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 (8)

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: "Mrs Rita Carlos" <madridmlottery@yahoo.com

Subject: CONGRATULATION Date: Tue, 20 Sep 2005 17:11:10 +0200

MEGA LOTTERY INTERNATIONAL PLAZA DE COLON E-29080, MADRID SPAIN. FROM THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT. REF:EG/2551256945/08 BATCH NO:0007570913

Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th of Sept. 2005. Your e-mail address attached to ticket number 20511465897-9056 with srial number 472-9716543 drew lucky numbers 8-66-97-22-96-07 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of €750,000.00 (Seven Hundred And Fifty Thousand Euros)

CONGRATULATIONS!!! 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. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, America, Africa, New Zealand, Europe and Middle East, as part of our International promotions program. To begin your claim, please contact your claims agent, MR KELVIN JAMES the Foreign Service manager of GLOBAL TRUST AGENCY On Tel 0034- 685- 595- 443 for the processing and remittance of your prize money to a designated account of your choice. MR KELVIN JAMES GLOBAL TRUST AGENCY 121 MADRID CENTRAL SPAIN.

PHONE: +34 685 595 443 EMAIL: lotterywinneresp@walla.com Remember, all prize money must be claimed not later than 15th of OCT 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 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.

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 Rita Carlos Lottery Coordinator.


 

Date: Fri, 30 Sep 2005 15:39:19 +0200 From: europeanballotaward@handbag.com Add to Address Book Add Mobile Alert Subject: Euromillion Award Winning Final Notification.

Euromillion Español Paseo De La Castellana 15-89, 28008 Madrid. Spain Branch.

Ref. Nº: ES/007/05MAD. Batch. Nº: GHT/2907/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 29th July, 2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approve for the star prize of EUR ? 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your winning ticket, reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below.

Mr. Essen David. Mundo Security Agency. Avd. De Los Americas 46. C.P. 28006 Madrid Spain. infomundoagency@netscape.net

All prizes must be claimed within three weeks of your reply.

Best regard, Mrs. Ana Buñol Zaragoza. ( Promotion Director )


From: "EURO MILLIONS LOTTERY INTERNATIONAL." <euromillionsaward@casinomail.com> Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS ON YOUR WINNINGS IN EURO MILLIONS LOTTERY EMAIL PROGRAMME!!! Date: Fri, 30 Sep 2005 17:07:48 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/26205001309/05 BATCH: ES34/049/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE DATE:30Th-September-2005

Sir/Madam,

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 26041415375-915 with lucky main number 08 12 19 31 50 drew lucky star numbers 06 07, which consequently won in the 3rd category game, 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,chairman and chief executive of Microsoft, 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 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.Alexander Antonio (MORGAN SECURITIES & CONSULTANT) TEL:+34-628-636-002. Email: morgansecuritys@mixmail.com

Remember, all winning must be claimed not later than 14Th 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 ( morgansecuritys@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. 


From: "Isabel Rajoy" <espro1001@hotmail.com> Add to Address Book Add Mobile Alert To: espro1001@hotmail.com Subject: WINNING!!! Date: Fri, 07 Oct 2005 12:18:48 +0000

FROM:THE DESK OF THE PROMOTIONS MANAGER PROMOTIONS/PRIZE AWARD DEPT. REF: SMA/ 42/93/80/22/91/56. BATCH: 45/002/E-HD DATE: 09/15/2005

RE: EMAIL WINNING CONFIRMATION NOTICE:

We are glad to inform you that your E-mail address appears as the confirmed Winner of our last IBERIA PROMOTIONAL AWARD emaillottery program held on the 15th September 2005.

Your e-mail address attached to ticket number 343-9164-366-887 with Serial number 34/15/65 drew lucky numbers 8-02-15-52-33-77, which Consequently won in the 1st category, you have therefore been approved For a lump sum payment of EUR 1,000.000.00 euros.

CONGRATULATIONS!!!

This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 100,000,00 companies and 50,000,000 individual email addresses and names from all over the world.

In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

To file for your claim or for further details, please contact our agent:

SOUTHTRUST CONSULTANT SERVICE S.A. CONTACT NAME: RAUL JASON CITY/ COUNTRY: MADRID, SPAIN FREE SERVICE NUMBER: +34-690-230-510 EMAIL: firstiercon@myway.com

In respect of our commitment towards helping the less previledge, we ask that you voluntarily contribute 1% of your Iberia promotional award prize to any charity organization you desire at your convinience.

Note that 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.

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

Yours Sincerely, Mrs.Monica Carlos.


From: "Isabel Rajoy" <espro1007@msn.com> Add to Address Book Add Mobile Alert To: espro1007@msn.com Subject: CATALAN PROMOTIONAL AWARD WINNING Date: Fri, 07 Oct 2005 13:22:38 +0000

FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 09/29/2005 Ref. Number: 020/665/8552 Batch Number: 3425-2884-CA 79 Winning No: PG8701/SPMA

Sir/Madam, We are pleased to inform you about the result of the Catalan Promotional Award Winners International programs held on the 29th September, 2005.Your e-mail address attached to ticket number 006299107- with serial number 4764-510, drew lucky numbers which consequently 6-16-13-13-44-29 won in the 1st category, you have therefore been approved for a lump sum pay out of €1,150.000.00 (ONE MILION ONE HUNDRED AND FIFTY THOUSAND EUROS)

CONGRATULATIONS!!! Due to the 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 30,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.

This lottery was promoted by the software corporation to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year EUROPE 60M international lotteries. To file for your claim, please contact our EUROPEAN SECURITY AGENT

MR. RAY ADAMS INFINITY CONSULTANCY AGENCY S.A TEL: 0034-618-157-904 FAX:0034-911-311-745 Email: infinity_con_agency_1@msn.com.

