=========================================================================================
KEYWORDS: Lotto scam, lottery scam, lottery letters, advance fee loan scam, false lottery
          Dutch lottery, Belgian lottery, Spanish lottery, advance fee fraud, 
          Vorauszahlungsbetrug, Betrügergruppe, criminal syndicate.
=========================================================================================
                               DON’T SEND THEM ANY MONEY !
=========================================================================================

Original Emails:

These are the complete original texts of emails I have myself received, that contained fraudulent business proposals of the “lottery scam” type, beginning with the most recent:

Return to the main page for further particulars, including names and addresses.

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NOTE: names of persons, organizations, or companies in these emails may be faked

   
 
Received: from okey61967.com (unknown [192.116.115.30])
	by alien.rz-berlin.mpg.de (Postfix) with SMTP id AE94127E818
	for ; Sat, 14 Jun 2003 21:35:29 +0200 (CEST)
From: "Mr. Thomas Owen" 
Reply-To: franklynsmiths_2000@indiatimes.com
To: mahdi@fhi-b*l*n.*****
Date: Fri, 4 Jan 1980 13:20:45 +0100 <-<< fake date!!
Subject: CONGRATULATIONS
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Message-Id: <20030614193529.AE94127E818@alien.rz-berlin.mpg.de>
X-Virus-Scanned: by amavisd on alien(PP&B)
X-Razor-id: f05032136a60a7cd64a1e0175288ee903500d486

GRAND GLOBAL LOTTO PROMO LOTTERY,
THE NETHERLANDS. ALFONSTRAAT B56,
1002 BS AMSTERDAM, THE NETHERLANDS.

TO THE MANAGER

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 12th JUNE, of winners of the GRAND GLOBAL
LOTTO PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL,
PROGRAMS
held on 18th march 2003.Your company,is attached
to ticket number 023-0148-790-459, with serial number
5073-11 drew the lucky numbers 43-11-44-37-10-43, and
consequently won the lottery in the 3rd category. You
have therefore been approved for a lump sum pay
out of US$5.5M in cash credited to file REF
>NO. OYL/25041238013/02. This is from total prize
& gt; money of US$93,500,000.00 shared among the
seventeen international winners in this category. All
participants were selected through a computer ballot
system drawn form 25,000 names from Australia, New
Zealand, America, Europe, North America and Asia as
part of International Promotions Program, which is
conducted annually. CONGRATULATIONS! Your fund is now
deposited with a Security company insured in your
name. Due to the mix up of some numbers and names, we
ask that you keep this award strictly from public
notice until your claim has been processed and your
money remitted to your account. This is part of our
security protocol to
avoid double claiming or unscrupulous acts by
participants of this program. We hope with a part of
>you prize, you will participate in our end of year
high stakes US$1.3 billion International Lottery. To
begin your claim, please contact our International
claim agent; MR. FRANKLYN SMITH.
FOREIGN SERVICE MANAGER,
franklynsmiths_2000@indiatimes.com

For due processing and remittance of your prize
money to a designated account of your choice.
Remember, all prize money must be claimed not later
than 30th JUNE 2003. After this date, all funds will
be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your
reference and batch numbers in every one of your
correspondences with your agent.

Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible.

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


Sincerely,
THOMAS OWEN. E-thomasowen222@go.com
THE PROMOTIONS MANAGER,GRAND GLOBAL LOTTO PROMO
LOTTERY,THE
NETHERLANDS.

N.B. Any breach of confidentiality on the part of
the winners will result to disqualification.
    
   

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NOTE: names of persons, organizations, or companies in these emails may be faked

   
 
Received: from netscape497.com (node-c-0b2a.a2000.nl [62.194.11.42])
	by .................................. with SMTP id 3397727E8E1
	for <mahdi@fhi-b*l*n.*****>; Sat,  7 Jun 2003 11:45:10 +0200 (CEST)
From: BETTY CLAUDIA <bettycld99@netscape.net>
To: mahdi@fhi-b*l*n.*****
Reply-To: bettycld999@netscape.net
Subject: CONGRATULATION !!  (CLAIM YOUR WINNING)
Date: Sat, 07 Jun 2003 10:50:12 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="75f8ebfc-d974-40e2-a54f-6d0adc78cc56"
Message-Id: <20030607094510.3397727E8E1@......................>
X-Razor-id: c3ca86f37ace4faee8aa7889920bc7f206895020


Subject: LOTTERY WINNING INFORMATION


PREMIUM TRUST AGENCY
(ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL)


Ref. Nnumbe: 132/756/4007
Batch Number: 538901527-BB67

Sir/Madam

We are pleased to inform you of the result of
the Lottery Winners International programs held on the 4th June,
2003. Your e-mail address attached to ticket number 27511465896-6410 with
serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 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 by the software corporation 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 USD50 million international lottery. To file 
for your claim, please contact our
   
Agency of wha?? ->
   
FIDUCIAL Agent MR. ERIC DONALDS of GLOBAL Trust Agency of
   
   
    
TEL: 0031-630-436-827

FAX: 0031-645-260-302

Email: ericdonalds707@yahoo.com

Remember, all winning must be claimed not later than 20th of June 2003. 
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.

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

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

Sincerely yours,

Mrs. Betty Claudia
(Lottery Coordinator)
    
   

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NOTE: names of persons, organizations, or companies in these emails may be faked




    
<j_shirley28@mail2shirley.com>
Received: from mwsend01la.mail2world.com (mw154.mail2world.com [66.28.189.154])
	by .......................... with ESMTP id 41AE127E779
	for <mahdi@fhi-b*l*n.*****>; Mon,  2 Jun 2003 22:55:20 +0200 (CEST)
Received: from mwsmtp02la.mail2world.com (unverified [10.1.1.33]) by mwsend01la.mail2world.com
 (Vircom SMTPRS 1.4.232) with ESMTP id <B0030948977@mwsend01la.mail2world.com> for <mahdi@fhi-b*l*n.*****>;
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thread-index: AcMpSWmavEQT1bX9SieaM2dI+7zL0g==
Thread-Topic: CONGRATULATIONS.
From: "shirley jensen" <j_shirley28@mail2shirley.com>
To: <j_shirley28@mail2shirley.com>
Cc: 
Subject: CONGRATULATIONS.
Date: Mon, 2 Jun 2003 13:56:17 -0700
Message-ID: <71db01c32949$699a09c0$2801010a@mail2world.com>
MIME-Version: 1.0
Content-Type: multipart/alternative;
	boundary="----=_NextPart_000_71DC_01C3290E.BD3B31C0"
X-Mailer: Microsoft CDO for Exchange 2000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
Content-Class: urn:content-classes:message
Importance: normal
Priority: normal
X-Razor-id: bc7211f309ca211a9740a2c70830ba5977246fca
THE INTERNATIONAL LOTTO
PO BOX 1011
LIVERPOOL, L70 1NL
UNITED KINGDOM.



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 today, 2nd of June 2003, of winners of THE INTERNATIONAL LOTTO PROGRAMS held on 30TH March 2003 as part of our first quarter of the year bonanza.

You or your company, 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 our International Promotions Program, which is conducted annually.

CONGRATULATIONS!

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

We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claims agent;

MICHAEL MASON
EQUITY INVESTMENT LIMITED,
LONDON,
TEL/FAX:+447092013604
SATELLITE PHONE: +8821646685846.
EMAIL:michael_mason7@yahoo.co.uk
mmichael_mason7@excite.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 June 2003.After this date, all funds will be returned as unclaimed. All correspondences to MR.MICHAEL MASON,either by fax or email,should have this EMAIL 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 part of our promotions program.

Sincerely,

SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO U.K.

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.

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NOTE: names of persons, organizations, or companies in these emails may be faked
























French street name in South Africa?   >>->
No, they just botched up the editing 
and erased “Dakar, Senegal” of the
original text (see here)

    
Return-Path: <hjponfa@themail.com>
Received: from localhst4811.com (unknown [192.116.98.217])
	by ............................. with SMTP id 0EDB727E845
	for <mahdi@fhi-b*l*n.*****>; Fri,  9 May 2003 16:15:28 +0200 (CEST)
From: "HENRY PONFA" <hjponfa@themail.com>
Reply-To: hjponfa@themail.com
To: mahdi@fhi-b*l*n.*****
Date: Fri, 9 May 2003 15:21:08 +0200
Subject: CONGRATULATIONS!!!
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Message-Id: <faked>
X-Razor-id: 9e8a0a81ee18929c93c048bb52bf59b9ea94c406

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914

Euro - Afro Asian Sweepstake Lottery
an Affiliate of Watergate inc.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.

johannesburg, south africa.

Ref: EAASL/941OYI/02
Batch: 164/250/DC34
>Date: 05-05-03

       WINNING NOTIFICATION:


We happily announce to you the draw of the Euro - Afro
Asian Sweepstake Lottery International programs
held on the 1st of april 2003 in Dakar Senegal.
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$2,500,000.00 (Two million, five hundred thousand, United States
Dollars) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of
US $ 25 Million dollars, shared amongst the first
Fifty (10) lucky winners in this category.

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$2,500,000.00 (Two million, five hundred
thousand,United States Dollars) would be released to
you by our security firm in amsterdam,holland.

Our European 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 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 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:
mr. charly mcknight
watergate Inc.
Email: k_charly3@yahoo.co.uk.


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.

Sincerely,
SIR H.J.PONFA
AFRO-ASIAN Zonal Coordinator.
    
I responded like this:
   Date: 10.05.2003 18:58 +0200
     To: charly mcknight <k_charly3@yahoo.co.uk>
   From: Waruno Mahdi <mahdi@fhi-b*l*n.*****>
Subject: Ref: EAASL/941OYI/02 - Batch: 164/250/DC34

Hi,

is this a joke? i never played lotto. how do i get to
winning anything at all, let alone so much!!!
I think I like you. how do i get to collecting the prize?
waiting for further news from you.
-- waruno
    
    
To which he replied:
Compare this with typical Abacha-widow 419er scam
Received: from web20709.mail.yahoo.com (web20709.mail.yahoo.com [216.136.226.182])
    by ............................... with SMTP id 771A827E74C
    for <mahdi@fhi-b*l*n.*****>; Tue, 13 May 2003 21:48:11 +0200 (CEST)
Message-ID: <20030513195053.83193.qmail@web20709.mail.yahoo.com>
Received: from [212.165.132.248] by web20709.mail.yahoo.com via HTTP; 
    Tue, 13 May 2003 20:50:53 BST
Date: Tue, 13 May 2003 20:50:53 +0100 (BST)
From: charles mcknight <k_charly3@yahoo.co.uk>
Subject: CONGRATS!!!!
To: Waruno Mahdi <mahdi@fhi-b*l*n.*****>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1921278622-1052855453=:81991"
Content-Transfer-Encoding: 8bit
X-Razor-id: 3d4b2098a7e4f3d969e218d1c7678d8ad3d9bd68


 Hello Waruno,
        CONGRATULATIONS
I have been informed that u are winner of our Euro -
Afro Asian Sweepstake Lottery in the second category.
You have won the sum of Two Million,five hundred
thousand united states  dollars($2,500,000).
You are to furnish this office with the following
information for proper identification.
1. Your International Passport or Drivers Licence for
identification and verification purpose.
2. Your Full name and contact Address.
3. Your telephone and fax numbers(if available)
4. The notification letter sent to you by our afro
asian zonal co-ordinator
Scan and send your required particulars via email to this email address.
Once again ,I say CONGRATULATIONS !!!!
with best regards,
MR.CHARLES MCKNIGHT
WATERGATE   INC.
 



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NOTE: names of persons, organizations, or companies in these emails may be faked



This one beats all the dunce-cap champions!

