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 (6)

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

 


From: "BINGO LOTTO INTERNATIONAL." <bingolott0@netscape.net

 Subject: AWARD WINNING NOTIFICATION Date: Thu, 15 Sep 2005 15:43:55 +0200

FROM: THE DESK OF BINGO LOTTO INTERNATIONAL.

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Ref. Number : Y2K/078/207/APP

Batch Number: 9098/D176-FD67

RE: AWARD NOTIFICATION FINAL NOTICE

AWARD WINNING NOTIFICATION

ATTN:Lucky Winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 12th of September, 2005. Your e-mail address attached to ticket number 1942896-3498 with serial number 3021345 drew LUCKY NUMBERS 26-1-20-31-60-90-3 which consequently won in the category "C".You have therefore been approved for a lump sum pay out of Euros 2,000,000.00{TWO MILLION EUROS ONLY}

CONGRATULATIONS ones more!!!.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 funds Remitted to you.This is part of our security protocol to avoid double claiming and unwarranted Abuse of this program by some participants.

HOW WAS THE SELECTION PROCESS DONE?

The lotto was conducted by first of its kind where by all participants were selected through a computer balloting system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world, names from Australia,New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program takes place every FOUR year {4 Years}.

To immediately claim your Winning prize,contact the CLAIM AGENT below.

BINGO LOTTO INTERNATIONAL AWARD/CLAIM DEPARTMENT ---------------------------------------------------------------------------------------------- MR. ANTHONY VAN CARLOS HEAD OFFICE C/ESPANA CARLOS 21 478935.MADRID, SPAIN. TEL: 0034-628-556-880. E-MAIL TO: bingoclaimsdpt@netscape.net

Provide the CLAIM AGENT with your Prize reference number-REF: Y2K/078/207/APP, batch number 9098/D176-FD67 and winning ticket number 1942896-3498 for confirmation of your winning prize.In your best interest(s), you must initiate contact within 2 days of receipt of this correspondence.

Congratulations once again from all members of our staff and thanks for being part of our promotional program.You are therefore advised to also send to the CLAIM AGENT the following informations for your claims processing.

1. Full name and address. 2. Country. 3. Telephone,mobile and fax number. 4. Occupation.

Furthermore,should there be any change of address do Inform the CLAIM AGENT as soon as possible.Congratulations once more from our members of staff.

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

Sincerely, cynthia Bradley. Promotions Manager The Lotto company Spain & Europe.

REPLY TO: bingoclaimsdpt@netscape.net


From: "Mrs Kate Davids" <katedavids01@msn.com> Add to Address Book Add Mobile Alert Subject: NOTIFICATION OF YOUR WINNINGS!!! Date: Wed, 21 Sep 2005 15:22:54 +0000

British Lottery Headquarters: Customer Service 28 Tanfield Road, Croydon.London Ref: EAASL/941OYI/02 Batch: 12/25/0034 WINNING NOTIFICATION: We happily announce to you the draw of the British Lottery International programs held on the 20th of september 2005 in London.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim atotal sum of £1,000,000.00 (One Million British pounds) in cash. This is from a total cash prize of£50 Million pounds shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated £50 million pounds jackpot would be the sixth-biggest in U.K. history.The biggest was the £40 million jackpot that went totwo winners in a May 2000 drawing of The Big Game,Mega Millions'predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view ofthis, your £1,000,000.00 (one million british pounds) would be released to you by our affiliate bank in London.Our agent will immediately commence the processto facilitate the release of your funds to you as soon as you make contact with him.All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons, you are advise to keep your winning information confidential till your claims is processed and your money remitted to you in what ever manner you deem fit to claim your prize.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements,Please be warn. To file for your claim, please contact our fiduciary agent with the details for processing of your claims. AGENT: Mr.Martin Dean EMAIL : martindean@uk2.net To avoid unnecessary delays and complications, please quote your full Names/reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely, Mrs.Kate Davids.


