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.

Tuesday, December 05, 2006

This Blog is On Hold

Due to the recent increase in scams of the sort reported here, the workload associated with this blog has become too large. Consequently, and with apologies, I am not going to update this blog any further, indefinitely.

Monday, December 04, 2006

WITH LUCKY DRAW TICKET NO: 53435672222

---------- Forwarded message ----------
From: easydraw[@]easy2.orangehome.co.uk <easydraw[@]easy2.orangehome.co.uk>
Date: 04-Dec-2006 04:39
Subject: WITH LUCKY DRAW TICKET NO: 53435672222
To: undisclosed-recipients

WITH LUCKY DRAW TICKET NO: 53435672222
RE: WINNING FINAL NOTIFICATION
CONGRATULATIONS! YOU HAVE WON €750,000.00.
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES:
infoeasydraw@aim.com and morriscollins02@netscape.net

EASYDRAW INTERNATIONAL PRIZE AWARD DEPT.

Sir/Madam;
We are pleased to inform you of the result of the Easydraw Lotto Winners International programs held on the 1st of December, 2006. Your e-mail address attached to ticket No: 53435672222 with prize No 32177445/NL drew €750, 000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00(Seven Hundred And Fifty Thousand Euros).
Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750, 000.00)has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. 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 72,000 individual and companies email addresses, hence, the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by Easydraw Lotto.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million.
Remember, all winning must be claimed not later than 15 days of this draw. 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 your winning numbers in all correspondence with us.
Congratulations once again from all members of Easydraw Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:

(i)Your names,
(ii)State amount won.
(iii)Contact Address
(iv)Your winning numbers
(v)Contact telephones and fax numbers

Contact person:Mr. Morris Collins
(International Processing Department).
Email:
infoeasydraw@aim.com and morriscollins02@netscape.net
Telephone: +31-630-017-743

Congratulations once again.

Yours Sincerely,

Mrs. Denise Lawson(Lottery Coordinator).

NB:CLAIM YOUR PRIZE THROUGH THIS EMAIL ADDRESS: infoeasydraw@aim.com

END OF YEAR PROMOTIONS.!!!!!!!!!!

---------- Forwarded message ----------
From: British International Lottery <onlinenotificati[@]bellsouth.net>
Reply-To: claimsagent@britishinterntional-onlinegames.org
Date: 04-Dec-2006 00:05
Subject: END OF YEAR PROMOTIONS.!!!!!!!!!!
To: britishclaims@uk.co.uk

BRITISH LOTTERY INTERNATIONAL
60 Merriman Road Blackheath London SE3 8RZ England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304

We are pleased to inform you of the announcement today of winners of
the British International Lottery Sweeptakes POGRAMS held on November
2006.Your Company or your personal e-mail address is attached to
winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the
lucky numbers 887-13-865-37-10-83, and consequently won in the first
lottery
category.You have therefore been approved for a lump sum pay out of USD
2,500,000 (Two Million, five hundred thousand dollars) in cash credited
to file
KTU/9023118308/05 of British Lottery.

Your funds has been deposited, and insured with your REF NO:
BTL/491OXI/04 and your E-mail address,
You are to keep your ref. number and batch number from the
public, until you have been processed and your money remitted to your
personal account.We hope with your prize, you will be happy to promote
the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims
department by email for processing and remittance of your prize money
to you.Your assigned claims officer contact email is:

Name: Dr. Willaims Spencer
Phone: (+44) 701113 7597
E-mail: claimsagent@britishinterntional-onlinegames.org

He is to help you in claiming your due prize. Remember, all prize money
must be claimed not later than the 24 of december, 2006. All funds
not claimed on or before the fixed date will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer.
Sincerely,
Mrs. Rose Morrison

VERIFICATION FORM

FULL LEGAL NAMES:
RESIDENCE ADDRESS:
COUNTRY:
TEL:
SPONSORS
British LOTTERY AWARDS DEPARTMENT Europe.

