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  1. Western Union International Prize Dept
  2. Huntington Prize Report aka American Prize Reports
  3. Las Vegas Nevada Actionable Award Program (LVAAP)
  4. Ace Capital Lottery
  5. AUSTRALIAN INTERNATIONAL LOTTERY aka mash@yahoo.co.uk
  6. International Sweepstakes Lottery Winner Scam
  7. Sweeps Gone Wild aka www.sweepsgonewild.com
  8. Luckyday Lottery International
  9. First Universal Lotto Promotions or Universal Lotto Promotion (LVAAP)
  10. INTERNATIONAL/PRIZE AWARD DEPT Email:adszim_info01@yahoo.ca
  11. America Freedom Award Rights Office, USSA, American Millionaire Project ripoff
  12. Check Received by Oceano Woman Proves to Be Scam
  13. Confederation of African Football (CAF) and South Africa Football Association (SAFA)
  14. UK National Lottery
  15. The National Lottery website http://www.nationallottery2u.com/
  16. JGB Enterprises, Inc. www.jgbinc.com
  17. No contact number... no cash
  18. Tips for Recognizing and Avoiding Fake Check Scams
  19. got the same scam letter today
  20. Euro- Milliones Lotteria Esp
  21. Counterfeit Check Scam Targets Local Residents
  22. Report Mail Order Fraud - US Postal Service
  23. More Than 500 Arrested In Phony Lottery Scams
  24. The International Lotto Corp Lottery Winnings Checks - Counterfeits
  25. North-Am Disbursement aka FAT PAYMENT & SECURITIES INC.
  26. Euromillones Loteria International (SPAIN)
  27. EURO INTERNATIONAL LOTTO (Canada)
  28. Chartered House Cash Centre Online
  29. Universal Trust Worldwide Lottery
  30. Metropolitan Sweepstakes Scam
  31. De Lotto Netherlands International Lottery
  32. BRITISH RANDOM LOTTO - Royal Imperial Financial Management Group
  33. Tennessee Police warn of check-cashing scam
  34. Consumers Falling For Lottery Scams In Increasing Numbers
  35. UK National Lottery Ref: UK/9420X2/68
  36. UNITED KINGDOM LOTTERY HEADQUATERS - michaelwolyn@yahoo.co.uk
  37. Royal British Lotto, Gateway Financial Management Group, Intervest Construction, Inc.
  38. Charities Lottery Promotions
  39. ROYAL BRITISH RANDOM LOTTO Zenith Financial Management group
  40. Thunder Ball Online Promo Order Number:p562725
  41. EUROPEAN PRIZE AWARD DEPT. european_lotterycompany01@yahoo.com.hk
  42. The Free Lotto Company FREELOTTO INTERNATIONA - lotteryofficeagent@yahoo.co.uk
  43. Lottery UK International www.luki-inter.com
  44. Lottery UK International www.luki-inter.com
  45. Uk Lottery Award Promotion:united Kingdom
  46. Lottery UK International www.luki-inter.com
  47. National Prize Registry
  48. Global-link Lotto aka Mega Millions Lotto Service - Amsterdan Netherlands