 

From: "sponsor lottery" <sponsorlottery@msn.com> Add to Address Book Add Mobile Alert Subject: YOU ARE THE WINNER OF US$500,000. Date: Thu, 29 Sep 2005 18:04:20 +0000

SPONSORS LOTTERY INTERNATIONAL THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT REF NO: TLOT/33372452560/04 BATCH NO:24/AIS7632/Bacc RE: AWARD NOTIFICATION/ FINAL NOTICE We are pleased to inform you of the result of the GLOBAL SOFTWARE GROUP SPONSORED LOTTERY which was held on the 28th September 2005. Your name attached to a ticket number 025-11464992-750 with serial number 25956-05 drew the lucky numbers 5-24-28-30-39-45 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of US$500,000.00(Five hundred thousand US Dollars) in cash credited to the file reference number: TLOT/33372452560/04. This is from a total cash prize of US$14.000,000.00 (Fourteen Million US Dollars) shared among twelve (28) international winners in this grand category. CONGRATULATIONS!!! Your funds is nowdeposited in a suspense account with our paying Bank insured to your name waiting remittance into your bank account. Due to the privacy policy guiding this lottery promtional programme, we advice that you keep your award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public. All participants were selected through a computer ballot system drawn from 25,000 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international lottery program which we conduct twice every year. We hope that with part of your prize, you will part-take next year in our high stakes US$1.3billion International Lottery. To claim your Prize, please contact your claims agent ********************************************************** MR.Phil Owens. TEL: 0031-621-548-520. E-mail: sponsorgroup@netscape.net Alternative Email: sponsors@rock.com Foreign Services Manager, Payment Process and Release Order Department, ********************************************************** for processing and remittance of your prize funds into your designated bank account. Note that all prize funds must be claimed not later than 31th October, 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. Regards, Mrs. Patricia Walker. (Lottery Co-ordinator) E-mail: sponsorgroup@netscape.net


 

Date: Fri, 30 Sep 2005 03:18:59 +0100 (BST) From: "MARK SPENCER" <primemillionspromo@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: CONGRATULATIONS!!! To: winninginquiries2005@yahoo.co.uk

 

 

 

PRIME LOTTERY INTERNATIONAL LOTTERY PROMOTION Customer Service Cole Street, baines Middlesex TW18 4TP United Kingdom. Ref: UK/7146x4/99 Batch: Batch: 042/02xa192

WINNING NOTIFICATION: We are pleased to inform you of the announcement on the 10th of September,2005 of winners of the International Prime Lottery promotion . You /your company's e-mail address, attached to ticket number 5368/02, with serial number 56475600545188 drew the Winning numbers

 

and consequently won in category C (third category). You have therefore been approved for a lump sum pay of US$2.500.000.00 in cash credited to file REF NO. REF: PLI/4080318306/04. This is from total prize money of US$15,000,000.00 shared among the six(6)international winners in the category C. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand,America,Asia, Europe,USA and North America as part our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Finance and Security House and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming. We hope with a part of your prize, you will participate in our end of year mega/ high stakes US$1.3 billion International lotto.To begin your claim, please contact your claims officer immediately: Graham Douglas.

Email:winninginquiries@yahoo.co.uk

Provide him with the information below:

1.Name:................................................................................ 2.Address:............................................................................ 3.Marital Status:.................................................................. 4.Occupation:......................................................................... 5.Age:...................................................................................... 6.Sex:....................................................................................... 7.Nationality:........................................................................... 8.Country Of Residence:........................................................ 9.Telephone Number:.............................................................. 10.Fax Number:........................................................................ 11.Draw Number above:.......................................................... 12.company/brief description:................................................ 13.Annual Income:....................................................................

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 2 (two) weeks after this date, all funds will be returned as unclaimed.All correspondences to BARRISTER GRAHAM DOUGLAS, by email,should have this email sent along with it and also, your email address to which this email is sent, should be clearly and boldly written in your response. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Note: Anybody under the age of 18! is automatically disqualified.. Congratulations again from all our staff and thank you for being part of our promotions program.

Yours Sincerely, SIR MARK SPENCER The Director Promotions, Prime Lottery International.

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.


