Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

 Lottery Scam E-mails (10)

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a variety of reasons.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  We have included several recent examples.

 


From: "lucky day" <luckyday01@msn.com

Subject: CONGRATULATION!!! YOU HAVE WON Date: Mon, 03 Oct 2005 12:12:13 +0000

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

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

SUBJECT: CONGRATULATION!!! YOU HAVE WON.

Dear Winner, We are delighted to inform you of the result of Email Lottery Promotion held on the 1ST OCTOBER, 2005 and that you were one of the FOUR LUCKY WINNERS and your e-mail address attached to:

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

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

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

MR WELLINGTON VAN BLINKMAN Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: dpafinanagency05@netscape.net Telephone: +31 611 428 326

Please do remember, all winning must be claimed not later than 20TH OCTOBER , 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications,if you wish to file in for your claims,you are therefore requested to qoute the following claims requirements to the above reply email address:

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

Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, MR TOM WAARDEN


Date: Fri, 14 Oct 2005 00:17:40 +0200 From: Promo_sa2010@canada.com  To: Promo_sa2010@canada.com Subject: CONGRATULATION! WINNING NITIFICATION

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

Email: Promo_sa2010@canada.com

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

WINNING NOTIFICATION

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

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

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

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

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE/Fax NUMBER:_____________________

9.REFERENCE NUMBER:____________________

10.TICKET NUMBER:___________________

11.SERIAL NUMBER:__________________

12.AMOUNT WON:___________________________________

13.WINNING NUMBER: ________________________________

14. STATE:__________________________________

15. COUNTRY________________________________

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

Warm Regards,

Jennifer Brown (Mrs) Promotion Manager

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

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


From: "star netnl" <star_netnl31@hotmail.com>  Subject: STARNET LOTTERY B.V. LOTTERY NOTIFICATION DESK. Date: Fri, 14 Oct 2005 04:04:28 -0500

FROM: PROMOTION/PRIZE AWARD DEPT. REF. #: BL/0/01NL. BATCH #: 31/11/IPD /NL17BX. S.C.F.N. #: 1816/NL.

STARNET LOTTERY B.V. LOTTERY NOTIFICATION DESK.

We are pleased to inform you, that your e-mail address have won in this year promotional award of the STARNET LOTTERY NL B.v. programs held on the 30th of September, 2005. Your e-mail address attached to Ticket Number: 2-1-2-2 with Serial Number: 7-0-3-9, Draw Lucky Numbers:10-9-3-5/OL which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$1,000, 000.00 (ONE MILLION UNITED STATES DOLLARS). CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. We hope with part of your winning you will take part in our 2006 program of $50 million Dollars international lottery.

To file for your claim, please contact MR. RODDICK WILLIAMS. (INTERNATIONAL REMITTANCE DEPARTMENT) POST BANK NL. TEL:+31-617-922-192. FAX:+31-847 392-008. E-mail: postbanknl@tangana.com

NOTE: Remember, all winning must be claimed not later than 30th of OCTOBER, 2005. After this date all unclaimed funds will be included in the next stake please note in order to avoid unnecessary delays and complications. Please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations from members of staff and thank you for being part of our promotional program.

Sincerely yours,

MRS.SARAH VAN SER. (Winning Co-ordinator).

Linda Paul was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive $3,987,470.


From: "CONTINENTAL EMAIL LOTTERY PROGRAM" <continentall@netscape.net>  To:  Subject: FINAL AWARD NOTIFICATION!!!!! Date: Fri, 14 Oct 2005 13:35:07 +0200

CONTINENTAL EMAIL LOTTERY PROGRAM AVENIDA DE LA CRUZ 1 PISO 6G 28923 MADRID ESPAA. DATE: OCTOBER 14TH, 2005. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD... BATCH: EGGS-404-019-333 REFERENCE:16/13/PWT

AWARD NOTIFICATION.

This is to inform you on the release of the CONTINENTAL E-MAIL LOTTERY held on the 20th of September 2005. The results was released on the 30th of Sebtember 2005. Your email address was attached to ticket number 686-055-075-435 with serial number 111-947-214 that drew the lucky numbers of 17-87-45-82-66, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: N EGS/227/858/333 This is from 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners was selected. CONGRATULATIONS!!! Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you. We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken .You must receive your full award of five hundred and fifty thousand euros as processed by your security company. This is part of our security protocol to avoid problems from participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa . This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,

DR Goldman Wales winnixdorflotto@netscape.net Telephone number: 0034-620-692-135 , Wincor Nixdorf Service and Consultancy

You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification. Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the Continental Email Lottery Board to process your winnings to you.From your winnings, 10% you must remit after you have received your winning prize because the money is insured in your e-mail address and can not be removed. Remember to quote your reference and batch numbers ( BATCH: EGGS-404-019-333 REFERENCE: 16/13/PWT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and transferred , Your claims agent is DR Goldman Wales. Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme. We wish you good fortunes. Sincerely, MRS,JOANNA YUDA


From: "MRS. DOREEN PERCY" <internationalprogram@mails.de>  To:  Subject: YOUR EMAIL I.D. DRAW WINNING (CONGRATULATIONS) Date: Fri, 14 Oct 2005 15:34:49 +0200

Your Ref. Number: 742/159/2005 Batch Number: 80157-BC722 We are pleased to inform you of the result of the International Lottery program held on the 10TH October, 2005. Your e-mail address ID attached to ticket number 375143279-6261 with serial number 430852075-3 drew lucky numbers 736-14883545 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars).

CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. This lottery was promoted and sponsored by Bill Gates, President of the World Largest software=MICROSOFT, (http://evan.quuxuum.org/bgnw.html) and (http://www.treeway.com/s?k=internet&t=1092265172593) We hope with part of your winning you will take part in our next USD 50 million international lottery. To file for your claim, please contact our fiducial agent: ======================================= DR. BASIL OSWALD MEGA TRUST CENTER MADRID SPAIN TEL: + 3 4695 877 692 FAX: + 3 3820 563 127 E-Mail:megaclaimcenter@netscape.net ======================================= Remember, all winning must be claimed not later than 10TH November, 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications also remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. To enable you file your winning prize, you are advised to fully comply with our co-respondent agency office. Congratulations once more from our members of staff, and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Doreen Percy Lottery Coordinator.


From: "De Villiers Lotter" <dif@netralink.com>  To:  Subject: FW: CONGRATULATION YOU HAVE WON DELOTTO LOTTERY Date: Fri, 14 Oct 2005 16:15:35 +0200

 

Dear Sir

New (old) Scam???

De Villiers Lötter

Posbus 6014 Uniedal 7612 ZA

Tel no: (021) 886-8485 Sel no: (082) 823-3552 Faks : (021) 886-8420 e-pos: dif@netralink.com

-----Original Message----- From: delottopromo@virgilio.it [mailto:delottopromo@virgilio.it] Sent: 14 Oktober 2005 03:41 nm Subject: CONGRATULATION YOU HAVE WON DELOTTO LOTTERY

WORD LOTTO ABONNEE INTERNATIONAL DE LOTTO JACKPOT STAAT. PRIZE REMITTANCE DIVISION LUCKY NO:0678-3400/05 REF NO.34/68/005L SERIAL NO. 973240056 BATCH NO. DLJS9005 TICKET NO.DL5347/05 Dear Sir/Madam We are please to inform you that you have won a lottery programme from WORD LOTTO ABONNEE INTERNATIONAL. This is an official notification of your lotto winning in the WORD LOTTO ABONNEE AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I) played on October 14th, 2005 at our lottery office complex hall Den-Haag Holland. You have won a WORD LOTTO ABONNEE PRIZE OF €500,000,00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the WORD LOTTO ABONNEE in accordance with the Europe Millione lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize. The WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET (W.L.A.I.) GAME is an online promotional program organized by the WORD LOTTO ABONNEE INTERNATIONAL . After randomly selecting 200,000 participants from an initial database of 500,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize. This promotional program takes place every four years. Total of 1000,000 emails different email addresses are entered for the WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers. Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 500,000 email addresses and was luckily selected among 1-5 batch winners. Note ;That the WORD LOTTO ABONNEE INTERNATIONAL will remit prize payout to only winners who email address officially won will be allowed for their prize claims. If you are not a resident of the Netherlands you will need an approval from the Netherlands High Court of Justice here in the Netherlands. In line with this you are to apply for a non resident claim form by contacting our International Claim Department Center (Mr. Dennis Mark ) Processing officer. You are required to file your claims by contacting the OFFICE Prize Remittance Division In The Netherlands. Laan Van Hoornwijk 55, 2280 Rijswijk the Netherlands TEL: 0031- 613 – 963 – 883 , FAX: 0031- 847-300-192 EMAIL: delotto_infodesk@sify.com. Mr. Dennis Mark.( PROCESSING OFFICER ) THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT WORD LOTTO ABONNEE INTERNATIONAL , ON BEHALF OF W.L.A.I. GAMES 2005. CONGRATULATIONS ON YOUR WINNING. SINCERELY, MRS. KARIN DE BOER. PRESIDENT LOTTERY CO-ORDINATOR. W.L.A. I.


From: "zakharenko" <zakharenko@netscape.net>  To:  Subject: CONGRATULATION Date: Fri, 14 Oct 2005 14:31:12 +0200

EUROPEAN LOTTERY HEADQUARTERS: CUSTOMER SERVICE, ******************************************* 28 VIA CUNEO,MILAN.ITALY ******************************************* Ref: KPC/9080118308/02/TCA Batch: 12/25/0034

ATTN: WINNING NOTIFICATION

We happily announce to you the draw of the european Lottery International programs held on the 22th of sept 2005 in milan Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$800,000.00 (eight hundred thousand United States Dollars) in cash credited to file KPC/9080118308/02/TCA. This is from a total cash prize of US $125 Million dollars shared amongst the first fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for european Lottery. The estimated $125 million jackpot would be the sixth-biggest in EUROPE. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$,800,000.00 (eight hundred thousand , United States Dollars) would be released to you physically by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from 'World Wide Web' site http://www.kotv.com/main/home/stories.asp?whichpage=1&id=91812 http://www.northjersey.com/page.php?qstr=eXJpcnk3ZjczN2Y3dnFlZUVFeXk0NSZmZ2JlbDdmN3ZxZWVFRXl5Njc3NTE1MCZ5cmlyeTdmNzE3Zjd2cWVlRUV5eTM= through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. ****************************************************************** Name: Mr.zakhak renko. E-mail: zakharenko77@netscape.net Tel, 0039/3333248651 Foreign Services Manager, Payment and Release order Department, TRANS-ATLANTIC S.A MILAN, ITALY ****************************************************************** Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Yours faithfully, Smith Carpenter. AFRO-ASIAN Zonal Coordinator.


PRECIOUS FOUNDATIONS. SWEEP STAKE LOTTERY HEADQUARTERS. LEIPZIG-GERMANY. Email:precious_001_214@msn.com.

REF NO:PF/55500414/06. BATCH NO:GFA/2006/WC.

WINNING NOTIFICATION. We are please to inform you that the result of PRECIOUS FOUNDATIONS SWEEP-STAKE INTERNATIONAL PROGRAM held on the 1st October 2005,in conjunction with GERMANY FOOTBALL ASSOCIATION.http://fifaworldcup.yahoo.com/06/en/index.html For the Successful bid to host the FIFA 2006 SOCCER WORLD CUP which have been released.Your email address attached to ticket number 009-6637-5253 with serial number 0208/06 drew the lucky numbers8-13-24-32-48, which consequently won the 1st category.

You have therefore been approved for a lump sum payment of US$750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY)in cash credited to file REF NO:PF/55500414/06.This is from a total cash prize of US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS ONLY)shared among the(6)Six International surprise winners in this category and you will be a special guest during the closing ceremony

CONGRATULATIONS!!! Your fund is now deposited with our approved partners insured to your name,Due to mixed up of some numbers and email address we ask that you keep this award from the public notice until your claim has been processed and your money remitted to you as this is a part of our security protocol to avoid fake claims or unwarranted taking advantage of this program by participants.All participants were selected through a computer ballot system drawn from 350,000 names as part of our international promotions program towards hosting the WORLD CUP in Germany next year.

Please kindly contract your agents with detail information below: MR.MARKUS OWENS. DIVINE HOLDINGS. TEL:+316-4930-2963. E-mail: divine_claimsdept@excite.com.

All winning money must be claim not later than 21st October 2005.In order to avoid unnecessary delays and complications please remember to quote your referenceand batch numbers in every correspondence with us,Furthermore should there be any change of your address do inform us as soon as possible.

