just like me and probably few thousand people around...

but it was nice today morning to check mail and to read:

....'congratulations you have won 500 000$ bucks'......

)

ldlottery2000 <ldlottery2000@telstra.com> wrote:

LUCKY DAY INTERNATIONAL LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
DANTESTRAAT 904, 1102ZR AMSTERDAM-THE NETHERLANDS

REF: TLI-OP/2811-FMI0431/705
BATCH: M-IPYO/77/498/LRNL
RE: WINNING RESULT NOTIFICATION
Dear Sir/Madam

We are pleased to inform you today 28nd May 2004, the result of the
Lottery Winners International programs held on the 20th of May 2004. Your
e-mail address/company name attached to ticket number 30511056441-0282
with serial number 797-902187 drew lucky numbers 8-61-17-22-46-84 which
Consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of US$ 1,500,000.00 (One Million Five Hundred
Thousand United States Dollars)

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that You keep your winning information very confidential till Your claims has been processed and your prize/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 200,000,000 company and 300,000,000 individual/company email addresses and names from all over the world. This Promotional program takes place annually. We hope with part of Your winning you will take part in our next year USD10 million International lottery.

To file for your claim, please contact our/your fiducial Claim Department Agent.

CONSUTANTS $ CLAIM DEPARTMENT
MR.ROLAND WAX.
(Director of Operations)
Email =ftaLottery@netscape.net

Note that all winning must be claimed not later than 31th of June 2004. 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 and Batch numbers in all correspondence.

Furthermore, Should there be any change of address do inform our claim department 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.VERO KINGSLEY

(Lottery Coordinator).

I have tried twice to reply to the email, but it is always returned, hmm seem strange???

I even asked if it was a scam and got an answer that seem indignent at the least and I was asured that this is not a scam.

An Post International Lottery Company
(Comhlacht Crannchur Naisiuta An Post)
Abbey Street Lower, Dublin 1,Republic of Ireland.
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our
International
Lottery Program held on the 16th Day of February, 2005. Your e-mail
address
attached to ticket number 27522465896-6453 with serial number 3772-554
drew
lucky numbers 7-14-18-31-45 which consequently won in the 2ND category,
you have herefore been approved for a lump sum pay out of 2,000,000
EUROS
(Two Million EUROS)
.
CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your
winning
information confidential until your claims have been fully processed
and
your money Remitted to you. This is part of our security protocol to
avoid
multiple claims and unwarranted abuse of this program by some
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 five years. This lottery was promoted and sponsored by a
conglomerate
of some multinational companies in Europe as part of their social
responsibility
to the citizens in the communities where they have operational base. We
hope with part of your winnings you will take part in our next year Ten
million Euros international lottery. To file for your claim, please
contact
our fiducial agent:Mr. AUTHOR STOWEL at:
Reply Email: authorstowel_1@yahoo.co.uk Remember all winning must be
claimed
not later than 4th of March 2005. After
this date all unclaimed funds will be included in the nextstake. 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.

Yours Sincerely,
miss Linda Fooster.

International Lottery (co-coordinator)

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.

I'm french and I found this message in my email box, today :

LUCKY DAY INTERNATIONAL LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
DANTESTRAAT 904, 1102ZR AMSTERDAM-THE NETHERLANDS

REF: TLI-OP/2811-FMI0431/705
BATCH: M-IPYO/77/498/LRNL
RE: WINNING RESULT NOTIFICATION
Dear Sir/Madam

We are pleased to inform you today 17th July 2004, the result of the
Lottery Winners International programs held on the 16th of July 2004. Your

e-mail address/company name attached to ticket number 30511056441-0282
with serial number 797-902187 drew lucky numbers 8-61-17-22-46-84 which

Consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of US$ 1,000,000.00 (One Million
United States Dollars)

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that You keep your winning
information very confidential till Your claims has been processed and your
prize/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 200,000,000 company and 300,000,000 individual/company email addresses
and names from all over the world. This Promotional program takes place
annually. We hope with part of Your winning you will take part in our next
year USD10 million International lottery.

To file for your claim, please contact our/your fiducial Claim Department
Agent.

CONSUTANTS $ CLAIM DEPARTMENT
MR.ROLAND WAX.
(Director of Operations)
Email =ftaLottery@netscape.net

Note that all winning must be claimed not later than 31th of July 2004.
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 and Batch numbers in all correspondence.

Furthermore, Should there be any change of address do inform our claim department
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.VERO KINGSLEY

(Lottery Coordinator).

You can see the numbers are EXACTLY the same numbers than untouchable !!!.. How could it be possible, if it's a lottery ???

Only the date is changed !.. And the lump sum pay is less important than untouchable... How can it be possible, if it's a true lottery ? ;)

One thing again : If there's only annualy, it's not possible there's two winners in second place, one mounth later !!!

That's a proof it's a scam, in fact !

I insist : the numbers can't be the same !!!..

Thank you for reading (and excuse me if my english isn't good) !

LUCKYDAY INTERNATIONAL.
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/019961/03.
REF. NO. LDNL/143164/03

RE: AWARD NOTIFICATION

This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/
WORLD GAMING BOARD held on the 22nd of july 2004. Due to the mix up of number, the results were released on the 19th of August 2004.
Your email attached to ticket number 51723-4 with serial number 932497-1 drew the lucky numbers of 2-2-9 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of $1,000,000.00 ( ONE MILLION UNITIED STATES DOLLARS) in cash credited to file with REF. NO.LDNL/143164/03 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
only Microsoft users from over 20,000 company, and 30,000,000.00 individual email addresses and names from all over the world.

This promotional program takes place every three years. To begin your lottery claim, please contact the processing company that have been appointed for the processing of your wining. Please call your Fiducial Agent,

Mr.MARK EDWIN the Foreign operation manager of the appointed company,
LUCKYDAY INTERNATIONAL B.V....on
Tel: 0031-649-040-199Email (luckyday200loto@netscape.net)
For the processing and remittance of your winning prize money to a destination of your choice.Any claim not made before two weeks from this date will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND.
Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all your correspondence with Mr. MARK EDWIN and please follow all his instructions religiously.

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.

Yours Sincerely,

Susan Van Borch
Lottery Coordinator Luckyday International.

_______________________________________________________
Expn.com e-mail: http://expnmail.go.com

SPINLOTTO

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: SPL/231-ILGI0431/04

BATCH No: EAPA/15/096/JFNL

TICKET No: 20511465897-6291

SERIAL No: 472-971103

LUCKY No: 8-66-97-22-71-64

RE: WINNING FINAL NOTIFICATION

Sir, Madam

We are pleased to inform you of the result of the Lottery Winners
International
programs held on the 1st of OCTOBER 2004 Your E-mail address attached
to
Ticket number 20511465897-6291 with Serial number 472-971103 drew the
lucky
numbers 8-66-97-22-71-64, which consequently won in the 1st category,
you
have therefore been approved for a lump sum payout of US$ 1,000,000.00
(One Million United States Dollars). This is from a total cash prize of
USD$10,000,000.00 Million shared amongst Ten International Lucky
Winners
in the Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by SPIN LOTTO, (One of the
biggest
lottery Organisations in the Netherlands) to advertise to the world its
existence. All participants were selected through a computer ballot
system
drawn from over 50,000 companies and 2,000,000 individual email

addresses and names from all over the world, as part of our
international
promotions program, which we conduct several times a year. Be informed
that
your documents have to pass our authority to obtain a clearance, which
shall
be attached to your document in readiness of the subsequent onward
transfer
into your nominated bank account with 24 hours of completion of the
authentication.
You must complete the claims process to be entitled to the prize.

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

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

All winnings must be claimed not later than 14th of October 2004.
After
this date all unclaimed funds will be included in the next stake.
Anybody
under the age of 18 is automatically disqualified.

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

Mr. PAUL KRUM

Email: spinclaimagent@netscape.net

NOTE: All winnings must be notarized to complete the claim process;
winners
will be referred to a lawyer to have their winnings notarized. Winners
are
to cover the legal charges of the notarization; these charges are non
deductible
from the prize.


In order to avoid unnecessary delays and complications, please do
forward
your Tel/Fax number to your processing agent. So you are to act fast in
the claiming of your funds, for delays will compel us to disperse your
funds,
in other words, we shall divert your funds as stated above. Kindly
remember
to quote your reference number and batch numbers in all correspondence.

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

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

Yours truly

Mrs. Susan Kingsley

Lottery Coordinator

FOR ENQUIRIES/SUPPORT CONTACT MR KRUM AT spinclaimagent@netscape.net

I've noticed from reading the forum comments that Mr Krum's email keeps changing. hmmm. Also, I noticed on another site regarding internet fraud that Mr Krum doesn't always call it SPINLOTTO, he also uses "FROM LUCKY DAY LOTTERY INTERNATIONAL"

His Lawyer, John Blake is requesting "Nine Hundred and sixty Euros" for the notarization of my supposed winnings.

I hate those people!

First letter:

You have therefore been approved for a lump sum payout of Euros 500,000.00 Only ( FIVE HUNDRED THOUSAND EUROS ONLY) in cash which is deposited in your favour as beneficiary and covered with HIGH INSURANCE POLICY. 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 only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim, please contact Mrs Jennifer Sunfield, Lucky Day Lottery Claim Department, for the processing and release of your winning claim. LUCKYDAY INTERNATION LOTTERY CLAIM DEPARTMENT; E-MAIL lucky_day_ne@yahoo.com
All winning must be claimed not later than 15th of November 2004. 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 claim department 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.

Yours Sincerely,

Chelly Hamilton

(Lottery Coordinator )

Second letter:

Dear Winner,

I am in receipt of your email response regarding your winning notification you received from our Lottery Co-ordintaor . I know anything like this will make any one apprehensive and worried for something you dont know about or have heard before.It is emperative to know that this E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD Lottery Promotions was Organised yearly in different category by different Organisations to help the less privilege all over the world.As a matter of fact this year draw was held in NETHERLANDS-AMSTERDAM.Your email was nominated through the computer electronic means, where all emails that was selected by this electronic mean attached a ticket to all the email addressess that was selected by our Electronic devise all over the world.

Attention:

I received your email about your concerns and I understand your
skepticism considering all that is going on today on the Internet. This is not
a hoax, treat with confidentiality.

SpinLotto is the biggest lottery company/organization in the
Netherlands. Our organization is the Stichting de Nationale Sporttotalisator
(National Organization of Sport Tote) properly known as SpinLotto. We
feature/promote sports and various chance games in the Netherlands, now we
are aiming to broaden our operations/network worldwide.

This promotional program was conducted for the sole purpose of
advertising, we wish in the near future to have agents and stores all over the
world where you can buy a lotto ticket or participate in any of our
other games of chance.

In this program all email addresses used were selected randomly from
the Internet and winners were chosen through a computer ballot system.
Your email address came out as one of the lucky winners it is for this
reason you were contacted.

You have indeed won this cash prize. To file in your claim to collect
the prize, you must agree to the terms and conditions of SpinLotto and
you are to do as instructed in the winning notification sent to you by
our lottery coordinator.

I hope to have informed you sufficiently, I expect your swift response.

Best Regards

Dear ,
We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 24th Day of December,
2004. Your e-mail address attached to ticket number 27522465896-6453
with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which
consequently won in the 2ND category, you have therefore been
approved for a lump sum pay out of 2,000,000 EUROS (Two Million
EUROS).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you. This is part of our
security protocol to avoid multiple claims and unwarranted abuse of
this program by some 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 five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they have
operational base. We hope with part of your winnings you will take
part in our next year Ten million Euros international lottery. To
file for your claim, please contact our fiducial agent:
Mr. DAVID BISHOP :
Reply Email: bishopdave2002@yahoo.co.uk

Dear Sabry,

I am in receipt of your request for our company's services with regards to your winning Cheque and Certificate.

I extend my warm and sincere congratulations on your winning.

Our organization,(Deliveryman Courier Services) is an affiliate of An Post International Lottery Company charged with the responsibility of making sure that winners who wish to have their cheques and winning Certificate couriered to them do have them delivered, and in record time.

It will cost you a total of 320.pounds. (160. Pounds each) for the Cheque and the Certificate which are going to be sent to you as separate packages. This is as a result of the nature of the documents, being classified, and of great value. This amount is expected to be paid before displacement of packages.

The packages will be delivered to you within 4 days after receipt of the above charges.

The payment should be made via Western Union Money Transfer (www.westernunion.com) for prompt action considering the limited time you have to claim your winning.

There was an instruction from our Head Office in London, U.K,With effect from today, the 3day of January 2005,that all payments with regards to Courier charges be directed to the Chief Accountant at our London Head office. To this end, you should make the payment with below information:

NAME OF RECEIVER: KENNETH CHRISTOPHER

ADDRESS OF RECEIVER: 7a omiston grove,

London, EC3N 2PR

United Kingdom

Forward to him full payment information after the payment is made. His e-mail address is: jamessmith@deliveryman.com

Regards

Larry Cole

DELIVERYMAN

Dear ,
We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 24th Day of December,
2004. Your e-mail address attached to ticket number 27522465896-6453
with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which
consequently won in the 2ND category, you have therefore been
approved for a lump sum pay out of 2,000,000 EUROS (Two Million
EUROS).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you. This is part of our
security protocol to avoid multiple claims and unwarranted abuse of
this program by some 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 five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they have
operational base. We hope with part of your winnings you will take
part in our next year Ten million Euros international lottery. To
file for your claim, please contact our fiducial agent:
Mr. DAVID BISHOP :
Reply Email: bishopdave2002@yahoo.co.uk

Remember all winning must be claimed not later than 27th of January
2005. 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.
Yours Sincerely,
Mr. Mike Miller
International Lottery (co-coordinator)
Related link: http://friendmints.com/titat20

--------------------------------------------------------------------------------
Edit
Dear sir / MRS

I had receved the above massege from you lottery i am not sure that from your lottery
I need to assured that from your lottery or no ?
Please help me to know is this relly or not ?
IT TELL ME I WIN 2,000,000 EURO ( TWO MILIION EURO )
AFTER MANY MASSEGE I RECEVED THE LITTER BELOW

Date: Wed, 2 Feb 2005 09:21:57 +0000 (GMT)
From: "larry cole" <larrycole6000@yahoo.co.uk>
Subject: courier advice
To: "sabry bakry" <sabry_bakry@yahoo.com>

Dear Sabry,

I am in receipt of your request for our company's services with regards to your winning Cheque and Certificate.

I extend my warm and sincere congratulations on your winning.

Our organization,(Deliveryman Courier Services) is an affiliate of An Post International Lottery Company charged with the responsibility of making sure that winners who wish to have their cheques and winning Certificate couriered to them do have them delivered, and in record time.

It will cost you a total of 320.pounds. (160. Pounds each) for the Cheque and the Certificate which are going to be sent to you as separate packages. This is as a result of the nature of the documents, being classified, and of great value. This amount is expected to be paid before displacement of packages.

The packages will be delivered to you within 4 days after receipt of the above charges.

The payment should be made via Western Union Money Transfer (www.westernunion.com) for prompt action considering the limited time you have to claim your winning.

There was an instruction from our Head Office in London, U.K,With effect from today, the 3day of January 2005,that all payments with regards to Courier charges be directed to the Chief Accountant at our London Head office. To this end, you should make the payment with below information:

NAME OF RECEIVER: KENNETH CHRISTOPHER

ADDRESS OF RECEIVER: 7a omiston grove,

London, EC3N 2PR

United Kingdom

Forward to him full payment information after the payment is made. His e-mail address is: jamessmith@deliveryman.com

Regards

Larry Cole

DELIVERYMAN

NOTES,

ANYONE HAVE ANY INFORMATION ABOUT THIS SEND ME PLEASE
I WAIT YOUR RESPONSE

BEST REGARDS

SABRY BAKRY

Name
Address
Name of Kin...etc...etc

PROCÉDÉ DE VÉRIFICATIONDÉTAILS REQUIS

De : Andrew Gordon
A l'attention de : Monsieur/Madame,

Ce E-mail confirme la réception sûre de votre E-mail et du contenu
là-dedans. J'écris ce communiqué pour vous informer dûment que vous
avez été
assigné un paiement d'un million d'euros en tant qu'un des
gagnants de nos promotions de loterie organisées au Royaume-Uni dans
le cadre de notre programme promotionnel mondial. Cette loterie était
un
effort uni de Microsoft international et des
Nations Unies sous les auspices du jour chanceux internationaux.
Le but de cette loterie est de favoriser la paix du monde et la
globalisation de l'Internet. Le participant (adresses de E-mail) de
cette
promotion de loterie ont
été dessinés forment aléatoirement l'Internet, sur ce qu'une aspiration
de
raffle a été conduite et dix-sept
gagnants ont émergé fortuitement. Ces dix-sept gagnants chanceux ont
été
assignés un paiement de
somme forfaitaire d'un million d'euros chacun. Pour faciliter le
transfert
rapide de ces fonds vous j'ai été
affecté en tant que votre officier de réclamations, Je volonté vous
suggère dûment de toutes les modalités priées qui
doivent être formalisées vers votre dégagement de fonds.

Sujet à vos fonds libérez-vous sont priés de compléter la FORME
T11 de VÉRIFICATION de DÉGAGEMENT de FONDS ci-dessous mentionnée. Ceci
augmentera la vérification et l'approbation suivante de votre
paiement. Soyez au courant que vous avez sept jours du jour de
l'acceptation de
la FORME T11 de VÉRIFICATION de DÉGAGEMENT de FONDS pour obtenir vos
winnings, car le manque de se conformer à la directive mentionnée
ci-dessus
aura comme conséquence votre prix de gain retourné comme non-réclamé
aux organisateurs de cette loterie de sweepstake.

Cette loterie de sweepstake a été organisée au Royaume-Uni aux
termes de tous les règles et règlements indiqués guidant le
transfert de grandes sommes d'argent comme instruit par l'AUTORITÉ de
SERVICE de FINANCES qui est l'infrastructure de finances a placé en
place par le gouvernement du Royaume-Uni pour surveiller la marge
brute d'autofinancement de financement dans et hors du pays en raison
de l'explosion de bombe qui s'est produite à Londres. Par conséquent,
il
est devenu absolument impératif que tous les gagnants font
certifier devant notaire leurs winnings dans une cour de juridiction
compétente ici à Londres sur laquelle la certification sera publiée
de l'autorité fiscale du Royaume-Uni et l'approbation recueillie pour
des fonds libèrent.

Like many who have written on this forum, we don't have a lot of money due to serious illness (my husband had a major heart attack last year which very nearly killed him, so he now works in a much lesser paid job as I do and my teenage son is a renal dialysis patient waiting for a kidney transplant).

They said we had won $623,000. That type of money would make our lives a lot easier and I wonder how many people have been taken in by similar scams.

tonymckeehan@yahoo.com via 206.190.38.249; Tue, 15 Mar 2005 20:59:11 -0800
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Subject: Congratulations!!! You have won in our Lottery
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THE LONDON LOTTO COMPANY
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.lonlotto.com Ž

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the
Free Lotto draw held yesterday the 14th of March 2005.All 10 winning
Addresses were randomly selected from a batch of 50,000,000 international
Emails. Your email address emerged alongside 9 others as category 2
Winners in this year's Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay
out of L1,000,000 pounds (one million pounds) only. The following
particulars
Are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK
Please contact the under listed claims officer via email and/or phone
as soon as possible for the immediate release of your winnings:

Mr.Paul Green
Chief financial Director
The London Lotto Company

N.B: Steps to claim your prize

1. Please quote your Reference number in all correspondence with the
claims officer.

2. Winners should send to claim officer account detail or address where
they want their prize paid or sent.

Winners are advice to keep this award confidential until prize are
claimed to avert incidence of impersonation by
unscrupulous elements.
Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Paul Green
Promotions Manager
The London Lotto Company

The London Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a
Conglomeration of other international IT companies.
The london lotto Internet Draw is held once in a year and is so
organized to encourage the use of The Internet and computers worldwide. We are
proud to say that over 200 Million Euros are won annually in more than
150 countries worldwide.

We also encourage you to visit our website at www.lonlotto.com and Take
your chance to play and become part of our annual winners. Millions are
won on a yearly basis on one of the world's most famous lotto Service.

MR.PAUL GREEN
THE LONDON LOTTO ® COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
enquiry@lonlotto.com
www.lonlotto.com ®
tel:44-703-184-4929
44-703-184-4930
44-703-184-4931

Dear Winner,
Congratulations for being among the winners of the 10 lucky winners in
the
FreeLotto ® draw held on the 14th of March 2005.

I will like to inform you once again that the London FreeLotto ® Awards
is
proudly sponsored by the Microsoft Corporation, the Intel Group,
Toshiba,
Dell Computers, Mackintosh and a conglomeration of other international
IT
companies. The London freelotto ® Internet draw is held once in a year
and
is so organized to encourage the use of the Internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually
in more than 150 countries worldwide and it is going to be held twice
this
year
just because of the Disaster that just accrued around the globe.

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:
Mark Edward via email or telephone To file for your claim
info@lonlotto.com
.
To avoid unnecessary delays and complications, with followings details
below:
1.) Your Full name

2.)Age

3) Sex

4) Telephone

5) contact Address

6)Quote your winning Ticket Number.

NOTE: That any prize not claimed by the deadline April 14th 2005. will
be
forfeited. You are Advice and Hurry and claim your prize.

Thanks

"70a VAN OSTADESTRAAT
10;73 T.V AMSTERDAM THE
NETHERLANDS
FAX; 0031- 847 539 451
WEB; www.luckyday.nl

REF NO: LDL/2311786008/02.
BATCH: 14/011/IPD

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTION / PRIZE AWARD
DEPT

Dear Sir / Madam,

PRIZE AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the Lucky Day
International
programs held on the 14th May 2005. Your e-mail address attached to
ticket
number 653164251591-6011 with serial number 7321 410, batch
number24/00319/IPD,
lottery ref number OYL/26510460037/02 and drew lucky number 4789210
which
consequently won in the 1st category, 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.No
LDL/2311786008/02. This is from total prize money of US$16,000,000.00
shared
among four categories.

All participants were selected through a computer balloting system
drawn
from 10,500,000 email addresses from Middle East, Asia, Africa, Canada,
Europe and North America and Oceania as part of our International
Promotions
Program, which is conducted annually?

CONGRATULATIONS:

Your fund is now deposited with our paying agent in Amsterdam. Due to
the
mix up of some numbers and email addresses, we ask that you keep this
award
strictly away from public notice until your claim has been processed.
This
is part of our security protocol to avoid double claiming by
participants
of this program. On confirmation of your lump prize in your account,
you
are requested to make a donation of 1% of the total claim to any
recognized
charity organization.

To claims your winning fund please contact Mr Edward Moor the company
paying
agent with the above address of his office as follow's and make sure
you
quote your, ticket number, Serial number, batch number, Lottery ref
and
Lucky number, your name and contact details in all your correspondence.

Contact address as follows;
Mr. Edward Moor
Cornelis v.d Lijnstraat 188
2593 NN 's-Gravenhage
Tel; 0031 647 434 666
Fax; 0031 847 539 484
e-mail; luckday5@excite.com
e-mail; luckday1@go.com
For due processing and remittance of your prize money to a designated
account
of your choice or payment by bank Draft. Remember, you must contact our
head office not later than 14th June 2005. 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
to our head office.
Furthermore, should there be any change of your address, do inform our
head
office as soon as possible.

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

Sincerely Yours,
Mrs. Elizabeth Denholm
The Promotions Manager, Lucky Day International Amsterdam the
Netherlands.

Good luck.

First email:

CONGRATULATIONS YOU HAVE WON WON $500,000:00!!!
LUCKY DAY INTERNATIONAL AWARD NL.
ADD:DAAWERK 100A,1103KA
AMSTERDAM.(THE NETHERLANDS)
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

WINNING NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release today the 21st of May
2005,of
the lucky day Netherlands Sweepstake International program held on
the
20th of May 2005. Your personal or company email address attached to
ticket
number 205-11465886-629 with serial number 3772-99 drew lucky numbers
7-14-17-23-31-44
which consequently won the lottery in the 2nd category. You have
therefore
been approved for a lump sum payout of $500,000.00(five hundred
thousand
US dollars) in cash credited to file Ref.No: SLN/2311786008/01.Batch
No:14/011/IPD.This
is from a total cash prize of U.S.$200million shared among several
international
lucky winners in this category.
CONGRATULATIONS. Your fund is now deposited with our Security
Department
to your name and due to mix up of some numbers and names, we ask that
you
keep this winning private from public notice until your claim has been
processed
and your money remitted to your designated account.This is part of our
security
protocol to avoid double claim and unwarranted taking advantage of this
programme
by participants.
All participants were selected through a computer ballot system drawn
from
over 900,000,000 company and individual email addresses from all over
the
world as part of our international promotions programme,which takes
place
every year.
We hope, with part of your winning, you will take part in our end of
year
stake of U.S $500million international lottery. Remember,all winning
must
be claimed not later than June 7th 2005.After this date all unclaimed
fund
will be returned to the pool as unclaimed.
NOTE:In order to avoid unnecessary delays and complications please
remember
to quote your refrence and batch numbers in all correspondence with
your
agent. Furthermore, should there be any change of address, do inform
your
agent as soon as possible. Congratulations once more from our members
of
staff and thank you for being part of our promotional programme.
please forward your reply and your contact details to our office email
address.(regionalfin1838@walla.com
)
Sincerely,
Johnson Van Goh.(Lottery co-ordinator)
LUCKY DAY INTERNATIONAL AWARD NL.

second email:

ATTENTION
You have just been nominated for the payment of your winning sum of $500,000:00 in Lucky Day International program. Be notified that Regional Finance Intl. is the appointed agent responsible for the payment to winners under Lucky Day programme; you are therefore require to feed us with the following informations:


FULL NAME OF BENEFICIARY:

NATIONALITY:

CONTACT ADDRESS:

EMAIL ADDRESS:

TEL. NUMBER:

FAX NUMBER:

DATE OF BIRTH:

SEX:

WINING NUMBERS:

The purpose of the details above is to enable us commence the process of documentation and processing of your lottery win.once these details are sent ,we will process your winning certificate and wining cheque.these two documents would be included in the list we are drawing up for submission to our Bankers for prompt payment.

Please be informed that due to the various claims that are processed daily,you are advised to ensure that your payment is collected from our Bankers within the next 10 working days as failure on your part to collect your funds would lead to the forfeiting your lottery win.
For more information contact Mr Andrea Peter on this telephone number 0031 6133 65803 would be expecting your details as stated above. Congratulation!!

Yours Truly,

Frank Williams ( Acct. Dept).
www.luckyday.nl

REGIONAL FINANCE INTL.
AMSTERDAM, NETHERLANDS.

TEL:0031 6133 65803.
FAX:0031 8474 04155.
www.luckyday.nl

Third email:
Attn:Rasha Hesham Anwar Abd rabo,

I am pleased to inform you that we have concluded our documentation and verification exercise. Presently payments are being made to lucky winners and you are expected to get in touch with our paying department to intimate them of your prefared mode of recieving your lottery payment.There are 3(three) options avaliable for receiving your lottery payment and you are to avail yourself of the option that best suits you.These options are;

OPTION A
You are to personally come to our Offices here in Amsterdam Netherlands to sign your claim form and personally collect your winning cheque.Our paying days are Tuesday and Thursday (9am-4pm).
Our Office address

Wilbaustraat 104,

6713 AR,

Amsterdam Netherlands.

Should this option be suitable for you, endevour to send us your flight in-tenary to enable us schedule an appointment for you.

Please endeavour to have your reference number,/or a valid ID (drivers lincence of international passport)

OPTION B
If you would prefare a wire bank-to-bank transfer,then we will have your winning cheque deposited with our official Bankers here in Netherlands for onward wire transfer to you. Doing this however would imply that you would have to open a Transit Account (TA) with our official Bankers..once this Transit Account (TA) is openned, we would be depositing your cheque therein for your account to be credited with the value of your winning cheque ($500,000:00), you may then make further wire transfers to your nominated bank account.You have to bear in mind that this option would require your opening the transit account yourself with a minimum account opening deposit.this is inline with the new policy by the european monitoring and financial control (EMFC) on funds remittance due to the incessant terrorist attacks going on in different region in the world so as to monitor every funds transfer in the financial market.

OPTION C
Lastly,your winning cheque can be sent directly to you by mail.Due to the numerous complains from past winners of occasional lost of mails in transit,you would be expected to liase with an independent insurance firm here in the Netherlands under our supervision for you) that would undertake the insuring of your mail so as to ensure that the mail is duly delivered to your doorstep without any hitch.Bear in mind that the cost of the insurance and postage would have to be bore by you as the amount invloved ($500,000:00) is bonded.

Notify our Account Manager in paying department (who is responsible for all payments) with your name and the option you prefare to recieve your lottery win.You may reach him with the details below;

NAME; MR. Andrea Peter

TEL; 0031- 613-365-803
FAX:0031-847-404-155.

Yours faithfully,

Greg han.

N..B;Due to the large number of payout that is currently been carried out,i advice you contact our Account Manager as soon as possible, so as to enable you get your funds within the next couple of days.Your name should be quoted when making your phone call so as to access your payment status from the computer data bank.

Fourth email:

Attn:Rasha Hesham Anwar Abd rabo,

For the minimum deposit of your transit account,make payment of 870 Euros to the accounting officer in charge through western union money transfer to enable us complete the process soon next.

NAME:PETER SMITH

ADDRESS:AMSTERDAM HOLLAND.

Once it is confirmed in the accounting department we will be able to complete the process of transferring your winning price as soon as possible.For more informations contact us.

Regards,

Greg Han.

I am from India. I too got this scam letters.

After the first one i replied to them to see what they do.

Does anyone remember the ADB Burkinia-Faso bank account scam? I also got one of those. But i searched on google and found out that it was scam.

After that i am careful :D. I haven't yet given my bank id and anything except my email id(which they know as it is). And i have never done internet banking/shopping so no bank info in my mail id :D.

Actually This letter was more convincing than the fraud ADB letter.
But i am into computer and network security, so i smelled a rat as it is. Also, looking at the headers tell u something interesting.

And i guess that there is no need to complain cause i dont know if there is any law n netherlands against cybercrime like we have here in india. Remember the pune scam where bpo ppl stole money from american banks, but due 2 our laws and efficient pune police here,they were caught.

Any netherland citizen can u please tell me if there r it crime laws in ur country. just curious.

John Lennon from LEED,UK

LUCKY DAY LOTTERY NETHERLANDS
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LDL /2551256003/22
BATCH: 14/0017/IPD

ATTENTION:WINNER,
RE: AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you of the announcement today 4TH of JULY 2005 that you are one of the winners of the LUCKY DAY LOTTERY INTERNATIONAL PROGRAMS held on 19TH Of JUNE 2005.Your email,attached to ticket number 025-1146-1992-750, with serial number 2113-22 drew the lucky numbers 13-15-22-37-39-43; the lottery was categorized into fIVE zonal africa,America,Europe,Middle East and Asia)stages with the amount won by individual respectively and consequently you have won the
lottery in the 1st category.You have therefore been approved for a lump sum pay out of 1,000000.00Euro[One Million Euros]Credited to file REF NO.LDL/2551256003/22.This is from total prize of
17,000000.00(Seventeen Million Euros)Euro in 1st category shared among the seventeen international winners in this category.All participants were selected through a computer ballot system drawn from 15 million email addresses from across the globe as part of
International Promotions Program,which will now be conducted annually.

CONGRATULATIONS!!!
You are required keep this award to yourself until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.Through computer balloting you have been zoned for your funds to be released in our Europe office which is in United Kingdom.To begin your claim,you are to write/contact our Payment and Release Order department company's customer service using details below:
=============LUCKY DAY LOTTERY PAYMENT AND RELEASE
ORDER DEPARTMENT
MAIL TO: mail2franknest@web-mail.com.ar
TEL: 447031848799
FAX: 448700685113
==============
For due processing and remittance of your prize.
Remember, all prize money must be claimed not later than two weeks after the day of notification.After this date,all funds will be returned as unclaimed.
Sincerely
MRS JULIAN GATES
Promotions Manager
-----------------------------------------
The LUCKYDAY Awards is proudly sponsored by the Microsoft corporation,the Intel Group,Toshiba,Dell computers,Mckintosh and a conglomeration of other international IT companies.The LUCKYDAY LOTTERY internet draw is held once in a year and is so organized
to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
====================

Thank you, John for the warning!!!

LUCKYDAY LOTTERY INTERNATIONAL.
48-50,AMSTERDAM WEG,
AMSTERDAM-NETHERLANDS.
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: LDNL/009842/05.
REF. NO: LDNL/1282884/05.

AWARD NOTIFICATION

This is to inform you of the release of the EMAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD held on the 28th of June2005.Due to the mix up of number, the results were released on the 4th of July 2005. Your name attached to ticket number 561000 with serial number 009888 drew the lucky numbers of 11-8-9, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of EUR 1, 000,000.00 (ONE MILLION EUROS) in cash credited to file with REF. NO: LDNL/1282884/05.

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 only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.

This promotional program takes place every three years. Please be informed that all non-resident of Holland are required to pay a refundable fee between 300-900 Euros in advance for their non-resident processing/application fee prior to the collection of their winning prize. The amount to be paid is subject to your country of origin. To begin your lottery claim, please contact the processing company that has been appointed for the processing of your winning.
Please call the fiducial agent; Mr. Ricardo Van Roy, through

Tel: 00316-190-567-79

Fax:00316-455-784-13

Email: (luckydaylottery_04@yahoo.com)

He is the Foreign Operation Manager of the appointed company, LUCKYDAY INTERNATIONAL. You need to contact him through the mentioned telephone number /fax and /or email for the processing and remittance of your winning prize Money to a destination of your choice. Any claim not made before two weeks from this date will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND.

Note that all unclaimed funds will be included in the next stake. Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr. Ricardo Van-Roy and please follow all his instructions Religiously. 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 20 is automatically disqualified.

UNIVERSAL SECURITY PAYMENT AGENT
AGENT TO LUCKYDAY LOTTERY DE NEDERLANDS:
WEBSITE:www.luckyday.nl
W.GERTENBACHSTAAT 1106 WC UTRECHT THE NETHERLANDS
TEL: +31-616-140-137. FAX: +31-847-154-047.
Email: davidbryan@winning.com

PROCESSING / VERIFICATION FORM
THE TRUE BENEFICIARY OF THE STATED FUND MUST COMPLETE THIS FORM ACCORDINGLY, AND FAX TO OUR OFFICE INCLUDING A VALUEABLE PHOTOCOPY OF PERSONAL IDENTITY FOR LEGITIMATE VERIFICATION. YOU WILL BE CONTACTED IMMEDIATELY AFTER VERIFICATION.

BENEFICIARY’S NAME:MR/MRS/MISS:...................................................LAST NAME:................................................................

HOME ADDRESS:......................................................................................................................................................................................

AREA AND STATE:.............................................................................................ZIP CODE:.................................................................

PLACE OF BIRTH:..................................................................................DATE OF BIRTH:.................................................................

CONFIDENTIAL (TELEPHONE) Nº:.............................................................(FAX) Nº:.......................................................................

OCCUPATION:............................................................................MARITAL STATUS:..........................................................................

REFERENCE Nº:..............................................SERIA Nº:..................................................TICKET Nº:...............................................

NEXT OF KIN:

NAME: MR/MRS/MISS:...........................................................................LAST NAME:........................................................................

HOME ADDRESS:......................................................................................................................................................................................

MARK PAYMENT PROCESS PREFERED: BY CERTIFIED CHEQUE:................... / BANK TRANSFER:..................................

BY CERIFIED CHEQUE: NAME OF BENEFICAIRY………………………………………………………….................................

ADDRESS TO MAIL THE CERTFIED CHEQUE……………………………………………………………………………………

………………………………………………………………………………………………………………………………………………
BY BANK TRANSFER:

NAME OF BANK........................................................................................................................................................................................

.ADDRESS OF BANK ...............................................................................................................................................................................

BANK ACCOUNT Nº:...............................................................................ROUTIN Nº:...........................................................................

AMOUNT WON:.............................................................. PROGRAME DEADLINE DATE:...............................................................

DECLARATION:

I MR / MRS / MISS:............................................................……… HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND INCASE OF FALSIFICATION, I SHALL LOSE CLAIMS TO MY TOTAL FUND, INCASE OF UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUND.

DATE:...........................................................................SIGNATURE:.....................................................
Confidential ..

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