Dear sir,
With reference to E-mail Dt.17th June,2006 from Mr. Ho G. Hata, Gen. Manager Japan Lottery System Inc., Tokyo-Japan, regarding winning of Prize of USDollar 1,000,000.00 [One Million USDollar] Win. Ref. 9 0 9 16 28 28,Supply.Number 07 19, I have claim my prize to your authorised Bank as E-mail to Laagste Heypotheekofferte Bank NL.on Dated 18th June,2006 vide E-mail & Air Mail Courrier i.e.FIRST FLIGHT COURRIES, AHMEDABAD, INDIA vide their Recept. No. F00394518 Dt.19th June,2006 as per given address. Please do needfull for my CLAIM and guide me in to the matter for further & oblige.
Best Regards
Parikh K. B.
Ahmedabad, INDIA.
+91 079 2646 6026.

Dear sir,
Once agian I request you to receive my claim for USDOLLAR 1,000,000.00 [ One million USDollar] on winning PRIZE and accord your acknowledgement for the same,I have telephoned Mr.Jefferson -Lamberti,The Bank Manager of : Laagste Heypotheekofferte Bank NL. [The Nether Land,] I have so many time tried to contact him but every time the line being cutted off from opposite side, The Telephone & Fax also is not functioned well, all time Telephone is cutted off within short time their side and TELEPHONIC talk with him can not be sufficient and they disconnect the line, why it is so, which I could not understood ? so please Receive my claim for the PRIZE for Dated 18th June, 2006.
Please do need fuul and acknoledge for the same and oblige.
Best Regards
Parikh Kantilal B. India. 20th June, 2006.
Bank: Laagste Heypotheekofferte Bank NL.
Bank Manager: Mr. Jefferson Lamberti.

Parikh:
Why are you wasting your time and money calling these monkeys. This is a scam.

I recieved this same letter. What exactly is the nature of the scam besides making me dream of newfound riches.Are they using the information - which is after all readily available in a phone book-in some way? If anyone knows please post back. Thanks

This is a real scam. No doubt about it. The game is as follows. As part of claiming the price, they will ask you to transfer some Euros to their account as processing fees. After you transfer the amount, you will not hear from them nor get a proper response.
I have received the same mail with winning number: 9 0 9 16 28 28.
Now how can we both have same number???? As said, dont waste ur time and money.

I received the same with same numbers also on 07-17-06 This is crazy . Wish there was a way to stop these international pirates!!! ???? N Rao

I received this email today, this scam is still going strong dont get sucked in its just out and out fraud.....

From : microsoft
Reply-To : cordinatorcentrenl@excite.com
Sent : 19 July 2006 07:25:00
Subject : Microsoft Outlook Award Lotteries

| | | Microsoft | Inbox


23 Van crash Straat 1045 hr, Den-Haag
Netherlands.
From: Mrs. Helen Van Patt
(Lottery Coordinator)

CONGRATULATIONS!!!

We are pleased to inform you the result of the Microsoft Outlook Award Lotteries, held on the 18th July 2006.

Your e-mail address attached to ticket #: 1434/2113-78 with prize # 83429/2 drew ?1,000,000.00 which was first in the 2nd class of the draws.

You are to receive ?1,000,000.00 (One Million Euros).

Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money (?1,000,000.00) has been fully remitted to you by our accredited pay-point bank.

This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.
The promotion is sponsored and promoted by WORLD MICROSOFT OUTLOOK PROGRAMM.

We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2, million Euros.

Remember, all winning must be claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.

Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Internet Microsoft Lotteries.

Thank you for being part of our promotional program.

For immediate release of your cash prize to you,
please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank Amsterdam,)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
Contact the paying bank with the following information below:

Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Dr.Justice Van Coleman
Laagste Heypotheekofferte Bank. N.L.
Dr.Justice Van Coleman
Email: laagsteheypobank@excite.com
Tel: 31-612-498-323
Fax: 31-847-236-077

Congratulations once again.
Yours in service,
Mrs. (Helen Van Patt)
(Lottery Coordinator)

I received this email today.
EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON -1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions , which was
held on the 20th, June 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) ,
with Prize Number (match 3): 106000007 drew a prize of -1,000,000.00 (One
Million Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of -1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your
funds: -1,000,000.00 Euros have been transferred to you by our bank. You
must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally
in past, so we are doing our best to forestall further occurrence of false
claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-67-44-45-50 (01-67) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers
around the globe.

Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of -5Million Euros.
You must claim your prize: -1,000,000.00 Euros not later than 7-days from
the moment you receive this e-mail. In order to avoid unnecessary delays
with your claim from the bank; please contact them immediately, and quote
your winning and personal information now, and in all your correspondence
with
the bank.

Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: lagstebanknl@aim.com
Telephone: +31616 209 526.
Fax : (+3184) 7 176 706.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

I received this e-mail 03.08.:

EuroMillions Lottery SPE.,
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).


Sir/Madam,


CONGRATULATIONS: YOU WON �1,000,000.00.


We are pleased to inform you of the result of EuroMillions Lottery SPE., which was held on the 31st July 2006.
Your e-mail address attached to e-ticket number: 20123478912A, with Prize Number: 106285612 drew a prize
of �1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of �1,000,000.00 (One Million Euros) from our authorized bank.


Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:
�1,000,000.00, we advice that you keep all information about this prize confidential until your funds: �1,000,000.00
have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims.


This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected
and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of �5Million.


You must claim your prize: �1,000,000.00 not later than 14-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your
winning and personal information now, and in all your correspondence with the bank.


Here is the contact information:
Bank: Laagste Bank NL,
Attention: Barry .Martins
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: Laagstbanknl@aim.com
Tel: (+3161) 759 2473.
Fax: (+3184) 718 3535
.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).


Congratulations.
Vjertis Von Adrian (Ms.) CPA.
Coordinator: EuroMillions SPE.

And after I sent e-mail without any personal info about me, asking them is this for real or what this is the e-mail I've got:

Laagste Heypotheekofferte Bank. N.L.
www.laagstehypotheekofferte.nl
Karspeldreef 6A, 1101 CJ,
Amsterdam, Netherlands.

Attn;Sir,

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification. You have been approved to receive the sum of �1,000,000.00 (ONE MILLION EUROS), as the new winner of the last Lottery.
However, your funds are presently Lodged in the Escrew Account of the Central Bank of The Netherlands, and for you to recieve your winning, you are to open a new account with our Bank, so that your funds can be transferred from the central Bank's account into the operational account you have with us,for onward transfer into your choice of account in your country. For now, your funds will remain in the Automated Suspense account pending when we collect clearance from The Netherlands Gaming Board on your behalf and you open a normal account with us to receive your funds from the Escrew Account of the central bank.
NOTE: funds in a suspense account can neither be transferred nor deducted from until the holding bank (Laagste Bank in this instance) formally open a normal account for the funds beneficiary to receive it. After then, the funds can then be remitted to the beneficiary of the new account. These measures are standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts.

WE HAVE TWO TYPES OF (ACCOUNTS) : the 'Premium Savings account' and the �Premium Current account'. With the �Premium Savings Account� you can transfer any amount from $100.00 - $100,000.00(One Hundred USDollar - One hundred thousand USDollars) per week, while the �premium Current account� will allow you transfer as much as $101,000.00 - $1,000,000.00 (One Hundred and One Thousand Dollars - One Million Dollars) per week.

Note: You must open one of these accounts to facilitate the transfer of your funds from the central bank's automated suspense account for onward remittance to your account in your country.
To proceed with this transaction therefore, you need to inform us of your choice of account so that we can furnish you with the basic requirements: Minimum Initial Deposit and the processing fees needed for the release of your funds from the Central Bank of The Netherlands. Also, we will send you the account opening forms/funds release orders, to fill and return to us within the next 24hrs.
We look forward to an enduring banking relationship with you.
Yours Faithfully,
Beatrix Nelson (Mrs.).
For: Barry Martins.
Director of Operation, Interest Rate and Currency.
Phone :(+3161) 759 2473.
Fax: (+3184) 718 3535

--------------------------------------------------------------------------------
Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection.

Real scum, this is definitely a fraud.

is it a scam? I got htis today.......

EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions , which was held on the 27th, July 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Prize Number (match 3): 106000007 drew a prize of -1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 1,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: -1,000,000.00 Euros have been transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-67-44-45-50 (01-67) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next sweepstake of 5 Million Euros.
You must claim y our prize: 1,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbankersnl@aim.com
Telephone: +31617 636 209.
Fax : (+3184) 735-9610 .
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

Susan, use your common sense... Did you enter a lottery. Do you see a pattern with all the reports and comments above?

soy un ganador de la loteria y aun no he recivido una respuesta, de como cobrar el monto de mi premio, por favor comuniquense conmigo de manera inmediata. gracias

Sigwald usted no gane nada.

POR FIN SE ME DIO. GANE 1 M DE EUROS. PAGO EL ASADO Y EL VINO PARA TODOS MIS COMPATRIOTAS ARGENTINOS. KE HUEVON KE SOY ¿NO?

EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions , which was
held on the 27th, July 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07)
,
with Prize Number (match 3): 106000007 drew a prize of 1,000,000.00
(One
Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including
the time limited placed on the payment of your prize: 1,000,000.00
Euros, we
advice that you keep all information about this prize confidential
until
your funds: 1,000,000.00 Euros have been transferred to you by our
bank.
You must adhere to this instruction, strictly, to avoid any delay with
the
release of your funds to your person.

This program has been abused severally in past, so we are doing our
best to
forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50
(01-07)was
selected and; it came out first by an e-ballot draw from over 250,000
e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet
suffers
around the globe. Congratulations for becoming one of the few lucky
winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros.
You must claim y our prize: 1,000,000.00 Euros not later than 7-days
from
the moment you receive this e-mail. In order to avoid unnecessary
delays
with your claim from the bank; please contact them immediately, and
quote
your winning and personal information now, and in all your
correspondence
with the bank. Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbankersnl@aim.com
Telephone: +31617 636 209.
Fax : (+3184) 735-9610.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

Has anyone contacted Microsoft about this scam using the corporate name?

Laagste Heypotheekofferte Bank. N.L.
www.laagstehypotheekofferte.nl
Karspeldreef 6A, 1101 CJ,
Amsterdam, Netherlands.

Attn:Mr.Adam xxxxxxxx,

We acknowledge the receipt of your e-mail, your file has been forwarded to
Accounts Department.You are hereby required to make an Initial Minimum Deposit
(M.I.D) based on the type of account you wish to Operate with our Bank, the
category of account and the Initial deposit available in the paying bank are
stated below:
DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium
Current account' are free. However,you are required to pay the sum of �301.12
Euros as Cost of Logistics: this include the fees for the processing of your
claim, notarization, payment of stamp duties, and cost of signing the
'remittance-advice' for the release of your funds from the Central Bank's Escrow
Account(EA) into your new account with us.
i). Stamp Duties :�41.00 euros
ii). Cost of signing remittance advice(RA) :�60.91.euros
iii).Notarization :�129.21.euros
iv). Claim processing :�70.00.euros
Total Fees :�301.12.euros

Open either of the account with the following information:
i) fill the account opening forms attached to this email and return same to us
by email attachment or fax .
ii) due to the limited time imposed on this transfer by the lottery
company, you can make payment for the logistics fees, to the Head of Account
Department through Western Union or Money Transfer.
Name: Charles Philips.
Address: Karspeldreef 6A, 1101 CJ, The Netherlands.

iii) after we receive the Western Union MTCN number or a scanned copy of the
payment slip,with your filled Account Opening Form, your new account will be open
within the next 24-hours, and your 'account statement' will be processed and
sent to you after we credit it with your cash prize from the Escrow Account of
the Central Bank.

iv) after that, we will require another 48-hours to remit your funds into any
account of your choice in your country - our preferred mode of payment is by
Wire-transfer. After the remittance (wire-transfer), you need just 48-hours
before your funds will reflect in your account, in your country.
Congratulations in advance for the successful completion of this transaction.

Yours faithfully,
Dirk Garvin.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
www.laagstehypotheekofferte.nl
Tel: +3161 620 9526
Fax: +3184 717 6706

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
12/08/2006

Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 7TH OF AUGUST,2006 and result where release on the 10TH AUGUST,2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro).
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent:
DR.ROBERT SANCHEZ
SANCHEZ SECURITY COMPANY ESPA�A
TEL: +34-699-752-404
Email: infosanchezsec@excite.com

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

Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS COMFORT JOSE

I also recieved this type of mail. But I made serach for this on net and I found this article. So it is really a scam...?

EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions , which was
held on the 27th, July 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) ,
with Prize Number (match 3): 106000007 drew a prize of -1,000,000.00 (One
Million Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: -1,000,000.00 Euros have been transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally
in past, so we are doing our best to forestall further occurrence of false
claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers
around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of -5Million Euros.
You must claim y our prize: 1,000,000.00 Euros not later than 7-days from
the moment you receive this e-mail. In order to avoid unnecessary delays
with your claim from the bank; please contact them immediately, and quote
your winning and personal information now, and in all your correspondence
with the bank. Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.

Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbankersnl@aim.com
Telephone: +31617 636 209.
Fax : (+3184) 735-9610 .
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

I had just received this email.

Raj

Ontvangen op 28 augustus 2006 11:21:15
Received on 28 august 2006 11:21:15
Recu le 28 aout 2006 a 11:21:15

From : Award Winner
Reply-To : world_lotties@hotmail.com
Sent : 19 July 2006 07:25:00
Subject : hello lucky winner !!

11 Queen Straat 1045 hr, Den-Haag
Netherlands.
From: Helen Van Patt
(Lottery Coordinator)

CONGRATULATIONS!!!

We are pleased to inform you the result of the Microsoft Outlook Award Lotteries, held on the 27th August 2006.

Your e-mail address attached to ticket #: 4434/2113-78 with prize # 83429/2 drew Euro 1,000,000.00 which was first in the 2nd class of the draws.

You are to receive Euro 1,000,000.00 (One Million Euros).

Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money (Euro 1,000,000.00) has been fully remitted to you by our accredited pay-point bank.

This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.
The promotion is sponsored and promoted by WORLD INTERNET SPRING DAY PROGRAMM.

We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2,1 million Euros.

Remember, all winning must be claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.

Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Internet wed Sit Lotteries.

Thank you for being part of our promotional program.

For immediate release of your cash prize to you,
please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank Amsterdam,)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
Contact the paying bank with the following information below:

Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Mrs. Christina A. Campbell
Laagste Heypotheekofferte Bank. N.L.
Mrs. Christina A. Campbell
Email: laagsteheypobank@excite.com
Tel: 31-620-787-606
Fax: 31-847-161-022

Congratulations once again.
Yours in service,
Mrs. (Helen Van Patt)
(Lottery Coordinator)

Europe Million Lottery Inter.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.
Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00.

We are pleased to inform you of the result of EuroMillions Lottery Inter., which was held on the 2nd Sept. 2006.
Your e-mail address attached to e-ticket number: 834509819, with Prize Number: 237359446 drew a prize
of 1,000,000.00 (One Million Euros).

This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank.
Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:
1,000,000.00, we advice that you keep all information about this prize confidential until your funds: 1,000,000.00
have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person.
This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected
and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will also
be included in the next sweepstake of 5Million.

You must claim your prize: 1,000,000.00 not later than 14-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your
winning and personal information now, and in all your correspondence with the bank.
Here is the contact information:

Bank: Laagste Bank NL,
Attention: David Vandersar
Massavond 6A, 1103 RA, Rotterdam, Netherlands.
E-mail:laagstbank@aim.com
Tel: +31 626 672 394
Fax:+31 847 292 019
.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International..

I got this letter today. And I don´t believe it, but I didn´t send my passport and my bank account. can´´t they it used against me? Please contact me soon as possible, its a joke! right? they just want to steal my money.

I also received such a mail which was from Netherlands.

Euro Million Sweepstake
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions , which was
held on the 18th August, 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) ,
with Prize Number (match 3): 106000007 drew a prize of 1,000,000.00 (One
Million Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limit placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally
in past, so we are doing our best to forestall further occurrence of false
claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet surfers
around the globe. Congratulations for becoming one of the few lucky
winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5 Million Euros. You must claim your prize: 1,000,000.00 Euros
not later than 7-days from the moment you receive this e-mail. In order to
avoid unnecessary delays with your claim from the bank; please contact them
immediately, and quote your winning and personal information now, and in all
your correspondence with the bank.

Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbnkinnl@aim.com
Telephone: +31616 209 526.
Fax : (+3184) 7 176 706.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.

Yours faithfully,
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

I also received such a mail which was from Netherlands.

Euro Million Sweepstake
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions , which was
held on the 18th August, 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) ,
with Prize Number (match 3): 106000007 drew a prize of 1,000,000.00 (One
Million Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limit placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally
in past, so we are doing our best to forestall further occurrence of false
claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet surfers
around the globe. Congratulations for becoming one of the few lucky
winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5 Million Euros. You must claim your prize: 1,000,000.00 Euros
not later than 7-days from the moment you receive this e-mail. In order to
avoid unnecessary delays with your claim from the bank; please contact them
immediately, and quote your winning and personal information now, and in all
your correspondence with the bank.

Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbnkinnl@aim.com
Telephone: +31616 209 526.
Fax : (+3184) 7 176 706.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.

Yours faithfully,
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

Euro Million Sweepstake
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions , which was
held on the 18th August, 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) ,
with Prize Number (match 3): 106000007 drew a prize of 1,000,000.00 (One
Million Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limit placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally
in past, so we are doing our best to forestall further occurrence of false
claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet surfers
around the globe. Congratulations for becoming one of the few lucky
winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5 Million Euros. You must claim your prize: 1,000,000.00 Euros
not later than 7-days from the moment you receive this e-mail. In order to
avoid unnecessary delays with your claim from the bank; please contact them
immediately, and quote your winning and personal information now, and in all
your correspondence with the bank.

Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbnkinnl@aim.com
Telephone: +31616 209 526.
Fax : (+3184) 7 176 706.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.

Yours faithfully,
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

I recently receive the same scam lottery winning prizes but this time the claiming bank is in china and it is a japan lottery tickets.

GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NETHERLANDS PRIME LOTTERY.

ATTN: Lucky Winner,

CONGRATULATION!!!

AWARDS WINNING NOTIFICATION

we are pleased to inform you of the result of the just concluded annual Final draws of Prime lottery International Netherlands programs.

The online cyber lotto draws was conducted from an exclusive list of 40,000 E-mail addresses of individuals and corporate bodies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand and picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the Lucky winners in the category "A" with the following:

Serial No: 5368/06
Batch No: 074/05/ZY345
Ref No: Netherland/9420X2/70
Winning Ticket Number: 56475612545

You as well as the other winner are therefore to receive a cash prize of €1,000.000.00(One Million Euros) this is from the total prize money of €40,000,000.00 shared between 40 international winners in the First category. Your prize awards have been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

You must claim your prize: 1,000,000.00 Euros not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Eric Van Mark
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstebanknl101@aim.com
Telephone: + 31-619-255-410
Fax: + 31 847-300-758
www.laagstehypotheekofferte.nl

Furnish them with the following:

(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address.
(iv) Your winning information (including amount won).

You are to keep all lotto information away from the general public especially your serial and ticket numbers. (This is important as a case of double claims will not be entertained).

Anybody under the age of 18yrs and members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mr. Robert Hans,
Games/Lottery Coordinator.

N.B: ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS.CONTACT THE PAYING BANK .(TERMS AND CONDITIONS APPLY)BE INFORMED THAT YOU MUST MAKE ALL CORRESPONDECE WITH YOUR WINNING E-MAIL ADDRESS, NO OTHER E-MAIL ADDRESS WILL BE ENTERTAINED.

Copyright 1994-2006 The Prime Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 2556674417

LOTTERY AWARD PROMOTIONAL PROGRAMME
Please inform me about this scrupulous message, I think this is also a lotterry scam?

TOYOTA MOTORS COMPANY LOTTERY ACCREDITED LICENSED AGENT
FROM THE INTERNATIONAL TOYOTA LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, BEIJIN, CHINA

FIRST CATEGORY WINNERS!


Dear Sir/Madam,

We have gone through our official files and found out that you have been selected as one of the winners in this promotion and we wish to inform you once again that your email address was among to the lucky number as it was made know to you in the letter the promotion company send to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.

We hereby advised to contact the ICBC BANK for your payment with the below email address and phone number immediately for your payment.

Site: http://www.icbc.com.cn

Email: info_icbcbankonline@myway.com

Tel: +86 13424234099

Bank Name: Industrial and Commercial Bank of China(ICBC)

Bank Operation manager: Mr Clement Wong

Contact the Bank immediately for onward transfering of your award fund.Contact him with the above email address and phone number for payment.

Feel free to contact your claim agent DR JIANG LEE for more information about your fund.As soon as you receive your award fund,contact this office for confirmation and to enable us recouncil our account books and file in our office.Wishing you all the best of luck

CONGRATULATION!!!

Remember we have few weeks to practice this exercise as it was stated in the above letter from the promotion headquaters.
be informed that your winning prize has a hard cover insurance policy that makes it difficult to deduct a any money from it until the whole money is finally credtited into your account as your money is in dormant account.

Dr Jiang Lee
Asia Continent Claim Agent

Is this a Lottery Scam message?

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION (RC:900612)

ATTENTION:

We have been instructed to make out a payment of the sum of Five Hundred Thousand ($500,000.00) United States Dollars to you by the lottery Promotion Organization.

You are advice to send to us your following to enable us process the transfer immediately;

(1) PASSPORT PHOTOCOPY OR IDENTITY CARD...........................,
(2) ACCOUNT NAME..............................................
(3) ACCOUNT NUMBER......................................
(4) BANK NAME..................................
(5) BANK ADDRESS...........................................
(6) BANK SWIFT CODE..........................................
(7) HOME ADDRESS AND TELE/FAX NUMBER.........................................

This is for verification and onward transferinf of the fund to your account.Your payment will be made by Telegraphic Transfer for faster and safety purpose in your name.

Also you should note that you must secure the Clearance Fund Release Document(CFRD) from the Inland Revenue Commission(IRC) Office in China before we can effect the transfer.
So you have to contact our Bank legal consultant who assists
our foreign customers to get the Clearance Document as it is against our Banking ordinace and China financial law,section 16c,sub4a to make any foreign transfer of fund without this legal release document(CFRD)

You can contact our legal consultant with the below detail immediately to enable us release your money to your account once we get the document:

Contact Person ;Barrister Albert Lang
Email; albertlang_esq@consultant.com
Phone: 0086 13417372250
Office:Albert Lang Internation Chamber,xiang yu building,9floor,Beijin,China
Also you should note that the clearance charge will be paid by you as the bank can not make any deduction from your fund, base on a standing order as your $500,000.00 which you won is in dormant account which makes it impossible to deduct any money from it until the whole money reaches your account and the clearance certificate will serve as an authority to re-activate it and transfer to your account

Regards

MR.CLEMENT WONG
T.T SECTION
ICBC BANK CHINA
TEL:+86 13424234099
POST BOX:GPO BOX 872
http://www.icbc.com.cn

ALBERT LANG CHAMBER AND NOTARIES
INTERNATIONAL LAWYER
NOTARIES, IMMIGRATION AND CRIMINAL
LAW,CHINA.
SIR,
IN RESPONSE TO THE MEMO WE RECEIVED FROM ICBC BANK,PLEASE NOTE THAT YOU ARE REQUIRED TO SEND US THE FOLLOWING TO MAKE US FILE AN APPLICATION FOR THE CLEARANCE CERTIFICATE ON YOUR BEHALF FROM THE INLAND REVENUE COMMISSION(IRC) OFFICE.
YOUR FULL NAME.................
YOUR AGE ...............................
YOUR ADDRESS.......................
AND THE WHOLE PROCEDURES ENTAILS THE CLEARANCE CHARGE OF 850USD WHICH WE YOU TO PAY AT THE (IRC)OFFICE FOR THE DOCUMENT.TO FASTER THE PROCESS,YOU SHOULD AS A MATTER OF URGENCY SEND THE $850 THROUGH WESTERN UNION MONEY TRANSFER TO OUR CHAMBER TODAY WITH MY ASSISTANCE`S NAME: JABU NKOSI:ADDRESS: XIANG WU ROAD,CHINA.THIS WILL ENABLE US PROCEED AND GET THE FUND CLEARANCE DOCUMENT.
SEND US THE DETAIL OF THE WESTERN UNION ONCE YOU MADE THE PAYMEN.THE SENDER`S NAME AND THE MTCN NUMBER TO ENABLE US GET THE FEES TODAY.
WTH THE ABOVE I CAN GO TO THE INLAND REVENUE COMMISSION (IRC) OFFICE AND MAKE THE FUND CLEARANCE DOCUMENT ON YOUR BEHALF AND OBTAIN THE CERTIFICATE, SUBMIT IT TO THE BANK SO THAT THEY CAN RE-ACTIVATE YOUR DEPOSIT ACCOUNT FOR ONWARD TRANSFER.
AWAITING YOUR URGENT RESPONSE.I WANT TO INFORM YOU THAT OUR AGENCY IS A GOVERNMENT MINISTRY AND NOT A FRAUD ORGANISATION AND YOU CAN LOCATE OUR HEAD OFFICE HERE IN BEIJIN CHINA,MOREOVER,WE ARE NOT FORCING YOU TO PAY,IF YOU LIKE TO GET YOUR WINNING FUND,YOU CAN PAY,IF YOU DID NOT WANT TO PAY,THEN IT IS NOT OUR CONCERN.OUR DUTY IS TO MAKE SURE YOU RECEIVE YOUR MONEY ONCE WE ISSUE YOU THE GOVERNMENT CLEARANCE.

THANK YOU
BARRISTER ALBERT LANG ESQ
ALBERT CHAMBERS INTERNATIONAL
PHONE: 008613417372250
EMAIL: albertlang_esq@consultant.com

SO, we are not the only ones who were almost sucked in. It was all very harmless until DIRK GARVIN asked us to pay 350 Euros for logistic fees and thats when we became even more suspicious and thought to do a bit of investigating which led us to this web link. How do we expose them for the dirt bags they are? Here is the initial letter:

Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was held
on the 27th, July 2006. Your e-mail address attached to e-ticket number:
05-32-44-45-50 (01-07), with Prize Number (match 3): 106000007 drew a prize
of 1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person.
This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address attached to
e-ticket number 05-32-44-45-50 (01-07), was selected and; it came out first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses).

This program is sponsored by CFI to compensate faithful internet suffers
around the globe. Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank.
Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbankernlin@aim.com
Telephone: +31617 636 209.
Fax : (+3184) 735-9610.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

CONTACT:YOU HAVE WON

MICROSOFT / LOTTO NL
INTERNATIONAL PROMOTION PROGRAM

Date: 11th October, 2006
Ref Nr: AMC/231-ILGI0431/06
Batch Nr: EOS/15/096/TVFS
Serial Nr 472-9768-79
Lucky Nr:8-66-97-22-65-55
Ticket Nr: 20511465463-7655

Dear Email Bearer,

CONSOLATION PRIZE WINNING NOTICE!!!

Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / LOTTO NL, officially bring to your notice of the final draw result of September-2006 MICROSOFT / LOTTO NL wheel E-game which was conducted at our international corporate office complex in The Netherlands .

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theatre, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email ticket number which was selected among the 10 lucky consolation prize winners.

Your email ID identified with ticket No. 8-66-97-22-65-55 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of $1,000 000.00 (One million Dollars Only). The MICROSOFT / LOTTO NL Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.

Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.

For due processing of your winning claim, please contact the International Remittance Department Information Officer Mr. M Bruijne who has been assigned to assist you.

Contact Person:
NAME: Mr. M Bruijne
E-mail: bigestlottonl@aim.com
Tel: +31-649-304-315
Fax: +31-847-539-161

You are advised to provide him with the following information:

Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
Ticket Number:

All claims are nullified after 14 working days from today

Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / LOTTO NL Email-games.

Regards,

Wendy Witkamp(Mrs.).
(Group Coordinator)

NB: In accordance with the MICROSOFT / LOTTO NL E-games policy and regulations, this notification is dispatched directly to only the lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning informations you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.

FROM: PROMOTIONS DEPARTMENT OF STAATSLOTERIJ INTERNATIONAL: www.staatsloterij.nl

WINNING NOTICE FOR CATEGORY"A" WINNER.
Ref. No.- LSLUK/2031/8161/06
BATCH NUMBER: 14/011/IPD.
Contact our claims department by email: claimfiles001@aol.com

Dear winner,
Staatsloterij International has just concluded its final draws of it's periodical promotional program. An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44. and consequently won in the First Category(One million United States Dollars).
No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category"A" as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only Seven winners emerged in this category and therefore each are to receive payouts of $1,000,000.00 u.s dollars from the total of $7,000,000.00 usd ( Seven million united states Dollar )
However, every email address selected was accompanied by a reference and ticket number,after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!
Reference number for your prize is:Ref. No.- LSLUK/2031/8161/06
BATCH NUMBER: 14/011/IPD.
ticket number 50941465206-529

To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department;

Dr.F.Vincent
Amsterdam-Netherlands.
Email: claimfiles001@aol.com
Tel: +31-644 945 401.

Also quote your Reference/Batch numbers in all correspondence with our claims department.
We congratulate you once again and hope that you participate in any of our international programs in the nearest future.
Thank you and CONGRATULATIONS!!!.

Sincerely,
Mrs.Kate Veldhuizen.
Lottery Coordinator.


********************************************************************************************************************

The information in this electronic mail message is confidential and may be legally privileged. It is intended solely for the person(s) or addressee(s). Access to this internet electronic mail message by anyone else is unauthorized. If you are not the intended recipient, please send it back :claimfiles001@aol.com, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it is prohibited and may be unlawful.

******************************************************************************************

I am a millionaire!!! Anyway, congrats to everyone of you for winning Millions. However, I also won it but thanks from you guys, I learned that it's a great scam....Here's what is it....

HURRAY!!! YOU HAVE WON
Europe Million Lottery Inter.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.

Dear Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00EUROS.

We are pleased to inform you of the result of EuroMillions Lottery
Inter., which was held on the 2nd Sept. 2006.
Your e-mail address attached to e-ticket number: 834509819, with Prize
Number: 237359446 drew a prize of 1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank.

Because of some mix-up with sweepstake prizes, including the time
limited placed on the payment of your prize:
1,000,000.00, we advice that you keep all information about this
prize confidential until your funds: 1,000,000.00 have been
transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with
the release of your funds to your person.

This program has been abused severally in past, so we are doing our
best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators. Your e-mail address was selected and came out first by a
e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful
internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.With your
permission, your e-mail will alsobe included in the next sweepstake of
5Million.

You must claim your prize: 1,000,000.00 not later than 14-days from
the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the bank.

Here is the contact information:

Bank: DEUTSCHE FINANCE FIRM
Attention: Customer service
E-mail:deutscheseconline@yahoo.de
UK TEL: Tel: +44 70111 40660
Fax: +31-84-713-8326.
Tel:+31 847 203 987

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International..

--------------------- ALICE SECURITE ENFANTS ---------------------
Protégez vos enfants des dangers d'Internet en installant Sécurité
Enfants, le contrôle parental d'Alice.
http://www.aliceadsl.fr/securitepc/default_copa.asp

Hi, I received an e-mail a few weeks ago, saying that I had won money on a lottery. Today I have received another one, written out exactly as you have all shown above. I did e-mail them my name and phone number, (just in case it was for real) but still bearing im mind it was probably a scam. any way just decided to check on the internet for lottery scams and it came straight up with this. Any way while I was reading this info, the phone rang and it was this company Leeds capital Bank in Holland, they have hidden their phone number so you can?t identify where they are phoning from. Thanks to whoever set up this site, for making us all aware of these SHITS!.

Europe Million Lottery Inter.(YOU HAVE WON)
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.

Dear Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00EUROS.

We are pleased to inform you of the result of EuroMillions Lottery
Inter., which was held on the 2nd Sept. 2006.
Your e-mail address attached to e-ticket number: 834509819, with Prize
Number: 237359446 drew a prize of 1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank.

Because of some mix-up with sweepstake prizes, including the time
limited placed on the payment of your prize:
1,000,000.00, we advice that you keep all information about this
prize confidential until your funds: 1,000,000.00 have been
transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with
the release of your funds to your person.

This program has been abused severally in past, so we are doing our
best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators. Your e-mail address was selected and came out first by a
e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful
internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.With your
permission, your e-mail will alsobe included in the next sweepstake of
5Million.

You must claim your prize: 1,000,000.00 not later than 14-days from
the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the bank.

Here is the contact information:

Bank: DEUTSCHE FINANCE FIRM
Attention: Customer service
E-mail:deutscheseconline2@yahoo.de
UK TEL: Tel: +44 702 409 9018
Fax: +31-84-713-8326.
Tel:+31 847 203 987

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International..

same no,street,in two countries?????

ASIA BANK HONG KONG (AB)
TELEX TRANSFER SECTION.
143 TASHATOU ROAD WESTERN DISTRICT, TIANHE
HONG KONG.

ATTENTION:
THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TO TRANSFER TO YOUR ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500,000.00) BY THE LOTTERY ORGANISATION COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION.
TO ENABLE US TRANSFER THE FUND TO YOUR ACCOUNT IMMEDIATELY,YOU ARE ADVISED TO SEND US THE FOLLOWING BELOW BY EMAIL;

(1)PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2)ACCOUNT NAME
(3)ACCOUNT NUMBER
(4) BANK NAME
(5) BANK ADDRESS
(6) BANK SWIFT CODE
(7) HOME ADDRESS AND TELE/FAX NUMBER.

THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT,YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER AND SAFETY PURPOSE IN YOUR NAME.

FOR MORE INFORMATION CALL OUR FUND DIRECTOR MR LEO YUNG AT +852 66477018
YOUR URGENT REPLY WILL BE APPRECIATED.

THANK YOU
MR.LEO WONG
DIRECTOR T.T SECTION
ASIA BANK HONG KONG
TEL:+852 66477018
POST BOX:GPO BOX 872
EMAIL: info_asiabank@walla.com

Sir,

I have received a mail from Japan Lotto Committee that I have received a lottery of US$ 500000 and accordingly i have given the details of my contact and accordingly they have forwarded the claim to icbc bank China. Since last two months I am following up the matter, but till date I have not received any response. Recently (one month back) I have received a mail from Japan Lotto Committee that they are sending my switft card and asked me to provide my mailing address, but that too not responsed. Kindly look into the matter and let me know the status by mail. If required I will forward the mails received and my replies.

awaiting your response please.

with regards,

vp bhaskaran
Delhi/India

VP, I dont understand how you can read all of the information above, and then think I can somehow help you. I also dont understand, how smart people can think they won a lottery that they did not enter. If people took time to read the scam reports, instead of rushing to send these people information or money, these idiots would be out of business. You are either the victim of identity theft, or any money you have given them, is gone.... forever.

Hi there:
I too received this scam. I also sent my phone number etc, before going anyfurther with the next email. I thought I should check and see if this is a scam or not. OH YEA!!! It sure is. I hope they catch the guys that are doing this.
Alma

The same from Japan Lotto:

JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on 30th of october 2006, of winners of the JAPAN EMAIL LOTTO PROMOTION, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently you won in the Second Category of the JAPAN FORTUNE LOTTO DRAW.

Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for for the payment of the sum of US$500,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$500,000.00 is now with INDUSTRIAL AND COMMERCIAL BANK OF CHINA{ICBC} deposited with your email address which won you this prize. Therefore your requested to contact your Claim agent MR HENRY FRANK give him your full names,address,telephone and identification so that he will get all the neccessary documentation to enable you claim your money with the ICBC Bank. To begin your claim, please call your claim agent immediately.

MR.HENRY FRANK
FOREIGN SERVICES MANAGER,
JAPAN LOTTO,CHINA OFFICE
PLAZA DE MAR ZHENG CHINA
EMAIL:henryfrank01@myway.com
TEL:+(86)-13427949381
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. Moreover,we have noticed some illegularities and double claims,we advise you keep your winning information secured and confidential until you receive your money.
Congratulations' once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MRS. JOY KAMAH
VICE PRESIDENT INT.PROMOTIONS
EMAIL:www.japanemaillotto.net

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

ATTENTION.

ATTACHE IS A COPY OF YOUR AWARD CERTIFICATE,
YOU ARE ADVICE TO CONTACT THE BANK FOR YOUR PAYMENT http://www.icbc.com.cn
E-MAIL:icbcbank_china@excite.com
ATTN MR.CLEMENT WONG T.T.SECTION ICBC BANK CHINA.Tel:+86 20 31539611 OR 86 13691746015
FOR ONWARD TRANSFERING OF YOUR AWARD FUND.CONTACT HIM WITH THE ABOVE EMAIL ADDRESS FOR YOUR PAYMENT

FEEL FREE TO CONTACT HENRY FRANK 86 13427949381
FOR MORE INFORMATION ABOUT YOUR FUND,AS SOON AS YOU RECEIVE YOUR AWARD FUND CONTACT THIS OFFICE FOR CONFIRMATION AND TO ENABLE US RECONCILE OUR ACCOUNT BOOKS. WISHING YOU ALL THE BEST OF LUCK.

CONGRATULATIONS.

REGARDS
MR HENRY FRANK
LOTTERY CO-ORDINATOR

Guys plz do not response to these mails this is absolute crap. My gf got the same mail, just use common sense and discard the mail.

i got same email and breifly looked at it .I think this scam is a nigerian thing they do same on ebay with escrow.put funds in peoples accounts then get people to send them mobiles ect then as soon as they posted they take money straight out leaving the person with out either money or phone.dunno how u would stop them and theres always some one dumb nuff to pay them thats why they still going.

Thank you for your postings, I received the same e-mail today! Thanks for letting us know this is a scam.
AM

I also received this same letter from Laagste Heypotheekoffer. Who is Dick Garvin? He smells like a dead rat. How could you do such a STUPIDO information telling us that we won. We didn't even enter a lottery. TARANTADO,BOBO,STUPIDO, GAGO

I also received this same letter from Laagste Heypotheekoffer. Who is Dick Garvin? He smells like a dead rat. How could you do such a ESTUPIDO information telling us that we won. We didn't even enter a lottery. TARANTADO,BOBO,ESTUPIDO, GAGO. WHAT WILL YOU GAIN OUT OF THIS??? ESTUPIDO ESTUPIDO ESTUPIDO

every month im lucky one too

I usually receive such message, thanks for being there to warn us

A.Ramadan

I received similar congratulation mail dated December 30,2007 Christmas send by one Vjertis Von Adrian (Ms) from laagstbankreskgn@ aol.com with instructions to supply personal particulars to one James Wilson at www.laagstehypotheekofferte.nl and asking for Euro 459.92 payable to one Joy Smart being opening of bank account with De Nederlandsche Bank. Logically, why can't these people contra this small amount from the prize money and instruct the Central Bank to forward the balance to me??? Upon further enquiry, they are unable to furnish me with the officer in charge from the Central Bank of Netherlands.

However, I thank all of you being so kind to expose their operations.

Got the Netherlands $1,000,000.00 winner email today. They sent me that, so I sent them a virus...Good Luck, Tulip Sucking Maggots...

Yeah thanks to this whole chain of mail, lot of us will get saved.. the mistake i did was that i cehcked google post sending my personal information such as name, address and phone no. to them.... i now can expect their call but thanks to you all i know exactly what to reply them with.. F*** O**...

can some one help me and let me know whether they can still misuse my details.. the only thing that i have provided them is my name, cell no. and res no..

THE PROMOTIONS MANAGER
EURO MILLIONS SWEEPSTAKE
Amsterdam,The Netherlands.

Sir/Madam,

CONGRATULATIONS! YOU HAVE WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions
Sweepstake,which was held on the January 12, 2007. Your e-mail address
attached to e-ticket number: 05-32-44-45-50 (01-07),with Prize Number :
106000007 drew a prize of 1,000,000.00 (One Million Euros). This lucky draw
came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limit placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds:1,000,000.00 Euros have been transferred to you by our bank. You
must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally
in past,so we are doing our best to forestall further occurrence of false
claims.

This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses). This program is
sponsored by CFI to compensate faithful internet surfers around the globe.

Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5 Million Euros. You must claim your prize: 1,000,000.00 Euros
not later than 14-days from the moment you receive this e-mail. In order to
avoid unnecessary delays with your claim from the bank; please contact them
immediately, and quote your winning and personal information now, and in all
your correspondence with the bank.

Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: EDGAR VON.
Karspeldreef 6A,1101 CJ,Amsterdam,Netherlands.
E-mail: laagsteclaims@aim.com
Telephone: +3162 646 5225.
Fax : (+3184) 725 0512

Furnish them with the following:
(i)YOUR NAME(S)
(ii)CONTACT ADDRESS
(iii)YOUR TELEPHONE AND FAX NUMBERS
(iv)A PROOF OF IDENTIFICATION(OPTIONAL)
(v)YOUR TICKET NUMBER
(vi)AMOUNT WON
(vii)NATIONALITY.

Yours faithfully,
Blijke Johanna Diedrich(Ms.)
Promotions Manager,
Euro Millions Sweepstake.

Hi I live in mexico city since may 5 2006 i have receice the same scam but now i recieve this :
# R04 UNIT/639 HUANSHI DONG LU
BEIJING, CHINA.
EMAIL: transfer@icbc-bank.com.cn
info@icbc-bank.com.cn
icbc_bankchina@yahoo.com.cn
www.icbc.com.cn
TELL: +86 15992433072

IMPORTANT INFORMATIONS FROM OUR BANK

Attn:Icbc Customer,
In line with the 2007 payment regulatory policy endorsed by the European/Asian Board of International Transaction payment confirmation unit of INDUSTRIAL AND COMMERCIAL BANK OF CHINA, be informed that your Five hundred thousand dollars $500,000.00 Toyota funds which have been approved for final released since the year 2006,into your nominated bank account after the final verification on your file and confirmed same for a telegraphic transfer,still lies dormant in our bank.

We still advise that you to come forward and make claim to your funds as soon as possible,Failure to do so could amount to your funds beign sent to the Chinese Government coffers as unclaimed funds.

Also be reminded that you have an obligation to Come here in person to verify before paying for the cost of transfer fee, before the transfer of your funds on money market operation would be established, as the telegraphic transfer confirmation code would be sent to our correspondent bank immediately.
We urge you to do the needful,in regards to your funds.

Thanks:
Mr Chung Lee
TT Manager,Icbc

for a country with so many economic problems it will be great this is true unfortunaly is not

Thanks for signing in, . Now you can comment. (sign out)

(If you haven't left a comment here before, you may need to be approved by the site owner before your comment will appear. Until then, it won't appear on the entry. Thanks for waiting.)

URL:
Remember me? YesNo

Subscribe to this comment thread.

Comments: