|
| |
419 Scam – Fictitious companies (Advance Fee Fraud)
The following lottery companies and other businesses are mentioned in spam emails for advance fee fraud (read more about the "419" advance fee fraud here).
Sometimes names of genuine European lottery companies are used as a cover, but you are then told to contact a specific claims processing agent, lawyer, security company, etc. to mask the fact that the sender has nothing to do with the real company.
If you have exchanged emails involving some of the companies below, please forward us copies to help us document scams and trace the sources!
Because there may or may not be any legitimate companies trading under the following names we advise you to do your own research (scammers ignore trademark laws). If in doubt, first read our 419 FAQ and then contact us.
If the name of the lotto company, bank or other business in whose name you've been contacted is not listed here this does not mean that the solicitation is genuine. The list below is by no means complete, as new ficticious company names are invented by scammers every day. However, usually if you type the name of the lottery / company / person's name into Google you will come across another similar looking scam mail somewhere on the net. Please also see:
Incomplete list of names being used by Advance Fee Scammers:
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
0
1
2
3
4
5
6
7
8
9
- 1ST MOVES INTERNATIONAL (SHIPIT), LONDON.
- A.A.S National Lottery (Sandra Johnson / TERRY DAVID)
- ABBOT FINANCIAL TRUST BANK
- ABSOLUTELY FAMOUS AGENCY
- Abuja Global Diplomatic Courier Services
- Access Financial Security, Amsterdam
- ACCESS TRESURY SERVICES PLC UK (Ms.KIMAEVA LIOUDMILA)
- ACE CAPITAL LOTTERY
- ACECOURIER EXPRESS (Mr Arch Stanton)
- ACE FINANCE LTD / ACE FINANCE LIMITED (MR. BRIAN HAYS, MR SIMON CROFT)
- ADEXEC INVESTERINGS FIRMA (Elizabeth Vladimir)
- AdminAlpha Courier Service
- ADS INTERNATIONAL PROMOTION (Frank Bruce)
- ADS LOTTERY (Queensley Rhoda / Paul Zimmerman)
- Advance Financial Management Group (Euro Lotto, Geneva)
- AeroPost Courier Company, Heathrow
- African European Financial Trust Bank
- AFRICAN GLOBAL LOTTERY
- AFRO-EURO LOTTERY, GERMANY (PAUL FISH, MR TOMAS GUNTER)
- AFRO GOLD WINNERS INC.
- air-cpu security company (MARTIN LUCAS, Spain)
- ALB LOTTERY BOARD
- ALEXANDER CONSULTANT & SECURITIES
- ALFA LOTTERY, THE GHANA INTERNATIONAL PROGRAMS (Richard Williams)
- ALL STAR PROMO LOTTERY, LONDON, UNITED KINGDOM (Michael Cooper)
- ALL STAR LOTTERY, LONDON, UNITED KINGDOM (Mrs. Carol Waters)
- ALLSTER SECURITY COMPANY (CRESTERWINNERS.ORG)
- ALLUVIA FINANCE LONDON, UNITED KINGDOM (MR.BOND SMITH, MRS.HELEN OSBORN)
- ALPHA BETA FINANCE (WALTER SMITH)
- Alpha Express delivery services (Mr John Walters / Lawrence Yolelo)
- ALPHA EXPRESS DELIVERIES UK.
- Alpha Express Services, LTD (Mr John Walters)
- ALPHA PRIVATE BANK UK
- ALPHA INVESTMENT SERVICES LTD.
- ALPHA-MEGA LOTTO
- Alwayso Lottery Promotion (Douglas Randall [213.185.106.3] NIGERIA)
- AMBRO BANK PLC (MR RAY PAULSON)
- AMEINFO LOTTERY PROMOTION LONDON UK.
- AMERICAN GREEN CARD VISA LOTTERY
- Amstel Consultants (Mr.Andrew Young, John Van Gelderen)
- ANCHOR SECURITIES (Mr.PAUL GUZMAN AND MRS MARION)
- Andalucia Seguro S.A.
- Anglo Franco Lottery Promotions Int
- An Post International Lottery Company (Mr. NEWTON O. GREEN, Mrs. Susan Miller)"
- AOL GRAND PROMOTION
- ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
- ASIAN INTERNATIONAL PROMOTIONS ORGANIZATION
- ASSISTANCIA 2000 SECURITY S.A (Mr. ROBERTO NINO)
- ASSISTANT CORP B.V
- ASTRA LOTO PRIZE INC (Lesley Scott)
- ATHENS 2004 OLYMPIAD GAME PROMO LOTTERY
- ATLAS FINANCIAL SERVICES (Jack Hopkins)
- Australian American City link Sweepstakes Lottery (TREVOR SMITH, Betty Andersson)
- AUSTRALIA INTERNATIONAL LOTTERY COMPANY
- AUSTRALIAN LOTTERY ORGANISATION (Gavin Klass)
- AXA SEGUROS (DR. ZACK PETERS, Mrs. Sarah Perez Gonzalez)
- CAJAR NACIONAL LOTTERY PROMOTION-SPAIN (Mr.Frank R.Dorek, Miss:E.J.Teodora)
- Camelot Financial Reconciliation Inc. (Mr. Alex Maxwell, Mr. Micheal Oliver)
- CAMELOT LOTTERY HOUSE
- CAMELOT LOTTO
- CAMELOT PROMOS
- CANADIAN INTERNATIONAL LOTTERY
- CANADIAN LOTTERY BOARD
- CANADIAN LOTTERY ORGANISATION
- CANCER RESEARCH LUCKY LOTTO WINNER (CRLLW)
- CAPA SECURITY AGENT (MR VINCENTE CARLOS)
- CAPITAL INVESTMENT ENTERPRISES (JOHN RICHARDS)
- CAPITAL LOTTERY NL
- Capital Trust And Banking corporation Limited (Dr. Richard Raymond)
- CAPITAL AND RESOURCE MANAGEMENT LTD (RAYMOND BROOKS)
- CapTrust Finance and Securities Amsterdam
- CAPITAL TRUST AND BANKING CORPORATION LIMITED (Vanesa Raul Sanchez, ctabcl.com)
- CAPITALTRUST SECURITY SERVICE (Valencia, Spain)
- CARABO & CARABO ASSOCIATES (SIMON CARABO / DAVID MANSONDO)
- Cars Place Promotion (Philip Red. / Paul Smith)
- Cash Change First Securities INC UK (Serena Jones / WILLIAMSON COLE)
- CASHFLO FINANCIAL SERVICES LTD
- CASH-OUT LOTTO BV
- CASINOSTAKERS LOTTERY, SOUTH AFRICA (FRED WILLIAMS / Jack Busi)
- CASTLE INTERNATIONAL LOTTERY (MR. ALLEY MCDONALD / Richard K. Lloyd)
- CBC BANK CORPORATION (http://www.cbcbancorp.com)
- CBC ONLINE BANKING (http://www.cbcbancorp.com)
- CFWRPA
- CHALETS SECURITY AGENT (Mr.Frank Dorek, Miss:E.J.Teodora)
- CHAMPION SWEEPSTAKES PROMOTIONS (BALOY SITHOLE / MR. THOMAS WILLIAMS / MRS. MARY HILDER)
- Charity Home Finance Company Ltd (44-7821687008)
- CHEERFULGATE LOTTERY (MRS. STELLA WHITE)
- China National Arts & Crafts imp./Exp. Corp.
- China Welfare Lottery
- CISCO WORLD NETWORK NV (Dr. Lugard Willaims, Mrs. Sandra Rice)
- CiscoWorldNetwork Agency NV (Dr. Williams Don Bentley)
- Citibank Nigeria Plc
- CITY-LINK EXPRESS
- CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V (Mr.Rick van Mongan)
- Coca Cola Lottery
- COFIDIS CONSULTANTS & SECURITY (MR.CHRISTOPHER IAN HUNT, MRS.ANA MARIA LOPEZ)
- COLIBRI SECURITY SERVICES
- COLLIERS FINANCE & INSURANCE LTD (MR. EDWARD MAKAZIWE)
- COLLIERS SWEEPSTAKES SPECIAL PROGRAMS (Louis Morobe, MR. ROY MATABANE, JENNIFER COETZEE / MR. LESLIE ZUMA)
- Commonwealth Mega Lottery (MR.PAUL EDWARDS, NANCY BAKER)
- COMPUTER BALLOT SYSTEM LOTTERY.
- CONNECTICUT INTERNATIONAL LOTTERY ORGANISATION. (SIR H. J. PONFA /Dr. Gilbart Arnold.)
- CONCORD TRUST AGENCY (Regina Van Berg)
- CONCORD TRUST AGENCY BV (DR. ROY DANIELS / Mrs. Susan Smith)
- CONCORD TRUST FINANCE bva (BILLY OHIO)
- CONPINA AGENCY (MR.GILBERT FERNANDEZ)
- CONTINENTAL E-MAIL LOTTERY
- CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS
- COOPERATE TRUST SECURITY AND FINANCE COMPANY UK
- Crenshaw Funds Services, Oxford
- CRISTAL SECURITIES CONSULTANT COMPANY (DR.PETER JAMES, MRS,COMFORT JOSE)
- CROSS LOTTERY INTERNATIONAL
- CRYSTAL LINK LOTTERY INTERNATIONAL
- E.A.A.S Lottery Headquarters
- EARTH ALLIANCE INCORPORATION
- Eccu Investment & Trust Ltd
- Eco Bank Limited, London (Karen Harper, Thomas Smith)
- ECODROMESOFTWARE FOUNDATION INTERNATIONAL COMPANY (BATHAS NICHOLAS)
- ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C)
- ECOWORLD WIDE INTERNATIONAL AGENCY BV (DR.LUKE DAVIES, LIZZY EDMOND)
- EDMUNDO CONSULTANCY&SECURITIES (DR EDMUNDO SAMADI, ANASTASIA DE BOYLE)
- EGLOBAL LOTTERY UK (MR. BRIAN HAYS, MR SIMON CROFT)
- EL-COUPONAZO LOTTO PROGRAMM/PRIZE AWARD DEPARTMENT
- ELECTRONIK LOTTERY (Mr.Van Gogh)
- El Gordo De La Primitiva
- EL GORDO SWEEPSTAKE LOTTERY UK NATIONAL LOTTERY
- EL MUNDO SPANISH LOTTERY S.A.
- ELECTRONIC LOTTERY PROMOTION (Macurly Clary / Patrick Jones)
- ELGORDO LOTERIA PRIMITIVA
- EL LOTONAZO LOTTO (MR. CRISTOBAL DIAZ, Mrs.Rosario Augustine)
- ELOT FINANCIAL RECONCILIATION Inc. (MR.FERNANDEZ ADAMS / GLENN CASTLE-BROWN/ MARY STEWART)
- Elot Financial Reconciliation Ltd
- EMAIL LOTTERY SWEEPSTAKES
- EMAIL SWEEPSTAKES AMSTERDAM
- Empire Lottery INTERNATIONAL (Mr. FRANK MORGAN, Mrs. Linda Mcdermot)
- Empire Trust Agency (Mr. FRANK MORGAN, Mrs. Linda Mcdermot)
- Enyimba Football Club (Charlse Anyansi)
- EPSILON SECURITY AND FREIGHT LIMITED
- EQUILIBRIUM FINANCE COMPANY U.K. (MRS. LINDA GREEN)
- EQUITORIAL TRUST AND FINANCE COMPANY BV (Mr.Richard Hoffman)
- EQUITORIAL TRUST BANK PLC LONDON
- Equity Finance and Securities BV in Amsterdam, Holland
- EQUITY FINANCE & SECURITIES LONDON.
- EQUITY ALLIANCE LTD UK (MR.JAMES CLAYTON MELLO, equityallianceltd.net)
- ESPERANZA LOTTO. S.L. (Mrs. Flora Gray, Mrs Marta Ruiz Gonzalez)
- ESTRELLA SECURITY& FINANCE S.A
- ESTRELLA SEGUROS S.A (DON.VINCENTE TEREZ)
- EU FLASH INTERNATIONAL LOTTERY
- EU LOTTERY (GEORGE HARRIS)
- Euro - Afro Asian Sweepstake Lottery
- EURO AFRO LOTTERY (pty)
- EURO AMERICAN LOTTERY/INTERNATIONAL PROGRAMS,
- EURO AMERICAN LOTTERY,
- EURO AMERICAN LOTTERY PROMO
- EUROCITY GRUPO SEGURIDAD S.A. (THOMASSON STEVEN, MRS. SYLVIA RAUL)
- EURO INTERNATIONAL LOTTO COMMISSION
- EURO INTERNATIONAL LOTTERY PROGRAM (Jose Migel, MRS. LOVINA DER HANS)
- EURO LOTTERY INTERNATIONAL BELGIUM
- EURO MILLION LOTTERY INTERNATIONAL
- EURO MILLIONAIRE LOTTERY COMPANY S.A
- EUROMILLONES PRIMITIVA (MR. FREDRICK EMILIO, FRANCIS GONZALEZ
- EURO MILLIONS LOTTERY INTERNATIONAL.
- EURO MILLIONS LOTTERY PRIZE AWARD 2004
- EUROMAXX LOTTO
- EUROPA ALLIANCE FIDUCIARY TRUST LIMITED
- European Gaming Commission
- EUROPEAN UNION INTERNATIONAL LOTTERY
- EUROPE ELGORDO PROMO LOTTERY COMPANY
- EUROPE FORTUNE LOTTERY.
- EUROPEAN INTERNATIONAL END OF YEAR-E-MAIL LOTTERY
- EUROPEAN INTERNATIONAL LOTTERY
- European Lottery Organization Inc.
- European Lottery International
- European Lotto International
- EUROPEAN UNION/BILL GATES and WORLD INTERNATIONAL LOTTERY ORGANISATION
- EUROROCAN NTERNATIONAL LOTTERY PROMOTION-SPAIN (Frank Dorek / E.J.Teodora)
- EURO SECURITY-INSURANCE SA
- EURO SEGURO COMPANY S.L.
- EURO STAKES(esi)International (MARTIN LOUIS / CHRISTINE WELDER)
- EURO STAR LOTTERY INTERNATIONAL.
- EURO STAR LOTTERY (ROBERT SPENCER)
- EURO SWEEPSTAKE LOTTERIES S.A.
- EURO TRUST AGENCY S.L
- Euro Trust Corporation (Euro Lotto, Geneva)
- EVEREST TRUST & INSURANCE COMPANY S.A (MR LOUIS PEDRO / MRS BEATRICE GOMEZ)
- Express Dispatch Courier Ltd (Mr.paul williams)
- Fairwinds Finance Limited (JULIAN THOMAS)
- FALCON FINANCE & TRUST BV
- FALCON TRUST FINANCE B.V.
- FAMOUS CULTURE LOTTERY (Mr. Joe West, Mrs. Rita Hamilton)
- FIDELITY FINANCE & SECURITIES (ZUCKER SIMPSON)
- FINANCIAL TRUST BANK.
- FINANCE AND CREDIT CORPORATION (FINCRECOR, Mark Wilson)
- Finansbank (Holland) NV LOTERIJ
- First Allied International Bond Bank (Mr. David white)
- FIRST ALLIED INTERNATIONAL CO. (Mr. Frank Edward)
- First City Investment Bank Ltd. (Spain)
- FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS
- Fondazion Di Vittorio (Italy)
- Emmanue Fidelis, FOREX TRADER
- Fortis Bank (Breda Moore / Mr. Armstrong Becker, Amsterdam)
- FORTIS DIPLOMATIC SECURITY COMPANY& FINANCE
- FORTUNE CITY LOTTERY
- Fortune Finance and Securities BV
- FORTUNEGATE PROMO LOTTERY,
- FORTUNEGATE PROMO LOTTERY,THE VALENCIA SPAIN
- FRANCO PEREZ CONSULTA Y SEGURIDADES
- FREEDOM LOTTO SOUTH AFRICA (THEMBA NDLOVU / Susan Cotze)
- FREE LOTTO COMPANY (Daniel Van Gogh, Sophia Halendale)
- Freelotto Company (Mr.Khan Arshad Amin, Sophia Halendale)
- FREE LOTTO COMPANY (Mr.David Morret)
- FREEDOM UNIVERSAL PROMOS LOTTERY,UK
- FREEDOM UNIVERSAL LOTTO COMPANY (Mr.Jack Daniel, Mrs. MONICA KELLY)
- Freemason Society of Holdenhurst Road, Bournemouth (David P. Owen, Paul Landy)
- FRESENIUM FINANCE & INSURANCE LTD (MR. LOUIS MOROBE, MR. ROY MATABANE, JENNIFER COETZEE)
- FRIESLAND FINANCE & SECURITIES BV (Mr. Erik Van Rosten)
- FUTURE VIEW FINANCE HOME LONDON
- GAMES OF FORTUNE (MR. RAYMOND BROOKS, WAYNE FOSTER)
- GAZINA FINANCE & SECURITY COMPANY LIMITED
- GEE LOTTERY, UK
- GERMANY BUNDESLIGA INTERNATIONAL LOTTERY
- GERMANY CYBER EMAIL PROMO INTERNATIONAL.
- GLOBAL AGENCY INCORPORATION (Barr. Harris Mark / Mrs. Telma Vandan)
- Global Cargo Finance and Securities Consulting, gcfsc.com (Mr Fred Douglas, +31-626420526)
- GLOBAL CHARTERED BANK PLC LONDON
- GLOBAL CITY TRUST SECURITY COMPANY
- Global Courier Service Company
- Global Courier Services (MIPANTIES PHILIPS)
- GLOBALCREDIT BANK LONDON
- GLOBAL DIPLOMATIC SECURITY COMPANY EUROPE
- Global Fortune Security S.A. (El Gordo)
- GLOBAL FOUNDATION BANK (MR. GEORGE MARKOS, ELIZABETH WOOD)
- GLOBAL FREE LOTTO COMPANY (Mr Rook Van Nas.)
- GLOBAL HAND PROMO (CAMPBELL DOUGLAS, MARK RICHARD)
- GLOBAL LINK DIPLOMATIC SECURITY SERVICE S.A. (EL GORDO SWEEPSTAKE LOTTERY)
- GLOBAL LOTERIA ESPANA (MR. THOMASSON STEVEN / SYLVIA RAUL)
- GLOBAL LOTTERY INTERNATIONAL
- GLOBAL LOTTO
- GLOBAL MEGA LOTTERY SOUTH AFRICA (Richard Baloyi)
- GLOBAL NET LOTTERY!
- GLOBALNET SWEEPSTAKELOTTERY (MR LOUIS PEDRO / MRS BEATRICE GOMEZ)
- GLOBALNET INTERNATIONAL AGENCY (NIKKI VANDITH, DR.POL STEWART, BATHAS NICHOLAS)
- GLOBAL SECURITIES S.L MADRID-SPAIN
- GLOBAL SECURITY AND FINANCE COMPANY.
- GLOBAL SECURITY S.A. SPAIN -AND-LONDON, UNITED KINGDOM.
- Global Speedways International (Mr. Paul Smith)
- GLOBAL TRUST BANK (Breda Moore / Armstrong Becker / Elizabeth Potter / Dr Frank Bruce / anita moore)
- GLOBAL TRUST FINANCE SECURITIES
- GLOBAL TRUST SECURITY COMPANY
- GLOBALNET SWEEPSTAKE LOTTERY /INTERNATIONAL PROGRAM
- GlobEx Online Lottery
- GLOBNET E-MAIL INTERNATIONAL STAKE LOTTERY NL
- GLOCOM-LOTTO Co-ordinator
- GLOCOM-LOTTO Headquarters:
- GLOCOM-LOTTO Sweepstake
- GLOWSTAR INTERNATIONAL
- GOLDEN GATE INTERNATIONAL LOTTERY
- GOOGLE BALLOT LOTTERY
- GOOGLE EMAIL LOTTERY INTERNATIONAL (Mr.Michael Jones, Mr. Damian Ewing)
- Golden Diplomatic Security, UK
- GOLDEN EURO LOTTERY NL
- GOLDEN REEF LOTTERY
- GOLDEN REEF LOTTERY INTERNATIONAL PROGRAMS
- GOLDEN STRIKE SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMES.
- Goldtron Diplomatic Courier Service
- GOVERNING AWARD NETHERLANDS (RICHARD MORRIS, NEIL MICHAEL)
- GRAND LONDON LOTTERY Group
- GRAND LOTTERY INTERNATIONAL (Mr.Bernard Lander / Mrs.Jennifer Potter)
- GRAND PREMIUM LOTTO PROMOTIONS EUROPE (MRS Buch ESTHER / martins mark)
- Grand Primus Lotto Group International
- GRANDITE FINANCIAL HOLDINGS (MR.EMMANUEL PAULSON)
- GRANDITE FINANCIAL HOLDINGS (MR. ADAMS STEWART)
- GRAND UNIVERSAL PROMO LOTTERY (Mr. Julian C. Wilford / Mr. Brian Lloyds)
- GRATIS TRUST AGENCY,U.K.
- GREAT FOUNTAIN LOTTO (Mrs. ARITA WRIGHT / Mrs Janet Wright)
- GREENLAND FINANCE LIMITED (Dumisani Dube)
- GREENWOOD CONSULTANTS LTD (KELVIN NOBLE, Marie Walter)
- GREYHOUND FINANCIAL SERVICES (MR.DAVID MANSONDO)
- GREYHOUND SWEEPSTAKES SPECIAL PROGRAMS (DAVID MANSONDO)
- GREEK NATIONAL LOTTERY
- GREENER PASTURES LOTTERY,
- GROUPLOTTO INTERNATIONAL AGENCY (MR. VAN SIMON / Mrs. Holly Smith)
- Griffon Private Bank (Christine Tatchbrook, Thomas Grove)
- GUARANTY INSURANCE & SECURITY COMPANY
- Guaranty Security Company
- Guarantee Trust Finance and Securities BV
- GULF ATLANTIC S.A AND COURIER COMPANY (Mr.Sylvanus Lassey)
- IBERO PROMOTION COMPANY S.A.
- Ice Gold Finance UK (Mr. John Boyd, Steven Furtado, Mrs Catty Miller)
- ICON LOTTERY PROMO,ENGLAND (Mr Thomas Crown, Smith Cole)
- Independent Finance and Securities BV, Amsterdam
- IISL Foundation (David Duffus)
- IMPERIAL LOTTERY UK
- Imprezia Internationale Sweepstakes Lottery (David Duffus)
- Inorbit Promotion BV (Susan Van Roy)
- Instant Promo Sweepstakes (Mr Jonathan Ideh, Mrs.Suzanne Bergen)
- INTERBANK PAYMENT SERVICE (SPI) (MR.JOHN CARLTON, Mr. Alex Maxwell)
- INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES
- INTERCONTINENTAL LOTTERY NL.
- INTER DIPLOMATIC SECURITY COMPANY (Abidjan, 0022505010257)
- INTERLINK EXPRESS HAULAGE & STORAGE LLC (Andrew HALL)
- INTERNATIONAL BANK OF AFRICA (IBA),
- INTERNATIONAL LOTTERY (RICHARD NEWMAN, Mrs. Lylian Donald)
- INTERNATIONAL LOTTERY Brussels
- International Lotto Club Promotion Company S.A
- INTERNATIONAL LOTTO COMMISSION S.L (Spain)
- INTERNATIONAL OVERSEAS PROMOTIONAL LOTTERY
- INTERNATIONAL REMITTANCE BANK & SECURITY COMPANY, LONDON (Mr. Edy Smithline)
- INTL LOTERIA PRIMITIVA
- INTL LOTERIA PRIMITIVA (MR KEN LEVERT, MR. JOHN BIN)
- INVESTIGATIONS AND DEBT SETTLEMENT (SPECIAL DEPT.)
- IPOD LOTTERY / Ipod Worldwide Business Information Technology
- IRISH-AUTOS NATIONAL LOTTERY
- IRISH-AUTOS LOTTO PROMOTION
- IRISH-LOTTO PROMO BV
- Italia Internationale Sweepstakes Lottery [80.179.242.243, Gilat-ART2036]
- ITALIA INTERNATIONALE SWEEPSTAKES LOTTERY (Pitman Johnson)
- NATALE E-MAIL LOTTERY INTERNATIONAL
- NATALE E-MAILS INTERNATIONAL CORPORATION,SPA
- NATIONAL EURO LOTTERY INTERNATIONAL PROGRAMS,
- NATIONAL EURO LOTTERY,
- NATIONAL LOTTERY
- NATIONAl LOTTERY PROMO
- NATIONAL LOTTERY UK
- NATIONAL LOTTERY UK (Brian Hunt, Frank Riley)
- National Moneyballs Loteria
- NATIONAL LOTTO PLUS ONE {INTERNATIONAL INTERNET EXTRA AWARD PROGRAM}
- NATIONAL POSTCODE INTERNATIONAL LOTTERY
- NATIONAL POSTCODE LOTERIJ AGENCY (MRS.DORIS
PHILLIPS, DR.SMITH MORGAN)
- NATIONAL POST CODE LOTTERY AMBASSADOR INTERNATIONAL (Marco Van Damn, Diana Luxemburg)
- National Promo BV (Mr.Richard Hoffman)
- NATIONAL SWEEPSTAKES LOTTERY.
- NATION WIDE LOTTO Untied State Of America
- NATIONWIDE LOTTO SPAIN
- NATIONWIDE LOTTO UK
- NATIONWIDE LOTTO USA.
- Netherlands Development Finance Company (Mr.Frank Bruce, JAN VAN DALEN)
- NETWORK SECURITY B.V
- NETXPRESS LOTTERY INTERNATIONAL (GEORGE B.WILLIAMS, JONATHAN MEYERS)
- Netherlands Loteria
- NETXPRESS DIPLOMATIC COURIER SERVICES (JONATHAN MEYERS, GEORGE B.WILLIAMS)
- Nevada Incorporated, UK
- Newcastle Trust Private Bank (Bonny Varsat)
- NEW DALE INSURANCE COMPANY
- NEWMAN & ASSOCIATES (RICHARD NEWMAN, Mrs. Lylian Donald / International Lottery)
- NEW MEXICO LOTTERY (Mr Paterson Lasely, Caroline Bryan)
- NICDIENT FINACE AGENCY B.V (MR.JAMES BARRY, Mrs Briggs sintei)
- NIGERIAN NATIONAL PETROLEUM CO-OPERATION
- NIP Management ltd (Fiona Uldrich, MARY STEWART)
- NKL ELECTRONIC MAIL BALLOT SYSTEM
- NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM
- Noble Finance Plc
- NORTHATLANTIC CONSULTANCY AGENCY
- NORTHATLANTIC LOTTERY
- NOVA MEDIA LOTTO COMPANY
- NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM (VICTOR LOPEZ)
- NUEVO ORO LOTTO COMPANY S.L (MARIO CARLOS, Mr. PAUL FERNANDO)
- NUEVO-ORO LOTTO COMPANY S.L (Bianca Havel)
- PACIFIC FINANCE AND TRUST BV.
- PACIFIC FINANCE & TRUST UK LTD
- Pacific International bank Plc (Victor Moore)
- PACIFIC INTERNATIONAL LOTTERY
- Pacific Promotions Bangkok Thailand
- Pacific Promotions Organization
- PARADISE LOTTERY
- Paramount processing center (John Brown)
- PAYDAY INTERNATIONAL LOTTERIA
- PEAK-MEGA LOTTO (PRINCE HENRI)
- PEAK PROMOTIONS LOTTO COMPANY (Mr.Frank Bower)
- Peak National Company
- Pecific SECURITIES AND FINANCE LTD (Dr.Bill Ego)
- PEE SOFTWARE INC. SWEEPSTAKES DIVISION
- PERAGO FINANCIAL HOLDINGS LTD. (THEMBA NDLOVU / Susan Cotze)
- PIONEER SECURITY AND DEPOSIT COMPANY, UK (FOREST
ANDERSON, SILVIA DUKE)
- POOL-SHARKS ASSOCIATION (Mr Adam Morris / Lylian Donald)
- POST NATIONAL LOTTERY COMPANY (William Blake, Maeyer Maria Armand)
- PREMIER LOTTO INTERNATIONAL/WORLD GAMING BOARD
- PRESTIGIOUS LOTTERY SA
- PRESTIGIOUS LOTTERY, South Africa
- PRESTIGIOUS LOTTERY WORLD WIDE LOTTO PROGRAM
- PRESTIGIUOS LOTTERY U.K
- PRESTIGIOUS LOTTERY U.K
- PRIME FINANCE & SECURITY COMPANY LIMITED, South Africa (MR.MIKE MOLOGO)
- Prime Finance&Security Company Limited (MR.KEN MOTENE)
- PRIME FOUNDATION INTERNATIONAL E-lottery
- PRIME LOTTERY INTERNATIONAL (BECKY HAROLDS)
- PRIME MERIDIAN LOTTERY (John Shuman)
- PRIME ONLINE LOTTERY (Mary Howards, FRANKLIN JOHNSON)
- PRIME TRUST AGENCY (Mrs. Kate Mous)
- PRINCESS DIANA UNIVERSAL PROMO
- PRINCESS MARGARET LOTTERY FOUNDATION
- PROJECT CHARI LOVE LOTTERY FUND
- PROMO LOTTERY, THE NETHERLANDS.
- PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS
- PROMOTIONAL SECRETARY.
- Proof Trust Agency (Mr.Michael Jones, Mr. Damian Ewing)
- PROTEAG-LOTTERY-SA
- PROTECTIVE SECURITY COMPANY S.A.
- PRUDENCE FINANCE BV. (Mr MARK RICHARDS.)
- PRUDENT FINANCIER B,V.NL (Mr.John Pera, Mrs Peggy Martins)
- PRUDENT FINANCIER INT (Mark james, Mrs Peggy Martins)
- PRUDENT LOTTERY INTERNATIONAL (Mr.DOUGLAS HANS)
- PRUDENT TRUST AGENCY (Mr. Harvey Kurt, 1156 H T NL-6400 AA SITTARD, AMSTERDAM)
- PRUDENTE SEGUROS & FINANCE S.A
- QUEEN BEATRIX 25TH YEAR ON TRHONE BONANZA Email Lottery
- QUEENS GEOGIA DISPATCH LTD
- SAFA INTERNATIONAL LOTTERY
- SAFE TRUST VAULTS (Mr. Julian C. Wilford / Mr. Brian Lloyds)
- Sagam Trust Securities Plc Dakar Senegal
- SAMSUNG ELECTRONIC LOTTERY (CAMILLA ROSSINI / Dr. Collins Jones / Stephen Macauley)
- SAMSUNG ELECTRONICS GAME HOUSE / Samsung Electronics 2007 Bonanza
- SAMSUNG INTERNATIONAL PROMOTION
- SANDTONCITY INTERNATIONAL LOTTO
- SANTA LUCIA SECURITY COMPANY
- SANTA LUCIA SECURITIES CONSULTANT COMPANY
- SANTA LUCIA VERZEKERING NL
- SANTALUCIA SEGURO S.A.
- SAPSOFTWARE PROMOTION, THE NETHERLANDS
- SAVE AMINA LOTTERY
- Schafthausen Lotterien
- SCIENTIFIC GAME PROMO LOTTERY (MR.WOLTER BAREND, DOREEN KATTENBROEK)
- SEEFFS FINANCE & SECURITY LIMITED (PHILLIP MOHALE)
- SELECTLOTTO SWEEPSTAKES NG (Drucker Seafield)
- SENATOR AHMED BOLA TINUBU.
- SENATOR JOHN DANBOYI,
- SENATOR TUNDE OGBEHA,
- SG. INTERNATIONAL BV PROMO/PRIZE (Mr Diego Stefani)
- SG. INTERNATIONAL BV. (AMSTERDAM - THE NETHERLANDS)
- SG INTERNATIONAL LOTTO BV (Mr Diego Stefani)
- Shawstakers Lottery, South Africa
- Shell Community Heritage Trust Foundation
- SHELL INTERNATIONAL LOTTO PROGRAMS
- SHORE LINE CLEARING SYSTEM (FEMI D.G. HOPEWELL)
- SILVERBIRD PROMO LOTTERY UNITED KINGDOM
- SILVERBIRD SECURITIES & FINANCE (Mr.Donald O'Shea, Mrs.Ann Carpenter.)
- SMARTBALL LOTTERY UK (JEFFREY WALKINS)
- SMARTBALL LOTTERY, UK.
- SNS Bank, United Kingdom Laison Office
- SOFTWARE GAME PROMO LOTTERY (MR Leslie Smit, Edwin Dijk)
- SOLID CREST E-MAIL LOTTERY
- Solid Rock 2007 Lottery Promotion
- SOLID TRUST SECURITY AND FINANCE COMPANY (Dr Luis Fernandez / Mrs Carmen Lopez)
- SOLID TRUST SECURITY AND INSURANCE S.A. (Dr Luis Fernandez / Mrs Carmen Lopez)
- SOUTHTRUST INVESTMENT PTY.
- South African 2010 World cup Bid lottery Award (Dr PATRICK JOHNSON / KENNETH NKOSI)
- SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD PROGRAM (Dr PATRICK JOHNSON)
- SOUTH AFRICAN WORLDWIDE LOTTERY (Lionel Pel, SIR H.J.PONFA)
- SOUTHERN STAR PROMOTIONS (SOLOMON ZWELI, FRANCESCA EDWARDS)
- SPONSORS LOTTERY INTERNATIONAL
- STAD SECURITY & FINANCE COMPANY (George Brooks)
- Standard Chartered Cash Centre
- Stalion Trust Bank Plc (Sir Jones Bradford)
- STARPEAK LOTTERY INTERNATIONAL (Edward Baker, Ruth E.Banks)
- STARPEAK TRUST AGENCY (Edward Baker, Ruth E.Banks)
- Sthraw Promotions (Garrison Neil)
- Sthraw Unlimited Lottery
- STONE HARLEN CONSULTANCY&SECURITIES
- SUDDEUTSCHE KLASSEN LOTTERIE (Walters Richardson, Violletta Kclose)"
- SUNLIGTH CARGO COMPANY (MS. CHRISTELLE WILLIAMS.)
- SUNSHINE TRUSTEE UC (CLAUS VAN BEEKSMA)
- SUNSWEETWIN LOTTO
- SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS.
- SUNSWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM (FEMI D.G. HOPEWELL, CHRIS RENEE)
- SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/
- SUNSWEETWIN PROMO LOTTERY,CANADA INTERNATIONAL, PROGRAMS
- SUPERIOR LOTTERY.ORG
- SUPER MARIO CHAMPION PROMOTIONS
- Surf Lottery Organization
- Sweepstake Lottery International programs
- Sweepstakes International Program.
- SWISS LOTTO GESELLSCHAFT SCHEIZER ZAHLENLOTTO (RUTH MEYER)
- SWISS PROMO LOTTERY (Dr. Henry Lewis, overseasassetmanagement.com)
- TAKARAKUJI CO., HONG KONG (Rob Gravessen, Steve Huan)
- TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN
- Tattersall House (Janice Moore)
- TEAM ONLINE LOTTO SWEEPSTAKES (LONDON UNITED-KINGDOM)
- TERRAWORLD PROMO LOTTERY (Steve Johnson, Dianna Leash)
- THAILAND LOTTO PROGRAMS (nancy doyles / taksin yudlono.)
- THE ICON LOTTERY PROMO,ENGLAND.
- THE LOTTERY COORDINATOR
- THE PRIZE AWARD DEPARTMENT LOTERIA LA PRIMITIVA
- THE PROMOTIONS MANAGER
- THUNDER-BALL UK INTERNATIONAL CHARITY (Kelvin Kean, Patricia Wayne)
- TINAPA LOTTO INTERNATIONAL
- Top Flight Courier Agency (Mr Alex Moyles)
- TORONTOSWEEPSTAKES LOTTERY PROGRAMS
- T-ONLINE LOTTO, NETHERLANDS (Alex Cooke / CURTIS LUCAS)
- TORONTOSWEEPSTAKES LOTTERY.
- TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
- TOYOYA CAR PROMOTIONS
- TOYOTA CLAIMING SECURITY AGENCY
- TOYOTA FORTUNE LOTTO DRAW
- TRADE WAYS COURIER SERVICES (Monica Lopez / Michael Greening)
- TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
- TRANSGLOBE FINANCE SECURITIES
- Trans Global Courier Services
- TRANS GLOBAL SECURITY COMPANY, Lome-Togo
- TRANSGLOBE EXPRESS FINANCE AGENCY
- TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY
- TREASURE CHEST LOTTERY
- TREASUREPROMO SWEEPSTAKES LOTTERY
- TRIPPLE WINS INTERNATIONAL GAMES
- TRIPPLE WINS INTERNATIONAL GAMES
- TRIPPLE WINS INTERNATIONAL SCIENTIFIC GAME PROMOTION.
- TRUST FUND BANK PLC (JOHN BIN)
- TRUSTLINK SECURITIES & FINANCIAL SERVICES CO.
Common phrases:
FROM: THE DESK OF MANAGING DIRECTOR
FROM:THE DESK OF THE DIRECTOR OF PROMOTION
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT
INTERNATIONAL PROGRAM INTERNATIONAL
INTERNATIONAL PROGRAMS
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
WINNING NOTIFICATION / FINAL NOTICE
RE: AWARD NOTIFICATION / FINAL NOTICE
RE: AWARD FINAL NOTIFICATION.
"CONGRATULATIONS "YOUR LOTTERY WINNING NOTIFICATION"
#SERVICE REQUIRED#
2ND CATEGORY LOTTERY AWARD
ATTENTION PLEASE
AWARD WINNINGS EMAIL ADDRESSES-2004-INTERNATIONAL PROGRAMS(CONGRATULATIONS)
CONGRATULATION ON YOUR WINNING IN EURO MILLIONS LOTTERY EMAIL PROGRAMME AWARD
CONGRATULATIONS ! ( YOU WON OUR LOTTERY AWARD )
CONGRATULATIONS LOTTERY WINNER!!!!
CONGRATULATIONS!YOU ARE THE SELECTED WINNER.
EUROPEAN INTERNATIONAL END OF YEAR AWARD WINNING NOTIFICATION!
FINAL NOTIFICATION
LOTTERY AWARD NOTIFICATION
PLEASE CONTACT ME ON TIME
SAINTGENIUS INTERNATIONAL LOTTERY PROMOTION/PRIZE AWARD DEPT. SPAIN
SWEEPSTAKE LOTTERY WINNER!
WINNERS NOTICE: YOUR EMAIL EMERGED CYBER LOTTO WINNER
REFERENCE:
REF NO:
BATCH NUMBER:
BATCH:
ATTN:
Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners
International programs held on the ....
Your personal,EMAIL-ADDRESS attached to ticket number: ... with serial
number ... drew lucky numbers ... ,which consequently won in the
... category, you have therefore been approved for a lump sum pay out
of ... Euros.
We are pleased to inform you of the release today
the ... of the ... held on
the .... your company/individual name
attached to the ticket numbers ...
with serial number ... drew from the lucky numbers
..., which consequently
won the lottery in the ... category. You have
therefore been approved for a lump sum pay out of ...
THOUSAND UNITED STATE DOLLARS (US...) in
cash credited to security file number
.....This is from a total cash
prize of US$.... million share among ... individuals and Six
international companies lucky winners in this
category.
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.
To file in and collect your claims for this prize winnings award,
please quickly contact our nominated fiducial/accredited agent:
...
Remember, all winning must be claimed not later than .... After
this date all unclaimed funds will be retrieved and 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.
Remember that all prize money must be claimed
not later than .... After this date, all funds will be
returned to the MINISTRY DE ECONOMIA Y HACIENDA as unclaimed.
Furthermore, should there be any change of address do inform our
agent as soon as possible.
|
