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 (48)

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: Mon, 26 Jun 2006 12:10:53 +0200 From: omegalotterynationaltrustboard@yahoo.com To: omegalotterynationaltrustboard@yahoo.com Subject: YOU WIN THE COMPUTER LOTTERY DRAW CONGRATULATIONS CONGRATULATIONS CONGRATULATIONS!!!

ROM THE DESK OF THE PROMOTIONS MANAGER,

OMEGA TRUST FINANCE LOTTO SOUTH AFRICA.

102 VICTORIA AVE. BRYANSTON,

JOHANNESBURG,SOUTH AFRICA

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT WINNING NOTIFICATION CONGRATULATIONS ONCES AGAIN ATTN: THE WINNERS FINAL NOTICE OF AWARD NOTIFICATION We are pleased to inform you of the announcement to you, of winners of the OMEGA TRUST LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS, as 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, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting Various websites we are running the e-business promotions for.You/Your Company, attached to ticket number 102-319-7473, with serial number 643-20 drew the lucky ! numbe! rs 1, 8, 12, 25, 30, 35, 59, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$14,750,000.00 shared among the Five international winners in the Second category. CONGRATULATIONS! Your fund is now deposited with the OMEGA TRUST FINANCE and Security Company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly and confidentail from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our mid year (2007) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your cla! im agent immediately;

NAME:..................................

ADDRESS:...............................

NATIONALITY:...........................

SEX:...................................

AGE:...................................

PHONE/MOBILE:..........................

FAX:...................................

OCCUPATION:............................

COMPANY:...............................

BATCH/WINNING

NUMNBER:............................................

CLAIM OFFICE

MR.JOE ADAMS

FOREIGN SERVICE MANAGER,

OMEGA TRUST FINANCE & SECURITY LTD,

JOHANNESBURG, S.A

TEL: +27-83 210 88 73

EMAIL:claimagentofficerltd1@yahoo.com OR

EMAIL:joeadamsclaimagent@tsamail.co.za

For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than four weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: FLS-ZR39-755P-4 BATCH NUMBER: 4- 6-263-BCN. Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,

OMEGA TRUST FINANCE LOTTO SOUTH AFRICA.

102 VICTORIA AVE. BRYANSTON,

JOHANNESBURG,SOUTH AFRICA.

N.B. Any brea! ch of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contactabove.


Date: Tue, 4 Jul 2006 15:23:30 +0100 (GMT+01:00) From: "LOTTERY WINNING NOTIFICATION" <winclaims@virgilio.it> Add to Address Book Add Mobile Alert Subject: MASTER CARD LOTTERY

MASTER CARD LOTTERY BATCH No: NM/207161/WOP 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: Tue, 4 Jul 2006 12:49:49 +0100 (GMT+01:00) From: begin.contact@virgilio.it Add to Address Book Add Mobile Alert Subject: 1234 Stake

A.C.I Headquarters Euro-Afro-Asian Sweepstake Award Department Madrid, Spain. Ref:ALI/309V/06 Batch Number:09/W678/06 4th July,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: Tue, 4 Jul 2006 12:31:29 +0100 (GMT+01:00) From: frenz.angela1@virgilio.it Add to Address Book Add Mobile Alert Subject: Approved lucky numbers: 31-6-26-13-35-7,

Approved lucky numbers: 31-6-26-13-35-7, 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: services14ab@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.Frenz Angela International Lottry Co-ordinator.


Date: Tue, 4 Jul 2006 04:00:06 -0600 Subject: !!!!CONGRATULATION!!!!!! From: "inter_raffle123" <inter_raffle123@terra.com.mx> Add to Address Book Add Mobile Alert To:

THE DESK OF THE VICE PRESIDENT NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD AVENUE KWAME N'KRUMAH OUAGADOUGOU BURKINA FASO. DATE 3th JULY 2006. !!!!CONGRATULATION!!!!!! DEAR LUCKY WINNER We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the 5th DECEMBER,2005. Your e-mail address was attached to ticket number Ticket Number: 6325698-44596-222 Serial Number: 410-32659 drew Draw Lucky Number: 4014-236985744-596 which consequently won in the 2nd category, you have therefore been approved for lump sum payment of (850,000.00 Euro)(Eight Hundred and fifty Thousand Euros)] CONGRATULATIONS!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money Remitted to you through your nominated account.This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000company and 30,000,000 individual's email addresses from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by International software organisation committee and national lottery united kingdom, we hope with part of your winning you will take part in our next year (1 million) international lottery. To file for your claim, please contact our claim agent Email: (lottery_claming123@myway.com) !!!CONGRATULATION !!! Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice,remember, you must contact your claims officer not later than 3th JULY 2006).After this date, all funds will be returned as unclaimed. NOTE:in order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your correspondences with your officers.Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. MR ADREWS FLEGH


Date: Mon, 3 Jul 2006 18:02:37 +0100 (GMT+01:00) From: phidorwinx06@virgilio.it Add to Address Book Add Mobile Alert Subject: CONTACT YOUR PAYING BANK.

