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 (9)

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: continentall@netscape.net 

Subject: CONGRATULATIONS OVER YOUR WINNING E-MAIL ADDRESS(YOU ARE A WINNER) Date: Tue, 20 Sep 2005 15:50:44 +0200

CONTINENTAL EMAIL LOTTERY PROGRAM AVENIDA DE LA CRUZ 1 PISO 6G 28923 MADRID ESPAÑA. DATE: SEPTEMBER 20TH, 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 28th of JUNE 2005. The results was released on the 30th of JUNE 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 . 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 your deposit certificate will be sent to you by your claim agent when your award has been processed and transferred , 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: "gate way" <gateway_lotterynl@msn.com> Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS!!! YOU HAVE WON. Date: Wed, 12 Oct 2005 10:12:25 +0000

GATEWAY LOTTERY INTL. P.O Box 1010 Amsterdam, L70 2NB The Netherlands. (Customer Services) Ref: NL/9420X2/68 Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:

We happily announce to you the draw (#1002) of the GATEWAY INTERNATIONAL LOTTERY & PROMOTION online Sweepstakes program held on 27th September,2005. It is yet to be unclaimed and you are getting the final NOTIFICATION regarding this. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:03-09-13-35-43-45(bonus no.08), 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 US$1,000,000(One Million Dollars) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of US$6,000,000 shared amongst the(6)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 once in two years. 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 US$1,000,000(One Million Dollars) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact the Agency.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent:

Overseas Claims Unit Standard Trust Agency Bv. Contact Person: Dr.Benson Van Marke Email: standardtrust001@netscape.net TEL: 0031-611-204-987.

For processing and remittance of your cash to a designated account of your choice. remember,all winnings must be claim not later than OCTOBER 28th 2005, After this date,All unclaimed funds will be returned to the promotion company.

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!!!

Yours truly, Mrs.Rosewisa Bryan, (promotion manager).

NB: All participants below the age of 18 years old are automatically disqualified.


From: "LAPRIMITIVA INTERNATIONAL LOTTERY" <laprimitivainternationallottery22@msn.com> Add to Address Book Add Mobile Alert Subject: Euromillion Loteria Españo AWARD 2005. Date: Wed, 12 Oct 2005 17:15:10 +0000

Euromillion Loteria Español Paseo De La Castellana 15-89, 28008 Madrid. Spain Branch. Ref. Nº: ES/007/05/12/MAD. Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 20th September, 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 Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference i numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below.

MainLand Security Agency Mr.Phillip Weeks Address: Avenida de America 12 Madrid Spain. E-mail:mainlandsecurityspp@walla.com

Remember, all winning must be claimed not later than 30th Octorber, 2005.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

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

Best regard, Mrs. Emily Simon, Lottery coordinator. The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt


From: "NATIONAL LOTTERY" <winninglocation@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 13 Oct 2005 23:45:29 +0900 Subject: YOU HAVE WON

THE NATIONAL LOTTERY

THE NATIONAL LOTTERY AN CRANNCHUR NAISIUNTA An Post National Lottery Company. www.lotto.ie

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

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

To begin your claim please contact your claims agent:

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

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

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

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

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


From: "eress lotto" <eres_lotto@tiscali.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: CONSOLATION PRIZE WINNER NOTICE Date: Thu, 13 Oct 2005 14:27:30 +0200

ERES POWERBALL LOTTO. Bv BALL LOTTO -wheel E-game 2005, C/BENTAZON PRINCIPEPIO Nº:112,28002 MADRID - ESPAÑA.

Date: 13-10-2005 Ref Nr: PBL/CN/6654/CP, Dear Consultation Prize Winner,

CONSOLATION PRIZE WINNER NOTICE

Europe/ America and Asia private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 12th August -2005 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The Madrid Spain. Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky 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 € 800.809.00 (EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EURO ONLY). The POWERBALL LOTTO Group. 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.

For due processing of your winning claim. Please contact the DPU Information Officer, Mr. Lewis Cruz who has been assigned to assist you. TEL: 00 34- 649 282 650

Or get back to us to enable us proceed for the processing and release of your won prize via our paying bank.

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

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that we will instruct the bank for immediate contact to you for further remittance advice to your local account.

The Requested Information is to ensure that no error is made and it should be forwarded in the manner stated below: Your Full Name: ________________________________________________________________________________ You’re Complete Address (Physical Address with Zip Code not P.O.BOX): __________________________________ Name of City of Residence: _______________________________________________________________________ Direct Telephone Number: __________________________________ Fax Number ___________________________ Mobile Number: ___________________________________Email:________________________________________

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

Thank you and I sincerely remain Mrs. Mary Alberto

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 legally exempt from disclosure. If you are not the right recipient whose fax number attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it. DeleteReplyForwardNot SpamMove... Previous | Next | Back to Messages Save Message Text


Date: Wed, 12 Oct 2005 18:19:34 +0100 (GMT+01:00) From: lucky_day25@virgilio.it Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS YOU HAVE WON $500,000.00!!!

CONGRATULATIONS YOU HAVE WON $500,000.00!!!

FROM THE DESK OF THE DIRECTOR: LUCKY DAY INTERNATIONAL AWARD NL. PROMOTION/PRIZE AWARD DEPT. DAAWERK 100A, 1103KA AMSTERDAM THE NETHERLANDS Ref No: LDL/2311786008/01 Batch No: 14/011/IPD

Dear Sir/Madam, We are pleased to inform you the result of the computer random selection for the LUCKY DAY LOTTERY International program held on 12th October, 2005.Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, and consequently won the lottery in the 2nd category.

The email lottery draws was conducted from an exclusive list of 900,000.000.00 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.All participants email addresses were extracted/selected through a computer balloting system drawn from 900,500.000.00 email addresses from all over the world as part of our International Promotions Program, which is conducted annually.No tickets were sold.It was a promotional program from our software department in promoting the benefit of the Internet usage.

You have therefore been approved for a lump sum pay out of (Five hundred thousand United States Dollars) US$500,000.00 in cash credited to file REF NO: Ref.No LDL/2311786008/01.Batch No 14/011/IPD This is from total prize money of U.S.$200million shared among several international lucky winners in this category.

CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants. To begin your claims, you are urgently requested to contact our claims agent (Regional Finance) Amsterdam- Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: LDL/2311786008/01,Batch No: 14/011/IPD your name and contact details in all your correspondence with the finance institute.

Your allocated claims agent details are as follows. Company Name:Regional Finance Officer in Charge: Mr.Andrea Peter Tel/Fax:0031-847-404-155 E-mail:regionalfin1842@walla.com

Remember, all winnings must be claim not later than 26th of October 2005. After this date all unclaimed funds will be return to the promotion company. Please note in order to avoid unnecessary delays and complications, remember to always quote your reference and batch numbers as well as your contact details in all your correspondence with our paying agency.

Congratulations once again from all the members of our staff and thanks for being part of our promotion program and please contact your claim agent with your telephone number and fax number as soon as possible.Furthermore, should there be any change of address or information’s about you, do inform our paying agent as soon as possible to avoid disqualification of your winning.

Please forward your reply and your contact details to the office email address. (regionalfin1842@walla.com) Tel/Fax: 0031-847-404-155,

Yours sincerely,

Mrs Eliza Zamora (Lottery Coordinator)


From: irishlottery@iol.pt Add to Address Book Add Mobile Alert Subject: RECENT LOTTERY DRAWS Date: Thu, 13 Oct 2005 16:51:24 +0100

FROM: IRISH LOTTERY COMMISSION INTERNATIONAL HOUSE TARA STREET DUBLIN 2, IRELAND. REF NUMBER: OSL/653/029/03 BATCH NUMBER: AT-040-SB06-03 EMAIL:mary@mail2ireland.com

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS HELD ON THE 12TH OCTOBER 2005. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 4,000,000 (EUROS) (FOUR MILLION EUROS) note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot. You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours, Mrs Mary Smith (LOTTERY COORDINATOR)

NOTE: REPLY MAILS SHOULD BE SENT TO MY PERSONAL EMAIL BOX BELOW: EMAIL:mary@mail2ireland.com


From: "prize award" <prizeawarddept@msn.com> Add to Address Book Add Mobile Alert Subject: AWARD NOTIFICATION; FINAL NOTICE. Date: Sat, 15 Oct 2005 00:26:15 +0000

EUROPE ELGORDO SWEEPSTAKE LOTTERY/INTERNATIONAL MADRID SPAIN.

ATTENTION: AWARD NOTIFICATION; FINAL NOTICE. We are pleased to inform you of the announcement Today, 15th OCTOBER, 2005 of winners of the EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL, PROGRAMS held on 10th JULY, 2005.Your email address is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay of US$1,000,000:00 (one million united states of America Dollars)in cash credited to file REF NO. EESW/25041238013/03. This is from total prize money of US$80,400,000.00 shared among the seventeen international Winners in this category. All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand, America, Europe, North America, Africa, Middle East and Asia as part of International Promotions Program, which is conducted bi-annually. CONGRATULATIONS! Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claim, please you are to provide the below details to this commission via email to Mr. JOSE FERNANDEZ, FOREIGN SERVICE MANAGER, MADRID SPAIN,{gravenscoy@yahoocom}.For due processing and remittance of your prize money to a designated account of your choice and to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to procedures, to avoid any disqualifications and subsequent cancellation 1. your full names 2. your full home / office address 3. direct telephone/fax numbers 4. occupation / age 5. next of kin 6. amount won 7. lottery date the above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Please note that this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence. Furthermore, should there be any change of your address, do inform your claim agent as soon as possible. Congratulations once again from all our staff and thank you for being part of our promotions program. Yours Sincerely, Mrs. Alexanderia Reyes N.B. Any breach of confidentiality on the part of any of our winners will result to disqualification. SORRY FOR THE LATE NOTIFICATION THANKS Mrs Alexanderia Reyes


From: "Mrs. Eva Carlos" <loteriainfo@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Re: Congratulations Winning Information Date: Sun, 16 Oct 2005 15:33:23 +0100

Nacional Loteria Sp Calle aberto 1-5a Madrid Branch, Spain. Reference numbers: SP6075 S5 F9

YOUR EMAIL ADDRESS HAS WON YOU A PRIZE. We wish to congratulate you over your success in our computer balloting sweepstake held on 15 of October, 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 number 12, 15, 21, 27, 35 drew the lucky star numbers which consequently won the draw in the Second category. You have been approved for the star prize of One million one hundred thousand euros (€1.1m euros).

CONGRATULATIONS!!! You are advised to keep this winning very confidential until you receive your lump prize in your account. This is a protective measure to avoid double claiming by people you may tell. Send your winning ticket numbers, reference numbers amount won and your personal data to Sanchez Fernandez for processing of your claim to: loteria_info@walla.com and loteriainfo@netscape.net

Name:Sanchez Fernandez Tel:+34 62 8740 639. Address: Avenida de America 12 Madrid Spain. All prizes must be claimed within three weeks.

NOTE: If you are under the age of 18, you are automatically disqualified for this star prize.

Yours faithfully, Mrs. Eva Carlos


From: "juan sandra marton" <euromillspromo@hotmail.com> Add to Address Book Add Mobile Alert To: euromillspromo@hotmail.com Subject: EUROMILLIONS WINNERS. Date: Thu, 13 Oct 2005 20:15:11 +0100

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

Dear Sir/Madam,

We are pleased to inform you of the result of the Euromillions Lottery Winners International E-mail programs held on the 30th of september, 2005.Your E-mail address attached to ticket number 22221415366-609 with lucky main number 04 05 23 25 28 drew lucky star numbers 03 04, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 954,000.00 Euro. (Nine Hundred And Fifty Four Thousand Euros) 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 Euro Millions Lottery, the world's largest Lottery 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:+34-661-179-376 MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY) Email:(eurowinners@awardwinner.co.uk or eurowinners@awardwinning.co.uk ) Remember, all winning must be claimed not later than 18th 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 sandra marton. Lottery Coordinator.

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT (eurowinners@awardwinner.co.uk or eurowinners@awardwinning.co.uk )

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: "EURO MILLIONS LOTTERY INTERNATIONAL 2005" <euromillionserv@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATIONS!!! YOU HAVE WON Date: Tue, 18 Oct 2005 12:37:45 +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 14th Of October 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: santalucialotow@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.


Date: Mon, 17 Oct 2005 10:02:02 +0100 (GMT+01:00) From: staatsloterij.promo@virgilio.it Add to Address Book Add Mobile Alert Subject: Winning Notification!!!.

Winning Notification!!!.

STAATSLOTERIJ INTERNATIONAL PROMO. Adres: Paleisstraat 52515 JA Den Haag.

FROM: THE PROMOTION DIRECTOR, INTERNATIONAL PROMOTIONS DEPT. E-mail; staatswinclaim@walla.com Website: www.staatsloterij.nl

REF Number: NM/BC921245/KY14, BATCH No: NM/207161/WOP. TICKET No: 46939 Serial No: 472-9768 lUCKY No: W-91237-H°67/B4

ATTN: WINNING NOTIFICATION!!!!!!!

