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.

Monday, December 03, 2007

This Blog is On Hold

This blog was taken out of suspended animation for the month of November, 2007 for the purposes of collecting the latest variations on the lottery scam, and also to allow a comparison between November of 2006 and 2007. I'm pleased to say that this data-gathering exercise is now over -- pleased, because it's tedious! I received an average of nine lottery scams per day in the month of November, 2007, which is slightly more than double the quantity for November, 2006. Bear in mind that this blog was originally put on hold in December, 2006 because of the substantial increase in this kind of spam seen in November, 2006. In the six months prior to November, 2006, I documented an average of one to two such spams per day, and prior to that the average was below one per day.

A close examination of the November, 2007 corpus will show significant repetition. Where obvious duplicates arrived close together, only one instance was reported here, but little effort has been put into such removal of duplicates. The email address targeted by this spam is prominently visible in plain text on this blog, and given how little of this spam I receive at other addresses, it's a fair bet that such web-harvesting of addresses is the popular modus operandi for lottery scammers.

Friday, November 30, 2007

Attn:Lucky Winner

THE E-LOTTERY COMPANY
UK OFFICE.
7, West End Avenue.
Cheshire, U.K
Draw Date: 24-11-2007.

ATTENTION : Winner,


We happily announce to you the E-lottery draw of the Lottery
International programs held in the UK on saturday 24TH of November
2007.Your e-mail address was attached to these lucky winning numbers
below and your personal datas:


Email ticket number : FL754/22/76
Lotto Code Number : FL09622UK
Ref Number : FL/04/736207147/UK
Winning Numbers : 09 - 13 - 15 - 31 - 48 - BB - 03 - BB - 06


Consequently, you have therefore been approved for a total pay out of
£1,569,652.00 Pound Sterlings (One Million, Five Hundred and Sixty Nine
Thousand Six Hundred And Fifty Two  Pound Sterlings) only.The following
particulars are attached to yourlotto payment order. Allparticipants
for the online version were selected randomly from World Wide Web sites
through computer draw system and extracted from over 100 corporate
bodies that are listed online.


To file for your claim, please contact our fiduciary agent with details
of your winnings(Winning Numbers, Email ticket number,Lotto Code
Number, Ref Number,Full Name,Residencial Address,Occupation,Telephone
Number,Name Of Next Of Skin And

Address).


Mr Harry Cook. Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
7, West End Avenue.Cheshire, UNITED KINGDOM
Phone Number: +44-7031-944-352                        +44-7031-946-966
                       +44-7031-915-201
+44-7024-083-205
E-mail : contactmr.harrycookuk7@yahoo.co.uk


How you need your winning funds.?

1.Courier cheque delivery?
2.Coming to our office annex?
Choose one as soon as possible


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


Amanda Collins (Mrs)


© UK & Europe E-Lottery 2007

CONGRATULATIONS YOUR EMAIL WON


One of the logos of Microsoft Windows, the Company's best-known product.
 

    
 
                                   MOTTO: FIGHTING POVERTY AROUND THE WORLD
 
 
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2007OCTL#22
WINNER NO: 3
 
ELECTRONIC MAIL AWARD WINNING NOTIFICATION UNITED KINGDOM
 
DEAR WINNER,
 
MICROSOFT COOPERATION MANAGEMENT  WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 1st NOVEMBER 2007.
 
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO NOVEMBER MS WORD. 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 LUMP SUMS OF $5000,000USD (FIVE HUNDRED THOUSAND   UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
 
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES   THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL " PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. 
YOUR PRIZE HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENTS IN CHARGE OF YOUR ZONE  (DR   JOHN LUKE). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM
 
TO CONFIRM YOUR WINNINGS AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
 
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE  MSW/OCT/XX07  TO YOUR CLAIMS AGENT. THIS IS TO PREVENT SCAM .
 
PRIZE CLAIM
 
CLAIMS AGENT CONTACT:  
DR  JOHN LUKE
PHONE NUMBER : +447024026793                              

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE.
ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .
 
DO CONTACT YOUR CLAIMS OFFICER DR  JOHN LUKE AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
Name:
Country:
State:
Age: 
Sex:
Security code:
Amount won:
Winning Number:
Batch number:
Reference number:
Occupation:
Contact Address:
Contact Tel:
Email address:
 
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR  LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,
 
E-MAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,


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THE LOTTERY DEPARTMENT UK. (Your Email Won!!)

THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London

  THE UK NATIONAL LOTTERY COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annualfinal draws
held on the (25th november 2007)  by Uk National Lottery Board in conjunction with
the  British Lottery Affairs Commission Worldwide Promotion,  your email  was among
the 20 Lucky winners who won £1,000,000.00 each on the THE UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME However the results were released on the 29th november 2007 and
youremail was attached to ticket number  (20511465463-7644 ) and ballot number (BT:
28142006/22).

However,you will have to fill the form below and send it to the Promotion manager
of THE UK NATIONAL LOTTERY COMPANY for verification and then you will be directed
to the courier company where a cheque of£1,000,000.00 has already been deposited
in your favour.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

(CONTACT PROMOTION MANAGER)
Name: Mr.James Boston,
Fax:+44 7075055556,
E MAIL: uk_customerservicescare@yahoo.co.uk

Yours faithfully,
Mrs. Mariam Wilcox
Executive (International Sweepstakes).

United kingdom National Lottery

United kingdom  National Lottery

P O Box 1010

Liverpool,
L70

1NL

UNITED KINGDOM
Date:30TH-11-07

(Customer

Services)

Ref: UK/9420X2/68

Batch:
074/05/ZY369










WINNING

NOTIFICATION:



We happily announce to
you the draw (# 996) of the UK

NATIONAL

LOTTERY,online Sweepstakes
International program held on

the

30TH NOVEMBER 2007.



Your e-mail
address attached to ticket number:56475600545 188 with Serial number
5368/02 drew the lucky numbers: 12-18-22-24-32-33(bonus no.), which
subsequently won you the lottery in the 2nd category i.e match 5 plus
bonus.



You have therefore been approved to claim a total sum of
£400,000 (Four hundred thousand

pounds sterling) in cash credited to
file KTU/9023118308/03.



This is from a total cash prize of £2,000,000
shared amongst the first four (8)lucky winners in this category i.e
Match 5 plus bonus.



All participants for the online version were
selected randomly from

World Wide Web sites through computer draw
system and extracted from over

100,000 unions, associations, and
corporate bodies that are listed

online. This promotion takes place
weekly.



Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your
play coupon.In view of this, your £400,000 (FOUR hundred and thousand
pounds sterling) would be released to you by any of our payment offices
in Europe.



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



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



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



For
payment, please do provide with the following

informations: And send to
our Fiduciary Agent.

Revered Michael Goodman

FULL NAME :SEX :

ADDRESS
:

COUNTRY:

FAX :

PHONE NUMBER :

OCCUPATION :

COMPANY'S NAME :
AGE : EMAIL . rev_michael78@hotmail.com Fiduciary Agent REVERED
MICHAEL.G.C

united kingdom NATIONAL LOTTERY CLAIMS AGENT

Good luck
from me and members of

staff of the UK NATIONAL LOTTERY.

Yours
faithfully,



Brian Hunt

Online coordinator for UK NATIONAL
LOTTERY,

Sweepstakes

International Program.

BRITISH ONLINE LOTTO
GAMES.




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BRITISH LOTTERY COMPANY REWARDS LUCKY INTERNET USERS

BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.           
21 PICCADILLY LONDON. W1B 0BH.
                                           
 
          The National Lottery Logo
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.IN COLLARBORATION
WITH SHELL PETROLEUM DEVELOPMENT COMPANY
NIGERIA{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.
 
PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD 
                                             WINNING NOTIFICATION
CONGRATULATIONS!!!
We the Board and Management of British Lottery Company London, UK,  wishes to inform you the results of the E-mail address ballot lottery international program  held on 29th day of November , 2007. Your email account have been picked as a winner of $600, 000.00 (SIX HUNDRED THOUSAND UNITED STATES DOLLARS).

This results is today released to you and your email address attached  in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.
Your lucky numbers are:  Ball number 11Ball number 13Ball number 26Ball   number   34Ball number 44Ball number 48 and bonus ball number: Bonus Ball number 2

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 randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually.
 
 
To file for your claim/winning, please contact our Legal Department with the following information,
 
NAMES IN FULL:
NATIONALITY:
COUNTRY OF RESIDENCE:
RESIDENTIAL ADDRESS:
OCCUPATION:
AGE/SEX:
LUCKY NUMBERS:
BONUS BALL:
PHONE/FAX CONTACTS:
 
(Barr. James Willy) JAMES WILLY CHAMBERS [EMAIL: barrjameswillyesq_ukclaimsagent@yahoo.co.uk]   for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with him and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning. 
 
                      
  
Please note in order to avoid unnecessary delays and complications  quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. 
 
Furthermore your winning numbers fall within our African/American region and you are required to contact our representative office in Africa  via info_ukclaims20077@yahoo.co.uk
 as soon as you receive this mail to enable them file your papers for claim/payment of your prize. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. 
 
Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.

Sincerely Yours
Kate Henshaw (Mrs.)
International Relation Officer.
   The National Lottery Logo
Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).


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Email Ballot Lottery Result Winning Notification "Congratulations You Won"

Dear Winner,

Your email address has made you a winner of 1,000,000.00GBP in the recent
Euro Millions Online Email Ballot Lottery. Contact your fuciciary/claims
agent: Mr. Tomas Angelo,
Email: tomasangelo@info.lt
Tel: +44-704-571-6227 for details and claim.

We Advise that you contact the fuciciary/claims agent immediately you
receive this update so that he can advise you on how to claim your won
prize.

Euro Milions Lottery Team

CONGRATULATIONS YOU ARE A LUCKY WINNER

BRITISH LOTTERY BOARD
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
Date:29th November,2007

Dear Winner

We are pleased to inform you of the result of the just concluded annual
final draws held on the (29th November, 2007) by British National
Lottery Board, your email was among the 10 Lucky winners who won
£1,000,000.00 each on THE BRITISH NATIONAL LOTTERY WORLDWIDE. However
the results
were released on the 29th November, 2007 and your
email was attached to ticket number (56475600545188) and ballot number
(ballot: BRLFGP2551256/02) The online draws was conducted by a random
selection of email addresses from an exclusive list of 250,000 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no tickets
were sold but all email addresses were assigned to different ticket
numbers for representation and privacy.

Therefore, your email address has been selected for a star prize of
£1,000,000.00 (One Million Pounds Sterling). This Lottery is approved
by
the British Gaming Board and also licensed by the International
Association of Gaming Regulators (IAGR).This Lottery is the 3rd of its
kind and
we intend to sensitize the public and encouraging all email users. In
other to claim your winning prize cheque £1,000,000.00, that has been
drawn in your favor and deposited with SCARLET COURIER COMPANY UK, FOR
ON-WARD DELIVERY TO YOU.

However as the certified owner of this email address, you will have to
fill the form below and send it to the DELIVERY DEPARTMENT Manager of
SCARLET COURIER COMPANY UK, for verification and then you will be
directed by him on how to receive your prize cheque of £1,000,000.00
that has
already been drawn in your favor as the winner. Here is your Winning
Contacy Code (AQ11WWRZZA1) You Have to Contact the Courier Company with
the Winning Numbers and you are also advised to complete the form and
send it immediately to them via e-mail so that they can attend to you
fast.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
COUNTRY:...............................
OCCUPATION:........................
COMPANY:..............................
EMAIL:....................................
PHONE:...................................
MOBILE:.......................
TICKET NUMBER...................
BALLOT NUMBER .................
WINNING CONTACY CODE:..........

(SCARLET COURIER DELIVERY COMPANY)

Head Office & Accounts
658 Ajax Avenue
Slough Berkshire
SL1 4BG
Telephone: +44 70457 54280
Telephone: +44 70457 54283
Telephone: +44 70457 54285
Fax: +44 707 502 3137
Contact Email: services@scarletdelivery-uk.net
Our Ref#:  SLC/CPEL/9876

NOTE:
Contact SCARLET COURIER COMPANY, Delivery department, and remember to
send them your full contact details, saying that I have instructed you
to contact them and always update me on how far you have gone with them
so i can keep my records updated here, British National Lottery award
is real, unique and Legitimate.
You are also to keep all your winning information away from the general
public especially your ticket number and ballot number. (This is
important as a case of double claims will not be entertained).

*Staff of British Lottery Board and the British American Tobacco
Company are not to partake in this Lottery.

Once again congratulate!!