300 addressees! ––>

This is a good sign. Apparently, inspite of the fact that they use the same addresses for months on end with impunity, they are having less and less success. So they hope to balance out the low output rate by mass. But obviously, this will not work. Firstly, everybody gets the same offer several times, and immediate- ly smells a fish even if not yet informed about the scam; secondly, the chances of getting a police officer as chance victim increases..... Think they'll be left in peace very long after that? (addresses partially masked with asterisks to protect the owners) lookit all the folks called "mail" they're hoping to do in. Dear Mr/Mrs/Miss Mail! We're happy to inform you that you just cracked the jackpot ;-)
Received: from maxio4.uk2net.com (maxlb1ip.uk2net.com [213.239.57.81])
    by ...................................... with ESMTP id 8614D27E729
    for <mahdi@fhi-b*l*n.*****>; Mon,  5 May 2003 22:53:24 +0200 (CEST)
Received: from [10.0.1.221] (helo=mail.uk2.net)
    by maxio4.uk2net.com with smtp (Exim 4.12)
    id 19CmpI-0002DV-00; Mon, 05 May 2003 21:44:44 +0100
Received: from 192.116.112.76
    (SquirrelMail authenticated user lottouk)
    by maxproxy3.uk2net.com with HTTP;
    Mon, 5 May 2003 21:44:27 +0100 (BST)
Message-ID: <1549.192.116.112.76.1052167467.squirrel@maxproxy3.uk2net.com>
Date: Mon, 5 May 2003 21:44:27 +0100 (BST)
From: "promotion manager" <lottouk@uk2.net>
To: lottouk@uk2.net
User-Agent: SquirrelMail/1.4.0
MIME-Version: 1.0
X-Priority: 3
Importance: Normal
X-SA-Exim-Rcpt-To: lottouk@uk2.net, maddrej@****.com, MADDY_MADDY_2000@*****.COM, 
    made_artana@*******.com, made_of_stars@*****.net, madebymade@*********.it, 
    madeinindia@*****.com, madeinmanchester@******.co.uk, madeintheshade@*****.it,
    Madeleine.Chollet-Rivier@****.hospvd.ch, madeleine_clarin@****.com, 
    madeloi@******.de, madere@***.com, madewulf@***.ac.be, madey@*****.edu.pl, 
    madfar@******.es, madgirlss@********.net, madhan_kumar@*******.com, 
    madhav@*****.com, Madhav50@*******.com, madhavi.balla@n****.org, madhoo62@****.com, 
    madhu@********.com, madhuandsajan@***.com, madhucall12@********.com, 
    madhukolla@*******.com, madhusenthil@*******.com, madhusudanbr@*******.com, 
    madi@****.sztaki.hu, Madililiput@***.com, madindearborn@*****.com, 
    madj@*********.infi.net, madjiedj@*******.com, madman@******.rr.com, 
    MADMAN009@*******.COM, madmaxxine2000@*****.com, madmet@*****.ac.kr, Madnapo@***.com, 
    madoce@*******.com, madonachie@*****.com, mados@*********.com, madp@******.no,
 Madrid@*********-center.org, mads@******.no, madsbrinks@*******.com, 
    madsosborne@*******.com, madusudanv@*******.com, mady2000@***.com, Mae@****1.iw.net, 
    mae_kilimanjaro@*******.com, maeda@*-**.co.jp, maeda@*****.ac.jp, maehrle@***.mt.com, 
    MAEKAWA@***.COM, mael@****.dk, maelzer@*******.de, maes@*******.be, 
    maestracci.michel@*******.fr, maf0318@*******.tamu.edu, maf110@******.net, 
    mafacino@***.it, mafe21009@****.com, maffei@*****.it, maffick@*******.COM, 
    mafia_diamante@*******.com, mafiafred@*******.com, MAFIM@***.NET, mafleck@******.com, 
    mafm@*********.com, mafrene@*******.net.ae, mafusta@*****.ac.uk, mag24@***.com, 
    maga@****.com, magab@********.c3.hu, magalilima@***.com.br, magaljedi@*******.com, 
    magazine@***.com.br, magcale@*****.net, magda@**********.net, magda17@*******.com, 
    magdalena99@*******.com, magdy124@*******.com, magdy22001@*****.com, 
    MAGDY_ALASSAF@*******.COM, mage2jh@*******.fr, magenteran@***.com.my, 
    magentis@*****.net, magesh43@*****.com, mage**_*@ya
 hoo.com, maggie@*****.fsnet.co.uk, maggie.magor@***.ac.uk, Maggie11226@***.com, 
    maggie28@****.url.com.tw, maggie5@******.com.au, maggiolini.francesca@*****.it, 
    maggioregil@******.net.ve, magic@********.net, magic.mobiles@********.com, 
    magic1983@*******.com, magickalpairs@********.net, magicmorningstar@*******.com, 
    Magictoo@****.net, magicvd@*****.co.uk, magicwil@*******.com, magicwindows@***.com.br, 
    magicwindows1@***.com.br, magleice@***.com, magma@******.com, 
    magnaghi@*******.u-tokyo.ac.jp, magnamail@***.com, magnani@******.com, 
    magne.raadal@*****.uib.no, magneryd@*****.no, magnes09@****.gyaloglo.hu, 
    magnhalv@*******.no, magnierma@***.com, magnifytl@***.com, magno@rimini.com, 
    magno@**.gov.br, Magnumforce@***v.com, magnus@*********.se, magnus@*********.com, 
    magnus.thelander@**.sbbs.se, magnus_thelander@*******.com, mago.mago@******.it, 
    magolbo@m************.com.br, magolbo@*******.com.br, magooty@*******.com, 
    magpie1@*****.net, magraba@********.hu, magranher@******.com, mag
 rat@***.ru, mags_brfc@*********.com, magstwist@*********.com, 
    maguerri@******.psi.uba.ar, maguro@****.zaq.ne.jp, magwiras@*****.com, 
    magyar@****.utu.fi, Magyar.Nemzeti@********.hu, magyar_1980@*******.com, 
    maha93210@*******.com, mahabodhisunyata@kagyunet.net, mahabub@mech.hokudai.ac.jp, 
    mahadev1999@*******.com, mahadevan_r@*******.com, mahaed@rohmhaas.com, 
    mahal_j@***.net, mahalakshmiaa@*****.com, mahalingam.barbiraj@**.Com, 
    mahalo@*******.ocn.ne.jp, mahammad.kausar@******.com, mahara@*********.med.or.jp, 
    maharasan@*******.com, mahashanti@*******.com, mahatma@********.br, mahavr@*******.com, 
    mahbod_v@*****.com, mahboob@******.kaifnet.com, mahdi@fhi-b*l*n.*****, 
    mahen@****.ac.th, mahend44130@*****.com, mahendra@********.wlink.com.np, 
    mahendra.m.nayak@**********.com, mahereqalb@*****.com, Mahesh.puri@*****.ac.uk, 
    mahesh12279@*****.com, mahesh7657@*****.com, mahesh8@*******.com, 
    mahesh_hari@*******.com, Mahesh_Nair@*****.pw.com, maheshbals@***.net, 
    maheshkh1232003@********.c
 om, maheshpant@*******.com, maheshshrestha@***.net, maheshvaidya@*******.com, 
    maheswariaa@*******.com, Mahfoud@*******.com, mahfouha@*****.co, mahgoa@*******.com, 
    Mahi_N@*******.com, mahima82@*******.com, mahir@****.elender.hu, Mahlberg@***.ac.at, 
    mahmood@****2.com, mahmood_ahmed@*******.com, mahmood_muhammad@*******.com, 
    Mahmood_omer@*******.com, mahmoodarshed@****.com, mahmoud_z9@*******.com, 
    mahmoudalia@*******.com, mahmoudi@*****.ac.ma, mahmudi1978@*****.com, 
    MahomedJ@****.org.za, mahostbway@***.com.br, mahoy@***.ifas.ufl.edu, 
    mahpars@*****.com, mahree@********.com, MAHS@*****.com, MAHSA4000@*****.COM, 
    mahsan4838@***.com, mahsberg@********.uni-wuerzburg.de, mahulena@****.cz, 
    mai.y-p@*****.ne.jp, mai10374@********.cc.ucf.edu, mai98kuv@********.uni-leipzig.de, 
    mai_golez@*****.com, maibeche@*****.ens.fr, maichi_b@*****.com, 
    maiden_666_sabbath@*****.com, maidesantiago@*******.com, maie@***.ee, 
    maier@***.uni-kl.de, maieru@******.it, maietta@*****.it, MaiilMidia@********.com
 , maija-liisa@******.zzn.com, Maika.Gruber@******.bayern.de, maikac@****.es, 
    maikel_bats@*******.com, maiko.hata***ma@lycos.com, mail@adepia.com.pe, 
    mail@ahomeshaw.com, mail@beautenaturel.com, mail@blicci.dk, mail@breworobserver.hu, 
    mail@bullholding.hu, mail@canze.org.nz, mail@castingsforgings.com, 
    mail@crayon-aaty.com, mail@dgc.ca, mail@dhbroker.hu, mail@divulgadornet.com, 
    mail@eamda.sonnet.co.uk, mail@filmdir.dk, mail@gaertner-servatius.de, 
    mail@gallery148.com, mail@hammerfilmssociety.co.uk, mail@hans****.de, 
    mail@hughes*****.com, mail@hurricanemeeting.com, mail@jeroen*****.nl, 
    mail@lenart.spb.su, mail@lmi.ie, mail@mail.com.tw, mail@marriagespbgirls.de, 
    mail@newera-burnley.co.uk, mail@OGC.no, mail@pckid.com, mail@pete-*****.co.uk, 
    mail@peterbeech.com, mail@petermarsh.co.nz, mail@peterrance.tv, 
    mail@quantum.city.tvnet.hu, mail@richard****.com, mail@richard*****.co.uk, 
    mail@riks.rub.se, mail@semantic.design.co.jp, mail@senscot.net, mail@simona****.com, 
    mail@stea
 dicam-op.com, mail@stevehall.tv, mail@steveunsworth.co.uk, mail@stolley.net, 
    mail@storeville.com, mail@support.uk.uu.net, mail@testontwerpt.nl, 
    mail@verkroost.demon.nl, mail@wwdxc.de, mail@zeema.com, mail-abuse@nic.br, 
    mail-server@let.uu.nl, mail15002000@*****.com.br, mail*kaushal@rediffmail.com, 
    mail2mskumar@*****.com, mail2mspaul@*****.co.in, mailrediffmailkapil@rediffmail.com, 
    mail4marg@*****.net, mail_me_daily@rediffmail.com, mail***@brunott.com, 
    mailbox**@hotmial.com, mail***rise@freemail.nl, mailcps@bol.com.br, 
    mailer@brasoes.art.br, mailer@ivox.com.br, mailer@mailer.ivox.com.br, 
    mailhenry@usa.com, mailing@americanas.com.br, mailings@yourmailsource.com, 
    mailmagajp@*****.co.jp, mailman*@thepostoffice.com, mailman*@zebrawings.net, 
    mailmanagement@belizemail.net, mail*g*@hookt.net, mail**hil@*****.com, 
    mail**der@auspost.com.au, mail**der@birdnest.se, mail**dam@********.com, 
    mail**ann@*****.co.in, mail**@debuck.net, mail**@wehde-photo.de
Subject: winning notice.
Content-Type: text/plain
X-Razor-id: b50c242de78538c4106e33e45a75f1944795b883

WINNING NOTICE FOR CATEGORY B WINNER:
KP6821873DL

It is our pleasure to inform you that you have emerged
as a Category "B" winner of the UK International
Lotto. CONGRATULATIONS! You are entitled to a prize
sum of US$2,500,000.00. Reference number for your
prize is KP6821873DL, ticket number A/03-4912.

As a category B winner, you have been selected from a
total number of 25,000 names drawn from Asia, Africa,
Europe, Middle East and America. After the computer
ballot of our International Promotions Program, only
six winners emerged in the category and therefore both
are to receive payouts of US$2,500,000.00 from the
total US$15,000,000.00 for second category winners.

To immediately collect your prize, please contact our
Category "B" financial handlers with information
below:

Mr. Carl Gareth
Financial Director
International Contracting Company Ltd
76 New Fetter Lane
London, EC4A 1AG
TELEPHONE: +44 7092009646, 008821652070052
FAX: + 44 7092009621
Email:carlgareth2@internationalcontractingcompanyltd.net

Provide prize reference number-KP6821873DL and winning
ticket number-A/03-4912 for confirmation. In your best
interests, you must initiate contact within one week
of receipt of this correspondence. International
Contracting Company Ltd will handle all matters with
regards to claiming your prize. You are also advised
to send a copy of this email,either by fax or email,
to your financial handler Mr. Carl Gareth,when
contacting him.

You are to keep all lottery information from the
public as we will not entertain cases of multiple
claims processing or compromise the privacy and
security for all winners.

Other necessary International Lotto Uk information
are:

Draw 1 number: 01-11417
Draw 2 number: 02-7962
International Lottery code no: IL55008

You may be required to provide any of the above
information during the process of collecting your
prize.

We congratulate you once again and it is our hope that
you participate in any of our international programs
in the nearest future.

Thank you.

Sincerely,

Burk J. Fellow
Promotions Manager
International Lotto UK


---------------------------------------------
This email was sent using http://mail.uk2.net
UK2.NET - UK's Biggest Host! - http://uk2.net






This one with a different set of
addresses was kindly sent to me
by one of the recipients. 

(addresses partially masked with
 asterisks to protect the owners)

    
From: "Burk J. Fellow" 
Date: Wed, 14 May 2003 04:22:30 +0100 (BST)

X-SA-Exim-Rcpt-To: promoteinternationallottouk@uk2.net, 
tahios@********.com, tahirseyal@*******.com, tai4316@*******.com, 
taidas@*******.com, taidas@*******.com, taidas_5@*****.com, 
Taif@*******.ru, Taigh@***.com, tailorusa@*******.com, tairoguerra@***.com, 
taiwan@******.com, tajmahal@****.net, taka@******u-tokyo.ac.jp, 
takacsantal@*******.com, takada@******.ne.jp, takahsp@*****.net, 
takai@***.hokudai.ac.jp, takame@******.utas.edu.au, 
takemoto@*****.kyoto-u.ac.jp, takeuchi@*******.ee.uec.ac.jp, 
takumi@*****.bio.uu.nl, tal@****.columbia.edu, tala_rxh@*******.com, 
talanta02@*****.com, talat@*****.com, talat-wazna@*******.com, 
talc@***.org, talebyazigi@*******.com, taleghan@********.fr, 
talentscout@****showcase.org, taliesin@************.com, 
talisman_kr@*****.com, TALK2BOB@****.HOUSE.GOV, TALK2TOM@****.HOUSE.GOV, 
talk2us@metropolis***.com, talk2us@***absolute.com, 
talkingeducationtoday@*****.com, talkto_dynamite@*****.com, 
tallerbcn@******.com, talleynelson60@*****.com, tamaki@****.u-tokyo.ac.jp, 
tamao@******.berkeley.edu, tamara@****.stanford.org, tamara@*****.org, 
tamara@*****.stanford.edu, tamer.elgazzar@********.net, 
tamer1212us@*****.com, tamer_1977@*******.com, tamer_elbaz@*******.com, 
tamer_wahba@*******.com, tamerm@*********resort.com, 
tamerramly@*******.com, tamersharaf40@*******.com, tamershosha@*******.com, 
tamil17@*****.com, tamilseenivasan@**********.com, tamina@*********.de, 
tamina.xyz@****.goldmail.de, tamirgamal@*****.com, tamiz_moon@*****.com, 
Tamlin_Magee@*******.com, tammie@access****.com, Tammy_Honaman@****mags.com, 
Tammy_Honaman@primedia****.com, tamtam@aufild***.com, tamtam@aufild****.com, 
TAMURA@****.NAO.AC.JP, tan@*****.ufl.edu, tanajo@****.kagoshima-u.ac.jp, 
tanaka@******.tsuba.ac.jp, tanaka@******.tsukuba.ac.jp, 
tanaka@*******.kanazawa-u.ac.jp, tanco@***.cl, tanco@****.cl, 
tandik@*****.com, taneeb@***.com, tangee@****.net, 
tangerini.alice@*****.si.edu, tania.corbett@garth******.com, 
tania.reichart@*****.edu.au, tania6forever@*******.com, 
tanino@*****.u-tokai.ac.jp, tanja.broecker@*******.de, 
tanja.schwarz@****.uni-graz.at, tanja.thiede@****-berlin.org, 
tankutuzay@*****.com, tanlh@****.hk, tannerda@******.net, 
tannerdr@******.net, tanscomp@***.com, tantestorie@*****.it, 
tantohjohn@*******.com, tanvir@bangladesh-****.com, tanvir@bangladesh-****.com, 
Tanvir_gill@*****.com, Tanya.Grenfell-Williams@****.ac, 
Tanya.Grenfell-Williams@****.ac.uk, tanyamurphy64.xyz@xyz.*******.com, 
tao@****.purdue.edu, tao@*****.kyoto-u.ac.jp, taoching@*******.net, 
taofiksk@*****.com, tap@*****link.com, tapio.varis@***.fi, 
TAPLEY@*******.UTEXAS.EDU, tapop@*******.com, tara@*****.utep.edu, 
taranu@****log.com, tarek.mohsen@****-eg.com, tarek515@*****.com, 
Tareket@*******.com, tarekhanafy@****.net, tarekiea@*******.com, 
tarekpbd@*****.com, targirop@****.org, tariggapi89@*******.com, 
tariq2k@*******.com, tariq2k1@*******.com, tariqlo@*******.com, 
tariqwani@*******.com, tarizvi@****.ac.ae, tarja.aaltonen@****.fi, 
tarkhan@****.de, tarnold@****.com, tarrama@*******.com, 
tarun_kumar_jha@*******.com, tarwars@****.org, tasa_org@*****.com, 
tasarim@********.org.tr, tasawuf@*********.ml.org, tasc@****.uba.ar, 
Taseti76@***.net, tasmit01@*****.uky.edu, tasmit01@***y.edu, tasneef@*****.com, 
tasoda@*******.com, tasto@*****.ac.jp, 
tat14network.administrator@*****.sprint.com, tata.klockner@*****.vsnl.net, 
tata.klockner@*****.vsnl.net.in, tatakiev@*****.com, tatblatt@******.net, 
tatblatt@****.at, tatedaddy@*******.com, tatfsa@*****.co.cr, Tati7@***.com, 
tatiana@***street.com, tatiana.credidio@***land.af.mil, 
tatsuaki@***box.kyoto-inet.or.jp, tatsuo@******.ac.jp, Tatyana_uz@*****.ru, 
TATYEO@******.uga.edu, taufill@*********.com, taurus@*****.net, 
tavera@*****.polytechnique.fr, tawfik_medhat@*******.com, 
tawg@*****.utoronto.ca, TAXACOM@*****.BERKELEY.EDU, taxbot@****.ul.pt, 
taxey@*****.com, tayl7151.xyz@****.yahoo.com, taylgr@******.csuchico.edu, 
taylor@*****.com, TAYLOR5@*******.tju.edu, taylore@******.net.au, 
taylori@********.uk, taylorm@********.uk, 
taylormadeteees@*****.clis.com, taz.land@******.net, 
tazcat2k.xyz@****.yahoo.com, tb-petitions@*****.org, tb2@*********.edu, 
TBackeljau@**********.be, tbaerwal@***.gov, tbaines@***.gov, 
tbannon@****.org, tbarcelo@*****.com.ph, tbell@******.ucs.mun.ca, 
tberry@***.ca, tbertrand@*****.fsu.edu, tbeze@*****.univie.ac.at, 
tbhonig@****.ucsc.edu, tbi@*********.co, tbi@*********.com, 
tbielefe@******.uoregon.edu, tbig79_12@*******.com, tbiggsmd@***.com, 
tbk@******.ne.jp, tbl@*****.cern.ch, tborra@****.gov.ph, 
tboyles@****.com, tbrg@******.km.yn.cn, tbrown111@******.com, 
TBrthwt@***.com, tburian@*****.cz, tbyrd@****.rr.com, 
tcaccc@net*****.com, tcaldas.cnrj@in*****.gov.br, tcalvert@*****.edu, 
tcarlson@******.com, tcarter@*****.ac.ae, tcaruthers@******.org, 
tcary@**************.com, tcbaker@*****.edu, tcbmwcycles@*******.com, 
tcc@*****.com, tccuk@*****.com, tch10yan@*******.com, 
tchapman@************.com, tchen@***.utexas.edu, TChico74@*****.com, 
tciskbas@******.com.eg, tcline@*******.purdue.edu, TCoates@***.com, 
tconzett@*****.wv.us, tcoord@******.com.tw, tcorsico@*******.com, 
tcph@******.bn, TCQCPers@****.sequel.net, tcrc@***.org.uk, 
tcreedon@****.com, tcreedon@*****.org, tcreedon@*****.com, 
tcri@m****.ht.net.tw, tcripe@*******.com, tcritica@**********.cult.cu, 
tcsg@****.org, TCU@****.org.kh, tdavis@***.net, tdawson@****.nmt.edu, 
tdb@*****.azm.nl, tdc@***.net, tdecoster@*****.unm.edu, tdhava@***.net, 
TDHM26A@*******.com, tdiakun@********.com, TDitton@****.com, tdj@****.dk, 
tdoran@****.org, tdowling@********.edu, TDreher@********.de, 
tdshelto@*******.com, TDSTEVENS4@***.com, tduffie@******.rr.com, 
tduffie@******.rr.comt, tdunnam@*************.com, teachdna@***.com, 
TeacherJLM@***.com, TeacherNet@***.com, teachingintaiwan@*******.com, 
teagles@*********.com, team@****.ac, team@*****.army.mil, team@*****.ch, 
team@**********.gov, team@*******.ac, team@****.edu, 
team@www.*********.de, Teamworc@*******.com, teatro@****.cult.cu, 
teblig7@****.de, tebo_a@*******.firn.edu, teboho.moja@***.nyu.edu, 
tebuster@*******.edu, tec_fuj@*******.com, tech@***.it, 
tech@*********.gc.ca, tech@********.com, tech_support@*****medicine.com, 
techcoord@****.net, techcoord@**.net, technical@*******.org, 
Technology@*******.com, techs@*****.com, techstaff@*****.com, 
techsupport@**.com, teckcheong@****.com.sg, tecmaral@*****.co.cr, 
tecnatro@*****.com.pe, tecnica@***.com.br, tecniwear@**********.com, 
tecsagot@******.co.cr, tecumsehschool@*****.ca, ted@*****.com, 
ted@***********.co, ted@***********.co.uk, ted.farrell@****ucd.ie, 
ted.nokonechny@*****.uregina.ca, TED1016@****.com, ted738@*****.com, 
ted_blythe@*****.com.au, tedadt@***.com, Teddy.Oetama@****.ttu.edu, 
teddybear84_99@*****.com, teddybears@***********.net, teddyr1@****.com, 
tedi@**.edu.au, tedlock@***.net, tedpop@****.medun.acad.bg, 
TedsRite2@*******.com, teehiett@*****.uab.edu, tegloff@*******.adelaide.edu.au
Subject: CATEGORY B WINNER
Return-Path: promoteinternationlottouk@uk2.net
X-OriginalArrivalTime: 14 May 2003 03:25:07.0373 (UTC) 
BODY AS ABOVE
Mr. Carl Gareth Financial Director International Contracting Company Ltd 76 New Fetter Lane London, EC4A 1AG TEL: + 44 7743400803 FOREIGN SERVICE TEL: + 88216 5207 0052 FAX: + 44 7092 026618 Email:carlgareth3@internationalcontractingcompanyltd.net
BODY AS ABOVE
Sincerely, Burk J. Fellow Promotions Manager International Lotto UK --------------------------------------------- This email was sent using http://mail.uk2.net UK2.NET - UK's Biggest Host! - http://uk2.net

Note different phone numbers:


















    






they sent me the same once again,
but in different company ;-)
(different spam-mail-directory?). 

(addresses partially masked with
 asterisks to protect the owners)

    
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Date: Fri, 6 Jun 2003 21:51:09 +0100 (BST)
From: "promotion manager." <uk-lotto@uk2.net>
To: uk-lotto@uk2.net
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X-SA-Exim-Rcpt-To: uk-lotto@uk2.net, julioc@****.gob.gt, jumpin_jack_flash_forever@*******.com, 
junlily@*****.com, jutta@november****.de, juw1@*****.edu, juwil@****.co.za, 
jvannice@result****.com, jvw@****.com, jwarnero@****.com, jwd1438@***.com, jwilliamson@***.com.bz, 
jy1236@****.hinet.net, jzapanta@***.com, K.D.R.R.Silva@******.ac.uk, k.jayakody@***net.com,
k.vautier@******.ac.nz, k2buk@****tv.net, kabim@****om.co.za, kabinett-fischler@****.eu.int, 
kah@atl-****.co.uk, kah@atl-****.com, kaih@******.net.my, kalk@***.com, 
KALUM.PALANDAGE@***EXCITE.COM, kaluthanthrige_darsh@******.smc.edu, kalv@**net.bn, 
kamal_wanigatunga@****.optus.com.au, kamale@***.com.au, kamaron@****chile.net, 
Kanthi@che****.net, KapsarJJ@***.com, karekare@****.sequel.net, karen5@*****.cmu.edu, 
karinneil@******.nl, karl@*****net.bn, karl.rensch@****.edu.au, karla@****.net.ph, 
karlabaum@*******.com, karselin@***.net.my, kashifij@*****.com, kashivsk@*****.com, 
kasieb@*****.co.za, kasiud
a@***net.de, Kassk1@****.ac.uk, katak@******.net, kathy1992@*****.com.cn, kathy733@*******.com, 
KatLCM@***.com, kaymckenzie@*****.com, kayvee_999@*****.com, kaznak@*****.ne.jp, 
kbhealth@*****.bn, kbkangs@*****.co.kr, kbng@usa.net, kbpandey2001@*****.com, kbr@danishmeat.dk, 
kcf@sri.lanka.net, kcluvjc_13@*******.com, kclynes@brunet.bn, kdietrich@sba.usc.edu, 
kdl@fastransit.net, kdsilva@wesfi.com.au, keci-jpn@cocoa.plala.or.jp, keddingt@cityutil.com, 
keesdingen@wishmail.nl, kefri@arcc.or.ke, kehrein@pprz03.hrz.uni-marburg.de, keiser@heart.org, 
keith@powerplanning.com, kelseydg@hn.pl.net, kencmc@*******.com, kencook@hawaii.edu, 
kenka@tm.net.my, kenny@udel.edu, kenokabe@kowan.dp.u-netsurf.ne.jp, keo@pixi.com, 
KERRANNBERRY@***.com, kesa@tm.net.my, ketam@mindless.com, Kevin.McConnachie@eskom.co.za, 
kevin_holland@lineone.net, kevm@seanet.com, kftse@sclpinet.clp.com.hk, kh-majali@index.com.jo, 
kh3@soas.ac.uk, khawlaobeidan@*******.com, khealy@asia2000.org.nz, Kiat@gele.demon.nl,
 kicap@rocketmail.com, kien@unixg.ubc.ca, kihkim@kimchang.com, kilakila@lava.net, 
kimber@iafrica.com, kimiles@bigfoot.com, kimsambram@***.com, kirill@upg.com.ua, 
kitano@intcul.tohoku.ac.jp, kitz@brunet.bn, Kitzmanj@*******.com, kjsung@nms.kyunghee.ac.kr, 
kkf@brunet.bn, kkmurugu@*******.com, kkwon@hudsonproducts.com, klamerm@jet.let.vu.nl, 
klanc@tsixroads.com, klausb@mallorygroup.com, klimal@tm.net.my, kllamas@gate.net, 
Klnmachine2@***.com, klopfer@umich.edu, kmack@earthling.net, knnu24a@prodigy.com, 
Kobusd@*******.com, koliyalahendra@*****.com, konrad@acs.bu.edu, kooltura@*****.com, 
Koot_Nel@Eskom.Co.Za, korr@soonet.ca, koshy@pc.jaring.my, kotsu@lares.dti.ne.jp, 
koukuu@trp.seino.co.jp, kowal@heaven.anest.am.wroc.pl, kpack@velocitus.net, 
kpinto@johnston.com.au, kpvu@hsrint.hsri.or.th, krise15@***.com, krishnap@cargoman.co.za, 
krisjohn@us.ibm.com, krista@i-asianwomen.com, ksuzuki@u.arizona.edu, ktanaka@pacific.net.sg, 
ktlee@kiep.kiep.go.kr, ktloh@*******.com, kts@gol.ge, kubo@
fukuoka-edu.ac.jp, kumara@iname.com, kumarthomas@bigpond.com, Kuport@po.jaring.my, 
Kurt.Roussell@wemail.wisenergy.com, KVICTORIA@CSUPomona.Edu, kvrsarma@*******.com, 
kws@kws.org, kwsg@interact.net.au, kyamada@jisa.org, kyle966910@***.com, 
kym.anderson@adelaide.edu.au, kyoko.yokoyama@exel.com, kzaborowski@*******.com, 
l.chiew@libr.canterbury.ac.nz, l.collins@btinternet.com, l000@jp.kwe.com, 
labkits@md2.vsnl.net.in, ladgalvez@***.com, LAEL@DWAF.PWV.GOV.ZA, lainey12@*******.com, 
lakmal@nightmail.com, lalainez@*******.com, lamarb@mallorygroup.com, lando74_98@*****.com, 
langjf@email.uc.edu, lanupg@indosat.net.id, lara@tridel.com.ph, lardy@zajil.net, 
LareOettin@***.com, larish@hawaii.edu, larry.smith@***.net, Larry326@*******.com, 
larrysorenson@*****.com, lasamaria@bio*****.com.co, lassettr@*****.edu, 
lathika.j@*****co.ca, laurahumeuk@*****.co.uk, laurajanew@*****.com, Lauralee@*****.com, 
Laven6@*******.com, lax@*****.com, lazea@*****.ro, lbbnb@*****.net, lbc213@*******.com,
 LBete@***.com, lcammon@*****.com, lcarabooo@*****.com, lcasco@*******.com, 
lcd@m*****com.cv, lchang@*****.com.pe, lcp@*****.or.th, lcv@*****.com.br, 
Ldes@*****.lk, lea.brown@*****.edu.au, leccles@*****.mq.edu.au, led_zep_girl8@*****.com, 
leec@*****.edu, leeden@*****.net.id, leek@*****.tcd.ie, leena@*****ton.edu, 
leeukuil@*****.co.za, lefeverh@*****.bn, LEggan@*****.com, lennoxmusoke@*****.com, 
leopard@*****trin.net.id, leovennp@*****.com.sg, lerin12@*******.com, 
leslie_39@*******.com, lesoff.co.zanatenv@*****.co.za, Lespiritu@mcimail.com, 
Lespiritu@***.com, LESWEL@***.com, letmeknow777@*****.com, levichirwa@*****.com, 
lewis@airmail.net, lewkong@pl.jaring.my, LFohrn@***.com, lgalway@pub.nf.ca, 
lgclark@swbell.net, lgjadp@landbou.uovs.ac.za, lhefron@beld.com, lholowesko@bahamas.net.bs, 
libev@lure.latrobe.edu.au, licqatar.orgyoshamar@*******.com, Lidiss@*******.com, 
Lightfingers2@*****.com, likahen@*******.com, limay@cc.ntu.edu.tw, lin76mma@student1.l
 u.se, lincen@btl.com, LINCENBZE@BTL.NETenvirodept, lindab@ccdi.net, lindab71@***.com, 
lindstroml@centum.utulsa.edu, lingaer@oocl.com, linjaya@*******.com, linmjf@lure.latrobe.edu.au, 
linnealani@iopener.net, linol@ix.netcom.com, lisa.lavery@nie.co.uk, listener@prodigy.net, 
listproc@sn.apc.org, Lital@Uniserve.com, lito_dacanay@*******.com, liurunx@mail.bxptt.ln.cn, 
liuy@nic.forestry.ac.cn, LiveintheRaw@*******.com, lizmen@usinc.net, llcollins@snopud.com, 
lleech@*****.bellsouth.com, lmahroos@*****.gov.bh, lmanderson@*****ower.com, 
lmangoba@*****com.com, lmielczarek@de*****.com, LMLIZZRR@***.com, 
lmwalker@*****.kmr.ll.mit.edu, lna@free*****uest.com, loanoa29@*******.com, 
Lochana_subasekar@*****usa.com, locsinec@*******.com, lodewyk@bigplanet.com, 
logus_2000@*******.com, loi@*****.com.au, lois@*****.edu.au, lolitha@*****lanka.net, 
lorentz@is*****t.no, lori@*****.co.za, LottFence@***.com, Louisrb@***.com, 
loupped@*****.orgor, louwd@*****berg.gov.za, louwd@
 *****.org.za, love2bird@*****.com, lowd@*****.cqu.edu.au, loweryrf@*****.com, 
lpadilla@*****.gob.mx, lpk@*****ring.my, lrasma@*****.bn, ls.zhang@*****.ac.nz, 
lsasmito@*****.iseas.edu.sg, lss@*****.bn, LTSantos@*****.com, lucky.jay@*****.ca, 
lucky_number_13_99@*******.com, luisant@*****.com.uy, luoxinzhou@*****.cq.cn, lups@*****.co.sz, 
lutkehau@*****.edu, luxmankg@*****.au, luyua@*****.net.cn, lwcd@*****.com.er, 
lwere@*****.com, lyle@*****.com, lynch_j@*****.usp.ac.fj, LYNSTOCK@*****.COM, 
lysimah@*****.gr, lzlincompass@*****.com, m.dickinson@*****.edu.au, 
m.dukes@ling.canterbury.ac.nz, M.Hoekstra@MinDef.nl, M37130@*******.com, m5511@*****.gov.tw, 
m75761@***.jaring.my, m_foa@*****o.kror, mabhaya@*****.bgsu.edu, mac2@****.net, 
madera@*****.ecx.ec, maf.go.krkoenv@*****.net, MAFIA418@*******.com, 
mag@*****.tn, mag@*****.net, magasin@*****.com, mageyer@*****.org, 
magicnet.mnregistry@**.pmis.gov.mn, magin@*****.m
 n, magoo@*****.edu, magosin@*****.facea.uchile.cl, magray@*****.net, maha@*****.com.eg, 
mahasan@*****.com.bh, mahass@*****.my, mahboob@*****.com, mahdi@fhi-b*l*n.*****, 
Mahe2003@*******.com, mahes1@*****.com, mahindaj@*****.att.net, mail@*****.com.bn, 
mail@*****.co.uk, mail@*****.or.kr, mail.gov.nuexternal@*****.gov.nu, 
mailbox@*****export.dk, majeskid@***.net, makah@*****.mountain.net, mala@*****.com.my, 
malaetia@*****.com, malcolm.bosworth@*****.edu.au, malcolm.ross@*****.edu.au, 
malek3713@*****.com, Malik333@*****t.my, maliline@*****.com, mallika072002@*****.com, 
malloc@*****.up.ac.za, Malotaux@*****.inra.fr, malou5@*******.com, maltropi@*****.net, 
malyeyev@*****.ua, malyx@*****.my, mambiente@*******.com, MAMilne@*****.com, 
mamr@*****.entelnet.bo, Manabu.Inoue@*****.doc.gov, management@*****.com.cy, 
manchester@*****.com, mandips@*****.com, manja@*****.rr.com, manjula_mahesh@*******.com, 
manoj@*****.slt.lk
Subject: winning notice for category B winner
Content-Type: text/plain
X-Razor-id: 0da495fb5a78ac081f0c306b90f1622af77d4f8a

BODY AS ABOVE
Email:carlgareth6@internationalcontractingcompanyltd.net
BODY AS ABOVE
Sincerely, Burk J. Fellow Promotions Manager International Lotto UK --------------------------------------------- This email was sent using http://mail.uk2.net UK2.NET - UK's Biggest Host! - http://uk2.net

Same phone numbers as in latter

but different email (#6):
















    


Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked







This one suggests it was sent 
per relay from Europe over the 
US Pacific (Silicon Valley?) >>->



















The mail to the “-7” PDT-Pacific 
Daylightsaving Time zone was at 
first relayed in the “-5” zone >>-> 
BUT!                              >>->
The sender set his time to GMT



    
Received: from web13206.mail.yahoo.com (web13206.mail.yahoo.com [216.136.174.191])
	by ........................ with SMTP id D012527E7C8
	for <mahdi@fhi-b*l*n.*****>; Sun, 20 Apr 2003 15:24:23 +0200 (CEST)
Message-ID: <20030420132846.43491.qmail@web13206.mail.yahoo.com>
Received: from [12.225.133.252] by web13206.mail.yahoo.com via HTTP; Sun, 20 Apr 2003 
     06:28:46 PDT
Date: Sun, 20 Apr 2003 06:28:46 -0700 (PDT)
From: Garry Meyer <garry2001.geo@yahoo.com>
Subject: Fwd: AWARD NOTIFICATION
To: mahdi@fhi-b*l*n.*****
Cc: garrymeyer3@attbi.com
X-Razor-id: d47f4c2b5dd21f1c3e9792dc218522310a793950


Note: forwarded message attached.


__________________________________________________
Do you Yahoo!?
The New Yahoo! Search - Faster. Easier. Bingo
http://search.yahoo.com

X-Apparently-To: garry2001.geo@yahoo.com via 216.136.174.186; 07 Apr 2003 08:01:59 
     -0700 (PDT)
Return-Path: <cyberbijlotto@theoffice.net>
Received: from 207.41.176.60  (EHLO ras.texpak.com) (207.41.176.60)
     by mta620.mail.yahoo.com with SMTP; 07 Apr 2003 08:01:58 -0700 (PDT)
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     Microsoft SMTPSVC(5.0.2195.2966); Sat, 5 Apr 2003 10:51:07 -0500
Date: Sat, 5 Apr 2003 15:50:05 GMT
From: "Cyber Bij Lotto"<cyberbijlotto@theoffice.net>
X-Priority: 3
To: Games@telenet.be
Subject: AWARD NOTIFICATION
Return-Path: cyberbijlotto@theoffice.net
X-OriginalArrivalTime: 05 Apr 2003 15:51:11.0690 (UTC) FILETIME=[2E608AA0:01C2FB8B]
Content-Length: 1640


CYBER BIJ LOTTO
DE LAIRESSESTRAAT 87
VODELPARK
AMSTERDAM, 44321 AV
THE NETHERLANDS.
 

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
 
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: CBL/67-A072254112
 
ATTENTION ENTRANT:
 
AWARD NOTIFICATION; FINAL NOTICE
 
We are pleased to inform you of the announcement today, 5TH APRIL, 2003, of winners 
of the CYBER BIJ LOTTO/INTERNATIONAL PROGRAMS held on 16TH FEBURARY, 2003.
 
Your company, attached to ticket number 014-2719-2003-473, with serial
number AB25-09 drew the lucky numbers 24-91-17-85-56-42, and consequently won in
category C.
 
You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash 
credited to file REF NO. REF: CBL/67-A072254112. This is from total prize money of 
US$22,000,000.00 shared among the Fifteen international winners in the category C. 
All participants were selected through a computer ballot system drawn from 30,000 
names from Australia, New Zealand, America, Asia, Europe and North America as part 
our International Promotions Program, which is conducted annually.
 
CONGRATULATIONS!
 
Your fund is now deposited with Finance and Security House 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 you prize, you will participate in our end of year high stakes 
US$1.3 billion International lotto.
 
To collect your claim, please contact your claims
officer immediately:
 
HAMADY GROSVALDS,
FOREIGN SERVICE MANAGER,
BRABANT INTERNATIONAL BV,
TEL  : 31-250-41444      FAX     : 31-205-248112
EMAIL   : claims@brabant-international.com
WEB URL: www.brabant-international.com
 
For due processing and remittance of your prize money to a designated account of
your choice. Remember, you must contact your claims officer not later than
APRIL 19TH , 2002. After this date, all funds will be returned as Unclaimed.
 
************
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your correspondences with 
your claims officer.  Furthermore, should there be any change of your address, do 
inform your claims officer as soon as possible.
************
 

_____________________________________________________________________________
**NB** QUOTE YOUR REFERENCE NUMBER AS THE SUBJECT OF YOUR MAIL, AND ATTACH THIS ONE 
WHEN YOU MAIL YOUR CLAIMS AGENT TO EXPEDITE YOUR CLAIM AND AVOID SERIOUS DELAYS.
_____________________________________________________________________________
 

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

Sincerely,
 
THE DIRECTOR PROMOTIONS,
CYBER BIJ LOTTO
www.cyberbijlotto.net
 
N.B. Any breach of confidentiality on the part of the winners will result in 
disqualification. 
Please do not reply this mail.
    
I responded like this:
     To: HAMADY GROSVALDS <claims@brabant-international.com>
   From: Waruno Mahdi <mahdi@fhi-b*l*n.*****>
Subject: REF: CBL/67-A072254112

Dear Mr. Hamady,
I understand that I am to contact you with the aim of claiming 
the award. Please inform me what I have to do further.
Sincerely 
Waruno Mahdi
    
    
To which he replied:
Click on it to see >>->
Received: from babyruth.hotpop.com (babyruth.hotpop.com [204.57.55.14])
    by .............. with ESMTP id BC01827E7B3
    for <mahdi@fhi-b*l*n.*****>; Wed, 23 Apr 2003 13:32:21 +0200 (CEST)
Received: from hotpop.com (kubrick.hotpop.com [204.57.55.16])
    by babyruth.hotpop.com (Postfix) with SMTP id C748D21ECA2
    for <mahdi@fhi-b*l*n.*****>; Wed, 23 Apr 2003 11:36:05 +0000 (UTC)
Received: from Crew (unknown [217.78.77.6])
    by smtp-1.hotpop.com (Postfix) with SMTP id ECFF71A00A1
    for <mahdi@fhi-b*l*n.*****>; Wed, 23 Apr 2003 11:35:32 +0000 (UTC)
Message-ID: <003401c3098c$75074cf0$4100a8c0@Crew>
Reply-To: "Brabant International BV (Claims Dept.)" <claims@brabant-international.com>
From: "Brabant International BV (Claims Dept.)" <brabantinternational@HotPOP.com>
To: "Waruno Mahdi" <mahdi@fhi-b*l*n.*****>
References: <l03010d00bac97f2eac48@[141.14.129.73]>
Subject: REQUIREMENTS
Date: Tue, 22 Apr 2003 19:38:39 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed;
	boundary="----=_NextPart_000_0489_01C30906.C5F83E20"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2720.3000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-HotPOP: -----------------------------------------------
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             Get your FREE POP email at www.HotPOP.com
          -----------------------------------------------
X-Razor-id: 90a72be684ce3da1742fb041b4e17e2bfcb749d6

Attachment: Verification Form.pdf

ATTN: WARUNO MAHDI
 
 
DEAR SIR,
 
WE ARE IN RECEIPT OF YOUR CLAIMS FILE, WITH REFERENCE NUMBER REF CBL/67-A072254112
 
BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT FOR THE SUM OF US$1,500,000.00 TO YOU.
 
PLEASE FILL THE ATTACHED FORM AND SEND BACK EITHER BY FAX OR BY EMAIL ATTACHMENT.
 
YOU WILL ALSO BE REQUIRED TO PAY A FEE OF E 2, 850.00 (TWO THOUSAND EIGHT HUNDRED AND FIFTY EURO ONLY), OR IT'S EQUIVALENT IN YOUR LOCAL CURRENCY.
 
THIS PAYMENT IS TO COVER TRANSFER CHARGES, INSURANCE OF VITAL DOCUMENTS LIKE PRIZE CLAIMS CERTIFICATE, RECEIPT OF TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT VIA COURIER SERVICE HANDLING AND OPENING OF ACCOUNT CHARGES. NOTE THAT YOUR TOTAL PRIZE CLAIM OF USD1, 500,000.00 HAS BEEN INSURED TO THE REAL VALUE AND AS SUCH CANNOT BE DEDUCTED FROM. THIS IS IN ACCORDANCE WITH ARTICLE 44 SUBSECTIONS 144 OF THE NETHERLANDS LOTTERY COMMISSIONS GAMING REGULATIONS AS AMENDED IN THE 1996 CONSTITUTION. THIS IS TO PROTECT CLIENTS (WINNERS) AND TO AVOID MISAPPROPRIATION OF FUNDS.
 
A CERTIFICATE OF PRIZE CLAIM AND SOME VITAL DOCUMENT WILL BE SENT TO YOU VIA COURIER SERVICE IMMEDIATELY TRANSFER OF YOUR FUNDS IS EFFECTED.
 
NOTE THAT THE FUNDS WILL BE TRANSFERRED WITHIN 24HRS AFTER THE RECEIPT OF ALL THE REQUIREMENTS.
 
CALL ME UPON RECIEPT OF THIS EMAIL.
 
I SHALL BE AWAITING YOUR RESPONSE.
 

TRULY YOURS,
 

HAMADY GROSVALDS
FOREIGN SERVCE MANAGER
BRABANT INTERNATIONAL BV
PHONE:  31-619-796472 (DIRECT)
FAX:    31-205-248112
www.brabant-international.com
h.grosvalds@brabant-international.com

*************************************************************************************
NOTICE: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, retransmit, disseminate, or otherwise use the information. Also, please inform the sender that you have received this communication in error, and delete the copy you received. Thank you.
*************************************************************************************
>>->
The Fax number is in Amsterdam     












They seem to have at last discovered this web site now, 
and they're apparently NOT amused ;-)


Ooh, am i scared.
hear my teeth going 
clickety click , brrr-rr ;-)







    
Return-Path: <brabant.info@HotPOP.com>
Received: from babyruth.hotpop.com (babyruth.hotpop.com [204.57.55.14])
	by ........................... with ESMTP id 3642F27E832
	for <mahdi@fhi-b*l*n.*****>; Tue,  6 May 2003 15:57:46 +0200 (CEST)
Received: from hotpop.com (kubrick.hotpop.com [204.57.55.16])
	by babyruth.hotpop.com (Postfix) with SMTP id B98A0273FA7
	for <mahdi@fhi-b*l*n.*****>; Tue,  6 May 2003 13:53:30 +0000 (UTC)
Received: from Crew (unknown [217.78.77.6])
	by smtp-1.hotpop.com (Postfix) with SMTP id 37FB11A00A3
	for <mahdi@fhi-b*l*n.*****>; Tue,  6 May 2003 13:53:18 +0000 (UTC)
Message-ID: <018601c313d6$ca48e5d0$7b00a8c0@Crew>
Reply-To: "Brabant Inter. (Information Bureau)" <info@brabant-international.com>
From: "Brabant Inter. (Information Bureau)" <brabant.info@HotPOP.com>
To: "Waruno Mahdi" <mahdi@fhi-b*l*n.*****>
References: <l03010d00bac97f2eac48@[141.14.129.73]>
Subject: Re: CBL/67-A072254112
Date: Mon, 5 May 2003 20:10:45 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
	boundary="----=_NextPart_000_0036_01C31342.696F58A0"
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2720.3000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2727.1300
X-HotPOP: -----------------------------------------------
                   Sent By HotPOP.com FREE Email
             Get your FREE POP email at www.HotPOP.com
          -----------------------------------------------
X-Razor-id: 0154901651b3418a3cb440784fc406845c863263

ATTN: WARUNO MAHDI / GARY MEYER


DEAR SIR(S),

I REFER TO YOUR PUBLICATION ON THE INTERNET 
CONCERNING BRABANT INTERNATIONAL; 
   http://w3.rz-berlin.mpg.de/~wm/CRIME/lottoscammails.html#hamad
KINDLY REMOVE ANY AND ALL INFORMATION CONCERNING 
OUR ESTABLISHMENT IMMEDIATELY OR FACE LEGAL ACTION. I HAVE BEEN RELIABLY 
INFORMED BY OUR LEGAL DEPARTMENT THAT YOU ARE IN VIOLATION OF SEVERAL NETHERLAND 
LAWS AND WE WILL NOT HESITATE TO PERSECUTE YOU AND YOUR ESTABLISHMENT TO THE 
FULLEST EXTENT OF THE LAW.

IF WITHIN THE NEXT 48HOURS YOU DO NOT COMPLY TO 
THIS ULTIMATUM. WE SHALL IMMEDIATELY COMMENCE LEGAL PROCEEDINGS AGAINST YOU. YOU 
HAVE BEEN WARNED!

YOURS FAITHFULLY,


MARC ROSSMAN
ADMINISTRATION MANAGER.
BRABANT INTERNATIONAL





I humbly replied:
    
   Date: Wed, 07.05.2003 19:29 +0200
     To: "Brabant Inter. (Information Bureau)" <info@brabant-international.com>
Subject: Re: CBL/67-A072254112

Dear Mr. Rossman,

if you in future should again experience the necessity of dispatching
a time-limited ultimatum by email, I advise that you engage the 
services of a more promptly delivering email provider. Your present 
message, setting a 48-hour time limit, though ostensibly sent off on 
Monday evening, was only delivered some 20 hours later on Tuesday 
afternoon.  

With regard to the contents of your ultimatum, all reliably informed
consultants I approached agreed in that the internet exposition at
the site you indicated is amply covered in every respect by legislation
on freedom of information and freedom of expression that is in force 
in this country.

We have nevertheless decided to be insofar considerate of your concern,
in that I have requested my web assistant to mount your message in
unabridged form at the same web location you indicated. We feel
assured that this will meet with your complete satisfaction. 

If there should be any points in our web exposure, which you perhaps
consider inappropriate, please do not hesitate emailing us anew.

Sincerely,
Waruno Mahdi 

They never responded to that ... 
But as of May 14, 2003, they have apparently been taken off the Web
(formerly  www.brabant-international.com)

Unfortunately, since June 7, 2003, they're back on the Web again,
now at a different site: www.brabantbv.com

See Disclaimer of Dutch Council of Accreditation (RvA—Raad van Accreditatie)

Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked



This one’s from the UK




































This is the address of
“AVS GOLDEN AGE FINANCE”
  and “International Lotto UK”
    against which the
Gaming Board for Great Britain
issued a warning notice >>->
so “International Contracting Co” is just a new name for the same gang of scammers.
Received: from maxio1.uk2net.com (maxlb1ip.uk2net.com [213.239.57.81])
	by ............................. with ESMTP id B740027E661
	for <mahdi@fhi-b*l*n.*****>; Mon,  7 Apr 2003 03:34:38 +0200 (CEST)
Received: from [10.0.1.221] (helo=mail.uk2.net)
	by maxio1.uk2net.com with smtp (Exim 4.12)
	id 192LYX-00066y-00; Mon, 07 Apr 2003 02:36:17 +0100
Received: from 217.117.9.49
        (SquirrelMail authenticated user uk_internationallotto)
        by maxproxy5.uk2net.com with HTTP;
        Mon, 7 Apr 2003 02:36:00 +0100 (BST)
Message-ID: <1105.217.117.9.49.1049679360.squirrel@maxproxy5.uk2net.com>
Return-Path: <uk_internationallotto@uk2.net>
Date: Mon, 7 Apr 2003 02:36:00 +0100 (BST)
From: "promotion manager" <uk_internationallotto@uk2.net>
To: uk_internationallotto@uk2.net
Subject: WINNING NOTICE FOR CATEGORY B WINNER

WINNING NOTICE FOR CATEGORY B WINNER:
KP6821873DL


It is our pleasure to inform you that you have emerged
as a Category "B" winner of the UK International
Lotto. CONGRATULATIONS! You are entitled to a prize
sum of US$2,500,000.00. Reference number for your
prize is KP6821873DL, ticket number A/03-4912.

As a category B winner, you have been selected from a
total number of 25,000 names drawn from Asia, Africa,
Europe, Middle East and America. After the computer
ballot of our International Promotions Program, only
two winners emerged in the category and therefore both
are to receive payouts of US$2,500,000.00 from the
total US$15,000,000.00 for first category winners.

To immediately collect your prize, please contact our
Category "B" financial handlers with information
below:

Mr. Carl Gareth
Financial Director
International Contracting Company Ltd
76 New Fetter Lane
London, EC4A 1AG
TELEPHONE: +44 7092009646, 008821652070052
FAX: + 44 7092009621
Email:
carlgareth6@internationalcontractingcompanyltd.net

Provide prize reference number-KP6821873DL and winning
ticket number-A/03-4912 for confirmation. In your best
interests, you must initiate contact within one week
of receipt of this correspondence. International
Contracting Company Ltd will handle all matters with
regards to claiming your prize. You are also advised
to send a copy of this email,either by fax or email,
to your financial handler Mr. Carl Gareth,when
contacting him.

You are to keep all lottery information from the
public as we will not entertain cases of multiple
claims processing or compromise the privacy and
security for all winners.

Other necessary International Lotto Uk information
are:

Draw 1 number: 01-11417
Draw 2 number: 02-7962
International Lottery code no: IL55008

You may be required to provide any of the above
information during the process of collecting your
prize.

We congratulate you once again and it is our hope that
you participate in any of our international programs
in the nearest future.

Thank you.

Sincerely,

Burk J. Fellow
Promotions Manager
International Lotto UK


---------------------------------------------
This email was sent using http://mail.uk2.net
UK2.NET - UK's Biggest Host! - http://uk2.net
    
I responded like this:
To: "Mr. Carl Gareth" <carlgareth6@internationalcontractingcompanyltd.net>
From: Waruno Mahdi <mahdi@fhi-b*l*n.*****>
Subject: Re: WINNING NOTICE FOR CATEGORY B WINNER

Dear Mr. Gareth,
thank you for your kind notice, advising me that I have been
chosen to win US$2,500,000.00. 
To be frank, I can't seriously believe this, because I never
took part in any lottery. I hope, therefore, that this is
not a joke, or even a trick.
Please let me know, whether the winning notice is true, and
how I could verify its seriousness.
Thank you in advance for your patience and understanding.
Sincerely,
Waruno Mahdi
    
To which he replied:
What the UK Gaming Board thinks of them, see above
5,625.– Euros >>->
Click on it to see >>->
Received: from web103.bizmail.yahoo.com (web103.bizmail.yahoo.com [216.136.172.120])
       by ................................... with SMTP id 8252227E6E6
       for <mahdi@fhi-b*l*n.*****>; Mon,  7 Apr 2003 12:37:21 +0200 (CEST)
Message-ID: <20030407104027.99567.qmail@web103.bizmail.yahoo.com>
Received: from [217.117.9.49] by web103.bizmail.yahoo.com via HTTP; 
       Mon, 07 Apr 2003 03:40:27 PDT
Date: Mon, 7 Apr 2003 03:40:27 -0700 (PDT)
From: CARL GARETH <carlgareth6@internationalcontractingcompanyltd.com>
Subject: TRANSFER REQUIREMENT
To: Waruno Mahdi <mahdi@fhi-b*l*n.*****>

Dear Sir,

Be informed that we have been notified by
International Lotto UK (www.internationallottouk.com)
that
you are a Category B winner and we are to handle the
transfer of your prize of US$2,500,000.00 in line with
our procedures and
upon your directions.

Your prize has been insured to its principal value in
your name and will be transferred upon meeting our
requirements which is meant to satisfy all official
laws and protocols as mandated by the United Kingdom
Gaming Board. You will be required to complete a
verification form and also to pay the sum of
E5625(Five
Thousand Six Hundred and Twenty Five Euros).This
amount
covers account opening,handling, transfer, insurance
and mailing
costs and charges. Please note that there can be no
deductions from the prize money as it has been insured
to
its full value.

To initiate the collection of your funds, please click
on the link below to fill the application form for
claims processing:

http://www.internationalcontractingcompany.com/form6a.htm

If that does not work, copy and paste the above link
on your browser address bar to access the form.

Be assured that in line with our principles of
efficiency, transparency and customer satisfaction, we
will handle all transfer operations with the highest
level of professionalism and discretion to ensure you
receive your prize within the shortest possible time.
You will only help us by fulfilling all requirements
accordingly as all procedures are meant to protect
clients and to avoid cases of misappropriation and
mishandling of prize monies.

You are required to respond and act promptly to all
instructions provided above.

Contact me immediately if you encounter any problems
processing your claims or wish to ask questions on
issues not understood. I await your response.

You shall receive a mail giving you instructions on
how to
remit the fees shortly after you submit the
verification form.


Yours faithfully,


Carl Gareth,
Financial Director
International Contracting Company Ltd
www.internationalcontractingcompany.com
Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked












This one does its best
to look like it’s from
the Netherlands
    
Received: from home-compaq (node-d-f527.a2000.nl [62.195.245.39])
	by ........................ with SMTP id BD00127E801
	for <mahdi@fhi-b*l*n.*****>; Fri,  4 Apr 2003 06:14:36 +0200 (CEST)
Return-Path: <grouplottointer@ecplaza.net>
Date: Fri, 4, Apr 2003 06:17:09 +
From: "Group lotto international" 
To: mahdi@fhi-b*l*n.*****
Subject: Congratulations you have won!!!
Message-Id: <20030404041436.BD00127E801@alien.rz-berlin.mpg.de>

FROM:THE DESK OF THE VICE PRESIDENT
GROUP LOTTO INTERNATIONAL/PRIZE
AWARD DEPT.
RefNumber:CGS/12113/GC
Batch Number:  IPD/I/C
       umber:  IPD/I/C
ATTENTION.

Sir/Ma/Miss,

We are pleased to inform you of the result of the Lottery
Winners International programs held on the 15th Febuary,2003.
Your e-mail address attached to ticket number 0014200    with
serial number GLI/049/CO3T drew lucky numbers 2-4-7-8-4-2-1
which consequently won in the 3rd
category.You have therefore been approved for a lump sum
payment of US$ 150,000.00 (One  hundred and fifty thousand
United States Dollars) in cash credited to FILE REF
NO:CGS/12113/GC.This is from a total cash prize of US
$2.250.000.00(Two million two hundred and fifty thousand
dollars)shared among the fifteen international winners in this
category.
CONGRATULATIONS!!!

Due to mix up of some numbers and names  you are advice to
keep your winning information confidential until your claims
has been processed  and 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
years,the lottery was promoted and sponsored by Group Lotto
World Promotional Programmes. We hope with part of your
winning you will take part in our  next year USD 50 million
international lottery.To file for your claim please contact
our financial agent,Foriegn operations manager  Dr.Edger
Lawrence.Plannet Securities Amsterdam The Netherlands.
TEL:++31 645 574 944
FAX:++31 645 680 764.
Email:plannetsecurities.nl@spinfinder.com
Email:plannetsecurities.nl@spinfinder.com
Email:plannetsecurities.nl@spinfinder.com
Remember all winning must be claimed not later than 30th of
May 2003. 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.Endevoure to send your phone and fax numbers to
our Agent.

Yours Sincerely,

Steleman Shower


@@@@@@@@@@@@@@@@@@@

Telephone numbers
in the Netherlands

(Planet Securities is 
 an existing company in 
 Queensland, Australia;
 Plannet, also Plan-Net, 
 occurs in the name of 
 various companies)

(spinfinder.com and
 ecplaza.net are two
 of many providers
 often used by 419er
 scammers) 












    
I responded like this:
But they were not amused, or maybe they don’t speak Dutch ... (I got no reply)
To: plannetsecurities.nl@spinfinder.com
From: Waruno Mahdi <mahdi@fhi-b*l*n.*****>
Subject: Re: Congratulations you have won!!!

hee, dat find ik echt fantastis, eh.
wat moet ik doen om aan mijn geld te komen?
de groets, w.m.
Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked


IT’S GETTING HOT FOR THEM IN THE NETHERLANDS? They’re diverting attention over several countries! | Responders get an application form | | bearing a fake Amsterdam address to | | suggest they're there, but they aren't |
Email provider in France >>->
“Netherlands” lottery in Nigeria >>->
Forgot to replace  SUNSWEETWIN
by  GLOBAL LOTTO >>->
Received: from mailsmtp5.ftmms (smtp-out.voila.wanadooportails.com [193.252.117.74])
	by .................................... with ESMTP id 001DE27E6EE
	for <mahdi@fhi-b*l*n.*****>; Tue,  1 Apr 2003 14:52:45 +0200 (CEST)
Received: from voila.fr (10.3.7.82) by mailsmtp5.ftmms (6.7.015)
        id 3E6540600061F5E8; Tue, 1 Apr 2003 14:37:01 +0200
Date: Tue,  1 Apr 2003 14:37:00 +0200
Message-Id: <HCO0DO$ACD6F8007BFBBDF3B93B212DA3066777@voila.fr>
Subject: Congratulations,you a lotto Winner
MIME-Version: 1.0
Content-Type: text/plain
From: "global-lotto" <global-lotto@voila.fr>
To: "global-lotto" <global-lotto@voila.fr>
Return-Path: <global-lotto@voila.fr>

GLOBAL LOTTO PROMO LOTTERY,THE NETHERLANDS.
LAGOS OFFICE 15 ABAYOMI STREET VICTORIAL ISLAND.
LAGOS.

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
LAGOS OFFICE

REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 23RD January, of winners of the SUNSWEETWIN
PROMO LOTTERY,THE

NETHERLANDS/ LAGOS INTERNATIONAL, PROGRAMS held on 30th
December 2002.

You are attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently
won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay
out of US$5,500.000.00 in cash credited to file REF
NO. OYL/25041238013/02. This is from total prize money
of US$80,400,000.00 shared among the seventeen
international winners in this category. All participants were selected
through a computer ballot system drawn form 25,000 names
from Australia, New Zealand, America, Europe, North America,Africa
and Asia as part of International Promotions Program, which is
conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company
insured in your name. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from
public notice until your claim has
been processed and your money remitted to your
account.

This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants
of this program.
We hope with a part of you prize, you will
participate in our end of year high stakes US$1.3
billion International Lottery.

To begin your claim, please contact your claim
agent;

Dr.Samuel Ojukwu
WOOD FOREIGN SERVICE MANAGER,
Vertex Finance Company , 
dr.samuelojukwu@post.cz

For due processing and remittance of your prize money to a designated 
account of your choice. please send down your Telephone andFax nos.

Remember, all prize money must be claimed not later
than 20th febuary 2003. After this date, all funds will
be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your
reference and batch numbers in every one of your
orrespondences with your agent.

Furthermore, should there be any
change of your address, do inform your claims agent
as soon as possible.

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

Sincerely,

Williams Gambo

THE PROMOTIONS MANAGER, GLOBAL LOTTO PROMO LOTTERY,THE
NETHERLANDS/LAGOS OFFICE

N.B. Any breach of confidentiality on the part of
the winners will result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS

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

Faites un voeu et puis Voila ! www.voila.fr

Wrong re-editting of original
CLARK WOOD                               
FOREIGN SERVICE MANAGER >>->
(formerly in Belgium).
Email address in Czechia >>->
They forgot to correct the date >>-> (letter was sent off 1 Apr 2003)         
    
I responded like this:
this is the          entire message >>->
To: "Dr.Samuel Ojukwu" <dr.samuelojukwu@post.cz>
From: Waruno Mahdi <mahdi@fhi-b*l*n.*****>
Subject: Re: Congratulations,you a lotto Winner
Cc: 

wow, is this a joke?
what do i have to do to collect the dough?
    
To which he replied:
Click on it to see >>->
Received: from smtp1.vol.cz (smtp1.vol.cz [195.250.128.73])
................................<SNIP>
Message-ID: <705940f1944ddd03e345e4b8c28a1c5a@www3.mail.post.cz>
Date: Tue, 01 Apr 2003 20:45:55 +0200 (CEST)
From: dr.samuelojukwu@post.cz
To: "Waruno Mahdi" <mahdi@fhi-b*l*n.*****>
Subject: Re: Congratulations,you a lotto Winner
Attachment: FORM BVB-1.doc

Attn:Waruno Mahdi

Dear Winner,

Congratulations again on your winning.

Your ticket numbers and reference has been cross-checked with the
ones we have in our record and it has been confirmed that you
have won the sum of $5.5.M USD only.

In order to further process your claims,please find attached to
this mail a form which you will fill and send back to us
urgently.This will be accompanied by scanned copies of your
International passport/Drivers Licence,attached to the mail as
well.

Also,you will have to call me on the numbers below for further
briefing.

+234-803-3026900(24hrs)

Yours Faithfully,

Dr.Samuel Ojukwu

-- 
Ziskejte kvalitu, kterou si zasluhujete. Za minimalni mesicni
poplatek vam nabizime Antivir, Antispam nebo dalsi kapacitu pro
vas Mailbox. Vice na: http://sluzby.volny.cz/product/postpaid/

I never sent him       any ticket number >>-> What they do with       this information        you can't imagine       in your very worst       nightmares >>-> Phone in Nigeria >>-> Czech commercial of       the mail provider >>-> (antiviral/antispam security for minimal monthly fee)
Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked


This one seems to have been copied 
from an earlier one displayed here 
directly below this one.






























Addition of the Sultan of Brunei to
Bill Gates as imagined sponsor seems
to result from creativity of the
present scammer.     >>->  >>->  >>->



Click HERE to see what I got
when I answered this one  >>->  >>->

                                                       
Received: from netscape2465.com (node-c-106d.a2000.nl [62.194.16.109])
	by .................................... with SMTP id AE14127E7F5
	for <mahdi@fhi-b*l*n.*****>; Sat, 29 Mar 2003 18:48:06 +0100 (CET)
From: STELLA SAMSON <premiumlottery1@netscape.net>
To: mahdi@fhi-b*l*n.*****
Reply-To: premiumlottery@netscape.net
Subject: RESPOND TO MAKE YOUR CLAIM.
Date: Sat, 29 Mar 2003 18:50:18 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="823e3986-c6c0-4b6a-9f77-9edd5e84e67f"
Message-Id: <20030329174806.AE14127E7F5@alien.rz-berlin.mpg.de>

PREMIUM LOTTERY INTERNATIONAL

Ref. Nnumbe: 132/756/4509
Batch Number: 538901527-Bc68

Sir/Madam

We are pleased to inform you of the result of
the Lottery Winners International programs held on the 28th of March, 2003.
Your e-mail address attached to ticket number 27522465896-6453 with serial 
number 3772-554 drew lucky numbers 7-14-18-23-31-45 which consequently won 
in the 2ND category, you have therefore been approved for a lump sum pay 
out of US$ 2,000,000 (Two 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 eminent personalities like 
mr Bill Gates and the Sultan of Brunei, we hope with part of your winning 
you will take part in our next year USD50 million international lottery. 
To file for your claim, please contact our fiducial agent
MRS STELLA SAMSON
TEL:31-630354196
Email: premiumlottery@netscape.net
Remember, all winning must be claimed not later than 30 of April 2003.
 After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications, remember 
to quote your reference number and batch numbers in all correspondence. 
Furthermore, should there be any change of address do inform our agent as 
soon as possible.
Congratulations once more 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. stella samson
Lottery Coordinator
    
I responded like this:
To: premiumlottery@netscape.net
From: Waruno Mahdi <mahdi@fhi-b*l*n.*****>
Subject: Re: RESPOND TO MAKE YOUR CLAIM.
Cc: 

Dear Mrs. Stella Samson,

Thank you for informing me about this absolutely fabulous news.
I'm just totally broke after some unfortunate bad luck on the
stock market, so heaven really heard my most earnest prayers.
This is such amazing good fortune.
Please let me know how I can collect the prize, and thank you
once again for being the good fairy bringing me this fortune.
    
To which I got this reply:
Looks like they tried to cover their tracks but the results look rather messy
Click on it to see >>->
This stuff us probably also some of the messy leftovers from their double-tracking (see above)
Received: from imo-m01.mx.aol.com (imo-m01.mx.aol.com [64.12.136.4])
    by ................................ with ESMTP id 3217727E667
    for <mahdi@fhi-b*l*n.*****>; Mon, 31 Mar 2003 13:11:24 +0200 (CEST)
Received: from premiumlottery@netscape.net
    by imo-m01.mx.aol.com (mail_out_v34.21.) id r.1b3.55a49bb (16239)
     for <mahdi@fhi-b*l*n.*****>; Mon, 31 Mar 2003 06:13:46 -0500 (EST)
Received: from  netscape.net (mow-m28.webmail.aol.com [64.12.137.5]) 
    by air-in03.mx.aol.com (v92.17) with ESMTP id MAILININ33-3f6f3e8822e9126; 
    Mon, 31 Mar 2003 06:13:45 -0500
Date: Mon, 31 Mar 2003 06:13:45 -0500
From: premiumlottery@netscape.net
To: mahdi@fhi-b*l*n.*****
Subject: LOTTERY FORM
Message-ID: <2BEDCB08.51467F89.C4F7C412@netscape.net>
Attachment: Document.jpg


__________________________________________________________________
Try AOL and get 1045 hours FREE for 45 days!
http://free.aol.com/tryaolfree/index.adp?375380

Get AOL Instant Messenger 5.1 for FREE! Download Now!
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Return-Path: <premiumlottery@netscape.net>
Date: Tue, 18 Feb 2003 09:11:12 -0500
From: premiumlottery
To: premiumlottery
MIME-Version: 1.0
Message-ID: <56AD1AEE.1315B540.C4F7C412@netscape.net>
X-Mailer: Atlas Mailer 2.0
Content-Type: multipart/mixed; boundary=-------56af6e3e1318089056af6e3e13180890
Content-Transfer-Encoding: 8bit

__________________________________________________________________
The NEW Netscape 7.0 browser is now available. 
Upgrade now! http://channels.netscape.com/ns/browsers/download.jsp 

Get your own FREE, personal Netscape Mail account today at http://webmail.netscape.com/

I tried to 
       contact them again:
        
To: premiumlottery@netscape.net
From: Waruno Mahdi 
Subject: Re: LOTTERY FORM

Dear Mrs. Stella Samson,

I guessed that this is from you because of the email address.
I'm sorry, I don't understand this. Do I have to register an
instant messenger at AOL first as a condition if I want to 
claim the prize? 
I understand, of course, especially since Mr. Bill Gates is
one of the sponsors of the prize. Only I am not so expert on
these things, because my nephew who fixed up all my computer
connections is on vacation in Gran Canaria. Could you please
explain to me as simply as possible, so that even an ignorant
like myself will understand. How do I register the instant 
messenger at AOL, and what channels do I have to upgrade from 
Netscape? And how do I do all this?
Thank you in advance for all your patience, and please forgive
my ignorance. God bless you.
But they had
    meanwhile hightailed it:
        
Date: Mon, 31 Mar 2003 11:02:11 -0500 (EST)
From: Mail Delivery Subsystem <MAILER-DAEMON@aol.com>
Message-Id: <200303311602.LAH13460@rly-nc01.mx.aol.com>
To: <mahdi@fhi-b*l*n.*****>

Your e-mail is being returned to you because there was a problem with its
delivery. 

   ----- The following addresses had permanent fatal errors -----
<premiumlottery@netscape.net>

   ----- Transcript of session follows -----
... while talking to air-nc01.mail.aol.com.:
>>> RCPT To:<premiumlottery@netscape.net>
<<< 552 premiumlottery MAILBOX FULL
554 <premiumlottery@netscape.net>... Service unavailable
Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked

The fellow seems not to know, 
the world largest software what  >>->
is headed by Bill Gates ;-)


     (he omits blanks after
      all punctuation marks)




cellular phone in the Netherlands >>->



















                                                       
Received: from laptop (e150221.upc-e.chello.nl [213.93.150.221])
	by .................................... with SMTP id 5DDF127E797
	for <mahdi@fhi-b*l*n.*****>; Thu, 27 Mar 2003 06:14:41 +0100 (CET)
Received: 
From: "EDDY LOTTERY" <eddylottery@netscape.net>
Date: Thu, 27, Mar 2003 06:17:19 +0100
To: mahdi@fhi-b*l*n.*****
Subject: CONGRATULATIONS!!!YOU!VE!WON
MIME-Version: 1.0
Content-Type: multipart/alternative; 
	boundary="----=_NextPart_0000934B-00000A3C-0024A00F-9DF1"
Message-Id: <20030327051441.5DDF127E797@alien.rz-berlin.mpg.de>

GROUP LOTTERY INTERNATIONAL

FROM:THE DESK OF THE VICE PRESIDENT
GROUP LOTTERY INTERNATIONAL/PRIZE AWARD DEPT.
     Ref. Number:EGS/2551256012/02
Batch Number:14/0017/1PD
ATTENTION.

Sir/Ma/Miss,

We are pleased to inform you of the result of the Lottery
Winners International programs held on the 15th
January,2003.Your e-mail address attached to ticket number
025--11464992--750 with serial number 2113--05 drew lucky
numbers 8-10-23-30-32-49 which consequently won in the 3rd
category.You have therefore been approved for a lump sum pay
of US$ 150,000.00(One  hundred and fifty thousand United
States Dollars) in cash credited to file REF
NO:EGS/25511256012/02.This is from a total cash prize of US
$2.250.000.00(Two million two hundred and fifty thousand
dollars)shared among the fifteen international winnersin this
category.
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
years,the lottery was promoted and sponsored by the President
of the World Largest software,Bill Gates.We hope with part of
your winning you will take part in our next year USD 50
million international lottery.Your fund is now deposited with
in a bank under a fixed deposit bond policy insured to you by
our financial agent.

To file for your claim please contact our financial
agent,Foriegn operations manager,Dr.Walter Williams of
Imperial Trust Security Services.
Email:walterwilliams20@netscape.net
Tel:0031-622-762-081.

Remember all winning must be claimed not later than 30th of
May 2003. 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,
Dr.Walter Williams.
Lotto Co-ordinator
Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked

 
 
This email is almost
identical with the
one below, but the 
time zone is for con-
tinental West Europe, 
i.e. GMT + 1h;    >>->

furthermore, ...

although "de" is ok for Flemish & Dutch, "lottery" should be "loterij", and the --> name of the country should be "België".

Received: from rediffmail266.com (node-c-0dd5.a2000.nl [62.194.13.213])
          for <mahdi@fhi-b*l*n.*****>; Wed, 19 Feb 2003 00:02:38 +0100 (MET)
Message-Id: <200302182302.AAA13079@gunnison.RZ-Berlin.MPG.DE>
From: Deglobal Lottery Belgium <deglobal_lottery@rediffmail.com>
To: mahdi@fhi-b*l*n.*****
Reply-To: universal@winning.com
Subject: CONGRATULATION.
Date: Wed, 19 Feb 2003 00:03:12 +0100
MIME-Version: 1.0
X-Virus-Scanned: by AMaViS perl-11 at Fritz
Content-Type: multipart/mixed; boundary="3527f980-6de0-4324-a524-57360b8fa1d1"
Content-Length: 2885
Status:   

DE GLOBAL LOTTERY BELGIUM.
ANTWERPENSTEENWEG 116.
1000 BRUSSELS.
BELGIUM.

FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EGS/2551256003/02
BATCH: 14/0017/IPD

ATTENTION:
RE/AWARD NOTIFICATION:FINAL NOTICE

We are pleased to inform you of the announcement
today,19th of February 2003 ,of winners of the DE GLOBAL LOTTERY/
INTERNATIONAL PROGRAMS BELGIUM. held on 15th of December 2002, as part
of our year bonanza.

Your company, attached to ticket number
045-1245-2001-521,with serial number 3113-05 drew the lucky numbers
16-15-12-27-35-63,andconsequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay  of
US$1.150,000.00 in cash credited to file REF NO. DLP/2951256002/02.
This is from total prize money of US$17.950,000.00 shared among
the seventeen international winners in this category.All
participants were selected through a computer ballot system drawn form 25,000
names from Middle East,Asia,Africa, America, Europe
and North America as part our International Promotions Program,
which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Finance and Security House
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 you prize, you will participate in our
end of year high stakes US$1.3 billion International Lottery.

To begin your claim,please contact your claim agent:
CLARK WOOD
FOREIGN SERVICE MANAGER,
UNIVERSAL WINNINGS BVBA
TEL:+32-485-205-909
EMAIL:universal@winning.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 3rd of March 2003.After this date, all funds will be returned
as unclaimed.

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

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


Sincerely,

THE PROMOTIONS MANAGER,
DE GLOBAL LOTTERY BELGIUM.

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 claim agent.
Note that "N.B." for
"PS" (post script) in
all three emails is a
typically Dutch usage.
Return to Top

NOTE: names of persons, organizations, or companies in these emails may be faked

 
 
Time Zone GMT – 6h is
on American W. coast!
                 >>->
Received: from mailcity.com (www4.mail.lycos.com [209.202.220.170])
          for <mahdi@fhi-b*l*n.*****>; Tue, 18 Feb 2003 14:42:54 +0100 (MET)
Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Tue, 18 Feb 2003 13:42:43 -0000
To: belnetlotto@lycos.com
Date: Tue, 18 Feb 2003 07:42:43 -0600
From: "belgium net lottery" <belnetlotto@lycos.com>
Message-ID: <DDGGDEKIOIOAHDAA@mailcity.com>
Mime-Version: 1.0
X-Sent-Mail: off
Reply-To: belnetlotto@lycos.com
X-Expiredinmiddle: true
X-Mailer: MailCity Service
X-Priority: 3
Subject: CONGRATULATIONS!
X-Sender-Ip: 62.166.193.12
Organization: Lycos Mail  (http://www.mail.lycos.com:80)
Status:   

BELGIUM NET LOTTERY.
CHAUSE DE MONS 70
1000 BRUSSELS.
BELGIUM.
 
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EGS/2551256003/02
BATCH: 14/0017/IPD
 
ATTENTION:
RE/AWARD NOTIFICATION:FINAL NOTICE
 
We are pleased to inform you of the announcement
today,18th of February 2003 ,of winners of the BELGIUM NET LOTTERY/ 
INTERNATIONAL PROGRAMS BELGIUM. held on 15th of December 2002, as part
of our year bonanza.
 
Your company, attached to ticket number
045-1245-2001-521,with serial number 3113-05 drew the lucky numbers
16-15-12-27-35-63,andconsequently won the lottery in the 3rd category.
 
You have therefore been approved for a lump sum pay  of 
US$1.150,000.00 in cash credited to file REF NO. DLP/2951256002/02.
This is from total prize money of US$17.950,000.00 shared among
the seventeen international winners in this category.All
participants were selected through a computer ballot system drawn 
form 25,000 names from Middle East,Asia,Africa, America, Europe
and North America as part our International Promotions Program,
which is conducted annually.
 
CONGRATULATIONS!
 
Your fund is now deposited with a Finance and Security House 
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 you prize, you will participate in our 
end of year high stakes US$1.3 billion International Lottery.
 
To begin your claim,please contact your claim agent:
CLARK WOOD.
FOREIGN SERVICE MANAGER,
UNIVERSAL WINNINGS BVBA
TEL:+32-485-205-909
EMAIL:universal@winning.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 3rd of March 2003.After this date, all funds will be returned
as unclaimed.
 
NOTE:In order to avoid unnecessary delays and complications, 
please remember to quote your reference and batch numbers in 
every one of your correspondences with your agent.
Furthermore, should there be any change of your address, do inform 
your claims agent as soon  as possible.
 
Congratulations again from all our staff and thank you for being 
part of our promotions program.
 
 
Sincerely,
 
THE PROMOTIONS MANAGER,
BELGIUM NET LOTTERY.
 
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 claim agent. 

_____________________________________________________________
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NOTE: names of persons, organizations, or companies in these emails may be faked

Note grammatical error
"is" instead of "has" of
native speaker of Dutch
Received: from 211.185.244.162 ([211.185.244.162])
          for <mahdi@fhi-b*l*n.*****>; Wed, 12 Feb 2003 08:56:57 +0100 (MET)
Message-Id: <200302120756.IAA25764@gunnison.RZ-Berlin.MPG.DE>
From: Promotional Manager <lottonl10@37.com>
To: mahdi@fhi-b*l*n.*****
Cc: 
Subject: PRIZE CONFIRMATION!
Sender: Promotional Manager <lottonl10@37.com>
Mime-Version: 1.0
Date: Wed, 12 Feb 2003 08:56:47 +0100
X-Mailer: Microsoft Outlook Express 5.50.4133.2400
Status:  O

LOTTO NL
72657, NL-2115 DB AMSTERDAM, 
THE NETHERLANDS                        

From: The Promotions Manager
International Lotto/ Prize Award Department.
REF: DIAQ34761
DATE: 12 \02\03


ATTN:mahdi@fhi-b*l*n.*****

          9TH NOVEMBER 2002 DRAW RESULTS/ WINNING NOTICE

Congratulations! We announce with pleasure that you have emerged as one of the two winners 
of the Lotto NL ballot draws held on 9th November 2002.

Be informed that you are among 15,000 individuals/private companies selected by our 
computer ballot system and have scaled through all three draws of the Lotto NL. Inline 
with all Netherlands Lottery Regulations, the Lotto NL has just concluded its annual 
draws for the year 2002. By our procedures, you were allocated to NL lottery ticket 
number 76-1102-103. Ballot 1 and ballot 2 numbers are 1102/545 and 1102/73 respectively, 
withserial number AA5/120920. From the results of the final draws, you have emerged as 
a Prime winner in the "A" category and therefore entitled to a winning payout amounting 
to US$6,500,000.00. This is from the total amount of US$13,000,000.00 for allocated to 
the two "A" category winners. Your prize money has been insured and credited in your 
name to file Ref. No.DIAQ34761. You are therefore to contact our financial agents to 
immediatelyclaim your prize. Please find contact information below:

MR. ARENT DAVIS
FINANCE DIRECTOR,
SPRINT SECURITIES BV,
TEL/FAX: 31 619676795   
MOBILE: +8821652070052    
FAX: 31 205248276 / 31 205241476
EMAIL: arentdavis@hotpop.com  

Remember, you must contact your claims officer immediately, on or before 19th february 2003 
to avoid funds being returned as unclaimed. All correspondences to Mr. Arent Davis, either 
by fax or email,should have this email sent along with it and also, your email address to 
which this email is sent should be clearly and boldly written in your response. You should 
also include your reference number. Also, should there be any change of your address, do 
inform your claims officer as soon as possible.

Be advised that Lotto regulations prohibit you from publicly disclosing your win until you 
have received your prize money. This is for security reasons and to avoid cases of multiple 
claims processing. The Lotto NL holds exclusive right to terminate your claims processing 
upon any breach of this condition.

Congratulations again from all our staff and thank you for being part of our international 
lotto program. It is our hope that with a part of your prize, you will participate in our 
end of year high stakes US$1.3 billion International lotto.

Sincerely,

THE DIRECTOR PROMOTIONS,
LOTTO NL

 
N.B: Any breach of confidentiality on the part of the winners will result in disqualification. 
Please do not reply this mail. 
This message is been sent to your email address mahdi@fhi-b*l*n.***** for purpose of 
confidentiality.
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NOTE: names of persons, organizations, or companies in these emails may be faked

DON’T  UNDER  ANY  CIRCUMSTANCES  SEND  THEM  ANY  MONEY !
(you’ll never see any of it again)

DON’T  GIVE  THEM  ANY  INFORMATION  ABOUT  YOUR
BANK ACCOUNT  OR  CREDIT CARD !


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