Lottery scam quick guide: it's a scam if...

  • you win any lottery where you didn't buy a ticket! It's really that easy! It's not just too good to be true: it's bait in a trap!
  • you receive a generous grant out of the blue. Sadly (but not surprisingly) there aren't any benevolent people regularly throwing around millions of pounds/dollars/euros to randomly chosen people. This is just the lottery scam without the ticket.
  • they send you partial payment in the form of a cheque, money order, or direct bank transfer and want you to pay them fees out of that money. They're playing you for a sucker: cheques are frequently forged, and direct transfers made by compromising some poor schmuck's online banking service. You'll wind up a victim of fraud, or a party to it.
  • they want you to send them any money of any sort for any reason. They might try to say there are courier fees or taxes to cover. They're lying. Call their bluff and tell them to take the fees out themselves -- they'll never ever agree, because they can't defraud you unless money is making the reverse trip from you to them somehow.

Friday, March 31, 2006

Lottery Winning Notification

From: saawardlotteries@executivemail.co.za
<saawardlotteries@executivemail.co.za>
Date: 31-Mar-2006 18:24
Subject: Lottery Winning Notification
To: saawardlotteries@executivemail.co.za

FROM THE DESK OF THE CO-ORDINATOR
SOUTH AFRICAN LOTTERY DEPARTMENT
105 2ND AVE. SANDTON, 1892
JOHANNESBURG,
SOUTH AFRICA.

WEB NOTIFICATION OF LOTTO WINNINGS:

This is to inform you that have been selected for a cash prize of
$1,000.000.00(one million one United state dollars.) International
programs held on the 30th of March 2006 in the (Johannesburg).

The selection process was carried out through random selection in our
computerized email selection system(s) from a database of over 250,000
email addresses drawn from all the continents of the world.

This lottery is approved by the South African Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
This promotional lottery is the tenth of its kind and we intend to
sensitize the public.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:

Mr.Steve Lutuli
Tel: +27-72-540-9839
Email:saclaimdept@mailbox.co.za

Contact your claims officer and provide him with the following,
your secret pin code.. x7pwyz2006 and your reference number
BWBI:2551256003/23.

Claims Requirements:

1.Name in full--------------------------------------------------------------

2.Address-------------------------------------------------------------------

3.Nationality---------------------------------------------------------------

4.Age-----------------------------------------------------------------------

5.Occupation----------------------------------------------------------------

6.Phone/Fax-----------------------------------------------------------------

7.Present Country-----------------------------------------------------------

If you do not contact your claims agent within 14 working days of this
notification, your winnings would be revoked.

Winners are advised to keep their winning details/ information from the public
to avoid fraudulent claims. (IMPORTANT)pending the transfer/claim by Winner.
Accept my hearty congratulations once again! Regards,

Susan Nkosi
Lottery Co-ordinator

Thursday, March 30, 2006

RE : CONTACT THE BANK FOR PAYMENT

From: :arielsbertis11001@yahoo.au <From@>
Date: 30-Mar-2006 21:42
Subject: RE : CONTACT THE BANK FOR PAYMENT
To: ideceive@gmail.com

From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)

South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.

Sir/Madam,

CONGRATULATIONS: YOU WON.

It's our pleasure to inform you of the result of the South-West Australia
Lottery, held on the 23rd,March 2006. Your e-mail address attached to Ref
number: 000101376290, with Cash Prize number 09910987612, drew
?2,000,000.00 (Two Million EUros), which was first in the 3rd Category of
the draws. You
have been approved to receive the sum of ?2,000,000.00 (Two Million
Euros)from our paying bank.

Due to the mix-up of information(claims) and the limited time for your cash
prize pay-out, we will advice that you keep all information about this
notification confidential(secret) until your prize (?2,000,000.00) have
been remitted to you by our accredited paying bank. You must adhere to this
instructions strictly to
avoid the loose of your cash prize to internet abusers- this program has
been abused severally, so we are doing our best to forestall further abuse
by false claims.

