be claimed within 10 days from the date on first Notification. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your Paying Bank.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).

Be informed that Members of the affiliate agencies and banks, are automatically not allowed to participate in this program. Congratulations once again from all our staff and we hope you claim your price immediately.

Sincerely Yours, MRS.DAVOLIS MENDES. International Lottry Co-ordinator.


Date: Fri, 16 Jun 2006 15:36:03 +0300 (EEST) Subject: INTERNATIONAL E-MAIL ONLINE WINNING NOTIFICATION From: "es_award" <es_award@mynet.com> 

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

REF Nº: ES/EUR-10-062/06 BATCH Nº: EU/008-FDH

INTERNATIONAL E-MAIL ONLINE WINNING NOTIFICATION.

We happily announce to you the beneficiary to this e-mail address the draw of the LA PRIMITIVA ESPAÑOL e-mail online International Lottery Sweepstakes program held on Saturday 10th June 2006. Your e-mail address attached to ticket number 2-3-10-21-30-46 drew the lucky star number: (43-0) Bonus ball which subsequently won the e-mail beneficiary in the 2nd category.

This e-mail beneficiary is therefore approved to claim a total sum of €873,000.00. (Eight Hundred And Seventy Three Thousand Euros) in cash credited to Ref: Nº: ES/EUR-10-062/06. and Batch Nº: EU/008-FDH

All winning email addrreses for this online version were selected randomly from World wide web sites through computer draw system and extracted from over 100,000 individuals, unions, associations, and corporate bodies that were listed in the online e-mail web sites.

In view of this, all winning prize would be process for claim to you by our registered affiliated claims agents for non-resident winners, they are your claim processing agent and sole representative in asisting you to file and claim your winning fund. Our European registered agent which covers your geographica location will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them.

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, any bridge of confidentiality on the part of winner will lead to disqualification, please be warn.

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

REGAL SOLE AGENCY. Andres Mellado 76 Bajo. 28015 Madrid. E.mail: regalsoleagency@netscape.net

Please note below your winning details for verification and processing of your winning prize.

REF Nº: ES/EUR-10-062/06 BATCH Nº: EU/008-FDH Ticket Nº: 2-3-10-21-30-46 Lucky Nº: 43-0.

Remember to quote your reference and batch numbers in all correspondence with your claim agent. Once again congratulations from all our members and staffs of LA PRIMITIVA ESPAÑOL.

Good luck,

PEREZ GONZALEZ CALOS. (Promotion Director).


Date: Fri, 16 Jun 2006 15:30:57 +0300 (EEST) Subject: URGENT From: "realtyseguros" <realtyseguros@mynet.com> 

Customer Services ACCL. Inter Cooperate Head Office Spain, Ref: ES/9420X2/T008 Batch: ES/05/M009 16th June, 2006

INITIATION OF AWARD CLAIM PROCESSES

We are pleased to inform you of the result of our 2006 International prize Award.

Your email address, attached to ticket number 04142331354124, with serial number 5368/02 drew the lucky numbers 37-13-34-85-56-42, won in category C (third category). CONGRATULATIONS!!!

You have therefore been approved for a lump sum pay of 150,000.00 Euros credited to security file number ES/4080318306/AL. This is from total prize money of E15,000,000.00 shared among the ten(10) international winners in all categories.

All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, Africa, America, Asia, Europe,USA and North America as part our International Promotions Program, which is conducted annually. CONGRATULATIONS!

Your fund is now insured awaiting claim. 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.

You are at this point advised to contact our claims officer below to begin your claim:

Name: MR MIGUEL FREY

Email:realtyseguros@excite.com Tel:+ +34 692 354 358

You will be given a form to complete and return same to our lawyer whose details will be given after you have confirmed the receipt of this winning notification .He will thereafter forward claims to any one of our appointed financial trustees.You are advised to initiate contact with our agent within three weeks of the receipt of this mail. Any prize whose collection is not initiated within the stipulated time will be deemed unclaimed.

