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 (47)

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a variety of reasons.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  We have included several recent examples.

 


Date: Fri, 23 Jun 2006 12:01:13 +0100 (GMT+01:00) From: "LOTTERY WINNING NOTIFICATION" <wininfosclaim@virgilio.it> 

Subject: BATCH No: NM/207161/WOP

BATCH No: NM/207161/WOP MASTER CARD LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT

RESULTS FOR CATEGORY "B DRAWS

Dear Winner,

Congratulations to you as we bring to your notice, the results of the Second Category draws of MASTER CREDIT CARD LOTTERY INT. We are happy to inform you that you have emerged as a winner under the Second Category, which is part of our promotional draws. 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 46939890760, with serial number 472-9768 and lucky number W-91237-H 67/B4 consequently won in the Second Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Dollars), which is the winning payout for Category B winners.

This is from a total cash prize of 10,000,000.00 (Ten Million Dollars) 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/non participants of this program. Please contact our paying bank (NORTON FINANCE) 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 processing agent. 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 claim agency with the below information:

*********************************************** Contact person: Mr.Theo van Baasten. (International Remittance Department). E-mail To: fundremittance@netscape.net Tel/Fax: +31(847)581-292 ***********************************************

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. Karin Meijer. (Lottery Coordinator)


Date: Thu, 22 Jun 2006 18:49:40 +0300 (EEST) Subject: AWARD FINAL NOTIFICATION From: "eurowiner1" <eurowiner1@mynet.com> Add to Address Book Add Mobile Alert

FROM OFFICE OF THE DIRECTOR, BONOLOTO INTERNACIONAL PROMOTIONS PROGRAM. AVENIDA POLSCO CAMIO 5,28003, MADRID SPAIN.

REF:ESCP/8578347/06 BATCH:ESLP/4834/06.

RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of 20th June,2006 of the Bonoloto Internacional promotions program held on th 16th June,2006. Your name attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609 Batch number: ESLP/4834/06.Reference number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,000.000,00(One Million Euros Only, ).Which has been insured in a Security Company.

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 your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 40,000 companies and 20,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €40,000,000,00 (Forty Million Euros) lnternational lottery.

To file for your claim.please contact your agent, SÑR.VICENTE VICENTE. BENCO SEGUROS ESPAÑA S.A. GOMEZ BENLLOCH 20,28003, MADRID SPAIN. TEL/FAX:+34 911 849 893 Email:bencoseguros@netscape.net

Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.

Sra.Bobbie Manuel, Secretary. Bonoloto internacional program,España. Plain Text Attachment [ Scan and Save to Computer | Save to Yahoo! Briefcase ]

FROM OFFICE OF THE DIRECTOR, BONOLOTO INTERNACIONAL PROMOTIONS PROGRAM. AVENIDA POLSCO CAMIO 5,28003, MADRID SPAIN.&nbsp; &nbsp; REF:ESCP/8578347/06&nbsp;&nbsp; BATCH:ESLP/4834/06.

RE:AWARD FINAL NOTIFICATION: &nbsp; We are pleased to inform you of the result&nbsp;of 20th June,2006 of the Bonoloto Internacional promotions program held on th 16th June,2006. Your name attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609 Batch number: ESLP/4834/06.Reference number:ESCP/8578347/06&nbsp; and drew lucky numbers 3-5-9-17-22-32 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,000.000,00(One Million Euros Only, ).Which has been insured in a Security Company. &nbsp; 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 your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. &nbsp; All participants were selected through a computer ballot system drawn from over 40,000 companies and 20,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €40,000,000,00 (Forty Million Euros) lnternational lottery.

To file for your claim.please contact your agent,

SÑR.VICENTE VICENTE. BENCO SEGUROS ESPAÑA S.A. GOMEZ BENLLOCH 20,28003, MADRID SPAIN. TEL/FAX:+34 911 849 893&nbsp;&nbsp; Email:bencoseguros@netscape.net

Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program. &nbsp;

Sra.Bobbie Manuel, Secretary. Bonoloto internacional program,España.


Date: Sat, 24 Jun 2006 16:40:59 +0100 (GMT+01:00) From: claimswin@virgilio.it Add to Address Book Add Mobile Alert Subject: Computer Ballot Jackpot 'A' Draw Result.

Computer Ballot Jackpot 'A' Draw Result. FROM: De LOTTO.NL PRIZE AWARD DEPT.

REF No: QNL/4451/8860/04 BATCH No: XA3/312-59 TICKET No:334/ 660078 SERIAL No: 05908 LUCKY No: 9-43-97

WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].

Dear Lucky Winner,

Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.

We are pleased to inform you of the result of the Lottery Winners International programs drawn today, 24/06/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of $9,000,000.00US Dollars. (Nine Million United States Dollars). This is from a total cash prize of 47,900,000.00 US Dollars (Forty-Seven Million, Nine Hundred Thousand US Dollars) shared amongst Ten International Lucky Winner in Category A + (PLUS). CONGRATULATIONS!!!

This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot systemdrawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

To file for your claim, please contact our /your processing agent

CONTACT: ********************************************** Mr. Martin Goodman Email: contactclaimnl@excite.com/ microsoftincnl@excite.com Tel. No: +31-61-932-0610 Fax. No: +31-84-722-2680

********************************************** You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: Company (if any): Winning reference and Batch numbers:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Members of the affiliate agencies are automatically not allowed to participate in this program.

Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly,

David Henks Promotion Manager. THANK YOU AND CONGRATULATIONS!!!

************THIS IS NOT SPAM***********


Date: Sat, 24 Jun 2006 12:41:42 +0100 (GMT+01:00) From: info.krasloten@virgilio.it Add to Address Book Add Mobile Alert Subject: KRASLOTEN PROMOTION BV

KRASLOTEN PROMOTION BV POSTBUS 3045, 2280 GA, RIJSWIJK, Netherlands.

Attn; REF NO; ILPB642857301

In view of the yearly sweepstake of the above named organization held on the 17th of June,2006.It is my pleasure to inform you that your e-mail address attached to the above Ref No, ticket star number (45407),serial number 51622, lucky numbers 3- 18-40-40-76, batch number EULO/2907/444/908/06 came up in the first dip. This invariably means that you have emerged as the prize recipient in the first category with an allocated sum of Nine Hundred and Seventy Five Thousand United States Dollars(US$975.000.00). Be informed that all participants were selected from a randon computing ballot system. This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe. As a matter of principle,you are to donate at the minimum one tenth of the fund to an outstandi ng charity project in your locality, after the reception of your fund. To file for your claim and other enquiries,contact the designated fiducial consultant: Mr. Mark Fish; Contact Email: infokrasloten100@netscape.net, Tel: +31-633-770-311. Please note all winning must be claimed not later than 5th July, 2006.

Congratulations once more Faithfully yours' Mrs. Elenir Henk


Date: Fri, 23 Jun 2006 09:31:30 +0100 (GMT+01:00) From: powerball12@virgilio.it Add to Address Book Add Mobile Alert Subject: NOTIFICATION OF THIRD CATEGORY RESULTS!!!

NOTIFICATION OF THIRD CATEGORY RESULTS!!!

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT POWERBALL LOTTO BV.

Congratulations to you as we bring to your notice, the results of the third Category draws of THE MICRO/LOTTO PROMO INT. We are happy to inform you that you have emerged a winner under the third Category, which is part of our promotional draws. The draws are being officially announced this day the 23rd of June, 2006. Participants were selected through a computer ballot system drawn from 1,000,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e- mail address attached to serial number: 1174014 with BATCH NUMBER: NL- 030PB44-11. which subsequently won you the lotto in the 3rd category. You have therefore been approved to claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS (US$1,300,000.00) in cash credited to REFERENCE NUMBER:PBL/247751407/BV made available from a total cash prize of 13 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 Powerball Lotto.

Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS ($1.3M USD) would be released to you by our affiliate bank in The-Netherlands. CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claim forms and the acquisition of the certificate of award not POWERBALL LOTTO BV.

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 your claim agent by email or telephone number below.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: PBL/247751407/BV BATCH NUMBER: NL-030PB44-11.

To file for your claim,please contact the fiduciary agent.

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

MR. HENK GIBSON. VONOS TRUST LTD. E-mail: vonostrust@walla.com Phone: +31-623- 117-432

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

You are to forward the following informations/details to our fiduciary agent for the processing of your claim.

1. Full Names 2. Batch and Reference Number 3. Residential Address 4. Phone & Fax Number 5. Occupation 6. Age 7. Nationality

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

Sincerely Yours,

MRS. KAREN VAART. THE PROMOTION COORDINATOR,


Date: Thu, 29 Jun 2006 02:02:47 +0100 (GMT+01:00) From: doinkrita@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM RITA DOINK!!!

FROM RITA DOINK!!! 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/DAYZERS 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 29th 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 46939, with serial number 472- 9768 drew the lucky numbers W-91237-H°67/B4 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 a total cash prize of 5,000,000.00 (Five Million Euros) shared amongst the first Ten (10) lucky winners in this category.

CONGRATULATIONS!

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

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 Coupon numbers.

Remember to quote these numbers in your correspondence with your claims agent.

Reference Number: BIC/881245/EKP Coupon Number: XA-1467-3409/PZM.

To file for your claim, please contact the due processing officer.

*********************************************** Mr. LANCE COOPER. AMSTERDAM,THE NETHERLANDS. TEL:+31-655-573-735 FAX:+31-847-102-470. Reply Email: mrlanceccooper@aim.com *********************************************** All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager,to have their winnings notarized.Winners are to cover the legal charges not DAYZERS. NL,also you have two weeks to from the date of this publication to claim your prize or forefeit your winnings.

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

Sincerely Yours,

RITA DOINK.

THE PROMOTION COORDINATOR.


Date: Thu, 29 Jun 2006 13:07:26 +0100 (GMT+01:00) From: "DR WETT PETER" <wettppeter@virgilio.it> Add to Address Book Add Mobile Alert Subject: KINDLY ACKNOWLEDGE

KINDLY ACKNOWLEDGE

Sir/Madam,

CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00) (One Million Dollars).

Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere 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 articipants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 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 by LOTERIA PRIMITIVA . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars. Remember, all winning must be claimed not later than 25 days. 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 LOTERIA PRIMITIVA . Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our Paying Bank MR PAUL VANFRANT C/ARROYO DE LAMIEL 28007 MADRID ESPANA WEBSITE:WWW.CAJAMADRID.ES TEL:0034646468264 EMAIL: cajalottory@aim.com Kindly send the following information to the paying bank:(i) Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Congratulations once again. Yours Faithfully, Dr WETT PETER Cordinator. Yours sincerely,


Date: Wed, 28 Jun 2006 16:43:56 +0100 (GMT+01:00) From: sweepstakes.ukinternational@virgilio.it Add to Address Book Add Mobile Alert Subject: ACKNOWLEDGED

ACKNOWLEDGED

INTERNATIONAL PROGRAM. FROM THE INTERNATIONAL PROMOTIONS. BRITISH GAMING/WINNING BOARD. UNITED KINGDOM. Ref: NL/25888S/W4/68 Batch: 574/57/DW739

Dear winner,

RESULT OF CATEGORY "B" We are pleased to notify you of the release today as dated of the UK National Sweepstakes/International Promotions programs held on the 24th day of June 2006. Participants were selected through a computer ballot system drawn from 98,000 names from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our end of year £1.3 Billion International Program. This promotional program was designed to introduce to the United Kingdom visitors consumers a special benefit to save you thousands of pounds on purchases ranging from everyday name brand groceries to travel and entertainment.

The result of our computer draw of this day reveals your names attached to Ticket Number 11476886 with serial number 178 drew the lucky number 32-35-39-42-44 which consequently won the prize awards in the 2nd category.

Therefore, you have been approved a lump sum prize awards winning of £3,810,000 (Three Million, Eight Hundred and Ten Pounds Only) in cash prize credited to file Ref. No: BL3/200345/07. This is from the total prize of £21,286, 320.00 (Twenty One Million, Two Hundred and Eighty Six Thousand, Three Hundred and Twenty Pounds) shared among the Eighteen overseas lucky winners in this category as part of our promotional program for this year 2006.

Your prize award has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for overseas lucky Winners for the processing of your prize awards winning and payment to your designated bank account.

Agent: Mark Johnson (Mr.) Tel: +44 790 318 2180 Email: royalallianceuk@netscape.net

On a final note, you are advised to begin your claim immediately hence, all prizes awards must be claimed and disbursed within 30 days of this notification as elapse of the scheduled "End of Claim" date will authorized funds withholding for redirection as abandoned/ unclaimed without notice.

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

Yours faithfully,

Dr Noland Delnado Promotions Director.


Date: Wed, 28 Jun 2006 06:28:50 -0400 Subject: GERMANY WORLD CUP 2006 WINNING NOTIFICATION. To:  From: winningnotification@bingolotteryinternational.com Add to Address Book Add Mobile Alert

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: BIN/231-ILGI0431/05

BATCH No: NKEV/15/096/TVFS

TICKET No: 20511465463-7644

SERIAL No: 472-9768-98

LUCKY No: 8-66-97-22-65-99

RE: GERMANY WORLD CUP 2006 AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the our world Cup Lottery programs held on the 23rd JUNE 2006 by the board of FIFA world Cup Germany 2006 Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of 1,000,000.00 (Five Hundred thousand Euro Only).This is from a total cash prize of 10,000,000.00 Million shared amongst twenty International Lucky Winners in the Category A + (Plus) GERMANY WORLD CUP 2006 AWARD WINNING PRIZE.

CONGRATULATIONS!!!

This lottery is a promotional program by BINGOLOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program with the FIFA world Cup Germany 2006.

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by the FIFA world Cup Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants.

All winnings must be claimed not later than 10th / 16th JULY 2006. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Pascal Green

Tel: +31-644-775-912

Fax: +31-847-223-408

Email: bingolottery@bingolotteryinternational.com

www.bingolocity.com

CC http://fifaworldcup.com

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer (Advocate Harry Herman to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not BINGOLOTTO.

In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds,

In other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence Furthermore, should there be any change of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program for the FIFA world Cup Germany 2006.

Yours truly

Mrs. Ruth Hudson

Lotto Coordinator

www.bingolocity.com


Date: Wed, 28 Jun 2006 15:20:50 +0100 (GMT+01:00) From: maggi_vanmeer17@virgilio.it Add to Address Book Add Mobile Alert Subject: !=!=!==!:::THIS YOUR MATTER:::========!!!

!=!=!==!:::THIS YOUR MATTER:::========!!! =============================================================== EuroMillions Awards International. Hoge Wei 28, 2011 Zaventem, Belgium.

EuroMillions is Affiliated to Belgium National Lottery (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,500,000.00.

We are pleased to inform you of the Lottery result of EuroMillions Awards International, which was held on the 26th June, 2006.

Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Reference Number : 106285612 drew a prize of 1,500,000.00 (One Million,Five Hundred Thousand Euros). This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,500,000.00 (One Million, Five Hundred Thousand Euros) from our authorized Paying Bank in Holland.

Because of some mix-up with sweepstake prizes, including the time limit placed on the payment of Prizes Won in the different categories,We strongly advice that you keep all information about this prize confidential until your Won-Prize 1,500,000.00 has been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person as this program has been abused in past, hence we are doing our best to forestall further occurrence of false claims.

Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

Congratulations for becoming one of the few lucky winners.

NOTE:With your permission, your e-mail will also be included in the next sweepstake of 5Million.

You must claim your prize: 1,500,000.00 (One Million,Five Hundred Thousand US Dollars)not later than 7-days from the moment you receive this e-mail.

In order to avoid unnecessary delays with your claim from the bank; please contact our appointed and accredited financial experts in holland who are vested with the responsibility of ensuring that all winners have their winnings duly verified/processed and notarised,for clearance and tranfers authorisation be obtained in your favour to have our bankers tranfers your prize to your account without delays.

Here is the contact information:

Atlas Financial Bv, Amsterdam. Contact Person and Claim agent: Mr. Boyer Ruuben. Tel:/Fax: 0031-847-304-770 Email: atlasfinsecbv@aim.com

Congratulations.

Maggi Van Meer (Ms.) CPA. Lottery Co-ordinator.

Note:There is a deadline for claims of prizes and at that date all unclaimed prizes would be returned as unclaimed and your winning cancelled.


From: "Lottery Co-ordinator ." <winnwinn@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: 1CLASS! Date: Thu, 29 Jun 2006 00:13:44 +0100

1CLASS INTERNATIONAL PRIZE/AWARD DEPARTMENT DAYZERS LOTTERY ************************************** Ref. Number: 33/176/281-11 Batch Number:22319-88345213-NL AWARD NOTIFICATION Attn: Winner, We happily announce to you the draw of the dayzers game Lottery International programs held on the 27/6/06 of JUNE, 2006. Your email address attached to ticket number: 110-911644235 with Serial number JN136/06 drew the lucky numbers: 09-16-07-91-10-14, which subsequently won you the lottery in the 2rd category. You have therefore been approved to claim a total sum of Euros 1 000,000.00 (One million Euros). All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiducial Agent: ***************************************************************************************************** DAYZERS TRUST AGENCY Name: MR GLADY APPLE Email:dayzzers@netscape.net Tel: +31-633-775-038 Fax: +31-847203789 web-site www.dayzers.nl ***************************************************************************************************** Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place annually.Please remember that all winning must be processed not later than 28th of March 2006 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this programand also thank you for being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified. Sincerely Yours, Mrs. Gloria Galloway. Lottery Co-ordinator .


Date: Thu, 29 Jun 2006 12:34:45 +0100 (GMT+01:00) From: claudia.kerkhoff6@virgilio.it Add to Address Book Add Mobile Alert Subject: CONTACT MR KARL FOR YOUR AWARD!!!

CONTACT MR KARL FOR YOUR AWARD!!! OFFICIAL NOTIFICATION: THE- NETHERLANDS (STAATS/NATIONAL LOTTERY) ONLINE LOTTERY DEPARTMENT. KHORHOSTRAAT 155, AMSTERDAM THE NETHERLANDS. Ref : NL/1121/70. Batch: 5455/808/G/NL. T.C.T.N: NL/223/4231X. DEAR WINNER: We happily announce to you the Draw Number: 2-5-4 of the THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Wednesday28th of June, 2006. Your e- mail address attached to Ticket Number:436373229, Serial Number: 5669/06 drew the Winning Numbers:8-7-19-3-02 with (Bonus No.13), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.12. Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 10 USD.$1,000,000:00 each.

Your e-mail won you the prize in the 2ND category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$10 Million Dollars, shared amongst the first Ten (10)lucky winners in this categories. 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 annually. Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States Dollars) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification.

CONTACT: ******************************************************************* MR HENRY KARL of the, APEX LINKS B.V. TEL: +31-649-304-429. FAX: +31-847- 154-162. Email:apexlinksbv@aim.com ******************************************************************** Congratulations from me and members of staff of THE-NETHERLANDS NATIONAL LOTTERY, INTERNET ONLINE DEPARTMENT.

Yours faithfully,

CLAUDIA KERKHOFF (MRS). Online coordinator, For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT.


Date: 20 Jun 2006 14:12:17 +0200 To: info@svbizlaw.com Subject: WINNING NOTIFICATIONS From: "ANNA MICHAEL" <www.petervan@yahoo.co.uk> Add to Address Book Add Mobile Alert

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 20th 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:www.petervan@yahoo.co.uk 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: "Bank Giro Lotterij International" <claimsagency46@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATIONS( YOUR EMAIL WON THE LOTTERY ) Date: Tue, 27 Jun 2006 13:35:27 +0200

BANK GIRO LOTTERIJ SECURITY DEPARTMENT INTERNATIONAL PROMOTION PROGRAMME VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM THE NEITHERLANDS

Dear Sir/Madam,

Congratulations!

With utmost joy, we are pleased to inform you of the result of the Bank Giro Lotterij International Inc. programs, held on the 25th of June 2006, which drew a cash prize of $1,225,000.00, covered with high insurance policy. Your e-mail address attached to Ticket/Code number 0087411652337 with File/reference number

4585093785/92 drew these lucky numbers 007-49746-041-764-64-2091, Batch number 76452901/27 serial numbers 0076194298, and a batch numbers 968723514/21 which consequently won in the 1st category. You have been approved to receive a cash prize of $1,225,000.00 (One Million Two Hundred and Twenty Five Thousand United States Dollars).

Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is critical; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS:

Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.

This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software corporation (Orient Networks). It is met to reward some individuals and corporations who have 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 June 2006. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our legal adviser. To begin your claim and how to obtain your winning ticket number from the Game Board, please contact our Director, Claims agent

GLOBAL NATIONAL AGENCY

Mr. Michael Thomas

Mrs. G.F Saskia

Dr. Edward Makad


From: "FREELOTTO SWEEPSTAKES" <freelottoclaimag@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 20 Jun 2006 21:39:01 +0200 Subject: SUB : LOTTERY WINNING NOTIFICATION

FREELOTTO SWEEPSTAKES P.O BOX 4562, GRAND CENTRAL STATION, NEW YORK, NY 10163. UNITED STATE OF AMERICA. REF: FLUS/2031/8161/05 BATCH: R3/A312-59

WINNING NOTIFICATION

WE ANNOUNCE TO YOU THE DRAW (#999) HELD ON 16TH OF LAST MONTH

YOUR E-MAIL ADDRESS ATTACHED TO TICKETNUMBER: 56475600545 188 WITH SERIAL NUMBER 5368/02 DREW THE LUCKY NUMBERS: 04,29,39,41,43,45,42. THIS SUBSEQUENTLY WON YOU THE MATCH 5 PLUS BONUS.

YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF USD$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS) IN CASH CREDITED TO FILE NO: KTU/9023118308/03.

ALL PARTICIPANTS FOR THE ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB (WWW) THROUGH A COMPUTER DRAW SYSTEM AND EXTRACTED FROM OVER 100,000 UNIONS, ASSOCIATIONS, INDIVIDUALS AND CORPORATE BODIES EMAIL ADDRESSES THAT ARE LISTED ONLINE.

THIS PROMOTION TAKES PLACE QUATERLY. IN VIEW OF THESE, YOUR USD$1,000,000.00 WOULD BE RELEASED TO YOU BY ANY OF OUR PAYMENT OFFICE .

TO APPLY FOR YOUR CLAIM, PLEASE CONTACT OUR ONLINE CLAIM AGENT BELOW:-

MS. CLARA ROBERT. ONLINE CLAIM PROCESSING DEPT. FREELOTTO SWEEPSTAKES EMAIL:clara.lotto@claranet.de

ENDEAVOUR FORWARD TO COPY OF THIS WINNING EMAIL WITH ALONG WITH THE FOLLOWINGS INFORMATION(S) BELOW:- YOUR FIRST AND LAST NAMES: YOUR COMPLETE HOME ADDRESS YOUR MARITAL STATUS: YOUR OCCUPATION: YOUR AGE: YOUR SEX: YOUR NATIONALITY: YOUR DIRECT TEL AND FAX NO.

THAT WAY YOUR WINNINGS CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS / PAPERWORK CAN BE PREPARED FOR YOU SO THAT OUR PAYMENT OFFICE WILL RELEASE YOUR WINNING TO YOU.

YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTILL YOUR CLAIMS IS PROCESSED AND RELEASE, THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM.

NOTE THAT ALL WINNING MUST BE CLAIM NOT LATER THAN TWO (2) WEEKS, PLEASE BE WARNED AND TREAT AS URGENT.

CONGRATULATIONS IN ADVANCE!!!

JAMES STILLMAN INFORMATION CENTER FREE LOTTO - USA

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.


Date: Mon, 19 Jun 2006 12:17:57 -1100 From: "FROM: SNOWBALL LOTTERY" <snowballlottery1@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: RE: THIRD CATEGORY WINNER RESULT.

FROM: SNOWBALL LOTTERY An affiliate of Snowball (Pty) Ltd. South Africa. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ATTENTION (REFERENCE NUMBER: SNL/4249859609/WP1 BATCH NUMBER: AT-040SB03-06.

THIRD CATEGORY WINNER.

We happily announce to you the draw of the Snowball Lottery International programs held on the 16th, June, 2006 in South Africa. You were entered as an independent client Reference SERIAL NUMBER: 440-222. Your e-mail address attached to ticket number: 71004433 with Batch number AT-147SB01-06. Drew the lucky numbers: 29-7-13-62-50-7, which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS (US$1,300,000.00) in cash credited to reference number: IPL/1417750615/WP1 made available from a total cash prize of 13 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. The estimated 13 million USD jackpots would be the third-biggest in South Africa history.

Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS ($1.3M USD) would be released to you by our affiliate bank in The-Netherlands.

Our fiduciary agent will immediately commence the facilitation of release of funds to you as soon as you establish contact with him. All participants were selected randomly from World Wide Web sites through a computer drawn system and extracted from over 100,000 companies/individuals. This promotion takes place annually, for security this is part of precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

1. Full Names 2. Batch and Reference Number 3. Residential Address 4. Phone & Fax Number 5. Occupation 6. Age 7. Nationality

After you have sent down the above information, a certificate of Claim of your cash prize will be sent to you by our fiduciary agent. You are advised to forward the above information’s as soon as possible to enable him attend to your file.

MR. ADRIAN MATHIBE SALEM GUARANTY & TRUST COY. LTD. Email: salemtrust@netscape.net Phone: +31 623 117 432

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with him our designated agent.

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

Congratulations!!!

Ms. Sarah Haines Zonal Coordinator "SNOWBALL LOTTERY SPECIAL PROGRAMS". Email: snowballlottery1@walla.com

NB: Any breach of Confidentiality on the part of the winners will lead to total disqualification. You are hereby advised to reply to this mail by Phone or email for your claims. All staffs of SNOWBALL LOTTERY, SNOWBALL (PTY) LTD. SALEM GUARANTY & TRUST COY. LTD and members of their family of all ages are BARRED from this Lottery.


Date: Wed, 28 Jun 2006 13:07:04 +0100 (GMT+01:00) From: lol_fra@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM:ANDALUCIA LOTTO SHOP-SPAIN.

FROM:ANDALUCIA LOTTO SHOP-SPAIN.

REFF:/HGT/AWS/OO/ES. BATCH: ES/657/L08/PO5.

We are pleased to inform you of the result of 25th of JUNE 2006. Your e-mailaddress attached to ticket number 4586998-52698 with game Number 11588 drew lucky numbers 03,02,00,33,08,17 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 70.000.00 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;

STEPPINGSTONE SECURITY AGENCY Mr.David A.Alvarez. Email: stepinstoneag@netscape.net Tel:+34-627-864-515

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 12th JULY 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 disqualified.

Sincerely yours,

Mrs.Lola Franco, Winning Co - ordinator.

ANDALUCIA LOTTO SHOPS/CENTRE.


Date: Thu, 13 Jul 2006 18:00:45 +0100 (GMT+01:00) From: "FENOSA AWARD!!!!" <fenosa36@virgilio.it> Add to Address Book Add Mobile Alert Subject: FENOSA AWARD!!!!

11TH JULY 2006

Dear Winner,

We are pleased to announce you as third category winner of this years annual FENOSA Award. All winning addresses were randomly selected from a batch of 50,000,000 international emails. Consequently,you have therefore been approved for a total pay out of 250,000.00euros (Twohundred and fifty thousand euros)only. The following particulars were attached to your lotto payment order

(i)Lucky numbers: 7-87- 34-1514-13 (ii) Ticket number: 788384534-3333 (iii) Batch Number: JVHN/78/435/VHIT(iv) Lottery Ref Number: TSR5678- BGR1034/06and (v) Serial Number: ES- 441-3333-16

Your security file number is ES- 689415341P. Please

contact the underlisted claims officer as soon as possible for the immediate release of your winnings: Name: Felix Gomez

DYNAMIC SECURITY Email: dynasecc@netscape.net TEL: +34- 699-186-912 After the acknowlegement of the receipt of this winning notification you would be sent a lottery claims/Apraisal form to fill and submit to our lawyer who will carry out the legalisation of the transfer of your winning.Do not forget to quote your reference number in all correspondence. Your security file number is ES6789045465SD. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Once again on behalf of all our staffs we are wishing you a big CONGRATULATIONS!!! Yours sincerely, Suzan moore For Claims Officer The Lotto Company,Spain.


Date: Tue, 11 Jul 2006 18:23:43 +0200 To: info@svbizlaw.com Subject: WINNING NOTIFICATION!!! From: "Online Cyber" <online_cyber112@yahoo.it> Add to Address Book Add Mobile Alert

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2006 and Ticket Number: PP 3502 /8707-01

You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* Name: Pieter Henk Phone: +44 703 184 1727 +44 703 184 5860 Email: online_cyber01@yahoo.co.uk ************************************* You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program.

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

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

Yours Faithfully, Walter Jones. Lottery Coordinator. Thank you and congratulations!!!

This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.


Date: Mon, 10 Jul 2006 10:56:25 -0700 From: msoftstaats88@iol.pt Add to Address Book Add Mobile Alert Subject: ¤550,000.00 CONSOLATION PRIZE WINNING NOT ICE!!!

MICROSOFT / STAATSLOTERIJ INTERNATIONAL PROMOTION PROGRAM

Date: 10th July 2006 Ref Nr: MSTL/CN/2628/YT Batch Number: 26/386/UTR. Serial Number 25742-86 Coupon No. MSTL-146478972197

Dear Email Bearer,

CONSOLATION PRIZE WINNING NOTICE!!!

Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ, officially bring to your notice of the final draw result of June-2006 MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in The Netherlands.

Most recently this foundation set up the NEW LOTTERY SCHEME to give outprizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform 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. MSTL-146478972197 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of €550,000.00 (Five Hundred and fifty thousand Euros) only. The MICROSOFT / STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.

Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.

For due processing of your winning claim, please contact the DPU Information Officer Mr. Bill Anderson who has been assigned to assist you.

Contact NAME: Mr. Bill Anderson E-mail: infodeskstaats1@aol.com Tel: +31-620 800 144

You are advised to provide him with the following information:

Names: Phone/Fax number: Nationality: Ref Number: Batch Number: coupon Number:

Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / STAATSLOTERIJ Email-games.

Regards,

Anita Raynes(Mrs.). (Group Coordinator)

NB: In accordance with the MICROSOFT / STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.


Date: Mon, 10 Jul 2006 18:40:22 +0100 (GMT+01:00) From: anitamacaay@virgilio.it Add to Address Book Add Mobile Alert Subject: MRS. ANITA MACAAY (LOTERIJ CO-ORDINATOR)

YOUR WINNING DETAILS Ref No: KOK/2551256003/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.

Attn: Lottery Winner,

FINAL NOTICE NOTIFICATION.

We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 10th of July 2006 with your e- mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 1, 000,000.00 (One Million euros)

CONGRATULATIONS!!!

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

To begin your claim, do file for the release of your winning by contacting our accredited agent:

MR. SMITH VANDERPOOL. Foreign Transfer Manager, TEL + 31-633- 773-384 FAX + 31-847-300-758 staatsclaimsinfo@netscape.net

NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL.All winnings must be claimed not later than 25th of July 2006,after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our 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.

Yours faithfully

MRS. ANITA MACAAY Contact your claims agent .


Date: Wed, 02 Aug 2006 18:02:18 +0200 From: infoeuromes5@iol.pt Add to Address Book Add Mobile Alert Subject: EUROPEAN EMAIL PROMOTION PROGRAM

EUROPEAN EMAIL PROMOTION PROGRAM CALLE ANGEL MARIO 23 28045 MADRID-SPAIN

(¡) Batch No: WNTO/7416/VA/ES (¡¡) Ticket No: TWMT/1800/806 (¡¡¡) Lucky No: 07-13-31.54-64 (¡v) Ref No: EMLES/2006/M (v) Serial No: CNMMM/67000/MMC

CONSOLATION PRIZE WINNING NOTICE!!!

Europe/America private international e-games organizers and Co-sponsors, EUROPEAN EMAIL PROMOTION PROGRAM, officially bring to your notice of the final draw result of July-2006 EUROPEAN EMAIL PROMOTION PROGRAM wheel E-game which was conducted at our international corporate office complex in Madrid-Spain

Most recently this foundation set up the NEW LOTTERY SCHEME to give outprizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. it major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 10 lucky consolation prize winners.

Your email ID identified with Coupon No. EEPP/001324625 and was selected by our E-games Random Selection System (ERSS) with entries from the 5,000,000 different email addresses enrolled for the E-game. Your email ID was included among the 5,000,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only). The EUROPEAN EMAIL PROMOTION PROGRAM Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

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

The appointed agent will be required to Notarize all your award winning doicuments in the Madrid Municipal Court and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Lottery Act 2004 on payment of International Lottery Winners. Be inform that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.

Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our next coming EURO MILLONES Email-games.

Best Regards, Anita Raynes(Mrs.). (Group Coordinator)

NB: In accordance with the EUROPEAN EMAIL PROMOTION PROGRAM E-games policy and regulations, this notification is dispatched directly to only the 10 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.


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