Remember, all winning must be claimed not later than 5th of November 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, Mrs. Isabel Rajoy. (Lottery Coordinator)


: Fri, 7 Oct 2005 17:25:51 +0100 (GMT+01:00) From: luckydaylotto2@virgilio.it Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS!!!YOU HAVE WON $1,000,000.00 USD.

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:hallmarktrustbv@walla. 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: "ONCE SWEEPSTAKES LOTTERY" <alexbrooks@alex4all.com> Add to Address Book Add Mobile Alert To: Undisclosed@, Subject: CONGRATULATIONS EMAIL LOTTERY WINNER CONTACT US FOR YOUR CLAIMS Date: Sat, 8 Oct 2005 00:03:18 +0200

 

ONCE SWEEPSTAKES LOTTERY FROM: THE DESK OF VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: EGS/2551256003/02 BATCH NO: 14/0017/IPD ATTN:info RE: AWARD NOTIFICATION, FINAL NOTICE. We are pleased to inform you of the results of the EL ONCE SPANISH SWEEPSTAKE LOTTERY / INTERNATIONAL PROGRAMS held on the 22nd of August, 2005 Your Email Address attached to ticket number 02766 with serial number035 drew the lucky numbers 4 - 18 - 24 - 30 - 31 - 35 which consequently won the lottery in the 3rd category. You have therefore being approved for a lump sum payout of US$ 515,810.00 (FIVE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN US DOLLARS ONLY) in cash credited to file REF NO: EGS/2551256003/02. This is from a total cash prize of US$4,126,480.00 (FOUR MILLION ONE HUNDRED AND TWENTY SIX THOUSAND, FOUR HUNDRED AND EIGHTY UNITED STATES DOLLARS ONLY) shared among the eight international winners in this category. Your funds is now deposited with a security company and insured to your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your designated account as this is a part of our standard security protocol to avoid double claiming of this program by participants and some unscrupulous individuals. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, Middle East, New Zealand, Europe, Africa and America as part of our international promotions program which we conduct once every year. We hope that with a part of your prize money, you would take part in our end of year high stake worth US$ 1.3 million international lottery. To begin your claims please contact: Mr. ALEX BROOKS Foreign claims manager on Tel: +31 616 172 194 Or email: alexbrooks@alex4all.com or alexbrooks2004@netscape.net for the processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 18th November 2005. After this date, all funds will be returned to the MINISTRY DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please Remember to quote your reference, batch and prize claim track numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our Promotions program. Sincerely, MARION GONZALEZ MANAGING DIRECTOR PRIZE CLAIM TRACK #N 20432722008


From: "ONLINEUKLOTTERY WINNERS" <uklotterywinnersdesk@msn.com> Add to Address Book Add Mobile Alert Subject: UK LOTTERY NOTIFICATION DESK Date: Sat, 08 Oct 2005 00:43:44 +0000

 

28 TANFIELD ROAD CROYDON.LONDON Batch: 12/25/0340 Ref: UKL/101OXI/02

UK LOTTERY NOTIFICATION DESK .

 

We happily announce to you the draw (#1004) of the UK INTERNATIONAL LOTTERY, online Sweepstakes International program held on 1st october 05, 2005 Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (03)-(06)-(07)-(17)-(30)-(34)bonus # (08).Which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of £2,209,932 (Two million two poounds sterlin) hundred and nine thounsand nine hundred and thirty two KTU/9023118308/03. This is from a total cash prize of £4,419,864 shared amongst the first two (2) lucky winners in this category i.e Match 6 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually. 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 £2,209,932(Two million, two hundred and nine thousand,nine hundred and thirty two pounds sterling) would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her. To file for your claim, please contact our fiduciary agent:

MR GREG MACCLUNG ,

EMAIL: agentgreg001@yahoo.com

PHONE # +44 703 193 0882 Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY. Yours faithfully,KELVIN GRAHAM (Mr.)

Director.International Promotions Unit,


From: "NATIONALE LOTTERY" <NATIONALLOERTY@netscape.net> Add to Address Book Add Mobile Alert To: AWARD@, Subject: CONGRATULATIONS YOU HAVE WON!!! Date: Sat, 8 Oct 2005 18:18:49 +0200

 

 

The National Lottery

EURO MILLIONS PROMO/PRIZE:DEPARMENT

DEVESTEIN 780,ZIUD-OOST(Customer Services)

Ref: NL/9420X2/68

Batch: 074/05/ZY369

 

FINAL WINNING NOTIFICATION:

 

 

Dear Lucky Winner,

 

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

 

We are pleased to notify you the draw of the EURO MILLIONS PROMO/PRIZE:

DEPARMENT Online

Sweepstakes International Lottery Program held on October 3, 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 programmed 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: , , ,

, , with lucky bonus number 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 1,350,000(One

Million, Three Hundred and Fifty Thousand 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 18 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 1,350,000(One

Million, Three Hundred and Fifty Thousand 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 7.30pm on Monday through Saturday.

Overseas Claims Unit

Netherlands Lottery Fiduciary

Contact Person: James mash

Email: agentpaytcente@netscape.net

Phone:+31-630 793 816

 

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,

Carol Smith.

 

 

 

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 (c) 1994-2005 The Netherlands National Lottery Inc.

All rights reserved. Terms of Service - Guidelines.