You are to provide your claim agent with the under listed information soonest:

NAME IN FULL:................................................................

NATIONALITY:.................................................................

AGE:................................................................................

SEX:................................................................................

Email:.............................................................................

OCCUPATION:.................................................................

DURATION DATE:.............................TO...........................

PRIVATE PHONE..............................................................

FAX:.................................................................................

IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification,Winners are therefore advised to expedite action on their claims process.

(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very confidential,as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

Congratulations for being a part of our promotions program.

Yours Sincerely, ING. ANNSON KOLLER (FOR LOTTERY PROMOTERS). ============================================================= The PRECIOUS FOUNDATIONS SWEEP-STAKE INTERNATIONAL PROGRAM is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba,Dell computers,Mckintosh and a conglomeration of other international companies,The PRECIOUS FOUNDATIONS SWEEP-STAKE INTERNATIONAL PROGRAM draw in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to Ten Million Dollars are won annually in more than 150 countries worldwide.


From: "nancy doyles" <nancy_doyles2@yahoo.com>  To:  Date: Fri, 14 Oct 2005 17:35:57 +0700 Subject: DOYLES

THE INTERNATIONAL LOTTO P.O BOX 10400 BANGKOK,THAILAND.

FROM:THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF:EKS255125600304 AND BATCH NO: 54/1017/IDL.

ATTENTION:Sir/Madam,

RE/ AWARD NOTIFICATION

We are pleased to inform you of the announcement of winners of THE INTERNATIONAL LOTTO PROGRAMS held on 9TH october2005 as part of our end of year bonanza.

Your e-mail contact,attached to ticket number 034-1416-4612-750,with serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43,and consequently won the lottery in category C.

You have therefore been approved for a lump sum pay out of US$1.2Million in cash credited to file REF:EKS255125600304.This is from total prize money of US$16,800,000.00 shared among 14 winners in this category.All participants were selected through a computer balloting system drawn from 25,000 names from Middle East,Asia,Africa,Canada,Europe and North America and Oceania as part of our International Promotions Program,which is conducted annually.

CONGRATULATIONS!

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

We hope with a part of your prize,you will participate in our end of year high stakes US$10.3 million International Lottery.

To begin your claim,please contact your claims agent;

Mr T.yudhono INTERNATIONAL LOTTO THAI, BANGKOK, EMAIL:dabigjef@yahoo.com for due processing and remittance of your prize money to a designated account of your choice.

Remember, you must contact your claims agent not later than 12th of november 2005.After this date,all funds will be returned as unclaimed.All correspondences to Mr yudhono,either by phone or email,should have this E-MAIL sent along with it and also,your FULL ADDRESS,YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent,should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore,should there be any change of your address,do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being a winner of our promotions program.

Sincerely,

Nancy DOyles THE PROMOTIONS MANAGER, THE INTERNATIONAL LOTTO THAI N.B:Any breach of confidentiality on the part of the winners will result to disqualification


From: "The UK National Lottery" <unl9@tiscali.it>  To:  Subject: CONGRATULATION Date: Sat, 15 Oct 2005 17:26:18 -0100

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Tel: ++44 703 184 8823 Fax: ++44 709 287 1711

Ref: UK/9420X2/68 Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#476 ) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on saturday 10th september,2005. Your e-mail address at! ! tached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky number which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 1,000,000.00 (One Million Pounds sterlings) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of 5,000,000 shared amongst the first five (5) lucky winners in this category

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 1,000,000.00 (One Million Pounds sterlings) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence theprocess 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 processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Please be warned.

To file for your claim, please contact our fiduciary agent in the Netherland: MRS. JENNIFER MAXWELL

Tel:++31 616 022 565 Email: uklottery80@walla.com

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully, Mark Richard. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Copyright 1994-2005 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines


Date: Sat, 15 Oct 2005 20:32:08 +0100 (GMT+01:00) From: selectedwinner1@virgilio.it  Subject: Congratulations!!Urgent Prize Claim

Congratulations!!Urgent Prize Claim CASINO LUCKYDRAW LOTTERY PROMOTIONS Head office: Maliestraat42-44,3581CR, Utrecht, The Netherlands. NUMBER: 5577809-ANL/05 OUR REF:05/NS9046/BV YOUR REF:NS/56670/45/05.

Dear Sir/Madam,

YOU WON: 200,000,00 euros!

With utmost joy, we are pleased to inform you of the result of the Casino Luckydraw email users promotions held on the 13th of October 2005 drew a cash prize of 200,000,00 euros. your e-mail address were attached to one of the ten winning ticket numbers 88965-with game Number 112700...You have therefore been approved to receive a cash prize of 200,000,00 (Two Hundred Thousand euros)which your email consequently won in the 2nd category.

Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claims is been processed and your funds (200,000,00)euros transferred to you. This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS: Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.

This promotional program takes place bi-annually, and it is promoted and sponsored by Orient software corporation (Orient Networks). It is met to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses.

Remember, all winning must be claimed not later than 7 working days from today. After the expiration of this time frame, if your funds are unclaimed, it will be null and void.

Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your reference numbers and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

To file for your urgent claim, please contact our approved agent.

Roland Donk CASINO LUCKYDRAW LOTTERY AGENCY Straateen Plain 1855 Mare Rotterdam the Netherlands Tel:+31-619-056-199 E-mail: casinopromoagenc@walla.com

Congratulations from the management and staffs of Casino Luckydraw lottery promotions.

Yours in services, Kvaly Kmellor. (Lottery Coordinator) Note: Participants below 18 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secure Socket Layer (SSL) server.


From: "BINGO LOTTERY" <bingolottery2005@msn.com>  Subject: FINAL NOTIFICATION Date: Sat, 15 Oct 2005 10:06:35 +0000

www.bingolocity.com INTERNATIONAL PRIZE AWARD DEPT. REF Number: ORSA/231-ILGI0431/05 BATCH No: NKEV/15/096/TVFS TICKET No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99

RE: FINAL WINNING NOTIFICATION

Sir, Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 15th October 2005 Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of ?1,000,000.00 (One Million Euro Only).This is from a total cash prize of ?10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

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

 

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

 

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.

 

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants.

 

All winnings must be claimed not later than 23rd October 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Pe Bouwman. Tel: +31-626-496-691 Fax: +31-847-223-408 Email: infoclaimdp@netscape.net Website: www.bingolocity.com

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process,

this certificate can only be obtained through legal representation so winners will be referred to a lawyer (Mr. Harry Herman to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not BINGOLOTTO.

In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds,

in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence Furthermore, should there be any change of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

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

Yours truly Ruth Hudson Lotto Coordinator


DATE: 12th OCTOBER, 2005. FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD RE: AWARD NOTIFICATION. This is to inform you of the release of THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 30th AUGUST, 2005, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 30th SEPTEMBER, 2005.Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of E500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY), in cash credited to file with REF: .EGS/3662367114/13. This is from a total cash prize of E70,020.225.00, shared among the (25) twenty-five international winners in this category. CONGRATULATIONS!!!Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent, MR.JEFF LARRY, (+34636402768) FOREIGN OPERATION MANAGER, GLOBAL SECURITY & FINANCE COMPANY SPAIN, EMAIL: (jefflarry777@netscape.net) Remember, all prize money must be claimed not later than 30th OCTOBER, 2005. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us; or your Claim Agent. Furthermore, should there be any change of address, please do inform your Claim Agent as soon as possible. An original copy of your lucky winning ticket and your deposit certificate ! will be sent to you by your Claim Agent, MR JEFF LARRY. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Sincerely, ANGELA MAMMI (MRS.), VICE PRESIDENT, E-MAIL:ange_lotto@fsmail.net


Date: Sun, 23 Oct 2005 16:34:46 +0400 (MSD) From: "goldtrustagency@netscape.com" <cajalotto2005@pochta.ru>  To: goldtrustagency@netscape.com Subject: PLEASE ACKNOWELDGE

CAJA LOTTO PROMOTION INTERNATIONAL. ALCALA DE HENARES N. 21 28089 MADRID SPAIN WWW.caja.com MADRID, SPAIN.

FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.

BACTH NO: 213-1798-SS102. REF. NO. 545/44/023.

WINNING NOTIFICATION

Attn,

This is to inform you of the release of the CAJA LOTTO INTERNATIONAL/ WORLD GAMING BOARD held on the 19th october 2005 Due to the mix up of numbers, the results were released on the 21th october 2005. Your name attached to ticket ref number768/59/226 with drew the lucky numbers of 9-6-8-4 which consequently won the lottery in the 1st category. You have therefore been approved for payment FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. (US$500,000.00 ) cash credited to file with REF. NO.944/68/701

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 paticipants.All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our fudicial agent in the legal department.

Mr.Mike Collins TEL:+34 657 726 429 FAX;+34 847 519 190 FAX: 31 847 519 190 Email:goldtrustagency@netscape.net CAJA LOTTO PROMOTION INTER.

processing and remittance of your winning prize money to a destination of your choice.Any claim not made before 31th of october this day will be returned to the MINISTERIO DE ASIENDA. Note that all unclaimed funds will be included in the next stake.

Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr.Mike Collins

Please follow all his instructions.Furthermore, should there be any change of address do inform us as quickly as possible.

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

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

Best Regards, Luis Fernandez Vice President, CAJA LOTTO PROMOTION INTER.


Date: Sun, 23 Oct 2005 14:44:53 +0100 (GMT+01:00) From: lucky.day36@virgilio.it  Subject: CONGRATULATIONS YOU HAVE WON $500,000.00!!!

CONGRATULATIONS YOU HAVE WON $500,000.00!!!

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

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

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

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

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

Your allocated claims agent details are as follows. Company Name:Regional Finance Officer in Charge: Mr.Andrea Peter Tel/Fax:0031-847-404-155 E-mail:regionalfin1844@walla.com

Remember, all winnings must be claim not later than 7th of November 2005. After this date all unclaimed funds will be return to the promotion company. Please note in order to avoid unnecessary delays and complications, remember to always quote your reference and batch numbers as well as your contact details in all your correspondence with our paying agency.

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

Please forward your reply and your contact details to the office email address. (regionalfin1844@walla.com) Tel/Fax: 0031-847-404-155

Yours sincerely,

Mrs Eliza Zamora (Lottery Coordinator)


Date: Fri, 21 Oct 2005 06:42:35 +0300 From: "NATIONALE POSTCODE LOTERIJ N.V" <postcode44@yahoo.com>  To: "WINNER" <> Subject: CONGRATULATIONS

NATIONALE POSTCODE LOTERIJ N.V. ************************************************************************************************************* VAN EEGHENSTRAAT 70,AMSTERDAM,THE NETHERLANDS. ************************************************************************************************************* PROMOTIONS/PRIZE AWARD DEPARTMENT NATIONALE POSTCODE LOTERIJ N.V. PROMOTIONS PROGRAMS ************************************************************************************************************* PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR SECOND CATEGORY DRAWS.

After a successful completion of the second category draws of NATIONALE POSTCODE LOTERIJ B.V.You have emerged one of the winners of the NATIONALE POSTCODE LOTERIJ B.V. 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:715-4-7207-NL,with SERIAL NUMBER:39-02-DNL drew the LUCKY NUMBER:17,21, 27,RGN 38, 46, 50 and REFERENCE NUMBER: ASL-WF97-5G3 BATCH NUMBER:OX9T-7T5T-D3N *************************************************************************************************************** As a category B winner, you have been selected by computer balloting system where only email addresses are oughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the second Category.

You have therefore been awarded a lump sum pay out of 2,000,000.00 Dollas in cash, which is the winning payout for second categories winners.This is from the total prize money of 16,000,000.00 Dollas shared among the eight international winners in the SECOND category.

CONGRATULATIONS ! ! !

You have to contact the (VERIFICATION DEPARTMENT) for immdiate 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 nscrupulous acts by articipants of this program.required by the (NATIONALE POST CODE LOTERIJ NETHERLANDS).

We also wish to bring to your notice our End of Year (2005) high stakes where you stand a chance of winning up to 13 million Dollas, we hope that with a part of your prize you will participate and to begin your claims process please contact your claims agent. *************************************************************************************************************** Dr.MARCO VAN DAMN. FOREIGN SERVICE MANAGER. NATIONALE POST CODE LOTERIJ NL. 60 AMERSFOORTSESTRAATWEG. 1251AV LAREN AMSTERDAM, THE NETHERLANDS TEL: +31-61-973-4742, FAX: +31-84-744-3245. EMAIL: loterijpostcode0800@walla.com *************************************************************************************************************** For due processing and remittance of your prize money to a designated account of your choice remember, you must contact your claim agent not later than 30th November 2005 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications,please remember to quote your reference and batch numbers provided below in every 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 our staffs of (NATIONALE POST CODE LOTERIJ NL) thank you for being part of our promotions program.

Sincerely, THE LOTTERY COORDINATOR,NATIONALE POSTCODE LOTERIJ N.V. PROGRAMS.

Mrs.MARIA LUXEMBORG.

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 and finaly you are expected to pay a Notary / Legalisation Charges for the non Dutch citizens before the release of your prize.


From: "VAN MORGAN" <cashoutlottobv0@walla.com>  To:  Subject: WINNING NOTIFICATION ( CONGRATULATIONS ON YOUR WINNINGS) Date: Fri, 21 Oct 2005 13:28:22 +0200

CASHOUT LOTTO BV CASHOUT PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM, THE NETHERLANDS Ref: OYL/34536380986/78/05 Batch: 05/763638/IPD

Dear Sir/Madam,

WINNING NOTIFICATION

We happily announce to you the draw of the CASHOUT LOTTO Sweepstake Lottery International programs held on the Thursday 20th oF October, 2005 IN THE NETHERLANDS. This is computer generated lotto's of internet users using email addresses as draws.

Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers: 5 12 45 57 87 90, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$850,000.00 Eight hundred and fifty Thousand United States Dollars) in cash credited to file OYL/34536380986/78/05.This is from a total cash prize of US $ 8,500,000 Million dollars, shared amongst the first Ten (10)lucky winners in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your US$850,000.00 (Eight hundred and fifty Thousand United States Dollars) would be released to you by our payment office 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 claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

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

To file for your claim on time, please contact your claims agent:

MR PHILLIP COLE EMAIL: cashoutlottobv1@i12.com TELEFAX: +31-205-241-255. to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staff of this program and the European Union.

Thank you for being part of our promotional lottery Program.

Sincerely,

MR.VAN MORGAN CASH-OUT LOTTO B.V Co-coordinator

NOTE:PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE, ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS OFFICER


Date: Sat, 22 Oct 2005 11:23:46 +1200 From: "Supernet Int'l Lottery" <suprntltto1qstgebta@yahoo.com>  To: "Winner" <> Subject: AWARD NOTIFICATION

SUPERNET INTERNATIONAL - LOTTERY PROMOTIONAL PROGRAM VAN DER MADEWEG 92, 1099 BS, ANSTERDAM, NETHERLANDS.

Ref: SNIL/6730X2/05 Batch: 998/CA01/05BT

Attn: Winner

RE AWARD NOTIFICATION / PROCESSING ADVICE: SNIL

We happily announce to you the draw (#998) of the SUPERNET INTERNATIONAL LOTTERY, online Sweepstakes International program held on 21th October, 2005 in AMSTERDAM, THE NETHERLANDS. Participants were selected through a computer ballot system drawn from 400,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your e-mail address attached to ticket number: 564 7430 0585 with Serial number 568/05 drew the lucky numbers: 15 .21. 24.38 .44 Bonus Ball, which subsequently won you the lottery in the 1st category i.e. match 6, jackpot. You have therefore been approved to claim a total sum of $1,500,000 (0NE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash, credited to file Ref: SNIL/6730X2/05. This is from a total cash prize of $USD 7,500,000 shared amongst the first five (5) lucky winners in this category. Your funds are now deposited with a reputable finance firm in the Netherlands Insured with your FILE REFERENCE number, REF: SNIL/6730X2/05. For security reasons, you are advised to keep the entire details of your award confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!! To begin your claim, please contact your file processing officer:

Mr. Rechard Broek, SUPERNET INTERNATIONAL LOTTERY Email: Supernetlotteri@netscape.net Tel : +31 647 506 095 Fax:+ 31 847 222 920

Kind Regards, MRS. ANNA-MARIA VANBEL DIRECTOR OF PROMOTIONAL PROGRAM


From: "MR. JOHN SMITH" <uklottopromotion35@msn.com>  Subject: OFFICIAL NOTIFICATION CONGRATULATIONS!!! Date: Fri, 21 Oct 2005 19:44:13 -0700

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Website:http://www.lottery.co.uk Results:http://www.lotteryco.uk/res/Default.asp

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 21/10/2005 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02 .04.09.13.20.21(25 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 100,000,000(One Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of 6,000,000 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ?5,856,652(Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday

Overseas Claims Unit United Kingdom Lottery Fiduciary Contact Person: Dr. Well Paulson Email: uklottopromo01@gmail.com

Tel: +44-703--191-7251 +44-703-194-5319 Fax: +44-709-286-4814

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain. Very Truly Yours, John Smith.


Date: Sat, 22 Oct 2005 11:23:46 +1200 From: "Supernet Int'l Lottery" <suprntltto1qstgebta@yahoo.com>  To: "Winner" <> Subject: AWARD NOTIFICATION

SUPERNET INTERNATIONAL - LOTTERY PROMOTIONAL PROGRAM VAN DER MADEWEG 92, 1099 BS, ANSTERDAM, NETHERLANDS.

Ref: SNIL/6730X2/05 Batch: 998/CA01/05BT

Attn: Winner

RE AWARD NOTIFICATION / PROCESSING ADVICE: SNIL

We happily announce to you the draw (#998) of the SUPERNET INTERNATIONAL LOTTERY, online Sweepstakes International program held on 21th October, 2005 in AMSTERDAM, THE NETHERLANDS. Participants were selected through a computer ballot system drawn from 400,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your e-mail address attached to ticket number: 564 7430 0585 with Serial number 568/05 drew the lucky numbers: 15 .21. 24.38 .44 Bonus Ball, which subsequently won you the lottery in the 1st category i.e. match 6, jackpot. You have therefore been approved to claim a total sum of $1,500,000 (0NE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash, credited to file Ref: SNIL/6730X2/05. This is from a total cash prize of $USD 7,500,000 shared amongst the first five (5) lucky winners in this category. Your funds are now deposited with a reputable finance firm in the Netherlands Insured with your FILE REFERENCE number, REF: SNIL/6730X2/05. For security reasons, you are advised to keep the entire details of your award confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!! To begin your claim, please contact your file processing officer:

Mr. Rechard Broek, SUPERNET INTERNATIONAL LOTTERY Email: Supernetlotteri@netscape.net Tel : +31 647 506 095 Fax:+ 31 847 222 920

Kind Regards, MRS. ANNA-MARIA VANBEL DIRECTOR OF PROMOTIONAL PROGRAM


 

Date: Sat, 22 Oct 2005 11:20:26 +0100 (GMT+01:00) From: hollandvisa_lottery@virgilio.it  Subject: HOLLAND VISA LOTTERY

PROVIDENCE LEGAL AIDS FOR IMMIGRATION AFFAIRS WORK AND LIVE IN THE NETHERLANDS TEL:+31-619056160 FAX :+31-847-147-099

Dear Sir/Madam.

This is to inform the General Public wishing to Live, Study and Work in the Netherlands.

That we are offering an opportunity to any interested applicants that wish to live in the Netherlands within 4 weeks, this organization has been existence for the past Three years.

The period of processing your Application take only Four Weeks of which you will be issue a Residents Permit from the Netherlands Embassy in your Country.

Furthermore, each applicant must attain the age of seventeen and above, an applicants under this age must be accompany by his or her parents.

INSURANCE:

A Health Insurance Policy is Mandatory; our Office in Amsterdam will provide you with all the information at later date concerning Health Insurance Policies available.

However if you already have a Health Insurance, which will be valid in the Netherlands, please provide a copy of this Policy giving details of the Insurance Company and Policy Number.

LANGUAGE;

It is important to note that you will attend a Dutch Language Classes if your previous Education was not in Dutch, this course is just for six month in the Netherlands, this will enable you speak Dutch Proficiently, (Opleiding tot Leraar Basisonderwijs).

ENCLOSURES:

Please provide us with the following Document where applicable.

(1) Copy of your Birth Certificate

(2) Copy of your valid Passport

(3) Copy of your Health Insurance Policy, if any.

All this Documents must be fax to our Office Fax Number above.

APPLICATION FEES: This application fees is Three Hundred and Ten Euros (310 Euros) including your Visa Fees and Accommodations in the Netherlands, each applicants will be responsible for their Flight Ticket, which is one way Ticket to the Netherlands.

ANY INTERESTED APPLICANTS SHOULD WRITE TO THIS EMAIL ADDRESS: frankvils2@sify.com

Mr. Alana Dora la lass (DIRCETEUR)

HOLLAND VISA LOTTERY


Date: Fri, 21 Oct 2005 00:33:55 +0900 From: "NATIONALE POSTCODE LOTERIJ N.V" <postcode44@yahoo.com>  To: "WINNER" <> Subject: YOU ARE A MILLIONIAN ! ! !

NATIONALE POSTCODE LOTERIJ N.V. ************************************************************************************************************* VAN EEGHENSTRAAT 70,AMSTERDAM,THE NETHERLANDS. ************************************************************************************************************* PROMOTIONS/PRIZE AWARD DEPARTMENT NATIONALE POSTCODE LOTERIJ N.V. PROMOTIONS PROGRAMS ************************************************************************************************************* PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR SECOND CATEGORY DRAWS.

After a successful completion of the second category draws of NATIONALE POSTCODE LOTERIJ B.V.You have emerged one of the winners of the NATIONALE POSTCODE LOTERIJ B.V. 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:715-4-7207-NL,with SERIAL NUMBER:39-02-DNL drew the LUCKY NUMBER:17,21, 27,RGN 38, 46, 50 and REFERENCE NUMBER: ASL-WF97-5G3 BATCH NUMBER:OX9T-7T5T-D3N *************************************************************************************************************** As a category B winner, you have been selected by computer balloting system where only email addresses are oughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the second Category.

You have therefore been awarded a lump sum pay out of 2,000,000.00 Dollas in cash, which is the winning payout for second categories winners.This is from the total prize money of 16,000,000.00 Dollas shared among the eight international winners in the SECOND category.

CONGRATULATIONS ! ! !

You have to contact the (VERIFICATION DEPARTMENT) for immdiate 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 nscrupulous acts by articipants of this program.required by the (NATIONALE POST CODE LOTERIJ NETHERLANDS).

We also wish to bring to your notice our End of Year (2005) high stakes where you stand a chance of winning up to 13 million Dollas, we hope that with a part of your prize you will participate and to begin your claims process please contact your claims agent. *************************************************************************************************************** Dr.MARCO VAN DAMN. FOREIGN SERVICE MANAGER. NATIONALE POST CODE LOTERIJ NL. 60 AMERSFOORTSESTRAATWEG. 1251AV LAREN AMSTERDAM, THE NETHERLANDS TEL: +31-61-973-4742, FAX: +31-84-744-3245. EMAIL: loterijpostcode0800@walla.com *************************************************************************************************************** For due processing and remittance of your prize money to a designated account of your choice remember, you must contact your claim agent not later than 30th November 2005 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications,please remember to quote your reference and batch numbers provided below in every 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 our staffs of (NATIONALE POST CODE LOTERIJ NL) thank you for being part of our promotions program.

Sincerely, THE LOTTERY COORDINATOR,NATIONALE POSTCODE LOTERIJ N.V. PROGRAMS.

Mrs.MARIA LUXEMBORG.

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 and finaly you are expected to pay a Notary / Legalisation Charges for the non Dutch citizens before the release of your prize.


From: "BONO LOTTERY INTERNATIONAL SPAIN" <infomailessec19@msn.com>  To: infomailessec19@msn.com Subject: winning notification Date: Thu, 20 Oct 2005 13:02:03 +0000

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

Ref: FER/4690/6103/24 Batch:245-379-482 Winning No:701/RMD/123

Attn: We happily announce to you the draw of the Bono Lottery International Program held on the 26th of September,2005. Your name "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of? 1,000,000.00 (ONE MILLION DOLLARS)file from the total cash prize of ?15,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. To process your claims you are hereby advice to contact the appointed agent below with your Full Name, Contact Home and Office Address Tel & Fax Number for easy communication.

MR.NELSON SMITH OCEANIC AGENCIA SPAIN Email:oceanicagencia@netscape.net

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings must be claimed before 29th of October, 2005 otherwise your prize will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards Angela Sanchez Co-ordinator BONO LOTTERY INTERNATIONAL SPAIN.


Date: Thu, 20 Oct 2005 12:44:53 +0000 (UTC) From: "infosky3000blue90_100@go.com" <infosky3000blue90_100@go.com>  Subject: FINAL AWARD WINNING NOTIFICATION

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

AWARD WINNING NOTIFICATION!!!!!

We happily announce to you the draw of the SKY BLUE Lottery International programs held on the 19th of October 2005 in London. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum ofUS$500,000.00 (Five hundred thousand, United States Dollars) in cash credited to file C/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Europian Lottery. The estimated $125 million jackpot would be the sixth-biggest in the Europian history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The big game, mega millions predecessor.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$500,000.00 (Five hundred thousand,United States Dollars) would be released to you by our affiliate bank in Holland

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

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

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

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

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

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

Faithfully, Peter Moore. EURO-ASIAN Zonal Coordinator.


From: "LAPRIMITIVA INTERNATIONAL LOTTERY" <laprimitivainternationallottery14@msn.com>  To: laprimitivainternationallottery@msn.com Subject: you have won lotry Date: Thu, 20 Oct 2005 12:00:23 +0000

Euromillion Loteria Espaol Paseo De La Castellana 15-89, 28008 Madrid. Spain Branch. Ref. N: ES/007/05/12/MAD. Batch. N: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 10th October ,2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

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

CONGRATULATIONS !!!

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

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

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

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

Best regard, Mr. Natalia Kent. Lottery coordinator.

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


From: "EURO MILLIONS LOTTERY EMAIL PROGRAMME AWARD" <euromillionsaward@casinomail.com>  To:  Subject: LAST REMINDER ON PRIZE CLAIM-: CONGRATULATIONS ON YOUR WINNINGS IN EURO MILLIONS LOTTERY EMAIL PROGRAMME!!! Date: Thu, 20 Oct 2005 13:34:31 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/26205001309/05 BATCH: ES34/049/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE DATE:20Th-October-2005

Sir/Madam,

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 9Th of September, 2005.Your E-mail address attached to ticket number 26041415375-915 with lucky main number 08 12 19 31 50 drew lucky star numbers 06 07, which consequently won in the 3rd category game, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)

CONGRATULATIONS!!!

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

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by Bill Gates,chairman and chief executive of Microsoft, the world's largest software company in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery.

To file for your claim, please contact our fiducial/Claim agent: DR.Alexander Antonio (MORGAN SECURITIES & CONSULTANT) TEL:+34-628-636-002. Email: morgansecurity@mixmail.com

Remember, all winning must be claimed not later than 4Th of November 2005,after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mr.Agustin Lorenzo Lopez Lottery Coordinator. http://www.national-lottery.com/resultseuro.asp

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ( morgansecurity@mixmail.com)

VERIFICATION FORM

1. FULL NAMES: _______________________________

2. ADDRESS: __________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: _______________________

7. E-MAIL ADDRESS: ___________________

8. TELEPHONE NUMBER: ________________

9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________

10.TICKET NUMBER: ___________________

11.REF / BATCH NUMBER: ______________

12.AMOUNT WON: ______________________

13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Date: Thu, 20 Oct 2005 11:55:19 +0100 (GMT+01:00) From: de_lotto2@virgilio.it  Subject: CONGRATULATION!!! LOTTO WINNING NOTIFICATION

LUCKYDAY LOTTO PROMOTION INTERNATIONAL THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL PROMOTION AWARDS DEPARTMENT Ref. Number: 132/756/4534 Batch number: 638901527-AMB/02

Sir/ Madam, We are pleased to inform you of the lottery result winners International programmes held on 19th October 2005. Your e-mail address was attached to ticket number 278511465896-6452 with your serial number 3772-554 drew you a lucky number 3-14-18-23-31-45 which consequently won in the first category, you are therefore been approved for lump sum pay out of US$1,000,000 (One million United states Dollars) CONGRATULATIONS ! ! !

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants were selected through an e-mail balloting system. drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional programme takes place every three years. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning, you will take part in our next year US$20 million international lottery. To process your lottery claims, please contact our agent below that have been appointed for the processing of your claims with your contact telephone and fax number:

Mr. HARY SMITH Tel: 0031 619-030-566 E-mail address: payagencies@netscape.net

Remember, all winning must be claimed not later than 7th November 2005. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

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

Yours Sincerely, Mrs. Emily Simon Lottery coordinator.


Date: Thu, 20 Oct 2005 18:11:54 +0100 (GMT+01:00) From: delottoinfodeskmail@virgilio.it  Subject: CONGRATULATION YOU HAVE WON DELOTTO LOTTERY

WORD LOTTO ABONNEE INTERNATIONAL DE LOTTO JACKPOT STAAT. PRIZE REMITTANCE DIVISION LUCKY NO:0678-3400/05 REF NO.34/68/005L SERIAL NO. 973240056 BATCH NO. DLJS9005 TICKET NO.DL5347/05 Dear Sir/Madam We are please to inform you that you have won a lottery programme from WORD LOTTO ABONNEE INTERNATIONAL. This is an official notification of your lotto winning in t2005 at our lottery office complex hall Den-Haag Holland. You have won a WORD LOTTO ABONNEE PRIZE OF €500,000,00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the WORD LOTTO ABONNEE in accordance he WORD LOTTO ABONNEE AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I) played on October 1st, with the Europe Millione lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize. The WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET (W.L.A. I.) GAME is an online promotional program organized by the WORD LOTTO ABONNEE INTERNATIONAL . After randomly selecting 200,000 participants from an initial database of 500,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize. This promotional program takes place every four years. Total of 1000,000 emails different email addresses are entered for the WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers. Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 500,000 email addresses and was luckily selected among 1-5 batch winners. Note ;That the WORD LOTTO ABONNEE INTERNATIONAL will remit prize payout to only winners who email address officially won will be allowed for their prize claims. If you are not a resident of the Netherlands you will need an approval from the Netherlands High Court of Justice here in the Netherlands. In line with this you are to apply for a non resident claim form by contacting our International Claim Department Center (Mr. Dennis Mark ) Processing officer. You are required to file your claims by contacting the OFFICE Prize Remittance Division In The Netherlands. Laan Van Hoornwijk 55, 2280 Rijswijk the Netherlands TEL: 0031- 613 – 963 – 883 , FAX: 0031- 847-300-192 EMAIL: delotto_infodesk@sify.com. Mr. Dennis Mark.( PROCESSING OFFICER ) THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT WORD LOTTO ABONNEE INTERNATIONAL , ON BEHALF OF W.L.A.I. GAMES 2005. CONGRATULATIONS ON YOUR WINNING. SINCERELY, MRS. KARIN DE BOER. PRESIDENT LOTTERY CO-ORDINATOR. W.L.A. I.


From: "EuroPW Lotto Sweepstake" <europwltihmqj@netscape.net>  To: "Winner" <> Subject: AWARD NOTIFICATION Date: Mon, 17 Oct 2005 17:41:30 -1000

EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL INTERNET EXTRA AWARD PROGRAM),

FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. KROPAAR STRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS

Ref. Number: ELP/102/633/0905 Batch Number: 027/310-AK14

ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP

Dear winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 17th of October, 2005. Your e-mail address attached to ticket number 1942896-9032 with serial number A001490 drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros) Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You will need to have your identification documents and claims form notarized by the fiduciary agent (below) before a magistrate or notary public in The Netherlands. All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program takes place once a year. This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play coupon to file in for your claims, please contact the company processing officer.

Mr. Benjamin Roy Claims processing manager EUROPW LOTTO PLUS europwlotto@netscape.net Tel: +31-624-176-132 Fax: +31 847-222-920

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

Sincerely yours,

Mrs. Anna-maria Vanbel. Lottery Coordinator EuroPW Lotto Sweepstake Program.


From: "Frank Lauren" <freelottery336@hotmail.com>  Subject: Annoucement (WINNING NOTIFICATION) Date: Tue, 18 Oct 2005 07:45:53 +0000

Annoucement (WINNING NOTIFICATION)

Contact-Email: Freelotto2@walla.com www.freelotto.Com

FROM:THE DESK OF THE MANAGING DIRECTOR FREE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT AMSTERDAM THE NETHERLANDS REF:HW2/40412919/07 BATCH:78/330/CGA. ATTN:CEO

WINNING NOTIFICATION NOTICE

Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 29/9/2005. Your e- mail addressattached to ticket number AD 6082-61 with serial number NL 985421,batch number C-246333,lottery ref number 54388 and drew lucky numbers 26-SF-34-4 which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of $ 1,000,000 ( 0NE MILLION DOLLARS)

CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 30,000 company and 10,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of Crown Global lottery producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our fiducial agent {MR. FRED ADAMS ) of the,

FREE LOTTO AGENCY. TEL:+31-655-941-366 Email:freelotto2@walla.com web-site www.freelotto.com

Remember, all winning must be claimed not later than 29 th. of 2005.Oct After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from ourmembers of staffand thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely,

Mr. Frank Lauren . Lottery Coordinator


Date: Wed, 26 Oct 2005 20:16:04 +0000 (UTC) From: "dayzer210@go.com" <dayzer210@go.com>  Subject: You have therefore been approved for a lump sum pay out of 150,000.00

You have therefore been approved for a lump sum pay out of 150,000.00 Amsterdam the Netherlands BATCH NUMBER:SNL7741452/05 OUR REF:05/AMSTEL003164/ES YOUR REF:ES/DZYIL505/EU05.

Attn:Lottery Winner,

FINAL NOTICE

We are pleased to inform you of the result of the Dayzers Lottery programs held on October 22,2005 your e-mail address was attached to one of the ten winning ticket numbers 9050652 with game Number6122519..You have therefore been approved for a lump sum pay out of 150,000.00(One Hundred and Fifty Thousand euro)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our sponsors databases,including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe,North And South America, Oceania and around the world. to file for your urgent claim, please contact our approved agent for your region.

Roland Donk, Dayzers Lottery Agency Postbus 3311 5902 RH Venlo Tel:+31-619-056-199 e-mail:infodayzers@yahoo.de

It is part of our security protocol to avoid double claiming and to minimize identification difficulties to advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants,

please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than November 4,2005.after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

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

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

Yours faithfully, Jose Mellor,


Date: Thu, 27 Oct 2005 14:15:37 +0100 (GMT+01:00) From: ukbonolotto@virgilio.it  Subject: RESULTS FOR CATEGORY "B" DRAWS/XMAS BONAZA

FROM: THE GAMING CONTROL BOARD INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient

RESULTS FOR CATEGORY "B" DRAWS/XMAS BONAZA

Congratulations to you as we bring to your notice, the results of the Second Category draws of the UK NATIONAL LOTTERY IN COLLABORATION WITH SPAINISH BONOLOTTO INTERNATIONAL SCIENTIFIC GAME PROMOTION. We are happy to inform you that you have emerged a winner under the Second Category, The draws were held to mark our first international program, For Microsoft users. , which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 25, 000, 00 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. three names came as the lucky winners You/Your company email id, attached to ticket number 0001-7-345, with serial number 79-26 drew the lucky numbers 23-07-19- 00 (14) consequently won in the second Category. You have therefore been awarded a lump sum pay out of £1.100, 000 (One million, One hundred thousand pounds sterling’s) which is the winning payout for Category" B" winners.

This is from the total prize money of £3,300,000 shared among the 3 winners in this category. CONGRATULATIONS! Your fund is now deposited with CFBS, based in Europe, and insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of 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/no participants of this program. Please note that your lucky winning number falls within our South European booklet representative office in Spain as indicated in your play coupon.

We also wish to bring to your notice our end of year premium stakes draw where you stand a chance of winning up to £14 million pounds sterling’s we hope that with a part of your prize you will participate in it. Please contact your file/claims officer immediately for due processing and remittance of your prize money to a designated account of your choice:

File/Claims Officer Mr. Walters Martinez Tel: +34-616-737-878 Fax: +34-911-518-488 Email: info@cbfs-es. com

You are advised to contact your file/claims officer by email/fax within a week of receiving this notice. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.

REFERENCE NUMBER: BNUK/0723/19 BATCH NUMBER: 230776/BNUK Congratulations once again from all our staff and thank you for being part of our promotional program.

Sincerely,

LAURA MCFADDEN

THE LOTTERY COORDINATOR, UK BONOLOTTO NATIONAL LOTTERY

Sweepstakes International Program


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