The Lottery Fraud.
How could you win
- you never bought a ticket! This page: The lottery fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmaking websites, The fake job offer fraud , The fake loan offer fraud and the bank accounts they use.
Australian Lottery, but based in Canada? If a cheque arrives - beware. Do not send money via Western Union or MoneyGram after receiving such a cheque. Remember, it can take more than a month for a foreign cheque to clear. Things have been getting
better at Microsoft. ... but Yahoo - surely you can stop examples like (these are old ones but there are plenty of recent examples): lotteryclaimsagent4@yahoo.co.uk , ukclaimsverification@yahoo.co.uk , lottery005_services@yahoo.com , <ecobankofghana99@yahoo.com> and a classic from August '05 interconbanknigplc_financier@yahoo.co.uk . May '06: englandlotterywinning_notice@yahoo.co.uk, englandlotteryagent_claimofficer@yahoo.co.uk . Hint: this could help the Yahoo name becoming devalued to such an extent that we no longer trust it. QDell LHR - scammers using the name of a legitimate UK company. The criminals have lately
been using the names of some genuine and legitimate UK courier companies
in their junk mail. One such is QDell LHR, an established company near
London. ( 91 Station Road, On a general note,
if you receive "lottery winner" mail and a follow up asking for payment to
a real or invented courier company, you will know that you have been a
target of the advance fee fraud criminals. Kelvin Stake, info7@pinnacle-aid.org, re FIRST
INVESTMENT FINANCE COMPANY, info@finance-company-ltd.net,
Pablo Ventura , re PINNACLE AID, AMSTERDAM, NETHERLANDS. La Dulle Miel,
spanish lottery. Loteria Primitiva, Stanley
Moya, , Romano No 19 Planta 5, 28011 Madrid, Spain. Dr HENRY
SILVESTONE Mrs.Yoli helena, LOTERIA
PRIMITIVA , MARK LOPEZ, CALLE/ESPANA CARLOS 21, 47895. MADRID, primitivaclaims@ozu.es, primitivaclaims@aim.com .
LUCKYDAY LOTTERY INT, <claimofficer323@yahoo.com.hk>,
43 North End Road, West Kensington, London W14 8SZ, CLARK DUNCAN.
GLOBE FINANCE CORPORATION, 27 NEWTON STR, NEWTON PARK, P.O BOX 7706
NEWTON, JOHANNESBURG RSA., gf_corporation@yahoo.com.au
, Bright Ngomeni, SOUTH AFRICAN ANGLO GOLD COMPANY FIFA SUPPORT
AFRICA , VODACOM SOUTH AFRICA, Dr. Lukas Abel , re 30 BRIDGE ROAD, BRAMLEY
VIEW, JOHANNESBURG 2090, P O BOX 890075, LYNDHURST, JOHANNESBURG
2106 . Bedford International
Lottery. UNITED KINGDOM NATIONAL LOTTERY, Ben Brown, admin@benbrownoffice.vossnet.co.uk.
INTERNATIONAL LOTTO ORGANIZATION, Juan Hurtado De Mendoza 6D 28044,
Cotonou Republic du Benin, Morgan Anderson, treasury_office_benin@yahoo.es.
Euro Union Gold Promotions, PO Box 1010, London L70 1NL, DR. Francis Mc
Lauren, dr.francislauuran@yahoo.co.uk,
William Wilcox, mr_william_wilcox_claimsdept@yahoo.com.hk, HEINEKEN AUGUST ONLINE USERS PRIZE DRAW. Applecrest & Grant Lotteries, 1022 Kingsway Ave., Osborne, Western Australia, 6018, Head office: Maliebaan 38-40, 3581CR, Utrecht, The Netherlands, re Dr. MIKE RULDOLF, DETSCHE INLAND ASSOCIATE BANK PLC , UNITED KINGDOM, customerupdateibbplc@yahoo.de. OVERSEAS SUBSCRIBERS AGENTS,
2006 PROMOTIONAL PROGRAM, 183 Marsh Wall, LONDON E14 9SR Air Parcel Express, 9 St
Heliers Drive, Cheetham Hill, Manchester M9 4PP, United Kingdom , airparcel2express@yahoo.co.uk,
JAMES KELVIN <overseaofficeclaim@yahoo.com.hk>.
Ms. Gwen Shapiro <stevemorrison2010@yahoo.com>,
Canada Lottery-Soccer World Cup 2010 Promotional Draw, 1550 Princess
Street Kingston, ON, Canada, K7M 9E3, worldcuppromotions@mail2canada.com.
DR JOHN CLARK Coca-Cola Email Promo,
Daniel Parker, danielparker@inbox.com, re James
Blair, FountainAtlantic Trust UK, 5th Floor, Camsdon House, fountainatlantic_tb@london.com,
re ADERLENE AGUELE, taxclearance@london.com,
UK National Lottery, Unit
11c, Brookfield Industrial Park, Lincoln Road, Peterborough,
Cambridgeshire TOTOLOTTOBV INTERNATIONAL PROGRAM <t.programe2@bol.com.br>, OVERSEAS CLAIMS UNIT, INVESTECBV Lottery Fiduciary, Hans Boyer De La Maas, investecfinancbv@uk2.net. Merit Trust Agency, Lucas Fernando, Mario Cabre,Sin numero, Madrid Spain, euromilliones006@aim.com. Miguel Otiga, PEPSI PROMOTIONS 2006, pepsicolainterlotop@hotmail.com. Benjamin Ghanemy, re United
Assets Management Uk, re Yokozona consultancy firm, benjaminghanemy002@terra.com.
EURO MILLIONS, re Husky Despatch Service, Watford, Ken Cole, Lewis
Williams, llewiswilliam@excite.com. James
Kelvin, overseaofficeclaim@yahoo.com.hk
, Calister Green, The National Lottery P O Box 1010 Liverpool, L70 1NL .
Kam John Cole, John Green, British $ Dr Gibson Fred, gibfredgib@katamail.com, re MS-WORD LOTTO LOTTERY, carol11@terra.es. WORLD CUP LOTTERY, safadraw_2010@terra.com.mx. Lawrence Heaper , UK NATIONAL LOTTERY, agentlawrenceheaper@myway.com, agentlawrenceheaper@yahoo.es. AIRMAX COURIER SERVICE , Link House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND, HARRY JAMES, enquiries_airmaxcourierservices@yahoo.co.uk, Rev. Ian Hilton, claimsagent_ianhilton@yahoo.co.uk. AMSTERDAM WINNERS DEPARTMENT <winners@info.com> Frontline Programs Department Amsterdam. David Johnson <skyclaimagent04@yahoo.co.uk>, shippingcontact@yahoo.co.uk. Jens Lahm, 2006 FIFA World
Cup Lotto, 2006fifalotto@katamail.com.
Dr HENRY SILVESTONE, henrysilvestone01@yahoo.com,
re ADAM KARABO, MARIA STEVE, South African 2010 World Cup lotto.
Brooke Louis, lottclaimsagent@aim.com,
TRANS-ATLANTIC S.A LONDON, re UK National Lottery, 41 Wigmore Street,
London W1U 1PJ. Owen Green, claims_unit7008@yahoo.com ,
TRANS-ATLANTIC S.A LONDON. Rev Mark Williams, rev_mark2006lottery@yahoo.com,
Australian Lottery Bonanza. Robert ASIA EMAIL PROMOTION , re DR
JOHN CLARK, China Construction Bank, China, constructionlbankofchina@accountant.com.
Strikermillion Lottery Promotion, <info@strikermillionwinners.com>,
smlpclaimagent@yahoo.co.uk,
STRIKER MILLION CYBER ONLINE DRAWS, Deborah Gianni. Elizabeth Ecken,
Golden Water Lottery Inc, Under International and Swiss Lotto BIG TIME INTERNATIONAL
SWEEPSTAKES, 406 Bury New Rd, Whitefield, Manchester M45 7SX, U.K. Danny
Alvares/Mrs. Kate Henshaw, Atlantico Groupo Seguidad S.A International, bigtimeawardpromo2006@yahoo.com.hk.
Paul Smith , infoservice_ukonlinelottery3@yahoo.co.uk
. Japan Lotto Promotion, cheng huo, chenghuo@myway.com, patrickjones25@walla.com. Adams
Scott, claimagen_03@yahoo.de,
JAMES NKOMO, jamesnkomo2005@hotmail.com.
Dr. BENTLEY COLE, agentbentleycole@yahoo.co.uk,
Mrs Scott Voke, National Lottery . Clarence Lucas, <esqclarenclucas@southsidedesigns.net>,
re Central Bank of England. David collett <davidacolletts@yahoo.co.uk>.
Alice Caldwell, Brown Walter, mrbrownwalterclaimsagent@yahoo.co.uk,
OCEAN BLU LOTTERY HEADQUARTERS, Palais Des Nations, 209 Geneva 10,
Switzerland. GLOBAL INTERNET BROADBAND AND NARROWBRAND LOTTERY WINNERS,
POSTBUS 784320 73853, AMSTERDAM, vriesnatalie@aim.com, Natalie
Vries. Diplomat Martin Hills, martinhills2010@excite.com,
NET INTERNATIONAL LOTTERY. BMW LOTTERY DEPARTMENT UK, 7 DOCK WAY, SEFTON
BUSINESS PARK , LUKAS ANDERSON, supportlacaixaes@madrid.com,
re BANCO LA "CAIXA" MADRID ESPAÑA re Mrs. Stefanny W. Hoffmann. ACCULOTTO
ONLINE INTERNATIONAL E-MAIL LOTTERY, Allan Smith, agent_llan_smith@yahoo.com.mx.
JOX WHITE, UK National Lottery Inc, Camelot Award Email Promotions , camelot44_mailclaim_agent@yahoo.co.uk,
info_camelotpro@terra.es,
Mildred .G. Furness, clpdraws44@hotmail.com. <sky001@katamail.com>, SKY-GROUP
COMPANY UK, 188 BELLING HAM ROAD, Ann Solbert, ann_solbert@yahoo.com, re George Umeh, Ecowas head office, Abuja Nigeria, donations_ecowascounsellor@yahoo.com, re ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI, Organizzazione Non Governativa delle ACLI per la Cooperazione Internazionale Sede Nazionale http://www.ipsia.acli.it/ Via G. Marcora, 18/20 - 00153 Roma, re Rose Wood. Valeri Weisz, re
Martin Freeman, fiducoordinator_strikermillion@hotmail.com.
Pedro D. Molina, McDEAN, Charles Louis J.P, UK NATIONAL LOTTERY, Units 2A
& 2B, Olympic Way, uknationallottery@inbox.com.
Christopher Hugh, Netherlands Lottery Company, Bijlmerplein 139 1012DB
Amsterdam, The Netherlands, admin@claimagentonline.com.
Susan Dase, BRENT AND
ASSOCIATE LTD U.K, 20 CRAWTHORN ROAD, LONDON, ED2 3GB ENGLAND, vwdlotteryprocessing@yahoo.co.uk,
Vwdelotteriesprocesing@Walla.com,
VWD E-Lottery Headquarters: Solomon Brickson ,
PEPSI-COLA PROMO, EUROPEAN PRIZE AWARD DEPT, David Nelson, claimofficer_nelson@yahoo.com.hk. Vanessa Scott, :vanessascott777@hotmail.com . Vanessa Scott, vscott_fiduciaryagent7@yahoo.co.uk. Dr Edward Makad, claimsagency44@netscape.net , claimsagency55@netscape.net, Bank Giro Lotterij International Promotion. James Douglas, netclaimagentonline@yahoo.co.uk. GEM COURIER, GEMCOURIERPLC@O2.PL LOTTERY
DEPARTMENT , Volkswagen Automobiles, 22 Garden Close, Stamford, Lincs, PE9
2YP, London VOLKS WAGEN PROMOTION <promoclaimsofficer@yahoo.co.uk>
. Melvin Goldman, 22 Garden Close, Stamford, Lincs, PE9 2YP, London United
Kingdom, promoclaimsofficer@wp.pl,
volkswagenpromotion@worldemail.com,
info@volkswagenpromo.com.
larry henry <uk_claimsofficer001@yahoo.co.uk>
COCA COLA COMPANY, PROMOTION/PRIZE AWARD STEVE CHAMBARS <europegateway2006@europe.com>,
europe_gateway@europe.com,
EU INTERNATIONAL GAMES LONDON, infoserviceboard@yahoo.co.uk.
GLOBAL EXPRESS COURIER SERVICE STRIKER-MILLION PROMOTIONS,
Monmouth House 40 Artillery Lane, London, E1 7LS, Thomas Phillips, smlpclaimagent@yahoo.co.uk .
UK NATIONAL LOTTO PROMOTION re MAXWELL WESLEY, VINTAGE INVESTMENT SERVICES
PLC, maxwellwesley@openforyou.com,
maxwellwesley@mailpersonal.com.
Euro Million, Hoge Wei 28, 2011 Zaventem, Belgium, Euro
Millions are Affiliate of Belgium National (BNL), re Bank: Laagste
Heypotheekofferte Bank. N.L., Dirk Garvin, Karspeldreef 6A, 1101 CJ,
Amsterdam, Netherlands, laagstbnkinnl@aim.com, Vjertis Von
Adrian. BRITISH INTERNATIONAL LOTTERY, claimsfudiciary@aim.com. MICHAEL
LEXINGTON, infoclaims001@yahoo.com, kelly
wales (CPO), emloffice@excite.com. <claimsofficer020@yahoo.ca>.
BARR HUGH O DONOVAN, barr_hugh.odonovanchambers@yahoo.co.uk,
Kenneth Donovan & Associates, re UK National Lottery Inc. JOHN
HARRISON, NetPost Courier Service Ltd, BR30-36 NEW PORT, CARDIFF, BRCF24
ODE, UNITED KINGDOM, <netpostcouriers_world3000@yahoo.co.uk>.
KIM BRENTON, OCEANIC TRUST <otsecurities02@yahoo.it>.
Richard Johnson, richardjohnsonclaimsagent2006@yahoo.co.uk
, ukonline_2005lotto@hotmail.com,
re Brain Hunt (sic), Sweepstakes International Program, NATIONAL LOTTERY.
Richael Smyth <richael_australialottery@yahoo.com>.
FRANK WAST, frankwast29@yahoo.co.uk, MADRID
LOTTERY, SPAIN. PETER MOORE, <ukcourierservicesltd@yahoo.com>,
UK COURIER SERVICE LTD Barrister Ashley Richard,
British(UK) National Lottery, OCEANIC B.T COMPANY, UNITED KINGDOM,
<claimofficer_richard@yahoo.co.uk>.
WATFORD LOTTERY ORGANIZATION, STEVE COLE, watfordlottery@email.com, watfordlottery@yahoo.co.uk,
NAL-LOTTO PROMO UK P O BOX 251, WATFORD, HERTS WD18 9GD. Iries Van
Guus, MICRO/STAAT NETHERLANDS AWARD, info_acculotto@yahoo.de.
ARET FRANKLIN , PREMIER LOTTERY UK, 12 BRIDGE STREET, STAINES, MIDDLESEX TW18 4TP, PHILIP GULL, LINK TRUST FINANCE LTD, linktrustclaim_2006@yahoo.co.uk. JAN HENK, jhenk200@hotmail.com, JAMES FLESHMAN &SECURITIES, jamesfleshman03@netscape.net, ABONNEE LOTTO INTERNATIONAL. lewis williams, <lewis_williams_03@hotmail.co.uk>, castillobe@yahoo.com, Euro Millions Inc. re Ken Cole, Husky Despatch Service, huskydespatch03@yahoo.co.uk, 51 Douglas Avenue , Watford , Hertfordshire WD24 7LU . Sir candid walker <sircandidwalker@dodo.com.au>, Sir candid walker, <agentfirstwright2006@tlen.pl>, The National Lottery, PO Box 1290. HARRY DOFF, Micro Dayzer internet draw, :microagents@netscape.net. Julie Van Hans, <british_uk_lottery54@lycos.co.uk>, Day Llewelyn, claimsagent248@yahoo.com.hk. UK NATIONAL LOTTOERY (sic)
30 Blackbrook Road, Loughborough, Leicestershire, LE11 4PZ, uk_onlinegames09@yahoo.co.uk.
THOMAS JEFF, ukregional.claimoffices@yahoo.co.uk,
JOHN LUGARD, uk6789654321@hotmail.co.uk.
Ken Cole, Husky Despatch Service, huskydespatch03@yahoo.co.uk.
LOTERIAS Y APUESTAS DEL ESTADO, Piso 36, calle Carlos Ortega 28002,
Madrid, Spain, EL GORDO DE LA PRIMITIVA, re MUTUAL TRUST SECURITY COMPANY
S. A., Snr. CARLOS HURTADO, MARIE CAREMEN ALVARO, DR.ANTONIO GOMEZ ,
<elgordo@laprimitiva.es>,
mutualtrust1@netscape.net.
FIRST SECURITIES AND TRIPPLE WINS
INTERNATIONAL GAMES, UNITED KINGDOM BEDFORD HILL, BALLAM SW 12,
ENGLAND, Cherry Rings, ringsclaimsdesk@yahoo.co.uk.
Euro-Afro-American-Sweepstake Lottery , Dr. Mrs. michelle simons,
No : 125 St Michaelâs street , LONDON MILLION INT LOTTERY
AWARD, 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU, BURKINA-FASO (A somewhat
strange address for a London lottery!) ADAM SMITH, accua_lottoclaiming@yahoo.com.
FRANK DUBE , GLOBAL FINANCIAL SERVICES WORLDWIDE , 4TH FLOOR FIDELITY
HOUSE , BRYANSTON JOHANNESBURG 2030, SOUTH AFRICA, gfslotteryclaim1@uymail.com
. EuroMillions Lottery, Hoge Wei 28, 2011 Zaventem, Belgium, re Laagste
Heypotheekofferte Bank. N.L., Dirk Garvin, <dirkgarvin@mail2world.com>,
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands, lagstebanknl@aim.com.
GREEN JOHNSON, URBAN
LOTTERY, re REV.DR MIKE OKORO, mike_okoro_2006@yahoo.com, mike_okoro_43@yahoo.com,
Pebbs Hopkins, verification.ukon2006_uklotto@yahoo.co.uk,
NATIONAL LOTTERY, MORTIMER HOUSE ,MORTIMER STREET. Ads Promo Online
Lottery, <postmaster_adspromolottery@yahoo.com>,
Shawn Kelly, claimsagent_adspromo101@yahoo.com.
MICROSOFT WORLD LOTTERY, UK, 3b Olympic Way, Sefton Business Park, <winners_alert@walla.com>.
Bryan Zuhosky, ag_bryan2006@swissmail.net.
CLARK BROWN, Pollard Security Company, London, LATINS SECURITY <latinscompany@yahoo.co.uk>.
Peter Colt <coordinator@tqueens.com>, THE
QUEEN'S SWEEPSTAKES, 90 Great Dover Street, London SE1 4YB, Eric Robinson,
HILTON BANK , manager@hiltonbnk.co.uk .
TOTOLOTTOBV
INTERNATIONAL PROGRAM, INVESTECBV Lottery, Hans
Boyer, investecbvfinclaim@quepasa.com
. Jack Slim, claimsagentuklotterypromos@yahoo.co.uk,
ANDREW GORDON, transglofinancialservicesuk@yahoo.co.uk,
LUCKYDAY LOTTERY, 134 LEOPOLD STREET Mildred .G. Furness, clpdraws2006@hotmail.co.uk,
info_camelotpro@terra.es,
JOX WHITE, Uk National Camelot Lottery. Jennifer Jackson frankwillli@yahoo.com, LOTTO
INTERNATIONAL, 55 KENT STREET LONDON. PLATINUM INTERNATIONAL COURIER, ZGNL
International, OOSTZIDE 12, 1502 ZAANDAM, THE NETHERLANDS , and 1037,
PLATINUM EXPRESS LANE, LONDON UNITED KINGDOM, platinuminternationalcourier@yahoo.de.
Felix Hugo, Overseas Subscribers Agent, 62A Islip Road Kent, Peter Heddy
<ukeuromillionlott@yahoo.co.uk>, VAN APPIA AND TEN CATE
ASSOCIATES, Cronenburg 54 PROF. INA
WILLIAMS & MRS GRACE MOODY, ina_williams080@yahoo.com,
CLARA DAVIDSON LIM, inawilliams008@hotmail.co.uk.
EUROMILLIONS LOTTERY BV <emloffice1@uk2.net>. Sweepstakes
Lottery Natinal Secretariat, 111 Gower Street London WC1E6HD United
Kingdom, _john_gary_88@yahoo.co.uk.
DR Tunor
Taramasel, UK NATIONAL LOTTERY, Edison Walker, mredisonwalkr@yahoo.co.uk. U.K
NATIONAL LOTTERY INTL <feedback_claimsagent@yahoo.co.uk>,
Thompson Rice. SWIFT DISPATCH EXPRESS <info.swiftdispatch@yahoo.co.uk>,
Hambridge Lane, Newbury, Berkshire ROBEN NOWLENS , robbennowlens_law@yahoo.com
, DR. JIM ANDERSON, (INTERNATIONAL MONITORING AGENCY), Dr Allan Smith, agent_llan_smith@yahoo.com.mx,
Franklin Philips, The Irish Lottery, P O Box 1010, 11 G Lower Dorset
Street, Dublin 1, Ireland. McDanny Cole, nationallottery_contact5@yahoo.es.
UK UNIVERSAL LOTTERY, THE LOTTERY
HOUSE 29 HARLEY STREET, LONDON W1G , uk_universal002@hotmail.com,
JAMES SCOTT, Grace. G. Briggs, Universal Lottery Fudiciary, ukclaimterminal@yahoo.co.uk.
Lewis Williams, EUROMILLIONS, United Kingdom, claimsdepartment03@excite.com,
lewis_williams03@hotmail.co.uk,
claimsdepartment03@hotmail.co.uk,
Ken Cole, Husky Despatch Service, huskydespatch03@yahoo.co.uk.
Melly Brown, Alliance &
Leicester Bank, 32 Bridge Street, Evesham, UK, alliance.fortunepayouts@gmail.com
. Dr. Albert Maringer, Fortune Sweepstakes, fortuneclaimoffice@yahoo.co.uk
, Christopher T. Hernandez, FORTUNE SWEEPSTAKES, 40 Victoria
Street OCEAN BLU LOTTERY HEADQUARTERS, Palais Des Nations, 209 Geneva 10, Switzerland, Walter Williams, Alice Caldwell, agentwalter_oceanbluclaimsoffice@yahoo.co.uk, walterbrown_oceanblu_004_2006@hotmail.com. Lewis Braxton, UK NATIONAL
LOTTERY, admin@benbrownoffice.vossnet.co.uk,
<winners@uknationallottery.co.uk>.
zheng lee, zhenglee2006@myway.com. REBECCA
CURTZ <julieth_smith@yahoo.co.uk>,
Rev. Barr. John Aguirre - nat.finance.org@ny.com . Mark
Johnson, ROYAL ALLIANC FINANCE INC. U.K., roalallianc@aim.com , 18 Herbert
Road, Sol hall, West Midlands, B91 7TE . Barrister Ole Bjorn Tellefsen, ol_tellefsen@o2.pl re PERRAS PROMOTION COMPANY & KING ASSOCIATES LTD, Dr. John Lee. XANGA WEB BRITISH LOTTERY , Mis teresa allan, LINUS THAMBA, linus_thamba@yahoo.com , Freedom Park Building Unit 1440 , Johannesburg (Gauteng) 2001, National Lottery United Kingdom , Spectrum Money Mart United Kingdom, No.1a-Bexon Court, Carlton Nottingham Shire, Nottingham NG4 1SQ, Essex PO Box 1010, teresa_allan2010@hotmail.com . RICHARD BLAKES (International
Fudiciary Agent), irish_lottodraw@yahoo.co.uk
. Dr. Sten F. williams, williams1829@yahoo.co.uk,
Sweepstakes Online Lottery Department, P O Box 4539, #24 Lyndhurst
Road, LARRY PAULSON <microsoftpromoaward014@yahoo.co.uk>
re DYNAMIC DISPATCH COURIER LTD, info@dynamicdispatchservices.com.
UK Roger Needham Building, 7 JJ Thomson Ave, Cambridge CB3 0FB, UNITED
KINGDOM re Micro Euro Email lottery resultgrid1@mail.ru. PHILIP AND
ASSOCIATES LTD, UK EU INTERNATIONAL GAMES, WILLIAM
PARKER, williamparker2006@hotmail.com,
parkerw@ivenus.com. MSW-LOTTO ,
61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR, Dr
Williams Abey willyabeywilly@yahoo.com, Mrs.
FUNKE BALOGUN . James Kelvin, overseasclaimsunit04@hotmail.co.uk,
Calister Green. FIDUCIARY AGENT, MICHAEL A. WOLYN, michaelwolyn@hotmail.co.uk.
Powerball24 <powerball1@powerball1.ourprofile.org>.
YAHOO LOTTERY, ATLANTIC ALLIANCE AGENCY, atlanticalliance_adm@yahoo.com,
re GEM COURIER PLC, James Morris, gemcourierplc@laposte.net,
Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU,
london, United Kingdom. AERO MAIL COURIER INC., Units 3A
& 3B, Olympic Way, Sefton Business Park, L30 1RD, UNITED KINGDOM, aeromailcourierdelivery@yahoo.co.uk.
Bonnet Robinson, bonetrobinson@myway.com re
Andrew Gregry III. <contactagent@boxbg.com>. Matt
Enion, mattenion00@post.com ,
ECourier Limited, Cityside House McGary Moore, fidagentmoore@yahoo.co.uk, NET
LOTTERY INTERNATIONAL, 1 QUEENS PARK ROAD BOARDLINE LOTTERY HEADQUARTERS,
Henley Grange, Green Lane, Lower Swanwick, Southampton SO31 7DF, claims_agent@indiatimes.com.
EuroMillions Lottery, Hoge Wei 28, 2011 Zaventem, Belgium re Diane Milton, EXTOL FINANCE
INC, re Liverwood Lottery, extolfinagent006@yahoo.co.uk
, <liverwoodlotterydraw2006@yahoo.co.uk>.
MR. EMMA ? DAVE, UK TIMES LOTTO PROMOTION, 21-25 GRASSMARKET EDINBURGH,
EHI 2HS, UNITED KINGDOM, re GUARANTEE TRUST EXPRESS,
BANGKOK-THAILAND. GLOBE FINANCE CORPORATION, Adams Baloyi, 27 NEWTON STR,
NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA, kennedycarter555@yahoo.com.
DR MARTIN HOWELL, drm_howell@yahoo.co.uk re DR PHIL
ZIGLAR. SR ALFREDO BENITO , SGS SECURITY AND FINANCE S.A. Spain , martinez6007@yahoo.es . Dr Scott
Daivd, MRS SARRY JOSE, Dinero Express Info, dineroexpress05@netscape.net.
southafrica worldcup <southafrica2010worldcupbid-28@hotmail.co.uk>,
southafricaworldcupagent@yahoo.com
. BAR. TERRY WILLIAMS, JOHANNESBURG
SOUTH AFRICA, payingoffice@executivemail.co.za,
t.williams_aus@hotmail.com.
Dagmar Rodriguez , Euro/Afro/ Asia/America International Lottery , re
Duncan Sithole, info_lottery_agents@yahoo.com.
MARK JOHNSON, EQUITY INVESTMENT LIMITED, 132 SPENCER RD., BLACKBURN
ROAD, BOLTON BL7 9RP ENGLAND, equity5@uymail.com, re INTERNATIONAL
LOTTO UK. VAN APPIA AND TEN CATE
ASSOCIATES, Cronenburg 54, Amsterdam 1081 GM, Netherlands, Peter Heddy,
Alexander Martyn. halima kereku <halimakereku2000@yahoo.de>,
re INTERNATIONAL EXPRESS COURIER DELIVERY SERVICE, re MARVIN JOHN,
T.T SECTION, ICBC BANK CHINA, customerservice@icbchinazh.com,
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) icbcbankchina@excite.com . Mark
Ashley Baker valeron119@yahoo.com.vn, 28 TAN
FIELD ROAD, CROYDON, LONDON. Sophia Halen <sophia.halen29@virgilio.it>.
Theresa Hamza, <thereshamza2@yahoo.com>.
UniAiR U.S Visa Lottery , uni_air@katamail.com, Paradorn
Supachai, re MOSES KHUNTHAI, uniair@pisem.net. POLLARD SECURITY
COMPANY PTY, 50 Milner Road London SW193AB, Clark Brown , pollardsecurity@lycos.co.uk,
Remittancecompany2006@yahoo.co.uk.
Alexander Duggan <tntexpress01@yahoo.com>. DR.
DANIEL MILLER, UK LOTTREY CLAIMING SECURITY AGENCY, mrdanielmiller_50@yahoo.co.uk,
re SIR BALLS WANYE. USA INTERLOTTO INC , 24 Greenway
Plaza, Suite 1650, Houston TX, 77046, United States , DANIEL DE LUCKYSTAR E-GAMES, info_payofficer01@excite.com,
Marvis Cook. Eric Robinson, Claims Department Officer, HILTON BANK,
manager@hbnk.net . Timone Ong,
Guarantee Trust, Express Thailand Company Ltd. WILLIAMS CARPENTER, 22 Garden Close, Stamford, Lincs,PE9 2YP, London, cocacolaclaims_cc1@myway.com, re GLOBAL COURIER SERVICES, 511 Garretts Green La, Birmingham, West Midlands, B18 6DA, England, svc_globalcourier@yahoo.co.uk. REAL EXCHANGE LOTTO PROMO / THE GLOBAL MEGA LOTTERY INT, Frank Williams, frankwilliams10@aol.com. Scarlet Courier LTD., 658 Ajax Avenue, Slough, Berkshire, scarlet@scarletlimited.orangehome.co.uk re 135 Bishopsgate, London EC2M 3UR. Richard Summers , WORLD LINK CONTRACTING, afroeu_lottery@yahoo.com. Peter Heddy, ukeuromillionlott@yahoo.co.uk. Lewis Braxton. <ukeuromillionlott@myway.com>. TOYOTA CAR INTERNATIONAL PROMOTION, SATO ASUKA, claimingjapan@excite.com , asuka@emaillotto.org. EUROPEAN LOTTERIES JACKPOT, DAVID
LOCKER, FIRST REGENT CONSULTING LIMITED, LONDON, UNITED KINGDOM, first_regent_consults@zonai.com.
CLIFF ALEXANDER, mailmatters2015@yahoo.com,
Henley Road Auckland Park 101 ZA-2006 Johannesburg, John Branscombe. Green
Casinos & LOTTO NL, Mark Meer, dayzers06nllott@netscape.net,
Nolly Smith. W.H.O FINANCIAL GRANTS PROMOTIONS , INTERNATIONAL GRANTS
ALLOCATION UNIT(IGAU), WORLD HEALTH ORGANISATION, 12 Whitehall, London
SW1A 2DY, Barister Georghe Michael (sic) <info_whopromotions@atmail.com>,
<georghenicole@yahoo.it>.
antonyadams1@web.de, angelabrownmrs@yahoo.de, continentalcourier1@yahoo.co.uk,
THADDEUS SMITH, COURIER DIRECTOR, CONTINENTAL COURIER SERVIC, <continentalcourier1@yahoo.co.uk>.
Manuella WEinburger, UKCHALOT PROMOTIONS, manuella.weinburger@virgilio.it,
Alain White, alainwhite2006@excite.com.
PLOT 17-19 WOODLAND ROAD, MANCHESTER, ENGLAND, M18 7JJ. Oceanic
International GIFT Headquarters, BRESCIA ITALY, Rox Binn, rox_fiduciaryagent@myway.com.
Sir Candid Walker, P O Box 1290, London, L70 1NL, First Wright, agentfirstwright@yahoo.co.uk. Carole Souter, <catole_souter123@lycos.co.uk>, HERITAGE LOTTERY, P.O Box 1103, Asbury Street, Creek Road, Deptford, London SE8, stephen boyce, stephen_boyce01@yahoo.co.uk. WAYNE DULLAN, waynedullan_dispatchoffice@yahoo.co.uk. Dr. Mrs.Jenniffer Gray, 125 St Michaels street , Plot 2A Harrison Drive, Ontario Or 235 Kings Street West , Toronto , Ontario Canada, drmrsjgray@canada.com , Harris Mark, Jan Smuts Rd 9 walters Ave, Rose Bank Johannesburg, harrism_esq@earthlink.net . MARK THAMBO, southafrica_lotteryboard2010@yahoo.com, re Molefi OLIPHANT . Irish National Lottery <service@irishlottery.com>, <irishlottery_claimsagent@yahoo.co.uk>. INTERGLOBE INTERNATIONAL
LOTTERY COMMISSION, Baker Edison, fiduciary4claims_009@yahoo.co.uk.
MARK JOHNSON, EQUITY INVESTMENT LIMITED, 132 SPENCER RD., BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND, equity8@uymail.com, SHIRLEY JENSEN.
Davis Kelley, Overseas Subscribers Agent, 62A Islip Road Oxford, London
OX2 7SP, oxfordoffice11@yahoo.co.uk ,
web_desk1000@hotmail.co.uk.
JAMES WILLY, DR.GEORGE.M.JOHNSON,
FIRST BANK OF NIGERIA PLC, firstbank_claimsdepartment@yahoo.com.
Volkswagen Automobile, <claimsagent_davidsmith@yahoo.co.uk>
. EUROPE MILLION INTERNATION LOTTERY, Sefton Business Park, Aintree,
AMSTERDAM ? L30 1RD, <pambks@virgilio.it>. Dr. Maria
Milonas, Maxwell Spencer, maxwellspencer@excite.com,
BRITISH ONLINE LOTTERY PROMOTION , 28 TANFIELD ROAD, CROYDON, W1T 2RJ
. Patrick Rowley, Leedcaptlb@netscape.net, re
Evlyn Bakker. AIR PARCEL XPRESS, Thomas
Vince, <customerscare_airparceldelivery@yahoo.co.uk>,
Air Parcel Express, 7Q Hay Hall Road, Rovex House,
Tyseley, Birmingham, United Kingdom. Volks Wagen Car Promotional Lottery,
David Smith, 22 Garden Close, Stamford, Lincs, PE9 2YP, London United
Kingdom, claimsagent_davidsmith@yahoo.co.uk.
Williams Goddard, fudiciary_beverlyhillsorg@yahoo.com,
Dr Daniel Hudson , Beverly Hills Lottery. MRS.ANTHONIA KUMO BUSH, JAMES
UGO, mrjamesugo@z6.com,
BRITISH LONDON UK/ SOUTH AFRICA National LOTTERY ORGANIZATION. DR. PETER
WRIGHT, EARLVILLE FINANCE UNITED KINGDOM PTY, 1212 EARLVILLE HOUSE, 1580
RIDGE CIRCLE AVENUE, MANCESTER (sic), LONDON WILLIAM STEVENSON - FIDUCIARY
AGENT, williamstevenson_01@msn.com.
Queen Mary Casino & Lottery Inc., United Kingdom Office, 185 Hoe Street, London, United Kingdom E174QN, pamelahughes@webmailzero.com, Marcus Hall, marcushall1960@aim.com. ADVOCATE HARRY HERMAN, re Robert Van Hutton, infoclaimdp@netscape.net, accounts.bspb-bankonline.com@mail.globalgold.co.uk, jonessmith45@yahoo.co.uk, JONES SMITH. PINNACLE AID (NGO uk), re Pabblo Ventura, FIRST INVESTMENT BANK PLC, 2297 Coventry Road Sheldon Birmingham B26 3PU, UK, first_investment7@Z6.com, Kelvin Stake, Online Conductor, PINNACLE AID UK, 149 Church Rd, Yardley, Birmingham, B25 8UP, UK, actionaiduk_onlinecordinator@yahoo.co.uk. Adams Richards, contactadams_richards@inMail24.com. John Wiltord Jones, john_wiltord_agent@yahoo.com, john_wiltord@hotmail.com. National Lottery, Rev George Harris, <r_g_harris10@hotmail.com>, agentdmaxwell@yahoo.co.uk, Dr. Joseph Maxwell Anderson. NETPOST COURIER SERVICES LTD, BILLY BRAIN, netpostcourierservice2@yahoo.it. CHELSEA PROMOTIONS, Airport Hale Rd Halebarns, Altrincham Cheshire WA15 8XW UK, emaillottery@chelseaonlinegames.org, agentstanleyobrien@yahoo.co.uk. Kelvin Baileys, paymentdeptoffice@yahoo.co.uk. LOTTO Rheinland-Pfalz,
Ferdinand-Sauerbruch-Strasse 2, DE-56073 Koblenz, Rheinland-Pfalz,
Germany, wilsongart006@uk2.net,
Hans-Peter Schössler. MARK CLINTON agentpostants_usvisa@yahoo.com.
Dr. Jackson Claims, dr_jackson_claimsagent@o2.pl.
CLAIRE DALTON(MRS), fiduciaryonline47@yahoo.co.uk.
Juan Sanchez Barroso, uscinfoloteria@consultant.com,
Lotería Nacional La Primitiva, Calle Galileo, 32-4 MICRO/STAAT PROMO INT, MURPHY
HAMMOND, staatsclaims1@netscape.net.
David May, davidmaylegaldept@yahoo.co.uk,
Virgin international lottery. CLIVE GARRY, info_claims_office@yahoo.co.uk.
City & Continental Securities Ltd, Bucklersbury House LOTTERY UK INTERNATIONAL, LUKI
BUILDING, 80 King William Street, London EC4R 9AN, United Kingdom. Baily
Brett, <bailybrett6130@yahoo.com>,
re Ashford International Promotion <info.aip@london.com> 47
Eastcastle Street, London EC2N 1EX re REAL EXCHANGE SECURITY/FINANCE, 45
Osborne Road, Ikoyi, Lagos, Nigeria, Philip Okon, phiokon@yahoo.com. Eric Robinson,
HILTON BANK, manager@hiltonbnkmail.com,
<promomanagerqs@cryptoheaven.com>,
re QUEEN'S SWEEPSTAKES. Frank Smith, tb_nationalagent_winning@yahoo.com
, Reginald O. <secdispatchwinning@gmail.com>.
and many more ... |
John Weston / IFA
Group, U.K. 2002-6 Please, before
forwarding suspicious mail, check that you have included FULL INTERNET
HEADERS (see below). It is not always possible to respond to reports of
fraud mail, but appropriate action is always taken.
N.B. If you need to send me suspicious mail for examination, please be sure to forward it complete with its Internet headers. If you are not sure how to do this, check the help file of your mail software, see the note below or visit www.haltabuse.org/help/headers/ for instructions on revealing headers in e-mail. Please do not forward the pictures of forged documents (e.g. jpegs of "cheques") that accompany these scams, unless by request. MAIL HEADERS. You will not normally see full headers when you read your mail but these can be important in investigating Internet fraud. Microsoft Outlook Express for Windows:
Right click on the message and select Properties. Choose the Details tab
and select the Message Source Button. Copy the headers and send them along
with the body of the email. Pegasus: Users of the excellent Pegasus for Windows will probably not need me to remind them of the Raw View tab and the option to include headers in the Reply and Forward dialogues. Incredimail: In your mail program double click the email you would like to view, when it is open click on the FILE menu and choose PROPERTIES. When in the properties menu click on the DETAILS tab to view the Full Headers. WEB MAIL HEADERS Hotmail: First, configure your options: On the upper right "Options | Help" links, click on "Options." Click on the "Mail Display Settings" link, find the item "Message Headers." Choose "Advanced" and click the "OK" button.
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