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419 Scam – "Euro - Afro Asian Sweepstake Lottery / E.A.A.S Lottery Headquarters"

There is no "Euro - Afro Asian Sweepstake Lottery / E.A.A.S Lottery Headquarters / Euro-Afro-American-Sweepstake Lottery". It doesn't exist. These are just labels used in lottery scams from the Netherlands, Nigeria, Indonesia and South Africa. This is a 419 scam. Any money you send to the "lottery agent" will be lost. The most active variant of the "E.A.A.S" scam is run by Nigerian gangsters in Indonesia who specifically target victims in South Asia (India, Nepal, Pakistan, Bangla Desh) and the Middle East.

Send us any replies by "claims agents", especially money demands and payment instructions, we will publish them here.

Please forward copies of fraud emails to the abuse department of the webmail address listed as the contact email for the "claims agent" and ask for the address to be suspended because it is used in a 419 fraud (see 419 FAQ).

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Example email:

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Watergate inc.
207 Bishopsgate,
London, EC2M 4NR
England.
Ref: EAASL/143OYI/28
Credited F/N655875332
Batch: 27/26/DC21
Date 22-03-05
WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro
Asian Sweepstake Lottery International programs
held on the 24TH of MARCH 2005 in london .
Your e-mail address attached to ticket number: 924
71670545 283 with Serial number 2368/02 drew the lucky
numbers: 51-6-66-13-25-4, which subsequently won you
the lottery in the 2nd category.
You have therefore been approved to claim a total sum
of US$500,000.00 ( Five Hundred Thousand United States
Dollars) in cash credited to file
KPC/9080417338/02.This is from a total cash prize of
US $ 5 Million dollars, shared amongst the first
ten (10) lucky winners in this category.
Please note that your lucky winning number falls
within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, your US$500,000.00 ( Five Hundred
Thousand United States Dollars) would be released to 
you by our security firm in amsterdam,holland.
Our European agent will immediately commence the process 
to facilitate the release of your funds as soon as you contact him.
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that 
you keep your winning information confidential until
your claims has been processed and your money Remitted to you.
This is part of our security protocol to avoid double 
claiming and unwarranted abuse of this program by some 
participants.
All participants were selected through a computer ballot 
system drawn from over 20,000 company and 30,000,000 
individual email addresses and names from all over the 
world. This promotional program takes place every year. 
This lottery was promoted and sponsored by eminent 
personalities like Mr Bill Gates and the Sultan of 
Brunei, we hope with part of your winning you will 
take part in our next year 10 million dollars international 
lottery.
Please be warned.
To file for your claim, please contact our fiduciary
agent:
Mr.E.HAMILTON.
Email:lotteryhouse20@netscape.net
TEL:0031617644849
To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with us or our designated agent.
Congratulations once more from all members and staffs
of this program. Thank you for being part of our
promotional lottery program.
Sincerely,
SIR B.F.KAS
AFRO-ASIAN Zonal Coordinator.  

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

The same Sacramento address is used in several lottery scams, including some from South Africa. As all postal addresses in lottery scams it is fake, so it doesn't really matter. This address was probably chosen because the California State Lottery, a legitimate lottery has offices at North Tenth Street in Sacramento, though not at the street number listed in the lottery scams.

Email address "lotteryhouse20@netscape.net" has been used for various lottery scams since at least May 2004, which says something about the abuse handling (or lack thereof) of the netscape.net webmailer of AOL.

Reply from the claims agent:

ATTN:
PLEASE FILL OUT THE VERIFICATIOPN FORM AND SEND IT BACK
BY EMAIL TO ENABLE YOUR WINNING PRIZE TRANSFER TO YOU
IMMEDIATELY.
AWAIT YOUR RESPONSE,
Mr. HAMILTON

Message headers:

Date: Thu, 31 Mar 2005 02:31:52 -0500
From: lotteryhouse20@netscape.net
To: emailaddress ("emailaddress")
Subject: RE: Prize claim VERIFICATION FORM
...
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 83.118.102.113
Attached form "VERIFICATION FORM.doc":
  • Author: "Unknown"
  • Company: "Home"
  • Last saved by: "R"
CASHOUT PLAZA SUITE 1102A
ZUID OOST AMSTERDAM
 THE NEDERLANDS,
TEL: +31617644849
                                                          
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY/WINNER OF THE 
STATE FUNDS FOR VERIFICATION BEFORE TRANSFER. 
FIRST NAME…………………………LAST NAME……………………………… 
EMAIL ADDRESS THAT WON THE LOTTERY:………………………………….
RESIDENCIAL ADDRESS………………………………………………………………
DATE AND PLACE OF BIRTH………………………………………………………… 
TEL NO……………………………………     FAX NO………........................................
NEXT OF KIN NAME & ADDRESS……………………………………………………. 
YOUR SECURITY CREDITED FILE NUMBER……………………………………….
.TICKET NUMBER/AMOUNT WON……………………………………………………
BATCH NUMBER..........................  
SERIAL NUMBER...................................................
OCCUPATION……………………..MARITAL STATUS…………………....................
OPTIONAL TRANSFER PROCESS. 
1. SWIFT BANK TRANSFERS….. (BANK DATA REQUIRED) 
2. INSURANCE OF A CERTIFIED CHEQUE… (INCLUDE MAILING ADDRESS). 
BANK TRANSFER OPTION:
(BANK TRANSFER AND CHEQUE INSURANCE, ARE POSSIBLE, ONLY WHEN 
BENEFICIRIES CAN NOT TRAVEL TO MAKE CLIAMS TO THEIR RESPECTIVE WINNINGS.) 
NOTE (BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES).

DECLARATION:
I……………………….,HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE, AND IN 
CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT 
TO CLAIM TO MY TOTAL WINNING. “LOTTERY HOUSE AND FINANCE & SECURITY 
COMPANY”, SHALL ACT AS MY SECURITY COMPANY IN FACILITATING THE 
TRANSFER OF MY FUNDS TO ME. 

WHOIS details for sending network (IP 83.118.102.113):

     inetnum:      83.118.0.0 - 83.118.255.255
     netname:      EURONET-ADSL
     descr:        Wanadoo Nederland BV
     descr:        Muiderstraat 1
     descr:        1011 PZ Amsterdam
     country:      NL
     admin-c:      EIAR1-RIPE
     tech-c:       EIAR1-RIPE
     status:       ASSIGNED PA
     notify:       registry@euro.net
     mnt-by:       EURONET-MNT
     changed:      registry@euro.net 20040427
     source:       RIPE
     
     route:        83.116.0.0/14
     descr:        Wanadoo Nederland
     origin:       AS5390
     mnt-by:       EURONET-MNT
     changed:      arjen@euro.net 20031216
     source:       RIPE
     
     role:         EuroNet Internet Administrative Role Account
     address:      Wanadoo Nederland BV (formerly EuroNet Internet BV)
     address:      COD / IKC / Network
     address:      Muiderstraat 1
     address:      1011 PZ Amsterdam
     address:      The Netherlands
     phone:        +31 20 535 5555
     fax-no:       +31 20 535 5400
     e-mail:       eiar1@euro.net
     admin-c:      AW2096-RIPE
     tech-c:       BL78
     tech-c:       PC2773-RIPE
     tech-c:       FB1141-RIPE
     tech-c:       EI89-RIPE
     nic-hdl:      EIAR1-RIPE
     remarks:      In case of abuse issues, please contact abuse@wanadoo.nl
     mnt-by:       EURONET-MNT
     changed:      arjen@euro.net 20011101
     changed:      frans@quanza.net 20030109
     changed:      arjen@euro.net 20030902
     changed:      arjen@euro.net 20040116
     changed:      arjen@euro.net 20050217
     source:       RIPE


Australian American City link Sweepstakes Lottery

From: "betty andersson" <anderssonbetty@aasl.us>
Sent: Friday, 22 April, 2005 22:57
Subject: CONGRATULATION

Australian American City link Sweepstakes Lottery
Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Australia-America Sweepstake Lottery
An Affiliate of paramount processing centre.
Arena Complex 249 great eastern streets
Summerset, sm2 9ut UK, A.A.P Award Dept.
Ref: AACLS/941OYI/03
Batch: 04/06/JA34

WINNING NOTIFICATION:

We happily announce to you the draw of the Australian American city 
link Sweepstakes Promotions held on the 10th of april in North America. 
Your email address attached to ticket number: 125678 with serial number: 
5555/04 drew the lucky numbers 23-17-14, which subsequently won you the 
lottery in the second category. You have therefore been approved to 
claim a total sum of US$2,500,000.00 (Two Million Five Hundred Thousand 
United States Dollars) in cash credited to file KPC/9080118308/03. This 
is from a total cash prize of US$ 25 Million Dollars, shared amongst the 
first Ten (10) lucky winners in this category. Please note that your 
lucky winning number falls within our European booklet representative 
office in Europe as indicated in your play coupon. In view of this, your 
US$ 2,500,000.00 (Two Million Five Hundred Thousand United States 
Dollars) would be released to you by our security firm in Europe. Our 
European agent will immediately commence the process to facilitate the release 
of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site 
through computer draw system and extracted from over 100,000 companies. This 
promotion takes place annually. For security reasons, you are advised 
to keep your winning information confidential till your claims is 
processed and your money remitted to You in whatever manner you deem fit to 
claim your prize. This is part of our precautionary measure to avoid 
double claiming and unwarranted abuse of this program by some unscrupulous 
elements. Please be warned. To file your claims, please contact our 
fiduciary agent:

Mr. TREVOR SMITH
(HEAD OF FUND DEPARTMENT)
DIRECT TEL: +44-7747-525633  
trevor_smith02@yahoo.co.uk

To avoid unnecessary delay and complications, Please quote your  
reference/batch numbers in any correspondences with our designated agent or 
us. Congratulations once more from all members and staffs of this 
program. Thank you for being part of our promotional lottery program.

Sincerely,

Betty Andersson.
Public Relations Officer,
Australian American Sweepstakes Lottery


"Euro-Afro-American-Sweepstake Lottery (Zuma Adams, Alexandra Davis)"

Here is a South African version:

From: "lottery org" <lottery02org2004@hotmail.com>
Sent: Thursday, 02 June, 2005 23:10
Subject: RE:LOTTO

From: Mrs. Monica martins.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE:LOTTO
E-mail:lottery1org2004@yahoo.co.uk


                                      CONGRATULATIONS WINNING NOTIFICATION

Dear

We happily announce to you the draw of the Euro-Afro-American Sweepstake 
Lottery International programsheld on the 13th March 2004 in Essex United 
Kingdom.Your e-mail address attached to ticket number: B956475604545 
188with! Serial number 97560 drew the winning:01/10/11/18/19/46, which 
subsequently won you thelottery in the 2nd category.

You have therefore been approved to claim a total sumof US$820,000.00 
(Eighty Hundred and Twenty ThousandUnited States Dollars) in cash credited 
to fileKPC/9080118308/02.This is from a total cash prize ofUS $1100,000,00 
Million dollars, shared amongst thefirst One Hundred and thirty (130) 
luckywinners inthis category world-wide.

Please note that your lucky winning number fallswithin our Afro booklet 
representative office in
Africa as indicated in your play coupon. In view ofthis, your US$820,000.00 
(Eight Hundred and TwentyThousand United States Dollars)would be released 
toyou by Absa Bank South Africa.

Our African agent will immediately commence theprocess to facilitate the 
release of your funds as
soon as you contact him. All participants were selected randomly from World 
Wide Web site through
computer draws system and extracted from over 10,000,00 companies.

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

This is part of our precautionary measure to avoid double claiming and 
unwarranted abuse of this program by some unscrupulous elements.  Please be 
warned. To file for your claim, please contact our corresponding agent in 
South Africa immediately you read this message for quick and urgent
release of your fund, contact information is as follow: -

Barrister Zuma Adams(Esq.)
E-mail: agentzumaadams1@yahoo.com
Direct Line: + 27 83-734 6941.

Please be informed that all winning must be claimed on or before 30th June 
2005. To avoid unnecessary delays and complications, please quote your 
reference/batch numbers in any correspondences with our designated agents or 
us.

Congratulations once more from all members and staffs of this program that 
has successfully won this
competition.  Thank you for being part of our promotional lottery  program.

Sincerely,
Mrs. Monica martins.
United Kingdom Zonal Co-coordinator.


Mr. Alexandra Davis
Tel/Fax+447040104212
United Kingdom zonal Secretary General.

Thank you for your Co-operation.

Message headers:

Received: from 165.146.20.3 by by20fd.bay20.hotmail.msn.com with HTTP;
	Thu, 02 Jun 2005 14:10:34 GMT
X-Originating-IP: [165.146.20.3]
X-Originating-Email: [lottery02org2004@hotmail.com]
X-Sender: lottery02org2004@hotmail.com
From: "lottery org" <lottery02org2004@hotmail.com>
Bcc:
Date: Thu, 02 Jun 2005 15:10:34 +0100
WHOIS details for sending network (IP 165.146.20.3):
     inetnum:      165.146.0.0 - 165.146.255.255
     netname:      TELKOMNET-B4
     descr:        Telkom SA Limited
     descr:        Integrated Network Planning
     descr:        Private Bag X74
     descr:        Pretoria
     descr:        Gauteng
     descr:        0001
     country:      ZA
     admin-c:      MST95-AFRINIC
     tech-c:       VW4-AFRINIC
     status:       ASSIGNED PA
     remarks:      noc e-mail: , phone: +27 12 6800224
     remarks:      abuse e-mail: , phone: +27 12 6800219
     mnt-by:       TF-165-143-0-0-165-149-255-255-MNT
     mnt-lower:    TF-165-143-0-0-165-149-255-255-MNT
     changed:      hostmaster@arin.net 19930616
     changed:      hostmaster@arin.net 19950227
     changed:      hostmaster@afrinic.net 20050221
     changed:      wilsonvm@telkom.co.za 20050525
     source:       AFRINIC
     
     person:       Markus Stoltz
     address:      Integrated Network Planning
     address:      Private Bag X74
     address:      Pretoria
     address:      Gauteng
     address:      0001
     address:      ZA
     phone:        +27 12 680 7816
     e-mail:       stoltzmr@telkom.co.za
     nic-hdl:      MST95-AFRINIC
     changed:      hostmaster@arin.net 20050127
     changed:      hostmaster@arin.net 20050127
     changed:      hostmaster@afrinic.net 20050221
     source:       AFRINIC
     
     person:       Victor Wilson
     address:      Integrated Network Planning
     address:      Private Bag X74
     address:      Pretoria
     address:      Gauteng
     address:      0001
     address:      ZA
     phone:        +27 12 311 2988
     e-mail:       wilsonvm@telkom.co.za
     nic-hdl:      VW4-AFRINIC
     changed:      hostmaster@arin.net 19930616
     changed:      hostmaster@arin.net 20040224
     changed:      hostmaster@afrinic.net 20050221
     source:       AFRINIC


"Euro - Afro Asian Sweepstake Lottery"

The following version of the scam seems to target a lot of victims in South Asia, especially Pakistan. There is no "E.A.A.S Lottery". "N. Tenth Street" in Sacramento happens to be where the (legitimate) California State Lottery has offices. The "Dutch" address below is fake - "Km 18 Route de Rufisque" is actually on a different continet. It's an address in Dakar, Senegal in Africa. Bill Gates does not sponsor any lotteries. Lawyers are only called "barristers" in the UK and other Commonwealth countries, which Indonesia is not.

WINNING NOTIFICATION:

FROM: MRS. OLIVIA SMITH
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.


We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 25th March 2005 in Amsterdam Holland.Your e-mail address attached to ticket number: *** ******* *** which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of US$250,000.00 (Two Hundred and fifty Thousand United States Dollars)in cheque. This is from a total cash prize of US$2,500,000.00 Dollars,shared amongst the first Ten (10) lucky winners in this category. Please note that your lucky winning number falls within our Asian booklet representative in Jakarta Indonesia as indicated in your play coupon.In view of this, your US$250,000.00 (Two Hundred and fifty Thousand United States Dollars) cheque would be released to you by our fudiciary agent in Jakarta Indonesia.Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him. All participants were selected randomly from World Wide Web sites, email adresses and guestbooks through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivery officer appointed specially for this program. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary agent:
BARRISTER MOHAMMED HUGO
Email: barrister_mohammadibrahim@hotmail.com
TELE:62-2192778228

To avoid unnecessary delays and complications, you are to contact BARRISTER. MOHAMMAD IBRAHIM with the following details

1. Your full names, contact address,age,private telephone/fax number and occupation.

2. quote your Ticket number in any correspondence with us or our designated agent.

Winners under 18 years of age will be authomatically disqualified.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.

Sincerely,

MRS. OLIVIA SMITH

EURO AFRO-ASIA Zonal Co-dinator


"BARRISTER MUHAMMED IBROHIM"

BARRISTER MUHAMMED IBROHIM

MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 21 92825885


ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR
CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET
NUMBER:
OBR 577-744-3465-E77, SERIAL NUMBER: 652-662, FILE NUMBER: FA13O5U-ID,
AND
DRAW LUCKY NUMBER: 7181813-05.REALLY WON YOU CHEQUE OF US$250,000.00
(TWO
HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON
CHEQUE
WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS
GIVEN.PLEASE
FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR
YOURSELF,
IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US.

YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU
PAY
THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE,
AND
INTERNATIONAL DELIVERY/COURIER CHARGE.

CLAIM PROCESS REQUIREMENTS:

1. PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS
FOR
PROPER IDENTIFICATION.

2. FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET
NUMBER
HIGHLY
CONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING.

3. PLEASE NOTE THAT US$620 (SIX HUNDRED AND TWENTY DOLLARS) HAS TO BE
PAID
FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA US$55 (FIFTY
FIVE
DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE.

TOTAL CHARGES OF US$675 (SIX HUNDRED AND SEVENTY FIVE DOLLARS) ONLY HAS
TO
BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF
COURIER
SERVICE.

PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON
CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY
SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY NEW YORK.

BELOW IS THE PAYMENT INFORMATION:

THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC TRANSFER,
THROUGH
WESTERN UNION MONEY TRANSFER, OR THROUGH MONEY GRAM TRANSFER.

ATTENTION:

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH BANK TELEGRAPHIC TRANSFER, IT
SHOULD BE MADE TO THE NAME OF THE ACCOUNTANT TO THE DETAILS BELOW.

BANK'S NAME :...............BANK CENTRAL ASIA (BCA)
ACCOUNT NUMBER:........8780123151
SWIFT CODE:.................C E N A I D J A
BEN / NAME:..................FEBRINA CAROLINA
BRANCH:.......................JL.CIKINI RAYA NO.58
JAKARTA INDONESIA.


IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
OR
MONEY GRAM TRANSFER, IT SHOULD BE MADE TO THE DETAILS BELOW:

NAME:........PATRICK .D. BESTMAN
CITY:.........JAKARTA
COUNTRY:..INDONESIA

AFTER MAKING YOUR PAYMENT OF US$675 (SIX HUNDRED AND SEVENTY FIVE
DOLLARS)
PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON CHEQUE WILL
BE
ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR CHARGE
PAYMENT IS CONFIRMED.

PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND
EFFECTIVE SERVICE THAT ALL WINNERS ARE TO

BEST REGARDS,

BARR. MUHAMMED IBROHIM


ROYALE LOTTERY BV.

This scam is also based on the E.A.A.S template:

From: ROYAL LOTTERY BV
To: royallotterybv@unitrust-online.com
Sent: Tuesday, October 18, 2005 6:17 PM
Subject: You have won.




ROYALE LOTTERY BV.,
LOTTERY HEADQUARTERS,
Kempering 123,1104KE
Route de Rufisque
I.P.P Award Dept.
Amsterdam, Netherlands.

Ref. Nnumber: GWK/132/756/4007
Batch Number: 538901527-BB67

From: Mrs. Jane Philips.
e-mail : janephilips99@euromail.net
(Lottery Co-ordinator)

Sir/Madam,

CONGRATULATIONS!!!


We are pleased to inform you of the result of the Lottery Winners
International programs held on the 12th of October, 2005. Your e-mail address
attached to ticket number 27511465901-6411 with serial number 7772-511 drew
lucky numbers 9-05-33-13-56-87 which consequently won in the 2nd category; you
have been approved for a lump sum E 7,500,000.00 (Seven million five hundred
thousand Euros).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money(E
7,500,000.00) Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by other participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual e-mail addresses and names from
all over the world. This promotional program takes place every two years.

This lottery was promoted by the software corporation
(GCI Networks) to compensate some few individuals which devot their time and
money surfing the web; with website and email addresses, we hope with part of
your winning you will take part in our next year $20Million international
lottery. Remember, all winning must be claimed not later than 11th November,
2005. After this date, all unclaimed funds will be included in the next stake.

Please note, in order to avoid unnecessary delays and
complications remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address please inform us as soon as
possible.

Congratulations once again from all members and staffs of Royal Lottery. Thank
you for being part of our promotional program.

Kindly contact our Information manager for your payment advice. Forward to
them the following infomation:

(1).Your Full names.

(2)Contact Telephone and Fax numbers (personal and
official).

(3)Contact Address of Residentials and place of work.

(4) Your reference and Batch Number.

(5) Quote amount won.

Contact of Information Manager:-
Mr.Steve Brooks.
Royal Lottery Bv.
Email:inforoyallotto@online24.co.uk

Sincerely yours,

Mrs. Jane Philips.
(Lottery Coordinator)

Note: Participants below 18 years are automatically disqualified.


Barrister Ibrahim Musa, Indonesia

From: "Gift_Rose Rose" <gifts_roselin@yahoo.com>
To: <emailaddress>
Sent: Thursday, 15 December, 2005 23:28
Subject: CONGRATULATIONS YOU HAVE WON($250,000.000usd)

FROM:Award deptment lottery.
International E.A.A.S Lottery Headquarters:
Customer Service
580 N.Tenth Street
Sacramento,CA 85914
Euro - Afro Asian
Sweepstake Lottery
an Affiliate of Foundmoney
International Arena Complex
Km 18 Route de RufisqueI.P.P Award Dept.
Amsterdam Netherland.








WINNING NOTIFICATION:

We happily announce to you the draw (#996) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on the
9th December 2005.

Your e-mail address attached to ticket number: 99 7443465 A44 with Serial number 28318/02 drew the lucky numbers: 07 . 10 . 22 . 43 . 34 . 26 [38] Bonus Ball , which subsequently won you the lottery in the 2nd category i.ematch 5
plus bonus.

You have therefore been approved to claim a total sum of ($250,000.00usd,two hundred and fifty thousand dollers only)
KTU/9023118308/03.

This is from a total cash prize of $10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.

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

Please note that your lucky winning number falls within our ASIAN booklet representative office in Asia as indicated in your play coupon.In view of this, your($250,000.00) (Two hundred and fifty thousand usdollers ) would be released to you by any of our payment offices in Asia.

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

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

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim,please contact our fiduciary agent and forward the bellow stated to him for the process

1:house address, working place address, ticket number and serial number .

2:your nationality ,age and your full name and family name ,contact number.
Is important that you have all this to enable your cheque get ready soon.

Email:barrister_ibrahim_musa@hotmail.com Or barrister_ibrahim_mu@yahoo.com
cell number :(+62-8568904873).

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

MRS.GIFT ROSELIN
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days Every Week
Send instant messages to your online friends http://uk.messenger.yahoo.com

Money demand and the lad's bank account:



FROM.BARRISTER IBRAHIM MUSA
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL
.TEL:(+62-856-890-4873)
OFFICE ADDR:NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO.13 ANDRIANO BUILDING.
JAKARTA INDONESIA

ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND YOUR CONTACT DETAILS ARE WELL NOTED:SERIAL NUMBER WHICH IS(28318/02):(99 7443465 A44)TOGETHER WITH YOUR TICKET NUMBER PLEASE MAKE SURE THAT,


1.YOUR TICKET NUMBER ARE QUOTED CORRECTLY BECAUSE EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION OR DELAY IN PAYMENT DUE TO WRONGLY QUOTED NUMBERS.

2.PLEASE MAKE SURE THAT YOUR CORRECT ADDRESS ARE FORWARDED TO US BECAUSE ANY WINNER WHO IS NOT ABLE TO COME HERE AND TAKE HIS OR HER WON PRISE CHEQUE OF (250,000.00$usd)BY HAND,WILL HAVE THEIR CHEQUES DELIVERED TO THEM WITH THEIR GIVEN ADDRESSES THROUGH OUR APPOINTED DELIVERY OFFICER COURIER SERVICE.


3.YOUR INTERNATIONAL PASSPORT PHOTOCOPY,IDENTIFICATION CARD OR YOUR DRIVING LICENCE TOGETHER WITH THE AWARD CERTIFICATE WILL BE REQUESTED BY THE DELIVERY OFFICER WHEN HANDLING YOUR CHEQUE TO YOU AT YOUR NOMINATED ADDRESS.THIS IS FOR PROPER IDENTIFICATION.

4.ALL UNCLAIMED AND UNATTENDED TICKET NUMBERS WILL BE AUTOMATICALLY DISQUALIFIED AFTER A PERIOD OF ONE MONTH AND A GRACE PERIOD OF ONE WEEK.


5.FOR YOUR OWN BENE FIT KINDLY KEEP YOUR TICKET NUMBERS HIGHLY CONFIDENCIAL TO AVOID WRONG CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM.

6.NOTE THAT THIS WINNERS AWARD CERTICATE ATTATCHED TO THIS EMAIL WILL ALLSO BE ATTACHED TO YOUR CHEQUE, YOU ARE THEREFORE REQUESTED TO PRINT OUT, FILL IT CORRECTLY AND SEND A SCAN COPY OF IT VIA THIS MAIL ADDRESS THEN HAVE A COPY WITH YOU TO PRESENT TO THE APPOINTED DELIVERY OFFICER WHO WILL DELIVER YOUR CHEQUE TO YOU IN YOUR NOMINATED ADDRESS AT THE POINT OF DELIVERY.

7.THOUGH YOU HAVE QUOTED YOUR TICKET NUMBER, PROPER INVESTIGATION HAS TO BE CARRIED OUT TO CONFIRM THE GENUINITY OF YOUR TICKET NUMBER.

8.A DELIVERY/TAX CHARGE OF ($785usd)ONLY HAS TO BE PAID BEFORE DELIVERING YOUR CHEQUE TO YOU,THAT IS IF YOU ARE NOT ABLE TO COME HERE AND PICK UP YOUR PRISE AS OUR ADDRESS IS GIVEN ABOVE,TO ENABLE THE DELIVERY OFFICER DELIVER YOUR CHEQUE TO YOU RIGHT THERE IN YOUR NOMINATED ADDRESS.NOTE THAT YOUR DELIVERY/TAX CHARGE HAS TO BE SENT ACROSS TO THE DELIVERY OFFICER THROUGH BANK ACCOUNT TRANSFER BELOW.

ACCOUNT NAME:HENI PIPRIYANI
ACCOUNT NUMBER:372-117-9182
SWITF CODE:(CENAIDJA)
BANK CENTRAL ASIA (BCA)

9.BEFORE YOUR CHEQUE WILL BE DELIVERED TO YOU.FAILING TO PAY UP YOUR DELIVERY CHARGE OR YOU DID NOT COME HERE,YOU WILL BE DISQUALIFIED AND YOUR CHEQUE WILL BE RETURNED BACK TO THE HEAD OFFICE.YOUR CHEQUE OF ($250,000.00usd)HAS BEEN FULLY SIGNED AND ENDORSED, THEREFORE NO DEDUCTION HAS TO BE MADE FROM YOUR CHEQUE UNTILL YOUR CHEQUE GETS TO YOU, AND YOU GO TO ANY INTERNATIONAL BANK OVER THERE WITH YOUR INTERNATIONAL PASSPORT OR NATIONAL INDENTITY CARD FOR INDENTIFICATION AND IMMEDIATE CASHPAYMENT.

NOTE THAT PROPER ADHERANCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.A CONFIRMATION LETTER WILL BE SENT TO YOU AS SOON AS YOUR DELIVERY/TAX CHARGE IS RECEIVED.

FOR MORE INFORMATION YOU CAN CALL ME:(+62-856-890-4873)FOR MORE CLARIFICATION.FUDICIARY AGENT EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL.

CONGRATULATIONS AND BEST REGARDS,

BARRISTER IBRAHIM MUSA
Send instant messages to your online friends http://uk.messenger.yahoo.com

Message headers:

Received: from [222.124.50.60] by web35309.mail.mud.yahoo.com
 via HTTP; Sat, 17 Dec 2005 05:35:51 GMT
Date: Sat, 17 Dec 2005 05:35:51 +0000 (GMT)
From: ibrahim musa <barrister_ibrahim_mu@yahoo.com>
Subject:  ACKNOWLEDGEMENT/YOUR AWARD CERTIFICATE ATTACHED
  CALL OUR OFFICE 24HOURS WORKING


E.A.A.S Lottery Headquarters (barr_muhammednaveed@hotmail.com, 62 21 92825885)

Here is a money demand from a criminal in Indonesia:

BARRISTER MUHAMMED NAVEED.

MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 21 92825885


ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR
CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET
NUMBER: OBR 577-744-3465-E77, SERIAL NUMBER: 652-662, FILE NUMBER:
FA13O5U-ID,
AND DRAW LUCKY NUMBER: 7181813-05.REALLY WON YOU CHEQUE OF
US$250,000.00
(TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON
CHEQUE WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS
GIVEN.PLEASE FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP
IT
FOR
YOURSELF, IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US.

YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU
PAY THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON
CHEQUE,
AND INTERNATIONAL DELIVERY/COURIER CHARGE.

CLAIM PROCESS REQUIREMENTS:

1. PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS
FOR PROPER IDENTIFICATION.

2. FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET
NUMBER HIGHLYCONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING.

3. PLEASE NOTE THAT US$620 (SIX HUNDRED AND TWENTY DOLLARS) HAS TO BE
PAID FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA US$55
(FIFTY
FIVE DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE.

TOTAL CHARGES OF US$675 (SIX HUNDRED AND SEVENTY FIVE DOLLARS) ONLY HAS
TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF
COURIER SERVICE.

PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON
CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY
SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY NEW YORK.

BELOW IS THE PAYMENT INFORMATION:

THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC TRANSFER,
THROUGH
WESTERN UNION MONEY TRANSFER, OR THROUGH MONEY GRAM TRANSFER.

ATTENTION:

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH BANK TELEGRAPHIC TRANSFER, IT
SHOULD BE MADE TO THE NAME OF THE ACCOUNTANT TO THE DETAILS BELOW.

BANK'S NAME :...............BCA
ACCOUNT NUMBER:........2741320322
SWIFT CODE:.................C E N A I D J A
BEN / NAME:..................LINA RISWATI
BRANCH:.......................JALAN PAHLAWAN, REVOLUSI, NO 310 PONDOK
BAMBU.
JAKARTA INDONESIA.


IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
OR MONEY GRAM TRANSFER, IT SHOULD BE MADE TO THE DETAILS BELOW:

NAME:........PATRICK .D. BESTMAN
CITY:.........JAKARTA
COUNTRY:..INDONESIA

AFTER MAKING YOUR PAYMENT OF US$675 (SIX HUNDRED AND SEVENTY FIVE
DOLLARS) PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON
CHEQUE
WILL
BE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR
CHARGE
PAYMENT IS CONFIRMED.

PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND
EFFECTIVE SERVICE THAT ALL WINNERS ARE TO.

FOR MORE ORAL CLARIFICATION PLEASE CALL
DIRECTLY TO MY MOBILE (+62 8568318806)
BEST REGARDS,

BARR. MUHAMMED NAVEED.

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