Yours faithfully,
Dr. Stella Robert.
Co-ordinator


-----------------------------------------------------------------
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Contact Mr Fred Martins *FILE FOR CLAIMS*

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.

            WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery wishes to
inform you that the results of the E-mail address ballot lottery
international program held on the 24th of November 2007. Your mail
account have been picked as a winner of a lump sum pay out of Eight
hundred and ninty-one thousand, nine hundred and thirty-four Great
Britain pounds (£891,934.00 pounds sterlings) . This is from a total
cash prize of £4,459,670.00 shared amongst the (5) lucky winners in
this category.

All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that
are listed online. The Camelot Group, operators of the United Kingdom
National Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR).

All winning must be claimed not later than 14 working days from this
notification. This is part of our security protocol to avoid double
claiming and unwarranted abuse of  this program.

To begin your claim, please  contact your Claims Agent, from the
Oversea Winners Processing Department:Mr  Fred Martin,
Email:deutchsolagency08@hotmail.com

Tel:+44-7031-9491-64, Tel:+44-7011-1275-22
Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742007
BATCH Nº.: 2007UKL-01

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of

Beneficiary:.....*Address:.........*City/State:.......*Nationality:....
.........
*Country:.......*Sex:......*Age:......*Email
Address:.........*Tel:.....................
*Occupation:.....*Valid I.D:....*Next of Kin:......... ..........

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT'S SIGNATURE:____________

You Are Among Of The National Lottery Winners, CONGRATULATIONS!!!

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742007
BATCH:2006UKL-01

This is to inform you that you have been selected for a cash prize of £891, 934.00 pounds held on the 27th of November,
2007 in London UK.The selection process was carried out through random selection in Our computerized email selection
system(ess) from a database of over 250,000 email Addresses drawn from which you were selected.

Contact our fiduciary agent for claims with:

Name: MR.Maxwell Johnson
Tel:+44 704 570 6460
Fax:+44 707 502 0834
Email: infouknationallottery.claimsdept@yahoo.co.uk

Fill the below:
1. Name:...........................................
2. Address ........................................
3. Marital Status:..................................
4. Occupation:...................................
5. Age:..............................................
6. Sex:.................................................
7. Nationality:...................................
8. Country of Residence:....................
9. Telephone Number:............................

Yours faithfully,
Sincerely,
Mrs Dianne Thompson.

THE E-LOTTERY COMPANY

THE E-LOTTERY COMPANY PROMOTION
UK OFFICE.
7, West End Avenue.
Cheshire, U.K
Draw Date: 20-10-2007.

ATTENTION : Winner,

We happily announce to you the E-lottery draw of the Lottery
International programs held in the UK on saturday 20th October
2007.Your e-mail address was attached to these lucky winning numbers
below and your personal datas: Email ticket number; FL754/22/76
Lotto Code Number: FL09622UK
Ref Number: FL/04/736207147/UK
Winning Numbers: 09 ? 13 ? 15 ? 31 ? 48 ? BB 03 ? BB 06.

Consequently, you have therefore been approved for a total pay out of
£1,569,652.00 Pound Sterlings (One Million, Five Hundred and Sixty Nine
Thousand Six Hundred And Fifty Two  Pound Sterlings) only.The following
particulars are attached to yourlotto payment order. All participants
for the online version were selected randomly from World Wide Web sites
through computer draw system and extracted from over 100 corporate
bodies that are listed online. To file for your claim, please contact
our fiduciary agent with details of your winnings(Winning Numbers,
Email ticket number,Lotto Code Number and Ref Number).

Mr Stevenpark. Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
7, West End Avenue.Cheshire, UNITED KINGDOM
Phone Number: +447045742800
                       +447024027538
E-mail : contactagentstevenpark009@yahoo.co.uk
If you do not contact your claims agent within three working days,with
the information given to you.

PAYMENT PROCESSING FORM
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6 )TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

Congratulations once again from all our staff for being a part of our
Promotions program.
Amanda Collins. (Mrs.)
© UK & Europe E-Lottery 2007



You Are Among Of The National Lottery Winners, CONGRATULATIONS!!!

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742007
BATCH:2006UKL-01

This is to inform you that you have been selected for a cash prize of £891, 934.00 pounds held on the 27th of November,
2007 in London UK.The selection process was carried out through random selection in Our computerized email selection
system(ess) from a database of over 250,000 email Addresses drawn from which you were selected.

Contact our fiduciary agent for claims with:

Name: MR.Maxwell Johnson
Tel:+44 704 570 6460
Fax:+44 707 502 0834
Email: maxwelljohnson_claimsunit@live.com

Fill the below:
1. Name:...........................................
2. Address ........................................
3. Marital Status:..................................
4. Occupation:...................................
5. Age:..............................................
6. Sex:.................................................
7. Nationality:...................................
8. Country of Residence:....................
9. Telephone Number:............................

Yours faithfully,
Sincerely,
Mrs Dianne Thompson.

YOUR HELP AND ADVICE

Dear Sir/Madam
              Complement of the season,
I pray that this massage will reach you in the perfect peace of the almighty
God.
Before I proceed, I would introduce my self to you so that you could know
who you are about to deal with, I am EUNICE ALMUFTI, I arrived from S udan
 to the Accra INTERNATIONAL AIRPORT. with my late mother  two
boxes of money that is containing the sum of (15.5million dollar)each.
Sir i want you to instruct me on how i can transfer the funds to you in your
country.

Please Sir, give me the perfect direction on how we can ship my funds from
Africa so that i can come and join your family and continue my education.
Please in respective of my security, I would like you to keep this
information secret until we had finish transferring my funds, please do not
by any mines review to any body here about me because I had that so much
people here are diverting little children funds all in the name of
rendering assistance to transfer it out.

I believe it can be transferred within short time, Sir my almost dream in
life is for me to complete my studies, please Dad, you will have to promise
that you will take good care of my money while i continue my education until
i finish. As soon as i hear from you, Rev PETER KWAME will contact you and let you what to do to achieve this feat.

please Dad, send me your direct address and personal details
So please get back to me with your ideal and advise so we can proceed
rapidly.
looking forward to hear from you soonest.

Best regards
EUNICE ALMUFTI.


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WOW

WOW

I the co-ordinator of the microsoft end of year promotion in madrid
spain,has therefore come to you with this great surprise.
Your e mail address came a winner of this great programme on the 4
category and as a winner of 170, 000.00 euro.
Your e mail address attached to a ticket
number:01,05,22,45,88,reference number:ES/NP/CC/07 and batch
number:15558.
The above informations must not be undisclosed to any other person,to
avoid double claim.
Your fudiciary agent.Mr.Alonso Julian shall process your claim as soon
as you contact him.You are advise to take to every instructions given
to you by the agent to avoid disqualification of claim.
Contact your agent Mr.Alonso Julian with the following informations:

Your full name:
Country:
Address:
Tel/Fax:
The won e mail address:
Alternative e mail address:
Ticket number:
Reference number:
Batch number:
Fudiciary Agent:
________________

Mr.Alonso Julian
Tel:+34-656-276-595
E mail:publicfinanceag@ozu.es & micrsoftclaim@terra.es
Tel/Fax:+34-691-959-641

Any one below the age of 18 is authomatically disqualified.

Great wishes from the co.ordinator.

(Mrs)Fernandez Miguel Laura




***Confirmed Reciept Lucky Winner***

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742006


BATCH:2006UKL-01

            LOTTERY NOTICE
The United Kingdom National Lottery wishes to inform
you that the results of the E-mail address ballot lottery
international program by Great Britain held on 28th of
November.2007. Your email account have been picked as a
winner of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to
file REF NO. REF: UKL/74-A0802742006. This is from
total prize money of GBP £4,459,670.00 shared among
the FIVE (5) international winners in this category. All participants
for the online version were selected randomly from World Wide
Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that
are listed online. This promotion is this year's United Kingdom
National Lottery New Year bonanza. The Camelot Group, operators of the
United Kingdom National Lottery is approved by the British Gaming Board

and also Licensed by the The International Association of Gaming
Regulators (IAGR). All winning must be claimed not later than 14
working days from this notification. After this time all unclaimed
funds willbe retured to European Union Treasury as unclaimed. Please
note in
order to avoid unnecessary delays and complications please remember to
quote
your reference number in all correspondence.Be advice to 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. To begin your
claim, please contact your fiduciary agent:

MR.Brain Johnson.
Tell:+44-70457-13755
Tell:+44-70457-13670
Tell:+44-7031-956107
Tell:+44-70240-2496
Official Email: uk_lotteryagent070@yahoo.de

He will brief you on steps to be taken for due processing and
remittance of your prize money,

Note below your winning details:
Ticket NA: 22-1356-4096-988
Serial NA069-07
Lucky NA: 12-13-21-26-32-39 Bonus-17
File REF NA:  UKL/74-A0802742006
BATCH NA: 2006UKL-01
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

N.B. Any breach of confidentiality on the part of the Winners
will result to disqualification.NOTE: Do not reply this mail. You
are to contact your claims officer immediately. In order to avoid
unnecessary delays and complications, please remember to quote
your reference number in every one of your correspondences.
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly
processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space
provided below for record purposes to facilitate our immediate
commencement of your claims process. The completed form should be sent
to your

Fiduciary agent for immediate commencement of prize remittance.

*Name of Beneficiary:.................................................
*Address:...................................................
*City/State:...............................
*Nationality:..........................
*Sex:...........
*Email Address:................................
*Tel:............................
*Fax (if any)...........................
*Occupation:..........................
*Next of Kin:...................
*Age:.....................
*AMOUNT WON:...................
*In Figures:.......................
*In Words:..................................................
*Lucky Nos:..........................................
*Ticket No:...........................

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________


ECOWAS END OF YEAR DONATION($1.000.000.000)

ECOWAS FOUNDATION.
23 ROAD GARRKI. ABUJA.
NIGERIA.
28-11-2007.

The ECOWAS Foundation  would like to notify you that your email address
have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your own personal,educational,
and business development. (ECOWAS).

ECOWAS Foundazion online Sweepstakes International program held on
28 november 2007,Your e-mail address attached to ticket number
(ECO-222-6747) won the yearly donation, please your Qualification
numbers is(ECO-222-6747),
ECOWAS is giving out a yearly donation of One Million United
StatesDollars ($1.000.000.000),Contact paying officer in Nigeria
(ECOWAS HEAD OFFICE) .

Email: ecowaspay_telvin@yahoo.com
NAME OF PAYING OFFICER :MR TELVIN .O.
DIRECT PHONE NUMBER +2348077417415
You are to provide him with the following information.1. FULL
NAME.__2.AGE__ 3. SEX __ 4.FULL HOUSE ADDRESS.__ 5. PHONE NUMBER.__ 6.
OCCUPATION.__
7. PRESENT COUNTRY.__8.NATIONALITY.__

WINNING NOTICE FOR SILVER STAKE WINNER- Ref. No.- SLI/051/652659967/NL

FROM: PROMOTIONS DEPARTMENT OF STAATS LOTERIJ INTERNATIONAL,WINNING NOTICE FOR SILVER STAKE WINNER- Ref. No.- SLI/051/652659967/NL

Attention:


Staats Loterij International has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet.No tickets were sold.Your email address emerged as one of five(5) winners in the silver stakes category as email addresses were soughted, from a total number of 75,000 addresses drawn from all over the globe.

After an automated computer ballot of our International Promotions Program, only FIVE winners emerged in this category and therefore each are to receive payouts of €1,800,000.00 from the total of €9,000,000.00 (NINE MILLION EUROS).However,every email address selected was accompanied by a reference and ticket number, after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!

Reference number for your prize is:Ref. No.-SLI/051/652659967/NL
Ticket No.-SLI87867NL

For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of €1,800, 000.00 in line with our procedures and upon your directions. Your prize has been insured to its full value with your email address and will be transferred to you under their professional service.To immediately initiate the processing of your prize claim, please contact our financial handlers Corporate Finance & Securities,below are the contact information of their FINANCIAL DIRECTOR;

Mr.Mark Darren
Financial Director
Corporate Finance & Securities Company,
United Kingdom.
Email:m-daren@hotmail.com
Tel:+44-704-570-5330
Tel:+44-702-408-2474
Fax:+44-870-135-5854

In your best interest(s), you must initiate contact within two weeks of receipt of this correspondence.Corporate Finance & Securities Company are to handle all matters with regards to claiming of your prize money. You are also advised to send a copy of this email,to your claims agent Mr.Mark Darren, when contacting him.You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.

Thank you and CONGRATULATIONS!!!

Sincerely,
Julia Anderson,
Promotions Manager,
Staats Loterij International,
Netherlands.
Website:www.staatsloterij.nl

Contact Mr Fred Martins *FILE FOR CLAIMS*

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD


                           WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by  Great Britain held on the of 24th November 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds  (£891, 934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP
£4,459,670.00shared among the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over  100,000 names database, union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union  Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your  reference number in all correspondence.

Be advice to keep your winning information confidential until your claims has been processed and our money remitted to you. This is part  of our security protocol to avoid double claiming and unwarranted abuse of this program.

To begin your claim, please contact your Claims Agent:
Mr Fred Martin.deutchsolgency08@hotmail.com
Tel:+44-7031-9491-64, Tel:+44-7011-1275-22

He will brief you on steps to be taken for due processing and remittance of your prize money.
Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742007
BATCH Nº.: 2007UKL-01

Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N.B. Any breach of confidentiality on the part of the Winners will
result to disqualification.NOTE: Do not reply this mail. You are to
contact your claims officer immediately. In order to avoid unnecessary delays
and complications,please remember to quote your reference number in
every one of your correspondences.

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
The completed form should be sent to your claims agent for immediate
commencement of prize remittance.

VERIFICATION AND FUNDS RELEASE FORM
1.FULL
NAMES:________2.ADDRESS:__________City________State_________Postcode
___Country 3.SEX:_______4.AGE:________5.OCCUPATION:__________6.TELEPHONE
NUMBER:__________

WINNER

We are pleased to announce to you the draw of the IRISH NATIONAL
LOTTERY INC online Program held on 28TH NOVEMBER, 2007. Your e-mail
address
attached to ticket number: 56475600545 188 with Serial number 6525/06
and draw number 56 which emerged the Irish Lotto Plus 1 winner. You
have
  therefore been approved to claim a total sum of 700,000.00  Euros
(Seven hundred thousand Euros) in cash credited to file
  KTU/9023118308/06
of Irish Lottery.

To file for your claim, please fill the claims and verification form
  below the required information and send to our fiduciary consultant
  via
the email below:

Name: Mr James Moore (Esq)
Email:agentjamesmoore@yahoo.es

VERIFICATION AND FUNDS RELEASE FORM:
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.DRAW NUMBER:
10.TICKET NUMBER:
11.SERIAL NUMBER:
12.AMOUNT WON:
13.STATE:
14.COUNTRY:

Yours faithfully,
Betty McMurphy (Mrs)
Your Online Co-ordinator (IRISH LOTTERY)
SWEEPSTAKE PROGRAMME




WINNING NOTIFICATION

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



                                WINNING NOTIFICATION:

    We happily announce to you the draw (#1114) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held. Your e-mail address
attached to ticket number: 56475600545 188 with  Serial number 5368/02
drew the lucky numbers: 10  17  24  31  42  49  5 Bonus Ball which
subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £500,000.00
(Five Hundred Thousand Pounds Sterlings)in cash credited to file
KTU/9023118308/03.

This is from a total cash prize of £2,000,000.00 shared amongst the
first four(5)lucky winners in this category i.e Match 5 plus bonus. All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions,associations, and corporate bodies that are listed online.

This promotiontakes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in Europe
as indicated in your play coupon. In  viewof this, your £500,000.00
(Five Hundred Thousand Pounds Sterlings)would be released to you by any
of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential your
claim is rocessed and your money remitted to you in whatever manner
you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. To file for your
claim, please contact our claims agent:

Mr Rus Holding
Email:agent_rusholding101@yahoo.co.uk

Our UK  agent will immediately commence the process to facilitate the
release of funds as soon as you contact him. ou may wish to establish
contact via e-mail with the particulars presented above acting
informations below:

CLAIMS VERIFICATION FORM (FILL AND SEND TO CLAIMS AGENT).

FULL NAME:...........
AGE: ................
SEX: ................
ADDRESS: ............
COUNTRY: ............
STATE: ..............
FAX: ................
PHONE NUMBER: .......
MARITAL STATUS: .....
OCCUPATION: .........
COMPANY'S NAME: ......
REF NUMBER: ..........
BATCH NUMBER: ........


Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems associated
with claims.

Once Again Congratulations from me and entire staff of UK NATIONAL
LOTTERY.

Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm