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 (5)

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: Wed, 14 Sep 2005 15:58:01 +0200 From: wwiinnerr001@handbag.com 

Subject: CONGRATULATIONS

FROM: THE LOTTERY CO-ORDINATOR,LUCKYSTRIKE LOTTOS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. RE / AWARD NOTIFICATION

We are pleased to inform you of the result of the just concluded final draws of Luckystrike Lotto Netherland International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. Participants were selected from all over the world through a computer ballot from Africa, America, Asia, Australia, Europe and Middle East, as part of our International Promotions Program. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:This promotional program takes place every year. This lottery was promoted and sponsored by multi national companies . Ref Number: 35149/337-5247/LNI Batch Number:26371545-LNI/2004 Ticket Number:54866235 You as well and the other winner are therefore to receive a cash prize of 500,000.00.( FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transfered to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below: Mr.Jim Osterbleek Financial Director, Development Finance Company, luckystrikeagent@katamail.com

NOTE: All winnings must be claimed not later than 30 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in al correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Mildred Hugo ( Lottery Coordinator).


From: "STACEY VAN DIRK" <PREMIUMLOTTERIES@netscape.net>   To: AWARD@, Subject: YOUR EMAIL ADDRESS WON THE LOTTERY!!! Date: Thu, 22 Sep 2005 02:46:22 +0200

PREMIUM INTERNATIONAL PROMOTIONS PROGRAMS ********************************************************************* 21 HOLENDRECHTTRAAT,5051 BILMER AMSTERDAM THE NETHERLANDS

********************************************************************** PROMOTIONS/PRIZE AWARD DEPARTMENT ATTENTION WINNERS, RESULTS FOR SECOND CATEGORY DRAWS.

After a successful completion of the second category draws of PREMIUM-LOTTERY GAMES INTERNATIONAL PROGRAMS. You have emerged one of the winners of the

PREMIUM-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. ********************************************************************* You/Your Company, attached to:

TICKET NUMBER:GWS-5-0813-NL

LUCKY NUMBERS: 31-31-11-21-44-13

BATCH GWS/99001753QRT05

REFERENCE GWS/6879453211/NL

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

As a (Second) category winner, you have been selected by computer balloting system where only email addresses are soughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the second Category.

You have therefore been awarded a lump sum pay out of (EUROS1,000,000.00)ONE MILLION EUROS in cash, which is the winning payout for second categories winners. This is from the total prize money of (Euros10,000,000.00) shared among the eight international winners. CONGRATULATIONS! You have to contact the (GWS GATEWAY SECURITY INC) for immediate remittance of your prize. your E-mail address won the lucky number.

To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transfering 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 of this program.

required by the (GWS GATEWAY SECURITY INC). We also wish to bring to your notice our End of Year(2006) high stakes where you stand a chance of winning up to 13 million Euros; We hope that with a part of your prize you will participate.

To begin your claims process please contact your claims agent. *********************************************************************

MR.FRANKLIN ROSS FOREIGN SERVICE MANAGER (GWS)GATEWAY SECURITY INC 55 AMERSFOORTSTRAATSEWEG 1677 LEIDEN AMSTERDAM, THE NETHERLANDS. Tel: + 31-650-924-978 Fax: + 31-847-230-841 EMAIL:(GWSincorporation@netscape.net)

********************************************************************** 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 30th OCTOBER 2005 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent.

You are to provide the below details,to enable the speedy evaluation and

processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation.

1.Full Names: 2.Full Home Address: 3.Office Address: 4.Direct Telephone Numbers: 5.Fax Numbers:

the above detailed information will be absolutely necessary to file

in your claims.

Congratulations once again from all our staffs of

(PREMIUM-LOTTERY INTERNATIONAL PROGRAMS

thank you for being part of our promotions program.

THE LOTTERY COORDINATOR, PREMIUM-LOTTERY INTERNATIONAL PROGRAMS. Sincerely, STACEY VAN DIRK.

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


From: MRS@   , To: _  Subject: CONGRATULATIONS-YOU ARE A LUCKY WINNER!!! Date: Thu, 22 Sep 2005 15:57:54 +0200

CALLE DE PINTO, 12 BORJAS BLANCAS. 61105. MADRID SPAIN. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 2843/1063/HDP BATCH: BDFG/1936/9351/05:

RE: PROMOTION EMAIL LOTTERY BONUS RESULTS.

Dear winner

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 22nd SEPTEMBER 2005. The result of our computer draw of this day reveals your E-mail attached to Ticket Number025-11476886 with serial number 2022 drew the lucky number 18 -19 -21-32-35-39-42 which consequently won tthe lottery prize awards in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euros) CONGRATULATIONS!!!

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

This lottery was promoted and sponsored by Bill Gates, President of Microsoft, and the world's largest software company 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 years. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. 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. Contact the,

Contact Officer: Mr. James William.

Customer Support Unit

EURO SECURITY COMPANY S.A,

TEL: 34 655 249 342

Email:eurosec111@netscape.net

Remember, all winning must be claimed not later than two weeks, 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, COMFORT JOSE (Lottery Co-ordinator).


From: "EURO MILLION LOTTERY INTERNATIONAL" <euromilliones@netscape.net>   To:  Subject: CONGRATULATION YOU HAVE WON THE LOTTERY!!! Date: Thu, 22 Sep 2005 17:49:14 +0200

EURO MILLION LOTTERY INTERNATIONAL CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA FROM: THE DESK OF THE VICE PRESIDENT.INTERNATIONAL PROMOTIONS/PRIZE AWARD.. 22-09-2005 BATCH: EGGS-541-623-782: REFERENCE: 67/80/IPD ATTENTION:AWARD NOTIFICATION. This is to inform you of the release of the EURO MILLION LOTTERY INTERNATIONAL held on the 6th of SEPTEMBER, 2005.The results were released on the 16 th of SEPTEMBER, 2005.Your email address was attached to ticket number 653-908-321-675 with serial number 345-790-241-671 that drew the lucky numbers of 34-32-90-43-32, which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum of payent of Euros 1,000.000.00 (ONE MILLION EURO,ONLY) This is from 20,000.000.00 (TWENTY MILLION EURO) in cash among the 20 participating finalist playing 6,000 full tickets. CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice untill your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past. All participants were selected through a computer ballot system drawn from25,000 names from Asia, Australia, New Zealand, Europe, North andSouth America, Middle East and Africa .This programme is sponsored by EUROPEAN UNION/BILL GATES and WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENAHNCE 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 GEORGE PRATT on Telephone number:0034-699-117-885 or email : chillglobalagent@netscape. net,with all your information provided that you are the user of this mail,either your country passport or any other indentity. Remember, all prize money must be claimed not later than two weeks from the day you receive this notification. Any claim not made before this date will be returned to the EUROPEAN UNION MINISTRY OF FINANCE of such country. And also be informed that 10% of your lottery winning belongs to your agent because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted.After you have received your winnings prize because the money is insured in your name already. Remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should theren be any change of address,please do 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 GEORGE PRATT Once again congratulation from all members of our staff and thank you for being a part of our International promotions program. we wish you continued good fortunes. Sincerely, MRS,COMFORT JOSE


 

: coordinator_mary@yahoo.ie   Subject: WINNING NOTICE!!! (REMINDER) Date: Mon, 19 Sep 2005 15:57:53 +0100

FROM: IRISH LOTTERY COMMISSION INTERNATIONAL HOUSE TARA STREET DUBLIN 2, IRELAND. REF NUMBER: OSL/653/029/03 BATCH NUMBER: AT-040-SB06-03 EMAIL:mary_smith2@virgilio.it

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS HELD ON THE 14TH SEPTEMBER 2005. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 4,000,000 (EUROS) (FOUR MILLION EUROS) note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot. You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours, Mrs Mary Smith (LOTTERY COORDINATOR)


From: "TELSTRA INTERNATIONAL" <infotelstra@telstra.com>   To: __ Subject: NOTIFICATION!!! Date: Sun, 25 Sep 2005 01:53:29 +0200

TELSTRA LOTTO NETHERLANDS INTERNATIONAL LOTTERY PROMOGRAMS RHINHAVEN 465B, 4005DG EINDOVEN, THE NETHERLANDS.

REF.NUMBER: TLIN/634789/53677 BATCH NO: 45556/BGUA

LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of Telstra Lotto Netherlands International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. Your email address was attached to ticket number 787-8766532210, drew the lucky numbers 5-33-12-06-78-04,batch number 3321/MN and consequently won the lottery in category A.

You have therefore been approved of a lump sum pay out of 750,000.00 Euro (Seven Hundred and Fifty Thousand Euro) in credited to file lottery Ref number TLIN/634789/53677. This is from total prize money of 35,000,000.00 Euro shared among the international winners in categories C with serial number: KD/ PBG/33-A5567/LP.All participants were selected through a computer ballot system drawn form 15,000 company email addresses and 65,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, SOUTH & North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your winning prize is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been processed and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. Our group of philanthropist headed by the Netherlands government and the Telstra International Australia promoted this lottery program. We hope with a part of your prize, you will participate in our next stakes 10,000,000 .00 Euro International Lottery.

To file for your claim, please contact our financial agent:

MR JASON PETERSON. ERASMUS FINANCE BV RHINHAVEN 37J, 7825MN EINDOVEN, THE NETHERLANDS. Email: contacclaimagent@netscape.net Tel: 0031-633-786-412 Fax: 0031-847-568-285

Remember that all winning prize must be claimed not later than 25RD OCTOBER 2005. After this date, all lottery-winning prize that are not claimed will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondence with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotion.

Candidates under the age of 18 where automatically disqualified.

Yours sincerely, MRS.VERONICA HOLF. (GAMES/LOTTERY COORDINATOR) Telstra Lotto Netherlands International

NB. Any breach of confidentiality on the part of the winners will result to disqualification.


Date: Fri, 23 Sep 2005 20:43:53 +0200 From: winaward_lotonotice@handbag.com   Subject: Euromillion Award Winning Notification.

 

EUROMILLION S.L. Av. Comunidad de Madrid, 37-41, Las Rozas 28008 Madrid, España.

Ref: Nº: ES/EUR07/05. Batch Nº: 07/05/XXCVMAD.

We happily announce to you the draw of the EUROMILLION LOTTERY e-mail online Sweepstakes International program held 29th July 2005. Your e-mail address attached to ticket number 3-19-26-49-50 drew the lucky star number: (4-5) Bonus Ball which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of EUR ? 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents) in cash credited to Ref: Nº: ES/EUR07/05 and Batch Nº: 07/05/XXCVMAD .

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 EUR ? 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents) would be process for claim to you by our registered claim agent.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as your contact is receive. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, please be warned.

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

********************************************************************* Mr. Abel Luis. MUNDO SERVICIO DE SEGURIDAD Acala De Henares, 52 28055, Madrid. España. E.mail: mundoseguridad@netscape.net ********************************************************************* Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake. Remember to quote your reference and batch numbers in all correspondence with your claim agent.

Once again congratulations from all our members and staff of EUROMILLION S.L.

Yours sincerely, ALVARO GARCIA SOLANA. Online coordinator for EUROMILLION ESPAÑOL S.L., Sweepstakes International Program.


From: "UK LOTTERY AWARDS OFFICE" <LUCKYDAYSINVEST@NETSCAPE.NET>   To: __ Subject: CONGRATULATIONS!!! YOU WON THE PRIZE Date: Mon, 26 Sep 2005 11:33:11 +0200

EURO MILLIONS PROMO/PRIZE:DEPARMENT Abbey Street Lower, Dublin 1, Ireland(Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION . www.ukwins.co.uk. We are pleased to notify you the draw of the EURO MILLIONS PROMO/PRIZE:DEPARMENT Online Sweepstakes International Lottery Program held on 25TH SEPTEMBER, 2005. 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, MiddleEast,parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw selected your name and email address attached to eticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers (15,26,33,36,37,38)with lucky bonus number (4), which subsequently won you the lottery in the 1st category i.e.5 1 star Category. You have therefore been approved to claim a total sum of 2,492,444 (Two Million, Four Hundred and Ninety Two Thousand, Four Hundred and Forty Four Euro) in cash credited to file KTU/9023118308/03.This is from a total cash prize shared amongst the first Six (6) lucky winners in this category i.e.5+1 star Category Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 2,492,444 (Two Million, Four Hundred and Ninety Two Thousand, Four Hundred and Forty Four Euro) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via email with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am 8.30pm on Monday through Friday.To file in for your claims,contact:www.ukwins.uk.co. Overseas Claims Unit United Kingdom Lottery Fiduciary Contact Person: PHILIPS& CO.SOLICITOR/ADVOCATE Email: philipsassociate@netscape.net. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, Bertron Hill. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message. Copyright 1994-2005 The Irish National Lottery Inc. All rights reserved. Terms of Service - Guidelines.


From: MS@   , To:  Subject: WINNING NOTIFICATION Date: Mon, 26 Sep 2005 12:39:37 +0100

Continental Lottery An Affiliate of the GREEK NATIONAL LOTTERY Kifisou 62 Av. GR-121 32 Peristeri, Athens. Greece. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: TCSL/1115453320089/55 BATCH: 222/2311/SPM/IPD RE / AWARD NOTIFICATION; FINAL NOTICE Date: 25-09-05 WINNING NOTICE We happily announce to you the draws of the Centenary Olympics Big Lottery International programs held on the 15th of August 2004 here in Athens, Greece in which you and eleven (11) others were selected as winners under draws 7+A.Your email address attached to ticket number 444-2712-0065-666, with serial number 1000-20 drew the lucky numbers 66-10-43-33-93-11, and consequently won the lottery in the 2ndcategory. This promotion takes place every Olympic year. CONGRATULATIONS! Please be inform that all participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000 Companies and 30,000,000 individual email address from all search engines and web sites. This Lottery is organized by the host country Greece in collaboration with International Olympic Committee(IOC). Funds for the draws were contributed by the major sponsors of the games, such as Nike, Addidas, Coca Cola,Pepsi, Vodafone, Microsoft, Rolex, Greek Telecom, IBM Computers, etc. Your fund is now deposited with a Finance and Security House and insured. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim, please contact the clearing house (through your claims agent) the body assigned with the verification of any emergent winner.Therefore all protocols laid down by them must be followed to facilitate your claims: CONTACT: MR. HECTOR MICHEAL, FOREIGN SERVICE MANAGER, ROYAL SECURITY LIMITED, LONDON,U.K. TEL;+44-786-3369-976. FAX NO.: +44-707-5209-582 EMAIL: royalsecurit@netscape.net find all other relevant winning lottery Information below: Ref No: TCSL/1115453320089/55 Batch No: 22/2311/IPD Zonal Draw No: GSLA2-1114 Grand Draw No: 424255 You have therefore been approved for a lump sum pay out of US$800,000.00 (Eight Hundred Thousand Dollars only) in cash credited to file REF NO: TCSL/111545320089/55. This is from total prize money of US$9,600,000.00 shared among the Twelve international winners in this category.For due processing and remittance of your prize money to a designated account of your choice. Remember that you must contact your claim agent not later than 5TH OCTOBER, 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember Quote your reference and batch numbers in every one of your correspondences with your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program. Sincerely, Ms. Alesia Gabardi The Promotions Manager N.B. Any breach of confidentiality on the part of the winners will result to Disqualification. Please do not reply to this mail. Contact your claim agent. Also you are automatically disqualified if you are below 18 years of age.


From: "CARLOS GOMEZ" <puntoganador@terra.com>   To:  Subject: Congratulation!!! Date: Mon, 26 Sep 2005 18:35:58 +0200

INTERNATIONAL LOTTO COMMISSION BOARD THE DESK OF THE MANAGING DIRECTOR THE INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT CALLE SAN BERNAO S/N 28009 MADRID.

REF:LP/26510460037/05 BATCHNO:24/00319/IPD 26th September, 2005 RE: AWARD NOTIFICATION FINAL NOTICE. We are pleased to inform you of the release of the la primitiva Spanish sweepstake lottery International Promotion program held on 20th September, 2005. Your name, attached to ticket number 033-1146993-750 with serial number 1223-05 draw the number 02 – 06 – 20 – 24 – 29 – 32 which consequently won the lottery in 1st category. You are therefore been approved for a lump sum of US$946,000.00 (NINE HUNDRED & FOURTY SIX THOUSAND UNITED STATES DOLLARS ONLY) in cash credited to file ref: LP/26510460037/05.This is from the total cash prize of USD $5,368,770.00 (FIVE MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY US DOLLARS ONLY).This sum were shared among the seventeen international winners in the first, second and third category. All participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Asia, Australia, America, Africa, New Zealand, Europe and Middle East, as part of our International promotions program. Your fund is now deposited with the finance company and insured in your name, Due to mixed up of some numbers and names we ask that you keep this award a top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking of advantage of this program by participants. To begin your claim, please contact your claims agent: MR. MANUEL GARCIA SANTILLANA FOREIGN OPERATION MANAGER SEGURO FINANZAS S.R.L. Email: agenciapremia@starspath.com Tel No.: 0034 678221217 For due processing and remittance of your prize money to a designated account of your choice. All prize money must be claimed not later than six weeks from the date of this notice. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch number in every of your correspondence with us or your agent. Further more, should you have any change of address or questions do inform your claims official as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program. Yours Sincerely, CARLOS GOMEZ Vice President. Pls. do not respond to this notification. All response should be directed to the claim agent.


From: "GORDO EL LA PRIMITIVA LOTTERY" <gordoelpromocion@handbag.com>   To:  Subject: CONGRATULATIONS Date: Mon, 26 Sep 2005 18:38:36 +0200

FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT NATIONAL LOTTERY INTERNATIONAL www.loteria.com

REF Nº: SSH/712/55580 BATCH Nº:9211/669/ES

RE: AWARD NOTIFICATION/ FINAL NOTICE We are pleased to inform you of the result of the NATIONAL LOTTERY INTERNATIONAL PROGRAM ,which was held on 20th of Sept., 2005. Due to mix up of names, the results were finally released on 24th of Sept.2005. Your email address is attached to a ticket number 550-094-752-278 with serial number XCP/S/SL/NO.-244600 drew the lucky numbers80-71-75-28-99 which consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum payout of 550.000:00 Euros (Five Hundred And Fifty Thousand Euros) in cash credited to the file reference number:SSH/712/55580 .This is from a total cash price of 5.500.000:00 Euros(Five Million Five Hundred Thousand EUROS) shared among Ten(10) international winners in this grand category.

CONGRATULATIONS!!!

Your winning prize of 550.000:00 (Five Hundred And Fifty Thousand Euros Only) is now deposited in a suspense account with our paying office and insured to its real value.Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid doubleclaiming or unwarranted taking advantage of this program by the general public.

All participants were selected through a computer ballot system drawn from 7,500,000:00 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct thrice every year. We hope that with part of your prize,you will part-take in our (end of years) high stake promotions agenda of E1,2 million international lottery.

To claim your Prize, you are advice to contact the Claim Department of EURO SECURITY S.Lwith your Full Name , Home and Office Tel & Fax Number, Mobile Phone Numberand also Home & Office Address for the processing of your claims along with your Ref & Batch No and also your copy of your indentification. ************************************************************************************************************ MR.FERNADEZ GOMEZ Foreign Service Manager (EURO SECURITY S.L). E-mail: euroseguros05@netscape.net ************************************************************************************************************ Be informed that before the paying office will effect payment of your winning prize of 550.000:00Euros (Five Hundred And Fifty Thousand Euros Only) your winning documents (International clearance certificate,Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Court and Minsitry of Justice here in Spain.

This is in accordance with the Spainish Lottery Board since after september 11,2001. For processing and remittance of your prize funds into your designated bank account.Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 15th of Oct. 2005. After this date all funds will be returned as unclaimed for the next sweepstake. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your claims agent.

Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Best Regards,

MRS.ANGELINA FLORA (PROMOTION MANAGER) NATIONAL LOTTERY INTERNATIONAL


From: "LOTTONET INTERNATIONAL.HOLLAND" <ltinter@zwallet.com>   To: _ Subject: ALL YOUR'S!! Date: Mon, 26 Sep 2005 21:53:50 +0200

LOTTONET INTERNATIONAL.HOLLAND FROM:THE DESK OFTHE PRESIDENT

ATTENTION. Sir/ Ma/ Miss,

We are pleased to inform you of the result of the winners of the Lottonet International lottery program held on the 24th of september,2005.Your e-mail address attached to ticket number 400217 which consequently won in the 3rd category.You have therefore been approved for a lump sum of US$750,000.00(Seven hundred and fifty thousand United States Dollars) credited to file Ref. Number: HLI/44703 and Batch Number:HLI/71110. CONGRATULATIONS!!! Due to mix up ofsome 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 unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 companyand 30,000,000 individual email addresses and names From all over the world. This promotional program takes place every year in different developed countries,the lottery was promoted and sponsored by the President of the World Largest software, Bill Gates to increase the awareness of microsoft software packages.

To file for yourclaim please contact our financial agent, Advest Trust Funds BV.,Amsterdam,Netherlands. Mr. Preston Carto. Foreign Operations Manager Tel: +31-847245527 Fax: +31-847246357 Email:adfunds@iwon.com

To avoid further delays do contact Mr. Preston Carto with the following details: 1.Ticket number. 2.Telephone and fax numbers 3.Copy of ID.(Drivers license or international passport via email for clarity.

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.

Sincerely yours,

Mrs.Anna Hornes. Lottery Co-ordinator.


From: "DAYZERS LOTTO" <freelottopay@netscape.net>   To: _  Subject: DAYZERS AWARD NOTIFICATION Date: Thu, 29 Sep 2005 00:05:53 +0200

FROM: THE PROMOTIONS DIRECTOR DAYZERS LOTTERY INTERNATIONAL PROMOTIONS DEPT Paleisstraat 5, 2514 JA Den Haag Telefoonnummer 0900-7770777 REF: IPL/096685769/WP1 BATCH: GL/678753-PCQ04

ATTENTION:

RE: AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of the long awaited results of the DAYZERS LOTTERY INTERNATIONAL PROMOTIONS PROGRAMES held on the 11th July 2005 in UK. You were entered as dependent clients with reference Number: IPL/096685769WP1, and batch number GL/678753-PCQ04. Your name attached to the ticket number: 6453 drew a lucky winning number, which consequently won the free stake in the second category, in four parts.

You have been approved for a payment of $1,500,000 (ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS) in cash credited to file reference number: IPL/096685769/WP1. This is from a total cash prize of $10,756.820 (TEN MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY DOLLARS) Shared among the international winners in all categories, congratulations!!!

All participants were selected through a computer ballot system drawn from 91,000 (Ninety One thousand) names around the world, as part of our second international promotions program, which was conducted in the July month of the calendar.

Due to mixed up of some names and addresses, we ask that you keep this award personal, until your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.

To claim your winning price, please contact Mr. Paul Hayward, (Chief Payment Officer) ASSISTANCIA 2005 SECURITY S.A, a group of (OVERSEAAS SECURITY BVORG) at Tel: +31-616 040 856 freelottomillion@rediffmail.com they are your agent, and were responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-3772-554-H°67/B4 (keep personal) Remember, all prize money must be claimed not later than (10-10-05). After this date, funds MIGHT be returned to the ministerio De Economia Y Hacienda as unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations. We also encourage you and friends to visit our website at www.dayzers.nl and take your chance to play and become part of our weekly and MegaMaandag program winners. Millions of Euros are won on a weekly basis on one of the world's most famous lottery service.

Sincerely,

MRS. Sandra Van Buren (PROMOTIONS DIRECTOR) For: The Dayzers Lottery International

The Dayzers Free Lotto Awards is proudly sponsored by a conglomerate of international IT companies. The Dayzers Lotto Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers globally. We are proud to say that over $200 Million U.S.Dollars is won annually in more than 150 countries worldwide.


From: "Gerdie Vos" <dayzerswinnernotification@msn.com>   Subject: PRIZE WINNING NOTIFICATION!!! Date: Wed, 28 Sep 2005 11:58:00 +0000

DAYZERS LOTERIJ. PALEISSTRAAT 5, 2514 DEN HAAG, THE NETHERLANDS.

THE LOTTERY CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. RE / AWARD NOTIFICATION BATCH NO: NL/EU/1899/66788 REF. No: NL/EU/1570/60754/002 www.dayzers.nl

WINNING NOTIFICATION / PROCESSING ADVICE This is to inform you of the release of the DAYZERS LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 24th of September, 2005. Due to the mix up of number, the results were released on the 26th of September, 2005.

Your email address attached to Ticket No:4586394333 with Serial No 2214654777 drew the lucky numbers of 44-01-55-40-89 which subsequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of €1,500,000.00 EUROS (ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) in credited to a file reference number KHLM8774352087 This is from total prize money of €9,000,000.00(NINE MILLION EUROS) shared among the international winners in our 1st category. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program, conducted every TWO years ,and this is promoted and sponsored by eminent personalities.

CONGRATULATIONS! Your funds is now in custody of a financial/ Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY 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. To process your claim, please contact your file/claim officer:

MR.ELIJAH HOPKINS Tel:+31-612-671-838 Fax:+31-847-558-944

email:ffsbveh@hetgesprek.nl

Make sure that you quote your winning references in all your correspondence with them. Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Note that all winning must be claimed not later than 14TH OCTOBER 2005. After this date all unclaimed, funds will be included in the next stake.

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

Yours Sincerely, GERDIE VOS.

Note: Anybody under the age of 18 is automatically disqualified.


Date: Wed, 28 Sep 2005 17:04:43 +0800 (CST) To: cashfinanceservicesltd@investmentgroup.co.uk Subject: Lotto File Ref. Number: IL6341-4/289-4PP From: "Mrs.Elizabeth Dickson" <britishlotteryawardsuk@yahoo.co.uk>   CC:

 

FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK.

Dear Winner, We are pleased to announce you as one of the 6 lucky winners in the IMPERIAL LOTTERY draw held on 3rd of September. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of £2,000,000 Pounds( Two million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 07, 15, 29, 37, 48, 56 (ii) Email ticket number: 273-1-3221 (iii) Lotto batch number: 289-4PP (iv) File Ref. Number: IL6341-4

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Mr. John Turrell, FOREIGN DEPARTMENT DIRECTOR, FINANCIAL SERVICES LTD. Tel: +44 703 1947 394 Fax: +44-870-1311-505 Email: mr.jturrell4@consultant.com

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

Sincerely, Mrs. Elizabeth Dickson LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS. PRIZE AWARD DEPARTMENT, UK. RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH Tel: +44 703 191 8241

N.B: 1.All claims are nullified after 10 working days from today. 2.Your Ref number must be in all your mails with the claims officer. 3.Do inform the claims officer of any change of names or addresses. 4.Please do not reply to this email. Contact your claims agent. __________________________________________________________________

The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. is proudly sponsored by financial Corp's,the Imperial group and a conglomeration of other international IT companies. and is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide.


Date: Tue, 27 Sep 2005 06:53:12 +0100 (GMT+01:00) From: universalswisslottery@virgilio.it   Subject: Universal Swiss Lottery.

Universal Swiss Lottery. Ref. Number: 132/756/4509 Batch Number: 538901527-Bc68 Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our International Lottery

Programmed held on the 29th of July, 2005.Your e-mail address attached to ticket number

27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which

consequently won in the 2nd category, and you have therefore been approved for a bulge sum

pay out of $2,500,000 (Two million five hundred thousand dollars).

CONGRATULATIONS!

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

confidential until your claims have been fully processed and your money Remitted to you. This

is part of our security protocol to avoid multiple claims and unwarranted abuse of this

program by some participants. All participants were selected through a computer ballot system drawn from over 20,000

company and 30,000,000 individual email addresses and names from all over the world.

This promotional program takes place every five years. This lottery was promoted and

sponsored by a conglomerate of some multinational companies in Nigeria and eminent

personalities like the Sultan of Brunei, as part of their social responsibility to humanity.

We hope with part of your winnings you will take part in our next year humanitarian

international lottery.

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

Mr. Calvin Owen Reply Email: calvinowen@freeuk.com

Remember all winning must be claimed not later than 30th of october 2005. After this date all

unclaimed funds will be included in the next stake.

Please note 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 agent as soon as possible.

Congratulations once more from all members of staff and thank you for being part of our

promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Mrs. Kate Williams (Co-coordinator) Nigeria

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.

Please do not reply to this mail. Contact your fiducially agent.


From: =?iso-8859-1?q?BONO_LOTTERRY@   , To:  Subject: BONO LOTTERY WINNING NOTIFICATION (MADRID ESPAÑA) Date: Tue, 27 Sep 2005 17:20:19 +0200

FROM: THE DESK OF THE VICE PRESIDENT. C/DON JAIME 1Nº11 50.553ZARAGOZA, ESPAÑA. WEB:www.bonolotoonline.com INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: IPD/15/096/PTNL. REFERENCE: MLI/5361-ILGI0509/45

CONGRATULATIONS!

This is to inform you of the release of the BONOLOTTERY held on the 20th OF SEPTEMBER 2005, and results were released on the 26TH OF SEPTEMBER 2005.Your email addres was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of 1.600.000.00 Euros ( ONE MILLION SIX HUNDRED THOUSAND EUROS )in cash credited to file with REF: Nº.EGS/3662367114/13.This is from a total cash prize of Euros 48,000,000.00 shared among the thirty international winners in this category.

CONGRATULATIONS!!

Your fund is now secured 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 has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.We hope your lucky name will draw a bigger cash prize in the subsequent programs.To begin your lottery claims, please contact your claims agent below

MR ,GARCIA LOPEZ DIRECTOR OF FOREIGN OPERATIONS MEGA TRUST CONSULTANCY MADRID SPAIN E-Mail:megatrustconsultanty@starspath.com E-mail:megatrustconsultanty@consultant.com TeL:0034-657-324-020 Fax:0034-657-324-020

Remember, all prize money must be claimed not later than 15TH OF OCTOMBER 2005.Claims that are not made before the above date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. send to your agent your Telephone & Fax number, your full name and residential address including your international passport or other valid identification proof. The processing of your payment will start immediately and your agent must send you fund processing form,which you must complete and return to them. Furthermore, should there be any change of address,please do inform your claim agent as soon as possible. A copy of your lucky Prize winning certificate andinsurance

will be sent to you by your claim agent prior to the transfer of your fund by our paying bank, CONGRATULATION!!! Once again from all members of our staff and thank you for being a part of our International promotions program. we wish you continued good fortunes.

Sincerely, MRS. MONICA WALLACE


: "Theresa Neal" <tdneal@yahoo.com>   To:  Subject: pbl Date: Wed, 28 Sep 2005 14:06:36 -0400

CONSOLATION PRIZE WINNER NOTICE

POWERBALL LOTTO -wheel E-game 2005, Date: 28th-September-2005 Ref Nr: PBL/CN/6654/CP Dear Consolation Prize Winner, CONSOLATION PRIZE WINNER NOTICE. Europe/America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 28th Septmeber2005 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in Canada. Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes 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, 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. PBL2348974321 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 US $ 500.000.00 (Five hundred thousand US Dollars) The POWERBALL LOTTO 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 consultation prize. For due processing of your winning claim, please contact the DPU Information/ file Officer: Mr.Christian T. Kline who has been assigned to assist you. Contact E-mail:christiantkline@netscape.net Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake our forth coming POWERBALL LOTTO -wheel Email-games. Regards, Theresa Neal (Mrs), (Group Coordinator) ........................................................................................................................................ Note: It has come to our attention that fraudulent emails are being sent out

from the Netherlands and Africa by some group of people. These emails are NOT from Powerball -wheel Email-games or the Multi-State Lottery Association. These emails may claim that the recipient has won a prize in Powerball -wheel Email-games or Australian Powerball, the Netherlands Powerball or some other

non-existent international version of Powerball. These emails may include our name, our logo and links to a copy of an old Powerball web page as we are working seriously to ensure security on our web page. In accordance with the

POWERBALL LOTTO -wheel 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 if you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.

-------------------------------------------------------------------------------------------------------------------------------------------------- REQUIRED DETAILS. FIRST NAME...................... LAST NAME................... CONTACT ADDRESS ...................................... TELEPHONE NUMBER....................FAXES NUMBER............. AGE.................... GENDER............... MARITAL STATUS.......................NATIONALITY................... OCCUPATION.... ........................ REFNUMBER............................ NAME AND ADDRESS OF NEXT OF KIN...................................... SEND THE COMPLETED FORM TO YOUR FILE OFFICER, Christian T. Kline


From: "lotto notification" <lottonotification7@msn.com>   Subject: CONGRATULATIONS!!!YOU HAVE WON $1,000,000.00 USD. Date: Wed, 28 Sep 2005 11:33:34 +0000

FROM: THE LOTTERY COORDINATOR, LUCKYDAY EMAIL LOTTERY INTERNATIONAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.

REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD

RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice,the results of the First Category draws of LUCKYDAY LOTTERY INT. (www.luckyday.nl) We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 27th Sept,2005. 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 ourInternational Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of $1,000,000.00 USD (One million United State dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.

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

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

To file for your claim,please contact the fiduciary agent. *********************************************** DR. FRANK GOODMAN. OF HALLMARK TRUST BV. AMSTARDAM - NETHERLANDS. Email:hallmarktrustbva@myway.com Tel.:+31-626 498 038. *********************************************** NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.

REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD

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

Sincerely Yours, MRS.ELIZABETH MOUS. THE LOTTERY COORDINATOR,


From: "MRS COMFORT JOSE" <eumillionlottery@ny.com>   To:  Subject: CONGRATULATIONS- YOU ARE A LUCKY WINNER!!! Date: Wed, 28 Sep 2005 14:28:35 +0200

CALLE DE PINTO, 12 BORJAS BLANCAS. 61105. MADRID SPAIN. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 2843/1063/HDP BATCH: BDFG/1936/9351/05:

RE: PROMOTION EMAIL LOTTERY BONUS RESULTS. Dear winner

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 28th SEPTEMBER 2005. The result of our computer draw of this day reveals your E-mail attached to Ticket Number025-11476886 with serial number 2022 drew the lucky number 18 -19 -21-32-35-39-42 which consequently won tthe lottery prize awards in the 2nd category, you have therefore been approved for a lump sum pay out of 420.000.00 Euro ony.(FOUR HUNDRED AND TWENTY THOUSAND EUROS ONLY) 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. 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 Bill Gates, President of Microsoft, and the world's largest software company 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 years. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. 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. Contact the, Contact Officer: Mr. James William. Customer Support Unit FACIL SEGUROS COMPANY S.A, TEL: 34 655 249 342 facilseg1@netscape.net Remember, all winning must be claimed not later than two weeks, 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, COMFORT JOSE (Lottery Co-ordinator).

N.B. Please do not reply to this mail. Contact your claim agent.


From: "MRS. MARTA SANCHEZ." <claimreps@zwallet.com>   To:  Subject: WARD NOTIFICATION / FINAL NOTICE Date: Wed, 28 Sep 2005 10:54:05 +0200

EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056. MADRID-ESPAÑA TEL : +34 - 636 - 910 - 406 FROM: THE DESK OF VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: EGS/2551256003/05 BATCH NO:14/0017/IPD

ATTENTION: BENEFICIARY

RE: AWARD NOTIFICATION / FINAL NOTICE. We are pleased to inform you of the results of the EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 24th SEPTEMBER, 2005 and result was officially announced on the 26th of SEPTEMBER 2005. Your name attached to ticket number 025 - 11464992 - 750 with serial number 2113 - 05 drew the lucky numbers 4 -18 - 24 -30 -31 - 35 wich consequently won the lottery 3rd category. You have therefore been approved or a lump sum payout of US$615,810,00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY) in cash credited to file REF NO;EGS/2551256003/05. This is from a total cash of US$:8,368,770.00 (EIGHT MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY US DOLLARS ONLY) shared among the seventeen international winners in this category. Congratulations!!!! Your fund is now deposited with a security company insured to your name. Due to the mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, MiddleEast,Newzealand, Europe and Noth America as part of our international promotions program which we conduct once every year. We hope that with a part of your prize,you will take part in our end of year highstake US$1.3 billion international lottery. To commence your lottery claim please contact your claims agent, DR. LOPEZ CARLOS foreign services manager SECURITY CLAIM REPRESENTATIVES S.A on TEL : +34 - 636 - 910 - 406 Or E-MAIL: winningaproval@netscape.net for processing and remmitance of your prize money to a designated account of your choice. Remmenber, all prize money must be claimed not later than 7th OCTOBER ,2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remmenber to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore,should there be any change of your address,do inform your claims agent as soon as possible. Remember that you have to pay your claims agent 10% of your fund after the money gets to you. Congratulations again from all the members of our staff and thank you for being a part of our promotions program.

Sincerely Yours, MRS. MARTA SANCHEZ. 


From: "Chris Bosman" <chrisbosman@she.com>   To: "chrisbosman@she.com" <chrisbosman@she.com> Subject: YOU HAVE WON Date: Wed, 28 Sep 2005 15:57:02 +0800

AN CRANNCHUR NAISIUNTA An Post National Lottery Company. www.lotto.ie &nbs p; WINNING NOTIFICATION

We are pleased to inform you of the result of The National Lottery Email Program has been released.Your Email address attached to ticket number 5-4-3-2-1-0 with serial number 2113-05 drew the lucky numbers 03 04 08 12 27 36 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of £á1,000,000.00 (One Million Euros)in cash credite to file EAASL/941OYI/02/STXN. This is from a total cash prize of £á50 Million Euro shared amongst the first fifty (50) lucky winners in this category.

All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year

To begin your claim please contact your claims agent:

Mr.Erick Doray Claims Agent Asian District Bangkok Thailand. Phone: +66-988-51-406 Email: lotterycliamsagent@walla.com

Your claims agent will assist you in the processing for the remittance of your prize funds pending on your choice of payment.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications,please endeavor to quote your Reference (TNL/776/05/EGS) and Batch numbers (02/01/0078) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

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

Yours faithfully, WILLIAMS PARK Online coordinator for SWISS-LOTTO LOTTERY Sweepstakes International Program.


Date: Tue, 27 Sep 2005 18:18:23 +0200 From: loteriaawardmillion@handbag.com   Subject: EURO PRIZE AWARD NOTIFICATION.

EUROMILLIONES ESPAÑOL S.L. Av. Comunidad de Madrid, 37-41, Las Rozas 28008 Madrid, España.

Ref. Nº: EU/001H03-08/05. Batch Nº: ES/0012/08-05/MAD.

EURO PRIZE AWARD NOTIFICATION.

Sir/Madam,

We are please to inform the beneficiary to this email address the result of the EUROMILLIONES ESPAÑOL International Email on-line lottery programs held on the 12th of August, 2005. Your e-mail address attached to ticket star number (7-9) drew the lucky numbers 15-23-30-37-40 which consequently won this email beneficiary in the second category (www.combinacionganadora.com/euromillones). You have therefore been approved for a lump sum pay out of EUR ? 805,550.90. ( Eight Hundred And Five Thousand, Five Hundred And Fifty Five Euros. Ninety Cents). This is from a total cash prize of EUR ? 65,314,938;00. (Sixty Five Million, Three Hundred And Fourteen Thousand, Nine Hundred And Thirty Eight Euros)

CONGRATULATIONS !!!

Due to mix up of numbers and winning email addresses, we ask that winners should keep their winning information confidential until their claims has been processed and their money Remitted to them. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some winners.

All participants were selected through a computer ballot system drawn from over 100,000 companies and individuals email addresses all over the world. This promotional program takes place monthly for the benefit of the lucky less privilege people. We hope with part of your winning you will take part in our next year EUR ? 100 million international lottery program.

To file for your claim, please contact our fiducial registered agent.

MR. ADAM NICO. REAL SOLE AGENCY. 0256 Pto. Cruz Verde 28050, Madrid. España. E-mail: (realagency@netscape.net)

Remember, all winning prize must be claimed not later than three weeks of your first notification. After this period, all unclaimed funds will be return to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaim prize. Please remember to quote your reference and batch numbers in all correspondence with your claim agent.

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

Best regards,

JOSE RAMON IGNACIO. Online coordinator for EUROMILLION ESPAÑOL S.L.


From: "James Brickwell" <brickwelljim03@zwallet.com>   To:  Subject: Notice: Claim your prize Date: Tue, 27 Sep 2005 17:13:39 +0200

FROM: THE DESK OF THE ZONAL DIRECTOR INTERNATIONAL/PRIZE AWARD DEPT. FIRST-ALLIANCE TRUST. REF: FALG-VPL7/11P220/909 BATCH: 21/990/095/VPL. 26-09-05

Attn: Winner

We are pleased to inform you of the result of the Lottery International programs held on the 26th of September, 2005. Your e-mail address attached to ticket numbers: 01448122011 with serial numbers: 5554408, batch numbers: 21990095, lottery ref numbers: 0567600991 and drew lucky numbers: 02-05-09-15-23-49-52 which consequently won in the 2nd category, have therefore been approved for a lump sum payment of Six hundred and ninety thousand, eight hundred and fifty United States dollars (US$690,850.00).

CONGRATULATIONS!!!

However, 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 funds Remitted to your designated account. This procedure is to avoid double claims and unwarranted abuse of this program by some participants. All participants were selected through a computer balloting system drawn from over 90,000 company and 200,000,000 individual email addresses and names world wide.

This promotional program takes place every year.

This lottery was promoted and sponsored by Association of software producers. We hope with part of your winning, you will take part in our next year US$90 million international lottery.

To file for your claim, please contact our paying Agent assigned:

Agent: Daniel Williamson. Tel: +31610171453 Email: daniwilliamson@zwallet.com

Remember, all winning must be claimed not later than 7th of October, 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please kindly 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.

Once more from our members of staff we say very big Congratulations! And thank you for being part of our promotional program.

Yours Sincerely,

James Brickwell. For Management.

Note: Less than 18yrs are not qualified.


Date: Tue, 27 Sep 2005 13:00:15 +0200 From: winingdrewloto@handbag.com   Subject: Euromillion Award Winning Notification.

 

EUROMILLION S.L. Av. Comunidad de Madrid, 37-41, Las Rozas 28008 Madrid, España.

Ref: Nº: ES/EUR07/05. Batch Nº: 07/05/XXCVMAD.

We happily announce to you the draw of the EUROMILLION LOTTERY e-mail online Sweepstakes International program held 29th July 2005. Your e-mail address attached to ticket number 3-19-26-49-50 drew the lucky star number: (4-5) Bonus Ball which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of EUR ? 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents) in cash credited to Ref: Nº: ES/EUR07/05 and Batch Nº: 07/05/XXCVMAD .

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 EUR ? 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents) would be process for claim to you by our registered claim agent.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as your contact is receive. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, please be warned.

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

********************************************************************* Mr. Abel Luis. MUNDO SERVICIO DE SEGURIDAD Acala De Henares, 52 28055, Madrid. España. E.mail: mundoseguridad@netscape.net ********************************************************************* Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake. Remember to quote your reference and batch numbers in all correspondence with your claim agent.

Once again congratulations from all our members and staff of EUROMILLION S.L.

Yours sincerely, ALVARO GARCIA SOLANA. Online coordinator for EUROMILLION ESPAÑOL S.L., Sweepstakes International Program.


Date: 27 Sep 2005 18:05:09 -0000 To: Subject: CONGRATULATIONS, WINNING NOTIFICATION!! From: "Mrs N De Jong" <cslototbureau@netscape.net>   CC:

 

CRYSTAL SOFTWARE LOTTERY NETHERLANDS

Crystal softwares lottery proudly announces today the winners of its internet lottery program for this quarter. The lottery program is conducted every quarter with email addresses of internet users. The draws are usually from about 26,000 email addresses from all over the world, which are selected from the internet randomly. The draws are made in four categories using a special computer balloting system.

Your receipt of this mail means that your email address has won in category “D” of the draws. Your email address drew the winning numbers: 32:01:00:67:4 serial number 3232134,batch number Cy/45829/NL/05,lottery ref number SL8455110 and security credited file numbers 01-37-44-85-486 and subsequently won the sum of $300,000 USD.

You are at this point advised to contact our NL agent below to begin your claim:

Name: Mr Ronnie Anderson Email: cslototbureau@netscape.net Tel: +31-649-238-845

You will be given a form to complete and return same to any one of our appointed financial trustees. Their winning/processing department will validate your winning and provide information on the collection of your prize. All winning must be claimed not later than 15th of October, 2005. After this date all unclaimed funds will be included in the next stake

You are advised to initiate contact with our agent within one weeks of the receipt of this mail. Any prize whose collection is not initiated within the stipulated time will be deemed unclaimed. We do urge you to fully cooperate with us so that you could collect your winning. In course of any change of address do inform our agent as soon as possible.

Yours Sincerely, Mrs N De Jong. CRYSTAL SOFTWARE LOTTERY


From: "JOHN SMITH" <unionsecurity205@zwallet.com>   To:  Subject: LOTTERY AWARD NOTIFICATION Date: Tue, 27 Sep 2005 20:27:38 +0200

 

FROM THE DESK OF MANAGINE DIRECTOR CLAIM FILE NUMBER: EG/008045160027 MADRID: 16/09/2005

BATCH NUMBER: 100000488

AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you today 28th day of sept 2005 for the release of the SPANISH SWEEPSTAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 26 Aug 2005. Your name attached to the ticket number 025-11-464-992-750 drew the lucky number 134-15-16-21-34-36 which consequently won thelottery in the 3rd category. You have therefore been approved for a lump sum pay of US$950,950.00 ( NINE HUNDRED AND FIFTY THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY ) in cash credited to file NO: EG/008045160027. This is From A Total Cash Prize of US$25,756.820.00 ( TWENTY FIVE MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY DOLLARS ONLY ) shared Among International Winners In This category CONGRATULATIONS.

Your fund is now deposited with a finance company insured to your name. please note that your claim and batch numbers are the key to your funds, You are to keep this as a top confidential until your claim has been processed and your money remitted to your bank account as this is part of our protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.

All Participants were selected through a computer ballot system drawn from 25,000 names from Europe and America as part of our international promotions program which we conduct twice every year. We hope with a part of your prize you will take part in our next high stake USD1.3 BILLION INTERNATIONAL LOTTERY.

To begin your claim, please contact your claim agent MR.JOHN SMITH, the foreign Service manager UNION SECURITY & FINANCE COMPANY TEL:+34-655375454 FAX:+34-940463988 :unionsecurity205@zwallet.com for processing and transfer of your prize money to a designated bank account of your choice. Remember all prize money must be claimed not latter than 15th October 2005. After this date, all funds will be return to the Ministerio De economia y Hacienda as unclaimed.

NOTE: In order to avoid unnecessary delay and complications, please remember

to quote your reference and batch numbers in every of your correspondence with us or your agent, furthermore, should there be any change of address, Do notify your claims agent as soon as possible.

Congratulations again from all members of our staff and thank you for being a part of our promotion program.

Sincerely,

MRS.BLANCO LOPEZ

DIRECTOR


 

From: "MRS. MARTA SANCHEZ." <claimreps@zwallet.com>   Subject: WARD NOTIFICATION / FINAL NOTICE Date: Tue, 27 Sep 2005 21:14:16 +0200

EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056. MADRID-ESPAÑA TEL : +34 - 636 - 910 - 406 FROM: THE DESK OF VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: EGS/2551256003/05 BATCH NO:14/0017/IPD

ATTENTION: BENEFICIARY

RE: AWARD NOTIFICATION / FINAL NOTICE. We are pleased to inform you of the results of the EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 24th SEPTEMBER, 2005 and result was officially announced on the 26th of SEPTEMBER 2005. Your name attached to ticket number 025 - 11464992 - 750 with serial number 2113 - 05 drew the lucky numbers 4 -18 - 24 -30 -31 - 35 wich consequently won the lottery 3rd category. You have therefore been approved or a lump sum payout of US$615,810,00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY) in cash credited to file REF NO;EGS/2551256003/05. This is from a total cash of US$:8,368,770.00 (EIGHT MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY US DOLLARS ONLY) shared among the seventeen international winners in this category. Congratulations!!!! Your fund is now deposited with a security company insured to your name. Due to the mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, MiddleEast,Newzealand, Europe and Noth America as part of our international promotions program which we conduct once every year. We hope that with a part of your prize,you will take part in our end of year highstake US$1.3 billion international lottery. To commence your lottery claim please contact your claims agent, DR. LOPEZ CARLOS foreign services manager SECURITY CLAIM REPRESENTATIVES S.A on TEL : +34 - 636 - 910 - 406 Or E-MAIL: winningaproval@netscape.net for processing and remmitance of your prize money to a designated account of your choice. Remmenber, all prize money must be claimed not later than 7th OCTOBER ,2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remmenber to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore,should there be any change of your address,do inform your claims agent as soon as possible. Remember that you have to pay your claims agent 10% of your fund after the money gets to you. Congratulations again from all the members of our staff and thank you for being a part of our promotions program.

Sincerely Yours, MRS. MARTA SANCHEZ.


To: Subject: CONGRATULATIONS! From: "Mrs N De Jong" <cslototbureau@netscape.net>   CC: Date: Tue, 27 Sep 2005 23:56:50 +0200 (CEST)

 

CRYSTAL SOFTWARE LOTTERY NETHERLANDS

Crystal softwares lottery proudly announces today the winners of its internet lottery program for this quarter. The lottery program is conducted every quarter with email addresses of internet users. The draws are usually from about 26,000 email addresses from all over the world, which are selected from the internet randomly. The draws are made in four categories using a special computer balloting system.

Your receipt of this mail means that your email address has won in category “D” of the draws. Your email address drew the winning numbers: 32:01:00:67:4 serial number 3232134,batch number Cy/45829/NL/05,lottery ref number SL8455110 and security credited file numbers 01-37-44-85-486 and subsequently won the sum of $300,000 USD.

You are at this point advised to contact our NL agent below to begin your claim:

Name: Mr Ronnie Anderson Email: cslototbureau@netscape.net Tel: +31-649-238-845

You will be given a form to complete and return same to any one of our appointed financial trustees. Their winning/processing department will validate your winning and provide information on the collection of your prize. All winning must be claimed not later than 15th of October, 2005. After this date all unclaimed funds will be included in the next stake

You are advised to initiate contact with our agent within one weeks of the receipt of this mail. Any prize whose collection is not initiated within the stipulated time will be deemed unclaimed. We do urge you to fully cooperate with us so that you could collect your winning. In course of any change of address do inform our agent as soon as possible.

Yours Sincerely, Mrs N De Jong. CRYSTAL SOFTWARE LOTTERY


 

From: "Caroline Henk" <dayzer20005@walla.com>   To:  Subject: CONGRATULATIONS Date: Tue, 27 Sep 2005 12:37:57 +0200

FROM: MRS.CAROLINE HENK THE LOTTERY CO-ORDINATOR,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

RE / AWARD NOTIFICATION

BACTH NO: LHTE/EU/1599/66788

REF. No: LHTE/EU/1570/60654/002

WINNING NOTIFICATION / PROCESSING ADVICE

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 27th of AUGUST, 2005. Due to the mix up of number, the results were released on the 1st of SEPTEMBER 2005.

Your email address attached to Ticket No:4586394333 with Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which subsequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of1.000,000.00 EUROS(ONE MILLION EUROS ONLY) in credit to a file reference number KHLM8774352087 This is from total prize money of 5.000,000.00(FIVE MILLION EUROS) shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program,conducted every TWO years ,and this is promoted and sponsored by eminent personalities.

CONGRATULATIONS! Your funds is now in custody of a financial/Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY

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.To process your claim, please contact your file/claim officer: MR DANIEL VENT DAYZERS LOTTERY

Tel, +31-610-171-453

Fax, +31-847-542-053.

email to:danielvent@zwallet.com

Make sure that you quote your winning references in all your correspondence with them.

Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility.

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

Note that all winning must be claimed not later than 30th SEPTEMBER 2005.

After this date all unclaimed, funds will be included in the next stake.

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

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely, CAROLINE HENK

Lottery Coordinator


 

From: "Gerdie Vos" <dayzerlotto004@msn.com

Subject: PRIZE WINNING NOTIFICATION!!! Date: Wed, 28 Sep 2005 12:32:25 +0000

DAYZERS LOTERIJ. PALEISSTRAAT 5, 2514 DEN HAAG, THE NETHERLANDS.

THE LOTTERY CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. RE / AWARD NOTIFICATION BATCH NO: NL/EU/1899/66788 REF. No: NL/EU/1570/60754/002 www.dayzers.nl

WINNING NOTIFICATION / PROCESSING ADVICE This is to inform you of the release of the DAYZERS LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 24th of September, 2005. Due to the mix up of number, the results were released on the 26th of September, 2005.

Your email address attached to Ticket No:4586394333 with Serial No 2214654777 drew the lucky numbers of 44-01-55-40-89 which subsequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of €1,500,000.00 EUROS (ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) in credited to a file reference number KHLM8774352087 This is from total prize money of €9,000,000.00(NINE MILLION EUROS) shared among the international winners in our 1st category. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program, conducted every TWO years ,and this is promoted and sponsored by eminent personalities.

CONGRATULATIONS! Your funds is now in custody of a financial/ Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY 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. To process your claim, please contact your file/claim officer:

MR.ELIJAH HOPKINS Tel:+31-612-671-838 Fax:+31-847-558-944

email:ffsbveh@hetgesprek.nl

Make sure that you quote your winning references in all your correspondence with them. Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Note that all winning must be claimed not later than 14TH OCTOBER 2005. After this date all unclaimed, funds will be included in the next stake.

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

Yours Sincerely, GERDIE VOS.

Note: Anybody under the age of 18 is automatically disqualified.


More Lottery examples can be found on the following pages:  1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 13, 14, 15, 16, 17, 18, 19, 20, ... 25, ... 30, ... 35, ... 40, ... 45, ... 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