Yours Sincerely, Mrs.Maria Gonzales For Claims Manager


Date: Fri, 16 Jun 2006 13:08:37 +0100 (GMT+01:00) From: contact_pgreenlotto@virgilio.it   Subject: I: L.D.L

Forwarded Message

Date: Fri, 16 Jun 2006 12:23:17 +0100 (GMT+01:00) From: contact_pgreenlotto@virgilio.it Subject: L.D.L

Dear Winner,

We are pleased to announce you as one of the ten lucky winners in the luckyday Lotto draw held yesterday 15-06-2006.All ten winning Addresses were randomly selected from a batch of fifty thousand international Emails. Your email address emerged alongside nine others as category two Winners in this year's Annual luckyday Lotto Draw. Consequently, you have therefore been approved for a total pay out of 5oo,ooo.oo(five hundred thousand euros) only.

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

Mr.nelson zallas Complete Solutions Ltd Tel-0031 651045640 Email- nestolink@aol.com

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

CONGRATULATIONS!!!

Sincerely, Paul Green Promotions Manager The Luckyday Lotto Company

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

The Luckyday lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide.


Date: Fri, 16 Jun 2006 10:52:10 +0100 (GMT+01:00) From: infowin_award@virgilio.it   Subject: AWARD PRIZE:

AWARD PRIZE: CONTACT MR. ROBERT DANIEL VAN. FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL

Dear Winner,

Following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 14th of June , 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released today the 16th of June 2006 with the following particulars attached to it.

(I) Award numbers: TL 22/15409 (ii) Email ticket number: TL754/22/76 (iii) BATCH NUMBER: 75/011/INL (iv) The file REFERENCE NUMBER:: TL/0534/30/05

Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.

CONTACT NAME: MR. ROBERT DANIEL VAN. CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. FREE SERVICE NUMBER: 0031-651-717-234 FAX NUMBER:0031-847- 161-309 EMAIL:winsuperball006@netscape.net

The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.

The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.

The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.

We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide. Rememer, all winning must be claimed not later than 30th June,2006.

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

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

Mrs.Colen Van Ken Promotions Coordinator


From: "tony moyo" <tonymoyo0042@hotmail.co.uk>   To: tonymoyo0042@hotmail.co.uk Subject: URGENT FAMILY ASSISTANCE Date: Fri, 16 Jun 2006 09:28:12 +0100

FROM TONY MOYO. JOHANNESBURG, SOUTH AFRICA. TEL: + 27-73-810-8016 Email:tmoyo4@myway.com

A CRY FOR HELP

I know you will be surprise to receive this mail; I got your contact through the net when I was searching a reliable person who will assist my family out of this predicament here in South Africa. I am TONY MOYO, a son of a rich farmer in Zimbabwe Late Mr.MOYO PETER . My father was assassinated last two years in the war zone area in Zimbabwe.

My mother and my two younger sisters are presently in South Africa, where we were granted political asylum. I inherited the sum of US$10.7 Million Dollars (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) from my father, these money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by my late father. I have every documents to this fund including my father's last WILL.

My reason for contacting you is that this country is know longer a safe place for my family investment for the fear of encountering the same experience of my late father in future since the both countries has the same political history and common boundary, based on this point we seek for your assistance as a reliable partner to do this transaction with us Abroad. If you are interested in assisting us to invest this money in your country or becoming my partner in business, please try to contact me on the above number as soon as possible. Endeavor to keep this transaction very private and confidential, Because it's my family lifetime future investment.

What will be your percentage for assisting us?

Best Regard.

MR.TONY MOYO.

(FOR THE FAMILY)

N.B: Please remember to reply to me through this email address: email:tmoyo4@myway.com


Date: Thu, 15 Jun 2006 16:30:19 +0100 (GMT+01:00) From: davolis.mendes5@virgilio.it   Subject: SWEDISH PLAYTAKE INTERNATIONAL

SWEDISH PLAYTAKE INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

HEAD OFFICE, ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS.

