日利亚预交费电子邮件彩票欺诈
/阿姆斯特丹荷兰彩票诈骗西班牙马票优惠/国际乐透欺诈/海外奖得主诈骗/国际抽奖彩票和电子邮件推广
采取特别注意：下面的例子，在推动您已经中奖的事实，主要是通过发送电子邮件，并代表消费者有针对性的尼日利亚预交费欺诈的企业，通常的目标和宗教组织的版本。 行此操作尼日利亚骗子发现，集体寻求约1500元，平均个人损失的受害人更容易，比平均$ 10,000快，他们经常从谁是提供他们在海外转移资金援助，数百万美元的百分比商人。 种抽奖活动，如厄尔尼诺戈多荷兰，oy公司keikkaus荷兰，algemene loterij，韦尔肯须预订delotto和星空约翰内斯堡彩票的名字都使用大致相同的地址，相信无论是邮箱中或burdenstraat 21b条，他们建议在阿姆斯特丹存在虚构的，和鹿特丹以及南非。 注：一些著名的和有效的彩票的名字已被骗子滥用。 洲彩票电子邮件诈骗 兰和西班牙是欺骗活动很少或没有政府的干预活动的温床。 多来信，也是源于英国的伦敦或引用有联络点。 荷兰当局也有意接收信件的副本（有关荷兰地址或电话号码）。 家警队，金融犯罪组，
政信箱3016，
2700 kx的祖特梅尔，
兰， 意：长schep
电子邮件：lbf@planet.nl 欺诈方式 ，使用此表只报告欺诈案件的荷兰当局如果你一直对这些类型的欺诈行为的受害者。
班牙彩票 萨尔瓦多gordo的国际彩票公司计划马票使用诈骗更多条件
：“露丝建立完整概念”
题：受害，但警告赢得了胜利！
期：2001年9月6日
爱的莱斯， 过一周的头发提高不高兴，我终于成功地挽救自己的痛苦和麻烦，但神经将需要时间来恢复。 面这封信，你会读到故事的全部。 运的是两个非常诚实的律师，其中一人是邻居谁不负责，我经常律师，已经挽救了这一天。整个的是尴尬，甚至参与。 从来没有购买彩票，因为我不信任任何赌博排序。 突然间的邮件，下面，出现了。 在律师的意见，在这里，我所接触的在特拉维夫皇家荷兰大使馆。 们立即打电话给我，告诉我，这是一个可怕的骗局。 星期初，我能得到正确的信息报告给荷兰警方并从那里。 的律师在圣保罗，明尼苏达还检查，并提出了'欺骗'的答复。 可能使我损失$ 1,800美元-这不容易，到了73岁的寡妇，对社会保障的生活。 是一个必须做这件事。 一直在计算机上大约14年，并在6年互联网的，因此感到相当识字和谨慎。 最喜欢的按钮“删除”当这些事情来了，但是，这一个我打开了。 的计划是贯彻一切顺利，并尽我所能来帮助制止这种可怕的罪行。 这更糟糕的病毒和受害老人是一个可怕的罪行。 致
丝据krammer
自：发光戈多抽奖elgordo_sweeps9@yahoo.com
送时间：2001年9月2日
题：恭喜！
光戈多荷兰彩票抽奖，倪，
burdenstraat 21b条，
2053阿姆斯特丹局副局长，
兰。
话/传真：31 617730370
源：经理的促销台，
际推广/颁奖部，
号：egs/2551256003/03
处理：14/0017/ipd
意：稀土/奖励通报;最后通知
们很高兴地通知你今天宣布，9月2日，对发光戈多荷兰马票中奖/国际项目 8月16日举行的2001。
公司，隶属机票号码025-1146-1992-750与编号2113-05，提请13-15-22-37-39-43幸运号码，从而赢得了第三类彩票。 此，您已经被批准一笔支付美国在记入档案编号没有现金$ 1,200,000.00。 egs/2551256003/03。 是$ 20,400,000.00跻身这一类17个国际获奖者分享了美国总奖金。 有与会者都选择通过电脑抽签方式，我们的一部分国际推广计划，该计划是每年进行形式25,000来自澳大利亚，新西兰，美国，欧洲和北美的实名制。 恭喜！ 现在你的基金存入的金融和保险保障您的姓名众议院 。 由于加快某些号码和姓名组合，我们要求您保持严格的公告 ， 这个奖项 ， 直到您的要求已得到处理 ， 你的钱汇给你帐户 。 是我们安全协议的一部分，以避免双重或声称这项计划的参加者不择手段的行为。 们希望与你的一部分奖金，你将参加今年年底我们的高风险13亿美元，国际彩票。
先您的请求，请联系您的索赔代理 ; 尼泰勒，对外服务经理，
球电讯，
兰阿姆斯特丹
话：31 619676795
真：31 619690723
箱：globalcrossing2001@yahoo.com 当处理和您的奖金汇款到您所选择的指定帐户。 记住，所有奖金必须要求不迟于9月15日2001。 此日期之后，所有的资金将返回为无人认领。 意：为了避免不必要的延误和曲折，请记得每一个引用你的对应与您的代理人之一您的参考和批号。 外，如果真有你的地址变更，请通知尽快您的索赔代理。 次祝贺我们所有的工作人员，并感谢我们的促销活动正在计划的一部分。 致， 销活动经理， 光戈多荷兰彩票彩票，倪 注 ： 任何保密的获奖者的违约行为将导致被取消资格。
爱的泰勒先生， 刚收到我的电子邮件这一点，我绝对震惊。 是真的？ 试着打电话，不断得到一个错误的号码。 可以达到***，任何时候。 给我打电话尽快确认这一信息。 后，我会考虑其他的事情。 正在等待你的回应。 此期间，我会继续努力，达到你从我的电话。
致，
丝据krammer
源：驻外机关事务经理台，
球电讯。
号：gc/71740023/fsd
期：第4名2001年9月
爱的阁下，
贺。
们是您的索赔，参考号码编号文件，收据：
egs/2551256003/03及批号：14/0017/ipd。
告知，我们要您在支付我们拥有的美元1,200,000.00森文书。 提供您的帐目坐标，使我们可以立即生效传输至您的帐户。 您是提供该办公室的付款证据 ， 对美元的森1美元，850.00（第一〇八150美元于美国），或者它在等值的本地货币，通过western union支付货币汇款至： 收名称：问。 泽霍普金斯
收地址：荷兰阿姆斯特丹。
西联交易的收据的副本应发送到我的传真号码31 61 9690723。
这笔付款 ， 包括手续费及开幕帐户费用。 请注意，el系列戈多抽奖活动已指示美国 ， 这笔款项不得扣除您的奖金，因为他们坚持认为 ， 有多少奖金全额转让给您。 外，请给您的完整联系信息。 应包括您的姓名，电话及传真号码，电子邮件地址和您的邮寄地址。 赔的奖品证书将被发送给您的邮件。 注意，这些资金将超过24后，上述规定的收据春小麦移交少。 可以接触到呢，对我个人卫星电话号码：873 762 357 297 twenty-fou一天ṛ小时。 将等待着你的回应。 然， 。 尼泰勒。
西班牙宗教裁判所 这个典型的预付款欺诈一位观众问，为什么他的奖金都没有到达欧洲乐透委员会还。 收到这封信是通过访问以下链接。 西班牙乐透通知 的名字是马塞利诺涅托。 收到了一封信，当我打电话就对我赢我跟一个perpectual全球安全不锈钢先生demartinez文件数目（不永久） 告诉我他的副本传真我的身份证和银行账号。 我的帐户号码传真给我只给了他唯一的存款帐户号码。 没有给他的路线编号利用帐户。 打电话给我告诉我我需要发送的$ 1,702.00美元的罗伯托戈麦斯的名称检查。 叫我回来几天后，说他同他的老板和他的上司说我可以发送55一千七百零二点零零美元和一封信说，当他们转移到我的帐户，我会充分发送剩下的钱％的钱。
们说，我的程序的数目和保险索赔要求之前，我个人身份发言的perpectual全球安全sa公司提供便利，我所选择的目的地。 的奖金总额为214,501.00。 试图找到安东尼先生ednaz欧洲乐透委员会总办事处处长西班牙28090马德里，西班牙找出为什么我要付出什么，已经是保险这一数额。 否请您与他们联系，并找出是什么，为什么去？号码是011 34 620 05 785先生ednaz。 谢您的时间，
塞利诺涅托2001年8月27日
2001年11月27日 常感谢你为您的网站。 也收到了一模一样的信马塞利诺涅托权，马丁内斯先生，d.'姓名和号码。 是非常令人失望，但你救了我的钱和心痛。 谢您。 尔华莱士在缅因州。
另一个搜索引擎保存 在做研究后，我收到了国际乐透委员会的信中说：我已经赢得了一笔钱，你的网站出现。 我吃惊的是，该公司就你一欺诈网站上列出。 曾接触彩票委员会，发送信件和夫人似乎真的很好。 说，我赢了，但这笔钱，因为他们一直无法联络我的钱转入一个帐户以本人名义与d先生内斯与perpectual全球安全公司处理我的帐户。 与他，他说他要证明自己的身份相匹配的信息从我收到的彩票委员会。 旦证实了此信息，他会传真我所需要的形式转移到我的银行帐户资金。 没有要求任何款项还。 该怎么办时，他接触了我。 只是不知道该怎么想。 说服自己，这是真是假。 蒂韦尔斯03/04/02
尔瓦多gordo的西班牙马票彩票公司飒
/ carraca第23皮索四号乙
08905马德里西班牙
真号码：0034 667 060 715 办公桌副总统（路易斯费尔南德斯）
际推广/奖部
号编号：egsslc/25789543276/mar/02
号：167/00039/ipd？mar均？02
索赔轨道编号：64903451054 ... 次性总支出435,810.00美元的现金分别进行，其中31个在这一池us7奖金，368,770.00类国际获奖者的共同... ... 提交的'付款处理表'，并传真至索赔代理/代表-胡安卢卡斯先生，海外业务的圣露西亚seguridad萨传真经理＃0034 605 182 475 0034 652 323 781，电话＃0034 659 756 006。 出由陈崩05/15/02
克莱默，摆上货架，巧合吗？ 梅雷迪思感谢她发出后，几乎沿着这个请求发送沿11/14/01资金。 到这个网站救了她的一些心痛和一些现金。 题：祝贺你！！
oy公司keikkaus荷兰彩票抽奖，倪，
burdenstraat 21b条，
2053阿姆斯特丹局副局长，
兰。
真：31六亿一千七百七十三万○三百七
<patrickkramer@oykeikkaus.org> 源：经理的促销台，
际推广/颁奖部，
号：okl/2551256003/07批处理：14/0017/ipd
意：稀土/奖励通报;最后通知
们很高兴地通知你今天宣布 ，11月15日2001年的oy公司keikkaus荷兰马票中奖/国际计划于11月1日2001年举行。
公司，隶属机票号码025-1146-1992-750与编号2113-05，提请13-15-22-37-39-43幸运号码，从而赢得了第三类彩票。
已获得通过，为美国支付一笔美元存入档案编号没有现金1,200,000.00。 okl/2551256003/07。 是$ 20,400,000.00跻身这一类17个国际获奖者分享了美国总奖金。 有与会者都选择通过电脑抽签方式 ，我们的一部分国际推广计划 ，该计划是每月进行一次的形式25,000来自澳大利亚，新西兰，美国，欧洲和亚洲实名制 。 喜！ 在你的基金存入的金融和保险保障您的姓名众议院 。 于加快某些号码和姓名组合，我们要求您保持严格的公告，这个奖项，直到您的要求已得到处理，你的钱汇到您的帐户。 是我们安全协议的一部分 ，以避免双重或声称这项计划的参加者不择手段的行为。 们希望与您的奖金的一部分，你将参加今年年底我们的高风险的13亿美元，国际彩票。 先您的请求，请联系您的索赔代理; 丹尼泰勒 ，对外服务经理，环球电讯，荷兰阿姆斯特丹电话：31 619676795邮箱：dannytaylor@consultant.com 当处理和您的奖金汇款到您所选择的指定帐户。 记住，所有奖金必须要求不得迟于 11月20日。 此日期之后，所有的资金将返回为无人认领。 意：为了避免不必要的延误和曲折，请记得每一个引用你的对应与您的代理人之一您的参考和批号。 外，如果真有你的地址变更，请通知尽快您的索赔代理。 次祝贺我们所有的工作人员，并感谢我们的促销活动正在计划的一部分。 致， 帕特里克克莱默 销活动经理，
oy公司keikkaus荷兰彩票彩票，倪 ： 任何保密的获奖者的违约行为将导致被取消资格 。
二邮箱：
球电讯
21b条eggerstraat nn102
姆斯特丹，荷兰
（31）619-676-798 来源：驻外机关事务经理桌
环球电讯
编号：gc/71740023/fsd
2001年 系人：金文伟 贺。 们是您的索赔，参考号码编号文件，收据：oyl/2551256003/07，批次编号：14/0017/ipd。 告知，我们200,000,00给您的付款方式我们拥有文书的金额为1美元。 提供您的帐目坐标，使我们可以立即生效传输至您的帐户。 是提供该办公室的付款证据，对美元森$ 1,850,00（第一〇八150美元于美国），或者它在等值的本地货币， 通过 western union支付货币汇款至： 收名称：问。 匡源霍普金斯
收地址：荷兰阿姆斯特丹。 西联交易的收据复印件应作为本盒附件发送。 笔付款，包括手续费及开幕帐户费用。 注意，oy公司keikkaus 彩票已指示美国 ， 这笔款项不得扣除您的奖金 ，因为他们坚持认为，有多少奖金全额转让给您。 也可以有增无减不错的选择阿姆斯特丹某我们的礼宾官到我们的办公室将满足对您入住时。 果你想要这个选项，您会被要求到6,500.00美元 ，提供服务或类似的控罪。 会被要求提供您的旅行行程前一个星期，以便一切必要的安排将作出影本photocopy。 外，请给您的完整联系信息。 应包括您的姓名，电话和传真号码及您的邮寄地址。 赔的奖品证书会发给您的邮件。 意这些资金将超过24小时后，上述规定的收据移交少。 真的你， 尼泰勒。
这些幸运数字滚滚而来最多 出由卡罗琳和阿瑟皮兰斯03/02/02 oykeikkaus抽奖，倪，
burdenstraat 21b条，
2053副荷兰阿姆斯特丹。 销经理，
际推广/颁奖部，
号：oyl/2551256003/05批处理：14/0017/ipd ...我们很高兴地通知你... oykeikkaus荷兰抽奖彩票/国际课程... 行的2002年3月1日... 票号码025-1146-1992-750与编号2113-05，提请13-15-22-37-39-43幸运数字... 件型号。 oyl/2551256003/05。 ... 择通过电脑抽签系统的国际推广计划... ... 融保险与安全之家，在你的名字。 ... 系您的索赔代理;丹尼泰勒，对外服务经理，环球电讯，荷兰阿姆斯特丹电话：88216 2277 1902传真：31 619690723邮箱：dannytaylor1@consultant.com ... ：任何关于获奖者的一部分违反截止日期将导致被取消资格。
出由苏蜜塔古普塔03/02/02 球电讯的阿姆斯特丹，荷兰（gcnl）债权的形式确认他们发送的为您的基本身份和银行帐户号码请各国只有通过认证的delotto彩票中奖者，均可填写此表格。 dannytaylor1@consultant.com dannytaylor1@yahoo.com
oykeikkaus彩票<oykeikkauslotto@yahoo.com> 源：驻外机关事务经理桌
球电讯
号：gc/71740023/fsd 2002
们是您的索赔，参考号码编号表，收据：oyl/2551256003/05，批次编号：14/0017/ipd。 通知你，我们要您在支付我们拥有的以美元为1,200,000,00森文书。 提供您的帐目坐标，这样我们可立即移交的影响对您的帐户您的奖金。 是提供该办公室的付款证据， 对美元森$ 2,150.00（2千150名美国仅用美元），或者它在等值的本地货币，通过western union支付货币汇款至： 收名称：问。 姆斯史密斯
收地址：环球电讯倪21b条eggersraat，nn102，
兰阿姆斯特丹。 西联交易的收据的副本应发送到我们的传真号码31 619690723，作为本附件或盒。 这笔付款 ， 包括手续费及开幕帐户费用 。 意，我们的客户已指示美国，这笔款项不得扣除您的奖金，因为他们坚持认为，有多少奖金全额转让给您。
赔的奖品证书会发给您的邮件。 意这些资金将超过24小时后，上述规定的收据移交少。 人可打电话卫星电话号码，如果您有任何疑问，我的天24小时。 88216 2277 1902年我将等待着你的回应。 然，
尼泰勒。
失败者仍然多于赢家 图尔特博士小约翰w沿着这一变化发出向他发出布雷迪上11/20/01得克萨斯州。
票倪
burdenstraat 21b条
1053阿姆斯特丹局副局长，
兰的sel的
话：+31-623-945-321传真：+31-619-544-720
自：董事总经理桌
进国际/颁奖事业部。
号：egs/2311786008/01批处理：14/001/ipd 土：赢得最后通知公告 们很高兴地通知你今天发布的01年11月3日，在发光戈多荷兰马票彩票/国际项目举行了2001年10月24号。 的公司电子邮件地址附在机票号码的序列号3772-99 205-11465886-629提请7-14-17-23-31-44幸运数字。 因此赢得了第二类彩票。 此，您已经被批准一笔款项存入档案编号没有egs/2311786008/01支付美元1,000,000.00元现金。 是从总奖金中的10个国际在这个类别中幸运获奖者1000万美元的份额。 贺。 的资金已存入我们的安全部你的名字，由于混合一些号码和姓名，我们会要求您保持公众注意到这个打赢绝密 ，直到你的要求已得到处理，你的钱汇给你帐户，这是我们的安全协议的一部分， 以避免不必要的双重声称或利用这一优势，参与计划。 有与会者都选择通过电脑抽签从50000公司邮箱地址，姓名和传真号码 ， 从制定制度 ， 世界各地为我们的国际促销方案，对此我们进行每年的一部分。 们希望与您的成功，你将在我们的股份，美国今年年底5000万美元收购国际彩票的一部分。 先您的请求，请联系您的索赔代理先生 ， 范达伦 ，对外服务经理环球电讯公司 ，荷兰阿姆斯特丹。 话：处理和现金汇款+31-6122-489-64到您所选择的指定帐户。 记住，所有获奖要求必须不迟于二零零一年十一月三十日，经过这次的所有资金将作为无人认领的返回日期。 意：为了避免不必要的延误和曲折，请记得报价每一个有你的代理人的参考和通信批号。 外，如果有任何的更改地址，请告知您尽快索赔代理。 满18岁的人会自动取消。 次祝贺我们的工作人员从所有成员，并感谢我们的幸福你的促销方案的一部分。 致， 。 马修澳皮特
丽安molgard一起寄出02/19/02本 约翰内斯堡彩票的彩票，
burdenstraat 21b条，
1685约翰内斯堡
非。
“星约堡”<lotto@stribmail.com> 销活动经理，
际推广/颁奖部，
号：okl/2551256003/07
处理：14/0017/ipd
奖通知;最后通知
布... ... 主的star约翰内斯堡马票彩票/国际课程... ...你是附在机票号码025-1146-1992-750，编号2113-05的机票号码，并提请13-15-22-37-39-43幸运号码，从而赢得了彩票第三类。 ...文件型号。 okl/2551256003/07 ... 际推广计划...与众议院金融和安全存放... 际彩票。 系您的索赔代理;
尼泰勒
外服务经理，
球电讯，
非，
话/传真：+27-827-650-290
箱：dannytaylor@consultant.com 勒洛克（刘健）
销活动经理，
奖活动的star约翰内斯堡彩票。
：任何保密的获奖者的违约行为将导致被取消资格。
出由尼克克拉克03/02/02 球电讯<claimsagent@gbcrossing.com>
赔的确认
国外交事务经理桌 已被选中为一体得主delotto抽奖彩票。 为在第3类者之一，你有权对美国一笔$ 1,200,000.00应付给您指定的帐户。 ... 的个人电话号码：+ 88216 2277 1092 ... 致
。 尼泰勒。 兰。
话/传真：31 617730370
升人员的经理台，
际推广/颁奖部，
号：dls/0811250352/02
处理：c/0218/ipd
delotto荷兰马票彩票/国际课程 ...您的公司，隶属机票号码025-1146-1992-750与编号2113-05，提请13-15-22-37-39-43幸运号码，并...现金存入档案编号编号。 dls/0811250352/02 ... 制表格25,000名... 际推广计划...
algemene loterij倪
burdenstraat 22
1053副荷兰鹿特丹
话; 31 623 150 923，传真，31 619 142 022。
号：egs/2311786008/01批处理：14/011/ipd
... 们很高兴地通知你今天公布了2001年11月5日的algemene loterij（彩票）倪国际项目，... 的公司的电子邮件地址附在机票号码的序列号3772-99 205-11465886-629提请幸运数字7-14-17-23-31-44的，因此赢得了第二类彩票。
... 准了一笔1,000,000元现金存入档案编号支出。 有aln/2311786008/01。 ... 千点〇 〇 〇万美元国际间共享十大幸运获奖者... 放在我们安全部你的名字，由于混淆... 公众注意到这个冠军是一个秘密... 全协议避免双重声称... 择通过电脑抽签系统... 加我们的年年底的一部分股份... ... 系您的经纪人洪先生索赔人 ，外国服务经理， 个人全能证券 ，阿姆斯特丹，荷兰，电话：处理和汇款31 612 501 854 ... 人克拉拉公案
espania诈骗'亚 08-09。 透委员会
/ ut斯达康者阿扎拉ñ 8 - 足底下半年28007
德里 - 西班牙
话：011 34 677 744 445
奖部
品编号：eg/3880786091/01批处理：340/1608/rdl 爱的（anonymus）， 复：最后通知授标通知 是为了通知期待已久的el gordo的结果d野蛮的程序举行您2001年6月12日。 于一些混淆了数字... ... 的号码已核准对美国一次性支付$ 348,301.16 ...在记入档案作品编号eg/39880044135/01现金。 喜!!!...确保公共通知该奖项最高机密，直到你的申请已被证实... 的资金已存入证券公司与永久萨.. 先您的请求，请与弗朗西斯梅尔，保安公司的永久萨经理011 34 636 387 754 尔南多先生劳尔控制管理
夫人多明格斯管理directress
的丈夫叫梅尔先生efi技术的永久保安公司沙经理，他对我丈夫的司机问执照证明他实际上是在信中正确的人。 在我担心，在看到您的网站，他们可以滥用已发送信息。 要保护我的丈夫的身份。 们应该怎么办？ 玛拉李02/15/02
际促销/颁奖部
号：hws/200118308/02。 处理：18/203/jjs。 爱的幸运儿！ 们很高兴地通知你...释放 兰皇家马票彩票/国际方案... 的名字是连接到车票号码564-75600545-188与序号01分之5388提请3-11-27-30-34幸运数字... 此，已经批准了一笔款项存入档案hws/2001183808/01支付美国在100万美元现金... 我们的总奖金1500万美元的10个国际共享这一类幸运获奖者。 贺。 的资金已存入我们的安全部门... 于加快某些号码和姓名组合，我们要求你们保持这种公众公告，直至赢得您的索赔已被处理，您的奖金汇入您的帐户。 是我们的安全措施，以免与会者假索赔剥削。 ... 择通过电脑抽签方式，从系统... 世界各地，作为我们的国际推广计划，我们每年进行的一部分。 们希望你能参加我们的股份，今年年底美国5000万美元收购国际彩票。 关于您的要求，请联系您的付款主任，阿尔贝特海恩先生，外交事务经理（荷兰皇家）电话+31-641-639-230，传真+31-617-676-181。 ...这一切后，未付款将被视为无人认领的返回日期。 congratutions，再次从我们的所有工作人员... 致，博士kijk hassen。 出由rick柯克05/11/02
的网站免于失去美国二千四百二十○美元的骗子谁给我这个给我发电子邮件。 们问我将数据通过www.moneygram.com转账付款。 常感谢。
古，新加坡 六合彩，
10日落大道。 洛沃，2154
翰内斯堡，南非。
话/传真：27 827 0318 91
源：经理的促销台，
际推广/颁奖部，
号：gls/5181/7390007/177批处理：2101/99/lpp
意：稀土/奖励通报;最后通知
们很高兴地通知你今天宣布，4月29日2002年金六合彩/国际项目冠军。
公司，隶属机票号码025-1146-1992-750与编号2113-05，提请幸运数字4，24，27，35，37，44，48。
此，您已经被批准一笔支付美国在记入档案编号没有现金$ 1,200,000.00。 gls/5181/7390007/177。 有与会者都选择通过电脑抽签从25,000来自中东，亚洲，非洲，加拿大，欧洲，美国和北美的名字的一部分，我们制定国际推广计划制度。
喜！
... 放在财务和安全之家... 些混淆号码和姓名的... 持这种严格的公告奖... 我们参加年底的利害关系13亿美元，国际彩票。
先您的请求，请联系您的索赔代理;
泽西多夫，
外服务经理，
球电讯，
华社萨
话：27 724 1887 94传真：27 827 0680 95
箱：pseedorf@consultant.com
... 日期后，所有资金将返回无人认领。
... 免不必要的延误和并发症...您的参考报价和批号... 次祝贺我们所有的工作人员，并感谢我们的促销活动正在计划的一部分。 致，
兰克柯林斯
销活动经理，
六合彩。
：任何保密的获奖者的违约行为将导致被取消资格。 不要回复此邮件。 与您的索赔代理。
六合彩，
10日落大道。 洛沃，2154
翰内斯堡，南非。
话/传真：27 827 0318 91 瑟夫马科尼，
外服务经理，
球电讯，
华社萨
话+27-73-220-8992传真+27-722-941-347
箱：gcrossing_sa@consultant.com ... 们是在收到您的索赔文件，参考号码编号：gls/5181/7390007/77及批号：2101/14/lpp。 告知，我们在为美国款项我们掌握的文书，$ 1,200,000.00给你... 还需要支付1美元费用$ 2,720.00（二〇騧和第二十五千美元只），或者它在等值的本地货币。 付款支付手续费。 注意，您的总奖金为usd1索赔，200,000.00已投保的真正价值，因此不能扣除。 出由gatot桑托索，在印度尼西亚卡塔尔08/13/02
尔肯须预订德乐透
尔肯须预订delotto
41132，倪- 1007数据库阿姆斯特丹，
兰。
自：总干事的促销台，
际推广/颁奖部，
号：wbl/67-ao91657984
奖通知;最后通知
们很高兴地通知你今天宣布，6月1日2002年须预订的韦尔肯获奖者六合彩/国际计划于5月31日2002年举行。
公司，隶属机票号码013-2316-2002-477，与编号a025 - 09提请37-13-34-85-56-42幸运号码，因此类韩元长..
... 先您的请求，请联系您的要求的官员立即：
实戴维斯
外服务经理，
eurolite bv公司，
话：31 205241592传真：31 205241597
真:31 - 205 - 241510电话:31 - 205 - 241590
箱：eurolitebv@poboxes.com
雷德osbon - 咏叹调投资有限公司
德鲁vangen - 戴文bv公司 ... 致，
干事促销活动，
尔肯须预订德六合彩。 （werkenbij @）
www.werken -须预订，delotto.net
www.eurolitebv.net
www.euro-securities.gq.nu/
www.werken -须预订，delotto.net.futuresite.register.com note: this bogus site has some impressive pictures purporting to be the selection staff when in fact it is a stock photo of some trading floor. it is hosted by a cheap web hosting service by register.com..
we are in receipt of your claims file, with reference number ref wbl/67-ao91657984
be informed that we have in our possession instruments of payment for the sum of us$1,500,000.00 to you...
you will also be required to pay a fee of usd2, 950.00 (two thousand nine hundred and fifty united states dollars only), or it's equivalent in your local currency.
this payment is to cover transfer charges, insurance of vital documents like prize claims certificate, receipt of transfer of your funds to your account via courier service handling and opening of account charges. note that your total prize claim of usd1, 500,000.00 has been insured to the real value and as such cannot be deducted from. this is in accordance with article 44 subsections 144 of the netherlands lottery commissions gaming regulations as amended in the 1996 constitution. this is to protect clients (winners) and to avoid misappropriation of funds. a certificate of prize claim and some vital document will be sent to you via courier service immediately transfer of your funds is effected.
note that the funds will be transferred within 24hrs after the receipt of all the requirements...
jansen davis
foreign services manager
eurolite bv
weesperzijde613
1052 al amsterdam
兰
eurolitebv@eurolitebv.net
tel:+ (31) 205241592
fax:+ (31) 205241597 you will also be required to pay a fee of e 2, 950.00 (two thousand nine hundred and fifty euro only), official guarantee with netherlands department of justice seal ( word format )
if you are questioning our authenticity, that is acceptable, however you may not be aware that this promotion expires on the 7th of june, 2002.
we are in receipt of your filled form however you have to make immediate arrangement for the payment of the fee via western union money transfer with the details of our account officer below
graham peter
eurolite bv
and send the receipt of payment via fax or as an email attachment so the we can effect the payment of your funds immediately sent in by alain favret, switzerland 06/04/02
we are in receipt of your filled form however you have to make immediate arragement for the payment of the fee via western union money transfer with the details of our account officer below
name of reciever: james simth
address of reciever: eurolite bv
weesperzijde 613
1052 al amsterdam
兰
delotto英国彩票彩票，
20西矿山驱动
london, ub4 90a
国
tel/ fax: +442079002425
from: the desk of the promotions manager,
international promotions/prize award department,
ref: egs/2551256003/04
batch: 14/0017/ipd
re/ award notification; final notice
we are pleased to inform you of the announcement today, 7th august 2002, of winners of the delotto uk sweepstake lottery/ international programs held on 10th june 2002 as part of our mid- year bonanza.
your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category...
喜！
... to begin your claim, please contact your claim agent;
micheal churchgate, ( michael churchgate )
foreign service manager,
global crossing,
london,
tel: +8821646685846 (satelite phone) fax: +442079002425 email:
globalcrossing@e-office.ac
sent in by bernard oh from singapore 08/08/02
thompson selleck, foreign services manager,
financial trust group inc, london,
tel/ fax: +448701303245,+448701303584. email: thompsonselleck@finiancialtrustgroup.org ... you will also be required to pay a fee of usd2,650.00 (two thousand six hundred and fifty united states dollars only), or it's equivalent in your local currency... ... a certificate of prize claim will be sent to you via courier service immediately transfer of your funds is effected... visit the company's website www.finiancialtrustgroup.org to read the terms and condition of general business.. sent in by gilbert 10/15/02
weltlotto-firma worldlotto
41132, nl-1007 db
amsterdam, the netherlands. welt lotto - firma world lotto / international programs there are 22 winners in this lotto with reference numbers below
winners in category a
reference numbers fqt96532
fqr34761 these winners are entitled to $4.5m for further instructions check how to claim prize.
winners in category b reference numbers ayt774521da
aat753212de
awt821873df
ast341739ds
azt104532dt
art751243dr these winners are entitled to $2.5m for further instructions check how to claim prize.
winners in category c reference numbers wfl/67-bo11748322
wfl/67-a782881207
wfl/67-ao91657984
wfl/67-b773524441
wfl/67-a077364112
wfl/67-b931062538
wfl/67-c612737100
wfl/67-c033721192
wfl/67-c337209635
wfl/67-a075328127
wfl/67-a639213801
wfl/67-b291237183
wfl/67-b572392379
wfl/67-b892173021 these winners are entitled to $1.5m for further instructions check how to claim prize. jansen andermann,
foreign service manager,
eurosecurities bv,
fax : 31 205248320
email : eurosecurities@runbox.com www.euro-securities.gq.nu the director promotions,
welt lotto firma bv.
www.weltlottofirma.s5.com weltlotto-firma ltd.
www.welt-lottofirma.s5.com www.weltlotto-firma.itgo.com
to collect your claim, please contact your claims officer immediately:
john bishop,
foreign service manager,
eurosecurities bv,
fax : 31 205241212
email : euro_securities@europe.com
web url : http://www.euro-securities.gq.nu the director promotions,
welt lotto firma bv.
www.lotto.s5.com sent in by robert taylor 10/17/02
some insight from the netherlands 1。 the phone numbers used by the scam artists are real, and never seem to be disconnected by the local telecom operator (kpn telecom). apparently, the nigerian mafia has found a safe haven in amsterdam. usually they take mobile phone numbers (starting with +31 6), but these guys manage to keep on using *real* phone numbers (20 is the area code for amsterdam). 2。 the companies "eurolite bv" and "werken bij de lotto" (translates as "work at the lottery" - can you imagine a lottery by *that* name???) are of course fake. they are registered and hosted by exodus communications, who does not take action against such activities. 3。 jansen is a dutch surname, but davis isn't a first name, so they have once again chosen a bogus person. i have seen they once had a certain "albert heijn" named as contact person which is actually the name of a dutch supermarket chain. keep up the good work, les, your website has proven valuable to many people who were about to be scammed! robert brink 10/01/02
golden summer lotto
245 doug barnard parkway
augusta, ga 30930
国。 ref: bgl/5181/19730077/02 batch: 2101/14/lpp attention: re/ award notification; final notice we are pleased to inform you of the announcement today, 20th
oct 2002, of winners of the bigchurch golden lotto sweepstake
lottery/international programs... ... to begin your claim, please contact your claim agent; 。 ronald smith,
foreign service manager,
capetown 4608
非
tel: +27 725 233 301
fax: +27 725 233 302
email: gslotto@justice.com sent in by john stephens 10/21/02
i was the victim of the weltlotto-firma scam. my number is on your site and is wfl/67-ao9165798. as a person that trusts people easily, it was a shock to get into the middle of all of this. i have phoned and send faxes and flew to amsterdam only to return empty-handed. this morning the guys still had the guts to tell me that they are going to send the money back to the weltlotto firmaby monday morning unless i can get a payment via western union to them. i contacted my bank manager and they found your site. at last some light in the dark tunnel. i have informed interpol of this as i should have from the beginning. hj snyman, west africa 10/23/02
the international lotto uk
po box 1011
liverpool, l70 1nl
国。 ... 喜！ your fund is now deposited with equity investment limited , a security, house insured in your name... ... to begin your claim, please contact your claims agent; mr. michael mason
equity investment limited, london,
tel/fax:+447092013604 satellite phone: +8821646685846.
email: m_mason@mail2mason.com 致， shirley jensen .
the promotions manager,
international lotto uk. sent in by martin gold, australia, 05/11/03
eaas lottery headquarters:
户服务
580 n. tenth street
sacramento, ca 85914
euro - afro american sweepstake lottery
an affiliate of foundmoney international
arena complex km 18 route de rufisque
ipp award dept.
dakar, senegal.
ref: eaasl/941oyi/02
batch: 12/25/dc34
date: 02-11-15 to file for your claim, please contact our fiduciary agent:
dr. felix fisher
foundmoney int.
tel: +31-627-431-470
fax: +-31-641-744-645 致，
ms. peggy williams
dakar, senegal zonal coordinator.
suncoastlotto.org,
battery beach road,
durban, kwazulu natal, south africa to begin your claim, please contact your claim agent; claims department,
foreign service manager,
suncoastlotto.org,
翰内斯堡
tel: +27-82-7198810
email:contact@suncoastlotto.org
for due processing and remittance of your prize money to a designated account of your choice. remember, all prize money must be claimed not later than two weeks after notice. after this date, all funds will be returned as unclaimed.
rita nkosi
the promotions manager barrister frank brodie, brown brodie attorneys - advice form (word doc)
sigele dlamini, foreign service manager - absa sent in by michelle ledesma, philippines 05/16/03
golden lottery international
e-mail: infogoldenlot@mail2winner.com
weteringschans 56-3a,
amsterdam, netherlands.
号。 number: 87k4/336/t0714/003
batch number: 468911521-bc87 ... lottery winners international ... advocate david and associates
tel:+31612450444
e-mail: advocatdav@lawyer.com
amsterdam, netherlands. mr. eddie heijn
lottery coordinator sent in by marcus hilary, uk 05/17/03
continental lottery international continentallottery@winning.com
equitytrust2003@netscape.net ... lottery winners international... ...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 fiducially agent mr. james daniel of the,
equity trust consultancy
tel:+31-630-681-936 fax:+31-645-586-737 mrs. susan de boer
lottery coordinator. 05/28/03
with reference to your email message, we write to clarify and explain our modes of service that we render to our client on lottery related issues: -
first and foremost, our ultimate concern is to ensure that winner get this winning prize by sending via fax claim form which must be completely fill and fax back to us for verification from continental lottery international.
secondly, when the winner has been truly confirmed to win, it is then we can send/fax the payment scheme that have to be filled and returned via fax with a processing fee of 339.00 euros only. that is what we charge as handling and processing of your winning prize. we don't accept cheque as some client has always betrayed the trust. note: -we are not after the processing fee now, as our service is to serve you better. our concern is to confirm the authenticity of your data/information.
however our advices is that you should fill correctly claimer application form which we sent as attachment and send to us via fax or as email attachment to enable us verify your winning.
we await your prompt respond, while we remain with.
好的问候。
james daniel. sent in by jannie van vuuren, south africa 06/09/03
oy keikkaus switzerland sweepstakes lottery.
4 rue richard
1416 geneva 2
switzerland. to begin your claim, please contact your claim agent; stev benson :foreign service manager,
la chaux-de-fonds, switzerland lottery_online003@yahoo.co.uk sent in by asante riverwind 05/26/03
sun rise sweepstake lottery international .. all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. this promotional program takes place every three year... ...this lottery was promoted and sponsored by eminent personalities like mr. bill gates and the sultan of brunei. we hope with part of your winning you will take part in our next year usd50 million international lottery. to file for your claim, please contact our fiducial agent mr. smith wesley and associates netherlands.... 。 harry jones lottery coordinator ( sunrise ) sent in by paul & nid schevenels, 05/21/03
attn:,
we are in receipt of your claims file, with reference number ref:eks255125600304 which was sent to this office from de lotto netherlands, your awarding lotto firm for due processing.
be informed that we have in our possession instruments of payment for<br>the sum of us$1.2million (one million two hundred thousand united states dollars) to you. please fill out the attached form carefully and send back either by fax:+447092013604 or by email attachment.
you will also be required to pay a fee of euro 5,968.6 or it's equivalent in your local currency. this payment is to cover transfer and handling charges. note that your total prize claim of us$1.2million (one million two hundred thousand united states dollars) has been insured to the real value and as such cannot be deducted from.
this is in accordance with article 44 subsections 144 of the netherlands lotto commissions gaming regulations as amended in the 1996 constitution. this is to protect our clients and to avoid misappropriation of funds. a certificate of prize claim will be sent to you via courier service immediately transfer of your funds is effected.
note that the funds will be transferred within 48hrs upon the completion of the due verification process. the receipt of all the requirements listed therein viz: filled verification form and processing charges will enable this office the confidence to proceed in processing yours claims. you can reach me on tel/fax:+447092013604 within office hours.
you can reach me directly on my personal satellite phone number:+8821646685846.
致，
。 michael mason.
account director,
equity investment limited 6/13/03 www.equityinvestment.org.uk
subject: winning notification !!
diamond email lottery promotions
兰鹿特丹 government accredited licensed lottery promoters. ...pleased to inform you of the result of the webmasters global email lottery programs... ... ask that you keep your winning information confidential... ...please contact our fiducial agent... steve louis of diamond security and bonds... mrs. megan van lorch.
diamond email lottery promotion
games / lottery coordinator.
australian lottery scam using counterfeit checks 04/08/04 - new britain, connecticut - the police department's detective bureau is continuing to investigate the mail fraud scheme a city woman reported to officers monday.
detective harold gannon, police spokesman, said the woman reportedly received a letter of notification march 8 from an organization that referred to itself as oz lotto, dct, inc., allegedly based in brisbane, australia.
according to the letter, the woman won $405,501.14 from a $15 million pool called the ausie 6/45. gannon said a check for $2,500 was also enclosed with the letter and that the woman was instructed to use the money to pay for legal fees associated with receiving her prize.
according to gannon, the letter stated that the woman should contact the organization's north american agency prize claim section prior to cashing the check.
after contacting the phone number that was given, the alleged victim was reportedly told to send the unused funds, totaling $2,100, to a western union in canada.
gannon said the woman notified police of the incident after learning the check she received from the group had bounced.
the phone number provided in the letter was found to be connected to an automated voice mail service.
the prize notification letter also requested that the winner "keep this award a top secret from the public notice until all participants have been confirmed and prizes remitted ..to avoid double claiming or unwarranted taking advantage of the situation by participants." by megan clair - the herald
international lottery scam victims by robert smith 06/07/04 - at least two bahrain residents are known to have fallen for an international lottery scam, which informs people by e-mail that they have won a lump sum of $500,000 (bd189,000). one of them was conned into parting with bd3,500 with the promise of landing the huge cash payout, according to a dutch consular agency spokesman. he said another had to be talked out of boarding a plane to the netherlands on the day of his flight to collect the "prize". "i had one gent who came to me who sent them a total of bd3,500," the spokesman told the gdn. "finally he came to the consulate and asked if it was legitimate. "luckily, we do get people phoning before they send money to ask if they should do it. "i stopped one guy who was going to travel to holland to hand over the money - he was flying that night. "i managed to persuade him not to go, but it was very difficult to talk him out of it. "he could not believe it was all fake." the dutch consular agency yesterday sent out an alert to stop more people falling for the scam, which appears to originate in the netherlands. the e-mails have been sent by a group calling themselves mega lottery international. they inform people that they have won the cash prize after their e-mail address - attached to a winning ticket number - was drawn in a competition called lottery winners international. recipients are told their e-mail address has been selected out of 200 million company e-mail addresses and 300m individual e-mail addresses. however, they are urged to keep the information "very confidential" until they receive their prize - due to a supposed mix up of some numbers and names. upon replying to the e-mail, "winners" are then contacted again - this time by an organisation which goes under the name of standard trust agency, in amsterdam. they are asked to transfer a "processing fee" of 495 euros (bd231.700) to a cashier named robison williams before they can claim their $500,000 jackpot. this is supposedly to cover "handling and filing" charges. recipients are also asked to forward personal details, such as telephone number fax numbers. but once they have been duped into transferring the 495 euros, unsuspecting victims are then asked to transfer another 2,650 euros (bd1,240) to robison williams - supposedly for insurance and tax purposes. however, they are then contacted again and told the 2,650 euros only covers insurance - that they need to send another 2,650 euros for tax purposes within two hours. that is a total of 5,300 euros (bd2,480), in addition to the 495 euros for "handling and filing". "this is pretty much how it goes on," said the spokesman, who compared the con to infamous nigerian letter scams. "they are all the same scams, but they just appear in a different form. "they start off asking for small amounts and it does not appear serious, but it adds up." in this case, the people behind the con are based in the netherlands and use false stationery and certificates in their correspondence. however, the phone numbers they give in their e-mails are for mobiles. the dutch consular agency spokesman said more people may have fallen for the scam - both in bahrain and around the world. however, he said some may be too embarrassed to come forward if they have already lost money. the advice to people who do receive unsolicited e-mails offering vast sums of money in exchange for handing over cash, or other personal information such as account details, is to delete them immediately and not reply. an investigation is now underway in the netherlands to track down the culprits behind this particular scam. but the spokesman said it was possible that the individuals behind the fraud may escape prosecution - even if they are tracked down. "there is a central point in holland that we can notify and it is being investigated," he said. "but one of the problems is that what these people are doing is not strictly illegal. "legally, their correspondence is well worded. "it is also difficult to catch these people because their address is fake and they use mobile phones. "but if they catch them, they have trouble obtaining a conviction." gulf daily news
el gordo - simon garcia - allianz securos sa
royal trust - lottery claim form ( word doc )
密
santa lucia seguros company sa
promotions agents, leasing commission, sole representative, security services
28002 madrid spain
00-34-6-461365 30 / 00-34-6-526 041 18
payment processing form
designated bank information |  | equity trust consultancy
hakfort 103, 1014 pj amsterdam, the netherlands
claims application form |  |
visit a website set up by graphic artists to combat nigerian international lotto scammers by soaking up their bandwidth. more examples of the nigerian e-mail lottery fraud at stopecg.org world lottery organization list of lottery fraud operations or illicit lottery activities. amsterdam lottery scam - 11/07/03 the register - amsterdam: home of the 419 lottery scam nigerian amsterdam lotto scams - page of uk site. netherlands sweepstake lottery scam - truth or fiction re dutch lottery? beware of lottery scam - examples fraud watch international - listing of lottery scammers. break the chain - lottoscam section scamorama - werken bij lotto baiting lottery scammers - norlos.com international lottery ticket sales scams overseas lottery fraud lottery scam offers - cu denver el gordo sweepstake scam - nz gov worldwide lottery scams - snopes gambling scams - smartgambler.com.au lottery scams - lotteryinsider site el gordo sweepstakes scam - article was at
www.theaustralian.news.com.au/common/story_page/0,5744,8357852^1702,00.html la primitiva loteria y apuestas lottery scam - article most spanish ip addresses blocked due to nigerian sweepstake scams - article tracing a nigerian lottery scam - site item
terminology and phrases used: .. required to procure naturalization papers / court clearance certificate.. .. your paying authority will effect payment swiftly upon satisfactory report, verifications and validation provided by this processing agent.. .. winning notification / final notice.. | 
2010-9-10 19:32:41