We happily announce to you the draw of the Netherlands Loterij International programs held on the 15th of October 2005 in Netherlands.Your e-mail address attached to ticket number: 46939 with Serial number 472-9768 drew the lucky numbers: W-91237-H°67/B4, which subsequently won you the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00 (One million Euros in cash credited to file KPC/9080118308/02/TCA. This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category B + (Plus).

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

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not STAATSLOTERIJ. To file for your claim, please contact our Regional Office with the details below for processing and release of your winning. *********************************************************** Name;Mr. MARK JEFFERSON TEL: +31-643- 522-754 Fax: +31-847-220-937, Fax: +31- 847-566-395. Email:staatswinclaim@walla.com STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. *********************************************************** Note that all claims process and clearance procedures must be duly completed not later than 30th of October 2005 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.

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

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

Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours truly, Wendy Marriott. Staatsloterij International.

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


From: "Group Lotto" <group_lotto1@hotmail.com> Add to Address Book Add Mobile Alert Subject: LOTTERY WINNING NOTIFICATION/ FINAL NOTICE Date: Mon, 17 Oct 2005 02:37:47 -0700

LOTTERY WINNING NOTIFICATION/ FINAL NOTICE

EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT TO GROUPLOTTO INTERNATIONAL)

Ref. Number: 087/109/2208 Batch Number: 4444-7993-JA 4L

Sir/Madam We are pleased to inform you about the result of the Lottery Winners International programs held on the 12th October 2005. Your e-mail address attached to ticket number 15666040- with serial number 5185-888 drew lucky numbers 2-34-90-57-1101 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!

Due to the mix up of some numbers and name's 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 drawnfrom over 15,000 company and 10,000,000 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 USD15 million internationallottery. To file for your claim, please contact our FIDUCIAL AGENT:

MR. JAMES PETERSON OF GROUPLOTTO INTERNATIONAL. TEL: +31-645-566-893 Email: grouploto58@netscape.net

Remember, all winning must be claimed not later than 10th 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. Wendy Smith. (Lottery Coordinator)


To: Garbage@warez-il.com Subject: CONFIRM YOUR WINNING!!!!!!! From: "Queensley Rhoda" <prize_ads_infomation@yahoo.com.au> Add to Address Book Add Mobile Alert CC: Date: Fri, 30 Sep 2005 21:16:45 -0400

 

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

Attn:Dear Sir/Madam

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

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery.

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

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

Remember, all winning must be claimed not later than 11th of october 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and gomplications please remember to quote your reference number and batch numbers in all correspondence.

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

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

yours Sincerely, Mrs.Queensley Rhoda, For Management.


Date: Thu, 20 Oct 2005 14:48:06 +0000 (UTC) From: "tonwaarden02@go.com" <tonwaarden02@go.com> Add to Address Book Add Mobile Alert Subject: LOTTERY WINNING NOTIFICATION!!!

LOTTERY WINNING NOTIFICATION!!! DESK OF THE PRESIDENT, ZONAL CO-ORDINATOR EMAIL LOTTERY PROMOTION LUCKYDAY INTERNATIONAL NL PRIZE AWARD DEPARTMENT GOUDA, NEDERLANDS.

REFERENCE-NUMBERS: 53198/2005nl/Dpa BATCH-NUMBERS: 785/LDNL/001 WINNING SECURITY-CODE: NL22510/DPA-WSD

SUBJECT: LOTTERY WINNING NOTIFICATION!!!

Dear Winner, We are delighted to inform you of the result of Email Lottery Promotion held on the 18TH OCTOBER, 2005 and that you were one of the FOUR LUCKY WINNERS and your e-mail address attached to:

SERIAL-NUMBERS: 758-2614 LUCKY-NUMBERS: 1-3-5-10-9-6

which consequently won in the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!