 

Date: Sat, 8 Oct 2005 18:23:50 +0100 (GMT+01:00) From: microsoft.promotionxnl@virgilio.it Add to Address Book Add Mobile Alert Subject: CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION

CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION MICROSOFT EMAIL PROMOTION INTERNATIONAL FROM:INTERNATIONAL PROMOTION/PRIZE AWARD. PROMOTING INTERNET USAGE OVER THE GLOBE (MICROSOFT ENCOURAGE GLOBALIZATION)

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

RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT PROMOTION INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 8th of October 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 our International 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 (One Million Euros), 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. *********************************************** Mr.Sticker van Haren, Address:T. 220A 2060HT,AMSTERDAM, THE NETHERLANDS. Tel.:+31-649-301-215 Email :prudenttrustt@sify.com ***********************************************

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

REFERENCE NUMBER: 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.MARISKA NOWAK. THE PROMOTION COORDINATOR, MICROSOFT NL.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Contact your fiduciary agent immediately.


 

From: "Director Neal" <rneal@lotto.nl> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Subject: Congratulations: The Sanex Lotto award winner !!! Date: Sat, 8 Oct 2005 18:47:13

 

SANEX LOTTO 23 RIJNWEGSTRAAT,AMSTERDAM,NETHERLANDS

TO WINNERS IN OUR PROGRAM

Good day,

This is to congratulate you over your success in our computer balloting sweepstake held on 6th October,2005 in which your email address attached to ticket number LNT456780909893 and drew the lucky numbers 4-10-12-55-25-87,batch number 4978/NL, serial number IL/PLW/18-C0547671754 and consequently won the sum of U.S $1million dollars from the total prize money of $15,800,000 shared among the seventeen international winners. This is a millennium scientific computer game in which email addresses were used and it is a promotional program aimed at encouraging internet users;so you do not need to buy a ticket to enter for our online lotto program. Note that this program was sponsored by a group of Millionaire philanthropist,and headed by the Netherlands government. This email is not one of those numerous lotto email scams you might have received in the past which always require you to sign out a blank cheque or give out your bank information in order to perpetrate their illicit lotto scams. Please note that thi s winning is very real and legitimate and your exercising good faith in this our lottery program will enable us remit your winning funds to you in your preferred mode of payment without any further delay. Therefore,to confirm the legitimacy of our lottery program, the below website is one of the websites we are running over the internet concerning our lottery programs in the Netherlands. http://www.lotto.nl/lotto/execute/intro?node=lottointros&default=lottorootnode&ad=0

However,to begin your claim,being non-netherlands resident or citizen,you are required within five days to officially notarize your winning claim at the Dutch Court of Justice in the Netherlands to sign the Release Order and the clearance papers that will enable the paying Genic Consulting Agency release your winning funds to you. But in case you cannot come to the Netherlands within the stipulated two days,do inform your claim officer to make proper arrangement regarding your claim notarization. Once your claim is fully notarized and a copy of the Notary receipt from the court is forwarded to us,we will provide you with your Award winning Certificate. Please for more information concerning the claim of your winning funds,we advise you to forward a confirmation email to your claim officer at the paying Genic Consulting Agency and as well follow their claim instructions. Below is the contact details of your claim officer:

MR.CURTIS LUCAS (PAYMENT DIRECTOR) GENIC CONSULTING AGENCY AMSTERDAM,NL TELEPHONE: +31-622851045 EMAIL: genicconsultingagency@fsmail.net

Conclusively, Sanex Lotto is not a scam organization therefore this mail should not be treated as a scam scheme or be taken for granted,we are backed up by the appropriate lottery law in the Netherlands and only the successful winners in this our online lotto program receive this congratulation mail and because you won that is why this mail is being directed to you. Remember that all prize money must be claimed not later than 7 working days. After the last day, all funds will be returned as unclaimed. Congratulations once again from our team of staff and thank you for being part of our promotional program.

Sincerely, Director Rita neal (Lottery Coordinator)


From: "AWARD CLAIM" <awardclaim@zwallet.com> Add to Address Book Add Mobile Alert Subject: LOTTERY AWARD WINNER Date: Sun, 09 Oct 2005 17:47:17 +0200

LOTERIA PRIMITIVA SWEEPSTAKE PROMOTION. CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT REF: LP/26510460037/02 BATCH: 24/00319/IPD

AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 25th SEPTEMBER 2005.YOUR CONTACT IS ATTACHED TO THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS 01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE APPROVED THE SUM OF EUR1,500,000.00(ONE MILLION FIVE HUNDRED THOUSAND EUROS)CREDITED TO THE FILE NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EUR31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE,AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.

CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE: claim202@excite.com SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS MAIL STATING YOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 30th OCT. 2005. AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QOUTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR CORESPONDENCE. FURTHERMORE,SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS AGAIN FROM ALL OUR STAFF. SINCERELY

DENNIS COLE 0034-627-128-221: CALL NOW FOR CONFIRMATION. CONTACT THIS OFFICE TO CLAIM YOUR AWARD WINNING PRICE: claim202@excite.com

YOU ARE TO FORWARD TO THIS OFFICE THE INFORMATION BELOW FOR YOUR CLAIM: ( claim202@excite.com ) 1. FILE NUMBER: 2. BATCH NUMBER: 3. REFERENCE NUMBER: 4. WINNING NUMBER: 5. CATEGORY: 6. AMOUNT WON: 7a. FULL NAME:(MR/MRS) b. TEL AND FAX NUMBER:(Office,Home and Moble number) 8. CITY/COUNTRY: 9. ADDRESS:(HOME AND OFFICE) 10. OCCUPATION/ORGANISATION: 11. POSITION : 12. DATE OF BIRTH: 13. PRIVATE EMAIL ADDRESS: ON THE COMFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFFTER,YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN. NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DUBBLE REPRESENTATION.YOU MUST ABSOLUTLY BE CONFIDENTIAL UNTILL THE BANK TRANSFFERED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN. THANKS DENNIS COLE