YOUR E-MAIL I.D HAS WON

---------- Forwarded message ----------
From: Maria Fernandez <sorteolotto@aim.com>
Date: 03-Dec-2006 22:22
Subject: YOUR E-MAIL I.D HAS WON
To: ideceive@gmail.com


SUPERSORTEO LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************

Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid, Spain
www.supersorteo.com
**********************************************************************

PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.

After a successful completion of the first category
draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL
PROGRAMS.


You have emerged as one of the winners of the
SUPERSORTEO-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email

addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.


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

You/Your Company, attached to:
TICKET NUMBER:AS1-SS7-65LG
SERIAL NUMBER:BYT-KDH
LUCKY NUMBER:WSA-MJK-59RGZ
REFERENCE NUMBER: AUF-UU4-5B
BATCH NUMBER:PXQ8-Y43UY-ROL

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



You have therefore been awarded a lump sum pay out of
1,500,000.00EUROS(€1.5m). Which is the winning payout
for first categories winners. This is from the total
prize money of 9,000,000.00Euros shared among the
six international winners in the FIRST categories.



CONGRATULATIONS!!!!!
You have to contact the  (File/Claim Officer)
for immediate remittance your E-mail address won the lucky number.

To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire process of transferring your
claims has been completed, and your funds remitted to
your account.


This is part of our security protocol to
avoid double claiming or unscrupulous acts by
participants of this program required by the
(SUPERSORTEO-LOTTERY GAMES INTERNATIONAL).


We also wish to bring to your notice our Next  Year
(2007) high stakes where you stand a chance of winning
up to   13 million Euros; We hope that with a part of
your prize you will participate.



To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immedaitely you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.


*********************************************************************
File/Claim Officer

MR.JOSE WILLIAMS.

manager International Remmittance/Credit unit
Facility Management Region

HALLMARK FINANCE & SECURITIES INC
AVENIDA DE EUROPA 75
28046, Madrid Spain
Tel: +34-66-44-28-337
FAX: +34-91-181-5727
EMAIL: hallmark@europe.com

**********************************************************************
Remember, you must contact your claim agent not later
than December 15th 2006 after this date, all funds will
be returned as unclaimed

NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.


You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.

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

1.Your full names:

2. your full home / office address:



3. direct telephone/fax numbers:


the above detailed information will be absolutely necessary to file
in your claims.


Congratulations once again from all staffs of
(SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)


thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS.


Sincerely Your's,

Mrs Fernander Maria.

N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this E-mail. Address

Contact your claims agent.

Sunday, December 03, 2006

CONGRATULATIONS !!!!

---------- Forwarded message ----------
From: SPANISH  EL  GORDO <edsmith20005000@netscape.net>
Date: sáb, 02 dic 2006 19:10:51
Subject: CONGRATULATIONS  !!!!
To: ideceive@gmail.com

AVDA DON RAFAEL 35,                                                                                                                 Our/ref:OHES341007 EDIFICIO 15 C/P 23079 MADRID-ESPAÑA.                                                                    Your/ref:BGM0207859035/09
TEL/FAX: 0034 653 285  895


                                                                                                                                                     NOVEMBER-30-2006
ATTENTION: FGL/2002365214/MD/03.






                                                                ESL NOTIFICATION DESK

We are pleased to inform you of the release of the results of the ELGORDO DE LAPRIMITIVA SPANISH LOTTERY INTERNATIONAL PROMOTION PROGRAME held on the 27th NOVENBER 2006.Your name attached to a ticket number 0016-359142-07 with serial number 52201-61 drew the lucky numbers 14-18-24-30-31-35 which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of ?615, 810.00 (Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in cash Credited to the file reference number: BGM/0207859035/09. This is from a total cash price of ?10,468,770.00 (Ten Million Four Hundred and Sixty-Eight Thousand, Seven Hundred and Seventy Euros only) shared among the seventeen international winners in this category.
CONGRATULATIONS!!!

Your fund is now deposited in an offshore bank insured with your name. Due to mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Africa, Europe and North America as part of our international promotions program which we conduct once every year. We hope that with part of your prize, you will part-take in our end of year high stake ?1,300,000, 000.00 international lottery.
To begin your claim please contact your claim agent -

MR. EDWARD SMITH.
Foreign Operation Manager of ESTRELLA SEGUROS S.A.
TEL: +34 697 300 523,
FAX: +34 966 373 136.
Email: edward20005000@mixmail.com

For processing and remittance of your! Prize fund to your designated bank account.  CLAIM REQUIREMENT: FOTOCOPY OF IDENTITY & TAX CLEARANCE CERTIFICATE .Note that all prize funds must be claimed not later than 26/02/07. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change in your address, do inform your claim agent as soon as possible. Be informed that only 5% of your prize belongs to MAPFRE MARKETING S.L. that entered your name for the draw. Congratulation once again from all members of our staff and
thank you for being part of our promotion program.
PRIZE CLAIM TRACK
Nº: 9540772140

sincerely,
DON PEDRO GONZALLES
PRESIDENT.

CONGRATULATIONS!!! YOU HAVE WON

---------- Forwarded message ----------
From: EURO MILLIONS SPANISH LOTTERY INTERNATIONAL 2006 <info4euromillion@aim.com >
Date: 03-Dec-2006 03:38
Subject: CONGRATULATIONS!!! YOU HAVE WON
To: ideceive <ideceive@gmail.com>

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.

(¡). REFERENCE: 67/80/IPD
( ¡¡) BATCH: EGGS-541-623-782:

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 OCTOBER,due to the mix-up of names and email addresses the result was released on the 30TH OF NOVEMBER 2006. All 50 winning email addressess were randomly selected from a  computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses and names from all over the world. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning 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 Euros.(One Million Euros)
CONGRATULATIONS!!!
This lottery was promoted and sponsored by  Bill Gates, the Founder of Microsoft and 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 once in three years.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
To file in your claims you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
DR.TOM  BLATT,(CLAIM AGENT)
LIBERTY SECURITY COMPANY S.A
ESPAÑA.
Email: libertyoffice4@aim.com
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 with the claims officer.
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.
Sincerely yours,
MRS,COMFORT JOSE
Director Online International Promotions Unit/Lottery Co-ordinator.
N.B:
1.All claims are nullified after 14 working days from today.
2.Do inform the claims officer of any change of names or addressess.
3.All winners under the age of 18 are automatically disqualified.
........................................................................................................................................................................................................................................................
You are advised to keep your winning confidential till your claims is processed and your money remitted to you,this notification is dispatched directly to only the 50 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers  with the winning information you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.


Attn:Winner{October British Lottery Lotto Ref. Number: BTL/491OXI/04}

Images have been removed from this spam. This is one of those "cute" frauds that makes you think it's not fraud by warning you about frauds. In the movie "Cassablanca" there is a pickocket who picks people's pockets while warning them about the dangers of having one's pockets picked.

---------- Forwarded message ----------
From: Online Promo <onlinepromo07@ace-mail.com>
Reply-To: lottogames@ace-mail.com
Date: 30-Nov-2006 03:57
Subject: Attn:Winner{October British Lottery Lotto Ref. Number: BTL/491OXI/04}
To:

BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England.

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:564 75600545-188
Serial Number: 5388/02

Attn:Winner,

                           ONLINE NOTIFICATION OF WINNING

Europe/America private international e-games organizers  and co-sponsors,BRITISH LOTTERY, officially bring to your  notice the final draw result of October 2006 BRITISH LOTTERY-wheel  E-game which was conducted at our international corporate office complex  in The United Kingdom. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers  7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars).CONGRATULATIONS!

Most recently this foundation set up the NEW LOTTERY SCHEME to award prizes based on COMPUTER BALLOT SYSTEM.By doing this the foundation seek to encourage the use of Internet for academic and business pursuits.Its major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health,as well as science,research, and higher education.We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part  of our security protocol to avoid multiple claims and unwarranted abuse of  this program by some members of the public.

All participants were selected through a  computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by a conglomerate a group of multinational companies in Europe as part of their social responsibility to the citizens. This Lottery Program Jackpot is the largest ever for British Lottery. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.