Winners were selected through an internet ballot system from 250,000 e-mail
addresses(both personal and corporate e-mail addresses). This program is
sponsored and supported by T-NET ASSETS, in conjunction with Union
Australia lottery.

Congratulations once again. Your e-mail address will be used to participate
in our next, mega, draw: ?65Million.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification. Failure to claim your cash
prize after this date will result in your cash prize forfeiture.

Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote your personal and winning
information in your correspondence with the paying bank.

Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Deutsche Bank NV.
Attention: Mr James Smith
Deutsche Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425

Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator

CONTACT YOUR PAYING BANK

From: East-West Australia Loterries <felicialanza@netscape.net>
Date: 30-Mar-2006 16:17
Subject: CONTACT YOUR PAYING BANK

East-West Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.

Dear Sir/Madam,

YOU WON: ?1,000,000.00!euros
With outmost joy, we are pleased to inform you of the result of the
East-West Australia Lotteries International programs held on the 28th of
March 2006 drew cash Prize of ?1,000,000.00. Your e-mail address
attached to Code number 370011672387-290-02 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which
consequently won in the 2nd category. You have been approved to receive a
cash prize of ?1,000,000.00 (One Million Euros).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you Keep your winning information confidential
until your claims is been processed and your funds (?1,000,000.00)
Transferred to
you. This security measure is important; its protocol meant to avoid double
claims, transfer and unwarranted abuse of this program by other
participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 70,000 individual e-mail
addresses all over the world. At the final draw your e-mail address Emerged
as the winner of our last jackpot.This is promotional program takes place
bi-annually, and it is promoted and sponsored Orient software Corporation
(Orient Networks). It is met to reward some individuals and corporations
who have devote Their time and resources surfing the world wide web (www)
with
their email addresses. Remember, all winning must be claimed not later than
5 working days from today. After the expiration of that time frame, if your
funds are unclaimed, it will be refunded to us and included in our next
draws.We hope you will use part of your cash prize to participate in our
next ?18million draws in November 2006. Lastly, in order to avoid
unnecessary
delays/complications with the transfer of your funds to you, please
Always remember to quote your Code number in all correspondence with our
paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any
change of your present address, please notify us Immediately so to make the
appropriate
adjustment.

Congratulations from the management and staffs of East-West Australia
Lotteries.

Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for
your payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail address)?..,
contact address???..(postal address)??.and code number:???.(quote your code
number)??.is the winner of the last East-West Astralia lotteries draws,
with a cash prize of ?1,000,000.00. Kindly advise me with details of the
process of the transfer of my cash prize.

Contact details of our Paying Bank:
Contact person: Mr. Powell Green.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: srvcscust@netscape.net
Tel: 31 647-494-395
Fax 31-84-752-0508
Congratulations.
Yours in services,
Felicia Lanza.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.

Tuesday, March 28, 2006

NOTIFICATION.

From: NETHERLANDS PRIME LOTTERY <primelotto2006@aim.com>
Date: 29-Mar-2006 00:05
Subject: NOTIFICATION.
To: UndisclosedRecipients

Serial No: 5368/06
Batch No: 074/05/ZY345
Ref No: Netherland/9420X2/70
Winning Ticket Number:56475612545

THE NETHERLANDS PRIME LOTTERY FINAL NOTIFICATION

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you officially of the result of the
Netherlands Prime Lottery International
programs held recently. As part of our promotional programs for the
year 2006, Your e-mail address
attached to ticket number 56475612545 and credited to file Number
KTU/9023118308/07, which
consequently won in the 2nd category via our electronic ticket as
stated above. You have therefore
been approved for a pay out of 2,000,000.00 Euros (Two Million Euros).

The Total funds have now been deposited and insured with our affiliate
finance firm (Bank) 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 advise you keep your
winning information very confidential
as our security policy demands to avoid double claims/impersonation
and unwarranted abuse of this
program by some individuals. All participants were selected through a
random computer ballot system
drawn from over 800,000 company and 1,000,000 individual email
addresses and names from all over
the world. This promotional program takes place annually and we hope
with part of your winning you will
take part in our next year 20 Million Euros International Lottery.

This lottery is promoted and sponsored by software corporations and
other private organizations to help
individuals generate fortunes which would encourage them to expand
their business frontiers thereby
creating more opportunities and assisting with humanitarian concerns
within their immediate environment.
In order to avoid complications always quote your reference and serial
numbers in all correspondence.
Furthermore, should there be any change of address do inform us as
soon as possible. Congratulations
from our organization and thank you for being part of our promotional program.

To file for your claim, please contact The Fiduciary Agent.

Mr. Richard Smith,
Netherlands Prime Lottery International,
Email:primelottoclaim@AIM.COM
Tel: +31-611-405-888
Fax: +31-847-376-880
Sincerely Yours,

Mr.Robert Hans,

Prime Lottery Coordinator.

Monday, March 27, 2006

CHECK MONEY ON WON PROMOTION

From: msn.msnxhjl@virgilio.it <msn.msnxhjl@virgilio.it>
Date: 27-Mar-2006 22:00
Subject: CHECK MONEY ON WON PROMOTION

CHECK MONEY ON WON PROMOTION

FROM:THE PROMOTION COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V.
Boeing
Avenue 33
6612 PE Schiphol-Rijk.
The Netherlands.

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 27th of March 2006. 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 QZ-316-NL, with serial number 8222-66 drew the lucky
numbers 9-17-5-73-8-11 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 1,500,000 shared among the two
winners in this category CONGRATULATIONS!
Your fund is now deposited
with the paying Bank.
In your best interest to avoid Disqualification
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your fund 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 non
winners of this program.
Please contact your claims department
immediately for due processing and remittance of your prize money to a
designated account of your choice:
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

To file for your claim, please contact the below
approved agent.
***********************************************
Mr.
Sticker van Haren,
Address: Transvaalstraat. 220A 2060 HT, AMSTERDAM,
NETHERLANDS.
Tel:+31-202-220-012
Email :prudenttrustinv@netscape.net
***********************************************

Congratulations once
again from all our staff.

Sincerely Yours,
MRS.MARISKA NOWAK.
THE
PROMOTION COORDINATOR,
THE NETHERLANDS NL.

Friday, March 24, 2006

Ticket No: 12099

From: mrsrosedepartment4@virgilio.it <mrsrosedepartment4@virgilio.it>
Date: 25-Mar-2006 04:04
Subject: Ticket No: 12099
To: undisclosed-recipients

Ticket No: 12099

YOUR WINNING DETAILS
Ref No: GML/2551256003/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12099
Lucky No:
425448/7785.

Attn: Lottery Winner,

FINAL NOTICE
NOTIFICATION

We are pleased to inform you of the result of the
staatsloterij.nl lottery programs held on 15th of March 2006 with your
e-mail address attached to one of the winning ticket numbers. You have
therefore been approved for a lump sum pay out of 500,000.00 (five
hundred thousand euros)

CONGRATULATIONS!!!

All participants were
selected through a computer ballot system from our sponsors databases,
including over 50,000 companies and 150,000 individual E-mail addresses
and names submitted by our agents drawn from Asia, Africa, Europe,
North And South America and around the world.

To begin your claim, do
file for the release of your winning by contacting our accredited
agent: MR. ERIC VAN DER MARK Foreign Transfer Manager,
FAX + 31-847-273-
491
FAX + 31-847-580-642
staatcenterlog@netscape.net

NOTE: All
winnings must be notarized to complete the claim process; winners will
be referred to a Foreign Transfer Manager, to have their winnings
notarized, all winners are to cover the legal charges not STAATSLOTERIJ.
NL,

Please note that you will be required to pay for the issuance of
your winning certificate and all winnings must be claimed not later
than 2nd of April 2006, after this date all unclaimed winnings will be
null and void.