Please be informed that all participants were selected through a computer ballot system drawn from over 75,000 company and 350,000,000 individual email addresses and names from all over the world.Please to file in for your claims,contact our Claim's Agent:

MR WELLINGTON VAN BLINKMAN Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: dpafinanagencynl@netscape.net Telephone: +31 611 428 326

Please do remember, all winning must be claimed not later than 28TH 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,if you wish to file in for your claims,you are therefore requested to qoute the following claims requirements to the above reply email address:

1. Reference ,winning Security Code and Lucky-Numbers. 2. Your Full Names and Address 3. Telephone and Fax Numbers.

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 TOM WAARDEN


From: "LAPRIMITIVA INTERNATIONAL LOTTERY" <laprimitivainternationallottery14@msn.com> Add to Address Book Add Mobile Alert To: laprimitivainternationallottery@msn.com Subject: you have won lotry Date: Thu, 20 Oct 2005 11:31:26 +0000

Euromillion Loteria Español Paseo De La Castellana 15-89, 28008 Madrid. Spain Branch. Ref. Nº: ES/007/05/12/MAD. Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 10th October ,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 Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below.

sole agent Security Mr.Natalia Kent. Madrid Spain. E-mail:soleagencyes@netscape.net. TEL+34 662 042 476

Remember, all winning must be claimed not later than 30th Octorber,2005.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

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

Best regard, Mr. Natalia Kent. Lottery coordinator.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.


From: "Helen Mados" <helenmados@msn.com

Subject: You are a winner!!! Date: Wed, 26 Oct 2005 15:34:22 +0000

CASHSOFTWARE LOTTO PROMO Groenstraat 148 2593 NN Den Haag The Netherlands

We happily announce to you today being 25th of October 2005 of winners of the CASH SOFTWARE LOTTERY. Which was held on 1st of October 2005? Your email address attached to ticket number# ND163844 drew the lucky numbers# 20-7-14-11-23-44-67, Batch number# 008224/NL has consequently won the lottery in the 2nd category. You have therefore been approved of a lump sum payout of (€450. 000.00) FOUR HUNDRED AND FIFTY THOUSAND EURO ONLY credited to file LOTTERY REF NO. CSLP/496712. This is from total prize money of EURO 15,000,000.00 shared among the seventeen international winners in categories B with serial number: IL/FW/12-C033721181. All participants were selected through a computer ballot system drawn from 20,000 company email addresses and 60,000,000 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 ONCE AGAIN!!!

Your payment schedule is now in custody of a Financial Broker, 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. Our group of philanthropist headed by the Netherlands government promoted this lottery program. We hope with a part of your prize, you will participate in our next year high stakes EURO 8,000,000 million International Lottery. To begin your claim, please contact your Broker:

STALION MANAGEMENT & CONSULTANTS DEN HAAG, THE NETHERLANDS Mr. Richard John {Remittance Direct0r} EMAIL: richardjohn@europe.com TEL: +31-64 9218796 Fax: + 31-84 750 5942

Please be aware that your paying authority will effect payment swiftly upon satisfactory report, verifications and validation provided by our Processing Agent that would be designated to your file, for due processing and remittance of your winning prize to your designated account of choice. Remember all prize money must be claimed not later than 15th November 2005. After this date, all funds will be returned as unclaimed to the lottery promotion’s headquarter.

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 automatically disqualified. Kindly contact your claim agent immediately.

Yours sincerely,

Dr. Helene Mados Promotion Coordinator


Date: Sat, 15 Oct 2005 19:05:16 +0200 To: Subject: La Primiviva Company Winners Claims Notification. From: "la_primitivaloteria" <jentorh@yahoo.co.uk>  CC:

LA PRIMITIVA LOTERIA. C/CARRACA S/N 28003 . MADRID - ESPAÑA.

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: LP/26510460037/05 BATCH: 05/00319/IPD

RE: AWARD NOTIFICATION. FINAL NOTICE

We are pleased to inform you of the announcement of the winners of the LA PRIMITIVA /INTERNATIONAL PROGRAMS held on 6th Oct. 2005. Your name is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky winning numbers as 9-10-15-16-25-45-40.You have therefore been approved for a lump sum pay out of €750.000,00 credited to file REF NO. LP/25041238013/05. This is from total prize money of EURO €80,400,000.00 shared among the twenty two international winners in different categories . All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, America ,Asia and Africa as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!!! Your fund is now insured to your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

To begin your claim, please contact your claims agent Mr.Gabriel Isaac (Foreign Operation Manager of Atletic Seguros , Madrid-Spain, gabrielisaac@madrid.com ,gabrielisaac_flc@yahoo.com , Tel: +34649-165-723 ). For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 6th. Nov. 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 again from all our staff and thank you for being part of our promotions program. Sincerely, TORRES RODRIGUEZ ALVARO THE PROMOTIONS MANAGER.


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