The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1066) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Thursday 28th
September 2006.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
04-08-16- 19-34- 40 38

(bonus ball)
Bonus ball (#38)which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus.You have therefore been approved to claim a total sum of #141.022(One hundred and forty one thousand,twenty-two pounds
sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of #1,833,286 shared amongst the (13) lucky winners in this category i.e Match 6 plus bonus.

All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your #141.022(One hundred and forty one thousand,twenty-two pounds sterling) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
To file for your claim, fill the verification form below
1.FULL NAMES:__________________________________
2.ADDRESS:______________________________________

3.SEX:_______________

4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________

13. COUNTRY________________________________
and contact our fiduciary agent:Mrs. Sharon Cole with the email address
below

Email:verification101unit@yahoo.co.uk
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Copyright 1994-2006 The UK National
Lottery
Inc.
All rights reserved. Terms of
Service -
Guidelines

__________________

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
68.142.207.47 United States* Whois Google
216.254.136.21 Canada* Whois Google
207.115.57.40 United States* Whois Google
207.115.57.40 United States* Whois Google
216.254.136.21 Canada* Whois Google
216.254.136.21 Canada* Whois Google
213.185.118.197 Nigeria* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
From THE UK NATIONAL LOTTERY Thu Sep 28 17:05:53 2006
X-Apparently-To: ; Thu, 28 Sep 2006 17:02:51 -0700
X-Originating-IP: [216.254.136.21]
Return-Path:
Authentication-Results: mta120.sbc.mail.re2.yahoo.com
from=primus.ca; domainkeys=neutral (no sig)
Received: from 207.115.57.40 (EHLO ylpvm09.prodigy.net) (207.115.57.40)
by mta120.sbc.mail.re2.yahoo.com with SMTP; Thu, 28 Sep 2006 17:02:50 -0700
X-Header-Overseas: Mail.from.Overseas.source.mail.tor.primus.ca
X-Originating-IP: [216.254.136.21]
Received: from mail-02.primus.ca (mail.tor.primus.ca [216.254.136.21])
by ylpvm09.prodigy.net (8.13.6 inb/8.13.6) with ESMTP id k8SNwdAj011599;
Thu, 28 Sep 2006 19:58:40 -0400
Message-Id: <200609282358.k8SNwdAj011599@ylpvm09.prodigy.net>
Received: from webmail-02.web.primus.ca ([10.201.132.11] helo=webmail-02.pvt.primus.ca)
by mail-02.primus.ca with esmtp (Exim 4.50)
id 1GT5px-0008ET-1W; Thu, 28 Sep 2006 20:02:41 -0400
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
From: THE UK NATIONAL LOTTERY
Subject: WINNING NOTIFICATION MAIL
X-Origin: 213.185.118.197
Date: Thu, 28 Sep 2006 20:05:53 -0400
X-Uidl: 1159488353244185382
X-Mailer: AtMail 4.2

__________________

UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).



WINNING NOTIFICATION...........CONGRATULATIONS!!!!!

We are pleased to notify you the draw of the UK NATIONAL
LOTTERY,Online Sweepstakes International Lottery Program held on
17/10/2006 and released on the 18/10/2006.

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from
Europe, America,Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions
programme conducted annually to encourage prospective overseas entries.We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.

The result of our computer draw selected your name and email address attached to e-ticket number:56475600545 188 with Serial number 5368/02
drew the lucky numbers: 21. 32. 41.42. 43. 46. 17. (42 Bonus Ball),which subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus. You have therefore been approved to claim a total sum of £450,000.00 (Four hundred and fifity thousand Pounds Sterling) in cash
credited to file KTU/9023118308/03.This is from a total cash prize of £5,400,000 shared amongst the first Twelve (12) lucky winners in this
category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously
contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the
processing of your winning and remittance to your designated bank account / door step after all statutory obligations have been satisfactorily
dispensed with.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in
Europe as indicated in your play coupon. In view of this, your £450,000.00 (Four hundred and fifity thousand Pounds Sterling) would be released to
you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.To begin your
claims process,you are to immediately contact your UK NATIONAL LOTTERY claims agent as follows:


1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:


Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

Mr. Alexander Feldman

Online coordinator

==============================================
Any breach of confidentiality on the part of the winners will result to disqualification.This E-mail message(including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited

__________________

Header Analysis
Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
207.115.57.81 United States* Whois Google
207.115.57.81 United States* Whois Google
65.54.246.203 United States* Whois Google
65.54.173.4 United States* Whois Google
216.185.79.9 Nigeria* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From UK NATIONAL LOTTERY Wed Oct 18 04:50:12 2006
Return-Path:
Authentication-Results: mta126.sbc.mail.re2.yahoo.com
from=msn.com; domainkeys=neutral (no sig)
Received: from 207.115.57.81 (EHLO ylpvm50.prodigy.net) (207.115.57.81)
by mta126.sbc.mail.re2.yahoo.com with SMTP; Wed, 18 Oct 2006 04:50:27 -0700
Received: from bay0-omc3-s3.bay0.hotmail.com (bay0-omc3-s3.bay0.hotmail.com [65.54.246.203])
by ylpvm50.prodigy.net (8.13.6 inb/8.12.10) with ESMTP id k9IBnjU2009749
for ; Wed, 18 Oct 2006 07:49:47 -0400
Received: from hotmail.com ([65.54.173.4]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Wed, 18 Oct 2006 04:50:17 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Wed, 18 Oct 2006 04:50:16 -0700
Message-ID:
Received: from 216.185.79.9 by by5fd.bay5.hotmail.msn.com with HTTP;
Wed, 18 Oct 2006 11:50:12 GMT
Reply-To: uklotteryaward1700@yahoo.co.uk
From: "UK NATIONAL LOTTERY"
Bcc:
Subject: You have Won..................450,000.00 GBP
Date: Wed, 18 Oct 2006 11:50:12 +0000
Mime-Version: 1.0
Content-Type: text/html; format=flowed
Content-Length: 2689

__________________

The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RD
UNITED KINGDOM
(Customer Services)
::::::::::::::::::::::::::::::
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
::::::::::::::::::::::::::::::

WINNING NOTIFICATION
We are pleased to inform you of the final announcement today,6th of November, 2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 4th of November, 2006 . Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers 05-11-12-16-17-45-42(bonus no.42),this lucky subsequently won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/26510460037/04. This is from a total cash prize of £5,520,000,00(Five million, five hundred and twenty thousand pounds sterling) shared amongst the first ten (10) lucky winners
in this category i.e Match 5 plus bonus.

All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions, associations and corporate bodies listed online. This promotion takes place Quarterly.

Please note that your lucky winning number falls within our European booklet representativeoffice in the United kingdom as indicated in your play cou pon. In view of this,your £552,000,00 (Five hundred and fifty-two thousand pounds sterling) would be released to you by any of our payment office in the United Kingdom.

Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her via electronic mail(email) or other options made available to you.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our claims agent;
Official: Sharon cole(MRS)
Representative office
10 Camelot close thamesmead.
London E280ES
United Kingdom.

Email:winningverificationunit@yahoo.co.uk

Yours Truly,
SIR RICHARD K. LIOYD.

Co-ordinator(Online Sweepstakes International Program) Copyright © 1994-2006 The UK National Lottery Inc
All rights reserved. Terms of Service - Guidelines.

__________________

ScamFraudAlert Contact Us Form - Site Feedback Inbox
from mary symes @ ScamFraudAlert hide details 8:58 pm (5 hours ago)
to admin@scamfraudalert.com
date 28 Dec 2006 04:58:38 -0000
subject ScamFraudAlert Contact Us Form - Site Feedback

The following message was sent to you via the ScamFraudAlert Contact Us form by mary symes.

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

received message. that I had won 500.000 pounds from UK NATIONAL LOTTERY O.nline Sweepstakes International.and to contact Mrs Sonia Francisco @sify,com but, did not comply. as this is the 4th message i have received for the so called lotteries.

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


User Name: Unregistered
User ID: 0

__________________

**CONGRATULATIONS!YOU WON** Inbox

from ONLINE NOTIFICATION lottodept@bellsouth.net hide details Jan 11 (3 days ago)
to uklotterydepartment@info.co.uk
date Jan 11, 2007 4:51 PM
subject **CONGRATULATIONS!YOU WON**
mailed-by bellsouth.net

THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London

Dear Winner

This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 10th of January 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were
selected.

The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

Mr James Hill.
Contact your fiduciary agent below for claims process.
E-mail: claims_jameshill@yahoo.com.hk
Tel: +447011131119

Fill claims form
First name:...
Middle name:..
Last name:...
Date of birth:..
Gender:...
Occupation:..
phone:...
Address:..
Country:...

Cordially,
Stella Ellis
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.

Copyright © 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

__________________

CLAIM YOUR UK NATIONAL LOTTERY!!! Inbox

from UK NATIONAL LOTTERY thenationallottery@cox.net hide details Jan 8 (6 days ago)
reply-to online_uklotteryresults@yahoo.co.uk
date Jan 8, 2007 1:12 PM
subject CLAIM YOUR UK NATIONAL LOTTERY!!!

UK NATIONAL LOTTERY
P O Box 1010
(Customer Services)
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

We happily announce to you the draw (#953) of the UK NATIONAL LOTTERY programs held on the 31st of December, 2006. Your

e-mail address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the electronic number: 12-18-22-24-32-33(bonus no.) which

subsequently won you the
lottery in the 2nd category.You have therefore been approved to claim a total sum of $1,500,000.00 (One Million,Five Hundred

Thousand United States
DOLLARS) in cash credited.To file for your claim, please contact our fiduciary agent with the below details for processing of your

claims.

Mr.David Brown (CLAIMS OFFICER)
TEL: +44-7031-968-777
FAX: +44-7751-167-857
EMAIL:david601.brown@laposte.net

Please remember to quote your reference and winning numbers in all correspondences with your claims officer

Yours faithfully,
Mrs.Joy Bill.

__________________

ScamFraudAlert Contact Us Form - how contact with your Inbox

from "Natalia @ ScamFraudAlert" <prof-al-md@mail.ru> hide details 1:50 am (1½ hours ago)
to admin@scamfraudalert.com
date 17 Jan 2007 09:50:10 -0000
subject ScamFraudAlert Contact Us Form - how contact with your

The following message was sent to you via the ScamFraudAlert Contact Us form by Natalia.

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

UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Великобритания НАЦИОНАЛЬНЫЙ ЛОТЕРЕЙНЫЙ ШТАБ Марина Оффайсез, Бассейн Святых Петров Ячта, Ньюкасл-эпон-Тайн, NE6 1HX Англия

Dear Winner Дорогой Победитель
We are pleased to inform you of the announcement that you are one of our winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.
Мы рады сообщить Вам относительно объявления, что Вы являетесь одним из наших победителей ВЕЛИКОБРИТАНИИ НАЦИОНАЛЬНАЯ ЛОТЕРЕЯ международные Лотерейные программы.
The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.
Кибер ничья лото онлайн проводилась от исключительного списка 21 000 адресов электронной почты индивидуальных и корпоративных тел, выбранных передовым автоматизированным случайным компьютерным поиском из Интернета, никакие билеты не были проданы.
After this automated computer ballot, your e-mail address emerged as one of three winners in the category with the following winning information: You have therefore been approved to claim a total sum of ё1,000,000 (One million pounds sterling).
После этого автоматизированного компьютерного избирательного бюллетеня, ваш адрес электронной почты появился как один из трех победи&#1090

__________________

De: sharon cole <verification101unit@yahoo.co.uk>
Enviado el: Lunes, 05 de Marzo de 2007 07:57:37 a.m.
Para: christian ramirez tenorio <aerochrist81@hotmail.com>
Asunto: FIDUCIARY UPDATE (CONTACT THE COURIER DEPARTMENT)

| | | Bandeja de entrada



HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM .
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458

Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address (aerochrist81@hotmail.com) was attached to a ticket number, and it was selected along with others as winners.

Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers
05-11-12-16-17-45-42(bonus no.42),this luckynumber subsequently won you the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/26510460037/04. This is from a total cash prize of £5,520,000,00(Five million, five hundred and twenty thousand pounds
sterling) shared amongst the first ten (10) lucky winners
in this category i.e Match 5 plus bonus.

I have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below


VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_____________________
4.Occupation____________________
5.Age____________________________
6.Sex____________________________
7.Nationality___________________
8.Country Of Residence______________
9.Telephone Number_______________
10.Fax Number______________________
11.Ticket Number___________________
12.Reference Number_______________
13.Batch Number____________________

With regards to this,please contact the courier department with the informations provided below:.

Company Name:ACORN EXPRESS COURIERS L.T.D
Email: accornexpress101@yahoo.co.uk
accornexpress102@yahoo.co.uk
Phone:+447011121763
:+44 70111 47485
Fax:+4487 0479 5004
+448 70974 3773
Dispatch Agent:Mr.Raymond Williams

They are responsible for sending the original documents and funds to you.Your documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.


Thank you for your understanding
Regards,
Mrs. Sharon Cole


Copyright © 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms

De: Raymond Williams <accornexpress102@yahoo.co.uk>
Enviado el: Jueves, 08 de Marzo de 2007 08:32:24 a.m.
Para: >
Asunto: ATTENTION/

| | | Bandeja de entrada


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

Datos adjuntos: ID.jpg (0.04 MB)




Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP


Hello,

I am in receipt of your email and i want to inform you that whatever mail you receive is not correct and want you to keep this transactions confidential until you have receive your funds inorder to avoid diversion or impersontion.

I have attached, the passport of the account officer you made the payment to which is Timothy Manning as proof of legitimacy regarding the release and delivery of your funds. I want you to make the payment immediately inorder to finalise with the release of your funds.

Regards,
Mr Raymond Williams
Acorn Express Courier Ltd


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