WHOLE LOTTO
SCAMMING GOING ON

updated february 2014

A smattering of unsolicited lotto wins.
After the
Dead Bank Customer Memorial
and Disturbing Demographics pages.

We should be awfully rich by now. But no.
Remember - you can't win a lottery you didn't enter.

~Scam-proof a loved one~

Buy from Barnes & Noble!
The Book!

Perfect gift for the scam-o-challenged.

A shoe-in for Best Bathroom Book of the Year.

Available in bookstores
and online.
<-------
datecontest namesender of e-mail"claims agent"
2014
3/12NATIONALE 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
3/12US LOTTO PROMO Mr Morgan Jones
j_bogue@yahoo.com
petefosa1976@gmail.com
3/12Google 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
3/12BBC ONE LOTTERY Mr. Peter Harward
jinfo.bbcone@webusers.com
Mr. Sam Gregory
bbc_claim2012@live.co.uk
3/122012 London Olympics Lottery Draws Ms.Ruth C.Hugh
judsm01@hotmail.com
claimoffice03@gala.net
3/12BRITISH PREMIER OIL UK PROMOTION britishpremieroil@promo.com customers_careunit@consultant.com
3/12GBP £ 500,000.00 untd_nationsuk12@live.co.uk untd_nationsuk12@live.co.uk
3/12CMaersk Oil/KPC Online E-mail draw (1M BPS) Caba Swatt
paydept@mail.com
Mr. Alex Wright
infomaerskoilkpc@gmail.com
3/12TOYOTA PROMO "Toyota"
toyotaautomobilecompanypromo2@rediffmail.com
toyotaautomobilecompanyunitedkingdom@london.com
Dr. Clinton Hillary
Telephone : +447010046918
Clinton.hillary95@yahoo.com
3/12RED DOT LOTTO Red-Dot Co.
lotto@red-dot.org
Encik Mohammad Iman
Telephone :+6 0103428914
en.mohd_iman@live.com
2011
10/11SWISS LOTTO NETHERLANDS PROMOTION Mrs Natascha Michiel
fudiciaryagent@skymail.mn
info@skys.com
Mr Marzeen Gluvart
Telephone :+31-659-065-978
fiduswisssnll@hotmail.comm
10/11LAPRIMITIVA INTERNATIONAL Maria Carmen De Nuniz
info@lapwininfo.es
lapseguros@aim.com
LAPRIMITIVA SEGUROS. S.A.
Snr.Carlos Hurtado
Telephone :+34 672961451
lapseguros@aim.com
10/11Lotto London International Lottery Warren Butler
claimoffice96@yahoo.co.uk
lapseguros@aim.com
Mr. Tom Clark
Snr.Carlos Hurtado
tom.clark20111@yahoo.co.uk
10/11YAHOO LOTTERY PROMOTION 2011 (Mrs.) Mercy Martins
drjohnpatrickagt5@gmail.com
DR.JOHN PATRICK
drjohnpatrickagt@gmail.com
drjohnpatrickagt2@gmail.com
TEL: +27-735-805-762
10/11COCA COLA ON LINE DRAW Dr. Jack Morrison
admin@cocacola.co.uk
Dr Jack Morrison
Email: uk19771@hotmail.com
Tell: +44-701-424-0673
10/11UK Lottery Mike Smith
jamesmart22222222222@yahoo.co.th
Mr. James Martin
all2sun2009@yahoo.com.hk
December 2009
12/09SWISS LOTTO NETHERLANDS Mr. Kenneth Gram
Post@swisslotto.ch
Mr. David Bradley
david01@naseej.com
+31-626-539-970
12/09UNITED KINGDOM LOTTO Mrs.Nancy Miettinen-Knutson
noticeboard@noticeboard.org
noticeboard101@yahoo.co.jp
MRS. BECKY COLLINS
tamarfinanceuk333@gmail.com
+44(0)701 115 2991
12/09South African World Cup 2010 Free lottery Draw Diane Socotch
"fifa."@mjustice.dz
albert.now@live.com
fifa.now@live.com
11/09You Have Won A Brand New Toyota Camry! Garry Willson
win@freeloto.com
himself
11/09EURO-AFRO-LOTTERY Mr. Paul Morgan
mr.paulmorgan0@gmail.com
Dr. Cliff Alexander
mrjohn.directoroperations.schn@gmail.com
+447024026569
11/09SPANISH EURO MILLION 2009 Lottery Promotion Mrs.Jeniffer Sanchez
bonazaespana@terra.es
Mr Lopez Aguilla
spainisheuromil@aol.com
+34-634-185-163
11/09BRITISH 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
10/09PRIZE AWARD PROMOTE SOUTH AFRICAN 2010 WORLD CUP Coca Cola Management
notic_b003@hotmail.com
MR. DOUGLAS AKOMO
douglasakomo@gala.net
0027 78 4434636
9/09NEW YORK LOTTERY ORGANIZATION Mrs. Lisa Williams
nwlottery@lotto.org
Mr. Mr. Tommy Edwards
charlzhart@freeukisp.co.uk
+12127846013
8/09International Lottery Board of Commissions MRS PATRICIA NELSON
Overseas Subscribers Agents(OSA)
info@davidmahonen1.com
SAM PERRY
customerservices@osalotuspayinc.net
+ 86-132-497-23744
7/09British Lottery Mrs. Mary Blair
info@gala.net
Mr. James Smith
raphlee@gala.net
Tel: + 27 74 111 4813
Fax: +27 86 540 5411
6/09China National Lottery Mrs. Emila Xinhua
claimsofficer@superlotto.com
Mr. Gerrit Hospers
gerrithospers@rediffmail.com
Tell: 0086-13480002124 5411
5/09International 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
4/09Uk National Lottery winwinukc@yahoo.co.uk
winwinukl@yahoo.co.uk
Roy Evans
broyevans@aol.com
+447031882206
3/092009 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
1/09UK 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)
10/08Euromillionlottery International The Coordinator
eloteria@live.com
Dr Paul Carlos
merit.seguro@gmail.com
merit.seguro@aol.es
003468741398
10/08Canada lottery Ms. Emily Brown
notificationzone003@gmail.com
Mr. James King
0027 83 711 5464 jameskingca@gmail.com
10/08NATIONAL LOTTERY UK/ MICROSOFT UK Mrs. Olivia Malik
oliviamalik@aliceadsl.fr
Richard Peterson
richardpetersonuk@gmail.com
+447024013598
10/08The Irish Lottery Thomas Stinson
(forged@)volstate.edu
Mr. Ray Thomson.(Fudiciary Agent)
mr.raythomson@hotmail.co.uk
August 2007
8/07IRISH LOTTERY SWEEPSTAKE PROGRAMME SHIRLEY BURNS (MRS)

infoaward@irish.com
Tom Branson
inlaward03@yahoo.ie
8/07BRITISH TOBACCO COMPANY UNITED KINGDOM KAREN PETERSON
info@britishtobacco.com
btcverification@gmail.com
Mr. ALBERT GREGORY
btcverification@gmail.com
8/07MICROSOFT WORD E-MAIL MEGA JACKPOT Haydn Moore

m.softworda@hotmail.co.uk
Mr.Williams Bullock
fiduciary_microsoftword_agent@yahoo.co.uk
July 2007
7/07Global Lottery Organization lotto-award-3@adelphia.net TERESA M. PABLO(MRS)
financialcontrollerteresa@yahoo.dk
7/07United 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
6/07UK 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
6/07Euro Millions MRS MARIA WALDENAR
cookie1960@cox.net
Mrs. Eva Pedro
agentevapedro600@yahoo.ie
6/07MICROSOFT 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
5/07Online Promo Programme Mrs.Lucy Baines
nangama@cox.net
Mr.Peter Taylor
ukagent82@yahoo.co.uk
5/07HONDA 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
5/07MICROSOFT / 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
4/07EURO 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
4/07Microsoft Award Team Dr. Bryan McDonald
mmxyz1010@aol.co.uk
Mr Glen Johnson
Email:microsoftawardpromoo7@yahoo.co.uk
Phone:+447024031034
4/07U.K NATIONAL LOTTERY Lucy Baines
khasan2@cox.net
Mr Peter Taylor
ukagentdept40@yahoo.co.uk
March 2007
3/072007 COCA COLA PROMOTION/PRIZE Sir Richard Branson
bat.2007@yahoo.com
MR.DAVID THOMPSON
latin.company@yahoo.com
3/07ACCULOTTO.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
3/07National Lottery Liverpool ROSE WOOD
agentmarkwinters07@yahoo.co.uk
Agent Mark Winters
agentmarkwinters07@yahoo.co.uk
+44 702 405 5243
2/07MTN Nigeria International Program Mrs. Stephenie Malcolm
mrs.stephmalcolm@yahoo.com
celtel_promotion@bellsouth.net
Mr. Brooke Williams
mr.brookewilliams@hotmail.com
February 2007
2/07Mother 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
2/07ECOWAS DONATION PROMOTION Mr. vikki Malcom

Fondazion Di Vittorio
http://www.fondazionedivittorio.it
alee93108@cox.net
giovani_foundationofficer02@yahoo.it
2/07EUROPEAN 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
2/07TOYOTA 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
1/07EUROPEAN ONLINE GAMES LOTTERY Susan Moore Mr.Edward Hanks
fiduciaryagent909@yahoo.co.uk
1/07MTV 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
1/07MICROSOFT 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
12/06GUINNESS 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
12/06Microsoft 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
12/06Euro 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
12/06Free Lottery International JOHN REID
rogerpeggy@adelphia.net
Mrs.Stepheny Walker
agentstepheny_walker@yahoo.co.uk
12/06VIRGIN INTERNATIONAL LOTTERY JAX WHITE
info_consultant@mchsi.com
MR Allen Brown
EMAIL: virginlottery005@yahoo.co.uk
Tel:+44 702 407 2366
November 2006
11/06Pepsi International Award Sir. Kerber Cole aka Sir. Adams Smith
ahill23@cox.net
Mr. Gordon Moore
gordon.moore002@yahoo.co.uk
+44 (0)7024068404
11/06Freelotto (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
11/06British American Online Lottery Mr. McDonald Philip
british_online_lottery11@yahoo.com.hk
Mr.Harold Brookes
dr.hbrookes1@yahoo.com.hk
11/06BRITISH 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
11/06PICK WINNER ONLINE ORG Mrs. Mary Allan
wopateam3@yahoo.com
claimfiles11@websurfer.co.zas
MR. JOHN NKOSI
claimfiles1@websurfer.co.za
+27-83-7494-916
11/06Lottery International mr.walter jones
coordquadcruise@charter.net
coordquad@yahoo.co.in
Mr. Bona Henson
claimsfiductialdepartment@yahoo.com.my
+31 626 672 428
11/06UK NATIONAL LOTTERY "uk national lottery"
payoutukclaimsagent@yahoo.co.uk
Barrister David Green
payoutukclaimsagent111@yahoo.co.uk
+44 701113 6365
11/06UK 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
11/06Free 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
10/06UK 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
10/06STAATSLOTERIJ INTERNATIONAL Mrs.Josephine Samson
joese@joese.orangehome.co.uk
ADVOCATEN JOH MEER
TELEPHONE:0031-620-868-109
advocatenmeer@aim.com
10/06UK-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
10/06SÉ∂DDEUTSCHE KLASSENLOTTERIE Mrs.Violletta Kclose
skl_uk@walla.com
Mr. Allan Scheider
De La Rue Sistemas InformÉ∂ticos
Tel: +447785705211
skl9_uk2@walla.com
10/06U.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".
10/06UK 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
9/06GLOBAL 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
9/06BRITISH ONLINE LOTTERY Dr. Maria Milonas
sawalker@jam.rr.com
Mrs. Elizabeth Anderson
elizabethanderson@excite.com
9/06Ruota di Roma
(Wheel of Rome)
SUPERENALOTTO
superenalotto@yahoo.co.uk
Mr. Ernesto Bonino
bonino_ernesto@yahoo.co.uk
Aug 2006
8/06THE 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
8/06National Lotto UkMrs. Joanne Clark
awarduk@universia.net.mx
[80.255.40.249] <-- itnnetwork.com, Lagos
me
joanukaward@yahoo.co.uk
8/06Euro 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
8/06UK-LOTTOlottery_info@katamail.com MR ALBERT ROBINSON
Email: fiduciaryoffice0@aim.com
Phone: +44 7024093563 +44 7024064475
8/06DE LUCKYSTAR GAME LOTTERY Mrs.Ann Douf
luckystar_promo@ivenus.com
Mr. Van Lackorf
Email:claim01oficer@gawab.com
Fax: 0031-847-520-944
8/06British Lottery InternationalMr. Anthony Campbell
online497875@telkomsa.net
Dr.Rex Mcarthy
Email: britishgames2006@o2.pl
Tel: +44 702 407 0518
8/06NET LOTTERY INTERNATIONAL Steven Husten
jointlinks12@walla.com
MR.DAVID HUDSWORTH
Email::claimsofficer_21@myway.com
TEL: +447716185299
8/06POWERBALL LOTTO Mrs.Brijet Phillip
williamdeco@myway.com
powerball_winnings@ivenus.com
Mr.William Deco
Email: williamdeco@myway.com
Tel: +447024031335
July 2006
7/06LOTTO.NLMS 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
7/06EURO MILLION LOTTERYMrs Janette Villa
Philippe Suttie
MR CHAPLIN WEST
chaplinwest@yahoo.co.uk
chaplinwest@latinmail.com
TEL: +447024074115
TEL: +447804781412
FAX: +448702518658
7/06Lottery InternationalWalter 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
7/06MS-WORD LOTTO LOTTERYMrs. Basheera Abubakar
agent_atlottery@yahoo.com
MR. PATRICK JOHN
validiation_agent@yahoo.com
TEL: 2348063485034
7/06MICROSOFT / LUCKY DAY MEGA JACKPOTLaan Van Hoornwijck
Mrs. Maurrine Diane H.
Mrs. Mariam D. Hassan
geterry009@yahoo.co.uk
Mr.TERRY GERARD
geterry009@yahoo.co.uk
Phone:+44 7031841202
7/06WORD LOTTO ABONNEE
INTERNATIONAL PRIZE
Mrs. Doris Twins
abonneeaward6@virgilio.it
Mr. Yosi Cole
agentyosi2006@netscape.net
June 2006
6/06Euro-Afro- American Sweepstake LotteryMrs. 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
6/06www.lotto.nlMrs Maria Van Boer
lottery111@lottery.com
Advocate Steven cox
Tel: +31 -630 143 359
Fax: +31-84-722-8603
advocatekantoors@netscape.net
6/06FLASH FORTUNE LOTTO SOUTH AFRICAPROMOTIONS 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
6/06Sachsen Lotto-GmbHMrs.Julia Flo
sachsenlotto@pobox.sk
Mr.Gray Armstrong
Phone: +44-703-184-6349
Fax: +44-870-478-3252
infos_armstrong25@uk2.net
6/06NETHERLANDS MILESTONE LOTTERYMrs Rhoda Van Gils
milestonelottery@walla.com
Mr. Patrice Walker
Tel: +31-644-775-886
Fax: +31-847-572-622
bemaxclaims@netscape.net
April 2006
4/06Zenal Millones LotteryMRS.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
4/06EUROMEGAMILLIONS LOTTERYAldo 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
4/06East-West Australia LotteriesFelicia 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
4/06EUROPEAN PRIZE AWARDMrs.Becky Owen
becky_owen22@yahoo.com
Mr.David Nelson
TEL: +44-702-407-2609
FAX: +44-707-516-7655
award_claimsdept@yahoo.co.uk
4/06ASIA 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
4/06NATIONALE 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
3/06FLASH FORTUNE LOTTERY/
SOUTH AFRICAN LOTTO
MRS. SUSAN HUAN
mrs.susanhuan_04@hotmail.com
Eng. STEVE KOMO
stevekomo_worldagent@hotmail.com
+ 27- 727-593-720
3/06HEART FOUNDATION LOTTERYMrs.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
3/06BRITISH INTERNATIONAL LOTTERYMR. JOHN KENEDY
john_kenedy1@hotmail.com
KELLY WADE GLOVERS
southernafricanagent@webmail.co.za
PHONE:+27 78 250 6555
February 2006
2/06Euromillion Loteria Españolpalmer johnson
eulottery203@msn.com
Mr.Phillip Weeks
Avenida de America 12
Madrid Spain
mainland_security@nyc.com
customerservice@mail.md
2/06DAYZERS LOTERIJ INTERNATIONALWendy 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
2/06SWISS LOTTOMRS. Rita Kelly
infoswiss2006@lycos.co.uk
slwc06@katamail.com
swiss2006@katamail.com
January 2006
1/06THE NATIONAL LOTTERYMariam Willcox(Mrs)
ukgames01@msn.com
[81.199.172.116]
Mr. Richard Cooker
infouklotto@hotmail.co.uk
+44-702-305-9640
1/06The 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
1/06LUCKYDAY E-MAIL LOTTERY INTERNATIONALMr.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
1/06JURIST LOTTO PROMO LOTTERY, LONDONMs. Clara Andrea
claraandrea200@hotmail.com
[207.195.240.148]
Mr. Phillip Nelson
phillipsnelson333@myway.com
1/06STAKES LOTTERY PROMOTIONS MICRO-SOFT SWEEPSTAKESDr. 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
1/06LAPRIMITIVA 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
1/06Lotto 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
12/05ELGORDO DE LAPRIMITIVAAlejandro Agacia
agacia40@hotmail.com
MRS Silvia Diaz Gomez
mrs_silvia_gomez@yahoo.com
www.elgordomasgordo.com
12/05UK NATIONAL LOTTERYSTEVEN BURTLER
info_uklotteryonline@yahoo.co.uk
host294.ipowerweb.com
Mr.WALTER ATKINSON
info_uklotteryonline@yahoo.co.uk
November 2005
11/05 UK NATIONAL LOTTERYMr.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?
11/05LOTTO NLWendy Witkamp
prizeaward0016@hotmail.com
[62.59.40.138]
Mr. M. de Bruijne
debvlotto@walla.com
11/05MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONSMrs. 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
11/05Euro 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.
11/05British 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
11/05QUARTZ 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
11/05Netherlands 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
10/05UK 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
10/05Lottery InternationalMR ALBERT LIM
promotionlim2000@she.com
MR.ROBERT WOOD
coodinatorlim2000@hotmail.com
robertwood@ethailand.com
00(66) 710 35227
10/05EURO-AFRO-AMERICA LOTTERYMrs. Alexandria Moore
eaaslottery2@postmaster.co.uk
MR. LUCKY NKOSI
bonginkosiyami@hotmail.com
44-703-1844-103
10/05Lottery InternationalWalter 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
10/05Lottery InternationalWalter 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
10/05EURO-AFRO-AMERICA LOTTERYMrs. Alexandria Moore
eaaslottery2@postmaster.co.uk
MR. LUCKY NKOSI
bonginkosiyami@hotmail.com
44-703-1844-103
10/05CONTINENTAL EMAIL LOTTERY PROGRAM MADRIDMRS,JOANNA YUDA
continentall@netscape.net
DR Goldman Wales
winnixdorflotto@netscape.net
0034-620-692-135
10/05UK/ 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
10/05Global 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
9/05UK 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.
9/05UK NATIONAL LOTTERYMr.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
9/05UK National Lottery InternationalMrs. 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
8/05UK NATIONAL LOTTERYRichard K. Lloyd
info@uklotteerynotification.com
447031914341
[192.116.80.167]
Mrs Clara Mark
lotterydrawscenter@yahoo.co.uk
8/05Australian International LotteryMr kelly Ahan
kellyaustralialottery212@technisamail.co.za
MR.LEE OWEN
owen_australialottery@yahoo.com
8/05EGLOBAL LOTTERY UKMR 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
8/05BRITISH INTERNATIONAL LOTTERYGREG 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
7/05REAL LOTTERY CANADIAN PROMOMRS.ELIZABETH MOUS
microsoftxn@alvilag.hu
"MICROSOFT NL"
Mr.Sticker van Haren
31-611-447-805
prudenttrust@maktoob.com
5/05REAL LOTTERY CANADIAN PROMOMRS LILLIAN BEYNON THOMAS and MR JAMES WEBBERDr. 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."
5/05INTERNATIONAL LOTTERY PROMOTIONSKATE 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
4/05SCIENTIFIC GAME PROMO LOTTERY / INTERNATIONALMR DELIO WALSH
planwellotteries@netscape.net
MRS ROCCO BUTIGLEONE
planwellotteries@netscape.net
4/05PRESTIGIUOS 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
4/05NATIONAL LOTTO, UKMrs. Jerry Susan
infolotto_001@yahoo.com
j_susan2001@yahoo.co.uk
4/05LOTERIA Y APUESTAS DEL ESTADOSMARTINEZ 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
4/05GOLDEN LOTTERY UKTHE LOTTERY COORDINATOR
promoexecugoldenlottouk@telstra.com
TEL/FAX: 44 7092808613
MR.FELIX PETERSON
findire3@globallinkscashchange.com
TEL/FAX: +44 2079006379
+ 88216 4665 5376
4/05NEW HOPE LOTTERYMrs. Eleena Decate
newhopelotto@gluecksburg.com
Edward Pinto
claimofficer@khayma.net
4/05Euro - Afro Asian Sweepstake LotterySIR John Barckley
eaas_lottor_0004@walla.com
[80.179.242.254]
Mrs susaneric
susan_eric@linuxmail.org
4/05E-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
2/05Harry Georgetaylorbrown@netscape.net
host74-127.pool82105.interbusiness.it
[82.105.127.74]
Taylor Brown
taylorbrown100@netscape.net
Tel : +34659574711
2/05Lottery Winners International
Paul David
pauldavid212@netscape.net
housing-nm24.de
([62.146.30.120])
Capital Financial Investment Corporation
2/05Global 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
2/05Universal Lottery
Ms. Miriam Hopkin
benprayer@interia.pl
81.199.83.136
Dr. Bill Ego
PACIFIC SECURITIES AND FINANCE LTD.
bill-ego2005@plasa.com
2/05National 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
2/05Universal Lottery
smith brown
smithbrown@zipmail.com.brMr. Bill Herold
Bill Herold & Associates
sweepstakeslottery@zipmail.com.br
12/04BANK 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
12/04LoteriaprimitivaThe Management
lotoluck2004@ozu.es
Mr. William Lopez
william-lopez@terra.es
SUPER STANDARD COMPANY
TEL:0034 65 9060871
11/04The 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!]
12/04UNIVERSAL TRUST WORLDWIDE LOTTERY
aka Euro - Afro Asian SweepstakeInternational
SIR H.J.PONFA
samy2004@echina.com
Mr Cole Smith
smith07@nyc.com
11/04Prime Lottery International
Customer Service 12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
info@primelotterypromo.comMr. Mark Stevenson
prime_2004@consultant.com
11/04INTERLINK LOTTERY PROMOTION THE NETHERLANDSMr. West Rogers
interlinklotterybv@tiscali.fr [82.169.144.2]
Mr. Fredrick Johnson
0031-623-870-907
interlinkagent@winning.com
11/04Euro-Afro-American-Sweepstake LotteryMrs.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
11/04UK-LOTTO in Johannesburg, South AfricaSIR 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.
11/04UK NATIONAL LOTTERYMR.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]
5/04DE LOTTO UNITED KINGDOM SWEEP STAKES LOTTERYDr. Martinez Bottela
megalottery@swissmail.net [62.115.65.206]
Michael Macdonald
IMB SECURITIES INC.
macdonald@london.com
5/04CHEERFULGATE LOTTERY INTERNATIONALMRS 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"
3/04SOFTWARE INTERNATIONAL LOTTERY STAKE NLMrs. Justina Amstrong
goldentrust@spinfinder.com [213.151.165.19]
MR. PAUL COKER
goldentrust@spinfinder.com
+31-615-590-538
4/04LUCKYDAY LOTTERY INTERNATIONAL Mr.tony Young
luckydaylotto911@telstra.com
[81.44.194.218]
MR.ROLAND VAN EDWARD
trustgroupagent7@netscape.net
0031-611-146-930
3/04LOTERIA Y APUESTAS DEL ESTADOSMARTINEZ SUZANA
[81.44.194.218]
JOSE GRACIA
zafirosl2000@hotmail.com
+34 665-457-408
3/04STAR STAKE INTERNATIONAL LOTTERY PROMOTION NLMs. 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
3/04International 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
3/04LOTTERIA PRIMITIVADENNIS COLE
primitival@z6.com
lottoffice2004@excite.com
0034-627747095
[80.25.253.77]
unspecified
3/04FLASH FORTUNE LOTTO SOUTH AFRICATHE 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
3/04GRAFFITI STAKES LOTTERY LONDONMrs 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.

3/04INTERNATIONAL LOTTO UKTRACY ROLANDS
tracrolands2@telstra.com
MR. STEVE BALMAN
FINANCIAL INVESTMENT SECURITIES
+447092807619
sat +8821646652944
stevebalman11@zwallet.com
3/04SUPER 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
2/04LOTERIA Y APUESTAS DEL ESTADOSMARTINEZ 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
2/04Afro Asian Sweepstake Lottery, JohannesburgMr.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
1/04SUNSWEETWIN 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
1/04LOTTO INTERNATIONAL NL
Postbus 3074 ,2280 GB Rijswijk
THE NETHERLANDS
MRS MATHA AGOLISE
enquiry@lottointernationalnl.net
TEL:031208903478(call 0.45cent P/min)
unspecified
12/03FORTUNE PROMO LOTTERIA S.ALopez Hernandez
fortune461@netscape.net
jasonhac25@netscape.net
[80.34.187.77]
Mr.Jason Hacman
c/ Burgos 27, Barcelona-Spain
jasonhac25@netscape.net
12/03SUNSWEETWIN PROMO LOTTERY
ALFONSTRAAT B56,1002 BS AMSTERDAM
Mrs Michelle Leonel
sunsweetwin_promolotto@fsmail.net
unspecified
12/03Australian International LotterySUSAN DAVIES
sdavies@aemail4u.com
p_marsh2003@tiscali.co.uk
[81.136.39.41]
Mr. Peter Marsh
p_marsh2003@tiscali.co.uk
11/03SUNSWEETWIN PROMO LOTTERY
THE NETHERLANDS
MR.WILLIAM HUGO
info_sunsweetwin_lotto@123.com
MR. ROGERS MOOREFOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM
rogersmoore_claimsagent@adres.nl


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