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

For the release of your winning, kindly contact your claims supervisory officer at the The National Lottery Head Quarters via bellow informations:

Dr.Winston Gilbert
Foreign Services Manager,
Payment and Release Order Dept.
Phone: +447011127630
E-mail:
mail@agentbritishlottoint.vossnet.co.uk

Furthermore, should there be any change in your address, do inform your Claims agent as soon as possible.you are to fill the form below and send it to the claims agent via email:

First name:...............................................
Middle name:..............................................
Last name:................................................
Date of birth:............................................
Gender:..................................................
Marital status:..........................................
Lotto Batch Number:......................................
Lotto Reference Numbers:.................................
Occupation:...............................................
Home address and phone:.................................
Address:.................................................
City:....................................................
State/province:..........................................
Zip/postal code:.........................................
Country:.................................................

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

Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).

Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.

Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.


> sent by AcE-mail.com <
> sent by AcE-mail.com <

British Xmas Promo Winner !!!

---------- Forwarded message ----------
From: BRITISH CHARITIES LOTTERY PROMOTIONS <[xsong]@[bellsouth.net]>
Reply-To: markjohnsondep1@hotmail.com
Date: 02-Dec-2006 12:21
Subject: British Xmas Promo Winner !!!
To: u@u.com

ATTN: Winner,

The society lotteries are managed by Sisson Marketing International
Limited, certified by the Gambling Commission ELM Certification
180/3/2.

We are pleased to inform you of the announcements today of Winners of
the MEGA JACKPOT LOTTO WINNING PROGRAMS. Your company or personal
e-mail address, is attached to a Ticket number 644-701-836-872, with a
serial
number 64483-72 drew the Lucky Winning Numbers 06-14-17-28-30-41.

You have therefore been awarded the total lump sum pay out of
£420,000.00 credited to File Ref No: CLP/ 24-FB-426253.

You must contact the claims department by e-mail;

E-mail: markjohnsondep@hotmail.com
Phone: +44702 403 2910.

Congratulations once again from all our staff for being a part of our
Promotions program.

Mrs. Stacy Queens McLellan


BRITISH CHARITIES LOTTERY PROMOTIONS.
UNITED KINGDOM.

© Charities Lottery 2006.

CLAIM YOUR EMAIL AWARD PRIZE

---------- Forwarded message ----------
From: Fernandez Maria <milliongames1@aol.com>
Date: 02-Dec-2006 11:32
Subject: CLAIM YOUR EMAIL AWARD PRIZE
To: ideceive@gmail.com


SUPERSORTEO LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************

Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid, Spain
www.supersorteo.com
**********************************************************************

PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.

After a successful completion of the first category
draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL
PROGRAMS.


You have emerged as one of the winners of the
SUPERSORTEO-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email

addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.


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

You/Your Company, attached to:
TICKET NUMBER:AS1-SS7-65LG
SERIAL NUMBER:BYT-KDH
LUCKY NUMBER:WSA-MJK-59RGZ
REFERENCE NUMBER: AUF-UU4-5B
BATCH NUMBER:PXQ8-Y43UY-ROL

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



You have therefore been awarded a lump sum pay out of
1,500,000.00EUROS(€1.5m). Which is the winning payout
for first categories winners. This is from the total
prize money of 9,000,000.00Euros shared among the
six international winners in the FIRST categories.



CONGRATULATIONS!!!!!
You have to contact the  (File/Claim Officer)
for immediate remittance your E-mail address won the lucky number.

To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire process of transferring your
claims has been completed, and your funds remitted to
your account.


This is part of our security protocol to
avoid double claiming or unscrupulous acts by
participants of this program required by the
(SUPERSORTEO-LOTTERY GAMES INTERNATIONAL).


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



To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immedaitely you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.


*********************************************************************
File/Claim Officer

MR.JOSE WILLIAMS.

manager International Remmittance/Credit unit
Facility Management Region

HALLMARK FINANCE & SECURITIES INC
AVENIDA DE EUROPA 75
28046, Madrid Spain
Tel: +34-66-44-28-337
FAX: +34-91-181-5727
EMAIL: hallmark@europe.com

**********************************************************************
Remember, you must contact your claim agent not later
than December 15th 2006 after this date, all funds will
be returned as unclaimed

NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.


You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.

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

1.Your full names:

2. your full home / office address:



3. direct telephone/fax numbers:


the above detailed information will be absolutely necessary to file
in your claims.


Congratulations once again from all staffs of
(SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)


thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS.


Sincerely Your's,

Mrs Fernander Maria.

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

Contact your claims agent.

Winner

---------- Forwarded message ----------
From: luckyday lottery <a.rijk@yahoo.de>
Date: 02-Dec-2006 06:18
Subject: Winner
To: ideceive@gmail.com

Dear Winner,

Congratulations to you as we bring to your notice the result of luckyday lottery 2006 promotion. We are
happy to inform you that your email address have emerged a winner of one million euros
(1,000,000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email.
***********************************************
Mr.Fede Dario.
Address:Postbus 3074 2280 GB Rijswijk  Netherlands.
Tel.       : +31-642-723-214
Email      : fededario@hotmail.com
**********************************************
Find below your promotion date, Reference , Batch numbers . Remember to quote these numbers in your
correspondence with your claims agent Mr.Fede Dario and also your contact details.

PROMOTION DATE: 28th of November 2006.
REFERENCE NUMBER: LDL/223/80982/41
BATCH NUMBER: 0421/AKD

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

Sincerely Yours,
MRS.ANNA RIJK.
THE PROMOTION COORDINATOR.

CONGRATULATIONS!!!

---------- Forwarded message ----------
From: PROMOTIONS MANAGER <uknl7@mail.net.mk>
Date: 02-Dec-2006 05:58
Subject: CONGRATULATIONS!!!
To:

UK NATIONAL LOTTERY
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
REF: UKNL/26510460037/06
BATCH: 24/00319/IPD

ATTENTION: Sir/Madam
RE/AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the announcement
Today, 1st december, 2006, of winners of the UK NATIONAL
LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS
held on 22th november 2006 in Croydon,London.
You email address was attached to ticket number
023-0148-790-459, with serial number 5063-11 drew
The lucky numbers 43-11-44-37-10-43, and consequently
Won you the lottery in the 2nd category.

You have therefore been approved for a lump sum pay
Of  500,000.00 British Pounds(GBP) in cash credited to
file REF
NO. UKNL/26510460037/06. This is from total prize money
Of 2,000,000.00 British Pounds(GBP) shared among the four
International winners in this category.
All participants were selected randomly from World Wide
Website through computer draw system and extracted from
over 100,000 companies as part of International Promotions
Program, which is conducted annually. 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 500,000.00 British
Pounds(GBP)
This amount would be released to you by our preferred
payment
center in London.

Our agent will immediately commence the process to
facilitate the Release of your funds as soon as you
contact
him. For security reasons, you are advised to keep your
winning 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.
This is part of our security protocol to avoid
Double claiming or unscrupulous acts by participants
Of this program.
To file for your claim, please contact our fiduciary
Agent;

NAME: DAVID WOOD.
#195 Edgware Road,
London W2 1EY
United Kingdom.
TELEPHONE: +44 702 409 6805
           +44 703 192 4638
FAX:      0044 871 715 1331
EMAIL:  ldip0000@yahoo.com.ph

UK NATIONAL LOTTERY
For due processing and remittance of your prize
Money, please remember to quote your
Reference and batch numbers in every one of your
Correspondences with your agent.
Remember, all prize money must be claimed not later
Than three weeks from today.After this day, all funds will
Be returned as unclaimed.

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 promotional lottery program.
Sincerely,
Dr Paul White
Zonal Co-ordinator
www.national-lottery.com
=========================================================
Internet bez telefonski impulsi, na besplaten telefon koj vazi za cela Makedonija.

**** klikni vednas http://www.Easy.net.mk/info ****
=========================================================

Internet Sweepstake.

---------- Forwarded message ----------
From: derrick@derrickkresoft.orangehome.co.uk < derrick@derrickkresoft.orangehome.co.uk>
Date: 02-Dec-2006 03:21
Subject: Internet Sweepstake.
To: undisclosed-recipients




Kresoft Intl Limited.
Sweepstakes Department.
Oostern Centrum 488.
2289 DG Rijswijkek
The-Netherlands
Serial No: 223155-06
                                                                           Date: 1st December, 2006.


Dear Sir/Madam,


We write to inform you that your email address as attached to Serial Number: 223155-06 and selected by our Sweepstake Electronics Games Selection System, has won you our Kresoft Sweepstakes Internet Program that was conducted on the 30th day of November 2006 in the general prize category. You have already been approved among the winners to apply for a total payment claim of 1,000,000:00euro (One Million Euro Only) each as approved by our governing board. This program was conducted as a new promotional means of introducing our sweepstake services while at the same time as a means of providing each beneficiary with capital funds for positive investment purposes. All email addresses that were used in this program were extracted from the Internet through our associate's partners without the knowledge of each beneficiary.


You can only claim these funds by contacting the assign payment firm (House) as approved by our management. Kindly contact the officer (Mr. Jesen Bakker) at the payment Firm on Telephone Number +31-626-333806 and email address: gilmacservices@aim.com with your Complete Names, Postal (Resident) Address, Telephone and Fax Numbers, Occupation, Age, the amount approved (Won) and the payment Reference Numbers. All funds not applied for after the 15th day of December 2006 will be regarded as unclaimed funds. In other not to complicate the claim processes, we advices that you keep a copy of this message safe until your claim has been processed and collected either through the Bank-to-Bank Transfer means or in a Certified Bank Draft.


Congratulation from our company as we expect you to make good use of the funds.


Sincerely Yours,
Derick Hans (Dr).
Head Award Services.
Email:
kresoft@excite.com


Copyright © 1991-2005 Kresoft International.


*********************************************************************
Note: In accordance with the Kresoft policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it.
*********************************************************************

Internet Sweepstake

---------- Forwarded message ----------
From: Derick Hans <derick@hansderick.orangehome.co.uk>
Date: 02-Dec-2006 02:11
Subject: Internet Sweepstake
To: undisclosed-recipients

Kresoft Intl Limited.
Sweepstakes Department.
Oostern Centrum 488.
2289 DG Rijswijkek
The-Netherlands
Serial No: 223155-06
                                                                           Date: 1st December, 2006.


Dear Sir/Madam,


We write to inform you that your email address as attached to Serial Number: 223155-06 and selected by our Sweepstake Electronics Games Selection System, has won you our Kresoft Sweepstakes Internet Program that was conducted on the 30th day of November 2006 in the general prize category. You have already been approved among the winners to apply for a total payment claim of 1,000,000:00euro (One Million Euro Only) each as approved by our governing board. This program was conducted as a new promotional means of introducing our sweepstake services while at the same time as a means of providing each beneficiary with capital funds for positive investment purposes. All email addresses that were used in this program were extracted from the Internet through our associate's partners without the knowledge of each beneficiary.


You can only claim these funds by contacting the assign payment firm (House) as approved by our management. Kindly contact the officer (Mr. Jesen Bakker) at the payment Firm on Telephone Number +31-626-333806 and email address: gilmacservices@aim.com with your Complete Names, Postal (Resident) Address, Telephone and Fax Numbers, Occupation, Age, the amount approved (Won) and the payment Reference Numbers. All funds not applied for after the 15th day of December 2006 will be regarded as unclaimed funds. In other not to complicate the claim processes, we advices that you keep a copy of this message safe until your claim has been processed and collected either through the Bank-to-Bank Transfer means or in a Certified Bank Draft.


Congratulation from our company as we expect you to make good use of the funds.


Sincerely Yours,
Derick Hans (Dr).
Head Award Services.
Email: kresoft@excite.com


Copyright © 1991-2005 Kresoft International.


*********************************************************************
Note: In accordance with the Kresoft policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it.
*********************************************************************

Friday, December 01, 2006

CONTACT YOUR PAYING BANK.

---------- Forwarded message ----------
From: bernard@vandough5.orangehome.co.uk < bernard@vandough5.orangehome.co.uk>
Date: 02-Dec-2006 01:14
Subject: CONTACT YOUR PAYING BANK.
To: undisclosed-recipients

CONTACT YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE AWARD DEPARTMENT.

RESULTS FOR CATEGORY "A" DRAWS

We are pleased to congratulate you, and announce to you,
the results of the First Category draw of THE WINX
LOTTO PROMO 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 15th of November 2006. Participants
were selected through a computer ballot system drawn from
2,500,000 e-mails 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 78432092150,
with prize number 59918/UK, which consequently won in the
First Category. You have 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 a total cash prize of
€10,000,000.00 (Ten Million Euros) shared amongst the first
Ten (10) lucky winners in this category.

CONGRATULATIONS!

Your fund is currently now deposited with the paying Bank.
In your best interest 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 till the process of
transferring your claims has been completed, and your funds
remitted to you.

This is part of our security protocol to avoid double claiming
or unscrupulous acts by participants/non-participants of this
program. Please contact our paying bank (Inter Continental Alliance
Finance & Securities) immediately for due processing and remittance
of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, do remember to quote
these numbers in your correspondence with your paying bank:
To claim your funds, please contact the paying bank.
*************************************************
Contact person: Mr. John Kane,
(International Remittance Department).
Email: winxlot@netscape.net
Tel:  +31-610-069-066
Fax: +31-847-292-338
*************************************************
N.B: All claims are nullified after 20 working days from today.
Congratulations once again from all members of Winx
Lotto International. Thank you for being part of our
promotional program.

Yours in service,
Dr. Bernard Van Dough.

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

Note well: there is no such thing as a Microsoft Lottery.

---------- Forwarded message ----------
From: MICROSOFT WEB INFO <[chengli]@[adelphia.net]>
Reply-To: microsoft.lotteryagent@yahoo.co.uk
Date: 01-Dec-2006 14:58
Subject: MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
To:

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

Identification number {CPEL/OWN/98755}

Dear Sir/Madam .

Top of days greetings to you.Finally today, we announce that you are
one of the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS
held on 25th November, 2006. Your company and your personal e-mail
addresses, attached to winning number 23-76-06-54-42-100, With serial
number 647489, consequently won in the Tenth lottery category.

You have been approved for lump sums pay out of £00.000.00 in cash
Credited to file identification number {CPEL/OWN/98755} .Selection
process was carried out through random selection in our computerized email
selection machine (TOPAZ) from a database of over 1,000,000 email
addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the internet. No ticket were sold but all email addresses were
assigned to different ticket numbers for representation and privacy. This
is to encourage our prominent and consistent Microsoft Internet Explorer
users all over the world, and for the  Continues use of E-mail.

Your fund  has been insured with your identification
number{CPEL/OWN/98755} .To claim your winning prize, you must first contact the claims
department by email for Processing and remittance of your prize to you.

The Claims Processor/Agent:
Name: Mr.John Woodsen
Tel:+44-701-113-9488.
Tel: +44-701-1139487.
E-mail: microsoft.lotteryagent@yahoo.co.uk

Do email the above email address all at once. In order to avoid
unnecessary delays and complications, please remember to quote your reference
and winning numbers in all correspondences with your claims officer.
You are to keep all lotto information away from the general public
especially your ticket number and ballot number.All your personal datas are
to be sent to YAHOO/MICROSOFT ACCREDITED AGENT via email for the
processing of your winning.
NOTE:
Do not reply to this mail. You are to contact your claims processor
immediately by email.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP
US TO
FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.

Congratulations once again.
please quote your winning number.
Regards,
MRS ROSE WOOD.
Online Co-ordinator.
BRITISH LOTTERY
The Lottery Company
England”

Payment Notification (Contact Oscar Anthonio by email & telephone)

---------- Forwarded message ----------
From: maeria jose <maeria@maeria.orangehome.co.uk>
Reply-To: maeria@maeria.orangehome.co.uk
Date: 01-Dec-2006 06:04
Subject: Payment Notification (Contact Oscar Anthonio by email & telephone)
To: undisclosed-recipients

EURO MILLIONS

AWARD/PROMOTIONAL DEPARTMENT

MADRID. SPAIN.

http://www.loteria.com/euro.php

 

 

       EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

 

 We are pleased to inform you that your EMAIL ADDRESSE has been selected as one of the 10 lucky winners in the email lottery programme conducted by the EURO MILLIONS on the 30th of December, 2005.

 

The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses were randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a numerous "5" winner in this year's euro millions award Draw.

 

HOW WAS THE SELECTION DONE?

 

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). As a Numerous "5 " winner, your lucky email addressee was selected by the email computer balloting device, where only email addresses are soughted, from a total number of 500,000,000 international email addresses drawn from all over the globe, only ten winners emerged in this category.

 

You winning email addressee has therefore been approved a lump sum payout of €466.812, 79(Four hundred and sixty-six thousand, eight hundred and twelve euro, seventy nine cent ) in cash credited to file REF.NO: ZA/04678/RA. This from a total cash prize €4.668, 127.09 (Four million, six hundred and sixty-eight thousand, one hundred and twenty seven euro, nine cent) shared among the 10 international winners in numerous "5.  Below are the particulars attached to your LUCKY WINNING EMAIL?

 

 (i) The file Ref number: ZA/04678/RA

 (ii) Result winning numbers: 8-16-19-43-45-1-4

 (iii) Email ticket number: 754/22/76

 

To immediately claim your prize, contact the claim/paying agent on the telephone number below.

 

 EURO CASH  S.L.  

=========================
Mr. Oscar Anthonio
CALLE LIMA 10(29842),
MADRID, SPAIN.
TEL: 0034-649-701-853.

         : 0034-685-364-550
EMAIL TO:
euroecash@mixmail.com

 

                

 

The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than five working days, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

 

 N.B: Terms and conditions to claim your prize:

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

1. Please quote your Reference number, your full name and address, Country, Telephone, mobile, fax number and occupation to your claim agent.

 

2. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred to your designated account of your choice, by your claim agent above.

 

3. You the beneficiary of the winning email would be responsible for the

VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky WINNING EMAIL ADDRESSE to your real NAMES.

 

For  proper verification on your lucky winning email prize, you are to visit our online website page ( http://www.loteria.com/euro.php ) and indicate the date this email lottery programme draw of the EURO MILLIONS was held [30th(dia) -12(mes)- 2005(Ano)] and there you will find your result winning number(8-16-19-43-45-1-4 ). Please verify your information's on the website page before contacting your claims agent.

 

Once again on behalf of all our staff, CONGRATULATIONS!!! . This promotion programme is sponsored by EURO MILLIONES TO ENCOURAGE THE USE OF INTERNET. All information's have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants.

 

 

Sincerely,

Maria Jose.

Promotions Manager

Euro Millions

-------------------------------------------------

This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.

--------------------------------------------------

 

REPLY TO:   euroecash@mixmail.com   AND CALL  MR. OSCAR  ANTHONIO ON  0034-649-701-853 OR  0034-685-364-550, FOR MORE INFORMATIONS ON HOW YOUR WINNING EMAIL ADDRESSE CAN OBTAIN  THE VETTING APPROVAL DOCUMENTS ON YOUR NAME.

 

 

 

 

 

 

 

                                                                                       

                                                                                                                Copyright © 1994-2006 The  Euro Millions Lottery S.l..
                                                                                                                                    All rights reserved. Terms of Service - Guideline.

 


AWARD NOTICE

---------- Forwarded message ----------
From: jude@judetutu.orangehome.co.uk < jude@judetutu.orangehome.co.uk>
Date: 01-Dec-2006 05:04
Subject: AWARD NOTICE
To: undisclosed-recipients

AWARD NOTICE

We are pleased to inform you of the result of the of the Lotteria Shop Nacional  programs held on the 22of NOV 2006. Your e-mail address attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of(350.000.00Euro)CONGRATULATIONS!!

All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;

CARFER SECURITY AGENT,S.L
Mr.Tony Raul
Email:CARFERinfo@netscape.net
Tel:+34699127502

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.

Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 12th of DEC 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.

 

Sincerely yours,

Mrs.Jennifer Moolman
Winning Co -ordinator


LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN