| date | contest name | sender of e-mail | "claims agent" |
| 2014 |
| 3/12 | NATIONALE POSTCODE LOTTERY |
Mr.Pieter Hendriks
info.postcodelotterijdept@nic.or.kr
nationalepostcodelotterij@yahoo.be
info.postcodelotterijdept@mynet.com
Tel: +32 486-409-770
Fax:+32 486-409-770
|
|
| 3/12 | US LOTTO PROMO |
Mr Morgan Jones
j_bogue@yahoo.com
petefosa1976@gmail.com
|
|
| 3/12 | Google Email Lucky Winner |
Mr. Michael Howell
info@googlezonalcordinator.org
officemails2012@yahoo.co.jp
|
Mrs. Cecil Swann
E-mail: officemails2012@yahoo.co.jp
E-mail: officemailsdept@yahoo.com.ph
Phone #: +44 7024070126
Phone:+447012990392
Fax:+44 701 989 5999
|
| 2012 |
| 3/12 | BBC ONE LOTTERY |
Mr. Peter Harward
jinfo.bbcone@webusers.com |
Mr. Sam Gregory
bbc_claim2012@live.co.uk
|
| 3/12 | 2012 London Olympics Lottery Draws |
Ms.Ruth C.Hugh
judsm01@hotmail.com |
claimoffice03@gala.net
|
| 3/12 | BRITISH PREMIER OIL UK PROMOTION |
britishpremieroil@promo.com |
customers_careunit@consultant.com
|
| 3/12 | GBP £ 500,000.00 |
untd_nationsuk12@live.co.uk |
untd_nationsuk12@live.co.uk
|
| 3/12 | CMaersk Oil/KPC Online E-mail draw (1M BPS) |
Caba Swatt
paydept@mail.com |
Mr. Alex Wright
infomaerskoilkpc@gmail.com
|
| 3/12 | TOYOTA PROMO |
"Toyota"
toyotaautomobilecompanypromo2@rediffmail.com
toyotaautomobilecompanyunitedkingdom@london.com |
Dr. Clinton Hillary
Telephone : +447010046918
Clinton.hillary95@yahoo.com
|
| 3/12 | RED DOT LOTTO |
Red-Dot Co.
lotto@red-dot.org |
Encik Mohammad Iman
Telephone :+6 0103428914
en.mohd_iman@live.com
|
| 2011 |
| 10/11 | SWISS LOTTO NETHERLANDS PROMOTION |
Mrs Natascha Michiel
fudiciaryagent@skymail.mn
info@skys.com |
Mr Marzeen Gluvart
Telephone :+31-659-065-978
fiduswisssnll@hotmail.comm
|
| 10/11 | LAPRIMITIVA INTERNATIONAL |
Maria Carmen De Nuniz
info@lapwininfo.es
lapseguros@aim.com |
LAPRIMITIVA SEGUROS. S.A.
Snr.Carlos Hurtado
Telephone :+34 672961451
lapseguros@aim.com
|
| 10/11 | Lotto London International Lottery |
Warren Butler
claimoffice96@yahoo.co.uk
lapseguros@aim.com |
Mr. Tom Clark
Snr.Carlos Hurtado
tom.clark20111@yahoo.co.uk
|
| 10/11 | YAHOO LOTTERY PROMOTION 2011 |
(Mrs.) Mercy Martins
drjohnpatrickagt5@gmail.com |
DR.JOHN PATRICK
drjohnpatrickagt@gmail.com
drjohnpatrickagt2@gmail.com
TEL: +27-735-805-762
|
| 10/11 | COCA COLA ON LINE DRAW |
Dr. Jack Morrison
admin@cocacola.co.uk |
Dr Jack Morrison
Email: uk19771@hotmail.com
Tell: +44-701-424-0673
|
| 10/11 | UK Lottery |
Mike Smith
jamesmart22222222222@yahoo.co.th |
Mr. James Martin
all2sun2009@yahoo.com.hk
|
| December 2009 |
| 12/09 | SWISS LOTTO NETHERLANDS |
Mr. Kenneth Gram
Post@swisslotto.ch |
Mr. David Bradley
david01@naseej.com
+31-626-539-970
|
| 12/09 | UNITED KINGDOM LOTTO |
Mrs.Nancy Miettinen-Knutson
noticeboard@noticeboard.org
noticeboard101@yahoo.co.jp |
MRS. BECKY COLLINS
tamarfinanceuk333@gmail.com
+44(0)701 115 2991
|
| 12/09 | South African World Cup 2010 Free lottery Draw |
Diane Socotch
"fifa."@mjustice.dz
albert.now@live.com |
fifa.now@live.com |
| 11/09 | You Have Won A Brand New Toyota Camry! |
Garry Willson
win@freeloto.com |
himself |
| 11/09 | EURO-AFRO-LOTTERY |
Mr. Paul Morgan
mr.paulmorgan0@gmail.com |
Dr. Cliff Alexander
mrjohn.directoroperations.schn@gmail.com
+447024026569
|
| 11/09 | SPANISH EURO MILLION 2009 Lottery Promotion |
Mrs.Jeniffer Sanchez
bonazaespana@terra.es |
Mr Lopez Aguilla
spainisheuromil@aol.com
+34-634-185-163
|
| 11/09 | BRITISH CANADIAN 49 LOTTERY |
Ms. Diana Luigi For: Mr. Michael Chamberlain
bc-49award@live.com |
Dr. Mark Griffin
dr_markgriffin.claims1@live.com
+44-8712-459-394
+44-7014-275-774
|
| 10/09 | PRIZE AWARD PROMOTE SOUTH AFRICAN 2010 WORLD CUP |
Coca Cola Management
notic_b003@hotmail.com |
MR. DOUGLAS AKOMO
douglasakomo@gala.net
0027 78 4434636
|
| 9/09 | NEW YORK LOTTERY ORGANIZATION |
Mrs. Lisa Williams
nwlottery@lotto.org |
Mr. Mr. Tommy Edwards
charlzhart@freeukisp.co.uk
+12127846013
|
| 8/09 | International Lottery Board of Commissions |
MRS PATRICIA NELSON
Overseas Subscribers Agents(OSA)
info@davidmahonen1.com |
SAM PERRY
customerservices@osalotuspayinc.net
+ 86-132-497-23744
|
| 7/09 | British Lottery |
Mrs. Mary Blair
info@gala.net |
Mr. James Smith
raphlee@gala.net
Tel: + 27 74 111 4813
Fax: +27 86 540 5411
|
| 6/09 | China National Lottery |
Mrs. Emila Xinhua
claimsofficer@superlotto.com |
Mr. Gerrit Hospers
gerrithospers@rediffmail.com
Tell: 0086-13480002124 5411
|
| 5/09 | International Lottery Board of Commissions |
MRS JOSEPHINE MARTINS
Overseas Subscribers Agents(OSA)
osaclaimdept@amorki.pl |
JACK PERRY
winningenquiriesdept1@gmail.com
TEL: +447031948618
FAX: +44-7006-014-135
|
| 4/09 | Uk National Lottery |
winwinukc@yahoo.co.uk
winwinukl@yahoo.co.uk |
Roy Evans
broyevans@aol.com
+447031882206
|
| 3/09 | 2009 UNICEF International Promotion |
Dr. Hameed Ahmed Khan (ED)
drhakhan@comsats.net.pk
aka Mrs.Hilary Tallis
tallishilary2@yahoo.de |
Mr.Howard Martins
uni_hmartins02@strompost.com
|
| 1/09 | UK NATIONAL LOTTERY |
Mrs.Rose Wood
info@lottery.co.uk |
Name: Mr.James Amstrong
ukclaimsagent_2008@yahoo.com.hk
+44 703-187-9255
|
| October 2008 (plus ça change) |
| 10/08 | Euromillionlottery International |
The Coordinator
eloteria@live.com |
Dr Paul Carlos
merit.seguro@gmail.com
merit.seguro@aol.es
003468741398
|
| 10/08 | Canada lottery |
Ms. Emily Brown
notificationzone003@gmail.com |
Mr. James King
0027 83 711 5464
jameskingca@gmail.com
|
| 10/08 | NATIONAL LOTTERY UK/ MICROSOFT UK |
Mrs. Olivia Malik
oliviamalik@aliceadsl.fr |
Richard Peterson
richardpetersonuk@gmail.com
+447024013598
|
| 10/08 | The Irish Lottery |
Thomas Stinson
(forged@)volstate.edu |
Mr. Ray Thomson.(Fudiciary Agent)
mr.raythomson@hotmail.co.uk
|
| August 2007 |
| 8/07 | IRISH LOTTERY SWEEPSTAKE PROGRAMME |
SHIRLEY BURNS (MRS)
infoaward@irish.com |
Tom Branson
inlaward03@yahoo.ie
|
8/07 | BRITISH TOBACCO COMPANY UNITED KINGDOM |
KAREN PETERSON
info@britishtobacco.com
btcverification@gmail.com |
Mr. ALBERT GREGORY
btcverification@gmail.com
|
| 8/07 | MICROSOFT WORD E-MAIL MEGA JACKPOT |
Haydn Moore
m.softworda@hotmail.co.uk |
Mr.Williams Bullock
fiduciary_microsoftword_agent@yahoo.co.uk
|
| July 2007 |
| 7/07 | Global Lottery Organization |
lotto-award-3@adelphia.net |
TERESA M. PABLO(MRS)
financialcontrollerteresa@yahoo.dk
|
| 7/07 | United Kingdom on-line Lottery International |
Sylvester smith
claimsegent001@yahoo.co.uk |
Mrs.Sharon Cole
Email:claimsegent001@yahoo.co.uk
Tel: +44-703-181-8322
+44-702-403-5303
|
| June 2007 |
| 6/07 | UK NATIONAL LOTTERY |
Smith Cathedel
lottouk@bellsouth.net
info@uklottery.com |
Mr. SPENCER SMITH
Tel: 00(44)703-181-9334
00(44)702-407-9218
E-mail:ukclaims07dyahoo.co.uk
|
| 6/07 | Euro Millions |
MRS MARIA WALDENAR
cookie1960@cox.net |
Mrs. Eva Pedro
agentevapedro600@yahoo.ie
|
| 6/07 | MICROSOFT WORD LOTTERY 2007 |
Mrs. Amelia Hunts
info_board_2@bellsouth.net
lottery_claimshouse@yahoo.co.uk |
Mr Kennedy Spencer
E-mail: mrkennedyspencer@yahoo.co.uk
Tel:+447031920807
|
| May 2007 |
| 5/07 | Online Promo Programme |
Mrs.Lucy Baines
nangama@cox.net |
Mr.Peter Taylor
ukagent82@yahoo.co.uk
|
| 5/07 | HONDA CAR INTERNATIONAL PROMOTION PROGRAM |
(MRS.) ANGELLA RICHARDSON
hondacompany13@yahoo.co.uk |
MR RICHARD OLSEN
HONDA CLAIMING SECURITY AGENCY.
Email:hondacompany13@yahoo.co.uk
Tel: +44 701 112 8904
+44 703 193 0949
Fax:+44 703 040 3522
|
| 5/07 | MICROSOFT / STAATSLOTERIJ |
Mrs.Anita z.Gunter
million3@adelphia.net
m2c_emlpcdpt@yahoo.com |
MR.RICHARD W. BROWN.
ADDRESS:GAZENDEEF STRAAT
324A, 1207 EA,
AMSTERDAM, NETHERLANDS.
E-MAIL: electronicmedia3@aim.com
|
| April 2007 |
| 4/07 | EURO MILLIONS INTERNATIONAL |
MRS. CINDY HOWARD
million3@adelphia.net
m2c_emlpcdpt@yahoo.com |
Mr. John Carrick
Tel:{+44} 701 1148 523
Fax:{+44} 870 4714 145
Email:m2c_emlpcdpt@yahoo.com
|
| 4/07 | Microsoft Award Team |
Dr. Bryan McDonald
mmxyz1010@aol.co.uk |
Mr Glen Johnson
Email:microsoftawardpromoo7@yahoo.co.uk
Phone:+447024031034
|
| 4/07 | U.K NATIONAL LOTTERY |
Lucy Baines
khasan2@cox.net |
Mr Peter Taylor
ukagentdept40@yahoo.co.uk
|
| March 2007 |
3/07 | 2007 COCA COLA PROMOTION/PRIZE |
Sir Richard Branson
bat.2007@yahoo.com |
MR.DAVID THOMPSON
latin.company@yahoo.com
|
| 3/07 | ACCULOTTO.COM INTERNATIONAL EASTER PROMOTIONS |
??
info@nstandardtrust.com |
(Dr Mark Walla )
National Office - Metropolitan New York Chapter
One Fifty-Six Fifth Avenue, Suite 517
New York, New York 10010, USA
E-mail: drmarkwalla@usa.com
Telephone: +1-718-989-0071
Fax: 001-866-531-0716
who then becomes
contact Agent:Dr Adam Solomon
Email:drsolomon_chamber@yahoo.co.uk
Tel: 0044-7031954309
Fax: 0044-703 040 3278
|
3/07 | National Lottery Liverpool |
ROSE WOOD
agentmarkwinters07@yahoo.co.uk |
Agent Mark Winters
agentmarkwinters07@yahoo.co.uk
+44 702 405 5243
|
| 2/07 | MTN Nigeria International Program |
Mrs. Stephenie Malcolm
mrs.stephmalcolm@yahoo.com
celtel_promotion@bellsouth.net |
Mr. Brooke Williams
mr.brookewilliams@hotmail.com
|
| February 2007 |
2/07 | Mother Teresa International Game Online Sweepstakes |
Mrs Jantien Hendriek
jmaynard@alltel.net
[possibly 'stolen']
claimsempiredpt@yahoo.co.uk |
Mr.Russell-Weaver
Chartered securities and finance.
Camberwell-London England .
teresalottery_org@yahoo.com.hk
Tel:+44 70457 07847
|
| 2/07 | ECOWAS DONATION PROMOTION |
Mr. vikki Malcom
Fondazion Di Vittorio
http://www.fondazionedivittorio.it
alee93108@cox.net |
giovani_foundationofficer02@yahoo.it
|
2/07 | EUROPEAN UNION INTERNATIONAL PROMOTIONS |
MRS VIVIAN KELLY
fiduciary226@yahoo.co.uk
fiduciarywhite@yahoo.co.uk |
MR JIM BROWN
fiduciary226@yahoo.co.uk
Tel: +447 045 702 178
+447 045 702 311
+447 045 702 390
Fax: +447 005 800 664
|
| 2/07 | TOYOTA WINNING PROMO |
Susan Bakes
twp@nolimitek.com |
Ian Harris
Email: ianharrismail@yahoo.ie
Phone Number: +44 70457 08974
secret pin code TY7448500
reference number 799BV90
|
| January 2007 |
1/07 | EUROPEAN ONLINE GAMES LOTTERY |
Susan Moore |
Mr.Edward Hanks
fiduciaryagent909@yahoo.co.uk
|
| 1/07 | MTV Networks Sweepstakes |
Beth Ritter |
Mr. Charles Ferguson
MTV Base
180 Oxford Street
London, United Kindgdom W1N 0DS
Phone: +(44) 7024 064 802
Phone: +(44) 7024 080 436
Fax: +(44) 8719 941 915
Email: fiduciary_lottery@lycos.co.uk
|
1/07 | MICROSOFT MEGA JACKPOT LOTTO |
LaRoche Ickenroth
vangogh11@adelphia.net
van_goghbox@yahoo.com.hk |
CONTACT PERSON:Van Gogh
Fax:+31-644-863-856
Tel:+31-205-248-266
EMAIL:mrvan_gogh12@yahoo.com.hk
|
| December 2006 |
| 12/06 | GUINNESS STOUT PROMOTIONS 2006 |
Mrs Kate Danniels
j_langlois@bellsouth.net
[195.175.37.71]
(ttnet.net.tr) |
Name: Mr. David Gains-Say
+44702-403-6099
stprm_uk2006@yahoo.co.uk
|
12/06 | Microsoft Mega Jackpot Lottery
Have it in mind that this is not a Scam; we want you to understand that there will
be upfront charges. |
Mrs. Edlyn Albert
microsoftxmas@aol.co.uk |
Barrister Teddy Williams
teddywilliams_chambers@yahoo.co.uk
Tell.:+44-701-1121-410
Tell:+44-701-1129-206
Fax.:+448704783718
|
| 12/06 | Euro Millions-VIRTUAL WORLD DIRECT XMAS JACKPOT BONANZA PROMO
http://www.virtualworlddirect.com/vwdguest/
guests_eu_results.asp |
MONTREAL GIGGS
mjbizzy@cox.net |
MR. JAMES ANDERSON
EMAIL: euromillion66@yahoo.com.hk
|
| 12/06 | Free Lottery International |
JOHN REID
rogerpeggy@adelphia.net |
Mrs.Stepheny Walker
agentstepheny_walker@yahoo.co.uk
|
| 12/06 | VIRGIN INTERNATIONAL LOTTERY |
JAX WHITE
info_consultant@mchsi.com |
MR Allen Brown
EMAIL: virginlottery005@yahoo.co.uk
Tel:+44 702 407 2366
|
| November 2006 |
| 11/06 | Pepsi International Award |
Sir. Kerber Cole aka Sir. Adams Smith
ahill23@cox.net |
Mr. Gordon Moore
gordon.moore002@yahoo.co.uk
+44 (0)7024068404
|
| 11/06 | Freelotto (www.freelotto.com)
Winners must immediately pay a non-
deductible amount of £595.00 pounds only as fee before claiming their
prize for the processing and handling of award. |
Diana Hill
diana.hill@virgilio.it |
Mr. Carl Allison
Fax: +44 8712 435 310
Tel: +44 7011132561
freelotto_london@kaixo.com
|
| 11/06 | British American Online Lottery |
Mr. McDonald Philip
british_online_lottery11@yahoo.com.hk |
Mr.Harold Brookes
dr.hbrookes1@yahoo.com.hk
|
| 11/06 | BRITISH GOVERNMENT LOTTERY 2006 |
Sarah Jones
info_web01@bellsouth.net
t.bill_grandexport1@yahoo.co.uk
info@bgl.net |
Sir Gerald Johnson (Fiduciary Agent)
bgl_chambers2006@yahoo.co.uk
PHONE:+447011128568,+447031923497
FAX:+44-87-1715-9707
|
| 11/06 | PICK WINNER ONLINE ORG |
Mrs. Mary Allan
wopateam3@yahoo.com
claimfiles11@websurfer.co.zas |
MR. JOHN NKOSI
claimfiles1@websurfer.co.za
+27-83-7494-916
|
| 11/06 | Lottery International |
mr.walter jones
coordquadcruise@charter.net
coordquad@yahoo.co.in |
Mr. Bona Henson
claimsfiductialdepartment@yahoo.com.my
+31 626 672 428
|
| 11/06 | UK NATIONAL LOTTERY |
"uk national lottery"
payoutukclaimsagent@yahoo.co.uk |
Barrister David Green
payoutukclaimsagent111@yahoo.co.uk
+44 701113 6365
|
| 11/06 | UK NATIONAL LOTTERY |
RICHARD LLOYDS
samuelms234@charter.net |
Mr Ashley Mullins
agent_ashleymullins2@yahoo.co.uk
+44-701-113-2895
|
|
WARNING: You might receive similar emails from people who will be asking for your personal informations, if they are not from us please diregard it as they will be using that means to get your information which they would want to use to impersonate you and claim your winnings, we have been witnessing similar cases, be warned!!!
Importantly for your own security to avoid situations like this reported on this news extract;
http://www.belfasttelegraph.co.uk/news/story.jsp?story=654977
|
| 11/06 | Free Lotto Sweepstakes |
Canon .C.
franw210@nyc.rr.com |
MRS.Caroline Blake
agentcarolineblake@excite.com
|
|
BRIEFLY STATE HOW YOU ARE GOING TO EFFECT POEPLES LIFE EWITH YOUR WINNING? |
| October 2006 |
| 10/06 | UK NATIONAL LOTTERY |
Mrs mary jones
info@uknationallottery.co.uk |
Mr Bright Johnson
claimsdirector74@aim.com
Mobile:+44-702-402-9364
Fax: +44-707-516-7845
|
| 10/06 | STAATSLOTERIJ INTERNATIONAL |
Mrs.Josephine Samson
joese@joese.orangehome.co.uk |
ADVOCATEN JOH MEER
TELEPHONE:0031-620-868-109
advocatenmeer@aim.com
|
| 10/06 | UK-STAKE NATIONAL LOTTERY |
Sir Wilford Smith
rcharles_13@yahoo.co.uk
onlinewinners@ukonlinewinnersonline.info |
Mr. Charles Richard
Tel:(+44)-7023050769
rcharles_12@yahoo.co.uk
|
| 10/06 | SĦDDEUTSCHE KLASSENLOTTERIE |
Mrs.Violletta Kclose
skl_uk@walla.com |
Mr. Allan Scheider
De La Rue Sistemas InformĦticos
Tel: +447785705211
skl9_uk2@walla.com
|
| 10/06 | U.K NATIONAL LOTTERY |
agentcatherinenola@jmail.co.za |
Catherine Nola(Mrs)
agentcatherinenola@jmail.co.za
|
Exact text (quotes NOT inserted by editor):
"Our European agent" will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to "claim your prize". |
| 10/06 | UK NATIONAL LOTTERY |
Mrs. Mariam Jacob
onlinewebgames10@worldemail.com
powerballlott_bvclaimsdept@yahoo.co.uk |
Dr.Robert Gooch
infouklotto77@yahoo.co.uk
Tel :+447011129140
Fax: +4470 7502 0632
|
| September 2006 |
| 9/06 | GLOBAL INTERNET BROADBAND
AND NARROWBRAND LOTTERY |
Mrs Burge Ruth
RuthVanDijk@aim.com |
Hr. Franse Gelder
Assistant Foreign Operations Director,
TEL: +31620478203
FAX: +31-84-725-6356
Email: mrfransegelder@aim.com
|
| 9/06 | BRITISH ONLINE LOTTERY |
Dr. Maria Milonas
sawalker@jam.rr.com |
Mrs. Elizabeth Anderson
elizabethanderson@excite.com
|
| 9/06 | Ruota di Roma
(Wheel of Rome) | SUPERENALOTTO
superenalotto@yahoo.co.uk |
Mr. Ernesto Bonino
bonino_ernesto@yahoo.co.uk |
| Aug 2006 |
| 8/06 | THE LOTTO NL |
Mrs. Mercy williams
galotogo02@yahoo.com |
Dr. Daniel Goldsmith
Remittance Department Director,
Inter Continental Alliance Finance
&
Securities
TEL NO +31 649 304 003
FAX NO +31 847 196 350
Email: galotogo@netscape.net
|
| 8/06 | National Lotto Uk | Mrs. Joanne Clark
awarduk@universia.net.mx
[80.255.40.249] <-- itnnetwork.com, Lagos |
me
joanukaward@yahoo.co.uk |
| 8/06 | Euro Million (Belgium National) |
Vjertis Von Adrian (Ms.) CPA
laadsteheybank@aim.com |
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbnkinnl@aim.com
Telephone: +31 61 620 9526
Fax : +31 84 717 6706
|
| 8/06 | UK-LOTTO | lottery_info@katamail.com |
MR ALBERT ROBINSON
Email: fiduciaryoffice0@aim.com
Phone: +44 7024093563 +44 7024064475 |
| 8/06 | DE LUCKYSTAR GAME LOTTERY |
Mrs.Ann Douf
luckystar_promo@ivenus.com |
Mr. Van Lackorf
Email:claim01oficer@gawab.com
Fax: 0031-847-520-944 |
| 8/06 | British Lottery International | Mr. Anthony Campbell
online497875@telkomsa.net |
Dr.Rex Mcarthy
Email: britishgames2006@o2.pl
Tel: +44 702 407 0518 |
| 8/06 | NET LOTTERY INTERNATIONAL |
Steven Husten
jointlinks12@walla.com |
MR.DAVID HUDSWORTH
Email::claimsofficer_21@myway.com
TEL: +447716185299 |
| 8/06 | POWERBALL LOTTO |
Mrs.Brijet Phillip
williamdeco@myway.com
powerball_winnings@ivenus.com |
Mr.William Deco
Email: williamdeco@myway.com
Tel: +447024031335 |
| July 2006 |
| 7/06 | LOTTO.NL | MS Caroline Van Borch
claims.cordinator@virgilio.it |
Mr. Andrew Thompson
Email: microsoftincnl@excite.com
Tel. No: +31-61-932-0610
Fax. No: +31-84-722-2680 |
| 7/06 | EURO MILLION LOTTERY | Mrs Janette Villa
Philippe Suttie |
MR CHAPLIN WEST
chaplinwest@yahoo.co.uk
chaplinwest@latinmail.com
TEL: +447024074115
TEL: +447804781412
FAX: +448702518658 |
| 7/06 | Lottery International | Walter Jones
agent_atlottery@yahoo.com
internationalprizeawarddept4@yahoo.de |
Daniel Rockson
qdclaimsa@netscape.net
qdclaimsb2@netscape.net
phone: +31 649 224 396
Fax : +31 847 573 500 |
| 7/06 | MS-WORD LOTTO LOTTERY | Mrs. Basheera Abubakar
agent_atlottery@yahoo.com |
MR. PATRICK JOHN
validiation_agent@yahoo.com
TEL: 2348063485034 |
| 7/06 | MICROSOFT / LUCKY DAY MEGA JACKPOT | Laan Van Hoornwijck
Mrs. Maurrine Diane H.
Mrs. Mariam D. Hassan
geterry009@yahoo.co.uk |
Mr.TERRY GERARD
geterry009@yahoo.co.uk
Phone:+44 7031841202 |
| 7/06 | WORD LOTTO ABONNEE
INTERNATIONAL PRIZE | Mrs. Doris Twins
abonneeaward6@virgilio.it |
Mr. Yosi Cole
agentyosi2006@netscape.net |
| June 2006 |
| 6/06 | Euro-Afro- American Sweepstake Lottery | Mrs. Teresa Allan
Mr. Alexandra Davis
afro_lot26@hotmail.co.uk
[165.146.57.62]
Tel +44 870 479 8342
Tel +44 560 065 6508
fax +44 870 479 8344 | Dr.William Pedro (Esq.)
Freedom Park Building Unit 1440
Johannesburg (Gauteng) 2001
Direct Line: + 27 83 3967709
E-mail: w_pedroconsultant@yahoo.com
w_pedroconsultant@hotmail.co.uk |
| 6/06 | www.lotto.nl | Mrs Maria Van Boer
lottery111@lottery.com | Advocate Steven cox
Tel: +31 -630 143 359
Fax: +31-84-722-8603
advocatekantoors@netscape.net |
| 6/06 | FLASH FORTUNE LOTTO SOUTH AFRICA | PROMOTIONS MANAGER
omegaagentsa2@caramail.com | MR. BRIGHT ROSMAN
FOREIGN SERVICE SERVICE
#101 WILLSON AVENUE,
ROSEBANK 2193 JOHANNESBURG,
SOUTH AFRICA OMEGA CROSSING
PTY TELEFAX : 27-73-3266156
omegaagentsa21@yahoo.co.uk |
| 6/06 | Sachsen Lotto-GmbH | Mrs.Julia Flo
sachsenlotto@pobox.sk | Mr.Gray Armstrong
Phone: +44-703-184-6349
Fax: +44-870-478-3252
infos_armstrong25@uk2.net |
| 6/06 | NETHERLANDS MILESTONE LOTTERY | Mrs Rhoda Van Gils
milestonelottery@walla.com | Mr. Patrice Walker
Tel: +31-644-775-886
Fax: +31-847-572-622
bemaxclaims@netscape.net |
| April 2006 |
| 4/06 | Zenal Millones Lottery | MRS.JESSY MARTIN
Dutch & UAE,EMIRATES
yahoo369.com ([195.229.194.43])
Dot Link Cafe (Dubai, UAE) | DR HASSAN ZIK
hassan_q4@yahoo.co.uk
hassan_q6@yahoo.co.uk |
| 4/06 | EUROMEGAMILLIONS LOTTERY | Aldo Belloni
eurmegamillionslotto@nonomail.com
Vice-Presidents, Awards
Wulfingstrasse 6,D-42477
D-42477 Radevormwald,Germany | MRS. EVELIEN IRENE
Euromegamillions Payment Office
London-United Kingdom
Phone/Fax: +447005809255
evelienirenengn@yahoo.es
evelienirene@aggies.com |
| 4/06 | East-West Australia Lotteries | Felicia Lanza
felicialanza@netscape.net | Mr. Powell Green.
Department of Private Banking
Deutsche Bank, Amsterdam
srvcscust@netscape.net
Tel: 31 647-494-395
Fax 31-84-752-0508 |
| 4/06 | EUROPEAN PRIZE AWARD | Mrs.Becky Owen
becky_owen22@yahoo.com | Mr.David Nelson
TEL: +44-702-407-2609
FAX: +44-707-516-7655
award_claimsdept@yahoo.co.uk |
| 4/06 | ASIA PACIFIC INT'L LOTTERY | Mrs Tom Ong/Mr Richard Pon
asiapacificpromo@sanook.com
([203.107.131.218]) <-- ksc.co.th
(Still Lads, though; they get around) | Mr. Jeffrey Chong
TISCO EXPRESS COURIER CO.
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)51539304
Tel: +(66)60968206
infortiscocourier@she.com
tiscocourier_co@ethailand.com |
| 4/06 | NATIONALE POSTCODE LOTERIJ N.V. | Ickenroth LaRoche (Dr)
electroniklottery77@yahoo.dk | Van K.Gogh (MR)
TEL: +31-644-863-856
FAX: +31-205-248-266
electroniklottery12@yahoo.gr
www.lotto.nl |
| March 2006 |
| 3/06 | FLASH FORTUNE LOTTERY/
SOUTH AFRICAN LOTTO | MRS. SUSAN HUAN
mrs.susanhuan_04@hotmail.com | Eng. STEVE KOMO
stevekomo_worldagent@hotmail.com
+ 27- 727-593-720 |
| 3/06 | HEART FOUNDATION LOTTERY | Mrs.Mebel Augustine
hfilott2327@mail.ru
[81.199.83.29]
(Tech Supernet300, Lagos) | Mr. Arthur Brian
hficlaimsoffice@uku.co.uk
arthurb_ca@hotmail.com
Tel: +44 703 184 9635 |
| 3/06 | BRITISH INTERNATIONAL LOTTERY | MR. JOHN KENEDY
john_kenedy1@hotmail.com | KELLY WADE GLOVERS
southernafricanagent@webmail.co.za
PHONE:+27 78 250 6555 |
| February 2006 |
| 2/06 | Euromillion Loteria Español | palmer johnson
eulottery203@msn.com | Mr.Phillip Weeks
Avenida de America 12
Madrid Spain
mainland_security@nyc.com
customerservice@mail.md |
| 2/06 | DAYZERS LOTERIJ INTERNATIONAL | Wendy Witkamp
dayzers_netherlands@virgilio.it | Mr Mark David
Dayzers Finance and Securities
dayzersclaimagent7@myway.com
Tel, +31-622-685-265
Fax:+31-847-248-860 |
| 2/06 | SWISS LOTTO | MRS. Rita Kelly
infoswiss2006@lycos.co.uk
slwc06@katamail.com
swiss2006@katamail.com | |
| January 2006 |
| 1/06 | THE NATIONAL LOTTERY | Mariam Willcox(Mrs)
ukgames01@msn.com
[81.199.172.116] | Mr. Richard Cooker
infouklotto@hotmail.co.uk
+44-702-305-9640 |
| 1/06 | The Camelot Lottery Promos Awards
Frontline Lottery Winners International | Mr. Courtney Baker
resultuklottery01@hotmail.com
[192.116.66.148]
Scammers referenced this website [http://lottery.merseyworld.com], to the disgust of the webmaster, who provides his own scam warning!
http://lottery.merseyworld.com/Info/Scam.html |
Mr. WILSON COLE
camelotclaims_officer02@uk2.net
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Tel: + (44) 702 305 9105
Fax:+ (44) 700 580 2854 |
| 1/06 | LUCKYDAY E-MAIL LOTTERY INTERNATIONAL | Mr.Peter Walker
Bilingual spam translated his name as: | M.. MARCHEUR de PETER
vicepresidentluckydaylottery__3@msn.com
[192.116.119.195] | CLARK DUNCAN
luckydaywinning03@uk2.net
TEL +4470 4011 7428
FAX 44- 870 -135- 5097 |
| 1/06 | JURIST LOTTO PROMO LOTTERY, LONDON | Ms. Clara Andrea
claraandrea200@hotmail.com
[207.195.240.148] | Mr. Phillip Nelson
phillipsnelson333@myway.com |
| 1/06 | STAKES LOTTERY PROMOTIONS MICRO-SOFT SWEEPSTAKES | Dr. Edward Stevenson
edward_2005_01@hotmail.com | Barrister Rosaline Knight
rosaknight01@o2.pl
We are aware that a few individuals such as members of staffs, social groups e.t.c might try to cheat you off your winning fund |
| 1/06 | LAPRIMITIVA INTERNATIONAL GAMES | Maria Gomes
game.promotion@virgilio.it
[62.37.197.138] | Mr. John Perry
royalinsurancebroker@excite.com
Tel: +34-616-737-878
Fax: +34-911-518-488
www.loteria.com
Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses |
| 1/06 | Lotto International | MaryAnn Klose
adswinners@virgilio.it
[62.59.40.138] | Allan Wouters
selectedwinners@netscape.net
Tel:0031 633 727 616
Fax:0031 847 580 469
www.lotto.nl |
| December 2005 |
| 12/05 | ELGORDO DE LAPRIMITIVA | Alejandro Agacia
agacia40@hotmail.com | MRS Silvia Diaz Gomez
mrs_silvia_gomez@yahoo.com
www.elgordomasgordo.com |
| 12/05 | UK NATIONAL LOTTERY | STEVEN BURTLER
info_uklotteryonline@yahoo.co.uk
host294.ipowerweb.com | Mr.WALTER ATKINSON
info_uklotteryonline@yahoo.co.uk |
| November 2005 |
| 11/05 | UK NATIONAL LOTTERY | Mr.Brian Hunt
nationallotto_infoweb21@msn.com
[80.179.191.227] | Barr Johnson Briggs
briggs_1278@yahoo.co.uk
+447031943834 |
Had cute official-looking logo. Routed through satellite provider Gilat in Israel, which serves African ISPs.
Possibly Lad-Apprentice in Nigeria, with oga in the UK.
Is oga hanging around a Starbucks with his laptop?
or doing 419 from a 'legitimate' business?
|
| 11/05 | LOTTO NL | Wendy Witkamp
prizeaward0016@hotmail.com
[62.59.40.138] | Mr. M. de Bruijne
debvlotto@walla.com |
| 11/05 | MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS | Mrs. Maurine Diane H.
winner@microsoftword.com
megajackpot2@msn.com
[192.116.137.209] | MR.HARRY JOHNSON
claimsofficer_msw1@yahoo.com
or MR. TINZO PAOLO
PHONE +44 7031915205
+44 7031844897
FAX#:+447005980586 |
| 11/05 | Euro Millions Lottery (Madrid) | Mrs.Rosemod Raul
infomailer223@msn.com
smtp.unp.ac.za
[143.128.64.19] | MR.Fred Anthonio
soleagency@netscape.net |
|
Oddly, this was accompanied by a link to the 'disclaimer' page at the University of KwaZulu Natal.
|
| 11/05 | British Lottery
Accompanied by the stirring animated image of a British flag. | John Moore
customercare100@msn.com
[216.139.176.61] | Mr. Emmanuel Loiseau
emmanuel_fudiciaryagent@msn.com
+447031843704 |
| 11/05 | QUARTZ PROMOTIONS WORLDWIDE
INTERNATIONAL PROGRAM (NL) | Mrs. Victoria Green
quartz46@tv2mail.dk
(quartz46@tv2.jay.net)
[81.199.108.84] | Mr.Peter Banks
q_trust01@katamail.com
FAX +44 700 593 8064 |
| 11/05 | Netherlands National Lottery
They copied an official logo | Mrs Telma Brook
nationallotteryl@msn.com
[81.69.137.140] | TONY RATNER
tonyratner5@tangana.com
Tell: +31-629-382-459
Fax: +31-847-307-145 |
| 10/05 | UK NATIONAL LOTTERY
www.national-lottery.co.uk/player/p/
results/results.do | Mrs Susan Willaims
uknationallottery147@msn.com
[81.199.172.73] | MR. Ben Raymond
benraymond147@hotmail.com
0044 703191 7518 |
| 10/05 | Lottery International | MR ALBERT LIM
promotionlim2000@she.com | MR.ROBERT WOOD
coodinatorlim2000@hotmail.com
robertwood@ethailand.com
00(66) 710 35227 |
| 10/05 | EURO-AFRO-AMERICA LOTTERY | Mrs. Alexandria Moore
eaaslottery2@postmaster.co.uk | MR. LUCKY NKOSI
bonginkosiyami@hotmail.com
44-703-1844-103 |
| 10/05 | Lottery International | Walter Jones
prlzeaward@jmail.co.za
(195.219.191.245)
unknown (HELO plesk5.interdominios.com) | Mr. Paul Van Roy
paul134vanroy@yahoo.com.au
Tel: +31 615 304 791
Fax: +31-847-564-117 |
| 10/05 | Lottery International | Walter Jones
infopwlottoaward3@msn.com
[80.88.129.84] | Mr. Paul Van Roy
mr_paulvanroy@excite.com
Tel: +31 615 304 791
Fax: +31-847-564-117 |
| 10/05 | EURO-AFRO-AMERICA LOTTERY | Mrs. Alexandria Moore
eaaslottery2@postmaster.co.uk | MR. LUCKY NKOSI
bonginkosiyami@hotmail.com
44-703-1844-103 |
| 10/05 | CONTINENTAL EMAIL LOTTERY PROGRAM MADRID | MRS,JOANNA YUDA
continentall@netscape.net | DR Goldman Wales
winnixdorflotto@netscape.net
0034-620-692-135 |
| 10/05 | UK/ EUROPE NATIONAL LOTTERY
http:// www.freelotto.com | Sophia Halendale
winning_award@fromru.com
[213.201.192.34] | Dr Daniel Van Gogh
daniel_van_agencynl@walla.com
Tel:+31-619-076-037
Fax:+31-847-473-118 |
| 10/05 | Global National lottery Manitoba
Affiliate of National Lotteries
Accra Ghana | DR. mathew Eemmy
gnlagency2005@msn.com
[80.87.81.140] | Mr.john Pears
contactjohn@k.ro |
| 9/05 | UK NATIONAL LOTTERY
www.national-lottery.co.uk/player/p/results
/results
site down | Collins Peterson
uknationallottery@uknlonlinedraw.net
192.116.80.167 | Mrs. Susan parka
susan_parka01@claimsunit.net |
Out of curiosity:
% host claimsunit.net --> claimsunit.net has address 65.54.132.254
% host 65.54.132.254 -->254.132.54.65.in-addr.arpa domain name pointer pamx1.hotmail.com.
|
| 9/05 | UK NATIONAL LOTTERY | Mr.Moritz Green
lottery@lotteryonlinemailing.com
infos_uk_national_onlinegames200@yahoo.co.uk
Fax: 44 (0)8712426970 | Mr. Ben Falls
infos_uk_national_onlinegames200@yahoo.co.uk
PHONE LINE 1: +447031848975
LINE 2:+447031902371
FAX: 44-870-133-1460 |
| 9/05 | UK National Lottery International | Mrs. Faith Burke
faithburke9@gmail.com
uknationalfinancedept01@yahoo.co.uk
Tel:44-703-190-7351
FAX NO/+44-870-129-9820 | Mr. Jeffrey Rice
uknationalfinancedept01@yahoo.co.uk |
| 8/05 | UK NATIONAL LOTTERY | Richard K. Lloyd
info@uklotteerynotification.com
447031914341
[192.116.80.167] | Mrs Clara Mark
lotterydrawscenter@yahoo.co.uk |
| 8/05 | Australian International
Lottery | Mr kelly Ahan
kellyaustralialottery212@technisamail.co.za | MR.LEE OWEN
owen_australialottery@yahoo.com |
| 8/05 | EGLOBAL LOTTERY UK | MR SIMON CROFT
13 GORDON ROAD TUDOR
SQUARE NG25LL LONDON
UNITED KINGDOM.
FAX:44-870-133-6119
Tel:+44-7031943274
|
MR. BRIAN HAYS
ACE FINANCE LIMITED
642 HIGH ROAD,
GREATER LONDON E113AA, UK
FAX:44-870-133-5238
FAX:44-870-133-6090
TEL:+44-704-011-1286
brian_hays@ace-finance-ltd-uk.net |
| 8/05 | BRITISH INTERNATIONAL LOTTERY | GREG STEWART (Mr.)
bil@mail-uk.org | MR KENNETH SMITH
31-611-447-805
btl_fiduciaryagent11@yahoo.co.uk
+44-703-190_782607
fax +44-709-286-6297 |
| 7/05 | REAL LOTTERY CANADIAN PROMO | MRS.ELIZABETH MOUS
microsoftxn@alvilag.hu
"MICROSOFT NL" | Mr.Sticker van Haren
31-611-447-805
prudenttrust@maktoob.com |
| 5/05 | REAL LOTTERY CANADIAN PROMO | MRS LILLIAN BEYNON THOMAS and MR JAMES WEBBER | Dr. Carl Stone
cstone_fa2005@yahoo.co.in
crl_fa2005@sify.com
+44 703 184 1258 |
| "When you contact your fiduciary agent, please provide him with your secret pin code c7pwrz2005." |
| 5/05 | INTERNATIONAL LOTTERY PROMOTIONS | KATE WESLEY
lottery77@web-mail.com.ar
nobody@misha.trouble-free.net | MR.GARY LEE
WEBSTER ENTERPRISES PLC,
or BRINE OBRINE LLB
mr_lee77@myway.com
+8821646685846 |
| 4/05 | SCIENTIFIC GAME PROMO LOTTERY / INTERNATIONAL | MR DELIO WALSH
planwellotteries@netscape.net | MRS ROCCO BUTIGLEONE
planwellotteries@netscape.net |
| 4/05 | PRESTIGIUOS LOTTERY U.K
www.prestigiouslotteryuk.com | mike jonh
mike_lottouk_uk@latinmail.com
makinde4real20002@yahoo.com
[81.44.121.139] | Mr GARY BLACKWELL
mrss_kimaeva@yahoo.com
makinde4real20002@yahoo.com |
| 4/05 | NATIONAL LOTTO, UK | Mrs. Jerry Susan
infolotto_001@yahoo.com
j_susan2001@yahoo.co.uk | |
| 4/05 | LOTERIA Y APUESTAS DEL ESTADOS | MARTINEZ SUZANA
loteriapuestas@z6.com
loteriapuesta@yahoo.com
fax:+34 656 683 512
[81.44.121.139] | JOSE GARCIAS
+34 635 088 577
apmarketingsl@yahoo.com |
| 4/05 | GOLDEN LOTTERY UK | THE LOTTERY COORDINATOR
promoexecugoldenlottouk@telstra.com
TEL/FAX: 44 7092808613 | MR.FELIX PETERSON
findire3@globallinkscashchange.com
TEL/FAX: +44 2079006379
+ 88216 4665 5376 |
| 4/05 | NEW HOPE LOTTERY | Mrs. Eleena Decate
newhopelotto@gluecksburg.com | Edward Pinto
claimofficer@khayma.net |
| 4/05 | Euro - Afro Asian Sweepstake Lottery | SIR John Barckley
eaas_lottor_0004@walla.com
[80.179.242.254] | Mrs susaneric
susan_eric@linuxmail.org |
| 4/05 | E-MAIL LOTTERY BALLOT INTERNATIONAL/
WORLD GAMING BOARD | CAROL HENS
kanslot207@go.com | MR.KIM BLADE
Tel:+31-627-501-619
Fax:+31-847-533-271
kim07@zwallet.com |
| 2/05 | Harry George | taylorbrown@netscape.net
host74-127.pool82105.interbusiness.it
[82.105.127.74] | Taylor Brown
taylorbrown100@netscape.net
Tel : +34659574711 |
| 2/05 | Lottery Winners International
Paul David | pauldavid212@netscape.net
housing-nm24.de
([62.146.30.120]) | Capital Financial Investment Corporation |
| 2/05 | Global Mega Lottery Pty Ltd
The Promotional Manager | omega10lotto@hotmail.com
[213.139.25.18]
(Easynet, Madrid) | MR. Richard Baloyi
TEL:27-83-561-9859FAX:27-11-484-7297
omega_lotto_1@yahoo.co.uk |
| 2/05 | Universal Lottery
Ms. Miriam Hopkin | benprayer@interia.pl
81.199.83.136 | Dr. Bill Ego
PACIFIC SECURITIES AND FINANCE LTD.
bill-ego2005@plasa.com |
| 2/05 | National Sweepstakes Lottery
Mrs.Vanessa Mailey | nathqt@sapo.pt
[213.139.25.18]
(Easynet, Madrid) | Mrs.Margaret Plummer
Uthingo Int.
also nathq@sapo.pt |
|
(The real) Uthingo company runs South Africa's national lottery. For an interesting take on the lottery, see:
http://www.2600.co.za/lotto/Uthingo_co_za_domain_stalking.html
|
| 2/05 | Universal Lottery
smith brown | smithbrown@zipmail.com.br | Mr. Bill Herold
Bill Herold & Associates
sweepstakeslottery@zipmail.com.br |
| 12/04 | BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PROGRAM
Mrs.Mercy Van Gab | lotowin@casinomail.com
82.169.144.7
[Netherlands] | Mr. Peterside Hance
BANK GIRO LOTERIJ SECURITY AGENCY
infobankloto@netscape.net
TEL:0031-647-878-118
FAX:0031-847-307-098 |
| 12/04 | Loteriaprimitiva | The Management
lotoluck2004@ozu.es | Mr. William Lopez
william-lopez@terra.es
SUPER STANDARD COMPANY
TEL:0034 65 9060871 |
| 11/04 | The National Lottery
Stella Ellis | uklottery@westnet.com.au
longnosed.westnet.com.au [203.10.1.137] | Mr Fredrick Fernandez
ferdnandez@excite.com
www.national-lottery.co.uk/player/p/home/home.do
[caution when visiting a scamalicious site!] |
| 12/04 | UNIVERSAL TRUST WORLDWIDE LOTTERY
aka Euro - Afro Asian SweepstakeInternational | SIR H.J.PONFA
samy2004@echina.com | Mr Cole Smith
smith07@nyc.com |
| 11/04 | Prime Lottery International
Customer Service
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom. | info@primelotterypromo.com | Mr. Mark Stevenson
prime_2004@consultant.com |
| 11/04 | INTERLINK LOTTERY PROMOTION THE NETHERLANDS | Mr. West Rogers
interlinklotterybv@tiscali.fr [82.169.144.2] | Mr. Fredrick Johnson
0031-623-870-907
interlinkagent@winning.com |
| 11/04 | Euro-Afro-American-Sweepstake Lottery | Mrs.Joy Babara
eurolotterycompany@hotmail.com
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Tel/Fax: + 44-870-136-1031 [165.165.181.225] | Mr.WILLIANS JACOB (Esq.)
Tel: +27 83 592 4344
Email: williamsjacob@hotmail.com |
| 11/04 | UK-LOTTO in Johannesburg, South Africa | SIR SAMUEL CLARK.
notification_2002@fastermail.com
nobody@orbit.createspace.net | DR CHERYL SMITH
lottoenquiry@myway.com
CLAIMS Headquarters:
Customer Service
580 N. Tenth Street, CA 85914
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
johannesburg, South Africa. |
| 11/04 | UK NATIONAL LOTTERY | MR.FRED MARSHALL
promo_manager1@winning.com
nobody@ficus.frogspace.net
fredmarshall2@national-lotteryuk.net
Units 2A & 2B, Olympic Way
Sefton Business Park,
Aintree Liverpool, L30 1RD.
TEL: +44 704 011 0338
FAX: +44 709 284 1846 [62.115.65.206] | |
| 5/04 | DE LOTTO UNITED KINGDOM SWEEP STAKES LOTTERY | Dr. Martinez Bottela
megalottery@swissmail.net [62.115.65.206] | Michael Macdonald
IMB SECURITIES INC.
macdonald@london.com |
| 5/04 | CHEERFULGATE LOTTERY INTERNATIONAL | MRS Stella white(MS.)
stellawhite@snowboard.com | MR.MARK THOMAS
markthomas66@z6.com
"...sponsored by Ted Turner,Jesse
Jackson,Ken Evoy,and Bill Gates, President of the World
Largest software" |
| 3/04 | SOFTWARE INTERNATIONAL LOTTERY STAKE NL | Mrs. Justina Amstrong
goldentrust@spinfinder.com [213.151.165.19] | MR. PAUL COKER
goldentrust@spinfinder.com
+31-615-590-538 |
| 4/04 | LUCKYDAY LOTTERY INTERNATIONAL | Mr.tony Young
luckydaylotto911@telstra.com
[81.44.194.218] | MR.ROLAND VAN EDWARD
trustgroupagent7@netscape.net
0031-611-146-930 |
| 3/04 | LOTERIA Y APUESTAS DEL ESTADOS | MARTINEZ SUZANA
[81.44.194.218] | JOSE GRACIA
zafirosl2000@hotmail.com
+34 665-457-408 |
| 3/04 | STAR STAKE INTERNATIONAL LOTTERY PROMOTION NL | Ms. cindy wright
cindywright1@zwallet.com
cindywright@zwallet.com
[81.75.213.236]
[80.25.253.77] | MR.PAUL STEVENSON
VINMOORE TRUST AGENCY NL
0031-642-437-814
vinmooretrust@netscape.net |
| 3/04 | International Lotto BV
www.internationallottobv.com | Helen Carrington
c.helen@internationallottobv.com
[66.78.26.30] | Adams Gate
g.adamsgate@internationallottobv.com
Cell: +88 216 333 51329 |
| 3/04 | LOTTERIA PRIMITIVA | DENNIS COLE
primitival@z6.com
lottoffice2004@excite.com
0034-627747095
[80.25.253.77] | unspecified |
| 3/04 | FLASH FORTUNE LOTTO SOUTH AFRICA | THE PROMOTIONS MANAGER
goldenlotto2003@netscape.net
TEL/ FAX: +27 119-849-414
[247.15.155.217] | MR STEVE ALOMA
FOREIGN SERVICE MANAGER,
SOLID ROCK FINANCE & SECURITY LTD,
JOHANNESBURG, S.A
TEL: +27-73-31-99-464
FAX: +27- 113-391-052
EMAIL;stevealoma2003@netscape.net |
| 3/04 | GRAFFITI STAKES LOTTERY LONDON | Mrs Linda Evans
graffiti.stakeslottery@graffiti.net | unspecified
|
N.B : WE HOPE YOUR WINNINGS WILL BE USED FOR THE BETTERMENT OF
MANKIND, AND WILL CHANGE THE LIFES OF SO MANY PEOPLE FOR GOOD.NEVER
THINK OF WHAT PEOPLE CAN DO FOR YOU BUT THINK OF WHAT YOU CAN DO TO
UPLIFT THE LIFES OF PEOPLE,THAT WAY THERE WILL BE MORE OPEN DOORS AND
BLESSING FROM GOD FOR YOU.
|
| 3/04 | INTERNATIONAL LOTTO UK | TRACY ROLANDS
tracrolands2@telstra.com | MR. STEVE BALMAN
FINANCIAL INVESTMENT SECURITIES
+447092807619
sat +8821646652944
stevebalman11@zwallet.com |
| 3/04 | SUPER ELECTRONIC LOTTO INC
http://www.supereleclotto.com | THE LOTTO AWARDS MANAGER
lottoawards@supereleclotto.com
| MANAGER BROKERAGE SERVICES LIMPOPO FINANCE LIMITED
+27 -8- 3595-7349
brokerageservice@limpopofinance.com |
| 2/04 | LOTERIA Y APUESTAS DEL ESTADOS | MARTINEZ SUZANA
loteria494@hotmail.com
+34 656 683 512
[81.44.117.54] | JOSE GARCIAS
AIR-CPU
MARKETING.S.L MADRID, SPAIN
+34 635 088 577
aircpu2001@hotmail.com |
| 2/04 | Afro Asian Sweepstake Lottery, Johannesburg | Mr.Peter Duaya
grandpromo_2003@i2828.com | Mrs.Harriet Perry
admineuroasia@tsamail.co.za |
| 1/04 |
AWED INTERNATIONAL LOTTO
KRUISLAAN 408, 1098 SJ
AMSTERDAM-THE NETHERLANDS
TEL.0031-620576753
FAX 0031-204095398 | Mrs. Iris Hans
awedagency@netscape.net | MR.KONAN ARMSTRONG
Tel 0031-620675783
Fax: 0031-204-095-398 |
| 1/04 | SUNSWEETWIN PROMO LOTTERY
KRUISLAAN 408, 1098 SJ
AMSTERDAM-THE NETHERLANDS
TEL.0031-620576753
FAX 0031-204095398 | AWED INTERNATIONAL AGENCY
awedagency@netscape.net | MR.CANDY MOORE
0031620576753
info@awedinter.com |
| 1/04 | LOTTO INTERNATIONAL NL
Postbus 3074 ,2280 GB Rijswijk
THE NETHERLANDS | MRS MATHA AGOLISE
enquiry@lottointernationalnl.net
TEL:031208903478(call 0.45cent P/min) | unspecified |
| 12/03 | FORTUNE PROMO LOTTERIA S.A | Lopez Hernandez
fortune461@netscape.net
jasonhac25@netscape.net
[80.34.187.77] | Mr.Jason Hacman
c/ Burgos 27,
Barcelona-Spain
jasonhac25@netscape.net |
| 12/03 | SUNSWEETWIN PROMO LOTTERY
ALFONSTRAAT B56,1002 BS AMSTERDAM | Mrs Michelle Leonel
sunsweetwin_promolotto@fsmail.net | unspecified |
| 12/03 | Australian International Lottery | SUSAN DAVIES
sdavies@aemail4u.com
p_marsh2003@tiscali.co.uk
[81.136.39.41] | Mr. Peter Marsh
p_marsh2003@tiscali.co.uk |
| 11/03 | SUNSWEETWIN PROMO LOTTERY
THE NETHERLANDS | MR.WILLIAM HUGO
info_sunsweetwin_lotto@123.com | MR. ROGERS MOOREFOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM
rogersmoore_claimsagent@adres.nl |