From: "Mike Oliaku" <mikeoliaku01@msn.com> Add to Address Book Add Mobile Alert Subject: universalstakeslottery winners 2005 Date: Thu, 29 Sep 2005 13:00:48 +0000

YOU WON THE LOTTO. MR MIKE JOHNSON universalstakeslottery UNIVERSAL STAKES LOTTERY. SOUTH AFRICA NATIONAL LOTTERY ORGANIZATION SOUTH AFRICA. FROM: THE DESK OF MR. SEGUN ADAJU (coordinator) SOUTH AFRICA National lottery Organization Ref. No:132/756/4509 Batch No:538901527-Bc68 Ticket No:27522465896-6453 Attn:Please We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LotterY DRAWS HELD on the 11TH OF Jul 2005. Your e-mail address attached to ticket number No:27522465896-6453 with serial number 652-662 drew luckynumbers 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 2,000,000 (EUROS) (TWO MILLION EUROS) note that All participants in this lottery programhave 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 organisations.this is to encourage the use of the internet and computers worldwide.

For security purpose and clarity, we advise that you keep your winning information 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 thanone month After the date of this notice. To file for your claim, please contact our fiducial agent/ our payment center in africa: EMAIL.mikewinners2005@myway.com

NAME;MR MIKE JOHNSON TEL: +234-806-011416 FAX: +234-1-759140

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.Roseline Oyejide(coordinator) lottery co-ordinator


From: "Bono Lottery International" <bonolotteryinternational09@msn.com> Add to Address Book Add Mobile Alert To: bonolotteryinternational09@msn.com Subject: WINNING NOTIFICATION Date: Thu, 29 Sep 2005 12:53:32 +0000

FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL AWARD DEPARTMENT

Ref: FER/4690/6103/24 Batch:245-379-482 Winning No:701/RMD123

Attn: We happily announce to you the draw of the Bono Lottery International Program held on the 18th of August, 2005. Your name "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of? 1,000,000.00 (ONE MILLION DOLLARS)file Ref: FER/8309/1209/26 from the total cash prize of ?15,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. To process your claims you are hereby advice to contact the appointed agent below with your Full Name, Contact Home and Office Address Tel & Fax Number for easy communication.

MR.NELSON SMITH VINETAGE AGENCIA SPAIN Email:vinetageagencia@netscape.net

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings must be claimed before 7th of October, 2005 otherwise your prize will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards Angela Sanchez Co-ordinator BONO LOTTERY INTERNATIONAL SPAIN.


From: "DAYZERS LOTTERY" <dayzerslottery@HETGESPREK.NL> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: LOTTERY WINNING NOTIFICATION Date: Fri, 30 Sep 2005 01:27:00 +0200

ROYAL AMSTEL LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION PROGRAM GORLAEUS LABORATORIA EINSTEINWEG 55 AMSTERDAM-NETHERLANDS

FROM: THE DIRECTOR OF PROMOTIONS INTERNATIONAL PROMOTION DEPT Web Site: www.freelotto.com

WINNING NOTIFICATION:

We are pleased to inform you of the announcement today 30th of September 2005, of winners of the (RALI) LOTERIJ INTERNATIONAL PROMOTION PROGRAMS AFFILIATED TO FREELOTTO INTERNATIONAL (UK) held on 14th AUG, 2005. Your email address attached to ticket number 01145-58676-Z9BN, drew the lucky numbers 5-9-5-7-8-9-6-2 batch number ZRLI/7755/4477/ECUU and consequently won the lottery in the 1st category.You have therefore been approved of a lump sum pay out of $ 2,500.000.00 (Two Million Five Hundred Thousand Dollars) in credited to file LOTTERY REF NO. RAL/6666/8866/ECUU with serial number: 1-1-1-7-8-1.All participants were selected through a computer ballot system drawn form 15,000 company email addresses and 15,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS! Your fund is now in custody of a financial Security company insured in your FILE REF. 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. This lottery program was promoted by our group of philanthropist here in Netherlands. We hope with a part of your prize, you Will participate in our end of year high stakes $ 10,000,000 million International Lottery. To file for your claim, please contact our fiduciary agent: PETER PRESS

ROYAL AMSTER LOTTERY PROMOTION. PHONE: + 31-647-240-974 EMAIL: jameswelsh2005@yahoo.com Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than 30th of September 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact Mr James Welsh with followings details below: 1. Your full names, telephone, contact address and 2. Quote your reference/batch numbers in any correspondences with us or our designated agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotional Program.

Yours sincerely,

Ms. Elizabet Van Pieter DIRECTOR OF PROMOTION.

Online coordinator for ROYAL AMSTER LOTTERY INTERNATIONAL. Sweepstakes International Program. N.B. Any breach of confidentiality on the part of the winners will result to disqualification

PAYMENT IS 100% SURE WITH.


From: "PW LOTTERY" <internationalprizeawardsdeptkpifaqigsudlx@web2mail.com> Add to Address Book Add Mobile Alert To: "WINNER" <info@svbizlaw.com> Subject: YOU WON!!! Date: Thu, 29 Sep 2005 21:12:59 +0400

 

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

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

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

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2005 and Ticket Number: PP 3502 /8707-01 You are therefore to receive a cash prize of $1,500,000.00. (One Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ********************************************** Genin Simmons Email:geninsimmons@netscape.net : pw_claimsofficer@myway.com Tel : +31-64-930-4642 Fax :+31-84-720-7950 ********************************************** You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age:

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

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

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

Yours Faithfully, Walter Jones. Lottery Coordinator.

Thank you and congratulations!!!


From: "EURO MILLION WINNER FINAL NOTICE" <euro_million2005@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: EURO MILLION ANUAL LOTTERY PROMOTION AWARD WINNING NOTIFICATION Date: Thu, 29 Sep 2005 13:30:47 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GUZMAN ELBUENO 48, 28936 MADRID ESPAÑA REF: LP/67/80/IPD BATCH: EGGS-541-623-782 DATE: 29th SEPT, 2005 Dear Winner, We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 26th of SEPT , 2005.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 15 - 23 - 30 - 37 - 40 drew lucky star numbers 07, 09, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euros Only) !!!CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims 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. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm To file for your claim, please contact our fiducial/Claim agent: ********************************************************************************* OFFICE : EURO CREDIT FINANCE S.A MADRID SPAIN CONTACT : Snr Juan Carlos ( Insurance Officer) TELEPHONE : +34 - 678 - 855 - 871 E- MAIL : eurocreditofinance@whipmail.com ********************************************************************************* Remember, all winning must be claimed not later than 18TH of OCT, 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 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. Yours Sincerely, Mr .Fernando Sanchez Lottery Coordinator. ************************************************************************************** SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ( eurocreditofinance@whipmail.com ) VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. BATCH NUMBER: _______________ 10. REFRENCE NUMBER: _______________ 12.AMOUNT WON: ______________________ 13.IDENTIFICATION EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD FOR PROPER IDENTIFY.


From: "International Prize Winners" <winnerlist@virgilio.it> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Award Notification Details Date: Sat, 1 Oct 2005 00:03:06 +0200

EUROPEAN UNION INTERNATIONAL LOTTERY INTERNATIONAL WINNERS/PRIZE AWARD NOTIFICATION. AVENUE DE TERVUEREN 35/37 B-1040 BRUXELLES.

Ref. Number: 213/4356/66 Batch ID: 13/5260/HL Pin Number: 100 768 5437

ATTENTION.

Sir/Ma/Miss,

We are pleased to inform you of the result of the winners of the EURO STAKES (EUL)LOTTERY euro lottery programs held on the 31st of July,2005.

This promotional program takes place every Summer(Yearly)with 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, the lottery sponsored by leading Software Companies in Europe and America in promoting awareness and patronage of their software packages.

Your e-mail address attached to ticket number 0767--45363763--254 with serial number 2015--05 drew lucky numbers 44-5647-567 which consequently won in the 3rd category.

You have therefore been approved for a lump sum pay of 1,500,000.00 euros(One Million,Five hundred thousand euros)in cash credited to your file with the Ref. Number: DH/4167/05 and Batch Number:13/5260/HL.This is from a total cash prize of 18.000.000.00(Eighteen million Euros)shared among the Twelve international winners in this category.

Due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol in order to avoid double claiming and unwarranted abuse of this program by some participants. We hope with part of your winning you will take part in our next year 36 million euro international lottery.

To file for your claims please contact our financial agent;

Name: Mr Anold Benjamin. International Remmittance/Credit unit Facility Management Region (Abbey Trust Finance and Securities) Amsterdam,Netherlands. TEL:+31-649-206-007 FAX: +31-847-306-039 Email: andbenj0021@netscape.net

Remember all winning must be claimed not later than 15th of 0ctober, 2005 thereafter all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications endevour to quote your Pin numbers in all first 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. Annabel Muller, Lottery Co-ordinator. Administrative/Customer Service.


 

To: Garbage@warez-il.com Subject: CONFIRM YOUR WINNING!!!!!!! From: "Queensley Rhoda" <prize_ads_infomation@yahoo.com.au> Add to Address Book Add Mobile Alert CC: Date: Fri, 30 Sep 2005 21:54:44 -0400

 

FROM:THE DIRECTOR EUROPEAN PRIZE AWARD DEPT. REF:PL2/209318/09 BATCH:18/103/HME.

Attn:Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 10/04/2005. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2.500,000.00 (Two Million, Five Hundred Thousand 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 40,000 company and 20,000,000 individual email addresses and names from all over the world. 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$20 million international lottery.

To file for your claim, please contact our paying officer:

Contact Person:Mr.Charles Carlos TEL: +31 614 822 715 FAX:+31 847 454 390 Email:charlesenquiries@netscape.net

Remember, all winning must be claimed not later than 11th 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 gomplications 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.

yours Sincerely, Mrs.Queensley Rhoda, For Management.


From: "Wendy Witkamp" <winningnotification245@msn.com> Add to Address Book Add Mobile Alert Subject: YOU HAVE WON! Date: Sat, 01 Oct 2005 10:46:02 +0000

DE LOTTO

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: PAQ/231-ILGI0431/05 BATCH No: EAPA/15/096/PAQ TICKET No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99

RE: WINNING FINAL NOTIFICATION

Sir, Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 30th September 2005. Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of US$ 1,000,000.00 (One Million United States Dollars). This is from a total cash prize of USD$10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

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

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. All winnings must be claimed not later than 15th October 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent Mr. M. de Bruijne. Email: Bruijne1@netscape.net

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

In order to avoid unnecessary delays and complications, provide the following when replying: Name: Nationality: Country of residence: Tel number:

Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number numbers in all correspondence. Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

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

Yours truly, Wendy Witkamp. De Lotto.

NOTICE: You have received this message from De Lotto international prize dept. at your e-mail address because you have visited on of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors.If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.


Date: Sat, 01 Oct 2005 05:03:37 -0800 From: "EUROPW LOTTO PLUS" <lotterynedergbs@mail.gr> Add to Address Book Add Mobile Alert To: "WINNER" <tgross@svbizlaw.com> Subject: WARD WINNING NOTIFICATION

EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL INTERNET EXTRA AWARD PROGRAM),

FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. KROPAAR STRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS

Ref. Number: E2K/102/633/0905 Batch Number: 027/310-AY11

ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP

Dear winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 1st October, 2005. Your e-mail address attached to ticket number 1942896-9032 with serial number A001490 drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros) 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. You will need to have your identification documents and claims form notarized by the fiduciary agent (below) before a magistrate or notary public in The Netherlands. All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program takes place once a year. This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play coupon to file in for your claims, please contact the company processing officer.

MR. DENNIS BROER, Claims processing manager EUROPW LOTTO PLUS europwlo@netscape.net Tel: +31 643 929 377 Fax: +31 847 222 920

Remember, all winning must be claimed not later than (14th October.2005) and Winning claims begins (1st 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 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 for being part of our promotional program.

Sincerely yours,

Mrs. Anna-maria Vanbel. Lottery Coordinator EuroPW Lottery Program.


 

Date: Sat, 1 Oct 2005 14:23:36 +0100 (GMT+01:00) From: patriciawalker@virgilio.it Add to Address Book Add Mobile Alert Subject: YOU ARE THE WINNER OF US$500,000.

SPONSORS LOTTERY INTERNATIONAL THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT REF NO: TLOT/33372452560/04 BATCH NO:24/AIS7632/Bacc RE: AWARD NOTIFICATION/ FINAL NOTICE We are pleased to inform you of the result of the GLOBAL SOFTWARE GROUP SPONSORED LOTTERY which was held on the 1st Of October 2005. Your name attached to a ticket number 025-11464992-750 with serial number 25956-05 drew the lucky numbers 5-24-28-30-39-45 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of US$500,000.00(Five hundred thousand US Dollars) in cash credited to the file reference number: TLOT/33372452560/04. This is from a total cash prize of US$14.000,000.00 (Fourteen Million US Dollars) shared among twelve (28) international winners in this grand category. CONGRATULATIONS!!! Your funds is nowdeposited in a suspense account with our paying Bank insured to your name waiting remittance into your bank account. Due to the privacy policy guiding this lottery promtional programme, we advice that you keep your award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public. All participants were selected through a computer ballot system drawn from 25,000 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international lottery program which we conduct twice every year. We hope that with part of your prize, you will part-take next year in our high stakes US$1.3billion International Lottery. To claim your Prize, please contact your claims agent ********************************************************** MR. Phil Owens. TEL: 0031-621-548-520. E-mail: sponsorsgroup@netscape.net Alternative Email: sponsors@rock.com Foreign Services Manager, Payment Process and Release Order Department, ********************************************************** for processing and remittance of your prize funds into your designated bank account. Note that all prize funds must be claimed not later than 31th October, 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. Regards, Mrs. Patricia Walker. (Lottery Co-ordinator) E- mail: sponsorsgroup@netscape.net


From: "Winning Notice" <postcodelotterywinning@msn.com> Add to Address Book Add Mobile Alert Subject: WINNING NOTIFICATION NOTICE !!! Date: Sat, 01 Oct 2005 13:33:22 +0000

NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam

FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN: GWK/5333/025648/03UAD. BATCH: 241/2002/BLL. Attn:

We are pleased to inform you of the release today the 30Th of September 2005, of the NATIONAL POSTCODE INTERNATIONAL LOTTERY/PROMOTIONS,NETHERLANDS held on the 23rd of August 2005.

Your email address attached to the Ticket No:1001-58255563-2285 with Serial No: 8888/03 drew from the Lucky No:02-22-00-66-99-85-52-12-36-50, which consequently won the lottery in the FIRST category.

You have therefore been approved for a lump sum pay out of FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US$500,000.00) in cash credited to security file number GWK/5333/025648/03UAD. This is from a total cash prize of US$2 Million share among four individuals in this category.

CONGRATULATIONS!!!.

Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mixed up of some numbers and names,we ask that you keep this winning a top secret from the public notice until your claims has been processed and remitted to your account as this is apart of the 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 the 100,000 company/ individual email addresses from all over the world as part of our international promotions program, which we conduct every decade.

We hope with a part of winnings ,you will take part in our end of year stake USD$20million International Lottery Program.

TO begin your claims, please contact your claim agent and send the information below:

TEL/FAX NUMBERS. SERIAL/SECUIRITY FILE NUMBERS. YOUR FULL HOUSE ADDRESS. A SCAN COPY OF YOUR VALID IDENTITY. EMAIL ADDRESS.

Find below the contact of your claim agent.

NATIONAL POSTCODE LOTERIJ AGENCY: Mr.Dennis Koman(Director of operations). Tel : 0031-633-733-622 Fax : 0031-847-223-898 Email: infolottclaims@zwallet.com

For processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claim not later than on the 10Th of October, 2005. After this date, all unclaimed funds will be returned to the promotion company.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your security credited file number and batch numbers respectively in every correspondence with your claim agent.

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

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

Yours sincerely, Mrs Sandra Refenbeck, (promotion manager ]


From: "EURO MILLIONS LOTTERY" <primitiva_euromillions@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATIONS!!! Date: Sat, 01 Oct 2005 17:43:33 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/1555002244/05 BATCH: ES34/044/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE DATE: 27th September , 2005 Dear Winners, We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 9th of September, 2005. Your E-mail address attached to ticket number 2205-006 with lucky main number 08 12 19 31 50 drew lucky star numbers 06 07, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of €425,000.00 Euro. (Four Hundred and Twenty-Five Thusand Euro).

CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, 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 emails addresses and names from all over the world. We hope with part of your winning you will take part in our end of year 50 millions Euros International lottery. this is an Irish woman who won on 1st category http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm To file for your claim, please contact our fiducial/Claim agent: DR. Wilford Anderson ( GOLDSMITH SECURITY & CONSULTANT) Email: goldsmithlegal@netscape.net Remember, all winning must be claimed not later than 30 days from the day your received this notification , 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.Agustin Lorenzo Lopez Lottery Coordinator. SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT (goldsmithlegal@netscape.net) VERIFICATION FORM : 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _______________ 10.TICKET NUMBER: ___________________ 11.REF / BATCH NUMBER: ______________ 12.AMOUNT WON: ______________________ 13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD


Date: Sat, 01 Oct 2005 08:44:32 -0800 From: bankgiroloto@universia.pt Add to Address Book Add Mobile Alert Subject: RE:RESPOND IMMEDIATELY

FROM: THE DESK OF THE PROMOTIONS MANAGER, BANK GIRO LOTERIJ INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, VAN EEGHENSTRAAT 70 1071 GK AMSTERDAM .KVK 41126590. www.bankgiroloterij.nl REF: LP/26510460037/04 BATCH: 24/00319/I

AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today, Septemeber 14TH 2005,of theBank GIRO LOTERIJ/INTERNATIONAL PROGRAMS held on the 25TH,August 2005. Your name /email address is attached to ticket number 025 11464992-750 with serial number2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category. You have therefore been approved for the lump sum pay out of Dollars. ($1,500.00 - One Million Eight Hundred Thousand Dollars only.) in cash credit to the file REF: LP/26510460037/04. This is from a total prize of Dollars. $20,000,000.00 (Twenty Million United States Dollars) shared among the twenty three (23) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a POSTBANK in THE NETHERLANDS. Due to the mixed up of some numbers and names, we ask that you keep this award confidential from the public notice until your claim has been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Australia, USA, Europe, Asia New Zealand, Middle-East and South-North America as part of our international promotions program, which we conducted once in a year. We hope with part of your prize, you will take part in our end of the year high stake Dollars 10 Million International Lottery.

To begin your claim, please contact the issuing authority, your prize claim agent MR.ANDRE ROBERTO of POSTBANK . (Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. via Email(andrerobertodesk@rediffmail.com )

Remember, all prize money must be claimed not later than 10th of October. 2005. After this date, all funds will be returned as unclaimed. 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.

Furthermore, should there be any change in address, do inform your claims agent as soon as possible. Thank you for being part of our programme.

Best regards and once more CONGRATULATIONS!

MALYN DELANG. Communications Officer


From: "EURO MILLIONS LOTTERY INTERNATIONAL." <eurolottery2003@wanadoo.es> Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS ON YOUR WINNING IN EURO MILLIONS LOTTERY INTERNATIONAL E-mail AWARD PROMOTION Date: Sat, 01 Oct 2005 21:38:00 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/1555002244/05 BATCH: ES34/044/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE DATE:01-OCTOBER-2005

Sir/Madam,

We are pleased to inform you of the result of the Euromillions Lottery Winners International E-mail programs held on the 9Th of September, 2005.Your E-mail address attached to ticket number 22221415366-609 with lucky main number 08 12 19 31 50 drew lucky star numbers 06 07, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names/programme abuse, 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 Bill Gates,President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery.

To file for your claim, please contact our fiducial/Claim agent: DR.James Antonio (MORGAN SECURITIES & CONSULTANT) TEL:+34-628-636-002. Email:morgansecu@mixmail.com

Remember, all winning must be claimed not later than 18th 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 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.Agustin Lorenzo Lopez Lottery Coordinator. http://www.national-lottery.com/resultseuro.asp

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ( morgansecu@mixmail.com)

VERIFICATION FORM

1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________ 10.TICKET NUMBER: ___________________ 11.REF / BATCH NUMBER: ______________ 12.AMOUNT WON: ______________________ 13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.


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