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 agents as soon as possible.

Congratulations once more and
thank you for being part of our promotional program.note: Anybody under
the age of 18 is automatically disqualified.

Yours faithfully

MRS.
ROSE WILLIAMS
Contact your claims agent mr. eric van dan mark at
staatcenterlog@netscape.net

RE: CONTACT THE BANK FOR PAYMENT

From: FROM: South-West Australia Lottery, <arielsbertis11001@yahoo.au>
Date: 24-Mar-2006 21:18
Subject: RE: CONTACT THE BANK FOR PAYMENT

From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)

South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.

Sir/Madam,

CONGRATULATIONS: YOU WON.

It's our pleasure to inform you of the result of the South-West Australia
Lottery, held on the 15th,March 2006. Your e-mail address attached to Ref
number: 000101376290, with Cash Prize number 09910987612, drew €2,000,000.00
(Two Million EUros), which was first in the 3rd Category of the draws. You
have been approved to receive the sum of €2,000,000.00 (Two Million Euros)
from our paying bank.

Due to the mix-up of information(claims) and the limited time for your cash
prize pay-out, we will advice that you keep all information about this
notification confidential(secret) until your prize (€2,000,000.00) have been
remitted to you by our
accredited paying bank. You must adhere to this instructions strictly to
avoid the loose of your cash prize to internet abusers– this program has
been abused severally, so we are doing our best to forestall further abuse
by false claims.

Winners were selected through an internet ballot system from 250,000 e-mail
addresses(both personal and corporate e-mail addresses). This program is
sponsored and supported by T-NET ASSETS, in conjunction with Union Australia
lottery.

Congratulations once again. Your e-mail address will be used to participate
in our next, mega, draw: €65Million.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification. Failure to claim your cash
prize after this date will result in your cash prize forfeiture.

Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote your personal and winning
information in your correspondence with the paying bank.

Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Deutsche Bank NV.
Attention: Mr James Smith
Deutsche Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425

Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator

Thursday, March 23, 2006

YOU HAVE WON!!!(THIS YEAR BONANZA 2006)

From: YOU HAVE WON!!!(THIS YEAR BONANZA 2006) <europw16myp@todito.com>
Date: 23-Mar-2006 03:55
Subject: YOU HAVE WON!!!(THIS YEAR BONANZA 2006)
To: "YOU HAVE WON!!!(THIS YEAR BONANZA 2006)" <ideceive@gmail.com>

FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KUYKENS,HOGEWG 52,1098CE
AMSTERDAM, THE NETHERLANDS

Ref. Number: H711/033/122/902FR
Batch Number: 011/560-NL57

ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP

Dear winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th March, 2006. Your e-mail
address attached to ticket number 179547-0047 with serial number A001490 drew lucky numbers 1-05-37-NL, which consequently won
in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand
Euros) Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been
processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this
program by some participants. You will need to have your identification documents and claims form notarized by the fiduciary
agent (below) before a magistrate or notary public in The Netherlands. All participants were selected through a computer ballot system drawn
from over 10,000,000 companies and 30,000,000 :www.europw.com. individual email addresses and names from all over the world, names from Australia, New
Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program
takes place once a year.This lottery is promoted by the software and internet giant corporations to compensate some few individuals with
website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play
coupon to file in for your claims, please contact the company processing officer.

MR. Ank Van Diermen,
Claims processing manager
EUROPW LOTTO PLUS
Tel: +31 64 553 5697
Fax: +31-84-749-9502
Email:europwlo@netscape.net

Please note in order to avoid unnecessary delays and Complications please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do Inform our agent as soon as possible. Congratulations once more from our members of staff for being part of our promotional program.

Sincerely yours,

Mrs. Anna-Katharina Amberg.
Lottery Coordinator
EuroPW Lottery Program.

Monday, March 20, 2006

FROM THE ONLINE CO-ORDINATOR.

From: nationalboard@virgilio.it <nationalboard@virgilio.it>
Date: 21-Mar-2006 06:32
Subject: FROM THE ONLINE CO-ORDINATOR.

FROM THE ONLINE CO-ORDINATOR.

Attn: Lottery Winner,

FINAL NOTICE NOTIFICATION

We are pleased to
inform you of the result of the dayzers.nl lottery programs held on
15th ofMarch 2006 with your e-mail address attached to one of the
winning ticket numbers. You have therefore been approved for a lump sum
pay out of USD1,000,000.00 (One Million Dollars Only)

CONGRATULATIONS!!!
All participants were selected through a computer
ballot system from our sponsors databases, includingover 50,000
companies and 150,000 individual E-mail addresses and names submitted
by our agents drawn from Asia, Africa, Europe, North And South America
and around the world.

To begin your claim, do file for the release of
your winning by contacting our accredited agent:

Foreign Transfer
Manager,
MR. GILL MARTINS
TELEPHONE :0031 647 416 459.
Email:
dayzernlclaim@netscape.net

YOUR WINNING DETAILS
Ref No:
GML/2551256003/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket
No: 12099
Lucky No: 425448/7785.

NOTE: All winnings must be notarized
to complete the claim process; winners will be referred to a Foreign
Transfer Manager, to have their winnings notarized, all winners are to
cover the legal charges of the notarization of their winning in the
international court of justice.

Please note that you will be required
to pay for the issuance of your winning certificate and all winnings
must be claimed not later than 2nd of April 2006, after this date all
unclaimed winnings will be null
and void.

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 agents as
soon as
possible.

Congratulations once more and thank you for being part of
our promotional program.note: Anybody under the age
of 18 is
automatically disqualified.

YOUR FAITHFULLY,
THE ONLINE CO-ORDINATOR.
AUGUSTINA WHITE MANUEL.

EMAIL AWARD NOTIFICATION 2006(CONGRATULATION YOUR EMAIL ADDRESS HAVE WONYOU A PRIZE)!!!

From: DR. ROBERT SANCHEZ
Date: 20-Mar-2006 09:18
Subject: EMAIL AWARD NOTIFICATION 2006(CONGRATULATION YOUR EMAIL ADDRESS HAVE WONYOU A PRIZE)!!!
To: ideceive


EURO MILLIONS SPANISH 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 Spanish Lottery Winners International E-mail programs held on the 10TH OF FEB 2006 and result where release on the 20TH MARCH 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(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 claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

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

DR.ROBERT SANCHEZ
SANCHEZ SECURITY COMPANY ESPAÑA
TEL: +34-699-752-404
FAX: +34-911-849-901
Email: sanchezscclaim@netscape.net

Remember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

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

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


Sincerely yours,
MRS,COMFORT JOSE

--------------------------------------------------------------------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

AWARD/WINNING NOTIFICATION!!!

From: NEW MEXICO LOTTERY <winningnotification@nml.com>
Date: 20-Mar-2006 05:54
Subject: AWARD/WINNING NOTIFICATION!!!

New Mexico Lottery Headquarters
Palais Des Nations,
109 Geneva 14,
Switzerland.
19th March 2006.

AWARD/WINNING NOTIFICATION!!!

The members and sponsors happily announce to you the draw of the New
Mexico Lottery programs held on the 1st of March, 2006 in Melbourne,
Australia. Your e-mail address attached to ticket number: 2247887653
which subsequently won you the lottery in the 2nd category.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
individuals and companies.

The Lottery teams up with local companies and media partners to
promote Lottery products, and informs citizens on where the proceeds
from Lottery ticket sales go.

You have therefore been approved to claim a total sum of 1,000,000
EURO (ONE MILLION EURO) in cash. This is from a total cash prize of
FIFTY THREE MILLION EURO,shared amongst the first hundred (53) lucky
winners in this category.

A statewide focus is taken on most large promotions, and the Lottery
works with local companies, such as Pepsi and IBM, in "co-promotional"
partnerships. These partnerships help each company introduce new
products to customers.

