Data Wales index page ...

 The Internet Fraud Advisory. 
A not for profit group based in Britain.  

The Lottery Fraud.  How could you win - you never bought a ticket!
 Be warned, they promise millions but you could lose everything. 
(btw - don't call those numbers, they may be premium rate lines)

These pages carry a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received.  You can search the site by clicking the Data Wales logo above, but if you do not find the name you are looking for please read the pages linked below. The criminals invent new identities every day but many of them use the techniques described here. Well done, you were right to be suspicious!!

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.

accounts they use.


Forged identity card. Don't bank with this scoundrel!


This forgery carries the name Hamilton Bank. Spot the spelling mistake!


"British International Lottery" forged cheque. In circulation August '05.

 

 

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.
As of the beginning of 2006, I am seeing far fewer questionable MS hosted domains and the various abuse departments are no longer bouncing fraud abuse complaints so readily.    At last - March '06, Microsoft announces initiative against "phishing", including better cooperation with police agencies. A UK representative said in a radio 4 interview that Microsoft will now pay attention when villains attempt to register names which could be confused with those of genuine banks and institutions.

 ... 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,
West Drayton, Middlesex UB7 7LT, United Kingdom ). There follow some examples of the fake names and addresses the fraud criminals have used: Charles Perdesen  info_qdcouriers@yahoo.co.uk, Qdell.couriers@britpost.com , Jones Kitson, Q-Dell Couriers <info_qdellcourier@yahoo.co.uk>, Ian Dickinson (Dispatch Officer)  infoqdellcourier@mail2consultant.comqdellcouriers_ltd@yahoo.co.uk, Qdell_delivery@myway.com, qdell@deliveryman.com, Bill Swanson q-dell@deliveryman.com, service_qdelldelivery@yahoo.co.uk, HELEN OBASUYI, Ian Dickinson <info_qdell@deliveryman.com>. Espanola De Poder De Loteria, Payment release order department, First atlantic processing centre, PRESTON,  q-dell@deliveryman.com, Espanola Depoder info_espanola1@yahoo.es, Sarah McPherson sarah_mcpherson02@yahoo.com, Jorge Estabien, clmx_dpt@yahoo.co.uk, qdellcouriers_ltd@yahoo.co.uk, qdelldeliveryman@yahoo.com , q_dellcourier@yahoo.co.uk , qdell.couriers@post.comqdell_customerscare@yahoo.co.uk, qdell_courier@officeemail.net.  Eddy Peggy, qdell.delivery@yahoo.co.uk, qdell.delivery@yahoo.com. OLEG KARNOVICH, info.olegkarnovich@yahoo.co.uk. Macray Powell, qdelllimited@dellcouriercompany.orangehome.co.uk
Microsoft Award Team, 20 Craven Park, Harlesden London NW10, George Simmons <contact_mswofficer2006@yahoo.co.uk>, Qdell Ltd and LHR Express Cars Ltd, service_qdelldelivery@yahoo.co.uk.  

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.
World Mobile Phone Network cash Bonanza,  Anthonio Peterson,  info_lottochhtexx@yahoo.co.uk, Lyn Brown,  efmz02@yahoo.co.uk,
 

Loteria Primitiva, Stanley Moya, , Romano No 19 Planta 5, 28011 Madrid, Spain. Dr HENRY SILVESTONE
(CLAIM AGENT),  henrysilvestone01@yahoo.com re ADAM KARABO, EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS, ADAM TAMBILA, JOHN BUMA, (CLAIM AGENT),  j2010sab@yahoo.com. James Khumalo, United Kingdom International Lottery Universal Building BUILDING, jan smut road 9 walters ave, Rose bank johannesburg, South Africa,  jameskhumalo104@yahoo.com, re MIRRIAM
DENVOR, XANGA WEB BRITISH LOTTERY .   
 
 

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 .

Herman Shulla,  EUROPEAN DIAMOND LOTTERY AGENCY,  euromillioninfo4@netscape.net. cibersecre@universia.pt, HERITAGE LOTTERY, ROY YANG, NATIONALTRUSTEE FINANCE SECURITIES, PLAZA DE MAR ZHENG CHINA ,  roy_yang@myway.com. Andrew Blake (dispatch officer), netpostcourier_worldwide@yahoo.co.uk, NET POST COURIER SERVICE LTD.

 

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

UK NATIONAL LOTTERY, DAVID WOOD, #195 Edgware Road, London W2 1EY ,  ldip00000@aim.com . Glologistics Courier {GLC}, 61,THE OVAL LEEDS, LS14 6BE, Frank Wales, glologisticscrrcustomerservice@yahoo.co.uk. UK NATIONAL LOTTERY , Elizabeth Walter,  agentelizabethformverificationce@yahoo.com, winner@uknationallottoonline.orangehome.co.uk.  Elizebeth Young, Canada Lottery-Soccer World Cup 2010 Promotional Draw, 711 Kinderdine Roal,SK, Canada S7N4V8, re EDWIN CHAUKE edwinchauke1@workmail.co.za. NATIONAL MONEYBALLS PROMOTION BV, POSTBUS 3045, 28008 PC, MADRID, ESPANA, moneyball_agency41@hotmail.com, CHRISTOPHER MIGUEL,  infolottagency4@aim.com. British Pride Casino, British Casino Association, 38, Grosvenor Gardens, London SW1W 0EB, re Danny Kingsley,  britishpride@winning.com.

OVERSEAS SUBSCRIBERS AGENTS, 2006 PROMOTIONAL PROGRAM, 183 Marsh Wall, LONDON E14 9SR
UNITED KINGDOM, collins hills, Citi Bank London,  citibanklondon01@myway.com, re SAFEWAY COURIER DELIVERY COMPANY(london,seoul,sydney,lagos,USRegion), George Spencer, safewaycourier_c@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
UNITED KINGDOM, collins hills, FUDICIARY AGENT, collinshills_fiduciaryagent@yahoo.co.uk, CATHERINE HOOVER, Co-ordinator Verification Unit, uklotterypromo00006@yahoo.dk. Mike Glaser, contact@mikeglaser.orangehome.co.uk , JOYCE KELVIN , IRISH NATIONAL LOTTERY. COMFORT JOSE, <euromillotto@netscape.net>, EURO MILLION SPANISH LOTTERY, DR THOMAS REY, GROUPAMA SEGUROS,S.A, (MADRID-SPAIN),  groupamaseguros@excite.com.

 

 

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
Telegraphic Transfer Department, China Construction Bank,China,  johnpc_clark@yahoo.co.uk, constructionlbankofchina@accountant.com. EURO MILLIONS INTERNATIONAL, 175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM, cyberanalyst01@walla.com, euromillions01@atmail.com.

UNIVERSAL STAKE LOTTERY INTERNATIONAL , 12 BRIDGE STREET,STAINES MIDDLESEX TW18 4TP UK, account@universalstakelottery-int.org.uk, Stanley Daniels, universal_s_lottery_uk04@yahoo.co.uk. DAVID HUDSWORTH, claimsofficer_002@myway.com. James Colbert, bilfiduciaryuk06@yahoo.co.uk, BRITISH INTERNATIONAL BONUS DEPARTMENT, BIL BONUS DESK 2006, bildesk1@katamail.com.

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,   
 
 
MARK TIMOTHY, dispatchdynamic01@yahoo.co.uk, DYNAMIC DISPATCH COURIER LTD. Prof. Stone Gray,
W.H.O FINANCIAL GRANTS PROMOTIONS, 12 Whitehall, London SW1A 2DY,  peterswilliamson@yahoo.co.uk re PACIFIC SKYE COURIER LIMITED123-124 SOUTH EAST ROAD, PATCHWAY-BRISTOL, LONDON ? -ENGLAND. John Hilton, johnhilton45@myway.com, Miss Tracy, LOTTO 24 INTERNATIONAL.  MARIO SILVA, GLOBAL COURIER SERVICES,  enquiries_gcs@myway.com. Global Courier Service, UK, dispatch.dept@global-courier-uk-online.co.uk

Global Trust Law Bank Firm, Global way london, bjlawchamber@yahoo.co.uk, BARRY JAMES LAW CHAMBER. Benny Anderson Peters,  benjaminandersonpeters01@yahoo.co.uk, Harmer Spencer, re HEINEKEN® (WORLDWIDE) 32 Mendy Street High Wycombe, Buckinghamshire HP11 2NZ. JARETTE McDOUGLAS, DIAMOND ATLANTIC LC, SOUTHERNWOOD, 5213  10 St Georges Road, Southernwood, UNITED KINGDOM,  claim_agent_7710@yahoo.de, re Elvon Dickson,
 
 

UK National Lottery, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire
PE4 6LA, deliveryofficer_terry@yahoo.co.uk, Ray Terry, Global Courier Ltd, Web site: www.online-globalexpress.co.uk.   REV. THOMAS LEE, Alpha Consultants Lawfirm & Schmidtz Associates,  thomaslee9@tlen.pl.   MRS ANGELI PERKINS, HERITAGE LOTTERY FUND, 7 Holbein Place, London, SW1W 8NR United Kingdom, hlf_prizecenter@yahoo.co.uk. European Union Gold, Lottery, <eurouniongold@promo2006online.co.uk>, Kings Robert, mr.robert_claimsdept01@yahoo.co.uk.

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 $
South Africa Lottery, johngreen_britishsabid@yahoo.commrszapopatim20@yahoo.com, winnbrisa_lott019@hotmail.com




Proxima lotto board S.L Spain, re FORTRES GLOBAL SEGURO S.A SPAIN, avda. pedro alva 20-2b, c.p 28023 madrid spain,  donlopez_manuel@yahoo.com. Van Leroy, DUTCH FINANCE & CONTRACTING COMPANY BV, NOORDBARGERSTRAAT 77 , NL-7812 AA EMMEN, THE NETHERLANDS, dfccbv.nl01@yahoo.de, Vivienne Hordijk, NEDERLANDSE INTERNATIONALE LOTERIJ BV. 


 

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.comagentlawrenceheaper@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
Pasteiner, fREE LOTTERY PROMOTION , 74 CRANBOUNE ROAD, LONDON, agentmarvinstuart121@tlen.pl. Chris Mcaukey, Northern Ireland Office U.K, 11 Millbank, London SW1P 4PN, chris_mcaukey114@myway.com, AOL MEGA UK PROMOTION, 80 HAMMERSMITH ROAD LONDON W14 8UD.

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
65 Purewell, Christchurch, Dorset, BH23 1EH, London ? UK, Brian Adams,  brianadams_77@yahoo.co.uk, gwl01@hotmail.co.uk.

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.compatrickjones25@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 ,
LONDON, T40 4RT, PATRICK DUCK,  patrickonline000@yahoo.co.uk.

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,
CATFORD, LONDON, SE6 1EJ, skyclaimagent04@gmail.com



Peter  Frost, agentpeterfrost@yahoo.co.uk, Mrs. SOPHIE  ANDERSON, THE BIGBIG LOTTERY, 14 Fraton Fulham, London  SE23 EL England. ROBERT DANIEL VAN, BANK GIRO LOTERIJ INTERNATIONAL, winsuperball001@netscape.net. peters wiliamson <peterswilliamson@yahoo.co.uk>, W.H.O FINANCIAL GRANTS PROMOTIONS , WORLD HEALTH ORGANISATION, 12 Whitehall, London SW1A 2DY re PACIFIC SKYE COURIER LIMITED, 123-124 SOUTH EAST ROAD, PATCHWAY, BRISTOL, LONDON-ENGLAND, BS34 5DP, pacificcourier_deliveryunit@yahoo.co.uk . Richard Purkhardt,  free000067@katamail.com.
 
Adams Richards <contactagent_richards@yahoo.es>, re RUTHLAND FINANCE AND TRUST, AMSTERDAM, NV. NETHERLANDS,  GEORGE NEWMAN. Garry Baldwin,  ukclaimsagentgarry@yahoo.co.uk, re Sir. Steven Smith. 


 

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.

Paul Zimmerman, zimmer_claims104@yahoo.pl, Becky Owen, owen_becky103@yahoo.ie. John Max, Darryl Christensen,  infobthouse@yahoo.co.uk, re  BRITISH NATIONAL LOTTERY. lotte drew <lotte_drewbf29@hotmail.fr> re LONDON MILLION INT & NATIONAL LOTTERY PROMOTION, OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP, Micheal Joseph, Claiming_office11@yahoo.com. ONLINE SWEEP LOTTERY, Wellington Way, Brook lands Business Park, Weybridge, KT13 0TT , United Kingdom, re ATTORNEY JEFFERY BROOK, j_brook05@yahoo.co.uk

 
FNB BANK Limited/Beperk Trading/Handeldrywend , FNB Corporate Bank/ FNB Korporatiewe Bank,  Jacob Khumalo,  departmentforexfnb@yahoo.comdepartmentforexfnb@mailbox.co.za. Dispatch Xpress Agency, re HEINEKEN INTL PROMO, dispatchdynamicxpress@deliveryman.com, dispatchdyncourierexpress@yahoo.no. HEINEKEN (WORLDWIDE), 32 Mendy Street High Wycombe, Buckinghamshire, HP11 2NZ, Benny Anderson Peters,  bennypeters@sbcglobal.net, Harmer Spencer.

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:
Customers Service, P.O BOX 1010, LIVERPOOL, L70 1NL. Mrs Katrina Sharp,  tunnels_6005@excite.com, Kingsgate Sweepstake, Lottery International, re SIR John Barckley, 28 TANFIELD ROAD, CROYDON re GREY HOUND COURIER COMPANY, greyhoundcouriers2005@yahoo.co.uk, greyhound-couriers.esociety.com, LINK HOUSE , LINK PLACE, BRIGHTON, Sussex, BN1 7DX, ENGLAND.


 
 

Solomon Brickson , PEPSI-COLA PROMO,
mailto:solomonbrikson1@yahoo.co.uk. FRANCIS MOMOH, francismomoh_22@hotmail.com, re REBECCA ZUMA. ANDREW WHITE, Latins Security Company, London UK, latins_company@yahoo.co.uk.

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.plvolkswagenpromotion@worldemail.cominfo@volkswagenpromo.com. larry henry <uk_claimsofficer001@yahoo.co.uk> COCA COLA COMPANY, PROMOTION/PRIZE AWARD
#1 QUEEN CAROLINE STREET, HAMMERSMITH LONDON re ROYAL BANK OF SCOTLAND.
No 12 Pottery LN A6010,Gorton Road Main London, United Kingdom,  info@royalbos.co.uk, royalbos-online.co.uk, Scott Henry. 
 

STEVE CHAMBARS <europegateway2006@europe.com>, europe_gateway@europe.com, EU INTERNATIONAL GAMES LONDON, infoserviceboard@yahoo.co.uk. GLOBAL EXPRESS COURIER SERVICE
 Wesley McDammy, delivery_global_expressonline@yahoo.co.uk.
  
 

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.commaxwellwesley@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>. 

REV. NORLAN DAVIES, ACE FINANCE LIMITED UK , 642 HIGH ROAD, LEYTONSTONE LONDON, GREATER LONDON E113AA LONDON UK, norlandavies7@yahoo.co.uk . DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands,  mavis_121@ny.com, infofinancedep02@netscape.net, Marvis Cook. Rodney Walter, HEINEKEN INT-L CLAIMS AGENT, Atlantico Sistemas de Informatico, roodneywalter_claims3@yahoo.com.
 



 

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
Link House, Link Place, BRIGHTON, Sussex, BT1 7DX, ENGLAND re COSTA PROMO .  
 

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.

OCEAN BLU AWARD HEADQUATERS (sic) Palais Des Nations, 209 Geneva 10, Switzerland, William Segio, claimsdept.oceanblulotteryorg@yahoo.co.uk, Directory Lottery Org <onlinegames3@pickscom.com>.  JENNIFFER GRAY <JJGRA14@web.de>, Euro-Afro-American-Sweepstake Lottery, Dr. Mrs. Jenniffer Gray, No : 125 St Michaels street, Plot 2A Harrison Drive, Ontario Or 235 Kings Street West, Toronto , Ontario, Canada, drmrsjgray@canada.com, 1a, Bexon Court Carlton, Nottingham shire Nottingham NG4 1SQ Essex, re Harris Mark, Jan Smuts Rd 9 walters Ave, Rose Bank Johannesburg, South Africa,  harrism_esq@earthlink.net.  


ANNA AYAYA <worldwidelottery@terra.com.mx>, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT,
JSESEKO HILLS PL0T 13/14 , OPPOSITE CINEMA CONCORD AKPAKPA, COTONOU-BENIN REPUBLIC, EUROAFRIC INTL LOTTERY, euro_afric050@yahoo.com. RICHAEL SMITH, Richael_australialottery@yahoo.com, AUSTRALIA LOTTO LOTTERY INC, <bl_australialottery@yahoo.com>. Eric Walter <customernetpostdeliveryworldwide@yahoo.co.uk>. DE LUCKYSTAR E-GAMES, Van Dirk , infofinancedep02@netscape.net, Link-Trust-Universal Freight Forwarders, Paleisstraat 2514, ground floor,1017 JZ Amsterdam, the Netherlands,  Joost Rietveld, info.linktrust@linktrust-nl.com. UK National Lotto Promotion <uklottopromo2006@almeer.net>, maxwesley@acctmail.com.



 

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.

Sunwest Trust Bank Plc <info@swtbplc.co.uk>, 265 Sunwest Way, Greys, Essex, London RM204AS, John Bonnie, Sunwest Trust Bank Plc, swtbplc-accountofficer@uk2.net.  Ruth Folx, CAR LOTTERY CO-ORDINATOR, DR RICHARD JOHNSON, HONDA CLAIMING SECURITY AGENCY, agtrichardjohnson@yahoo.de, contacthondaautomobileuk@yahoo.co.uk. David Nelson, claimofficer_nelson@yahoo.com.hk, claimoffice_lottery@yahoo.com.hk, EUROPEAN PRIZE AWARD DEPT.

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 ,
Plot 2A Harrison Drive , Ontario Or 235 Kings Street West , Toronto , Ontario Canada, re william mbatho, Jan Smuts Rd 9 walters Ave, Rose Bank Johannesburg, South Africa,  will_lott_lott@hotmail.com, williammbatho@pnetmail.co.za. WOOLWICH BANK <info_woolwichbank@excite.com>, 12 Hampstead Road, London, England. Derona Marife, Paul Adex Emaiaons. 

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.




Atlantico Groupo Seguidad S.A International,  Danny Alvares , Mrs. Kate Henshaw, bigtime_company1@yahoo.com.hk, re Bigtime Lottery International. Nolan Ferguson, <winnersntofication@uk-national-lottery.co.uk>, LARRY SMITH, larrysmith_fiduciaryagent1@yahoo.co.uk re Sir Nolan Ferguson, P O Box 1290, London, L70 1NL, UNITED KINGDOM. Richard Fowler, agentrichardfowlerr@yahoo.ie, re Habib Bank Limited, re Uk National Lottery.
 

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
UNITED KINGDOM. Van Leroy <dfccbv_claims3@yahoo.de>, DUTCH FINANCE & CONTRACTING
COMPANY BV, re NEDERLANDSE INTERNATIONALE LOTERIJ BV. Pedro Santarino, fiduciary_agent402@officeemail.net, Darryn Clarke. Shawn Cole, COCA COLA PROMO, Mr_shawn_cole@uk2.net , shawn_cole@winning.com, cocacola_claims06@hotmail.com. Brian Gumm, FREE LOTTERY PROMOTION INTERNATIONAL,  74 CRANBOUNE ROAD,  LIVERPOOL, UNITED KINGDOM, Steve Forth,  steveforthuk@o2.pl .

Mildred .G. Furness, clpdraws2006@hotmail.co.ukinfo_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,
London OX2 7SP, United Kingdom,  uklottery_2006claim@yahoo.co.uk.

 

Peter Heddy <ukeuromillionlott@yahoo.co.uk>, VAN APPIA AND TEN CATE ASSOCIATES, Cronenburg 54
Amsterdam 1081 GM, Netherlands, re Barrister Paul Francis Martin. Marylynn Grozney, International Premier Lotto United Kingdom, Great Surry House , 203 Black Frairs Road, London SE 1 8NH, Richard Spencer , Premium Finance & Trust Ltd United Kingdom,  mrrichardspencer@accountant.com.

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
ALBERT HALL, dr_albert_hall@yahoo.com,  <irishsweepstake@hotmail.com> NATIONAL IRISH LOTTERY.

Tunor Taramasel, UK NATIONAL LOTTERY, Edison Walker,  mredisonwalkr@yahoo.co.uk. U.K NATIONAL LOTTERY INTL <feedback_claimsagent@yahoo.co.uk>, Thompson Rice.

 


Winnie Anderson, Universal Powerball, 2645 Long Lake Road, Roseville, MN 55113 USA and Universal Powerball , Tolpits Lane, Watford, Herts, WD18 9RN , UK, <mrswinnie1@hutchcity.com>. Melissa Cole, NET LOTTERY INTERNATIONAL, McGary Moore, fidagentmoore06@yahoo.co.uk . GLOLOGISTICS DELIVERY SERVICES LTD., glologisticsdeliveryservices@yahoo.co.uk.

 

SWIFT DISPATCH EXPRESS <info.swiftdispatch@yahoo.co.uk>, Hambridge Lane, Newbury,  Berkshire   
RG14 5TU, England, UK, re LONDON2012 PROMO, Tony Vincient, swiftdispatch@swiftdispatch.cjb.net. FORD OLYMPIC 2012PROMO  <ford--olympic-12@hotmail.com> , 28 STANFIELD ROAD, CROYDON, CR2 7AD, Ford Olympic Promo, claimofficerolympic2012_promo@yahoo.co.uk . Irish Sweepstakes Lottery, info@irishlottery.com, Dr. CHERYL SMITH,  sweepstakesclaimsoffice104@yahoo.co.uk , sweepstakesclaimsoffice105@yahoo.co.uk. RICHARD K. LLOYD aka SIR RICHARD K. LIOYD, <richardk.info101@gmail.com>, National Lottery, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD, Sharon cole (MRS), 10 Camelot close thamesmead, London E280ES , sharon101cole@yahoo.co.uk. UK Lottery Fiduciary Agents,  Davis Kelley, 62A Islip Road Oxford, London OX2 7SP, oxfordoffice22@yahoo.co.uk , web_noticedesk@hotmail.co.uk.

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.

Chris Blee, BMW LOTTERY DEPARTMENT, 7 DOCK WAY, SEFTON BUSINESS PARK, LONDON, T40 4RT, PATRICK DUCK,  donaldonline001@yahoo.com, <bmwonline11@ig.com.br>. UK LOTTERY BOARD <marksweep06@ig.com.br>, PETER MCOIST, 10 Camelot close thamesmead, London E280ES , United Kingdom,  petermcoist@yahoo.co.uk, Sir Steven Smith.   

Tina Forrester, INTERNATIONAL PROMOTIONS, 406 BURY NEW ROAD WHITEFIELD, MANCHESTER M45 7SX, re  LARRY BISHOP AND ASSOCIATES LTD U.K, 20 Lausanne Road London, SW2 3JB ENGLAND U.K., larryclaims-agency@excite.com, Christopher Cross, Hamilton Bank and Brokers, cross_director@yahoo.co.uk. Clark enduro, re BANKA PUEYO, davidadams@ozu.es. Dr. Maria Milonas
Director Online International Promotions Unit, Hannah Clinton , hannahclinton@excite.com . Sir. Steven Smith, ukfiduciaryagents02@yahoo.co.uk.  NETHERLANDS NATIONAL LOTTERY , Dakotah Bly, re IBERO PROMOTION COMPANY S.A., Dr. Walter Smith (JP), waltersmith_netherland@hotmail.com.

DR PATRICK CLERK, Payment co-ordinator, LOTTO INTERCONTINENTAL LOTTERY SOUTH AFRICA, 296 PROES STREET PRETORIA CENTRAL, claimoffice.clerk2010@yahoo.co.uk. Carl Andler , Gregory Hanes, Claims_officer05@hotmail.com, Claims.officer231@yahoo.co.uk, UK ONLINE LOTTERY. ROBERT SCHELDON,  lotterycompany74@yahoo.co.uk, KELLY WADE , lotterycompany75@yahoo.co.uk.

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.


 
Jeff Adams ,  bilfiduciary2006@yahoo.co.uk , BRITISH INTERNATIONAL BONUS DEPARTMENT, BIL BONUS DESK 2006.  Knowles Andrew, mailto::sweepstakesbrl@casinomail.com, Bertron Hill Online Co-ordinator for BRITISH ROYAL LOTTERY Sweepstakes International Program. Clark Walker, Kevin J. Aronin, Freelotto Fiduciary Department , 82 Victoria Street Victoria London SW1 U.K., fiduciarylotto_deptaward06@yahoo.co.uk . Peter Lambert,  peterlambert_paymentprocessdept4@yahoo.co.uk, LOTTERY FOUNDATION INCORPORATED. Nathan
Brent, b_nathan@mac.com, P O Box 1010, Liverpool, L70 1NL, "Your Email address and winning information were provided by INTERNET AND EMAIL CENSORS ASSOCIATION".
 

 

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
Hertfordshire, AL1 3TGf. POWERBALL INTERNATIONAL LOTTERY INC., 1 Plough Place, London, EC4A 1DE, notification_uklottery@freenet.de, Boyer Steve, boyerconsult52@yahoo.co.uk, gartmoremanagers09@yahoo.co.uk, Gartmore Insurance UK. Sarah Vicks (Mrs),  sarahvicks@tiscali.co.uk
First Atlantic Processing Center, Preston, United Kingdom, Curtis Thompson,  lawrobertw@tiscali.co.uk

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,
London NW3 5PQ. SWEETWIN PROMO LOTTERY, Mark Bannett, FRANK ANDERSON,  76 NEW FETTER LANE, LONDON, EC4A 1AG, re British Crystal Bank, WAYNE THOMPSON,  sweetwinpromo_vertexfinance@yahoo.com ,  <sweetwinpromo_coordinator@sweetwin.com>,  sweetwinpromo_coordinator@yahoo.co.uk. Craig Hope, World Link Courier Express Services craig4hope2003@yahoo.co.uk . BILL HARRIS, bill harris & Associates
50 Broadway, Westminster, London SW1H OBL, billharris@terra.es. Mark Spencer, Brian Hunt, UK NATIONAL LOTTERY, agentspencermark2@yahoo.co.uk, rita jones <ritajones0465@hotmail.com>, GERMANY INTERNATIONAL LOTTO re HILARY SCOTT hilary_scott4@yahoo.com. PAUL SIMONS, paulsimonsclaimagent202@yahoo.co.uk, E-MAIL LOTTERY. ROWLEY WHITE, claimsagentfiduciary@gawab.com, ukclaimsagentrowley@hotpop, 28 TAN FIELD ROAD,
CROYDON, LONDON.
 
Free Lotería Nacional La Primitiva, Calle Galileo, 32-4 Madrid Branch, Spain, http://www.freelotto.com/, Juan Sanchez Barroso, unionfincesp@yahoo.es,  Avda. de la Constitution 14, E-6 28850 - Torrejón de Ardoz (Madrid)  intfreelot@latinmail.com.

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
Philip Morgan,  philipmorgan110@yahoo.co.ukphilipmorgan112@myway.com
 



Guarantee Trust Express Thailand Company Ltd. 500 /110-112 Nanglinchee Road Bangkok 10120, Thailand,  guaranteetrustexprex_2@yahoo.co.th, Rotimi adams. INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES, De Boelelaan 1105 1081HV, Amsterdam, Netherlands, intcontlalliance@netscape.net, continentalalliance@accountant.com re Winx Lotto. 

 

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.
 
FRANK GARRIK, WORD LOTTO ABONNEE INTER, winneremail2006@netscape.net, re Barrister Firelord John Kelly, legal_dept@firelord.com, AGENCY LEGAL DEPARTMENT  NETHERLANDS. EUROMILLIONES LOTERIA , JOHN PABLO, SANTALUCIA SECURITY COMPANY S.A., C/AURORA NO 56, 28204 MADRID, santalucia_pablo@yahoo.eseuromillo@yahoo.es.  COLE WILLIS, microsoft_verificationdeptoffice@yahoo.co.uk. swisslottery.agent@yahoo.co.uk, SWISS LOTTO UK.
P O Box 1010, Liverpool, L70 1NL.
 

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
40 Adler Street, London E1 1EE re Nigel Garside Shorthall. British Lottery International, <infos@btlint.gov.uk>, re Michael Ronin. NFL ONLINE INTERNATIONAL LOTTERY PROGRAMS, MICHEAL SUZUKI <sukimic1818@yahoo.com>. INDUSTRIAL AND COMMERCIAL BANK OF CHINA <infoicbc@asia.com>, FRANK OMAR TOYOTA, Barrister MAO, piassociates_piassociates@yahoo.com.cn
 
 

McGary Moore, fidagentmoore@yahoo.co.uk, NET LOTTERY INTERNATIONAL, 1 QUEENS PARK ROAD
K2M 4RT, LONDON. GLOBAL FORTUNE LOTTERY, Omega Crossing, robertjohnsonworldagent@hotmail.com . MARK JAWARA, markjawara29@yahoo.com. DR EVANS DINGA, dr_evans_dinga@katamail.com , Maco Finance and Security Company, PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA, STEPHANIE NKOSI. DR JAMES CAMBEL, dr_cambel_jh1@yahoo.com, AUSTRALIAN LOTTERY INC, 6123 COOL STREET ROAD, SOMEWHEREVALUE AX34587, AUSTRALIA,  james ehis <australian_lotto_games@yahoo.co.uk>. NLF ONLINE International Lottery,  leechan_barr@yahoo.com, Mrs Zaki Lucy, Micheal Suzuki, sukimic1818@yahoo.com.  Barr Joseph Eliz <elizattorneys@yahoo.com> , GRAHAM BETT.

DR PETER WILLIAMS, CITIBANK N.A UNITED KINGDOM, CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB, citibank_london@inbox.com. STERLING GAMES LOTTERY, 233-5 AMITHY GROVE, LONDON, SW200LL, UNITED KINGDOM, sterllottery@UnionPlus.net re James Durch, STERLING FINANCE CORPORATION, jamesdurch@london.com .  JOHN UBA <john_uba200@yahoo.de> .

 

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
Laagste Heypotheekofferte Bank. N.L., Dirk Garvin, Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands,  lagstebanknl@aim.com. Reece BradLey,  reecebradley_uknl@yahoo.co.uk, SIR NOLAN FERGUSON <nolanferguson01@hotbox.ru>. William Crawford, <crawford_uknationalclaimsdept05@yahoo.co.uk>. harry cole <shippingcontact06@yahoo.co.uk> . SKY-LOTTERY COMPANY,  skyclaimsagents@yahoo.co.uk,
 agentrichard24@yahoo.co.uk.  DR. STEFANO LECCE GIOCO FINANCE, lecce.accuagent@yahoo.it, INTERNATIONAL/PRIZE AWARD DEPT, Carina Bianchi Lottery Coordinator, Milan,Italy.  CARDIFF LOTTERY, NAL-LOTTO PROMO UK, FRANK TERRY, agentterry2006@email.com, claims_agents123@yahoo.co.uk. Dr. Gerhard Rombach , 79 Bovill Road, London SE23 1EL . Tim Maclain, timmaclain_paymentdept@yahoo.co.uk.

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

JAMES COLE, cardiffagentcole@email.com, cardiffagentcole@yahoo.co.uk, CARDIFF LOTTERY ORGANIZATION. <remittancecompany2006@yahoo.co.uk>, Pollard Security Company. UK-ONLINE-LOTTERY, # 13 Beach Pkw, Princess Dolly Carlin Towers, Manchester, United Kingdom,  hopkinjoe02_fiduciaryagent@yahoo.co.uk. JEAN HAMILTON, jean.hamilton20@yahoo.fr , Eco International Lottery. phillips jeff <mr_phillipdev@yahoo.com> ,  87 Hydepark Street Finnieston, Glassgow (sic) G38BW, London U.K .

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>.

 
Dr. Keneth Johnson, drkenethjohnson@yahoo.com, ADAM KARABO, EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS , southafricaworldcup0174@hotmail.com. Global Express Courier <globalgroup@myway.com>. Donald Jones, Hamilton Courier Company, hamiltondelivery_services01@yahoo.co.uk, Sir Bill Robert <billrobertandassociate@yahoo.co.uk>. Camelot Universal Promos <camelotuniversal011@lycos.co.uk>. ISAAC MARTINS, MegaMillion Lottery Promotions.
Headquarters: 31, Brixton Court, Carlton, East Gate Nottingham NG4 1SQ Essex, megamillionclaims@hotmail.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
PARK, danielparks@juno.com. Richard Spencer , Premium Finance & Trust Ltd, United Kingdom, richardspencer2001@yahoo.co.uk. LOTTO- DEL- MILENIO- SPANISH SWEEPSTAKE, CHARLES FELDMAN, UNION GRUPO SEG,  uniongrupo@myway.com. Keep Khumalo, keepson_khumalo001@yahoo.co.uk, re XANGA WEB BRITISH LOTTERY, Spectrum Money Mart, Bexon Court Carlton Nottingham Shire Nottingham NG4 1SQ, Essex PO Box 1010 . REV. DAVID J. RICHMOND, THE NATIONAL LOTTERY, P O Box 101
THE MARINA OFFICE,ST PETERS etc,  fundsclaims@o2.pl. CHARLES FELDMAN, UNION GRUPO
SEG , 60 PENTONVILLE RD, ISLINGTON N1 9LA, LONDON, uniongrupo@myway.com.
 

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.
500 /110-112 Nanglinchee Road Bangkok, 10120, Thailand, guaranteetrustexp12222@yahoo.co.th.  TOTOLOTTOBV INTERNATIONAL PROGRAM,  <delotobvfinawcu@excite.com>, re INVESTECBV Lottery Fiduciary Contact Person: Hans Boyer,  investecbvfinwcunit@uk2.net. MS. EMILY ZONDI, JLD FINANCIAL SERVICES UK, (FINANCIAL CONSULTANTS),  Sherwood House, Field Lane, Wroot,  Doncaster, South Yorkshire, DN9 2BN,  ezondi@laposte.net , Alicia Stevenson .  DAVID LOCKER, FIRST REGENT CONSULTING LIMITED, LONDON, UNITED KINGDOM,  first_regent_consults@zonai.com.


 

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.


 


 Sandra Nzama , Barrister Smith Mathew,  smiththew2038@yahoo.com , South African 2010 FIFA WORLD CUP lottery Award, BUNDERSTRASSE 33 3324 BERN ECK, SWITZERLAND . john wood,  <quincward_claimsagent@yahoo.co.uk>, Alexander Duggan -- Courier TNT, <tntexpress01@yahoo.com>, National Lottery, P O Box 1010, Liverpool, L70 1NL, SANDRA PAUL, <ukonline_lotto2006@web.de>. LUCKYSTAR E-GAMES PROMOTION <luckystar01@ny.com>. Tony Smith,  claimsmanager@blueskysecuritiesuk.net. SUSAN EDWARDS , LINK TRUST FINANCE LTD, linktrustfinancecompanyuk@yahoo.co.uk , ARET FRANKLIN, PREMIER LOTTERY UK. 
 

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.deangelabrownmrs@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.

Anderson Wood, shippingcontact@yahoo.co.uk,  Shipping Contact Limited, David Johnson <skyclaimagent04@yahoo.co.uk>. Meike Krozendijk, re Sherman Brinks ,  leedbnk@netscape.net . Kolyn A. Perkins, IRISH LOTTERY, GLORIA TESLA, irishclaimsagentoffice@fsmail.net, irishlottery22@terra.com.mx. Gray Armstrong, Sachsen Lotto-GmbH,  mailsarmstrong@uk2.net, Sachsen-Strasse 52,DE-13370 Postdam, Germany. REVEREND JOSEPH BAGNALL, HONDA CLAIMING SECURITY AGENCY, revjoebagnall@yahoo.de, RUTH FOLX.  


 

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
ENGLAND,  drpeterwright@o2.pl, Hughes Dills. Ashley Brown <dispatchenquirycenter@yahoo.co.uk>, IRISH LOTTERY. 

Barrister Mark Dencer, Pine Gate Consultants Limited, info_pinegate_associates@yahoo.co.uk , Susan Gilberts, Troppo UK Lottery Inc., Troppolotto, PO Box 1290, Liverpool, L70 1NL . City & Continental Securities Ltd, Bucklersbury House, 3 Queen Victoria St, London, EC4N 8NH, United Kingdom, Patrick Allen city_continentalsecurities@yahoo.co.uk. John Clarkson, fidagent04@yahoo.co.uk, GRANDPRIZE LOTTERY PROMOTIONS, UK, re Barrister Timothy Sado, tsado_associates@yahoo.co.uk.

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.ukjonessmith45@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.orgagentstanleyobrien@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
Madrid Branch, Spain. Global Express Courier <marklongmanglobalexpresscouk@yahoo.co.uk>. chi_alex4u@yahoo.com re globalcourierexpress-uk.org. MARGARET THATCHER FOUNDATION LOTTERY PROMOTION <mgthlott41@hotmail.com>, Woods Crawford,  woodscrawford@myway.com. Andre OOijer
finataba@xpemail.com, Netherlands staatsloterij. DR. HENRY MABASO, dr_henrymabaso@hotmail.com.

 
 
 

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
3 Queen Victoria St, London, EC4N 8NH, United Kingdom, Patrick Allen, city_continentalsecurities@yahoo.co.uk, Kolyn A. Perkins, JEFFERY BROOKS, jefferybrooksonline@yahoo.ie , Irish Lottery, 47 Meadow Vale, Sligo, Ireland, expo_departmentcourier@yahoo.co.uk.   


 

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>. 

FedEx Delivery <federalexpresscourier@yahoo.co.uk>, Peter Vrijmoet. John Madigan, TNT DELIVERY SERVICE LTD.,  tntdlvryservice@yahoo.co.uk. hubert terry <globalcourier_dispatchoffice@yahoo.co.uk>, GLOBAL EXPRESS COURIER SERVICE , Unit 11c , Brookfield Industrial Park , Lincoln Road, Peterborough
Cambridgeshire, PE4 6LA. HERITAGE MEGA JACKPOT, Andrew Peterson, 20 Gleneagele Road, Streatham SW16 6AB London, hlfclaimsagent012@myway.com.  David Benson, Leedcn@netscape.net. PATRICK DUCK, contactpatrickonline@yahoo.com. roman coleman <lillybecroft_909@yahoo.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.

Microsoft Outlook: Click the View menu and select Options. You should see a pop up window "Message options" or similar. Notice the box called Internet headers near the bottom of the window. This box contains the full headers. To extract the contents, put your mouse pointer in the box and right-click then choose Select All. All the text in the box will then be highlighted.

Right-click in the box again and this time choose Copy to copy the selected contents to the clipboard. You can then paste the full headers to an email you may be forwarding. .

Netscape Messenger 4.7 - 6: Open the email; go to the view menu; pull the 'Headers' menu over and click on 'all'. Highlight the message and headers displayed in the email and copy them into the email you send to us.

Netscape Messenger 6.2 and higher: Go to Netscape Messenger Inbox. Select View - Headers - All. Highlight the message and headers displayed in the email and copy them into the email you send to us.

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
Yahoo web mail:
First you must turn on "Full Headers". From your Yahoo! mail account, click on "Mail Preference". Scroll down the page to "Message Headers" and click on the "all" radio button. Save your preferences at the bottom of the page.

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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