  49. Bexpress Courier Service Company
  50. Mega Millions Logo Officials Warn of Lottery scams
  51. Toyota Car Lottery Prize Award olivermarshall2003@yahoo.co.uk
  52. THE NATIONAL LOTTERY online_user02@bellsouth.net
  53. Express Lotto, Sydney, Austrailia
  54. Megawin Lottery aka Megawinmegawin Lottery
  55. BMW International Awareness Lottery Promotions
  56. Loteria Espa 2007 lotto euro euro_info4@orangemail.es
  57. Imperial Foundation Lotto
  58. URGENT: Fresh scam - British National Lottery
  59. Final Notification - Irish Lottery
  60. National Awards Center - Administrative Services N.A.A.C. (NAAC)
  61. State Farm Insurance Sweepstakes - Dayton
  62. EURO MILLIONS LOTTERY info@phibeckk.net
  63. The Coca Cola Company Promotion/prize Award
  64. HouseHold Finance, Inc. Another Company Victim of Stolen Identity
  65. The THUNDERBALL LOTTO PROGRAM
  66. Warning...............Be Careful Please!!
  67. Yahoo/Msn Lottery Incoperation
  68. Microsoft Promotions Board Lottery
  69. Fortune Lottery organization
  70. The National Lottery Logo -NATIONAL LOTTERY
  71. IRISH NATIONAL LOTTERY fiduciaryagent_rb@yahoo.ie
  72. Google & YAHOO LOTTORY INTL INC gareth_rep@yahoo.co.uk
  73. GOOGLE PROMOTION googlepromotions@indiatimes.com
  74. Loteria Shop Nacional Award Español 2007
  75. THE FORTUNE LOTTERY INTERNATIONAL info_desk100@cox.net
  76. BRITISH LOTTERY phatboy1026@bellsouth.net
  77. THUNDERBALL ONLINE PROMO - The National Lottery
  78. Lotto scam
  79. Online promo - UK Lottery Awards
  80. IRISH National Lottery
  81. Congratulation!!your Email Address Emerge Winner In The Microsoft Award Promo
  82. WINNING NOTIFICATION(microsoft and aol)
  83. online draws <onlinedraw@ec21.com>
  84. Peugeot Online Car /cash Award Prize
  85. ELIZABETH lizawalter1111@excite.com/ The National Lottery
  86. YOUR EMAIL HAS WON........LOTTERYRICHIES<isladelarte@stx.rr.com>
  87. Contact My Secretary For Your $1.200.000.00usd
  88. YOUR E-MAIL ADDRESS HAS WON £250,000.00 BRITISH POUNDS - lisa.lamunyon@cox.net
  89. Ukonline Lottery International ..you Have Won
  90. Fortune 500 Prize Pool
  91. Global Promo International moneyanfun@cox.net
  92. WINNER - The Lottery Company infomgt11@nc.rr.com
  93. EURO MILLION ESPANOL prosegurap@yahoo.es
  94. The Scottish National Lottery Uk-eg/8869g1/988
  95. YAHOO ONLINE LOTTERY RESULT 2007 (YOU WON ) YAHOOONLINE LOTTERY william_gerri206@yaho
  96. Oxford Sweepstakes www.oxfordsweepstakes.com
  97. Plus Financial - North America Vacationers Sweepstakes
  98. www.EasyWayMillionaire.com - Making Money On Autopilot!
  99. SWISS ONLINE LOTTERY - sweep_stakes@bellsouth.net
  100. Global Direct - Global Direct - North Americ Vacationers Sweepstakes Lottery
  101. Financial Trust Services - 416-841-5069
  102. American Prize Reports aka The National Lottery
  103. WINNING NOTIFICATION - from VODAFONE ONLINE DRAWS vodafonefudiciaryconsultant20
  104. Toyota Promotions Department PRIZE......AWARD
  105. The Coca'cola Company - Official Prize Notification
  106. EUROMILLIONS - PRIZE AND AWARD NOTIFICATION ****sonmorg@yahoo.co.uk
  107. The Irish Net Time National Lottery claims.department@mellonus.com
  108. The Netherlands Lottery - Dutch Finance & Contracting Company Bv
  109. Prize Winner - APR Registrar
  110. Winning Notice!!! Contact claims agent-Sir Mark Dulle Scam
  111. Dear Winner - Online Ref NO: 0035/10/2007 -<helem7@bellsouth.net
  112. Coca-cola Prize Winnings Notification 2007 cocacolalotteryagent_vendrich101@yahoo.com
  113. ACCULOTTO.COM INTERNATIONAL -Victor Moore
  114. Victims Refund - $300,000 To Be Refunded To Victims
  115. Congratulations: Lucky Winner-INTERCONTINENTAL LOTTERY UK-SCAM
  116. Lottery Solicitation - Publisher Sweepstakes Regirstry 866-465-7949
  117. North America Holiday Travel Reward Promotions/lottery Program
  118. (Mississippi) 3 Charged in Nettleton Check Fraud Operation
  119. MICRO SOFT AWARD PROMO mic-00008@adelphia.net
  120. Free Lottery Organization - Uk Free Lottery
  121. CHRISTMAS WINNING NOTIFICATION-claimsofficercatherine03@jmail.co.za
  122. The Nokia Electronic Mail Promo-nokia Communications
  123. eBAY END OF THE YEAR PROMOTION
  124. Union Trust Financial, Inc - Jasper, British Columbia
  125. WorldWide Lottery - www.worldwidelottery.be
  126. Congratulations - British Lottery Gaming Board 2007
  127. Asian-european Lottery International
  128. Ford Car International Promotion Program 2008
  129. Congratulations You Won - Turkish Digital Lottery Programme
  130. POWERBALL ONLINE LOTTERY - koci.vojta@seznam.cz
  131. Secured Bond Bureau - SWEEPSTAKES BONANZA DRAW NOTIFICATION
  132. Thunderbird Financial Group Of Publishers
  133. Direct Clearing House
  134. Secured Bond Bureau On Behalf Of Odrian Wheel Of Fortune 21st Centruy Alliance
  135. Notification Letter - nthedepartmentofpauldyer@hotmail.co.uk
  136. Publishers Sweekstakes Co.
  137. TOYOTA LOTTERY HOUSE :: contactagentpeterson@yahoo.com.hk
  138. Comtec Financial Trust Services
  139. Prize America :: Publishers Clearing House
  140. Spanish Sweepstake Lottery -
  141. Sweepstake - Orient Fianancial
  142. WorldCityFinancialInc. -2008Austrailian Sweeptakes Lottery
  143. Global Escrow Services aka MONEY MOTION II
  144. Asset Financial Services, Shoppers Lotto - Canada
  145. Dear Lucky Winner
  146. De-lotto North American Sweepstakes Lottery
  147. Capital Direct Bogus 'Mega Millions Draw' Kelowna British Columbia
  148. Fidelity Financial Services aka SWEEPSTAKES ASSOCIATION OF NORTH AMERICA
  149. Freelotto - THE BIGGEST SCAMS I HAVE SEEN
  150. WorldLuckyLotto - www.worldluckylotto.iwarp.com
  151. Sweepstakes and Lottery Drawing Winner - TD FINANCIAL
  152. Consumer's Reward Program Lottery -Tristar Financials - Coasthills
  153. Sweepstakes Winners - Standard Financial INC. - Nova Scotia, Canada
  154. Sweepstakes Winners - Standard Financial INC.
  155. Shell Petroleum Development Company of England - Stolen Identity
  156. United Access Financial-Midland, Ontario, L4R 1Y5 (Stolen Identity)
  157. Shopping Facts Inc. Seceret Shoppers Dover Delaware
  158. UK NATIONAL LOTTERY - © Lottery Board 2008 to info
  159. Hamilton Moore & Associates Scam Sweepstakes! Toronto Ontario
  160. WhoIs Highestpaysurveys.com
  161. UNITED FINANCIALS SWEEPSTAKES SCAMS MINNEAPOLIS Minnesota
  162. J C Financial Group - Consumer Rewards Program
  163. Imperial Platinum Inc Bogus sweepstake winner, tax payment required Midland Ontario
  164. International Award Claim Deparment
  165. M & T Financial, Inc subject:award claim notification Toronto Nationwide
  166. J C FINANCIAL GROUP - Consumer's Reward Program Lottery
  167. SECRET SHOPPER - Continental Research Center - Quebec CANADA
  168. MYSTERY SHOPPERS Earn up to $100 Per Day
  169. Allstates Evaluation - www.allstatesevaluation.com
  170. Metropark Consumer Research Group aka GENESIS MONITORING & RESEARCH GROUP
  171. Mystery Shoppers Inc
  172. UK Fraud Company
  173. Metropark Consumer Research Group aka GENESIS MONITORING & RESEARCH GROUP
  174. Mystery Shopper American - mysteryshopperamerican.com
  175. The Sweepstakes Audit Bureau
  176. Cardinal Monitoring And Research Services - Mystery Shopping
  177. Uper Fox Securities Inc - Winning Final Notification
  178. Rn financials - consumers reward progam lottery
  179. Shoppers Choice Award.Inc Award Claim Notification Ontario canada
  180. Financial Trust - Multi-State Lottery
  181. Premier securities inc - winnings of $250,000
  182. Gateway Financial Inc., Clearing & Forwarding Center Ontario
  183. FTC- Sweepstakes Scam Warning