CONTACT YOUR PAYING BANK. WINX LOTTO INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS

We are pleased to congratulate you, and announce to you,the results of the First Category draw of THE WINX LOTT 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 held on the 3rd day of July 2006. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses ofindividuals 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 46998126739, with prize number 472-9768uk, which consequently won in the First Category. You have been awarded a lump sum pay-out of €1,000,000 (One Million Euros), which is the winning payout for Category "A" winners.This is from a total cash prize of €10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. CONGRATULATIONS! Your fund is currently 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 till the process of transferring your claims has been completed, and your funds remitted to you.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 (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank. To claim your funds, please contact the paying bank. ************************************************* Contact person: Mr. Howard Brian (International Remittance Department). Email: interconfin@myway.com Email: winxlottodraw @netscape.net Tel: +0031- 6209-106-35 Fax: +31-847-157-304

************************************************* N.B: All claims are nullified after 20 working days from today,the 3rd day of July,2006. Congratulations once again from all members of Winx Lotto International.

Thank you for being part of our promotional program.

Yours in service, Mrs. Doris Phillips(Lottery Coordinator).


Date: Mon, 3 Jul 2006 18:10:51 +0200 To: info@svbizlaw.com Subject: WINNING NOTIFICATION, FINAL NOTICE From: "URBAN LOTTERY INTERNATIONAL" <urbanlotto_inter@terra.com.mx> Add to Address Book Add Mobile Alert

FROM THE DESK OF THE VICE PRESIDENT. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD. MR MORGAN ADU BATCH: EGS/ 22504002/04: REFERENCE: 15/0018/IPD ATTN: WINNER. WINNING NOTIFICATION, FINAL NOTICE. We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 17th of MAY. 2006.Your e-mail address attached to ticket number:085-12876077-09 with serial number:51390-0 drew lucky numbers:03-05-12-14-38 which consequently won in the 5th category.you have therefore been approved fora lump sum pay of (ONE MILLION US DOLLARS ONLY) in cash credited to file with REF: .EGS/3662367114/13.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Official and 30,000,000 individual email addresses from all search engines and web sites,from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our international Promotions Program. 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 th! e use of the internet and computers worldwide.Your fund is now deposited with citi Bank and insured in your name. 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 your account.This is part of our security protocol to avoid double claims and unwarranted abuse of this program by our participants.We look forward to your active participation in our next 4 million dollars slot.To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below: REV PASTOR MIKE JOHNSON E MAIL: pastor_mike_johnson@yahoo.com TEL: +234-805-021-6016 CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER,IF YOU ARE CALLING FROM THE USA THIS IS HOW YOU WILL DIAL 011-234-805-021-6016.ADD YOUR COUNTRY CODE IF YOU ARE DIALLING FROM OUTSIDE THE USA THEN THE NUMBER. Sincerely, MORGAN ADU. VICE PRESIDENT.


Date: Tue, 4 Jul 2006 19:38:22 -0600 Subject: the draw of the Ocean Blu Lottery From: "weboceanblu lottery" <oceanblulotto@terra.com.mx> Add to Address Book Add Mobile Alert To:

OCEAN BLU LOTTERY HEADQUARTERS: Palais Des Nations, 209 Geneva 10, Switzerland.

File Reference Number: ACL/72579512/6

WINNING NOTIFICATION:

We happily announce to you the draw of the Ocean Blu Lottery programs held on the 3rd of July 2006 in Dakar Senegal. Your e-mail address attached to ticket number: 4126503176457 which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of 1,000,000 Euro (One Million Euro) in cash. This is from a total cash prize of Three Million Euro,shared amongst the first (Five) lucky winners in this category. 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 1,000,000 Euro (One Million Euro) would be released to you by our security firm in London, England in Europe.

Our European Interactive Customer Care Team will immediately commence the process to facilitate the release of your funds as soon as you contact Them. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 10,000 individuals and companies. This promotion takes place annually. 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 by some unscrupulous elements. Please be warned. To file for your claim, please contact our Interactive Customer Care Team

Interactive Customer Care Team: Contact Person: Mr. Brown Walter Tel : +447031861367 Fax : 00-448704791135 Email: mrbrownwalter02@o2.pl

To avoid unnecessary delays and complications, you are to contact Mr Brown Walter with followings details below:

(1) FULL NAME (2) FULL ADDRESS (3) NATIONALITY. (4) AGE (5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) DATE OF WINNING NOTIFICATION (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL STATUS

Congratulations, once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR INTERACTIVE CUSTOMER CARES TEAM.

Sincerely, Mrs. Alice Caldwell. (Zonal Coordinator) SEND YOUR EMAIL TO: mrbrownwalter02@o2.pl


Date: Wed, 5 Jul 2006 10:37:29 +0100 (GMT+01:00) From: awarddtz_info@virgilio.it Add to Address Book Add Mobile Alert Subject: Ticket number: 098750021

Ticket number: 098750021

YOU HAVE BEEN APPROVED FOR €500.000.00 Ticket number: 098750021

UNITED NATIONS ONLINE NOTIFICATION

DEAR WINNER,

We happily announce to you the draw (#471) of the UNITED NATIONS LOTTO .NL,online Sweepstakes International rogram held on JUNE 29th, 2006.Your e-mail address attached to ticket number: 098750021, batch number U N L/ 04311 with Serial number 1838/06 drew the lucky numbers: 8 1 42 28 47 31 (bonus no.), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus.

You have therefore been approved to claim a total sum of €500.000.00 (Five Hundred Thousand Euro) in cash credited to file Ref KTU/5033678303/09. This is from a total cash prize of EURO 2,000,000.00 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.

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 Monthly! until the end of the year. (31/12/2006).

Please note that your lucky winning number falls within our European lotto .nl booklet representative office in Europe as indicated in your play coupon. (44759004) In view of this, your €500.000.00 Euro would be released to you by any of our payment offices in Holland.

Our Europe 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 informations confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.To claim your prize, please write to the fiduciary

Agent Mr.Adam Smith. FIDUCIARY AGENT OVERSEAS CLAIM UNIT MR.Adams Smith TEL:0031-652-257-530 FAX :0031-847-395-576. E! MAIL= claimcentreinfoz@aol.com

GIVE YOUR DETAILS AS STATED BELOW: FULL NAMES: COMPANY NAME: CONTACT ADDRESS: NATIONALITY AGE: SEX: OCCUPATION: TELEPHONE:

NOTE : ANY UNCLAIMED WON PRIZE AFTER 10 WORKING DAYS LEADS TO DISQUALIFICATION.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UNITED NATIONS LOTTO.NL PROMO COMPANY.

Yours faithfully, Mrs.Sofia Metzger Online coordinator for LOTTO.NL Sweepstakes International Program. REPLY EMAIL DIRECTLY TO: claimcentreinfoz@aol.com


From: "Staatlotter Promotion" <staatlotty19@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS!!!PLEASE CONTACT YOUR AGENT Date: Fri, 30 Jun 2006 12:36:44 +0200

STAATSLOTERIJ JACKPOT&PROMOTIONS KHOHORSTRAATS 122 1104EA AMSTERDAM,THE NETHERLANDS. INTERNATIONAL PRIZE AWARD DEPT. REF Number:FAQ/231- ILGI0431/05 BATCH No: EAPA/15/096/FAQ TICKET No:20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 SCFN No: ABN/5333/025648/03UA. RE: WINNING FINAL NOTIFICATION Sir, Madam we are pleased to inform you of the result of the Lottery Winners International programme held on the 30th of June 2006.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 drew the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$1,000,000.00 ( One Million United State Dollars). This is from a total cash prize of USD$5,000,000.00 Million shared amongst Eight Lucky Winners in the Category A + (Plus). CONGRATULATIONS!!! This lottery is sponsored by STAATSLOTERIJ INTERNATIONAL THE NETHERLANDS(Biggest Lottery Organization in NETHERLANDS).All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotion programme, which we conduct every five years. Be informed that your documents have to pass through our legal authority to obtain clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account within 48 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 our Organization & High Court of Justice. 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 20th of July 2006.After this date all unclaimed funds will be included in the next stake. To file for your claim, please contact our processing/your claim agent DR ROLAND KOK TEL +31-622-317-127 FAX:+31-847-153-060 Email:rolandkok2005@netscape.net

NOTE: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 numbers in any correspondence with your claim agent, finally you can call on us and 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 programme. Yours truly, EUNICE DER SAAR. Co-ordinator


Date: Wed, 5 Jul 2006 17:43:24 +0300 (EEST) Subject: ***Congratulations!!! Your Email Has Won A Prize.*** From: "grouplist001" <grouplist001@mynet.com> Add to Address Book Add Mobile Alert

From The Desk Of Vice President

Euro Millions Lottery.

MADRID - SPAIN.

www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the

Euro Millones Lottery International Email Address draw on the 29th of

June 2006. due to the mixture of names and address the result was released on the 3rd July 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of

950,000:00 (Nine Hundred and Fifty Thousand Euro Only).The following

particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD

(ii) Ref No: MGMT/1770/5800/EUES

(iii) Lucky No: 06-19-25-39-44

(iv) Ticket No: 245-242-065

The Euro Millones Lottery Program is proudly sponsored by international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year

and is so organized to encourage the use of the internet and computers

worldwide. We are proud to say that over 200 Million Euros are won

annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as

soon as possible for the immediate release of your winnings.

Mr. Luis Paloma

MAPFRE SECURITY & TRUST AGENCY

TEL: +34-685-362-680

E-mail: mapfreclient001@aim.com

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the

claims officer.

2. You must contact the appointed agent with your Full Names, Contact

Telephone Numbers (Home, Office and Mobile Number and also Fax Number) , Reference and Batch Numbers via email to process the immediate payment of your prize.

3. Be informed that the Beneficairy has to obtain an Affidavit from the Ministry of Justice which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners to enable your appointed agent obtain the Local Government Tax certificate receipt here in Spain before the assigned paying bank can effect payment.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon

satisfactory Report, Verifications and validation provided by this

Fiduciary Agent.

For security reasons, you are advised to keep your winning information

confidential till your claims is processed and your money remitted to

you.

Once again congratulations!!!

Best regards,

Mrs.Rosemod Raul.

(Vice-President)


Date: Fri, 14 Jul 2006 15:05:17 +0100 (GMT+01:00) From: agent.infor@virgilio.it Add to Address Book Add Mobile Alert Subject: Act fast soon as possible

Act fast soon as possible DAYZERS INTERNATIONAL PRIZE DRAW WON Batch Number: acn223/98/32 Ref. Number: 561/003/51142 Email Address: dayzerslottery1@netscape.net Sir/Madam We are pleased to inform you of the result of the DAYZERS Lottery International programs held on the 28th of june 2006. Your e-mail address attached to ticket 51167550044 with serial number 8831-671 drew lucky numbers 40-50-90-18-41-68 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of US$ 2,000,000.00(Two Million United States Dollars) Congratulations!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol To avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year USD50 million international lotto. To fill for your claim, please contact our fiducially approve agent,Mr.HANS DOUGLAS Tel:+31-620-282- 459 Contact Email Address:dayzerslottery1@netscape.net Mr.HANS DOUGLAS (OPERATIONAL DIRECTOR)

Remember all winning must be claimed not later than 28th of July 2006. After this date, all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mr Jose OWEN. Lottery Coordinator. Email Address: dayzerslottery1@netscape.net


From: "URBAN LOTTO INTL" <uli1950@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONTACT FATONI ARAFAT FOR PAYMENT/CONGRATULATIONS Date: Fri, 14 Jul 2006 06:41:05 -0600

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. URBAN LOTTO INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH: EGS/22504002 /06: REFERENCE:15 /0018/IPD RE: AWARD NOTIFICATION.

Dear Winner,

This is to inform you of the release of THE URBAN LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 25th of NOVEMBER 2005 , but owing to some mix up of numbers and addresses and the holidays, the results were released on the 25th may ,2006 . Your name was attached to ticket number (085-12876077-09) with serial number51390 - 0that drew the lucky number of(03-05-12-14-28-38,0) which consequently won the lottery in the5 th category. You have therefore been approved for a lump sum pay of $1M USD (ONE MILLION DOLLARS ONLY), in cash credited to file with REF.EGS/3662367114/13).This is from a total cash prize of $70,020.225.00,shared among the (25) twenty-five international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with the Bank of Central Asia and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names, email addresses& official addresses, from Asia, Australia,NewZealand, Europe, North and South America, MiddleEast and Africa, as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent/paying Bank,

NAME:MRS FATONI ARAFAT . BANK OF CENTRAL ASIA (INTERNATIONAL REMMITANCE DEPARTMENT) EMAIL:bca_asiaa@yahoo.com WRITE HIM IMMEDIATELY WITH THE ABOVE E-MAIL ADDRESS.

And Remember, all prize money must be claim not later than 17th july, 2006 and any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY.

Also be informed that 10 % of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this10 % will be remitted after you have received your winnings prize,because the money is insured in your name already.

Furthermore, should there be any change of address,please do inform your Claim Agent as soon as possible. All the necessary documents will be send to you by your Claim Agent MRS FATONI ARAFAT .

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

SIGNED: (URBAN LOTTERY INTERNATIONAL)


Date: Fri, 14 Jul 2006 10:02:47 +0100 (GMT+01:00) From: see_message18@virgilio.it Add to Address Book Add Mobile Alert Subject: SEE MESSAGE IN BOX!!

SEE MESSAGE IN BOX!!

WROM: UZXUWLSZLKBRNVWWCUFPEGAUTFJMVRESKPNKMBIPBARHDMNN INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. KROPAAR STRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS Ref. Number: T9Q/102/131/0035 Batch Number: 097/310-XL11

Dear winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 22nd May 2006,Your e-mail address attached to ticket number: 1942896- 9032 with drew lucky numbers 11-0-17-31-60- 75-9 which which consequently won in the 1st category, Therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros)

This is from a total cash prize of 3 Million Euros, shared amongst the First Three lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 25,000 companies email addresses and 30,000,000 Individual email addresses from Australia, New Zealand, America, Europe,North America and Asia as part of International Promotions Program.Europe Klassenlotterie wish to be grateful to sponsors who made this year's program a reality (Sponsors//www.25peaces.at) Revenue for this programme is derived from the financing from major multinational firms cut across the European community. Please note that your lucky winning number falls within our Netherlands booklet representative office in Europe as indicated in your play coupon. In view of this,your One Million Five Hundred Thousand Euros) would be released to you by our payment office in Europe. Our Netherlands 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 by some unscrupulous elements.Please be warned To file for your claim, please contact our fiduciary agent:

000000000000000000000000000000000000000000000000000000000000000000000000

Mr. Wilma Bekkamp, Claims processing manager EUROPW LOTTO PLUS Email: europwlot6@netscape.net Tel: +31-616-231-808 Fax: +31-847-228-185

000000000000000000000000000000000000000000000000000000000000000000000000 0000 Immediately to process your winning which will not take more than 10 working days from today. Congratulations once more,Rebecca Folly Info. Dir.11 NB:Kindly indicate your Ticket No in your reply.

Yours Sincerely, Mrs. Sophie Pamela Joachim. Lottery Coordinator Europw Lottery Program.


: Sat, 8 Jul 2006 16:30:03 +0100 (GMT+01:00) From: loretha_waxle4@virgilio.it Add to Address Book Add Mobile Alert Subject: CLAIMS NOTIFICATION.

CLAIMS NOTIFICATION. STAATS PROMOTION BV, RIJSWIJK, Netherlands.

Attn: REF NO: ILPB642857301

In view of the yearly sweepstake of the above named organization held on friday 7th of July,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 second category.

This invariably means that you have emerged as the prize recipient in the second category with an allocated sum of one million euro (1,000,000.00). Be informed that all participants were selected from a randon computng 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 outstanding 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. Porter Williams Contact Email: lottonlclaims@netscape.net Telephone: 0031 644 943 847.

Note:You are advise to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications. Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible. For the immediate release of your payments you are to provide the following details to our fiduciary agent;

1. Your Full Names and address 2.Your winning numbers 3. Your personal telephone numbers for a posible contact with you

All winning must be claimed not later than 18th july, 2006.

Congratulations once more Faithfully yours' Mrs. Loretha Waxle


Date: Sat, 8 Jul 2006 15:15:04 +0100 (GMT+01:00) From: "MRS LUCIA ALONSO" <luisgarcia2@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: brightolando@aim.com Kndly 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, Mrs maria Alonso. Cordinator. Yours sincerely,


Date: Sat, 8 Jul 2006 15:28:46 +0300 (EEST) Subject: CONGRATULATIONS YOU ARE A WINNER!!! From: "juliosmiths" <juliosmiths@mynet.com> Add to Address Book Add Mobile Alert

INORBIT LOTTERY PROMOTION S.A.

PLAZA DE TORO, E-28830

BARCELONA, SPAIN.

 

 

WINNING NOTIFICATION

REF NO; AIF61693008-09

 

DEAR SIR/MADAM,

 

SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 6TH OF JULY, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO TICKET NUMBER: 40338522CH WON IN THE THIRD CATEGORY A LUMP-SUM OF EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS (USD 850,000; 00).

 

CONGRATULATIONS!!!

 

BE ADVISED TO KEEP YOUR WINNING REF NUMBER CONFIDETAIL TILL YOUR PRIZE IS PROCESSED, TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.

THIS PROMOTION IS SPONSORED BY SOME GROUP OF CORPORATE ESTABLISHMENT AND ACCREDITED CHARITABLE ORGANIZATIONS IN EUROPE.

ALASO BE INFORMED THAT A MINIMUM OF 20% OF YOUR PRIZE MUST BE DONATED TO A REMARKABLE CHARITY ORGANIZATION IN YOUR LOCALITY OR ANY WHERE IN THE WORLD. TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR FIDUCIAL AGENT; MS. MARIE SANCHEZ (E-MAIL; (mo707es@netscape.net)

CONGRATULATIONS ONCE MORE,

SINCERELY YOURS

DR. JULIO SMITHS

NB; KINDLY STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR CLAIM.


From: info@svbizlaw.com Add to Address Book Add Mobile Alert , To: "info" <info@svbizlaw.com> Subject: PRIZE WINNING NOTICE

FORM: CARDIFF LOTTERY ORGANIZATION NAL-LOTTO PROMO UK 7 POUNTNEY HILL CANNON STREET LONDON E.C.4 Office of Prize Disbursement (OPD) London, United Kingdom. RE: OFFICIAL LETTER - PRIZE WINNING NOTICE

Dear Prize Winner,

CARDIFF LOTTERY ORGANIZATION on behalf of the United Kingdom lottery organization and co-sponsors hereby wishes to officially announce to you on your emergence amongst the final 10 lucky winners in the 1st quarter LOTTERY PROMOTION held on 13th July 2006 at Lottery office complex, Cardiff, United Kingdom.

This notification is to officially notify that you are one of the winners in the CARDIFF LOT TERY ORGANIZATION. You have won a promotional cash prize of US ?.500, 000:00 Ponds (as official prize payout) which will be disbursed to you before the expiry date for prize claims.

PLEASE KEEP THIS NOTIFICATION YOU HAVE RECEIVED SECURED. You are entitled as the only person to make claims for your lottery prize. Find below your winning information required for you to claim your prize.

Reference number: EG/38807886091/05 Batch number: 340/1608/RDL Prize won: ?. 500,000:00 (ONE MILLION FIVE HUNDRED THOUSAND BRITISH PONDS STERLING) Lottery Date:13th July 2006 Please take the time to review this notification and note the date of expiration 25th July 2006. To redeem your winning prize, completely fill the LOTTERY CLAIMS APPLICATION FORM-C. Submit your form to the accredited claims processing officer:

MR. FRANK TERRY. Emai:agentterry2006@mail.com Alternative email:claims_agents012@yahoo.co.uk TEL:0044-704-012-0412. FAX:0044-70304-00042 ====================================================================== APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter) [WINNING NO 1013AP-4] ---------------------------------------------------------------------- [FULL NAME OF WINNER]....... [FULL MAILING ADDRESS]....... [COUNTRY/ REGION]............. [STATE/ PROVINCE].............. [DATE OF BIRTH]................ [SEX].......................... [MARITAL STATUS]............... [OCCUPATION]................... [CURRENT E-MAIL]............... [TEL HOME]..................... [CELLPHONE NUMBER]............. [FAX]..........................

WINNING INFORMATION: ----------------------------------- [REFERENCE NUMBER:]...............

[BATCH NUMBER].......................

[LOTTERY DATE]..................... ----------------------------------------------------------------------- Submitted Form will be manually verified and processed by the assigned Claims Processing Officer (CPO) The Processing of your form will be completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your application once completely processed.

DENIAL OF APPLICATION: --------------------- Please be informed that the following listed Country have been banned from participating in the lottery. Vietnam, Iraq, India, Nigeria, Zimbabwe, Afghanistan if you are a resident of the listed country you cannot file claims for this lottery prize. Please delete this Notification as your prize processing will be annulled without notice. Once again, accept our congratulations on your prize winning. Sincerely, MR.PETER DAVIES Director, Prize Disbursement Center ======================================================================== ======================================================================== ?2006 CARDIFF LOTTERY. All rights reserved. Offer valid to winner s who are at least 18 years of age. Void where prohibited. No purchase necessary to claim winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive your promotional prizes. To receive this promotion, you must: 1) submit email and mailing address information: 2) check your email inbox for "Redemption Notification" 3)Follow Redemption instructions.


From: "EURO MILLION LOTTERY INTERNATIONAL" <writeeuromillion@netscape.net> Add to Address Book Add Mobile Alert Subject: FINAL E-MAIL WINNING NOTIFICATION OF AWARD Date: Sat, 15 Jul 2006 14:41:59 +0200

EURO MILLION LOTTERY INTERNATIONAL CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA. DATE: JULY 15Th, 2006. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT AWARD NOTIFICATION. This is to inform you on the release of the EURO MILLION INTERNATIONAL LOTTERY held on the 10Th of JULY 2006. The results was released on the 15Th of JULY 2006. Your email address was attached to ticket number 331-554-075-495 with serial number 321-570-160-006 that drew the lucky numbers of 00-87-85-69-89, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of 550, 000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: N EGS/774/161/888 This is from 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 20 participants finalist playing 100 full tickets in which 10 winners was selected. CONGRATULATIONS!!! Your fund is now deposited with Santa Lucia Security Company and insured in your email address. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims have been processed and the money remitted to your account. Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???). Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100, 000.00 COMPANIES and 50,000,000.00 (INDIVIDUALS PRIVATE/PERSONAL). This is part of our security protocol to avoid problems from participants as it has happened in the past. This programme is sponsored by EUROPEAN UNION/ WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent. DR JUAN LUCAS mailsantalucia@netscape.net SANTA LUCIA SECURITY COMPANY Telephone number: 0034-620-692-135. you are required to present your information of identity to prove you are the user of this email address, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification.

Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the European Union to process your winnings to you.From your winnings, 10% will be collected after you have received your winning prize because the money is insured in your e-mail address and can not be removed. Remember to quote your reference and batch numbers ( BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, DR JUAN LUCAS. Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme. We wish you good fortunes. Sincerely, MRS,JANET CROLL


From: "EURO MILLION LOTTERY INTERNATIONAL" <writeeuromillion@netscape.net> Add to Address Book Add Mobile Alert Subject: FINAL E-MAIL WINNING NOTIFICATION OF AWARD Date: Sat, 15 Jul 2006 14:41:59 +0200

EURO MILLION LOTTERY INTERNATIONAL CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA. DATE: JULY 15Th, 2006. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT AWARD NOTIFICATION. This is to inform you on the release of the EURO MILLION INTERNATIONAL LOTTERY held on the 10Th of JULY 2006. The results was released on the 15Th of JULY 2006. Your email address was attached to ticket number 331-554-075-495 with serial number 321-570-160-006 that drew the lucky numbers of 00-87-85-69-89, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of 550, 000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: N EGS/774/161/888 This is from 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 20 participants finalist playing 100 full tickets in which 10 winners was selected. CONGRATULATIONS!!! Your fund is now deposited with Santa Lucia Security Company and insured in your email address. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims have been processed and the money remitted to your account. Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???). Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100, 000.00 COMPANIES and 50,000,000.00 (INDIVIDUALS PRIVATE/PERSONAL). This is part of our security protocol to avoid problems from participants as it has happened in the past. This programme is sponsored by EUROPEAN UNION/ WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent. DR JUAN LUCAS mailsantalucia@netscape.net SANTA LUCIA SECURITY COMPANY Telephone number: 0034-620-692-135. you are required to present your information of identity to prove you are the user of this email address, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification.

Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the European Union to process your winnings to you.From your winnings, 10% will be collected after you have received your winning prize because the money is insured in your e-mail address and can not be removed. Remember to quote your reference and batch numbers ( BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, DR JUAN LUCAS. Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme. We wish you good fortunes. Sincerely, MRS,JANET CROLL


Date: Sat, 15 Jul 2006 13:29:02 +0100 (GMT+01:00) From: leed.capital4@virgilio.it Add to Address Book Add Mobile Alert 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: leedcapt4@aim.com 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).


Date: Tue, 11 Jul 2006 16:05:21 +0400 (MSD) From: "Mrs. Linda Wilson [ukonlinepromotions1@hotbox.ru]" <claims_agent1020@yahoo.co.uk> Add to Address Book Add Mobile Alert To: claims_agent1020@yahoo.co.uk Subject: CONGRATULATIONS!!!!

The National Lottery 12 President Road, P.O Box 1291 United Kingdom. Ref: XYL/26510460036/06 Batch: 16/00318/IPD

CONGRATULATIONS!!!!

Dear lucky winner,

We happily announce to you the draw (#1021) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on July 2006. Your e-mail address attached to Ticket Number: 564756125451016 with Serial number 5367/06 drew the lucky numbers:

01 - 15 - 23 - 30 - 45 - 49 (33 Bonus Ball)

Which subsequently won you the lottery in the 1st category i.e match 5. You have therefore been approved to claim a total sum of 952,536.00 (Nine Hundred And Fifty Two Thousand, Five Hundred And Thirty Six Pounds sterlings) in cash credited to file XYL/26510460036/06.

This is from a cash prize of 1,905,072.00 (One Million, Nine Hundred And Five, Thousand Seventy Two Pounds Sterlings).Shared amongst the (2) lucky winners in this category i.e Match 5 plus bonus. All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice weekly to encourage prospective overseas entries. The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

This promotion takes place Twice weekly (Wednesdays and Saturday). The idea of this promotion is that within ten years from now, there will be notable richness amongst many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen in this online email promotions once, which means that subsequent weekly winnings will not get to you again, so its your choice to spend the funds wisely on something that will last you a long time. And please do not border following up this email, if you have benefited from this donation in previous years.

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 952,536.00 (Nine Hundred And Fifty Two Thousand, Five Hundred And Thirty Six Pounds Sterlings) will be released to you by our payment office in UK.

Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons,Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

For claims of prize win,you will have to visit our office here in LONDON.For winners who cannot make it over to the UK in person to claim prize win,you will have to reply back to us so we can arrange for an alternative immediately so you can claim your prize win money as soon as possible before forfeiture date.

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 our claims agent: Attached here is the claim verification and funds release form. You are expected to fill and submit to the Fiduciary agent.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7COMPANY NAME 8.E-MAIL ADDRESS: 9.TELEPHONE NUMBER: 10.REF NUMBERS BATCH NUMBER: 11.TICKET NUMBER: 12.SERIAL NUMBER: 13.AMOUNT WON: 14. STATE:

15. COUNTRY: 16 Next of kin 17How do you feel as a winner

To file for your claim, please fill and submit your verification form to our claims department immediately via email.


From: "MR ANTHONIO GOMEZ" <officeonline_03@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: LOTTERY AWARD NOTIFICATION,FINAL NOTICE. Date: Sat, 08 Jul 2006 18:39:14 +0200

uromillones lotera international CALLE PIVON Y SANCHEZ NO 8 2B 28014, MADRID, SPAIN.

FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO:EGS/2551256003/01 BATCH NO:14/0017/IPD

ATTENTION: BENEFICARY

RE:AWARD NOTIFICATION,FINAL NOTICE.

We are pleased to inform you of the release of the results of the EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 3rd of APRIL, 2006,organised by our marketing department to promote and encourage international participation in our begin of year high stake lottery. Your name attached to ticket number 7533-421 with serial number 67739252 drew the lucky numbers 12-36-43-18-24-46-29 which consequently won in the 3rd category. You have therefore been approved for a lump payout of 1,800,10,.00(ONE MILLION EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF NO:EGS/2551256003/01. CONGRATULATIONS!.

Your fund is now deposited with a security company insured in your name alone, due to mixed up of some numbers and names,we ask you to keep your prize tracking number very confidential until your claim has been processed and your won fund remitted to your nominated bank account,as this is part of our security protocol to avoid double claiming. All participants were selected through a computer ballots system drawn from 65,000 names from Europe,North America,Asia,Australia Caribean, Africa And New Zealand as part of our international program which we conduct once every year.We hope that with a part of your prize, you will take part in our up coming new year high stake 3.8 billion International lottery.

To begin your claim, please contact your claim agent,DENIS THEMBA, Foreign Operation Manager, ALLIANCE PROMOTION COMPANY S.A on TEL:+27-83-3557-121,FAX:+27-11-5076-933 and EMAIL=[ denisthembanetlotto_04@yahoo.com ] for processing and remittance of your prize money to a designated bank account of your choice.

NOTE: A payment of tax clearance fee is required from every beneficary who is not a SPAINISH citizen. Remember, all prize money must be claimed not later than 22nd SEPTEMBER 2006.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also,for your information ,5% of your prize money belongs to your claim agent as a part of their commission.This commission will be paid to ALLIACE PROMOTION COMPANY S.A, only after you have received your fund in your designated bank account.

NOTE:In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.Enclosed with this letter is a copy of payment processing form which you will fill and fax to your claims agent.

Sincerely,

MR ANTHONIO GOMEZ VICE PRESIDENT.


Date: Sat, 15 Jul 2006 13:36:27 +0100 (GMT+01:00) From: coledoris@virgilio.it Add to Address Book Add Mobile Alert Subject: LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE

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 David Benson E-mail: Leedbn@netscape.net Tel: 00 31 613-924-518 Fax: 00 31 847-250-950.

*********************************************** 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. Doris Cole (Lottery Coordinator).


Date: Wed, 12 Jul 2006 16:44:32 +0200 From: "infor dept" <infor_emes2006@web.de> Add to Address Book Add Mobile Alert To: infor_emes2006@web.de Subject: Online Award

Online Award

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 4th of June 2006 due to the mixture of names and address the result was released on the 6th July 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: WNTO/7416/VA/ES

(ii) Ticket No: TWMT/1800/806

(iii) Lucky No: 07-13-31.54-64

(iv) Ref No: EMLES/2006/M

(V) Serial No: CNMMM/67000/MMC

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

MR.RAFAEL OTEGI

MUNDIAL CONCULT SA.

E-mail:mundialconcultes@netscape.net

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

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

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

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

fiduciaryagent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regards,

Ms.Rose Anabel.

Euro Millones Lottery Board.


Date: Wed, 12 Jul 2006 02:16:47 +0200 To: tgross@svbizlaw.com Subject: YOU WON IN THE 2ND CATEGORY...CONTACT THE CLAIMS AGENT From: "UK BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING" <NationalLottery.org@alster217.server4you.de> Add to Address Book Add Mobile Alert

The UK National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68PA Batch: 074/05/ZY369PA TEL:+44-703-1818-454 FAX: +44-709-2876-054

BRITISH 2006 AWARDS UPDATE

We happily announce to you the final announcement today 10th of July, 2006. The draw (#1092) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday the 10th of June, 2006.Your e- mail address attached to ticket number: 66485600545 188 with Serial number5368/12 drew the lucky numbers:14-27-32-39-41-47(12Bonus ball).

Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 170,131 (One Hundred and seventy thousand one hundred and thirty one pounds sterling) in cash credited to file TU/9023118308/03. This is from a total cash prize of 1,701,310 shared amongst the first ten (10) lucky winners in this category i.e. Match 5 plus bonus.

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 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 170,131 (One Hundred and seventy thousand one hundred and thirty one pounds sterling) would 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 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.

To file for your claim, please contact our fiduciary Agent:

MR.Walter Jones, FOREIGN SERVICE MANAGER, TEL:+44-703-1818-454 Email:ukbv06@yahoo.co.uk

You are required to contact his offices with the following: 1, Full Names 2, Winning E-mail 3, Reference Number 4, Batch Number 5, Amount Won

Good luck from me and members of staff of the UK NATIONAL LOTTERY. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

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

For further clarification/verification of your claims,Please call on any of our official numbers as stated in notification e-mail.

Once again congratulations. Yours faithfully, RICHARD K. LLOYD. Online coordinator . UK NATIONAL LOTTERY.


From: "INTERNATIONAL PROMOTION/PRIZE AWARD" <euromillionsp@netscape.net> Add to Address Book Add Mobile Alert Subject: E-MAIL WINNING NOTIFICATION OF AWARD Date: Tue, 11 Jul 2006 16:06:42 +0200

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 70/90/APP BATCH: SSC-441-626-787: RE: WINNING NOTIFICATION / FINAL NOTICE 11/7/2006

Sir/Madam We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 21 OF JUNE,2006 and result where release on the 3 OF JULY,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 1.000.000.00 Euro.(OneMillion Euro) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and 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 Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent: Agent: Dr.Scott David Email:dineroexpress05@netscape.net TEL:0034-606-832-403 Dinero Express

Remember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake.

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

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

Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, MRS SARRY JOSE


More Lottery examples can be found on the following pages:  1, ... 5, ... 10, ... 15, ...  20, ... 25, ... 30, ... 35, ... 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50... 55, ... 60, More

 

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

 Computer Viruses  |  Fraud Lawyers | Fraud Links |  Contact Us

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

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

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