This promotion takes place annually. For security reasons, you are
advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you
deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned.

In view of this, your 1,000,000 EURO(ONE MILLION EURO) would be
released to you by our Security firm. To file for your claim, please
contact our fiduciary/Claims Agent:

Name: Terry Morgan
Email: info@terrymorgan.vossnet.co.uk

File the following to him when you want to contact Agent.

VERIFICATION FORM.

(Form HLP)
REFERENCE NUMBER: K/9420X2/68

FULL NAME...............................................
COMPANY NAME: ........
FULL ADDRESS:...........................................
SEX:..............
AGE...................................
OCCUPATION..............
TEL......................FAX.............. (If any)
COUNTRY................................
E-MAIL................
INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds transferred):
........................................................
...........................................................
............................

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

................................................
..........................................................
.....................................

_______________ _________________

Date. Signature.

To avoid unnecessary delays and complications, you are to contact Mr
Terry Morgan with followings details above:

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

The Lottery is strongly committed to maintaining the privacy of
personal information that is gathered from the use of its web site and
web services. The following statement discloses the Lottery's privacy
policy and its information gathering/dissemination practices.

The Lottery will not release personal information to third parties
except where it is already provided by law. Depending on the specific
nature of the service, information may be shared with other state
agencies as stated in the Open Records Act.

This statute allows for the exchange of public records or sharing of
information between public agencies when the exchange is serving a
legitimate governmental need or is necessary in the performance of a
legitimate government function.

E-mail addresses or other information that is obtained as a result of
interacting with the Colorado Lottery web site will be used for the
benefit of the Lottery and will not be sold to third party companies
except as required by the Open Records Act.

The Lottery will not share personal information with any private
party, except as required by the Open Records Act.

Sincerely,
Katty Lasely
(Zonal Coordinator)

NB.
please contact our fiduciary/Claims Agent:
Name: Terry Morgan
Email: info@terrymorgan.vossnet.co.uk

Thursday, March 16, 2006

Final Notification.

From: British Plus <gary_philip8@hotmail.co.uk>
Date: 14-Mar-2006 17:06
Subject: Final Notification.
To: "ideceive@gmail.com" <ideceive@gmail.com>

FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
BRITISH LOTTO PLUS.

Dear ideceive@gmail.com,
BRITISH LOTTO PLUS, wishes to inform you of the results of its
Promotional draws held on the 7TH of January 2006 as part of our new
year bonanza. We are happy to officially inform you that you have
emerged a winner under our Third Category Draws, with email address:
ideceive@gmail.com

Participants were selected through a computer ballot system drawn from
50,000 names/email addresses of individuals and companies from Africa,
America, Asia, Australia, Canada, Europe, Middle East, and New Zealand
as part of our International Promotional Program.

You have consequently been awarded a lump sum pay out of £2,200,000.00
(Two Million Two Hundred Thousand Great Britain Pounds) in cash, which
is the winning payout for Third Category winners. This is from the
total prize money of £11,000,000.00 shared between 5 international
winners in the category.

CONGRATULATIONS!

Your fund is now deposited with ALPHA BETA FINANCE, insured in your
name. In your best interest and also to avoid mix up of numbers and
names of any kind, we request that you keep the entire details of your
award strictly from public notice until the process of transfering
your claims has been completed. This is part of our security protocol
to avoid double claiming or unscrupulous acts by participants/non
participants of this program.

The following particulars are attached to your lotto payment order:

(i) Winning Numbers: 09, 12, 22, 39, 40, 49, (05)
(ii) Ticket Number: 44-8201-093
(iii) File Reference Number: BLP20-147-1
(iv) Lotto Batch Number: A14736

For due processing and remittance of your prize money to a designated
account of your choice, please contact your claims agent immediately.
Find below all contact details;

MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@albetafin-uk.com

Remember, you must contact your claims agent not later than two weeks
from the date you received this email. After this date, all funds will
be returned back as unclaimed. For easy reference and identification,
your lotto payment order details stated above must be provided to your
claims agent.

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

Sincerely,
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-7964

N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this email. Contact
your claims agent Mr. Walter Smith as specified above. (TERMS AND
CONDITIONS APPLY)

Monday, March 13, 2006

LOTTERY AWARD WINNER 2006

From: WIN OFFICE <winningoffice@zwallet.com>
Date: 11-Mar-2006 01:17
Subject: LOTTERY AWARD WINNER 2006

LOTERIA PRIMITIVA SWEEPSTAKES 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 20Th
FEBRUARY 2006 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 EUR
1,500,000.00 (ONE MILLION FIVE HUNDRED EUROS) CREDITED TO THE FILE
NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO
31.472.765.00 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 winning2006@message.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 STATINGYOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT
LATER THAN 25TH MARCH 2006.AFTER THIS DATE, ALL FUNDS WILL BE
RETURNED AS UNCLAIMED TO THE MINISTRY. NOTE: IN ORDER TO AVOID
UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QUOTE YOUR REFERENCE AND
BATCH NUMBERS IN EVERY OF YOUR CORRESPONDENCE. FURTHERMORE,SHOULD
THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS
POSSIBLE.
CONGRATULATIONS AGAIN FROM ALL OUR STAFF.
SINCERELY

MR. DENNIS COLE
THE PROMOTION MANAGER
0034-627-747-095: CALL FOR MORE CONFIRMATION
REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM
winning2006@message.com
YOU ARE TO FORWARD TO THIS OFFICE (winning2006@message.com ) THE
FOLLOWING INFORMATION:
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 Mobile)
8. CITY/COUNTRY:
9. ADDRESS:(HOME AND OFFICE)
10. OCCUPATION/ORGANIZATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:
ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE
CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT
OF YOUR AWARD. THEREAFTER,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 DOUBLE
REPRESENTATION .YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK
TRANSFERRED YOUR FUND INTO YOUR
NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN.
THANKS
DENNIS COLE

Sunday, March 12, 2006

CONGRATULATION!!! YOU HAVE WON

From: EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
Date: 10-Mar-2006 04:44
Subject: CONGRATULATION!!! YOU HAVE WON
To: ideceive <ideceive@gmail.com>

EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
DATE: MARCH 9TH, 2006.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD...

BATCH: EGGS-652-067-222
REFERENCE: 77/13/KTT
AWARD NOTIFICATION.

This is to inform you on the release of the EURO MILLION
INTERNATIONAL LOTTERY held on the 3RD of MARCH 2006. The results was
released on the 6TH of MARCH 2006. Your email address was attached to
ticket number 331-554-075-495 with serial number 321-570-160-006 that
drew the lucky numbers of 00-87-85-69-89, which consequently won the
lottery in the 1st category. You have therefore been awarded a lump of
550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to
file with REF: Nº EGS/774/161/888
This is from €5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in
cash among the 20 participants finalist playing 100 full tickets in
which 10 winners was selected.

CONGRATULATIONS!!!

Your fund is now deposited with Santa Lucia Security Company and
insured in your email address. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your
claims have been processed and the money remitted to your account.
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 from
Asia, Australia, New Zealand, Europe, North and South America, Middle
East and Africa .This programme is sponsored by EUROPEAN UNION/BILL
GATES and WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and
ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky
name will draw a bigger cash prize in the subsequent programs. To
begin your lottery claims, please contact your claims agent.

DR JUAN LUCAS
mailsantalucia@netscape.net
Telephone number: 0034-620-692-135.

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

Wednesday, March 08, 2006

LOTTO.NL

From: LOTTO.NL <info2005l@walla.com>
Date: 07-Mar-2006 04:29
Subject: LOTTO.NL
To: Administrator <ideceive@gmail.com>

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 3rd, march, 2006. 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 Lotto NL. 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 Lotto NL. 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 & Securities 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. John Kane.
E-mail: charteredfsb99@netscape.net
Tel: +31 643178404
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl