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———- Forwarded message ———-
From: davies@dbrown31.orangehome.co.uk <davies@dbrown31.orangehome.co.uk>
Date: Jan 21, 2007 7:59 PM
Subject: ATTN WINNER
To: undisclosed-recipients

ATTN WINNER

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
WWW.EUROMILLIONS.ORG
REF: LP/67/80/IPD
BATCH: EGGS-541-623-782

Dear Winner,

EURO MILLION LOTTERY AWARD WINNING FINAL NOTIFICATION

We are pleased to inform you of the result of the Euro millions
Lottery International award e-mail programs held on the 27th of
December, 2006.Your E-mail address attached to ticket number 653 908
321 675 with lucky main number 03-04-08-44-50 drew lucky star numbers
07, 08, which consequently won in the 3rd category, you have therefore
been approved for a lump sum pay out of €1,000,000.00 Euros. (One
Million Euros Only)
!!!CONGRATULATIONS!!!

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

All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses
and names from all over the world.

We hope with part of your winning you will take part in our end of
year 50 millions Euro International lottery.

This is an Irish woman who won,
To file for your claim, please contact our fiducially /Agent:

*********************************************************************************
OFFICE: EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN
CONTACT: Dr. Oliver Cloudes ( Seguro Officer)
TELEPHONE : +34 61 859 653 6
E- MAIL : san_talucia@yahoo.es
*********************************************************************************

Remember, all winning must be claimed not later than 15TH of March,
2007. 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.
Yours Sincerely,
Mr .Fernando Sanchez
Lottery Coordinator.

**************************************************************************************
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
E-mail (san_talucia@yahoo.es)
VERIFICATION FORM
1. FULL NAMES: ____________
2. ADDRESS: ______________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: _______
6. OCCUPATION: ___________
7. E-MAIL ADDRESS: _______
8. TELEPHONE NUMBER: ___
9.COUNTRY__________
10. BATCH NUMBER: _______
11. REFRENCE NUMBER: ___
12.AMOUNT WON: _________

Tags: Amp, Ballot System, Batch Number, Contact, Email, Email Address, Email Addresses, Full Names, International Lottery, Lump Sum, Madrid Spain, Mail, Money, Occupation, Security Protocol, Ticket Number, Unwarranted Abuse, Yahoo

This one is like all the others. Just so you know for sure.

No legal lottery company pays prize money through a security company!

That is just part of the scam. It’s a way of cashing in twice.

How does that work? Easy, for taking part in the lottery you pay the so-called lottery company a fee. That can be anywhere between 300 and 2000 Euros or Dollars.

Once you have paid this fee, the "Security Company" also wants a payment which go up to a further 5000 Euros. Oh yes, they do actually ask for sums like this!

Note that they say that the fees cannot be deducted from the prize money? You can see they have been doing this for some time now and that they have had this question before.

After you have paid, you wait and no money comes. You call the Africans and they say sorry there is a problem. They keep this up until you realize that you have been had.

It’s that easy.

——- Original Message ——–
Subject: Award Notification (09-Mrz-2006 14:48)
From: combo_loteria@walla.com
To: undisclosed-recipients

EL COMBO LOTERIA ESPAÑA
INTERNATIONAL LOTTERY
PROMOTIONAL PROGRAMS
Avda. PIO XII 4-24 C.P. 280011 Madrid Spain.

Dear sir/madam,
We are pleased to notify you officially of the result of el combo Lottery Winners International program held on the 11th February 2006 as part of our promotional program for the year 2006. Your name attached to ticket number 04195806 with reference number 066-049-204-87563 drew winning numbers 2-0-9-0-7-6+01 and credited to batch number 044-13823705-064, which consequently won in the 2nd category. Via our electronic ticket as stated above. You have therefore been approved for a pay out of € 223,638.00 (Two Hundred and twenty three Thousand six hundred and thirty eight Euros).

To begin your lottery claim, contact your international claims agent MR.FRANCO GOMEZ (FOREIGN OPERATIONS DIRECTOR) of NACHER GLOBAL SEGUROS .TEL:00 34 654 903 687, Email: francogomez@ozu.es with the filled payment form below for due processing and remittance of your prize money to you through your choice payment option. All prize money must be claimed not later than 20 March 2006. After this date, all funds will be returned as unclaimed to the Ministry.
PAYMENT PROCESSING FORM

1.FULL NAMES:      __________________________
2.ADDRESS ________________________________
ZIP CODE: ____________ STATE: ______________
COUNTRY:____________________

3. SEX: _______
4.AGE:_______
5.MARITAL STATUS:_________
6.OCCUPATION:___________

8.TELE:____________________ Fax:________ ____ Email:_______________________

9. BATCH NUMBER: ____________________
   REF NUMBER: ____________________________

11. NEXT OF KIN: ____________________________________

TEL:________________________
PAYMENT OPTIONS:
A. BANK TRANSFER________
B. ENDORSED CHECK__________
C. CASH PICK UP_________

IF FUND IS TO BE REMITE THROUGH BANK TRANSFER, WINNER SHOULD ADD BANK DATAS.

BANK NAME: ________________________________________
ADDRESS: ___________________________________________
ACCOUNT NO.:_______________________________
SWIFT CODE: ________________________

Our winners are assured of the utmost standards of confidentiality and press anonymity. You are further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims. Be informed that your agent has 6% of the Award prize money as their commission after you have received your money. Original copies of your lottery receipt and coupon remains with your agent. Your winning amount is insured in your name and will be released for payment by the ministry after datas verification and clarification. Government taxes/commission of the winning amount CAN NOT be deducted from the winning amount because of the INSURANCE BOND covering the winning amount. Congratulation once again from all staff and board members.
Sincerely,
Donson Alberto

Tags: 419 scam, lottery scam, online fraud

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Tags: 419 scam, Africa, Africans, Amp, Award Notification, Batch Number, Clarification, Contact, Dear Sir, Email, Full Names, Heir, International Lottery, Lottery Scam, Madam, Madrid Spain, Mail, Money, Occupation, Receipt, Remittance, Security Company, Ticket Number

It looks as though they are all dropping their telephone numbers. It’s not so easy to be anonymous in Europe.

——– Original Message ——–
Subject: Euromillion Loteria Español (03-Nov-2005 13:32)
From: infomailersec40@msn.com
To: xxx@xxx.xxx

Euromillion Loteria Español
Paseo De La Castellana 15-89, 28008 Madrid.
Spain Branch.

Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 2th November,2005. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.

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

CONGRATULATIONS !!!

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

capitaland Security Agency
Mr.Phillip Weeks Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandtrustyes@netscape.net.

Remember, all winning must be claimed not later than 25th
November,2005.Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number in
all correspondence.

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

Best regard,
Mrs. Emily Simon,
Lottery coordinator.

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

Tags: Amp, Batch Number, Email, Email Address, Email Addresses, Heir, Lucky Number, Lucky Numbers, Madrid Spain, Mail, Receipt, Ticket Number

Lottery scam mail number 2 for today.

——– Original Message ——–
Subject: CONGRATULATION (20-Sep-2005 16:25)
From: madridmlottery@yahoo.com
To: xxx@xxx.xxx

MEGA LOTTERY INTERNATIONAL
PLAZA DE COLON E-29080, MADRID SPAIN.
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT.
REF:EG/2551256945/08
BATCH NO:0007570913

Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th of Sept. 2005. Your e-mail address attached to ticket number 20511465897-9056 with srial number 472-9716543
drew lucky numbers 8-66-97-22-96-07 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of €750,000.00 (Seven Hundred And Fifty Thousand Euros)

CONGRATULATIONS!!!
Your fund is now deposited with the finance company and insured in your name, Due to mixed up of some umbers and names we ask that you keep this award a top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocolto avoid double claiming of unwarranted taking of advantage of this program by participants. All participants were selected through a computer
ballot system drawn from 25,000 names from Asia, Australia, America, Africa, New Zealand, Europe and Middle East, as part of our International promotions
program.
To begin your claim, please contact your claims agent, MR KELVIN JAMES the Foreign Service manager of GLOBAL TRUST AGENCY On Tel 0034- 685- 595- 443 for the processing and remittance of your prize money to a designated account of your choice.
MR KELVIN JAMES
GLOBAL TRUST AGENCY
121 MADRID CENTRAL
SPAIN.

PHONE: +34 685 595 443
EMAIL: lotterywinneresp@walla.com
Remember, all prize money must be claimed not later than 15th of OCT 2005. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed Note: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch number in every of your correspondence with us or your agent.
Further more, should you have any change of address or questions do inform your claims official as soon as possible.

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 Rita Carlos
Lottery Coordinator.

Tags: Africa, Ballot System, Batch Number, Contact, Email, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lucky Numbers, Lump Sum, Madam, Madrid Spain, Mail, Money, Remittance, Security Protocol, Ticket Number, Yahoo