RESULTS FOR SECOND CATEGORY DRAWS

sir/madarm

Congratulations to you as we bring to your notice, the results of the Second Category draws of our SWEDISH-PLAYTAKE INTERNATIONAL PROMOTIONS. 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 and winners have been officially announced. Be informed,that Participants were selected through a computer ballot system drawn from 1,000,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.Your e-mail address attached to Ticket Number: 018- 00741234057 with BATCH NUMBER : NM/207161/WOP.Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won in the 2nd category.You are therefore been approved to claim a total sum of ?1.Million Euros in cash credited to Ref Number: SWE/074OY8/01/IL9 made available from a total cash prize of (10 Million EUROS), shared amongst the first Ten (10) lucky winners in this category. This year's Lottery Program Jackpot is the largest . The estimated 13M EUROS jackpots would be the third-biggest in history of our program. Please note that your lucky winning numbers falls within our booklet representative office in Europe as indicated in our play coupon. (1.M EUROS) would be released to you by our approved paying bank in The-Netherlands.

CONGRATULATIONS!!!

Be informed that winnings are deposited with the paying Bank according to the rules and regulattions of the program and the paying bank will be responsible for the remittance of funds to winners.This is in your best interest to aviod mix up of numbers and names of any kind, we request that 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 you.

NOTE: As a part of ensuring immediate remittance of funds to winners,The organisers have given strict instructions to (Laangste Bank) on remittance of winnings to winners.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non- participants of this program.Please contact your accreditted paying Bank immediately for due processing and remittance of your prize money to a designated account of your choice:You are advised to contact the Bank immediately by email.Failure to do so may warrant disqualification. For easy refference and identification, find below your Refference and Batch numbers.Remember to quote with your paying Bank the followings, for verifications

Your full names Telephone numbers fax Winning and batch numbers Ticket numbers. Address. Age Country Occupation.

To file for your claim immediately. Kindly contact the paying Bank with the informations bellow.

*********************************************** MR.OTLOM STOPEN Karspeldreef 6A 1101CJ Amsterdarm, Netherlands E-mail: services114@netscape.net Tel:0031-644-957-468 Fax: 0031-847-235-420. ***********************************************

NOTE:

All winnings must be claimed within 10 days from the date on first Notification. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your Paying Bank.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).

Be informed that Members of the affiliate agencies and banks, are automatically not allowed to participate in this program. Congratulations once again from all our staff and we hope you claim your price immediately.

Sincerely Yours, MRS.DAVOLIS MENDES. International Lottry Co-ordinator.


Date: Thu, 15 Jun 2006 14:37:13 +0100 (GMT+01:00) From: awardnet4@virgilio.it   Subject: contact paul smith!!!

Ticket Nr: 458796 WEBMAIL SUPERBALL PROMO. FORWARD YOUR DETAILS!! 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/STAAT PROMO 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 15th 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: 458796, 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 US$1,000,000 (One Million United States Dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank, in your best interest to 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 your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

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

REFERENCE NUMBER: SW/90/0021/7896/56 BATCH NUMBER: 34/0065/KJY

To file for your claim,please contact the fiduciary agent. **************************************************************************** MR.Abert Kinsman. AMERSFOORT, THE NETHERLANDS. Reply Email: infoclaimpaul22@netscape.net **************************************************************************** Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours, MRS.MARISKA ALLBACK THE PROMOTION COORDINATOR,


Date: Thu, 15 Jun 2006 12:45:33 +0100 (GMT+01:00) From: u.houseinter@virgilio.it   Subject: UNION HOUSE INTERNATIONAL HOLLAND

UNION HOUSE INTERNATIONAL HOLLAND FROM MR.ANDREW VAN SMITH. (LOTTERY COORDINATOR)

Dear Sir/Madam,

We are pleased to inform you that as a result of our recent lottery draw held on the 13 th of June 2006. Your e-mail address attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 1, 000,000 (Euros) (One Million Euros only)

Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, bill gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the Internet and computers worldwide.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot.

You are requested to contact our Lottery coordinator below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence, and please note that you will be required to pay for the issuance of your winning certificate

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR. ANDREW VAN SMITH. LOTTERY COORDINATOR) EMMAL:unionhouseinter@aim.com


Date: Thu, 15 Jun 2006 12:13:10 +0100 (GMT+01:00) From: resume_consult@virgilio.it   Subject: 1234 Stake

A.C.I Headquarters Euro-Afro-Asian Sweepstake Award Department Madrid, Spain. Ref:ALI/309V/06 Batch Number:09/W678/06 15th June,2006

We are pleased to announce to you the result of the Euro-Afro-Asian Sweepstake program held in Madrid.

Your email address attached to ticket number 56714527/06 with the serial number AL234 and batch number 7888/06/ES and Reference number ES009345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 3rd category of this years program.

You have therefore been approved of the lump sum of one hundred and fifty thousand euros(150.000.00euros)credited to security file number KPC/9118308/06.

For the immediate commencement of the release of your award to you,you are advised to make immediate contact with the claims manager with the below given contact details

Name: Dr. Dennis Ricky Email:acculotto123@netscape.net Tel: ++34 658 168 113

You will be sent a claims verification form for the formalisation of the transfer of your award.

Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually.

For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To avoid unecessary delays and complications do quote your security file number in all correspondence.

We thank you for being a part of our promotional program and Congratulations from all members and staffs of our company.

Yours faithfully, Mrs. Morgan Williams For Claims Manager


Date: Thu, 15 Jun 2006 10:51:05 +0100 (GMT+01:00) From: info_sky@virgilio.it   Subject: WITH YOUR TICKET NO: 17940128111

WITH YOUR TICKET NO: 17940128111

RE: WINNING FINAL NOTIFICATION Fax: +0031-847-518-050 NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoskyblue1000@netscape.net CONGRATULATIONS!!! WORD LOTTO INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam, We are pleased to inform you of the result of the SKYBLUE Lotto Winners International programs held on the 14th of June, 2006. Your e-mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew €500,000.00 which was first in the 2nd class of the draws. You are to receive 500,000.00 (Hundred Thousand Euros Only ). Please be informed that because of mix up in cashpay-outs, we ask you to keep your winning information confidential until your fund (500,000.00) has been fully remitted to you by our accredited pay- point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by DAYZER-ONLINE.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is â ‚¬20million. Remember, all winning must be claimed not later than 25 days of this draw. 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 your winning numbers in all correspondence with us. Congratulations once again from all members of SKYBLUE Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank: (i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers Contact person:Mr. Peter Moore (International Processing Department). Email:infoskyblue1000@netscape. net Telephone: +31-623-521-159 Congratulations once again. Yours Sincerely, Mrs.Dinabeth Dilk (Lottery Coordinator). NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoskyblue1000@netscape.net


Date: Wed, 14 Jun 2006 14:43:19 +0100 (GMT+01:00) From: award.info1@virgilio.it   Subject: Sir/Madam,

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 12th of May, 2006. Your e- mail address attached to ticket number 36-6438-PA with serial number 430-876-NL,batch number 455/0820-BT ref number 88755/05 drew lucky numbers 02-06-10-25-29-32-38-40 plus bonus 05)DL which consequently won in the 2nd category,you have therefore been approved for a lump sum pay out of USD $1,000,000.00(one million United States Dollars)

CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual Email addresses and names from all over the world. This promotional program takes place every three years.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

Mr. William Van Brook Pacific Trust Agency Tel: +31-647-264-088 Fax: +31-847-512-664 Email: pacificttrustnl@netscape.net

Note: all winning must be claimed not later one month from the day you received your winning info,after this date all unclaimed funds will be included in the next stake. You are advice to avoid unnecessary delays and complications. also 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 our promotional organizers

Mrs. Floral Van Sintel (Gaming Board Coordinator) Luckyday Lottery The Netherlands


Date: Wed, 14 Jun 2006 11:05:39 +0100 (GMT+01:00) From: infodraw@virgilio.it   Subject: FROM: MR. KENETH COLLINS,

FROM: MR. KENETH COLLINS,

E.U LOTTERY ONLINE. LOTTERY AND GAMING CORPORATION,

MONTH OF JUNE LOTTERY,

WINNING NUMBER: FLO-06315369

OUR DEAR WINNER,

YOU WON THE SUM OF (FIVE HUNDRED THOUSAND USD) FROM E.U LOTTERY AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 27th OF JUNE, 2006). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.

E. U LOTTERY ONLINE AGENCY. MR. PIETER VAN DIJK. DIRECTOR OF WINNING CLAIMS DEPARTMENT. TEL: +31-616-644-895 E-MAIL: trustassurance@netscape. net

REGARDS,

MR. KENETH COLLINS. DIRECTOR OF E.U LOTTERY ONLINE.


Date: Mon, 19 Jun 2006 13:57:55 +0100 (GMT+01:00) From: sarahburke@virgilio.it   Subject: E-MAIL LOTTERY AWARD!!! ONE MILLION EURO!!!

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

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 24Th of May 2006 and results are being officially announced today 19Th 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 number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Million (1,000,000.00) Euros, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.

Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

To file for your claim, kindly contact your CLAIMS agent.

Mr.George Paniou, Trust Claims Agency TEL: 0030-694-497-3565 Email: trustclaims@aim.com THINOS 73, 10722, ATHENS GREECE.

You are advised to contact the agents by email. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: GPINT/7980/4376/06 BATCH NUMBER:33/904/G3K

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

Sincerely Yours, Mrs.Sarah Burke. PROMOTIONS COORDINATOR.


Date: Mon, 19 Jun 2006 12:51:44 +0100 (GMT+01:00) From: u.house@virgilio.it   Subject: UNION HOUSE INTERNATIONAL HOLLAND

UNION HOUSE INTERNATIONAL HOLLAND FROM MR.ANDREW VAN SMITH. (LOTTERY COORDINATOR)

Dear Sir/Madam,

We are pleased to inform you that as a result of our recent lottery draw held on the 17 th of June 2006. Your e-mail address attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 1, 000,000 (Euros) (One Million Euros only)

Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, bill gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the Internet and computers worldwide.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot.

You are requested to contact our Lottery coordinator below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence, and please note that you will be required to pay for the issuance of your winning certificate

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR. ANDREW VAN SMITH. LOTTERY COORDINATOR) EMMAL:unionhouseinter@aim.com UNION HOUSE INTERNATIONAL HOLLAND FROM MR.ANDREW VAN SMITH. (LOTTERY COORDINATOR)

Dear Sir/Madam,

We are pleased to inform you that as a result of our recent lottery draw held on the 17 th of June 2006. Your e-mail address attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 1, 000,000 (Euros) (One Million Euros only)

Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, bill gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the Internet and computers worldwide.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot.

You are requested to contact our Lottery coordinator below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence, and please note that you will be required to pay for the issuance of your winning certificate

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR. ANDREW VAN SMITH. LOTTERY COORDINATOR) EMMAL:unionhouseinter@aim.com


Date: Mon, 19 Jun 2006 15:57:48 +0300 (EEST) Subject: CONGRATULATIONS_WINNER From: "postcode_nl_lotto01" <postcode_nl_lotto01@mynet.com> 

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 16th of June, 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.nlL . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Postcode Loterij-NL.Thank you for being part of our promotional program.

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

Send them the following informations:

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

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

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


Date: Sat, 17 Jun 2006 17:26:36 +0100 (GMT+01:00) From: ukintercasino6@virgilio.it   Subject: Annoucement on Lotto Award

Annoucement on Lotto Award Sir/Madam Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the Intercasino GBP millions Brisitish Lottery Winners International E-mail programs held on the 26th OF MAY 2006 and result where release on the 17th June, 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345- 790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of GBP1.500.000.00, with REFERENCE #: 67/80/IPD and BATCH #: EGGS-541-623-782.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Sotware Companies in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

To file for your claim, please contact our fiducial agent: Mr Louis E. Greg email: greglouisconsul@netscape.net Tel: +44 703 195 8098 Fax:+44 709 287 2619 FOREIGN SERVICE MANAGER

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

Sincerely, Mrs Berth Paige. International Online Coordinator


Date: Sat, 17 Jun 2006 10:18:35 +0100 (GMT+01:00) From: wordabonnee4@virgilio.it   Subject: WITH YOUR TICKET NO: 17940128111

WITH TICKET NO: 17940128111 RE: WINNING FINAL NOTIFICATION

NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: winneremail2006@netscape.net

CONGRATULATIONS!!! WORD LOTTO INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam,

We are pleased to inform you of the result of the Word Abonnee Lotto Winners International programs held on the 16th of June, 2006. Your e-mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew 500,000.00 Euro Only which was first in the 2nd class of the draws. You are to receive 500,000.00( Hundred Thousand Euros Only ).Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (500,000.00 Euro Only) has been fully remitted to you by our accredited pay- point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Word Abonnee Lotto.

Remember, all winning must be claimed not later than 25 days of this draw. 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 your winning numbers in all correspondence with us. Congratulations once again from all members of Word Abonnee Lotto. Thank you for being part of our promotional program.

For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:

(i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers

Contact person:Mr. Frank Garrik (International Processing Department). Email: winneremail2006@netscape.net Telephone: +31-627-032-938

Congratulations once again. Yours Sincerely,

Mrs. Doris Twins(Lottery Coordinator).

NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: winneremail2006@netscape.net


Date: Mon, 19 Jun 2006 14:10:50 +0100 (GMT+01:00) From: evlynbakker3@virgilio.it   Subject: TICKET NUMBER: 46939894427

TICKET NUMBER: 46939894427 LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Koningen Julianaplein 21, 2391 BD Denhaag, 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 results of the draws hve been officially announced . 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 sumpay 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 (leed capital Bank) 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.Also give them the following informations Name Age Address Occupation 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 Patrick Rowley E-mail: Leedcaptlb@netscape.net Tel: 00 31 633 701 450. Fax: 00 31 847 570 900.

*********************************************** NOTE: All claims are nullified after 10 working days from today if unclaimed Congratulations once again from all our staffs, and thank you for being part of our promotions program.

Yours Sincerely, Mrs. Evlyn Bakker (Lottery Coordinator).


From: "MRS ELIZABETH FOWLER" <winninglotteryorg2006/7@yahoo.co.uk>   Date: Mon, 19 Jun 2006 13:55:02 +0100 Subject: Congratulations you have won

OVERSEAS STAKES LOTTERY INTERNATIONAL LOTTERY ORGANISATIONS. OFFICE: 8-10 FREE TOWN AVE, PLOT: 328 MADRID SPAIN. EMAIL; winninglotteryorg2006@yahoo.co.uk

REF NUMBER;OSL/653/029/03 BATCH NUMBER;AT-040-SB06-03

CONGRATULATIONS!!!

ATTENTION,

WE ARE PLEASED TO INFORM YOU, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS HELD ON 29TH Jan, 2006.YOUR EMAIL ADDRESS ATTACHED TO TICKET NUMBER 27522465896-532 WITH SERIAL NUMBER 652-662 DREW LUCKY NUMBER 7-14-18-23-31-45, WHICH CONSEQUENTLY WON 2ND CATEGORY.

YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF $2,500,000(USDOLLARS)(TWO MILLION FIVE HUNDRED THOUSAND DOLLARS)

NOTE:

ALL PARTICIPANTS IN THIS LOTTERY PROGRAM HAVE BEEN SELECTED RANDOMLY THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 20,000 COMPANIES AND 30,000,000 INDIVIDUAL EMAIL ADDRESSES FROM ALL SEARCH ENGINES AND WEB SITES.

THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY YEAR, AND IS PROMOTED AND SPONSORED BY EMINENT PERSONALITIES LIKE THE SULTAN OF BRUNEI, BILL GATES OF MICROSOFT INC, MULTI CHOICE AND OTHER CORPERATE ORGANISATIONS. THIS IS TO ENCOURAGE THE USE OF THE INTERNET AND COMPUTERS WORLDWIDE.

FOR SECURITY PURPOSE AND CLARITY, WE ADVISE THAT YOU KEEP YOUR WINNING INFORMATION’S CONFIDENTIAL UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR MONEY REMITTED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME PARTICIPANTS.

WE LOOK FORWARD TO YOUR ACTIVE PARTICIPANT IN OUR NEXT YEAR USD50 MILLION SLOT.

YOU ARE REQUESTED TO CONTACT OUR CLEARANCE OFFICER BELOW TO ASSIST YOU WITH YOUR WINNING AND SUBSEQUENT PAYMENTS. ALL WINNING MUST BE CLAIM NOT LATER THAN ONE MONTH AFTER THE DATE OF THIS NOTICE.

PLEASE NOTE, IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS REMEMBER TO QUOTE YOUR REFERENCE NUMBER AND BATCH NUMBERS IN ALL CORRESPONDENCE.

FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESSES DO INFORM OUR AGENT AS SOON AS POSSIBLE.

CONGRATULATIONS ONCE MORE AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAM.

NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 24 YEARS OF AGE.

SINCERELY YOURS

FOR FURTHER INFORMATIONS CONTACT. NAME: MRS ELIZABETH FOWLER EMAIL: winninglotteryorg2006@yahoo.co.uk


From: "Sr. Carlos Hernandez" <info_morganseguridad@yahoo.es>   To: "info" <> Subject: !!!CONGRATULATIONS!!! EURO MILLION AWARD RESULT FINAL NOTIFICATION

THE EURO MILLION AWARD RESULT NOTIFICATION. FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPARTMENT EURO MILLION LOTTERY BOARD. C / GUZMAN EL BUENO 137, 2890 MADRID - SPAIN. SITE : www.euromillions.org DATE: 19th/JUNE/2006.

WINNER REF. NUMBER: EML/ES/8888986523/06 WINNER BATCH NUMBER: ES/ 34/044/EML

Dear Euro Winner,

We are pleased to inform you of the result of the International Euro million lottery E-mail award program held on the 9th/JUNE/2006. Your E-mail address attached to ticket number 6604-005 with lucky main number 03 - 12 - 15 - 34 - 39 drew lucky star numbers 04, 06, which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euro 1,500,000.00 (One million, five hundred thousand Euros only)

!!!CONGRATULATIONS!!!

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

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. This is an Irish woman who won in the first category:

To file for your claim, please contact our fiducially/Claim agent:

**************************************************************************** Company Name : Morgan Securities ( Insurance Firm) Company E-Mail : info_morganseguridad@yahoo.es Telephone : 0034 - 686-401-693 Contact Person : Mr Carlos Sanchez ( Insurance Officer)

***************************************************************************

Remember, all winning must be claimed not later than 30th - 07 - 2006. After this date all unclaimed funds will be included in the next stake or send back to the Government Treasury.

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.

N/B : Your e-mail was selected after searching your country directory and was applied for the Annual Euro Million internet e-mail program. After the receive of the award price in your account, you will be sending 10% of the total sum won to our brokers account as the agent fee for including your e-mail to the lottery program

Yours in Service, Sr. Carlos Hernandez (Lottery Co-ordinator) For: Euro Million Lottery Program.

*************************************************************************************

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT

VERIFICATION FORM

1. FULL NAMES:

2. ADDRESS:

3. SEX:

4. AGE:

5. MARITAL STATUS:

6. OCCUPATION:

7. E-MAIL ADDRESS:

8. TELEPHONE NUMBER:

9. LUCKY MAIN NUMBER:

LUCKY STAR NUMBER:

10. TICKET NUMBER:

11. REF / BATCH NUMBER:

12. AMOUNT WON:

13. IDENTIFICATION SCAN COPY EITHER INTERNATIONAL PASSPORT OR DRIVING

LICENCE / NATIONAL ID CARD.


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