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419 Scam Example: "DE LOTTO NETHERLANDS / DE NATIONAL LOTTO PROGRAMS / DE ROYALE JUMBO LOTTO / DELOTTO ROYALE"

"DE LOTTO NETHERLANDS INTERNATIONAL", "DELOTTO ROYALE" and other variations thereof as well as "Netherlands Development Finance Company" are labels used by a gang in the Netherlands for a fake lottery fraud (advance fee fraud, "419"). They took their name from the official Dutch lottery, which can be found on the internet at http://www.lotto.nl and has no connection at all with these scammers. The criminals demand the amount EUR 850 from their victims for handling the payout of the (non-existent) lottery prize.

If you are receiving a winning notification for a lottery that carries "DE LOTTO" or "DELOTTO" in its name and it tells you to contact any email address not at lotto.nl or to call a Dutch cellphone number (0031-6xx-yyy-yyy or +31 6xx-yyy-yyy), it most likely is a variation of the scam mail below. Basically any email lottery winning notification is a scam, but you know for sure when it tells you to call a mobile phone number or contact a webmail address.

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Example of "DE LOTTO NETHERLANDS INTERNATIONAL" scam email:

FROM THE OFFICE OF THE INTERNATIONAL COORDINATOR

mildrednehugo <mildrednehugo@yahoo.co.uk>

FROM:DE LOTTO NETHERLANDS INTERNATIONAL

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number:26371545-LNI/2004
Ticket Number:54866235

You as well as the other winner are therefore to receive a cash prize of €1,500,000.00.(ONE MILLION FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout.
Your prize awards has been insured with your e-mail address and will be transfered to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below:

Mr.Paul VanFrant
Financial Director,
Netherlands Development Finance Company,
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail: ndfc_paul@yahoo.co.uk
CC paulvanfrant@virgilio.it

NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
Be informed that you also have a winning number which you are to confirm from your Financial Director when contacting him.
He is to check the winning number from the web site address,to confirm the one that tallies with your reference,batch and ticket numbers,which shall then finalize that you are the true winner of the lotto prize You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!
Yours faithfully,

Mrs. Mildred Hugo
Games / Lottery Coordinator.
De lotto Netherland International


Another "DE LOTTO" scam message:

From: <joanpm@handbag.com>
Sent: Tuesday, 22 February, 2005 3:23
Subject: YOU HAVE WON!

DE LOTTO

INTERNATIONAL PRIZE AWARD DEPT.



REF Number:   KML/231-ILGI0431/05
BATCH No:    EAPA/15/096/KMLM
TICKET No:    20511465897-6291
SERIAL No:    472-971103
LUCKY No:    8-66-97-22-71-64



RE: WINNING FINAL NOTIFICATION

Sir, Madam

We are pleased to inform you of the result of the Lottery Winners International
programs held on the 18th February 2005 Your E-mail address attached to Ticket
number 20511465897-6291 with Serial number 472-971103 drew the lucky numbers
8-66-97-22-71-64, which consequently won in the 1st category, you have therefore
been approved for a lump sum payout of US$ 1,000,000.00 (One Million United
States Dollars). This is from a total cash prize of USD$10,000,000.00 Million
shared amongst Ten International Lucky Winners in the Category A + (Plus).


CONGRATULATIONS!!!

This lottery is a promotional program held by DE LOTTO, (Biggest lottery
Organization in the Netherlands) to advertise to the world its existence.
All participants were selected through a computer ballot system drawn from
over 50,000 companies and 2,000,000 individual email addresses from all over
the world, as part of our international promotions program, which we intend
to conduct several times a year.
Be informed that your documents have to pass our authority to obtain a clearance,
which shall be attached to your document in readiness of the subsequent onward
transfer into your nominated bank account with 24 hours of completion of
the authentication.
Due to the possibility of unscrupulous individuals filing a double claim,
we suggest that you keep this award strictly confidential until your claim
has been processed and notarized and your certificate of award obtained.
This is in conformity with the lottery claim regulations by our Organization
& the Netherlands Gaming Control Board.
This is part of our security protocol measures to avoid double claiming and
unwarranted abuse of this program by some participants/non participants.


All winnings must be claimed not later than 10th March 2005. After this date
all unclaimed funds will be included in the next stake. Anybody under the
age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent
 Mr. Harry Herman.
Email: claimagent21@mail2world.com

NOTE: All winnings must be notarized and a certificate of award must be obtained
from the Netherlands Gaming Control Board to complete the claims process,
this certificate can only be obtained through legal representation so winners
will be referred to a lawyer to assist in this process. Winners are to cover
the legal charges for the notarization of the claims form and the acquisition
of the certificate of award not DE LOTTO.

In order to avoid unnecessary delays and complications, please do forward
your Tel/Fax number to your processing agent. So you are to act fast in the
claiming of your funds, for delays will compel us to disperse your funds,
in other words, we shall divert your funds as stated above. Kindly remember
to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our/your agent
as soon as possible.
Finally, we call on you to make sure that you note every letter clearly as
stated for we will not be held responsible should there be any complications
in this transaction due to laxity on your part.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Yours truly
Johanna Pieterman
Lotto Coordinator


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/


From: "SGINTERNATIONAL" <luiseadammms@winning.com>
Sent: Tuesday, 25 January, 2005 9:58
Subject: NOTIFICATION

FROM: THE DESK OF THE MANAGING DIRECTOR SG.
INTERNATIONAL BV PROMO/PRIZE AWARD DEPARTMENT
PROMOTERS. WINNING NOTICE FOR CATEGORY "A" WINNER
ADDRESS: KRUISRTLAAN 407, 1098 SJ, AMSTERDAM - THE NETHERLANDS

Dear Lucky Winner,
Reference No:GSIL/763276/03
Batch No:24/210377939BBG
Ticket No:023-56678230954
Serial No:5073-11
Date:25-1-2005

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION We are pleased to inform you of the result of the just 
concluded annual final draws of De Lotto Netherlands International 
Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 
25,000 e-mail addresses of individual and corporate bodies picked by 
an advanced automated random computer search from the internet.

All participants  were selected through a computer ballot system drawn 
form 25,000 company email addresses and 30,000,000 individual email 
addresses from Australia ,New  Zealand,America, Europe,North America 
and Asia as part of International Promotions Program, which is 
conducted annually.  
CONGRATULATIONS!.

You as well as the other winner are therefore to receive a cash prize 
of US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) each 
from the total payout.

Your prize awards has been insured with your e-mail address and will 
be transfered to you upon meeting our requirements, statutory 
obligations,verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised 
to contact our licensed and accredited claims agent for category "A" 
winners with the information below:

Mr.Diego Stefani
E-mail:fileclaimofficer@netscape.net

Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above


You are to keep all lotto information away from the general public 
especially your reference and ticket numbers. (This is important as a 
case of double claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are 
automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mr luise Adams
Games/Lottery Coordinator.
De Lotto Netherlands International



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site No Dignityr
- http://sa-clan.net

Money demands for this scam go through "BIZNIZZ COURIER SERVICE".

There is also a fake bank involved in this scam, "ALLIED COMMUNITY BANK":

REF: ACB/EBS/721-T2004/NL.

ATTN: MR.FIRSTNAME LASTNAME.

               RE/ NOTIFICATION OF ONWARD CREDIT No: 217/00/ACB-010.
  
Sir, 

It has come to our notification via our corresponding Bank and  upon 
receipt of your file reference from SG INTERNATIONAL LOTTO BV on the 
above subject matter to effect a further credit of US$470,000.00 (Four 
hundred and seventy thousand United States Dollars only) mentioned herein 
to Henrik Jessen within 72 hours upon receipt of the required.
In line with this, you are hereby advised as a matter of urgency to 
furnish this office with the under listed as they must be sighted to 
ensure conformity with our record before your funds transfer  could be 
conducted to your designated Bank account.

*PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE.

*YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER.

*YOUR FORWARDING ADDRESS.

*AWARD WINNING CERTIFICATE ENDORSED BY THE NETHERLANDS GAMING CONTROL 
BOARD.

As this is prior to our operational regulatory policy also  to enhance an 
effective transfer of your funds to your designated Bank Account of your 
choice). Furthermore, please view your funds with the below user name and 
password while under our GENERAL UNIT  ACCOUNT (GUA) awaiting further 
credit to your account.

USERNAME:38unitacct  

PASSWORD:02129ua 

Go to our website:www.alliedcommunity.com.then click on Account Access a 
page will appear stating EXISTING USERS ACCESS YOUR ACCOUNT HERE another 
page will appear stating Loge in to your account with your user name and 
password.

In furtherance, please endeavor to contact your assigned account adviser 
Mr.Mark Potter of inter-remittance/Credit Department for details of 
remittance advice on his direct phone line:0031-627-511-894 Fax: 0031-847-
301281 

Yours inservice,
..........................................................................

Carolien Van D. Bond (Mrs)
(General Manager)
VIJELSTRAAT 21.
1017 HD AMSTERDAM
info@alliedcommunity.com
customercare@alliedcommunity.com
offshorebanking@alliedcommunity.com
securitydeposit@alliedcommunity.com 




Message headers: Received: from [84.87.21.75] via WorldClient with HTTP; Tue, 08 Feb 2005 05:17:52 -0600 Date: Tue, 08 Feb 2005 05:17:52 -0600 From: "Darry Bond" <info@alliedcommunity.com>

WHOIS details for sending network (IP 84.87.21.75):

     inetnum:      84.87.0.0 - 84.87.255.255
     netname:      NL-PMG-ADSL
     descr:        ADSL18
     country:      NL
     admin-c:      PT978-RIPE
     tech-c:       PT978-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS8737-MNT
     remarks:      Please mail abuse/security issues to: abuse@direct-adsl.nl
     notify:       lir@planet.nl
     changed:      lir@planet.nl 20041214
     source:       RIPE
     
     route:        84.80.0.0/13
     descr:        PIADDR
     origin:       AS8737
     mnt-by:       AS8737-MNT
     notify:       lir@planet.nl
     changed:      lir@planet.nl 20040324
     source:       RIPE
     
     role:         Planet Technologies
     address:      Stationsstraat 115 (visit address)
     address:      P.O. box 3053
     address:      3800 DB Amersfoort
     address:      The Netherlands
     phone:        +31 30 6588612
     e-mail:       lir@planet.nl
     nic-hdl:      PT978-RIPE
     admin-c:      RH13540-RIPE
     tech-c:       RH13540-RIPE
     tech-c:       PFOR-RIPE
     tech-c:       NKOL-RIPE
     remarks:      For security & abuse issues see inetnum.
     notify:       lir@planet.nl
     mnt-by:       AS8737-MNT
     changed:      lir@planet.nl 20041013
     source:       RIPE


FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY 
PROMOTERS. WINNING NOTICE FOR CATEGORY \"B\" WINNER 

Dear Lucky Winner, 

RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING 
NOTIFICATION 

We are pleased to inform you of the result of the just 
concluded annual final draws of De Lotto Netherlands 
International Lottery programs. 

The online cyber lotto draws was conducted from an 
exclusive list of 100,000 e-mail addresses of 
individual and corporate bodies picked by an advanced 
automated random computer search from the internet from 
various continents of the world.No tickets were sold. 

After this automated computer ballot,your e-mail 
address emerged as one of two winners in the category 
\"B\" with the following: 

Ref Number: 35149/337-5247/LNI 

Batch Number: 26371545-LNI/2005 

Ticket Number: 54866235 

You as well as the other winners are therefore to 
receive a cash prize of €:500,000.00.(FIVE HUNDRED THOUSAND EUROS) 
each from the total payout of €1,500,000.00 Euro in 
category "B". 

Your prize award has been insured with your e-mail 
address and will be transferred to you upon meeting 
our requirements, statutory obligations, 
verifications, validations and satisfactory report. 

To begin the claims processing of your prize winnings 
you are advised to contact our licensed and accredited 
claims agent for category \"B\" winners with the 

information below: 

Mr.Jan Van Dalen 

Financial Director, 

Netherlands Development Finance Company, 

1104 kE Poort Bijlmerplein 

Amsterdam,Netherlands. 

E-mail:janvandalen@mail2netherlands.com 

Tel:31-617-582-414 

Fax:31-205-248-664 

NOTE:All winnings must be claimed not later than 30 
days.After this date all unclaimed funds would be 
included in the next stake. Remember to quote your 
reference information in all correspondence. 
You are to keep all lotto information away from the 
general public especially your reference and ticket 
numbers.(This is important as a case of double claims 
will not be entertained). 

Anybody under the age of 18 and members of the 
affiliate agencies are automatically not allowed to 
participate in this program. 

Thank you and congratulations!!! 

Yours faithfully, 

Mrs. Mildred Hugo 

Games/Lottery Coordinator. 

De Lotto Netherlands International 

www.delottonl.com 

Reply from the claims agent:

ATTN: INTERNATIONAL LOTTO NETHERLANDS WINNER 
REF: 35149/337-5247/LNI 

DEAR WINNER, 

CONGRATULATIONS ON YOUR SELECTION AS ONE OF THE LUCKY 
WINNERS OF THE PROMOTIONAL LOTTERY BY INTERNATIONAL 
LOTTO NETHERLANDS.TO BEGIN THE PROCESSING OF YOUR WINNINGS, 
PLEASE FILL THE ATTACHED FORM AND SEND A COPY BACK TO 
US ALONG SIDE A SCANNED COPY OF YOUR IDENTIFIATION 
EITHER YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT. 

BEST REGARDS, 

JAN VAN DALEN 


RULES AND CONDITIONS GUIDING THE INTERNATIONAL LOTTO 
NETHERLANDS: 

General 
A player online has no purchase commitment or monetary 
expenditure in order to be chosen in the INTERNATIONAL 
LOTTO NETHERLANDS DRAWS. The selection process is done 
by computer balloting chosen at random form names 
across the globe. All winnings are insured to its 
original value and as such cannot be deducted any 
expenses cannot be deducted from it. Only claims on 
prizes during the prizes specified duration would be 
considered valid.Prize amounts available to be won 
may be changed in amount at the jurisdiction of the 
owners of INTERNATIONAL LOTTO NL.The owner of 
INTERNATIONAL LOTTO NL LOTTO reserve the right to 
immediately cancel or suspend outstanding winnings 
should you exceed the deadline date,viruses,bugs, 
human intervention or other causes beyond its control, 
corrupt or affect the administration, security, 
fairness or proper conduct of the game. No electronic 
devices or software programs may be used to gain false 
profits and winnings from INTERNATIONL LOTTO 
NETHERLAND. Any fraudulent attempts to claim prizes or 
to circumvent the rules of this game will subject such 
individual to prosecution and relative prizes will not 
be issued. The owners of INTERNATIONAL LOTTO NL are 
not responsible for any technical errors that create a 
situation whereby an erroneous prize is gained. The 
INTERNATIONA LOTTO Server generates the Lottery's 
winning email addresses and winning numbers. All 
federal,state, provincial,local and other taxes and 
tariffs of any kind are the responsibility of the 
winning party. All winnings are subject to final 
approval from the apex body in games rules and 
regulations, NETHERLANDS GAMING CONTROL BOARD 
(N.G.C.B.) 

Eligibility of Players 
This particular lottery is still in its promotional 
stage as such winners are chosen by computer balloting 
at random, please winners should note that subsequent 
draws would not be free. All winners must provide a 
copy of their identification to our agents Netherlands 
Development Finance Company while submitting their 
winning verification forms. Players must have legal 
majority age as applied within their country of 
residence. The winning is void where prohibited by law 
of your country. The owners, employees, and their 
immediate families, or persons living in the same 
household as such employees, of INTER LOTTO NL, and 
its parent company, subsidiaries, affiliates, are not 
eligible to participate to any winning prizes. 

Conduct of Players 
The owners of INTERNATIONAL LOTTO NETHERLANDS reserves 
the right, in its own sole discretion, to disqualify 
any individual or winning player that acts in the 
following manner: (1) Falsifying or technically 
abusing the entry process,"spamming" or falsifying in 
acquiring identification be it in form of passports or 
driver's license, or any part of the operation of the 
game and Web Site (2) Being in violation of the 
official rules (3) Acting with the intent to annoy, 
abuse, threaten or harass any person employed by 
Netherlands Development Finance Company. 
. 
Claiming Prizes 
In the case of players claiming their prizes.The 
winners will contact our agents,Netherlands Development 
Finance Company with the contact email addresses,fax 
or telephone numbers provided in the original notification 
sent by us.They would be directed to their website to print a 
"verification form" which they must complete with 
their name, telephone number,current mailing address 
and e-mail and return to Netherlands Development Finance 
Company via their email address before the deadline date. 
Information provided on the form must be legally valid 
in order to claim a prize.A Notary Public must acknowledge 
the form, or it must be sent with a copy of a driver's 
license or a copy of the winner's birth certificate. 
Prizes won by contestants together with any bonus will 
be honored in the form of a certified check or by wire 
transfer and paid within forty-eight hours (48) from 
the date of meeting the complete requirements from our 
agents. 

Limitations and Liability of INTERNATIONAL LOTTO 
NETHERLANDS 
The owners of INTERNATIONAL LOTTO NETHERLANDS are not 
responsible for any incorrect or inaccurate 
information, whether caused by web site users or by 
any of the equipment or programming associated with 
claiming your prize. We are also not legally or 
financially responsible for any technical or human 
error that may occur in the course of claiming your 
prize.INTERNATIONAL LOTTO NL and its employees assume 
no responsibility for any error, omission, 
interruption, deletion, defect, delay in operation or 
transmission, communications line failure, theft or 
destruction or unauthorized access to or alteration of 
data. INTERNATIONAL LOTTO NETHERLANDS and its 
employees are not responsible for any problems or 
technical malfunction of any telephone network lines, 
computer online systems, servers or providers, 
computer equipment, software, failure of e-mail, or 
players on account of technical problems with traffic 
congestion on the Internet, including injury or damage 
to participants, or to any other person's computer, 
related to or resulting from participating or 
receiving materials in this contest. If, for any 
reason, the contest is not capable of operating as 
planned, including infection by computer viruses, 
bugs, tampering, unauthorized intervention, fraud, 
technical failures, or any other causes beyond the 
control of playing the game INTERNATIONAL LOTTO NL 
,INTERNATIONAL LOTTO NL , do not assume any 
responsibility in this respect . Nor is it responsible 
for any corruption and anything that affects the 
administration, security, fairness, integrity or 
proper conduct of the game INTERNATIONAL LOTTO NL . It 
also reserves the right, at its sole discretion and at 
any time to cancel, terminate, modify or suspend the 
winnings if players are acting in a disruptive manner, 
or with intent to annoy, abuse, threaten or harass any 
other person. 

Player Information 
Except as required by law, the owners of INTERNATIONAL 
LOTTO NL and our agents Netherlands Development Finance 
Company will not share winning information with any 
third parties without the permission of such winners. 
Acceptance by a player of any prize constitutes permission, 
where permitted by law, to use the winner's name,photograph 
or video, recorded telephone calls and/or likeness 
without compensation.Statements made by winners may 
be used as promotional material in connection with 
INTERNATIONAL LOTTO NL without any further financial 
or other forms of compensation. 

Agreement to be Bound 
By being chosen as a winner in the INTERNATIONAL LOTTO 
NETHERLANDS LOTTO any winner agrees to abide by all 
the rules as stipulated:(1) To be bound by all of 
these rules and the decisions of the owners.(2) 
Winners, or their legal representative, successors, 
heirs and assigns, release INTER LOTTO NL successors, 
subsidiaries and assigns from any and all liability 
associated with this contest. 

Attached MS-Word document: CLAIMS APPLICATIONFORM.rtf
Author: "ws04" Company: "zainabia internet cafe"
last saved by: "B"

Money demand:

jan vandalen <janvandalen@mail2Netherlands.com>
Subject: PAYMENT SCHEME FORM 
Sent: Tue, 8 Mar 2005 02:27:40 -0800 

Dear Lucky Winner, 

We are in receipt of your claims form,with REFERENCE 
NO:35149/337-5247/LNI and BATCH NO: 
Batch Number:26371545-LNI/2005.Be informed that we have in our 
possession instruments of 
payment for the sum of 500,000.00 Euros to you.To begin the process of 
the transfer of your winnings, 
You are also to choose any of the options below by which you would want 
to be paid and indicate clearly 
in the attached form: 

(a)Telegraphic Transfer 

(b) Certified Check 

You would also be required to pay the sum of 850.00 Euros(Eight Hundred 
and fifty euros) 
.This payment is to cover transfer charges,Insurance of vital documents 
like prize claim certificate,tax clearance and our administrative 
charges to facilitate the transfer of your prize money.The Payment 
should be through our accredited agents WESTERN UNION MONEY TRANSFER as 
instructed below. 

ACCOUNTS OFFICER:Mrs.Turfrey Imogen Russell 

OFFICIAL ADDRESS: 1104 KE Port Bijlmerplein 
Amsterdam,Netherlands. 

AMOUNT: 850.00 

CURRENCY: EURO 

Also a Certificate Of Prize Claim along side other vital documents Will 
be sent to you via courier service 
upon receipt of payment.Note that your total prize claim of 500,000.00 
Euro has been insured 
to the real value and as such cannot be deducted from your winnings.This 
is in accordance with section 
13(1)(n) of the national gambling act as adopted in 1993 and amended on 
3RD July 1996 by the constitutional 
assembly.This is to protect winners and to avoid misappropriation of 
funds. 

Your winnings will be transferred within 48hrs after the receipt of all 
the requirements by this company. 

Please email or call me if you have any queries. 

Best Regards, 

Jan Van Dalen. 
This is basically the same money demand and the same documents as the "Jason Van Aken: scam: "processing and notifying your winning with the High Court of Justice" (EUR 850)


Email Lottery Draw 2005 results

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY
PROMOTERS. WINNING NOTICE FOR CATEGORY \"B\" WINNER

Dear Lucky Winner,

RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of De Lotto Netherlands International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 100,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet from various continents
of the world.No tickets were sold.

After this automated computer ballot,your e-mail address emerged as one
of two winners in the category \"B\" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 54866235

You as well as the other winners are therefore to receive a cash prize of
?:500,000.00.(FIVE HUNDRED THOUSAND EUROS) each from the total payout of
?1,500,000.00 Euro in category "B".

Your prize award has been insured with your e-mail address and will be transferred
to you upon meeting our requirements, statutory obligations, verifications,
validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category \"B\" winners
with theinformation below:

Mr. Mr. Hans Gutman
Financial Director,
Netherlands Development Finance Company,
1104 kE Poort Bijlmerplein
Amsterdam,Netherlands.
E-mail:hansgutman@luxuryservices.com  

Tel: 31-617-582-414
Fax: 31-205-248-664

NOTE: All winnings must be claimed not later than 30 days.After this date
all unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence. 
You are to keep all lotto information away from the general public especially
your reference and ticket numbers.(This is important as a case of double
claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are automatically
not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,

Mrs. Mildred Hugo

Games/Lottery Coordinator.
De Lotto Netherlands International
www.delottonl.com

Message headers:

Received: from [195.44.181.17] by emailcluster.terra.com.mx
 with HTTP; Mon, 21 Mar 2005 07:25:27 -0600
Date: Mon, 21 Mar 2005 14:25:27 +0100
Message-ID: <42160A59000450F9@occmta06a.terra.com.mx>
From: info_lottonl1@terra.com.mx
Subject: Email Lottery Draw 2005 results
To: info_lottonl1@terra.com.mx

WHOIS details for sending network (IP 195.44.181.17):

     inetnum:      195.44.176.0 - 195.44.183.255
     netname:      CW-NITEL-RESERVED-NET
     descr:        Net reserved for customer NITEL
     country:      GB
     admin-c:      GNOC4-RIPE
     admin-c:      IH22-ORG
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     tech-c:       GNOC4-RIPE
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     mnt-lower:    CW-EUROPE-GSOC
     mnt-lower:    AS5378-MNT
     mnt-domains:  AS5378-MNT
     changed:      tcremer@de.cw.net 20041014
     changed:      tcremer@de.cw.net 20041119
     source:       RIPE
     
     route:        195.44.176.0/21
     descr:        Route for customer NITEL
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     changed:      tcremer@de.cw.net 20041028
     source:       RIPE
     
     role:         Internet Network Services Technical Department
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     address:      Hammersmith
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     address:      GB
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     trouble:      ------------------------------------------------
     trouble:      Please do NOT e-mail abuse to the contacts given
     trouble:      here, e-mail them to abuse@uk.cw.net instead.
     trouble:      ------------------------------------------------
     trouble:      Network Status Page: http://www1.uk.cw.net/
     trouble:      Information: http://www.cw.com/
     trouble:      ------------------------------------------------
     trouble:      ** Contact by E-Mail ONLY. ***
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     role:         Nigeria Telecommunications Limited
     address:      No 2 Bissau Street
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From: claimagent9@excite.com
Date: 07/09/05 13:42:05
To: emailaddress
Subject: PAYMENT INSTRUCTION.

Dear Winner,

We acknowledge the receipt of the form AND FAX. On behalf of the entire staff and management of DE NETHERLANDS INTERNATIONAL PROMOTION we wish you congratulations for being one of our lucky winners in the last email draw held here in the Netherlands.

You are therefore expected to pay the sum of € 950 euros for the notarization/Non-resident fee which stands for the notarization, authorization and legalization process at the court of justice, which will clear the way for comprehensive payment of your winning prize. This process will be carried out to its logical end by the legal department.

We shall also be sending you your lottery bond and all legal documents backing up your winning which will be used as a blue print for your payment.

Note: That claiming of your funds must be completed before the deadline stipulated by the lottery co-ordinator, further delays might attract additional expenses in the processing of your claims.

This payment has to be made through Western Union Money Transfer or Money Gram, on the name of our accountant officer details to hasten the processing/Notarization of your file and remittance of the funds into your nominated bank account.

Name of account officer: Mr Harry James Smith.

Address: Daalwijk 136, 1102 aa, Amsterdam, Netherlands.

Please send to us a copy of the payment slip and also give us a call in order to expedite transfer immediately.

Once again, congratulations!!!

Yours sincerely,

Mr Daniel Moloney,

Netherlands Development Finance Company.

On behalf of

De Netherlands Lottery Promotion.

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