From: "STACEY VAN DIRK" <PREMIUMLOTTERIES@netscape.net> Add to Address Book Add Mobile Alert To: AWARD@, Subject: CONGRATULATIONS YOUR EMAIL ADDRESS WON THE LOTTERY!!! Date: Sun, 9 Oct 2005 19:26:42 +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: "win lot" <win_s_lot2@msn.com> Add to Address Book Add Mobile Alert Subject: YOU ARE THE WINNER OF US$500,000. Date: Sun, 09 Oct 2005 17:44:18 +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 7th Of October 2005. Your name attached to a ticket number 02165 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: sponsorsgroup01@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: sponsorsgroup01@netscape.net


Date: Sat, 08 Oct 2005 22:45:15 +0200 From: Promo_sa2010@canada.com Add to Address Book Add Mobile Alert To: Promo_sa2010@canada.com Subject: CONGRATULATION

From: Mrs. JENNIFER BROWN No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada.

Email: Promo_sa2010@canada.com

Customer Service: 680 NCA 85941 Ref: CASA2010/003482/1298 Batch No: Lotto 6/49 Draw Coupon: Match 1+NS

WINNING NOTIFICATION

THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on Saturday October 1 2005 in Essex United Kingdom Your e-mail address attached to ticket number: CA6574321 with! Serial number 67510 drew the Winning numbers 09/14/19/23/43/45 with a bonus Number 20, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three. You have therefore been approved to claim a total sum of US$3,974,775.00 (Three Million Nine Hundred and Seventy Four Thousand Seven Hundred and Seventy Five United States Dollars) in cash credited to file CASA/90867542308/65.

This is from a total cash prize of US $180,000,000.00 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$3,974,775.00 (Three Million Nine Hundred and Seventy Four Thousand Seven Hundred and Seventy Five United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: Mr. Chris Johnson email: (agent_chris@canada.com) To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated agents.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE/Fax NUMBER:_____________________

9.REFERENCE NUMBER:____________________

10.TICKET NUMBER:___________________

11.SERIAL NUMBER:__________________

12.AMOUNT WON:___________________________________

13.WINNING NUMBER: ________________________________

14. STATE:__________________________________

15. COUNTRY________________________________

Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.

Warm Regards,

Jennifer Brown (Mrs) Promotion Manager

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

Yours Sincerely, Mrs. Gladys Owen United Kingdom Zonal Co-coordinator Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson. African/European Head Office Baumgarten-strasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment Office Madrid, Spain. Thanks for your Co-operation in anticipation.


From: "Babra Jones" <info_awardwinningdept@hotmail.com> Add to Address Book Add Mobile Alert Subject: AWARD WINNING NOTIFICATION. Date: Tue, 11 Oct 2005 02:47:55 +0000

The National Lottery, Tolpits Lane, Watford WD1 8RN Ref: (EAASL/941OYI/02/STXN) Batch: (12/25/0034

WINNING NOTIFICATION CLAIM YOUR PRIZE ASAP.

Goodday Lucky winner,

We happily announce to you the draw of the BRITISH NATIONAL Lottery International programs held on Saturday 3rd to 9th september 2005 in LEEDS UNITED-KINGDOM.And pleased to inform you of the result of the BRITISH LOTTERY PROGRAM. Your Email address attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers Date 1 2 3 4 5 6 Bonus

3-9-2005 (S) which consequently won the lottery in the 1st category.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.Please note that your lucky winning number falls within our European booklet representative office in Europe.In view of this, your £500,000.00 (Five hundred thousand pounds) would be released to you by our payment office in europe.

You have therefore been approved for a lump sum payout of £1,500,000.00 (One Million five hundred thousand pounds) in cash credited to file EAASL/941OYI/02/STXN. This is from a total cash prize of £50 Million Pounds 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.

This year Lottery Program Jackpot is the largest ever for . The estimated £50 million jackpot would be the sixth-biggest in Europe history. The biggest was the £363 million jackpot that went to two winners in a Febuary 2003 drawing of The Big Game Mega Millions' predecessor.

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

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated. In view of this, your £500,000.00 (Five hundred thousand Pounds) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact your claims agent:

Mr.William Diver Foreign Services Manager,Payment and Release Order Dept. Phone: +44-703- 194-7392 you can call us from Monday-Friday (9:00am-4pm). Fax: +44 703-194-7386 Email: williamsdiver@yahoo.com 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 One month. After this date all funds will be returned to the BRITISH LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (EAASL/941OYI/02/STXN) and Batch numbers (12/25/0034) 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, Mr Walters Richardson Promotions Manager. BRITISH LOTTERY

 

(1990-2005)

Material Copyright © 2005 The Lottery Co. Ltd

Proudly Sponsored


From: "Asian Pacific Promo Org." <williams_walte@aumara.zzn.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 10 Oct 2005 13:59:35 +0700 Subject: ASIAN PACIFIC WINNING NOTIFICATION!!

DATE: 10TH OF OCTOBER 2005.

FROM: THE DESK OF THE VICE PRESIDENT.

ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND.

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION: CONGRATULATIONS!

RE: PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of April 2004, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of December 2004.

Your name 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 5th category. You have therefore been approved for a lump sum pay of 1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 70,020.225.00, shared among the twenty-five international winners in this category.

CONGRATULATIONS!!!

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

All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, 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 our Co-ordinator as follows,

NAME: MR.ROBERT WOOD TEL: 00(66) 907 24282 EMAIL: robwood@thai.com EMAIL: asianpromo@ethailand.com

Remember, all prize money must be claimed not later than 30th of October 2005. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that 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 all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon possible.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of FORTIS BANK Bangkok Thailand.

CONGRATULATIONS!!!! 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. Tom Ong. Vice President Asian Pacific Promotion Bangkok Thailand.


Date: Mon, 10 Oct 2005 17:16:37 +0500 From: "South Australia" <charteredcharteredfinancthveixkh@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: SEND EMAIL FOR CONFIRMATION

South Australia Lotteries, 23 Rundle Mall, Adelaide, South Australia. (South Australia Lottories is an affiliate of Overseas Subscriber Agents). Arena Complex 14 Donegall Square West, United Kingdom. From: Susan Console (Lottery Coordinator)

Sir/adam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the South Australia Lotteries Winners International programs held on the 19th , September, 2005. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew €1,000,000.00 which was first in the 2ndclass of the draws.you are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by South Australia lotteries. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of South Australia Lotteries. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank ( Chartered Finance Den Haag.)

Send them the following: (i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.

Contact person: Mr. Felix Peterson E-mail: charteredfinanc@netscape.net Tel: +31 643 178 404 Fax: +31 202 062 099 Congratulations once again. Yours in service, Susan Console


From: "EURO MILLIONS LOTTERY INTERNATIONAL" <euromillion_epanol@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATIONS!!! YOU HAVE WON Date: Mon, 10 Oct 2005 14:17:48 +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: 10th october, 2005

Winner,

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 02th of october , 2005.Your E-mail address attached to ticket number 2203-006 with lucky main number 02 13 21 26 44 drew lucky star numbers 03 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 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.

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 http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

To file for your claim, please contact our fiducial/Claim agent: DR.RICADO PINTO ( ( AGRO SECURITY & CONSULTANT) TEL: 34-619-693-930 Email: agroyacom@netscape.net

Remember, all winning must be claimed not later than 20TH 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 ( agroyacom@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.


From: "dina beth" <billrobinson@ukwinninggamesinuk.com> Add to Address Book Add Mobile Alert Subject: FINAL AWARD WINNING NOTIFICATION!!! Date: Mon, 10 Oct 2005 12:35:07 +0000

CBASL/251OYI/05 Batch: 16/25/0025 AWARD WINNING NOTIFICATION!!!!! We happily announce to you the draw of the SKY BLUE Lottery International programs held on the 7th of October 2005 in London. Your e-mail address attached to ticket number: 564 75600545 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 have therefore been approved to claim a total sum ofUS$500,000.00 (Five hundred thousand, United States Dollars) in cash credited to file C/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Europian Lottery. The estimated $125 million jackpot would be the sixth-biggest in the Europian history. The biggest was the $363 million jackpot that went to two 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 of this, your US$500,000.00 (Five hundred thousand,United States Dollars) would be released to you by our affiliate bank in Holland Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him . All participants were selected randomly from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. AGENT:Mrs.Dinabeth Gate Email:infoskyblue@netscape.net TELEPHONE: 0031-613-962-676 Fax Number:0031-847-518-050 www.lotto.nl Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your 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. Faithfully, Peter Moore. EURO-ASIAN Zonal Coordinator.


From: "favours lottreij" <favourlottreij2@msn.com> Add to Address Book Add Mobile Alert Subject: YOU HAVE WON!!! Date: Mon, 10 Oct 2005 12:53:39 +0000

 

FAVOUR LOTTERY INTERNATIONAL BV ESCAMPLAAN 315 2105 KH DEN-HAAG, THE NETHERLANDS.

ATTN:

We are pleased to inform you of the announcement today 10th October 2005 of winners of the FAVOUR PROMOTION LOTTERY NETHERLANDS /INTERNATIONAL, PROGRAMS held on 30th of September 2005. Your email address attached to ticket number 21-134411314, drew the lucky numbers 11-10-20-13, batch number 6709/NL and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of (?500,OOO:00) FIVE HUNDRED THOUSAND EURO ONLY in credited to file LOTTERY REF NO. SGIL/312128 This is from total prize money of EURO 30,000,000.00 shared among the seventeen international winners in categories B with serial number: RO/PR/11-C0225201. All participants were selected through a computer ballot system drawn form 15,000 company email addresses and 30,000,000 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 Security company insured in your FILE REFERENCE. 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 headed by the Netherlands Government. We hope with a part of you prize, you Will participate in our end of year high stakes (?5,000,000.00) Five Million Euro, International Lottery. To begin your claim, please contact your file/claim Officer:

MR. BARRY HOOK FOREIGN SERVICE MANAGER DEN HAAG, THE NETHERLANDS TEL:+31-612-283-855 EMAIL:favourlottery@netscape.net

Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE advance payment of processment and legal documentation charges of (?998 .10 Cent) Nine Hundred And Ninety Eight Euro Ten Cent, to enable our legal department acquire Notorisation papers from the Court prior to award payment policy as required by the paying Securiry Company. 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 processment and remittance of your winning prize to your designated account of your choice.

Remember, all prize money must be claimed not later than 20th of October 2005. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference.And batch numbers 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 once again from our team of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED. 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 once again from our team of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is AUTOMATICALYDISQUALIFIED.

Yours sincerely,

Mrs.Rita Van De Muller (Lottery Coordinator)


From: "Lotto coordinator International" <netherlandsnoticeaward@msn.com> Add to Address Book Add Mobile Alert Subject: MR. PERRY VAN BROOK Date: Mon, 10 Oct 2005 12:36:57 +0000

Congratulation You Have Won...

LUCKYDAY LOTTERY INTERNATIONAL Ref. Number: 132/756/4007 Batch Number: 538901527-BB67 Tel/fax:0031-611-146-930 Email: trustgroupagent@netscape.net

Sir/Madam.

We are pleased to inform you of the result of The Lottery Winners International programs held on the 1st of OCTOBER 2005. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of ERS 1,000,000.00 (One Million EUROS)

CONGRATULATIONS!!! Due to mix up of some numbers andnames, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol To avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year EUS50 million international lottery. To file for your claim, please contact our fiducial agent(MR.PERRY VAN BROOK)

please riply to this Email Address: trustgroupagent@netscape.net

of the trust Group Agency TEL:0031-611-146-930 Email: trustgroupagent@netscape.net

Please Remember, all winning must be claimed not later than 31ST 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.mike jose. Lottery Coordinator.


: "EURO MILLIONS LOTTERY INTERNATIONAL 2005" <euromillionserv@netscape.net> Add to Address Book Add Mobile Alert Subject: CONGRATULATION!!! YOU HAVE WON Date: Mon, 10 Oct 2005 19:29:43 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782:

RE:WINNING NOTIFICATION / FINAL NOTICE Sir/Madam, We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 27th Of September 2005. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claims 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, the co-founder of Microsoft, 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 once in three year,we hope with part of your winning you will take part in our end of year 50 million Euro International lottery.To file in and collect your claims for this prize winnings Award, Please contact the underlisted claim agent as soon as possible for the immediate release of your winning DR, TOM BLATT, CLAIMS AGENT,SANTA LUCIA SECURITY COMPANY ESPANA. Email: santaluciamail20@netscape.net OR santaapproval@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 romotional program. Sincerely yours, MRS,COMFORT JOSE Lottery Coordinator. N.B: 1.All claims are nullified after 14 working days from today. 2.Your Ref/batch 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.All winners under the age of 18 are automatically dis-qualified. 


From: "grace Karimu" <grace_20007_56@mail.ru> Add to Address Book Add Mobile Alert To: grace_20007_56@mail.ru Subject: CONGRATULATIONS ! YOU HAVE WON Date: Tue, 11 Oct 2005 15:10:04 +0400

Date: 11/10/2005 Ref: 7458222754 Batch: 905534213/255 Winning no: XB3/701/LNRC CONGRATULATIONS !

Dear Lucky winner

We are delighted to inform you of your prize release on the 30tht of july 2005 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their Your name was attached to ticket number; 7458222754, 905534213 serial number 6741137002 This batch draws the lucky numbers as follows 2-17-43-47-52bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/MW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our African representative office in Nigeria, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.Simply contact our Financial Agent BARR MUSA IBRAHIM with this email address barr_ibra_musa@yahoo.co.in We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Please quote your Date of draw,reference, batch and winning numbers which can be found on the top left corner of this and telephone number 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 double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30th of October, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!! Best Regards, MrsGrace Karimu (For Public Relations)

Financial Agent

+23480 37 50 55 42


From: "gomez helin" <gordolapromocion@hotmail.com> Add to Address Book Add Mobile Alert To: gordolapromocion@hotmail.com Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY Date: Tue, 11 Oct 2005 15:42:31 +0200

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

REF Nº: BSM/412/55483 BATCH Nº:2231/449/ES

RE: AWARD NOTIFICATION/ FINAL NOTICE

We are pleased to inform you of the result of the GORDO EL PRIMITIVA LOTTERY INTERNATIONAL PROGRAM which was held on 15th of Sept., 2005. Due to mix up of names, the results were finally released on 8th of Oct. 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 250.000:00 Euros (Two Hundred And Fifty Thousand Euros Only) in cash credited to the file reference number:BSM/412/55483 . This is from a total cash price of 2.500.000:00 Euros(Two Million Five Hundred Thousand Euros Only) shared among Ten(10) international winners in this grand category.

CONGRATULATIONS!!!

Your winning prize of 250.000:00 (Two 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 double claiming or unwarranted taking advantage of this program by the general public.

All participants were selected through a computer ballot system drawn from 2,500,000:00 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 Dollars international lottery.

To claim your Prize, you are advice to contact the Claim Department of CONSTANT SEGUROS 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.ANDERSON FREDO Foreign Service Manager (Constant Seguros S.L). Tel:+34 651 416 062 E-mail: constantsegurosa@netscape.net ************************************************************************************************************ Be informed that before the paying office will effect payment of your winning prize of 250.000:00 Euros(Two 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 27th 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.HELENA GOMEZ (PROMOTION MANAGER) GORDO EL PRIMITIVA LOTTERY INTERNATIONAL


From: "CONTINENTAL EMAIL LOTTERY PROGRAM" <continentall@netscape.net> Add to Address Book Add Mobile Alert Subject: FINAL AWARD NOTIFICATION!!!!! Date: Tue, 11 Oct 2005 17:50:50 +0200

CONTINENTAL EMAIL LOTTERY PROGRAM AVENIDA DE LA CRUZ 1 PISO 6G 28923 MADRID ESPAÑA. DATE: OCTOBER 11TH, 2005. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD... BATCH: EGGS-404-019-333 REFERENCE:16/13/PWT

AWARD NOTIFICATION. This is to inform you on the release of the CONTINENTAL E-MAIL LOTTERY held on the 20th of September 2005. The results was released on the 30th of Sebtember 2005. Your email address was attached to ticket number 686-055-075-435 with serial number 111-947-214 that drew the lucky numbers of 17-87-45-82-66, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: Nº EGS/227/858/333 This is from €5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners was selected. CONGRATULATIONS!!! Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you. We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken .You must receive your full award of five hundred and fifty thousand euros as processed by your security company. This is part of our security protocol to avoid problems from participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa . This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent, DR Goldman Wales winnixdorflotto@netscape.net Telephone number: 0034-620-692-135 , Wincor Nixdorf Service and Consultancy You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification. Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the Continental Email Lottery Board to process your winnings to you.From your winnings, 10% you must remit after you have received your winning prize because the money is insured in your e-mail address and can not be removed. Remember to quote your reference and batch numbers ( BATCH: EGGS-404-019-333 REFERENCE: 16/13/PWT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and transferred , Your claims agent is DR Goldman Wales. Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme. We wish you good fortunes. Sincerely, MRS,JOANNA YUDA


From: "EURO MILLIONS LOTTERY" <euromillion_epanol@yahoo.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: EURO MILLIONS LOTTERY FINAL NOTICE

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: 11th october, 2005

Winner,

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 09th of october , 2005.Your E-mail address attached to ticket number 2203-006 with lucky main number 02 13 21 24 44 drew lucky star numbers 03 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 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.

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 http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

 

To file for your claim, please contact our fiducial/Claim agent: DR.RICADO PINTO ( ( AGRO SECURITY & CONSULTANT) TEL: 34-619-693-930 Email: agroyacom@netscape.net

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 ( agroyacom@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.


 

From: "Information Department" <info@skyblueinternationalpromo.org> Add to Address Book Add Mobile Alert Subject: FINAL AWARD WINNING NOTIFICATION!!! Date: Tue, 11 Oct 2005 10:33:07 +0000

Ref: CBASL/251OYI/05 Batch: 16/25/0025

AWARD WINNING NOTIFICATION!!!!!

We happily announce to you the draw of the SKY BLUE Lottery International programs held on the 10th of October 2005 in London. Your e-mail address attached to ticket number: 564 75600545 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 have therefore been approved to claim a total sum ofUS$500,000.00 (Five hundred thousand, United States Dollars) in cash credited to file C/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Europian Lottery. The estimated $125 million jackpot would be the sixth-biggest in the Europian history. The biggest was the $363 million jackpot that went to two 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 of this, your US$500,000.00 (Five hundred thousand,United States Dollars) would be released to you by our affiliate bank in Holland

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

All participants were selected randomly from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

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

AGENT:Mrs.Dinabeth Gate Email:infoskyblue@netscape.net TELEPHONE: 0031-613-962-676 Fax Number:0031-847-518-050 www.lotto.nl

Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.

To avoid unnecessary delays and complications, please quote your 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.

Faithfully, Peter Moore. EURO-ASIAN Zonal Coordinator.


From: "grace Karimu" <grace_20007_56@mail.ru> Add to Address Book Add Mobile Alert To: grace_20007_56@mail.ru Subject: CONGRATULATIONS ! YOU HAVE WON Date: Tue, 11 Oct 2005 15:02:54 +0400

Date: 11/10/2005 Ref: 7458222754 Batch: 905534213/255 Winning no: XB3/701/LNRC CONGRATULATIONS !

Dear Lucky winner

We are delighted to inform you of your prize release on the 30tht of july 2005 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their Your name was attached to ticket number; 7458222754, 905534213 serial number 6741137002 This batch draws the lucky numbers as follows 2-17-43-47-52bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/MW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our African representative office in Nigeria, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.Simply contact our Financial Agent BARR MUSA IBRAHIM with this email address barr_ibra_musa@yahoo.co.in We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Please quote your Date of draw,reference, batch and winning numbers which can be found on the top left corner of this and telephone number 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 double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30th of October, 2005; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!! Best Regards, MrsGrace Karimu (For Public Relations)

Financial Agent

+23480 37 50 55 42


 

From: "LOTERIA PRIMITIVA" <loteriaprimitiva@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATIONS,YOUR EMAIL HAS WON!!! Date: Tue, 11 Oct 2005 15:21:59 +0100

LOTERIA PRIMITIVA AWARD/PROMOTIONAL DEPARTMENT VALENCIA.SPAIN. http://loteria.com/primitiva.php

We are please to announce you as one of the 12 lucky winners in the email lottery programme draw of the LOTERIA PRIMITIVA held on the 3rd of october,2005.All 12 winning addresses were randomly selected from a batch of 100,000,000 international emails Your email address emerged along side with 12 others as a category 6 winner in this year's loteria primitiva award Draw.

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

Consequently,you have therefore been approved a MEGA JACK POT of 1,427,159.00 euro (One million,four hundred and twenty seven thousand,one hundred and fifty-nine euro)only.The following particulars are attached to your lotto payment order:

(i) Result winning numbers:16-27-35-43-46-47-2-4 (ii) email ticket number: FL754/22/76 (iii)lotto code number: PDP98643JK (iv) the file Ref number: FL/04/67903456/SP

Please,note that you will be require to notarized and obtained a vetting approval before your winning prize can be transfered.To immediately claim your prize,contact the claim/paying agent below.

NOTARIO TRUST AGENCY S.L ========================= Mr.Mark Lopez calle barcalona 63.5678,Alicante,spain. TEL:0034-618-572-160 EMAIL TO:notarioagency@netscape.net

The above claim agent will assist you in the processing and remittance of your prize funds to you,note not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.call the above number for more details.

N.B:Procedures to claiming your prize: ******************************************** 1.Please quote your Reference number in all correspondence with the claims officer. 2.Indicate your full name and address,Country,Telephone,mobile and fax number and occupation.

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

Sincerely, Yoli helena. Promotions Manager The Loteria Primitiva http://loteria.com/primitiva.php


From: "JOSE MIGUEL" <mercadoslotto@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: AWARD NOTIFICATION Date: Tue, 11 Oct 2005 19:16:12 +0200

mercadoslotto@netscape.net

AVD. REAL MARDRID 32-44 C.P 28001 MARDRID,SPAIN TEL: +34 657 090 775

FROM THE DESK OF MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRICE AWARD DEPT. REF SERIAL NUMBER: 066-03407766-137. BATCH NO: 83810-0

AWARD NOTIFICATION / FINAL NOTICE

We are pleased to inform you today the 11th of oct 2005 of the result of THE MERCADOS LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 7th of oct 2005 as part of our yearly bonanza. Participants were selected through a computer ballot system drawn from 36,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number 066-03407766-137, with batch number 83810-0 drew the lucky numbers 1-01-13-21-23-29+ 04 - 08 and consequently won in the third Category "C". You have therefore been approved to a lum sum of 420,555 Euros ( Four Hundred and twenty thousnad Five hundred and fifty five Euros) in cash. This is the winning payout for Category "C". CONGRATULATIONS!!!

Our Yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED,LICENCED AND AUTHORIZED AGENTS OR COMPANIES. All international winners are processed by authorized licensed Agents by the Spanish Government and recomended by the SPANISH LOTTERY BOARD.Your winning amount is insured in your name and will be released by the MINISTRY for pay out after Data Clearifications and Verifications.

Due to part of our security protocol to avoid double claiming or unscrupulous acts by participants/no participants of this program.We assigned to you an Agent from the Operation Department who have played the Lottery for this Year International Program, for processing and remittance on claiming your Winning Amount.

TO BEGIN YOUR LOTTERY CLAIM , KINDLY CONTACT YOUR AGENT, FOREIGN OPERATION DEPARTMENT * ( MR) JOSE MIGUEL' MANAGER * SANTATEC CONSULTANT S. A , SPAIN TEL: + 34 685 287 406 EMAIL: santatec@netscape.net

NOTE: All prices must be claimed not latter than Four weeks after this date all funds will be returned to the MINISTRY of the Hacienda as unclaimed. In order to avoid unnecessary delays, kindly send your Datas

1. COPY OF THE AWARD NOTICE 2. FULL CONTACT DETAILS

We also wish to bring to your notice our mid year (2005) high stakes where you stand a chance of winning up to €5.Million, we hope that with a part of your prize you will participate. Please contact your claim agent immediately, to begin your claim process.

CONGRATULATIONS ONCE AGAIN FROM ALL OUR STAFF.

SINCERELY DR, MARTINEZ PASCUEL MANGING DIRECTOR, MERCADOS SPAIN


From: "European Lottery International" <eurolotto@jackpot.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Euro Stake 2005! Date: Tue, 11 Oct 2005 15:28:04 -0700

EUROPEAN UNION INTERNATIONAL LOTTERY INTERNATIONAL WINNERS/PRIZE AWARD DEPT. Ref. Number: NL/9753/05 Batch Number: 09/5260/AM

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 21st of August,2005. 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. This promotional program takes place every three years 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. 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. You have therefore been approved for a lump sum pay of 500,000,00 euros(Five hundred thousand euros) in cash,credited to your file with the Ref. Number:NL/9753/05 and Batch Number:09/5260/AM. This is from a total cash prize of US $6.000.000.00(Six 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 24 million euro international lottery. To file for your claims please contact our financial agent:

Paul Thatcher, Foreign Operations Manager, of the (Hyppo Finance and Securities) Amsterdam,Netherlands. TEL:+31-649-304-790 FAX:+31-847-547-368 email:( hyppoinvestment@netscape.net )

Remember all winning must be claimed not later than 18th of October,2005 thereafter all unclaimed funds will be included in the next stake. please note in order to avoid unnecessary delays an complications endevour to quote your reference and batch 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.Veronica Smith, lottery cordinator.


From: "Mrs.INGRID GOODMAN" <postlottoinfo@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: YOU HAVE WON THE SOFEWARE ONLINE LOTTERY PROMO>>>CONGRATS>>> Date: Tue, 11 Oct 2005 16:37:31 -0700

 

POWERBAL LOTTO. BV POWERBALL LOTTO -wheel E-game Date:11-OCTOBER-2005 Ref Nr: PBL/CN/6654/CP Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZWINNING 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 1st OCTOBER-2005 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The Netherlands. Most recently this foundation set up the NEW LOTTERY SCHEME to give 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 is 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 consultation 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 consultation cash prize of US $ 500,000.00 (Five Hundred Thousand US Dollars) only. THE POWERBALL LOTTO BV, have approved a payout of your consultation 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. Please contact the DPU information officer Mr. RICHARD MAYER for due processing of your winning claim whom has been assigned to assist you.

E.MAIL ADRESS: richardmayer27@netscape.net

Once again congratulations from all our staffs on your consultation prize winning, we hope you will partake in our forth coming POWERBALL LOTTO -wheel Email-games. Best Regards,

INGRID GOODMAN (Mrs.). (Group Coordinator) NB: In accordance with the POWERBALL LOTTO -wheel E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consultation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise


From: "UKNATIONAL LOTTERY" <winning_ukonlinegamess@msn.com

Subject: WINNING NOTIFICATION Date: Sun, 09 Oct 2005 07:28:06 +0000

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#1016) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wed 08th Oct., 2005.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46(bonus no.17), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim

a total sum of £108,089 (One hundred and eight thousand and eighty nine pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £1,621,335 shared amongst the (12) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £108,089 (One hundred and eight thousand and eighty nine pounds sterling) would be released to you by any of our payment offices in Europe.

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

For security reasons, you are advised to keep your winning informationconfidential till your claims is processed and your money remitted toyou in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary Agent: Mr Kennisier Roy Email:claimsagentroy_ukgames@yahoo.co.uk

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- www.national-lottery.co.uk/player/result.do

Endeavour to email your full names,winning numbers,telephone and fax numbers immediately.

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,

Richard. k. lloyd(Mr) Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

An Eynsham mother scooped a Lotto jackpot fortune of £147,516 on Wednesday 19th September, thanks to her dedicated grandparents.

Copyright © 1994-2005 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline


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