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"419" Scam / Fake lottery UK Phone Numbers

Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.

If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.

Phone numbers used by 419 scammers

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Scam phone numbers in the United Kingdom (+44):

Most "419" scams using +44 70xx numbers involve emails that are sent from Nigeria and other West African countries, not from the UK! If you see a +44 70xx number in a 419 scam email it usually means you're dealing with criminals based in Nigeria.

UK phone numbers starting with '70' are "Personal numbering" in the "Find me anywhere" range. Charges for calls to these numbers are not distance-dependent. They can cost as much as UKL 0.50 (USD 0.90) per minute to call and can forward the call to virtually any phone number in the world. Forwarding numbers can be set up for free and completely anonymously via websites such as uknumbers.com.

In most cases when you call one of these numbers the phone that starts ringing will actually be a mobile phone somewhere in Nigeria, as the UK number has been programmed to auto-forward calls to another number. These +44 70xx numbers are used as a redirector service to obscure the fact that the person taking the call is not actually based in Europe. The UK number is used to lend credibility to the scam.

Phone numbers:

Mr. Mehmet J. Fehmi
MD, International Remittance Dept,
Alliance Banking Group Plc,
London, United Kingdom.
Direct Line: +44 701 112 9945
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: info@alliancebank-plc.com 
account@alliancebank-plc.com 
customerservice@alliancebank-plc.com


UNIVERSAL DIPLOMATIC SERVICE
  14 Whitechapel High Street ,
  London . E1 7QA.
  United Kingdom
udscsdesk@yahoo.co.uk
=
(fake lottery scam)



The Lottery Department
Kia Motor Corp. Promotions
London, United Kingdom.
=
Contact Person:    Mr. Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax:                      0044 87 0974 1004
                              0044 87 0974 1006
Email:  payment_office@kia-motor.co.uk
Payment Office Email: paymentoffice@KIAMOTOR.CO.UK
=
(fake lottery scam)



Verena Schmidts
Foreign Payment Manager
Swiss Lottomillionäre Europayoffice
London EC3A 6AT,United Kingdom
Tel/Fax:448717151854
E-mail:vschmidts@aggies.com
=
(fake lottery scam)



SPANISH El GORDO DE LA PRIMITIVA HEADQAUTERS... 
snr_mariolenz@yahoo.es
=
Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.
Contact Person:
Mr. Gordon Pell
Tel: +44 701 112 8811
BANK EMAIL: mail@accountofficer.vossnet.co.uk
=
(fake lottery scam)



Mrs Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfldclaims@yahoo.co.uk
Tel: +44 703 189 3016
=
(fake lottery scam)



THE LOTTERY DEPARTMENT  
Volkswagen Automobiles 
22 Garden Close, Stamford, 
Lincs, PE9 2YP, London 
United Kingdom 
www.volkswagen.co.uk 
volkswagenpromo@excite.com
=
Mr. Allen Roger, 
22 Garden Close, Stamford, 
Lincs, PE9 2YP, London 
United Kingdom 
Email:volkswagenpromo@excite.com
Phone Number:+447024064368
=
(fake lottery scam)



Escrow Bank ING.   
  ATT:TRANSFER OF 1,MILLION EUROS
   Cablegram: EURO BUILDING S/N,
  Corporate Head Office:
centro coercial,
tress cantos 28004,
MADRID SPAIN.
Tel: ++44 (0) 701 113 2834
: escrowbank_international@yahoo.com
=
(fake lottery scam)



NETSCAPE AGRO INDUSTRY COMPANY LIMITED. 
(Agro products suppliers)
807 MARK FORD, KENT, 
 WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM
Tel:+447024071251
Dr Henry Powell,the Company 
President/CEO:henrypowellceo@aim.com
=
(check fraud / representative scam)



Michael& Mary Craig
Tel: 447040114913
michaelcraig2006@zipmail.com.br


MRS CHRISTIANA HOOD.
hood@pargas.mb.ca
=
LAWYER :EVANGELIA GRISCTI
EMAIL:  evangelia@esqevangelia.org
TEL:    +44-7040113639
=
from 196-220-6-118.netcomng.com [196.220.6.118]) with HTTP
 for ; 
 Wed, 27 Sep 2006 05:22:29	-0400
=
(charity scam)


David Hill
Legend Biz
davidhill@rediffmail.com
=
(check fraud / representative scam)



MR FERNANDEZ ASHYLER 
FOREIGN DEPARTMENT MANAGER, 
CASH CHANGE UK LTD 
EMAIL ADDRESS:fernandez_ashyler@myway.com
=
(fake lottery scam)



Payment Collection Services
U.K/USA/Canada Business Outlet
United Asian Trading Company.
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)
=
Payments Processing Unit
Contact Person: William Moran
E-mail: lilianthat@gmail.com


Financial Director,
Brewin Dolphin Securities Ltd .
A reputable finance firm in the U.K
=
FINANCIAL DIRECTOR
Mr. Harris Desmond
Brewin Dolphin Securities Ltd
6 Giltspur Street, London, EC1A 9BD.
TELEPHONE NUMBER: +447031848535
FAX NUMBER:       +448701315489
EMAIL ADDRESS: brewindolphinfinancesecurities@yahoo.co.uk
=
(fake lottery scam)



MARVIN DAVIS
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk
=
(fake lottery scam)



Richard Palkowski
Accounts Director.
+44 2070600487
account@cthcconline.com
=
IP 81.199.197.146
Thu, 21 Sep 2006 05:29:50 -0700 (PDT)
=
(fake lottery scam)



NORWICH INSURANCE ONLINE
45 Church Street, Cromer, NR27 9HH 
Tel: +447092880510 
Fax:+447092880507 
Email: info@norwichservicesonline.com
Web: www.norwichservicesonline.com
=
(employment scam)


Mrs. Jean Ban
=
Mr. Bassett Millier
Oxford International Securities
oxfordsecurities@gmail.com


MR FELTON GLADSTONE
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: feltongladstone@yahoo.co.uk 
TEL: +447031926508
=
(fake lottery scam)



MR MIKE SMITH
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: claimsdept_mikesmith@yahoo.com.au
Tel:+447 0 1112  9608
Tel:+447 0 1112  9520
=
(fake lottery scam)



THUNDERBALL UK LTD,
Thunder-Ball House,
221 Al bemarle Street,
London W1S 4BS,
United Kingdom.
Phone Number:+447024064888
email:kelly_clearing@yahoo.co.uk,
clearing_agentuk@yahoo.co.uk,
=
(fake lottery scam)



Dr. Alexander Walters 
FRONTIER FORWARDING 
SERVICES LTD.
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
ukfrontierdeliverypost101@yahoo.co.uk
=
(fake lottery scam)



HON.DUKE HENRY 
DIRECTOR
FIDELITY AFINEX & STORAGE 
28 Old Gloucester Street
London WC1 3XX
United Kingdom 
TEL: + 44-704-0130785 
Fax: + 44-703-0400749                                          
fidelityafinexbanklondon@yahoo.com


MR. GARY ROBINSON, 
INTERNATIONAL GRANTS OFFICER, 
GRANT AWARD DEPARTMENT, 
QUEEN ELIZABETH FOUNDATION, 
FOUNDATION GRANT AWARD OFFICE, 
89 N0RTHOLT ROAD, 
SOUTH HARROW, 
MIDDLESEX, HA2 0YJ, 
UNITED KINGDOM. 
Tel: +44 7011121776 
Fax: +44 8717151890 
Email: garyrobinson_qefoundationuk@yahoo.co.uk 
=
(fake lottery scam)



Glologistics Courier{GLC} 
    61,THE OVAL LEEDS
             LS14 6BE,
     UNITED KINDGOM
Mr. Frank Wales 
glologisticscouriercompany@yahoo.com

=
(fake lottery scam)



HARIMA CHEMICAL INC. 
4-2-18 Hiranomachi, Chuo-ku,
Osaka 541-0046, Japan. 
harimagroups03@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)



BONUS LOTTERY PROMOTION 
UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program 
=
Overseas Claims Agent. 
United Kingdom Lottery Fiduciary 
Contact Person: Mr.Jon Bufman
Email: jonbufman94@yahoo.gr 
Tel  : +44 7031836294
Website  :www.lottery.co.uk 
=
(fake lottery scam)



MARVIN DAVIS 
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +44870 471 1996
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk 
=
(fake lottery scam)



Mrs. Dolly Michaels
Lottery Coordinator
SOLID CREST INTERNATIONAL E-MAIL LOTTERY PROGRAM
Liverpool, UNITED KINGDOM. INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD.
europelca@yahoo.co.uk
=
MR. Mike Arnold (AGENT)
CLAIMS MANAGER
SOLID CREST INTERNATIONAL E-MAIL LOTTO PROGRAM
Email: europelca@yahoo.co.uk
Tel: +44 702 409 9018
=
(fake lottery scam)



Heather Burne,
Promotions Manager,
Royal National Lottery,
United Kingdom
heatherburne_rnl@mynet.com
=
MR. DONALD CHESTER
Finance Director,
Co-operate Trust & Securities Company
United Kingdom
Email: donchester01@yahoo.com 
CC: donaldchester@atmail.org
Phone:+44-704-010-4368
Fax: +44-700-580-2861
=
(fake lottery scam)



Mr. Galiano Hybrid
Finance Executive Officer.
Globe House 4 Temple Place
London WC2R 2PG
E-mail: batl_galianohybrid@yahoo.co.uk 
=
(fake lottery scam)



MR.FRANK  GOODMAN(dispatch officer) 
Management  
 FLIPPOSTEXPRESS COURIER SERVICE 
TEL:  (+44)7040122582,  (+44)7040122909,
      (+44)7011121462, (+44)7011121464,
FAX:  (+44)7092870230. 
 flippostexpress@yahoo.com.au
=
(fake lottery scam)



Global Youths Centre
97A Plumstead High Street
Plumstead
London SE04
United Kingdom
DV.33716 Woolwich 
Tel: +447031968581 
Fax: +447030400506
Email: smithydave11@excite.com 
=
Youth's Conference Tag:Anti-Terrorism and Child labour 
(Global Youth's Welfare Convention hall) in Armsterdam 
November 21ST-25th 
CHILD LABOR 
Cailton Beach Hotel Conference Room Spain, 
November27TH -2nd December.
=
Head Office
Global Youths Centre 97A Plumstead High Street
Plumstead London SE04,United Kingdom
DV.33716 Woolwich ,Tel: +447023050444 Fax: +447030400506
Email: smithydave11@excite.com 
=
(fake conference scam)



Barrister Paul Jones.
Foreign Services Manager, Payment and Release order
Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Tel: + 447024034397
Fax :+447092876242
Email: ukclaimsprdept@yahoo.co.uk
=
(fake lottery scam)



Mr JOHN MARK 
Email-  claimsdeliverychannel@yahoo.dk or claimsfidagent@yahoo.dk
Tel   +447031861706,+447024075880
=
(fake lottery scam)



Contact Person: REV.PAUL WOOLDRIDGE
Contact number:+44-703-184-6430
EMAIL: agent_paul@myway.com
Office Email: agent_paulwooldridge@yahoo.co.uk 
=
(fake lottery scam)



Mrs Nelly White
(Group Coordinator)  
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006
=
dpuinfo@yahoo.co.uk
Tel+44 701 112 9290
       44 701 112 9299
=
(fake lottery scam)



Greg Carter.
CLAIMS AGENT. 
UK MEGA JACKPOT lottery organization
gregcarter112@yahoo.co.uk
=
CARGO INTERNATIONAL COMPANY. (Courier department). 
CONTACT AGENT: MR. VINCENT PRICE
EMAIL: vinceprice@hotmail.com 
http://www.cargo-onlineinternational.com/site/
=
(fake lottery scam)



MRS. JESSICA HARRISON
The Promotions Manager,
UK NATIONAL LOTTO PROMOTION, UNITED KINGDOM.
=
MR. MAXWELL WESLEY
FOREIGN SERVICE MANAGER,
VINTAGE INVESTMENT SERVICES PLC.
Email: maxwellwesley@openforyou.com   
Email: maxwellwesley@mailpersonal.com 
=
(fake lottery scam)



MARTIN FLINTOFF
THE PROMOTIONS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKES LOTTERY UK.
AUSTRALIA INTERNATIONAL LOTTERY COMPANY
QUEENS DRIVE,1064.
LONDON, UK.
drjpeter@gmail.com
=
DR.JERRY PETERS
CLAIMS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKERS LOTTERY UK.
TEL: 44-7031890783
FAX: 44-8704780740
Email: drjpeter@gmail.com
=
(fake lottery scam)



Mr James Loudon 
Chief Executive Officer 
CNOOC PETROCHEMICAL CO.LTD, CHIINA 
Imp.& Exp.code: 1100710928487 
A SUBSIDIARY OF CNOOC PETROCHEMICAL .CO, UK 
5 Sandy Way, London SE5 8UN, 
United Kingdom 
=
cnooc_petrochemical@yahoo.co.uk 
=
(check fraud / representative scam abusing name of legitimate company)



Spanish El Gordo Lottery Headquaters
C Don Jaime I nº11 2º 
50.003 Zaragoza 
España
info@ElGORDODELAPRIMITIVA.ES
=
Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.
Contact Person:
Mr. Gordon Pell
Tel: :+44 702 405 2507
Fax  +44 207 681 1078
Email: g.pell1965@yahoo.co.uk
=
(fake lottery scam)



Barrister David Green. Foreign Services Manager, Payment and Release
Order Deprtment, OSA CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +447024069009
Tel Phone: +447024069129
E-mail: payoutofficeprocessingagent12@yahoo.co.uk
E-mail: payoutgreene@hotmail.com
=
(fake lottery scam)



QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
NAME:MR.DAMIEN DUFF (Dispatch officer)
EMAIL:queenslandremittancedeparment@yahoo.co.uk 
TEL:+447031841319
TEL:+447024072156
FAX:+447075055294
=
(fake lottery scam)



UNITED ARAB EMIRATE INTERNATIONAL  LOTTERY.
GOVERNMENT ACCREDITED LICENSED!!!
U.A.E INTERNATIONAL LOTTERY
UNITED ARAB EMIRATE LOTTERY PROMOTION 
islamic01@hotmail.com
=
THE DIRECTOR OF ACCOUNTS.
GLOBE LINKS FINANCE AND SECURITY COMPANY.
MR EDWARD SMITH,
Phone number:+447024060607
Fax number: +448715047778
Email: globelinkcompany@yahoo.co.uk 
=
(fake lottery scam)



SUSAN DESIGNER
 ART WORKS INC.
OFFICE
34 Parliament Street, 
York, YO18SG,UK
Phone: +447024030856
Fax :+448712475244
Email: williamstojkov@yahoo.com.cn
=
(check fraud / representative scam)



Teddy Baker.
tel: 447040122135.
DR. TEDDY BAKER [mailto:customercare_teddyb@tlen.pl
=
Bank Name: Yorkshire Bank PLC
Bank Address: 20 Merrion Way, Leeds, LS2 8NZ. 
Contact Person: David Morgan
Telephone: +44-701-112-7809 
Fax: +44-207-504-8118
E-mail: payment@yorkshireonlineworld.net    
=
(fake lottery scam)



COMPANYNAME:GLOBAL AGENCY LTD
CONTACT NAME: MR JAMES COY.
CITY/ COUNTRY: London, United kingdom
Tel:++447771618164
Email: globalagency@ee-business.co.uk


W.H.O FINANCIAL GRANTS PROMOTIONS 
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall, London SW1A 2DY
=
SIR DAVID RODRIGUEZ
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: sirdavidrod@yahoo.com.ar  
TEL: +4470-2409-7738       
           +4470-1112-9610
=
(fake lottery scam)



Mr. Eric Robinson
Claims Department Officer
HILTON BANK
Email: manager@hiltonbnk.co.uk
Tel: +44 7011120423
Fax: +44 7092875929
=
(fake lottery scam)



BRITISH INTERNATIONAL BANK
21Cresent Street, London W12B 3HH - United Kingdom
Tel:0044-7031834145,Tel/Fax:0044-7031836785
Email:britishbnk@accountant.com
Email:bankers@britishinternationalbank.com
=
(fake lottery scam)



CONTACT NAME:  Mr. Tom Jackson 
CITY/ COUNTRY: Manchester, United kingdom 
TELL: 44-(0)7932-904-669 
FAX: 44-(0)7005-946-752 
Email: youlucky2006@yahoo.es
Email:luckdaypaymentagent@mail.md  
=
(fake lottery scam)



GLOBAL COURIER
Address:Unit 11c 
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
dispatch_officer@globalcourier-online.co.uk
=
(fake lottery scam)



Richard Cooks 
frontierforwardingservices101@hotmail.co.uk
FRONTIER FORWARDING SERVICES LTD.
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
www.frontierservicesltd.org 
Tel: +(44)702 406 6071
=
(fake lottery scam)



MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:   +44 704 010 1161
Compliant E-mail: lotto_promo112@msn.com
=
(fake lottery scam)



Mrs Susan Hart 
Director, Award Disbursement Center.
 THE LOTTERY DEPARTMENT 
 BMW LAND Automobiles 
 22 Garden Close, Stamford,
 Lincs, PE9 2YP, London
 United Kingdom
=
Mr. Garry Gibbs,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :garrygibbs2000@yahoo.com.cn 
TEL: +44-702-4077883 
=
(fake lottery scam)



Mr. Joe Hill
THE PROMOTIONS/INFORMATION MANAGER,
UK WEB PROMO LOTTERY,
COVENTRY, UNITED KINGDOM.
=
Mr.Hann Craigen
Email:Email:kurthamilton@execs.com or kurthamilton06@hotmail.com
FOREIGN SERVICE MANAGER,
UK WEB PROMO LOTTO HEADQUARTERS
COVENTRY, UNITED KINGDOM.
=
(fake lottery scam)



FINANCIAL DIRECTOR
Mr. Harris Desmond
Brewin Dolphin Securities Ltd
6 Giltspur Street, London, EC1A 9BD.
TELEPHONE NUMBER: +447031848535
FAX NUMBER:       +448701315489
EMAIL ADDRESS:
brewindolphinsecuritiesuk@yahoo.co.uk
=
(fake lottery scam)



Contact E-mail: alfredwinters@myway.com
Phone Number:+44- 701-112-9211
                          +44-702-406-7165
Fax:                  +447005921341
=
(fake lottery scam)



Mark Donald,
Director of Operations and Logistcs
UK EXPRESS- AIR COURIERS
12 Ground Floor,Amburst Service,LondonE8 2BT
Tel:  +(44) 707 505 5636 
info@ukexpress-air.co.uk
ukexpressair@gmail.com
=
(fake lottery scam)



JOHN HARRISON 
UK NATIONAL LOTTERY
johnharrison_001@myway.com
=
MAIL POST COURIER DELIVERY SERVICE
HEAD OFFICE :MAIL POST COURIER DELIVERY SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, 
UNITED KINGDOM
NAME:MR STEVE WHITE (dispatch officer)
Tel: +447031931257,+447031966413,+447023055030
EMAIL:netpostcouriers2006@hotmail.com
=
(fake lottery scam)



THE LOTTERY DEPARTMENT 
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.volkswagen.co.uk
=
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:enquiry_davidsmith@yahoo.co.uk 
Phone Number:+447024027129
=
(fake lottery scam)



MS MATILDA WILLIAMS 
Director Online NETLOTTERY INTERNATIONAL CORPORATION Unit.
matildawilliam06@mail.ru
NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.
=
Diplomat Davenport (Esq) 
EMAIL: davenport2010@excite.com
+447024093484
NET INTERNATIONAL LOTTERY. 
=
(fake lottery scam)



Morris Schlettwein
Vice-Presidents, Awards
Rue Marterey 15 Case Postale 6744 1002 Lausanne,Switzerland
=
Marylyn Schmidts 
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:marylynschmidts@aggies.com
=
(fake lottery scam)



GOLD LINK MOBILE PHONES 
CEO: CLEMET JAMES
+447024036199
mobilegoldlinkphones@yahoo.com
IP 196.1.176.181 / Nigeria
=
(fake electronics store)



Mr. Kelvin Brown.
Customer Services
TEL/FAX:+ 44 700 596 1539
Tel:         +44 703 197 1159
EMAIL: scarlet@limitedscarlet.orangehome.co.uk 
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG                                                                         
Branch TEL/FAX:+ 44 700 596 1539  
Direct Tel:+44 703 197 1159
Email: scarlet@limitedscarlet.orangehome.co.uk  
=
(fake lottery scam)



KIM McGILL (MANAGING DIRECTOR
THE ROTARY STAKES AWARD
HEAD OF CLEARNCE DEPARTMENT
BV. 41B EDGEWARE RD,
LONDON,UK.
ROTARY STAKES AWARD 
rotaryaward@mail.sd
=
CLAIMS AGENT NAME: BEN ANDERSON
EMAIL: benanderson@myway.com
TELPHONE:+4470 1112 1636 
         +4470 1112 1604
=
(fake lottery scam)



Official:  Mr Chadwick Peters
Phone :+44-702-407-6277
Phone :+44-702-403-2556
Fax  :+44-870-479-8016
Representative office
10 Camelot close thamesmead.
London E280ES
United Kingdom.
Email: onlineresult_ukfiduciaryagent@yahoo.co.uk
=
(fake lottery scam)



Mr lawerence Spring
Operations Manager
PACIFIC ATLANTIC ONLINE BANK
+447031835145
http://pacificatlantic-int.10e.net 
info_atlantic@mailpanda.com
=
(fake lottery scam)



FINANCIAL DIRECTOR 
MARVIN DAVIS 
PACIFIC FINANCE & TRUST UK LTD
TELEPHONE NUMBER: +447024063320
FAX NUMBER: +448701315489
EMAIL ADDRESS : pacificfinancetrustukltd@yahoo.co.uk 
=
(fake lottery scam)



GLOBAL TIMBER WOOD COMPANY
 5 rad park road/
sw-10,LNtx
london 
Tel:+44-8779478759
Fax :+44-276-58994
Business Type Export and Import of Products / Parts 
                    Offer Type Offer to sell products / parts  
                    Wood, Timber and Wood    
Mr, jack CEO
Emai:timberwoodcompany@yahoo.co.uk 
Fax :+44-276-58994
Tel:+44-8779478759


Lewis Williams (Mr.)
EURO MILLIONS
Tel: +44-701-112 0382, 
        +44-702 402 1496.
=
Handling agent: Mr. Ken Cole,
Husky Despatch Service.
Email: huskydespatchservice@yahoo.co.uk 
Tel:  0094420-7060-1986.
=
(fake lottery scam)



NOBLE BANK OF SCOTLAND
TEL:+44-770-499-6904    
FAX:+44-168-860-1052     
EMAIL:admin@nfinplc.com
CONTACT PERSON:MR. MARK ADAMS
=
(fake lottery scam)



GARY ART GALLERY
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Tel:+447031941914
Registration number: 3699677
VAT registration number: 832 6732
Gary Shelton 
gary@davigallery.com
=
(check fraud / representative scam)



IRISH INDEPENDENT HERITAGE TRUST FUNDS 
87 Lisanally Lane 
ARMAGH BT61 7HF
=
Mr. Frank Dartson
EMAIL: claimsagent05@aol.de


BARR.JOSEPH ALFORD
TEL: 44-70-40109983
FAX: 44-871-9941059
EMAIL:alford_chambers008@yahoo.com.hk 
EMAIL:alford_notary@satellite-email.com


Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM.
Email: postmaster@powmfuk.org
=
(fake grant)


MICHAEL KOHL
SWIFT PAYMENT UNIT.
Domain Trust Private International  
Banking System.
Churchill Place, 
London E14 5HP. England
Tel/Fax:+44870 490 9875
Email:dtbank@dnsau.org.uk


MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE:     +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address:  uniongrupo@myway.com
=
(fake lottery scam)



Mr. Peter Alien.
Foreign Services Manager, Payment and Release order Department.
Tel: +447031943309, +447031943328 
Fax: +44 7092866716
=
Mr. Clinton O'Connor 
MD, Private Account Dept,
Alliance Bank Plc,
London, United Kingdom.
Direct Line: +44 702 405 1301
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: info@alliancebankplc.co.uk
account@alliancebankplc.co.uk 
admin@alliancebankplc.co.uk
=
(fake lottery scam)



Jackpot Lotteries
=
MS. EMILY ZONDI, 
JLD FINANCIAL SERVICES UK, 
(FINANCIAL CONSULTANTS). 
Sherwood House Field Lane Wroot Doncaster, 
South Yorkshire,DN9 2BN 
Tel: 44-7031972941 Tel: 44-7031972766  
Facsimile: +44 20-7060-0319 
Email: emily@agent.la    
Email: ms.emilyzondi@inmail24.com
=
(fake lottery scam)



Mr. James Hendick,
Director, Award Disbursement Center.
IRISH-AUTOS PROMOTION BV
IRISH-LOTTO PROMO BV
Office of Prize Disbursement  (OPD)
IRISH-AUTOS GROUP BV 
=
Mr. Hoods Williams
TEL:+44 702 403 9935
Email:irishautocenter@dublin.com
=
(fake lottery scam)



Renault Bently Auto Car  Promotional  Lottery 
THE LOTTERY DEPARTMENT 
Renault Bently Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
=
Mr. Taylor Wales,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
E-mail:renaults_claimsunit@yahoo.co.uk 
=
(fake lottery scam)



LUXATREL  HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM
=
Smith Carpenter
Atlantico Sistemas de Informático
 65Cambridge Park,Street,
 London se8 5rt
 United kingdom
pete_alien01@yahoo.co.uk
=
Mr.Peters Allien,
 Foreign Services Manager,
 Payment and Release Order Dept.
 LUXATREL ONLINE PROMOTIONS
 Tel: +44 702 4084 354
 (Call time)8-4 mondays-fridays
 United kingdom time.
 Fax: +44 870 4791 989
 Email:pete_alien01@yahoo.co.uk
=
ALLIANCE BANK PLC.
account@alliancebankplc.co.uk
Initial Account Deposit to via Western Union Money Transfer.
Reciever's Name: Edward Violette
Receiver's Address:  82 Durham Road, London, N7 7DU 
=
Mr. Clinton O'Connor 
MD, Private Account Dept,
Alliance Bank Plc,
London, United Kingdom.
Direct Line: +44 702 405 1301
Tel/Fax: +44 709 287 9623, +44 709 287 9605
+44 709 286 3857
E-mail: info@alliancebankplc.co.uk
account@alliancebankplc.co.uk 
admin@alliancebankplc.co.uk 
=
(fake lottery scam)



+447031894525
+447031894529
+447031894532


ELF PETROLEUM LIMITED
Elf House, 1 Plane Tree Crescent
FELTHAM, Middlesex, TW13 7HG, UK.
Email: paul_jefferson@diplomats.com
Tel: +447024061850
Fax: +448704780719
elfpetroleum@lycos.co.uk
=
(fake job scam)



Mr. Robert Cheng
Foreign Service Manager.
Jiangsu Tianyin Chemical Industry Co. Ltd.
North Zhoutie, Town Yixing, Jiangsu Province.
UK. Phone: + 44 702 405 1031 
E-mail: mrrobertcheng@yahoo.com
Website: www.chinatianyin.com
=
Mr. Robert Cheng
Foreign Service Manager.
Tel: +447024051031
=
(check fraud / representative scam abusing name of legitimate company)



Mr. Paul Richards.
Email:p_richards00l@yahoo.co.uk
Tel no: +44-790-899-0484
=
(fake lottery scam)



Frank Moore
Speedy Security Company 
speedy@london.com
=
(Yukos oil scam)


Mrs.Elizabeth Hanks.
United Kingdom Zonal Co-coordinator.
=
MR.ROBERT SCHELDON.
Fiduciary Agent
British Insurance Group (BIG). 
Tel: + 44-70 31 917488.
Email@ lotterycompany74@yahoo.co.uk
=
(fake lottery scam)



Premier London Courier Company
eCourier Express Service
www.ecourier.com
Address: Old Truman Brewery, 
11 Hanbury Street, London, E1 6QR
DIRECTOR: Eric Muller
EMAIL: ecourier_parceldelivery@yahoo.com
TELEPHONE: +447031895133
FAX: +44-672-7676352 
=
(fake lottery scam)



Harveys &Co.(clothing)Ltd.
Becky Brisset ,For : HRD
Direct line-Tel/Fax: +447040150417 
Email: harpoonwearworkintl@movemail.com
=
(check fraud / representative scam abusing name of legitimate company)



BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK                                         
LONDON, T40 4RT
United Kingdom
MR PETER MCOIST 
Email: petermcoist@yahoo.co.uk  
=
(fake lottery scam)



SYFER TECHNOLOGY LIMITED
 7 Jupiter House,
 Calleva Park,
 Aldermaston,
 Berkshire,
 RG7 8NN,
 www.syfer.com
 UNITED KINGDOM.
 E-MAIL: syfer@technologylimited.org
KONE JAMES 
syfertech1980@terra.com.mx
=
(check fraud / representative scam abusing name of legitimate company)



Mr Kolby Burton,
Global Mobiles,
60 Naseby Road.,
Leicester,
LE4 9FH,
England
obitekmobiles@yahoo.com
=
Received: from [62.56.136.114] via HTTP; Mon, 17 Jul 2006 04:08:09 PDT
From: kolby burton obitekmobiles@yahoo.com
=
(fake electronics store)



GLOBAL COURIER COMPANY
NAME:ROBERT GIBSON
TEL:44 703 1819 235
       44 703 1819 443
       44 703 1819 465
FAX:44 870 4792 746
EMAIL:gcs_2006online@yahoo.co.uk
=
(fake lottery scam)



PAUL ROSKAM
  PAUL ROSKAM  CHAMBERS,
  209 CROYDON ROAD,
  BECKENHAM, KENT, BR3 3QL, ENGLAND.
  TELEPHONE NUMBER: +447031817655.
  EMAIL ADDRESS:paulroskamchambers200@yahoo.com
=
(widow scam)



Kanazawa Action Metallic Product Co. Ltd.
   2-21-1 Ikedamachi, Kanazawa. 
  Ishikawa Prefecture, Japan. 
  Tel: 0081762347555 
  Fax: 0081762347555 
yukio_kin11@yahoo.com.cn
=
(check fraud / representative scam abusing name of legitimate company)



ROYAL GLOBAL IMPORT AND EXPORT COMPANY. 
Goods for Import / Export & Freight Fwdg. Svcs. 
Units 3A & 3B, Olympic Way, 
Sefton Business Park, Aintree Liverpool, 
L30 1RD, UNITED KINGDOM  
TEL:+44 702 402 1098
        +44 702 402 1107
FAX:+44 870 479 8414
royalglobalcompany_1@yahoo.co.uk
=
(check fraud / representative scam)



FASTWAY COURIER SERVICES 
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
fastwaycourierltd@yahoo.co.uk
=
(fake lottery scam)



CONTACT:EAGLE COURIER EXPRESS SERVICE
HEAD OFFICE : EAGLE COURIER COMPANY
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, 
BRUNITED KINGDOM
NAME:MR. SCOTT BOWEN (dispatch officer)
Tel: +447024075995
EMAIL:customercare_eaglecouriers@yahoo.co.uk
=
(fake lottery scam)



LUCKYDAY E-MAIL LOTTERY INTERNATIONAL 
E-MAIL LOTTERY
BALLOT INTERNATIONAL/ WORLD GAMING BOARD
West London, 
43 North End Road,
West Kensington,
London W14 8SZ
=
CONTACT NAME: CLARK DUNCAN
CITY/ COUNTRY: LONDON, ENGLAND. 
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: agent_duncan401@yahoo.gr
=
(fake lottery scam)



MILLENIUM SECURITY AND COURIER LTD
44 GROSVENOR SQUARE MAYFAIR
UNITED KINGDOM
milleniumcouriers@london.com


Lower Main Street, 
Shercock, 
Cavan. Co. Cavan
EN8 7PG UK.
Company name: CANDYS EXPORTS
Email :  
candysoffice@yahoo.com.cn
TEL: +44-704-012-5052 
FAX: +44-870-478-8920
=
(check fraud / representative scam)



SIR EDWARD RAKE.
Coordinator-in-charge for WORLDWINNINGS ONLINE LOTTERY.
WORLDWINNINGS Headquarters:
Customer Service Department,
2,Edington road,Abbeywood,
London,SE29JU,
United Kingdom. 
REF : WSLP/9420X2/68 
Batch:UK12/2S/DC17
=
Overseas Claims Unit
Worldwinnings Online-Fiduciary Agent Officer
Contact Person:TIMOTHY BRIECHMAN.Esq.
Email:agent_timothy_briechman@yahoo.co.uk
=
(fake lottery scam)



ACCULOTTO PRIZE AWARD DEPT.
LONDON UK
REF:EL3/9318/04
BATCH:8/163/EL.
8th July.2006
http://www.acculotto.com
=
Name: Harry Giggs
Email: acculottoagent10@yahoo.com
TEL: +44 703 1911299
FAX: +44 704 788084
=
(fake lottery scam)



Mr. Kenneth Phillips
+447031-833-314 TEL
+448704-798-910 FAX
London Trust Bank Plc
hbscourier@myway.com
=
(fake lottery scam)



UK NATIONAL LOTTERY 
=
HBS COURIER SERVICE
Unit 19, Tideways Industrial Estate,
Kirtling Street, 
Vauxhall, London SW8 5BP
Email:hbscourier@myway.com
Tel:44 7031-833-314
Fax:44 8704-798-910 
=
(fake lottery scam)



Name: Mr Peter Morgan .
Phone # : +44-702-305-8133
FAX # : +44-870- 479-1567
Website: www.cocacola.com
E mail: info_peterson_morgan@yahoo.com.hk
=
(fake lottery scam)



GREAT ROBERT LAW FIRM UK,
25 OLD GLOUCESTER STREET.
LONDON WC1N 3XX.
TEL: +44-703-181-7746. 
Fax: +44-703-040-2242.
Email: barrpeters1@msn.com


Tony White  Esq. 
QUEENSCHAMBERS. 
King's College London, 
Strand, 
London WC2R 2LS, 
England, 
United Kingdom. 
white_t_05@yahoo.co.uk
=
(inheritance scam)


The UK ACCULOTTO.COM
PAYMENT/PROCESSING OFFICE
1-3 Leinster Gardens, London W2 6DP
LONDON, UK.
Contact Agent:Mr Peter George
Email:peter_geo3@yahoo.co.uk 
Telephone: +44 7031834082.
=
(fake lottery scam)



Auditor Bruno Micar.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor 
My Phone: +44-7040185418
Royal Bank of Scotland
brunomicar05@pochta.ru
brunomicar08@yahoo.co.uk
foreigner by name Mr.Gregory .B.Wilson
=
(dead customer scam)



THE LOTTERY DEPARTMENT 
UNITED KINGDOM LAND PROMOTIONS 
292, Upper Richmond Rd West, 
East Sheen, London, SW14 7JG
United Kingdom 
=
OFFICE: BARCLAYS ALMA MATER GENERAL PARTNER LTD. 
ADDRESS: CHURCHILL PLACE LONDON E14 5HP Distance from Poplar, LONDON: 
0.04 miles CONTACT PERSON: Mr.ROBEAT ANDERSON
(Director of operation)
Email:custservices94@yahoo.co.uk
Phone Number: +44-7024-0343-09
=
(fake lottery scam)



r_mobilegoldlinkphones@yahoo.com 
mobilegoldlinkphone@myway.com 
mobilegoldlinkphone@hotmail.com 
TelePhone # : +447024036199 
Name: clemet james 
Phone: +447024036199 
Address: 21 carmelort court, va, Michigan, 10001, United States 
=
owen wilson
2 alade close,ikeja,lagos,nigeria,23401
=
(fake electronics store)



MR. GARRY HANNINGTON
Management 
Pacels4delivery Courier Service Ltd
+447722722805
parcel4deliveryltd@hotmail.co.uk
=
(fake lottery scam)



Mr William Scot
Handling officer
Trade World Courier Service Ltd
32 Falkland Road London.NN3 6TR
United Kingdom.
=
(fake lottery scam)



Mr James Douglas
The Promotions Manager,
INSTANT MILLIONAIRES PROMO OF ISLE
54 Murrays Lake Drive,
Mount Murray Santon, 
Isle of Man 
British Isle.
=
CLAIMS AGENT
Mr. Robert Green
Email: agent_rob_green@netzero.net
Tel: +447024084375
=
(fake lottery scam)



- General manager 
Modulus Invest
Claire Louise Gore 
+44 07804439363
E-Mail:info@modulus-uk.com 
- Service manager
Valery Mosley 
+44 07726730494 
E-Mail:service@modulus-uk.biz
Address: 381 Southpark rd. London SE162JT 
Telephone number: +44 07726730494 
E-Mail:service@modulus-uk.biz 
or info@modulus-uk.biz 
=
(money mule scam)



REV.ODION PAUL 
Church of Christ
St Johns Lane Bedminster
Bristol, England BS3 5AY
England, UK
Telephone Number:+44702 406 9251
Tell:+44702 406 9257
Tell:+44702 406 9251
Tell:+44702 406 9257
Email;revodionpaul@yahoo.co.uk 
E-mailAddress: revodionpaul@yahoo.co.uk
revodionpaul@yahoo.co.uk
ccloan134@yahoo.com
=
(loan scam)


MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE
PHONE: +44-704-0130-489
FAX:     +44-703-0404-103
claimsagent_wsmith001@msn.com
=
(fake lottery scam)



GLOBAL IMPORT/EXPORT COMPANY.
Kilburn Park Road, 
London,NW6 5LF,
England. 
williams@galaxy.hosthorizons.com
earlswww@yahoo.com
=
(check fraud / representative scam)



THE NATIONAL LOTTERY BOARD
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB
UNITED KINGDOM.
(Customer Services)
=
FIDUCIARY AGENT:Godwin Freeman
Email:communicationunit@yahoo.co.uk
=
FRONTIER FORWARDING AND SECURITY COMPANY LTD.
CONTACT PERSON:SETH MARTIN
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
SETH MARTINS,
  FRONTIER FORWARDING SERVICES.
  TELEPHONE:+447011120480.
EMAIL:frontiersdeliverydept@yahoo.co.uk.
=
(fake lottery scam)



Pauline Richmonds,
PUBLICITY OFFICER,
Hilton Metropole Hotel,
225 Edgware Road,
London, United Kingdom W2 1JU
Tel:+44-703-197-2869
Fax:+44-870-432-9454
public@hiltonmetropolehotel.com
=
(fake job scam)



Global Trade Ventures
18b Charles St, Mayfair
London, W1J 5DU
FAX: 44-870-122-4227
TEL: 44-703-194-6650
wright448@laposte.net
global_holdings@virgilio.it
=
(check fraud / representative scam)



LONDON COLLEGE OF NURSING & RESEARCH,
(Your Guide to Nursing Future & Careers)
ST.MARYS COURT,THE BROADWAY, 
AMERSHAM - HP7 0UT 
BUCKS (U.K)
PHONE : ++44 1494 582055
FAX : ++44 1494 582020
WEB : www.lcnrnurse.com 
lcnrnur@lcnrnurse.com
=
£300 POUNDS TOWARDS YOUR APPLICATION AND PROCESSING FEES,
LCNR BANK ACCOUNT DETAILS
NAME OF THE ACCOUNT: - 'LCNR'
INTERNATIONAL BANK ACCOUNT 
NUMBER (IBAN) NO: -GB14MIDL40252771781464.
BRANCH IDENTIFIER CODE: - MIDLGB2104V 
SWIFT CODE: - MIDLGB22.
NAME OF THE BANK:'HSBC'
SORT CODE: -40-25-27.
ACCOUNT NO: - 71781464.
BRANCH: - ILFORD, ESSEX, U.K.
TRADING ADDRESS: - LCNR, ST.MARY'S COURT,
THE BROADWAY, 
AMERSHAM -HP7 0UT.
BUCKS. (UK)
=
(fake job scam)


THE HOSFAL FOUNDATION
The Hosfal Foundation.
340 Beaconview Road, 
West Bromwich, 
West Midlands, 
B7O 5NX
BIRMINGHAM, 
United Kingdom 
Tel: +447024015892 / +447031842713
info.hosfalfoundation01@jmail.co.za
=
(check fraud / representative scam)



MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:    +442070601031
=
Claims Administrator
Name : Mr. Jonny Dorman
Email: jonny_barclaysbank@yahoo.co.uk
=
(fake lottery scam)



NATWEST - NATIONAL WESTMINSTER BANK PLC
OLD SWAN LIVERPOOL BRANCH
509 PRESCOT ROAD
LIVERPOOL L13 3BZ - UNITED KINGDOM
ABA No.: BAN GB39 NWBK 6015 3866 5395 01
SWIFT/Routing: IBAN BIC NWBK GB 2L
TEL/FAX: +44-87-1256-3392
TEL: +447024055685
EMAIL: info@natwestminster-bank.com


Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
eMail: postmaster@powmfuk.org


MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
Tel: +44 7024020086 
Fax:+44 8712562858
Email: andrewclayton03_powmf@yahoo.co.uk


Treasure Credit Bank 
Address: 127-128 High Holborn, 
Holborn, London, WC1V 6PQ. 
Tel: +44-784-947-4964 
Telefax: 44-87-1251-5008, 
FAX:44-87-1251-5010 
Info@tcbuk.com 
Usefull E-Mail Addresses 
enquiries@tcbuk.com 
customerservices@tcbuk.com 
support@tcbuk.com 
=
(fake bank)


DE BREKON COMPANY INC. 
43,MIllennium Way GOOLE. 
DN14 5AX United Kingdom 
Tel: +447024021425 
Fax: +448704793136 
dsmoris@lycos.co.uk
debrekon1@aim.com
=
(check fraud / representative scam)



Mobile Shipp-Auto Company 
210 EALING ROAD 
WEMBLEY , LONDON, HA0 4QG
Fax Number: +44-208-181-7780 
http://shipp-auto.net/


Worldwide Shipp Company
Address 45 Ardent Way
Prestwich 
London
Post Code E25 9WB 
payment@worldwide-shipp.com 
office@worldwide-shipp.com 
contact@worldwide-shipp.com 
service@worldwide-shipp.com 
http://www.worldwide-shipp.com/
=
(fake escrow)


tony adams 
tdams_2003@yahoo.co.uk
0207 117 0314


Mr. HARRY WOODGATE
Dispatch officer
GLOBALXPRESSDESPATCH SERVICS UK
TEL:+447094689244 
TEL:+447024018563
TEL +447024018533
E-mail: globalxpressdespatch1@yahoo.co.uk
GLOBALXPRESS SERVICES SHIPPING DEPARTMENT
DESPATCH AGENCY TO BRITISH ONLINE PROMOTIONAL LOTTERY
Whitfield Street London W1T 2RJ England GB
TEL:+447094689244 TEL +447024018533
 TEL: +447024018563
globalxpressdelivery1@yahoo.co.uk
=
(fake lottery scam)



Mr.Smith Nelson
118FORTUNE GREEN ROAD
WEST HAMPSTEAD
NW6 1DN.LONDON
Phone Number:+44-703-184-9233
toyotapromolottery@terra.com.mx
=
Express courier Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. Kenny Micheal
email:courier_agent_customerservice@yahoo.co.uk
=
(fake lottery scam)



Richard Jenkins Esq.
RICAHRD & JENKINS CHAMBERS
Tel:(+44)704 011 1268. 
Fax:(+44)871 251 6800.
Email: richardandjenkins@yahoo.co.uk 
=
(charity foundation scam)


Mikhailovich Kriskovsky
mikhailovich_kriskovsky05@yahoo.co.uk
=
Premium Security&Finance
Address:24 SUDOR STREET,LONDON SW1X4YH. UNITED KINGDOM.
Regional director of foreign operations: Mr Ian Reed
Bank Contact Email addresses: director_operation_psf@yahoo.co.uk or psf_bankintl@k.ro
Contact telephone number: (44)-7040-114-783
Contact fax numbers: (44)-8712-563-537 ,(44)-8712-563-454


British Petroleum (BP) PLC
Human Resource Department
1 St James's Square
London, SW1Y 4PD
TEL:+447031860752
Ref: 01/006/HRD/BPPLC
bponline_recrut@terra.es
recrutingdept08@138mail.com
=
(job recruitment scam abusing name of legitimate company)


Paul Huddson..,
Fiduciary Agent
UK ROYAL LOTTERY INTERNATIONAL
TeL:+44 702 406 5442
paul_huddson@yahoo.co.uk


Mr Ralph Edson 
ukloto_paymentoffice@yahoo.co.uk
=
Mr. Fred Tony
GLOBAL SECURITY & FINANCE TRUST BANK. (UK)
8027 MATEBE CLOSE, PORT ELIZBERT ROAD, UNITED KINDOM
=
CITI BANK LONDON 
citibank_london2@yahoo.com
=
(fake lottery scam)



Mr. Richard Nelson, Managing Director
RICH GLOBAL RESOURCES
5 Goldhawk Estate,
Brackenbury Road,
London W6 
0BA.
Tel: +44-702-405-3822,
Tel: +44-703-184-0934
Fax: +44-870-121-3496
richard.nelson@virgilio.it
=
(check fraud / representative scam)



GLOBAL DIPLOMATIC SERVICE 
Unit 6, Marino Way, 
Hogwood Lane Industrial Estate, 
Finchampstead, Berkshire. RG40 4RF 
United Kingdom. 
TONY DOWD 
tonydowd_diplomaticdelivery@yahoo.com
=
(fake lottery scam)



MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:   +44 704 010 1161
Compliant E-mail: info@mastercardpromo.co.uk
=
(fake lottery scam)



Mr. Ian Dickinson(Dispatch Officer)
E-mail:info_qdell_delivery101@yahoo.com
Tel:+447024053515&+447031871627
+448704796863
=
(fake lottery scam)



VODAFONE/GERMANY2006 PROMO 
=
Mr. William Carpenter ,
22A Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom 
E-mail: vodafoneclaimsagent@openbg.com 
=
(fake lottery scam)



BLUE OCEAN GROUPS & CO.,
 382 KENSIGNTON STREET, 
  W14 8QZ LONDON, 
    UNITED KINGDOM. 
    Email:menaporti@yahoo.com.hk
=
(check fraud / representative scam)



Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries Please Call;
TEL:  +44-703-187-0973 
         +44-703-187-0890
         +44-702-405-1169
FAX : +44-870-912-5684

Email:  exfinagency@yahoo.co.uk
Email:  exfinagency@yahoo.co.uk
=
(fake lottery scam)



B. Express Courier Service
Mr. Richard Frost
Customer Services Department
3 Harewood Row,
London, NW1 6SE
England
Tel: + (44) 702 401 4466
Fax: + (44) 707 502 3707 
E-mail: info@bexpresscours.com 
www.bexpresscours.co.uk 
=
(fake lottery scam)



Jiangsu Tianyin Chemical Industrial Company Limited.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-623138
www.chinatianyin.com
=
Mr. Ying Li,
Regional Representative,
European Region.
E-mail : mr_yingli_jiangsu2006@yahoo.ca 
+44-703-183-3509
=
(check fraud / representative scam abusing name of legitimate company)



West Minister Bank 
West way
United Kingdom
Email:info@westministeronline.com 
customerscare@westministeronline.com 
accountdept@westministeronline.com 
447031850513 , 447024072067
FAX NUMBER 447035634872


TALCON LTD
33 Euston Road,
Far Cotton 
Northampton,England
Nn4 8DT
info@talconltd.co.uk
brooks@verizonmail.com
=
(check fraud / representative scam)



Harry Lamberts (PhD) 
Tel: +44-702-407-6647
E-mail: riseupclaims2@excite.com
Rise-up Foundation,


MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
Tel:  +44 7024020086 
Fax: +44 8712562858
Email: claytonandrew_grantofficer3@yahoo.co.uk


Donald Philip 
Controller, Foreign Remittance 
Natwest Bank 50 belgrave square London. 
SW1X8QT,London 
=
NATWESTCHARTERED.COM
London:
Customer Care, 50 Belgrave Square, London. SW1X8QT, London. 
Ph:   +44 870 068 7471
         +44 703 191 4532
Fax: +44 845 052 2762 
Email: inquiries@natwestchartered.com
           info@natwestchaetered.com 
Credit Card Center: ccc@natwestchartered.com


Marilyn Schmidts 
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:mschmidts@aggies.com
=
(fake lottery scam)



  

Contact Information
Email: tracking@jet-express.biz 
  support@jet-express.biz  
Phone:       +442079934998  
Fax:           Not Available 
European Address 89 Mount Street 
 W1K 2WA London 
 United Kingdom 
US Address          370 Concord Ave 
 Bronx, NY 10454 
 USA 

=
(fake escrow company)



faster-shipping.com
contact@faster-shipping.com
151 EDGWARE ROAD.
W22HR.
LONDON.
UNITED KINGDOM.
Phone: 0044 141 416 2920.
=
(fake escrow company)



european-speditions.com
34 Finsbury Square 
EC2A 1BB
London 
United Kingdom
Phone: 0044-700-580-9295
Fax: 0044-700-580-9296
E-mail: contact@european-speditions.com 
=
(fake escrow company)



Rapid International Cargo Shipment Inc. 
London Office    
Praed Street
W2 1HB, London
United Kingdom 
ship-trans.com
=
(fake escrow company)



Deliveries4 UK Group
Executive Board: Stuart Mathis (Chairman), 
Don Higginson (Deputy Chairman), 
Mahasty Seradj and Bob Bonsutto (Member of the Executive Board) 
Address: 6 Avocet Mews, London, England,SE28 0DA, United Kingdom 
Tel: +44 / 207-504-3715 
Fax: +44 / 207-504-3715 
E-Mail: central@Deliveries4UK.net  
 Human Resources careers@Deliveries4UK.net (Deliveries4 UK Group)
Marketing & Sales masinfo@Deliveries4UK.net
Public Relations prinfo@Deliveries4UK.net 
=
(fake escrow company)



Mobile Transports Company 
Fax Number: 44-20-8338-3018
officialeuroshipping.com
=
(fake escrow company)



Dacos-Invest
londonexpressshipping.com
=
(fake escrow company)



Global Cargo Shipping of United Kingdom, Inc
Contact Information
E-Mail Tracking@gcs-organization.com 
 office@gcs-organization.com 
Online Support  24/24
Phone Number: 
 support@gcs-organization.com
+447968682937 

=
(fake escrow company)



Emvmovers Auto Transport, Ltd.
7 Falmer Court, London Road
Uckfield, East Sussex TN22 1HN, United Kingdom
emvmovers-autotrans.net
=
(fake escrow company)



Airline Express Headquarters:
   TOWER HAMLETS CREDIT UNION 
    473 BETHNAL GREEN ROAD 
    E2 9QH London UK
    Europe
Email:
   contact@airline-express.com

=
(fake escrow company)



MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE:    +442070601031
mastercardpromotion1@terra.com.mx
=
(CLAIM OFFICER)
Name : Houston Costa
Email:houstoncosta_mastercardpromo@yahoo.co.uk


 Mr. Dave.H. Bruce(Director for Acct. Phs)
THE HEAD FOREIGN TRANSFER/ACCT. DEPT. . 
CITI BANK PLC LONDON
Head Office
11 B Piston Bridge Street,
Walker Ave. 043/DS London
United Kingdon. 
Direct Tel: +44 702 402 6794
Email: info_citibank_london@mail-safe.net


Dr. Chris Williams
International Remittance
HSBC BANK
512 Brixton Road
London, SW9 8ER
Tel: +44 7031833749
Fax: +44 8704 791 329
Open: 0900 - 1700
hsbcbank@umpire.com
=
(fake lottery scam)



KIA LOTTERY PROMOTIONS
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU.
agentdenise22@yahoo.co.uk
=
(fake lottery scam)



REV.NORLAN DAVIES
FOREIGN DEPARTMENT MANAGER
ACE FINANCE LIMITED UK
GREATER LONDON
E113AA LONDON
Fax: +44-203-070-0277
Tel: +44-703-1949-217, +44-704-0195-522.
Email:ukclaimsdt@tlen.pl
uklotteryonline@ukpromotion.biz
=
(fake lottery scam)



Mr.Adams Richards,
  Fudiciary/Claims Agent.
  Tel: +44 795 535 3183
  Lottery Claims Release Department
claimsagent_adams3@yahoo.com
=
(fake lottery scam)



The Online Cyber Lottery
  Claims Processing Department 
28 TANFIELD ROAD,CROYDON. LONDON
Tel:+44 702 406 9512 
       +44 703 184 1727
online_cyber002@yahoo.com
=
(fake lottery scam)



MCDONALD OWENS
LINK TRUST FINANCE LTD
(Claim agent)
EMAIL: mcdonald_owens@yahoo.co.uk
Tel: +44 7040 111478
=
(fake lottery scam)



British Petroleum (BP) PLC
Human Resource Department
1 St James's 
Square 
London, SW1Y 4PD
TEL:+447031860752 
recruiting_dept@138mail.com
=
(employment scam)


Paul Ford [mailto:itsdeliveryservice@yahoo.co.uk]
BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Mr.Bill Knight
Email: billknight45@yahoo.co.uk
       britishgamingboard@europe.com
itsdeliveryservice@yahoo.co.uk
=
(fake lottery scam)



INTER PREM LOTTERY UK 
http://int-prem.cloud.prohosting.com/terms.html
E-mail: Lewanthony@financier.com
Website: www.equifirm.netfirms.com
Tel: +44-702-401-8638
St. Catherine's Court
Herbert Road
Solihull
West Midlands
United Kingdom
B91 3QE
=
(fake lottery scam)



THE REMITTANCE DIRECTOR
NATWEST BANK PLC
11 SPRING GARDEN MANCHESTER
UNITED KINDOM
E-MAIL: remittance-nb@financier.com
        ntwst-bplc@financier.com
TEL:    +44 700 598 3072
FAX:    +44 700 598 3074
=
(fake lottery scam)



MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.Jr
PHONE:    +442070601031
=
Claims Administrator
Name: Mr. Dean Foster Jr.
Email: deanfostermastercard@yahoo.co.uk 
Email:mastercard-inte@excite.com 
Phone: +447031821350
=
(fake lottery scam)



MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustfinance2@yahoo.co.uk 
TEL: +44 704 011 8776 
FAX: +44 871 251 5808
=
(fake lottery scam)



Nancy Cooper
Payment Administrator
Euromegamillions Payoffice
London E14 9NQ,United Kingdom
Tel/Fax:+448704781626
E-mail:ncoopergn@aggies.com
=
(fake lottery scam)



Shell  Lottery Promo
Shell  Management Madrid Spain.
(Customer Services)
=
Name: John Moore (Shell Fund Mgt)
Email: claim_johnmoore@yahoo.co.uk
Tel: +44-7040-11-7968
Fax: +44-700-592-1399
=
(fake lottery scam)



JOHN LUGARD
KIA MOTORS
KIA MOTORS PROMOTION 
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
kiamotorpromo@ctboflondonmail.com
=
KIA MOTOR CUSTOMERS PROMOTIONS
MR. THOMAS JEFF.(Foreign Transfer Manager)
Email:claims_officer9@excite.com
=
(fake lottery scam)



Mrs.Teresa Cole
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact E-mail:mic_claimsagent@yahoo.com 
=
(fake lottery scam)



AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
microsoftaward@sanook.com
=
CLAIM AGENT:
NAME: MR.COLE WILLIS
E-MAIL:microsoft_verificationoffice @yahoo.co.uk
PHONE +44-702-409-2474,+44-702-409-2476
=
Mr cole wills
Fiduciary agent and Logistics Offcer
microsoft_verificationoffice@yahoo.co.uk
=
(fake lottery scam)



HUMMER CAR LOTTERY (HEADQUARTERS) 
An Affiliate of HUMMER UK. 
32 Bottlebrush Ave 
Bradbury NSW 2560 
FROM: HUMMER COMPANY UK. 
=
Name: Mr. Raymond. 
E-mail: richard_kora_agency@yahoo.co.uk 
HUMMER CLAIMING SECURITY AGENCY. 
=
(fake lottery scam)



UK NATIONAL LOTTERY.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr Winslow Grant
Email:winslowgrantgeorge@yahoo.co.uk
Tel: +44-703-187-1843
=
(fake lottery scam)



THE LOTTERY DEPARTMENT
TOYOTA CAR PROMOTIONS
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH
=
Mr.Marvin Schaaf
118 Fortune Green Road,
West Hampstead,
London, NW6 1DH
+447031915985
Email:fiduciary_agentschaaf@yahoo.com.hk
=
(fake lottery scam)



UK-ONLINE INTERNATIONAL LOTTERY HEADQUARTERS
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK-ONLINE LOTTERY PROCESSING UNIT
P.O.Box 1010
Liver pool, L701NL,
United Kingdom.
(Customer Services)
www.ukonlinelotto.de.vu
=
EVANGELIST PAUL ZIMMERMAN 
EVANGELIST PAUL
FOREIGN DEPARTMENT MANAGER 
FIRST TRUS CAPITAL BANK
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK
CONTACT EMAIL: firsttrustcapitalbankuk@yahoo.com
PHONE #  +447031849213
UKONLINE
UK ON-LINE INTERNATIONAL LOTTERY.
=
(fake lottery scam)



British Global Online Lottery
Global Towers and Heights
P.O BOX 2086
London
SE28 0LP
UNITED KINGDOM
(Claims Disbursement Department) 
Contact Agent Directly: hibterry@yahoo.co.uk 
=
(fake lottery scam)



GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, 
Fax: +44-8709503299
E-mail: customerglobalexpresscourier@yahoo.co.uk 
=
(fake lottery scam)



Dr. George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch 
London.
Email: stalionbankplc@accountant.com Or staliontrustbankplc@myway.com
Direct Line: +44 703 186 1842 
Tel: +44 702 401 5352
=
Account Officer : Elvis Piev Macdonard.
Address: Benin Du' Republique Cotonou.
Question: Color
Answer: Green.
=
(fake lottery scam)



TNT COURIER SERVICE 
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD 
NAME: MR MARK BROWN. (Dispatch officer) 
EMAIL:  uktntdeliverydepartment1@yahoo.co.uk
PHONE: +447031849354
=
(fake lottery scam)



Christiana Dutchess
(Lottery Coordinator)
INTERNATIONAL CLAIM DEPARTMENT
e-MILLIONAIRE LOTTERY
ALBERTON HOUSE
ST. MARY'S PARSONAGE
MANCHESTER
ENGLAND 
=
Barrister Nicholas Simpson
Julian Holy Solicitors
julianholybarristers@myway.com
Tel:+447040110646
=
(fake lottery scam)



UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL:ukpelo@ukpelo.com
E-MAIL:uklottooffer@hotmail.co.uk
=
Mr. Barry Ray.
Claim agent,
UK Premier Lotto Organization.
Email: barry_rayious@yahoo.co.uk
=
(fake lottery scam)



Ascort Lotto International
=
Barrister Thomas Bellamy 
barr.bellamy@yahoo.co.uk
Attorney Thomas Bellamy esq.
[Advocate of the Great Britain]
THE PRINCIPAL ATTORNEY
#33 STOCKPORT ROAD
LONGSIGHT, MANCHESTER
UNITED KINGDOM
FAX: +44 700 598 1835
=
THE REMITTANCE DIRECTOR
THE ROYAL BANK OF SCOTLAND
572 STOCKPORT ROAD, LONGSIGHT
MANCHESTER BRANCH POST M12 4JJ  
E-mail:   rbs-remittance@financier.com
             remitt-p@financier.com
Tel:       +44 700 598 3072
Fax:      +44 700 598 3074
=
(fake lottery scam)



FROM THE DESK OF
Mr.Tony Vincent
Senior Repository Officer ( Office of the Collector General )
Directorate of Inland Revenue
BRITISH INLAND REVENUE
Email:  vincent@britishinlandrevenue.com


MR. JAMES FELIX
DIRECTOR, FOREIGN REMITTANCE DEPT
BARCLAYS BANK LONDON 
BARCLAYS BANK LONDON
1 CHURCHILL PLACE, LONDON, 
E14 5HP. BARCLAYS BANK PLC
TELEPHONE: 44- 702-407-2516 
FAX: 44-870-490-0451
E-MAIL: jamesfelix_m2000@ukbarclays-bank.org
=
(fake lottery scam)



mobile-transporting.com
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
=
Company Australia Offices
Level 18 
204 Elizabeth St 
Sydney South
Sydney
NSW 1235
Australia
Phone Number: + 61 8 8447 1870
Fax Number: + 61 8 8241 5742
=
(fake escrow company)



jobofferdpt@arthalluk.com 
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +447031872288
Email: arthalluk_representative004@hotmail.com


justinalbert002@bol.com.br 
Justin Albert
HIMAGE HOLDING LIMITED
12 HARWELL GROOVE,
WINFORD CHESHIRE
CUM 3UR UK
TEL: 44 703 191 6765
=
(check fraud / representative scam)



Walter Glazer (Esq.) PhD.
Principal Partner
MLC, London.
Madonna Law Chambers,
London, United Kingdom.
Tel: +44 703 194 4738
Fax: +44 703 194 4759


Peter Wallace, Esq. (For Trustees)
8 Middle Temple Lane, Ground Floor, Temple,
London, EC4Y 9AA.
Reply to:pwallace@emailaccount.com
=
(inheritance scam)


UK FUN LOTTO
47 COLD HARBOUR
LONDON, E14 9NS
UNITED KINGDOM
=
Mr. James Adams
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: jamesadams@post.com
Tel: +44 7040188666
Fax: +44 7030404132
=
(fake lottery scam)



VINCENT RUOCCO
vincent.ruocco@yahoo.co.uk
=
EXLINK MANAGEMENT ASSETS AND SECURITY COMPANY
FINANCE HOUSE
Threadneedle Street, 
London EC2R 8AH
TEL :44-7-040183143
FAX:44-7-092035493,


STANDARD LIFE BANK OF SCOTLAND
Email addresses:(transfer@standardslifebank.com)
Mr Hugh Stevenson
transfer officer 
Telephone number +44-704_010-9889. 
Fax number +44-704-192-4802
=
(Senegal sweetheart scam)


General Spedition (PVT) LTD 
Third Party Agency 
Headquartered in London, United Kingdom
http://www.generalspedition.net
=
(fake escrow service)


Mrs Felicia Adams.
adamsfelicia04@yahoo.co.uk 
CEO
World Vission Organisation.
=
Mr Benson Bruce 
Public Relations Officer (PRO) 
WORLD VISION CHARITY 
2045 Oxford Street,  
ON N6A  4M6.                                          
Phone- +44 703-182-1369
Fax-  +44 870-479-3791
bensonbruce04@yahoo.co.uk
=
(charity scam)


Mr.Frank Owen,
Email: canadalottery_agentowen@yahoo.co.uk
Email: canada_lottery_agentowen@yahoo.co.uk
PHONE: +44-703-184-7927 Or +44-703-184-9453
Fax:   +44-870 479 3870, Or +44-870 479 3871.


LLOYDS SECURITIES AND TRUST LTD CONTACT INFO:
TEL:+447040193123
TEL:+447040109091
TEL:+447023059063
TEL:+447031842270
Western Rd, Brighton,
BN1 2JA. England.
Contact Person: Mr. Richard Martins.
Email: info@lloydssecurities.cjb.net
          lloydssecuritiesandtrust@yahoo.co.uk
=
(fake lottery scam)



FSCSL INT'L. 
(A Division of JOHNSPENNY INC.)
* Makers of Textiles in General * Software & Hardware Sales
* Computer Sales & Networking * Accessories Consultants * General Contractor & General Merchants 
112,Benton Road, Tottenham, SE1 5SW, UNITED KINGDOM 
TEL: +44-702-406-0871, FAX:  +44-702-406-8079
mark00cole@gmail.com
=
(check fraud / representative scam)



Mr. Chin Yisheng
Legal Representative/CEO
Jiangsu Tianyin Chemical Industry Co. Ltd.
North Zhoutie, Town Yixing,
Jiangsu Province.
UK. Phone: +44 704 011 1227
Email. cyisheng2@yahoo.com
Website: http://www.chinatianyin.com/
cyisheng-ceo001@hotmail.com
cyisheng2@yahoo.com 
=
(check fraud / representative scam)



H&S ARTS AND CRAFTS 
eSources.co.uk
Unit 13 - The Cloisters
145 Commercial Street
London - E1 6EB
United Kingdom
waltersmith202@yahoo.com
waltsmith11@gmail.com
hsholdingsltd01@mynet.com
=
(check fraud / representative scam abusing name of legitimate company)



Foreign Services Manager, Payment and Release Order Dept
Lugas International security Service
Email: lugas_payment@yahoo.com
Fax: +44-709-284-0122
Phone Number: +447040122149


Mr.Seung Bae Lee.
President/CEO;
Seung & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2  4LZ
Phone: +44-702-409-9113
+44-702-409-9110
FAX:   +44-870-479-2401
seungandvinnes2000@yahoo.com.cn
=
(check fraud / representative scam)



GREGORY HOLDINGS
1-3 Leinster Gardens
LONDON, UNITED KINGDOM SW11 2BU,
United Kingdom
+44-703-191-2595
GREG GEORGE
gregholdinc04@yahoo.co.uk
=
(check fraud / representative scam)



candyexportcompany001@yahoo.com
CANDYS EXPORTS 
Lower Main Street, 
Shercock, Cavan. 
Co. Cavan
EN8 7PG 
stevewhite@representative.com
=
(check fraud / representative scam)



Mr.George Tyler
Public Relations Officer
EDC
Freight Fwdg. Svcs.
Head Office:Export Development Canada
151 O'connor Ottawa,Canada.
Branch Office: 36 Balfe Street, Kings Cross, London N1 9EB
United Kingdom.
Tel: 44 (0703) 1843-736
Fax: 44 (0870) 1339 248
financedepartment@exportdevelopment-international.com
scottjacobs@cooperation.net
=
(check fraud / representative scam)



Mark Cole
Managing Director 
FSCSL INT'L 
112, Benton Road, 
Tottenham,UK
- Rev Mark Cole
=
(check fraud / representative scam)



Susan Harrison-Justain
SUS ART WORLD in London,Zealand(United Kingdom)
OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:sus_artworld44@yahoo.com
sus_artworld00@lycos.com 
sus_artworld00@lycos.co.uk
=
(check fraud / representative scam)



CHATELAIN GROUP
18 Rosevine Road
West Wimbledon
London SW20 8RB.
Tel:+44-702-405-5246
Tel:+44-703-182-1419
Fax:+44-870-479-3891
mail@chatelaingroup.com
=
(check fraud / representative scam)



Mr. Michael S. Adams,
Remittance Department Director,
UNITED KINGDOM ONLINE NATIONAL LOTTERY PROMOTIONS
14 Crock ford Lane Chineham, Basingstoke RG24 8AL United Kingdom.
Tel: +44 (704) 012 2845
Fax: +44 (707) 570 7753
E-mail: cyberlink@nazmail.com 
=
(fake lottery scam)



Tiexia Wang 
wangtradingcompany1@yahoo.com.cn
Aust-Star Co.,Ltd.
=
Mr.Kelvin Stake
20 kensington church st
London w8 4ep, UK.
Fax: +44-870-121-5589
Fax: +44-870-135-8048
Tel: +44-7040-125-187
Tel: +44-7040-125-193



MR. PETER SMITH
SENIOR ACCOUNTANT
ALLIANCE LEICESTER COMMERCIAL BANK,
CARLTON PACK,NARBOROUGH,
LEICESTER LE19 0AL.
FAX: +44-7024078589
TEL: +44-7031850204
EMAIL: alcb_onlineservice@yahoo.co.uk
=
(fake grant scam)


GREGORY HOLDINGS
1-3 Leinster Gardens
LONDON,SW11 2BU 
UNITED KINGDOM
PH:+44-703-191-2595
+44-703-194-2234
- GREG GEORGE
gholdrec13@yahoo.co.uk
=
(check fraud / representative scam)



MR D J SHAW & ASSOCIATES
SOLICITORS,PUBLIC NOTARY AND ADVOCATES
No 19 WESTON FAVELL
NORTHAMPTON
NN3 8JT UK
EMAIL:djshaw1949@yahoo.com
TEL: +447040108471
FAX: +448715217664


Franz Beckenbauer 
President local organising committee
VODAFONE/FIFA ONLINE LOTTERY
=
Mr. Tim Parker ,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom 
E-mail: vodafoneonline_agent01@o2.pl
=
(fake lottery scam)



MRS ELINA POWELLS
Online coordinator for EU INTERNATIONAL GAMES 
europeangames@sanook.com
=
MR PERKINS WRIGHT
EU INTERNATIONAL GAMES 
LONDON-ENGLAND
UNITED KINGDOM
Email: perkinswright@yahoo.de
TEL:+447024014793 
           +447024014803
=
(fake lottery scam)



EQUITY SECURITIES UK LTD
C/O EQUITY NOMINEES CONSULTANCY
25 KING EDWARD LANE EC4A LONDON
UNITED KINGDOM.
TEL:+44 - 7810094248
FAX+44 - 8701356175
equitysecuk@netscape.net
=
(fake lottery scam)



Mr. Steven Percival
Former Vice President, Custody and Clearing
HSBC 
Bank plc
8 Canada Square, Level 24
London E14 5HQ
Direct Line: +44 704 
011 3357 
Direct Fax:  +44 207 681 1190 
steven.percival4@ParsiMail.com


MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION,
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE, 
UNITED KINGDOM. 
Tel: +44 7024079568 
Fax: +44 8712530486
Email:andrewclayton2@p-owmf.org
Cc   :andrewclayton_foundation@yahoo.co.uk
=
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,  
UNITED KINGDOM. 
postmaster@powmf.8m.com


Susan Harrison-Justain
Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.
=
34 Parliament Street,
York, YO18SG,UK
Phone: +447031845010
Fax :+447031845010
sharrison292006@walla.com
=
(check fraud / representative scam)



CITY-LINK EXPRESS COURIERS
 123-124 SOUTH EAST ROAD,PATCHWAY-BRISTOL,
LONDON- ENGLAND-UNITED KINGDOM-
 BS34 5DP   
  CITY-LINK EXPRESS COURIERS
=
(fake lottery scam)



National Lottery Headquarters
The Marina Offices, 
St Peters Yacht Basin
Newcastle upon Tyne, NE6 1HX
England
Tel: +(44) 0702 406 1085
Uknl-winningsnotification@uklottowinners.com
=
(fake lottery scam)



JOHN WEBBER 
WEBBER & SONS 
77 miles drive 
london, se28 0ja 
United Kingdom 
Rc:120032 


UKNATIONALLOTTO .REF 
Mr Harry Wilson 
+447031851332 
Information & promotion Manager Claims Dept.
=
(fake lottery scam)



Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS 
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. 
=
claims agent, DR ANDREW DAVE at email: (andrew_dave147@yahoo.com )
=
(fake lottery scam)



No.6 Third District Nanshan Road
Shengze, Wujiang City 
Jiangsu Province, China 
www.wj-wanlidasilk.com
=
(check fraud / representative scam abusing name of legitimate company)



FSCSL INT'L. 
(A Division of JOHNSPENNY INC.)
* Makers of Textiles in General * Software & Hardware Sales
* Computer Sales & Networking * Accessories Consultants
* General Contractor & General Merchants 
112,Benton Road, Tottenham, SE1 5SW, UNITED KINGDOM 
TEL: +44-702-406-0871, FAX:  +44-702-406-8079
=
(check fraud / representative scam)



Mr. Marvin Schaaf,
Email:marvinschaaf@toyotaonline.net
=
Express courier Services
205 Rotherhithe Street,
London, SE16 5HW
United Kingdom
Handling Officer: Mr. Freeman Blair
Email: freeman@expresscourieruk.org 
=
(fake lottery scam)



Mr.Bob Tony.
Telephone Number. 44-7031945618
bob2004tony@yahoo.com.hk


Engr. Oliver Copper
BLUE OCEAN & CO. LTD., 
382 KENSIGNTON STREET, 
W14 8QZ LONDON, 
UNITED KINGDOM. 
joboffer_boc@yahoo.com.hk 
=
(check fraud / representative scam)



Mrs Catherine Hudson
Notifications Department
GlobEx Online Lottery
700 Packer Ave
Philadelphia, PA 19148
United States 
=
Mr. John McCarthy
Claims Department
GlobEx Online Lottery ,
London, UK
Phone No:+447031923018
Email: claims.globex.lott@hotmail.com
=
(fake lottery scam)



Paul Willson jason PhD
 42 Gainsborough Road London,
 E153AG London England U.K.
 Tel:447031844083, Fax:448701332648.
 E mail address: paulwillson@compaqnet.fr
=
(check fraud / representative scam)



HEAD OFFICE 
Jiangsu Tianyin Chemical Industry Co., Ltd. 
Room 06-08, 
Floor 12B, Lijin Asia Enterprises Center, 
No. 19 Wunjing Road, 
Shanghai, China. 
Telephone: 0086-21-62313803 
http://www.chinatianyin.com 
=
UNITED KINGDOM OFFICE 
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND 
STREET,
LONDON, W1S2UD. 
ENGLAND.
drlee02@virgilio.it
=
(check fraud / representative scam abusing name of legitimate company)



DANIEL RICH
S&A International Ltd
31 Wilmslow Rd, Cheadle, Cheshire
London
SE28 0LS
david.smith004@virgin.net
DANIELRICH20001@YAHOO.COM
=
(check fraud / representative scam)



Rev. Fountain Steve - For GWCOL.
Global winning Control Office - GWCOL. 
4th Site House,Hanks,P0Q,6EE, London. 
Date : 20 / 04 / 2006
Email:   info_gwcol2uk@mail2winner.com  
Alternative Email: gwcol1@yahoo.co.uk 
=
INTERNATIONAL OPERATIONS DEPT. NBS
Nationwide Building Society, LONDON, UK. 
ALTERNATIVE EMAIL:    info_nbs_uk@london.com 
CONTACT PERSON : DAVID PETERSON 
POSITION : HEAD INTERNATIONAL OPERATIONS.
=
(fake lottery scam)



Mr. Paul Anderson
Promotions Manager
THE 3 WINNERS LOTTERY
LONDON OFFICE
10 GRANVILLE AVE. 
FELTHAM, MIDDLESEX, 
TW13 4JJ, UNITED KINGDOM.
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr. Clive Pennant
Claims Department Officer
HILTON BANK
Email: clivepennant@hiltonbankmail.com  
Fax: +44 7092875929
=
(fake lottery scam)



Europe Lottery 
EUROPE SWEEPSTAKES
28 TAN FIELD ROAD,
CROYDON, .LONDON
Ref: EUG/941YI/05
essop@london.com
=
AGENT: Berry Walker
Email: contactberrywalkers@yahoo.de 
Email: contactberrywalker@yahoo.de 
TEL +447023051168
+447023051166
=
(fake lottery scam)



SERAH AHMED
serah_home@excite.com
=
Name..Brr, Harris Eleanor.
Address..1 Hare Court Temple
London EC4Y 7BE
DX 342 LDE
Email: harris_chamber_world@yahoo.co.uk


MR.JAMES CLAYTON MELLO
FINANCIAL UNIT DIRECTOR/CONTROLLER
EQUITY ALLIANCE AND THE FAT ONE PROMOTIONS,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
EMAIL:thefatone_promos@yahoo.com.au
FACSIMILE:+447031911259 
TEL: +447031911259 
=
CHURCHILL EXPRESS COURIER . 
Address:  Churchill Express, 7Q Hay Hall Road,Rovex House,
Tyseley,Birmingham.United Kindom 
Tel No:  
+447031911261
+447031911265
+447031911268
 Email: enquiry_churchillxpress@yahoo.co.uk 
=
(fake lottery scam)



Cythia Thomas {co-ordinator SWISS NATIONAL LOTTERY}  
SWISS LOTTO   
BUNDERSTRASSE 33 
3324 BERN ECK, 
SWITZERLAND
=
Name:   RICHARD FORBES
Email :  richardforbes_agent3@yahoo.com
Tel   :    +447031942607
=
(fake lottery scam)



PANDA GLOBAL COMMUNICATIONS,LLC
United Kingdom
phone +44-703-1819346
Phone +44-871-7206485
Fax:+44-871-7206480
EMAIL: williamsmith660@msn.com
=
(fake lottery scam)



TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:charleskents@msn.com
=
(check fraud / representative scam)



VICTORIAN HERITAGE FUND LOTTERY
=
SKIPTON INVESTMENT BANK.   
224 NORTHWAY ROAD, 
JE2 3RD. LONDON. 
UNITED KINGDOM. 
MR. STEPHEN AGREEY. 
ACCOUNTS OFFICER. 
TEL: 44-704-010-4199 
FAX: 44-870-135-6921 
accounts@sib-online.net 
SKIPTON INVESTMENT BANK
=
(fake lottery scam)



Mr. Brian Hill
Chief Accounts Adviser
Sweepsstake Remittance Department 
Sweep stake Lottery
Affiliate of International Lottery organization.
The British National Sweep Stake Lottery Inc.
Registered office address: 
P.M Services. 145-157 St John Street. London EC1 V4Y
Tel: +44 7040119954 
Fax: +44 7092865443 
paymentcenter@sweepsinternational-awardorganization.org
=
(fake lottery scam)



Dr. Raymond James Mehta,
Managing Partner,
Standard Life International.
Payment and Release Agents to:
The British Gaming Board for:
The British Gaming Board E-Lottery Programs.
=
Dr. Raymond James Mehta.
Managing Partner,
Standard Life International.
Upper Floor, 124th Close,
Dublin, Ireland.
Tel: +44 7040 11 2885.
Fax: +44 8701 34 0016.
dr_rjmehta@yahoo.co.uk
=
(fake lottery scam)



generalspedition.com
Third Party Agency
General Spedition (PVT) LTD 
=
(fake escrow service)


PETER HUGHES
42 Campshill Road, London United Kingdom.
Tel:   + 447950119915     
Email: peterhughes102@yahoo.com     
=
(dead customer scam)


GOTBENDEN LENDING FIRM 
3 LONG MARSH LANE WEST 
THAMESMEAD 
LONDON  SE28 0LS ENGLAND
EMAIL: gotbenden@cashette.com  
TEL :+( 44) 703 1967 346, 703 1967 349


Customer Service : world-wide-movers@accountant.com
World Wide Movers Inc. 
London Headquarters Office  
157 Station Road Harrow,Civic Centre Building
Zip code: HA1 2XF, London
United Kingdom 
Phone Number: +44 7031-851-775
Fax Number: +44 (0)1234-391-672 
world-wide-movers@accountant.com or 
website at www.w-w-movers.com
=
(fake escrow service)


Yvonne Peterson.
For: Venser Investment Company.
Email: venseinvest@netscape.net
Cayman National Corp Group LTD,
12 Albert Square,
Manchester,
United Kingdom.
Tel: +44 794 750 5081
Fax: +44 870 912 6226


phamzhao kunpan 
phamzhao2006@yahoo.co.uk
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center, 
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-62313803
www.chinatianyin.com 
 UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
=
(check fraud / representative scam abusing name of legitimate company)



mobile_handler_hans@yahoo.com
=
London United Kindom
e-JNR-Ship
233A Heathway Dagenham
RM9 5AN
eMail: contact@e-JNR-Ship.com
447810132516 
London United Kindom
e-JNR-Ship
10 Mansfield Avenue
N15 4HW
eMail: contact@e-JNR-Ship.com
447810132516 
+447810132516 
=
(fake escrow service)


FRANK WOOD Jr.
DIRECTOR, C.E.N FINANCIAL SERVICES UK.
INTERNATIONAL BANKING GROUP.
FUND MANAGERS/FINANCIAL CONSULTANTS.
21 GOLDERS GREEN ROAD,
LONDON,NW11 2JA, UK.
TEL:+44 7724 766  012
FAX:+44 8717 206 932.
E-MAIL: cenfinancegroup@ameinfo.com


EVANGELIST PAUL
FOREIGN DEPARTMENT MANAGER 
FIRST TRUS CAPITAL BANK
CONTACT EMAIL: firsttrustcapitalbankuk@yahoo.com
PHONE #  +447031849213
UKONLINE
UK ON-LINE INTERNATIONAL LOTTERY.
=
(fake lottery scam)



MR. WILLIAMS GOZNEY (dispatch officer),
Frontier Forwarding Services LTD.
ADDRESS: Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
Email: info_frontier_services@yahoo.co.uk 
 Telephone: +44-703-181-9568
                     +44-703-181-9576
                     +44-703-181-9587
                     +44-703-181-9593.
=
(fake lottery scam)



Mrs. Custer Kabilla 
=
Dr. Chuballah.
(Managing Director).
African Standard Trust
afristan@eml.cc
=
Name -  MR STEVEN BROWN 
diplomatic unit director
Phone -  + 44-7863 302 663.
=
(cleptocrat scam / diplomatic delivery)


Mr. Luis Smith
C.E.O
ALLIED IMPORT AND EXPORT COMPANY Ltd.U.K
Allied Group Of Company Ltd.
1st Floor
5 Lower Belgrade Street
London SW1W 0NR
United Kingdom
luissmith@myway.com
=
(check fraud / representative scam)



Kentanderson Chemicals & Mechinery 
Kentanderson Chemicals & 
Mechinery Ltd
122 Regent Street London 
WB1z 5SA
United Kingdom.
kent_chemicals01@yahoo.com.cn
=
(check fraud / representative scam)



Dr. Harold Brookes.
Foreign Services Manager, Payment and Release order Department,
BRITISH AMERICAN ONLINE LOTTERY COMMISSION, UNITED KINGDOM.
Tel: +447031943309, +447031943328 
Fax: +44 7092866716
=
ALLIANCE BANK PLC.
London, United Kingdom.
Contact Person: Mr. Clinton O’Connor (Private Account Manager)
Tel: +44 703 194 7017 
Tel: +44 703 184 5790
Fax: +44 709 286 3857
E-mail: Info_abankplc@yahoo.co.uk
=
(fake lottery scam)



Mr. Fernando Miguez
Occupation: (Solar Consult Financial Management UK - London.)
Email: pdvsacarbozulia@yahoo.co.uk 


TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:charleskents@msn.com
=
(check fraud / representative scam)



MARKETING DIRECTOR
Miss Nacy Williams
457 State Ave. N., New Germany
Phone (952) 975-06306 
Fax 49-180-548-20041446
=
ROYAL SPORTING HOUSE IN UK HEAD OFFICE.
Tel:+44 7024091020
Fax;44-87-1251-9050
www.euroteam.info 
fifa.ticket@laposte.net
=
(fake lottery scam)



Österreichische Lotterien
Central Office  
Management and Central Services:            
Rennweg 44
AT - 1038 Wien,Austria.
=
Mr.Stevens.G. Herbert
Österreichische Lotterien
Information and Payment Bureau:
London Representative Office.
Phone: +44-703-184-4104,44+703-192-2716 
Fax:    +44-870-068-8245
E-mail:stevens_claimings003@uk2.net
=
(fake lottery scam)



Charles Kents
Company CEO
TRADE ASSOCIATES/TECHNOLOGY LTD.
Suite 210, Coborn House,3 Coborn Road,District Lane,
Docklands,London, E3 2DA, United Kingdom.
Registration #:05280220
Tel:+447024078874
Email:charleskents@msn.com
charleskents@msn.com
charleskents4@gmail.com
=
(check fraud / representative scam)



Ian Moore.
fiduciary agent 
+447031848547 OR
+447024096624 
ian_moore27@yahoo.co.uk
=
(fake lottery scam)



EDGAR SMITHS TEXTILES & FABRIC VENTURE
EDGAR SMITHS VENTURE , 
CITY POINT HOUSE, 
LEVEL 32, 
ROPEMAKER STREET, 
LONDON EC2 9AW UK 
TEL NO: +44-7031871472
edgarsmiths@edgarsmithsvent.biz
info@edgarsmithsvent.biz
www.edgarsmithsvent.biz
=
(check fraud / representative scam)



OSA Lotteries
Overseas Subscribers Agents.
osaclaimsagent_0026@yahoo.co.uk
=
Air Parcel Express
7Qhay hall Road
Rovex house
tyseley, Birmingham,
U.K.
=
(fake lottery scam)



ENGR.WAHAB RAZAK,
Chief Recruitment Officer,
Platform Oil and Gas Ltd.
Engr. ENGR.WAHAB RAZAK, 
Chief Recruitment Officer,
PLAT FORM OIL & GAS LTD.
WESTERN DIVISION
Tolpits Lane,
Watford WD1 8RN.
London,
England.
platform.oilgasltd@laposte.net
=
(job recruitment scam)


Dr. RICHARD W. MURPHY (Mr.)
Director.
International Promotions Unit.
ROYAL HOUSE ONLINE LOTTERY.
GREATER LONDON, STRATFORD 8151XQ. UNITED KINGDOM
=
Mr. George Williams,
Foreign Service Manager,
BLACKTOWER FINANCIAL MANAGEMENT LIMITED
Rowhurst Wood,
Oxshott Road,
Oxshott,
Surrey KT22 0EN
LONDON UK.
TEL: +-4-4-7024078520
FAX: +-4-4-8709128753
E-mail: foreignservicemanager@blacktowerfm.net
=
(fake lottery scam)



MR.GARY NEWMAN 
TELEGRAPHIC TRANSFER DEPT 
GLOBALCREDIT BANK LONDON 
TEL; + 44 20 70602446
Tel: + 44 20 7019724
tel 44 70319686649
info@globalcredituk.net
www.globalcredituk.net
globaltransfersonline@yahoo.com
Our Ref: ba441153 
Your Ref: SB/12/TL/345
=
(fake lottery scam)



Williams Parker
CEO
Toy World Dot Com  
Head   Office 
104 Peel Ave., 
Manchester, England,
united kingdom 
Tel:+447024061748
Fax:+448704784476 
WWW.TOYWORLDSTORE.CO.UK
=
(check fraud / representative scam)



Leeds Finance and Agency
=
PERRY BAKEWENA & ASSOCIATES. 
75 WHITECHAPEL HIGH STREET 
LONDON E1 7PL 
UNITED KINGDOM 
Tel:+44-703-191-0524 
Fax:+44-208-181-7520 
perrybakewenaandasso@yahoo.com
=
(fake lottery scam)



MR. CLEM GEORGE.
Contact:
MR. CLEM GEORGE
Email:clemgeorge101@yahoo.co.uk
Hurstwood Grange,
West Sussex RH17 7QX,
United Kingdom.
TEL:+ 447_024_017_908
=
(check fraud / representative scam)



TEAM Online Lottery Headquarters,
Team House,
32 Bickersteth Road, 
London, SW17 9SG
England.
=
Mr. FREDRICK THOMPSON
Claims Department
TEAM ONLINE SWEEPSTAKES INTL.
Email: claims.online@team.st 
Tel: + 44 704 013 1480.(Ensure To Call)
=
(fake lottery scam)



ROYAL LONDON INSURANCE COMPANY 
26 Grace Church Rd, 
London 
E321 KH England 
TEL:+44 703 1850 592
admin@i-rb.com



Dr.Rex Jones
PEMOL GROUP OF COMPANIES 
30A KING STRET LUTON, 
UNITED KINGDOM 
TEL/FAX: 604-5083 020 
EGCI/48/2779. 
pemolgroup@graffiti.net
=
(check fraud / representative scam)



Mrs.Shirley Woods.
MS WORD/POWERBALL LOTTO UK.
UK INTERNATIONAL PROMO.
Queens Lane.
23/33 Queens drive,
Prime Garden Manchester.
London WC12N 9LP.
=
ORBITZ FINANCE AND INVESTMENT GROUP.
Name: Mr EGIE LOUIS
EMAIL:admin@apowerball.com
Tel/Fax; +447031846790
=
(fake lottery scam)



GAWAB TRAVEL AGENCY
Contact Person: Mr. Christpher Bishop 
E-mail: world_travel @gawab.com world_travel@gawab.com 
Tel: +447031846134
=
(fake job agency scam)


Parker Smith
(Attorneys at law)
37 Barking Road, 
London E6 2SA
Telephone: 44 703-1942653
Fax: 44 870-4783524
smith@sbchambers.org 
Parker Smith Esq.


WEST HAM ARTS & CRAFTS
56 Marylebone High Street
LONDON, W1U 4RY,
UNITED KINGDOM 
Tel/Fax: +44 702 407 5698
Email: info@westhamartsandcrafts.co.uk
Staffs:
mikejones@westhamartsandcrafts.co.uk
Tel :+44 702 407 5698
murliejones@westhamartsandcrafts.co.uk
Tel:+ 44 703 193 1026 
=
(check fraud / representative scam)



THE LOTTO AWARDS MANAGER,
ROYAL HOME ELECTRONIC LOTTERY
Hunter Street
LONDON
MK18 1EG
United Kingdom
=
MR.PETER BOTHA
MANAGER BROKERAGE SERVICE
BUCKINGHAM FINANCE AND AGENCY
Email:buckinghamfinanceagency@yahoo.co.uk 
Tel: +44-703-190-7003
Fax: +44-207-900-2480
=
(fake lottery scam)



GLOBAL SECURITY COMPANY AND VAULT SERVICES B.V
PLOT 36 BROOK STREET.LONDON 
UNITED KINGDOM.
globalsecuritycompany@lycos.co.uk
=
(fake lottery scam)



THE EUROPEAN CHAMPIONS LEAGUE.
NO 64 OLD KENT ROAD 
MANCHESTER M98FJ
UNITED KINGDOM.
TEL: 0044.703.195.6822 (Mon-Fri 8.00am-5.00pm GMT)
FAX: 0044.703.196.4087
=
(fake lottery scam)



Paul Benette,Solicitor 
19a Alexandra Road Hemel
 Hempstead HP2 5BS 
United Kingdom.
 Phone:+44 7024072565
 Fax:+44 8704791271
 Email:paulbenette@lawyer.com or 
paulbenette_associate@yahoo.co.uk 
=
(fake lottery scam)



Prize Award Message - Notification
Customer Service Unit
Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
=
Payment house 
(ECTB Finance & Logistics) 
email address: info@eurocreditbureau.com
=
(fake lottery scam)



Paul Ricky & Associate  
Barr. Paul Ricky (Esq.)  
Tell#:+447031954497  
Fax #:+448701206888  
Email account: paulrickey@web2mail.com    
paul123rickey@yahoo.com
=
(dead customer scam)



Terry Anderson "CEO"
GATEC COMPANY UK
GATEC COMPANY UK
14-18 Heddon Street, 
London, 
W6B 4DA  
+44-703-1910-125
gatec.5@gmail.com
gatec_company@dbzmail.com
=
(check fraud / representative scam)



GEE LOTTERY, UK
Design House, Exmoor Avenue, 
Scunthorpe, North Lincolnshire NL45 8RE, 
UK.
=
Delivery agent: Mr Lesley Baker
Delivery department Gee Lottery
Email: mrlesleybaker@netscape.net
Tel: +44-702-401-7518
Fax: +44-870-478-0645


SHELL PETROLEUM DEVELOPMENT COMPANY  
SOKU GAS PROJECT
Contact  Name: Engineer  Clifford Lewis
Email: engr.cliffordlewis@yahoo.com
Phone: +447024073733
shellcompanynigerialtd@gmail.com
=
(job recruitment scam)



Mr. John Williams.
NOVENA TIMBER INTERNATIONAL,
john.williams10@virgilio.it
john_williams10@walla.com
=
(check fraud / representative scam)



THE YAHOO LOTTERY INTERNATIONAL. INC 
YAHOO LOTTERY INTL INC 
Barley House Harold Road 
Sutton, Greater London Sm1 4te 
United Kingdom. 
=
Mr. Patrick . C. Gill 
Email: afroasia_agent@yahoo.co.uk 
Tel:+445600011543 +447031947171 
Fax:+448704900678 :+44712475425
=
(fake lottery scam)



Mr.Tony Smith
Claims Department Manager
BLUE SKY SECURITIES
Email: tysmith@tiscali.co.uk
Tel: +44 7040129746
Fax: +44 7030401609
=
(fake lottery scam)



UK NATIONAL LOTTERY online sweepstakes Internation program
TNT COURIER SERVICE
LINK HOUSE, 1C CHURCH STREET,
WHITCHURCH, HANTS RG28 7 AD ENGLAND
tntexpressdelivery1@yahoo.co.uk
=
(fake lottery scam)



www.solidinvestment.com
Castillo Estate #B15
   13 Miles Northern Highway
   Belize, Central America 
   International contact:
   USA 
   Phone +1-814-414-0264
   Fax +1-814-253-7407
   UK 
   Phone +44-020-7692-9245
   Fax +44-020-7193-6692
=
(pyramid investment scam)


The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Mr. James Keegan
=
BAXTER LAWRENCE SPENCE
Baxter Lawrence Spence Courier Ltd (BLS)
contact@globalfreightservice.wanadoo.co.uk


Overseas/AFRO Euro Stakes Lottery
Office: 8-10 Free town AVE
Plot: 328 London
Tell: 447031846377
Ref Number: OSL/653/029/03
Batch Number: AT-040-SB06-03
tom637000@yahoo.com
=
(fake lottery scam)



UK LOTTERY{CLAIMS DEPT} 
JEFFERSON RIGGS - FIDUCIARY AGENT 
EMAIL: uknationallotteryalert@msn.com
Tel:+44703 196 8224 
+44702 407 6991
+44702 407 6989 
=
(fake lottery scam)



FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON,LONDON
=
Name: JAMES BAROLDS esq.
E-mail:fordonline_agent_barristerjames@yahoo.co.uk
FORD CLAIMING SECURITY AGENCY.
=
(fake lottery scam)



NAOMI VANDIJK. (Lottery Coordinator)
GOLDEN FORTUNES LOTTERY
106 BOROUGH HIGH STREET
MORGATE EC1
LONDON.
UNITED KINGDOM.
fortuneslotto009@hotmail.com
=
MR.PHILIP JAN.
FOREIGN SERVICE MANAGER
106 BOROUGH HIGH STREET
MORGATE EC1
LONDON.
UNITED KINGDOM.
REPLY mail TO :EMAIL:phillipjan04@myway.com
=
(fake lottery scam)



Mrs. ANGELA KIN
clearification@indiatimes.com
Email:tropicallottery_uk1@k.ro
Zone Co-ordinator. 
=
CONTACT NAME:Adams Smith
CITY/ COUNTRY: London.
TEL: +44-704-010-9217
TEL: +44-704-012-5813
FAX: +44-870-389-0246
Email:claims_agent@indiatimes.com
Email:claims_department001@k.r
=
(fake lottery scam)



Rose Wood (Mrs)
Online coordinator,
For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref : UK/9420X2/68.
Batch: 074/06/ZY369.
freelottonline@yahoo.co.uk
=
Name: MR. THOMAS TENNANT 
Email: thomastenn@yahoo.co.uk
Foreign Services Validating Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Tele: 0044 704 011 0466
=
(fake lottery scam)



Daniel J Shaw
Advisory &
Accredited vendor of HSBC
8 Canada Square
London E14 5HQ
Tel +44 121 618 7193
Fax + 44 707 570 7878
=
(dead customer scam)



CAMELOT LOTTERY PROMOS,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
=
(fake lottery scam)



MR. LARRY BISHOP AND ASSOCIATE LTD U.K, 
20 Lausanne Road London, 
SW2 3JB ENGLAND.U.K 
Email: larry_bishop@hotmail.co.uk 
Tel: +44-703-194-7368
=
Hamilton Bank and Brokers at:
Mr. Christopher Cross,
Director of Accounts,
Hamilton Bank and Brokers.
Email: christophercross01@yahoo.co.uk
Phone Number: +44-702-407-8726
=
(fake lottery scam)



Lorraine Dodd(Lottery Coordinator).
The National Lottery
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
UNITED KINGDOM 
(Customer Services)
Fax: 44 (0)8712426970 
=
NAME: Mr. Brian Adams
EMAIL: ukclaimsfiduciary@hotmail.com
Tel: +44-703-196-4645

=
(fake lottery scam)



Barrister Harold Grossman.
HAROLD AND ASSOCIATES
SOLICITORS AND NOTARY PUBLIC
PLOT 04 BLEND ST., LONDON
UNITED KINGDOM
Phone +44- 0703 195 5813
barrgrossman@msn.com
=
(dead customer scam)



Mrs.Darryn Clarke, 
Promotion Director. 
International Promotions Unit, 
UK National Lottery Organization, 
Liverpool L70 1NL, United Kingdom . 
uknation.jsmith@gmail.com
=
Contact Officer: Mr Mikel Anderson
Customer Support Unit - CSU, 
Global Hands Incorporated. 
T/f No: +447024096249 
           +447024096254. 
Email: drmikelanderson@hotmail.com
=
(fake lottery scam)



Mr.Smith Davies.
President/CEO;
Smith & Vinne Industrial Co Ltd.
155 kING Crescent
Manchester, M2  4LZ
UNITED KINGDOM
reply to smithdavies212@yahoo.com.hk
pelspencer@echina.com
=
(check fraud / representative scam)



RICHARD K LLOYDS (MR) 
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
=
UK LOTTERY{CLAIMS DEPT} 
JEFFERSON RIGGS - FIDUCIARY AGENT 
EMAIL: uknationallotteryalert@msn.com
richard996@msn.com
Tel:+44703 196 8224 
+44702 407 6991
+44702 407 6989
=
(fake lottery scam)



YAHOO UK Annual Promo draws
yahoo international lottery
winnersinfo@cocacola-onlinepromo.com
=
Mr. SMITH CASTROS
YAHOO WORLD PROMO CLAIMS AGENT
Payment and Release Order Dept.
Email: claimsagent_lotterywinning@yahoo.co.uk  
Mr. SMITH CASTROS, 
YAHOO PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
=
(fake lottery scam)
(same scam as "COCA COLA PROMO LOTTERY")


Tony Terry
ANTIQUES AND CRAFTS LTD
London,United 
Kingdom
antiquesandcraftsltd1@yahoo.co.uk
ANTIQUES AND CRAFTS LTD
CityPoint, 
Level 22
One Ropemaker Street
London EC2Y 4AW United Kingdom
Tel/Fax: 
+44-7031946854
Email: antiquesandcraftsltd1@yahoo.co.uk
antiques_crafts4@virgilio.it

=
(check fraud / representative scam)



MARY I. WOODARD (MRS)
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.
The Irish Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
=
VELMA COLE
Attorney at Law
Email: irishloteryclaim@netscape.net
=
(fake lottery scam)



Mr.BRIAN H ADAMS
Email: ukwinners@internationalonlinewinning.com
            contactbrianadams@yahoo.co.uk
Tell: 44-703-186-0530
=
(fake lottery scam)



Grail Textile Import & Export Corp.Ltd 
243,Water Gardens, London, W2 2DG
=
(check fraud / representative scam)



globalfut.com
Global Shipping Center
Civic Centre Building
157 Station Road Harrow 
HA1 2XF 
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
Company Australia Offices
Level 18 
204 Elizabeth St 
Sydney South
Sydney
NSW 1235
Australia
Phone Number: + 61 8 8447 1870
Fax Number: + 61 8 8241 5742
=
(fake escrow company)



Mr. John Clarke
 Online British roulette
P O Box 657
London, United Kingdom
(Customer Services)
Email: claimagent_johnclarke@yahoo.co.uk
Tel: +44 702 408 3942
      +44 703 184 6158
=
(fake lottery scam)



Rev. John Edward Fox
Payment Coordinator
Backlays Bank Plc. Uk
(BACKLAYS BANK PLC, LONDON)
Tel/Fax: +44-0-703-184-512
backlaysbankplcuk@o2.pl


WESTHAM ARTS & CRAFTS
56 Marylebone High Street
LONDON, UNITED KINGDOM W1U 4RY
Phone : +44 702 407 5698 
Email:  employment@westhamartsandcrafts.co.uk
=
(check fraud / representative scam)



UK-AUTOS NATIONAL LOTTERY
UK-LOTTO PROMO BV
Office of Prize Disbursement  (OPD)
=
Mr Andy Paul         
Email To:  uk_autoslottery@yahoo.co.uk
PHONE NO:+ 44 704 011 3371
FAX NO:  + 44 870 912 0627
=
(fake lottery scam)



Sir Louis O'Connor (MBE) 
National Irish Lottery International
From National Irish Lottery International
11 G Lower Dorset Street, Dublin 1,
Ireland.
=
Fiduciary agent Dr.Philip Keane  
e-mail address  drphilipkeane@googlemail.com
=
(fake lottery scam)



GREEN JOHNSON (URBAN LOTTERY INTERNATIONAL)
urbanlottopromo3@katamail.com
=
REV.DR MIKE OKORO
E MAIL: mikeokoro234@hotmail.com
E MAIL: drmike234@yahoo.com
TEL: +234-802-528-2606
=
(fake lottery scam)



MRS. EVELIEN IRENE
Payment Administrator
Euromegamillions Payment Office
London-United Kingdom
Phone/Fax: +447005809255
E-mail: evelienirene@aggies.com
=
(fake lottery scam)



Mr. Andrew Mike
ART HALL, UK
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +44-703-186-1533
Email: arthalluk_representative@yahoo.co.uk
=
(check fraud / representative scam)



DR FELIX PARKER
Tel:  +44 703 195 8188
         +44 703 191 8355
Email:  irishinfoservice@yahoo.co.uk 
=
(fake lottery scam)



Mrs.Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
=
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email:larrybishop5@excite.com
Tel: +44-702-407-6870
=
(fake lottery scam)



MR James Brown. 
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.
=
Mr Steven Dakor. 
Email:steven_dakor4356@yahoo.com
Phone: +447024097440 
             +447024097441
=
(fake lottery scam)



ROYAL FOUNDATION INC.
sweep-stake international program
=
jerry whyte
(FIDUCIAL AGENT)
e-mail:dakotaconsultlimited@yahoo.com.hk
TEL NO: +44-7031922873
              +44-7031922890
=
(fake lottery scam)



LOTTO 24 MEGA LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. Jerry Smith
      PHONE #:+44 7031840982, +44 7023058159
LOTTO 24 MEGA LOTTERY 2006
=
Name: MR DANNY MIKE
E-mail: dannymike11@myway.com
Phone: +44- 7023058158
=
(fake lottery scam)



Mr.Ben Edwards.
UK LEEDS PROMOTIONS LOTTERY,
Airport Hale Rd Halebarns 
Altrincham Cheshire WA15 8XW UK
=
BARRISTER THOMAS SMITH & BRANDON (SOLICITORS AND ADVOCATES)
NAME: THOMAS SMITH
EMAIL: thomassmith@thomassmithlawfirm.com
Tel: 44-7031914243
fax: 44-8701344700
=
(fake lottery scam)



Lito Viegas.
Sao Tome and Principe
viegaslito01@msn.com 
Telephone: +44-704 012 5064
      Fax  +44-870 912-3651


Ricky Jones "CEO" 
HOLDER COMPANY LTD 
EMAIL :holdercompany_ceo@yahoo.co.uk
HOLDER COMPANY  
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
holder03@gmail.com
=
(check fraud / representative scam)



Mr. Robert Cavialli
millionsweeptakes@cooperation.net
Phone Number:+447024065320
( Fudiciary Agent)
=
(fake lottery scam)



Richard H. Mason
Managing Director
MM Group of Industries Ltd
1 Plane Tree Crescent 
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-184-5526
Fax: +44-703-192-8279
=
(check fraud / representative scam)



Global Youths Centre
97A Plumstead High Street
Plumstead
London SE04
United Kingdom
DV.33716 Woolwich 
Tel: +447031958533
Email: global_youth_centre@yahoo.co.uk
=
(fake conference scam)


Luke Connor
luke_connor12@yahoo.com 
KINGS DIAMONDS COMPANY
LEEDS, UNITED KINGDOM
Sales, Support, & Order Status:
(0) 7040115057
7 Days a week, 6:00am - 6:00pm 
admin@kingsdiamonds.com
webmaster@kingsdiamonds.com
=
(check fraud / representative scam)


fordmotorsonlinepromo@jubii.dk
FORD MOTORS PROMO (HEADQUARTERS) 
An Affiliate of Honda UK. 
28 TANFIELD ROAD, 
CROYDON,LONDON
=
Name: Sir Desmond Hills
E-mail:fordmotor_desmondhills@yahoo.co.uk OR  
verificationagent@coperation.net
FORD CLAIMING SECURITY AGENCY.


carol bellamy
Global Youth Conference
Netherlands and South Africa 
=
Larry Lawson 
Email: global_youths_alert@yahoo.co.uk 
Telephone: +447031958533 


MR. THOMAS BARNES
Online coordinator for BEDFORDSHIRE LOTTERY 
Sweepstakes International Program.
BEDFORDSHIRE LOTTERY
 Headquarters,
101 Wingate Road
Luton, Bedfordshire, LU4 8PY
England
=
MR.  ARTHUR DERHA
Tel/Fax:  + 44 870 131 9022
Email: arthurclaimsunit@yahoo.co.uk


GAVIN HUGHES
FOREIGN PAYMENTS,
PRINCIPAL FINANCIAL PARTNERS
PHONE: +44-207-0601197
FAX: +44-207-0602055
EMAIL: gavinhughes2@pfpartners-uk.com


Dr. Samuel Nujoma (PhD)
Email: snujoma22@yahoo.com
Tel: +44 (0) 703-185-1849


Mr. Maxwell Simon    
ZONAL ONLINE CO-ORDINATOR
28 TANFIELD ROAD,
CROYDON.LONDON
=
Overseas Claims Unit
British Lottery Fiduciary
Contact persons
Mr. Paul Phillips
Email:claims_agentpaulphillips@yahoo.co.uk


EXPRESSLINK COURIER SERVICES
Controller Name:    Mr. RON WEISS.
Email Address:       info_expresslinkcourier@deliveryman.com
                             expresslinkcourier_co@yahoo.com


Smith Parker Esq. (Senior Partner)
Smith & Morgan 
(Attorneys at law)
37 Barking Road, 
London E6 2SA
Telephone: 44 703-1942653
 Fax: 44 870-4783524
smith@sbchambers.org 
Parker Smith (Esq.)


JEAN CARTER
Director Online International Promotions Unit,
BRITISH INTERNATIONAL LOTTERY
BRITISH INTERNATIONAL PROMOTION
14 FRATON ROAD
FULHAM, LONDON 
=
fiduciary agent:
 Diplomat: REV ROBERT NICK 
Official Email: revrobertnickonline2006@yahoo.co.uk



GOODSS europe limited(uk office) 
kimberworth, chase grove, Waltham chase 
Southampton, so32 2lf, England 
http://www.e-goodss.com 
(+44)7031946625 
=
Mr Benjamin Mcguire. 
Human resources manager.
jaminguire@yahoo.com
(+44)7031946625 
=
(check fraud / representative scam)
(the real company has no connection to the scam)


MOONFRUIT COMPANY(UK).
Hiramford ,Middlemarch Office Village
Siskin Drive,Coventry CV3 4FJ (UK)
Tel:+447024014611,Tel:+447024014585
Fax +448718729445
moonfruits@mail2Uk.com
=
MOONFRUIT TRAVEL AGENT
23 Airport road, G.R.A,Benin City,Nigeria
Email moonfruittraveler@mmail.com
moonfruitagents@yahoo.co.uk
Tel:+2348052573175 Tel +2348034302528 PERSON/: MR.Richard Almonah
=
(employment scam)


Mr. George Macanthony
Personnel manager,
Global Mineral Sourcing Ltd,
London, England.
Tel: +44 7031844097
Email: globalmineral_ltd134@myway.com 
=
(check fraud / representative scam)


MR. James Anderson      
(HONDA FIDUCIARY/CLAIMS DEPARTMENT)
HONDA MOTOR COMPANY LIMITED,
28 TAN FIELD ROAD,
LONDON. UK
Email:  claim_honda_dept@yahoo.co.uk
Phone contact:  (+44) - 702-409-9789 
                               (+44) -702-409-9867 
  Fax:                      (+44) -870-479-1781 


MR. KENNETH BOSMAN
UNITY TRUST BANK                   
TELEPHONE:+44-70-31-92-81-09
THIRD FLOOR/CONGRESSHOUSE/23-28
GREAT RUSSELL ST,SOHO LONDON,WC1B3UB
SOHO LONDON
Email: (kennethbosman1@yahoo.co.uk) 


Miss Jenny Swess
Mr Dan Swess[MD] 
PMACS & COMPANY LONDON LIMITED
55 ALBEMARLE LINK
BEAULIEU PARK
CHELMSFORD
ESSEX 
CM2 5AF
s_jennybaby_swess@yahoo.com 



Richard Keith \"CEO\"
RICOH GLOBAL
PHONE :44-70-3182-0704
RICOH GLOBAL
27b, Museum St, 
Bloomsbury, 
London, 
WC1A 2LU 
=
(check fraud / representative scam)
(the real company has no connection to the scam)


Rex Kelvin(Mr) 
2006 Euro-Express Courier
AdminAlpha Courier Service LTD.
adminalphacourier@adminalphacourierservice.wanadoo.co.uk
£700
=
81.199.48.151
GilatSatcom-07 (Israel / Nigeria)


philipceleston@yahoo.com
MR. Philip Celeton
philip celeston
=
MR. Michael G. Palmer
+44(0)7031920610 or +44 7031920610.
michealpalmer@myway.com 


megastore-electronics.com
Physical Address: 49 Greek St., London, W1D 4EG, United Kingdom
Tel. Number: +44-20-7681-3295
Fax Number: +44-20-7681-3294


Mr. Arthur Mpashi
Barrister Nnamani 
Nnamani Chamber 
Zambia
nnamanichamber@yahoo.com
=
 Stone Security in UK
London



MRS JULIE WHITMAN
DIRECTOR OF PROMOTION. 
THE BIGBIG LOTTO
212, BOROUGH HIGH STREET,
LONDON SE1 4XG,
UNITED KINGDOM.
=
Contact Mr. John Baker 
The BigBig Lotto UK. 
 Email: john-baker@oink.co.uk


Mr Davis Louth.
Davis (Produce) Limited.
Welton Vale House, 
Welton le Wold, Louth, 
Lincolnshire LN11 0QT, UK.
Email:davieslouth@yahoo.co.uk
Tel:(+44) 702-409-7569.
davieslouth@davieslouthcompany.com
=
(check fraud / representative scam)


mr mark winter
CFA Capital 
350 Theodore Fremd Ave. 
Rye, NY 10580 
+447031860830
e-mail willem_loanfinacial@yahoo.com


Mr. Samuel Rogers
Fiduciary Agent:
Email: samuelrogerslottry1_winning@yahoo.co.uk 
Directline: +44 702 401 5340
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456 
=
Dr. George Stevins
Operation Manager
Stalion Trust Bank Plc,
Wimborne Branch 
London.
Email: stalionbankplc@accountant.com Or staliontrustbankplc@myway.com
Direct Line: +44 703 186 1842 
Tel: +44 702 401 5352


announced_winner@walla.com
MANAGER, INTERNATIONAL PROMOTIONS/PRIZE 
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT 
LOTTERY, UNITED KINGDOM. 
89 New Fetter Lane London, EC4A 1AG U.K
PROMOTION DIRECTOR;
MR.DURHAM DELNADO
TEL: +447031905444
FAX: +448709122630 
=
MICROSFT CLAIMS DEPARTMENT
HEARD OF CLAIMS DEPARTMENT
Name    : Mr.DUCKER PETERSON
Contact email address: agentduckerpeterson1@yahoo.co.uk



Mr. Andrew Morgan
R.S.D Shengard Ltd. 
Mr. Andrew morgan 
SHENGARD ENTERPRISE CO.LTD
No.13,lane 185,Dahu Rd.Yingge Jen, Taipei,Taiwan 239,R.O.C
=       
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND. 
=
(check fraud / representative scam)


Chartered House Cash Centre Online
Richard Palkowski
Accounts Director.
+44 2070600487
chcc-international@accountant.com
http://fibaccess-uk.com.parent-server.net/summer/ACCLOGIN.HTM
=
(fake lottery scam)


Chartered House Cash Centre Online
Richard Palkowski
Accounts Director.
+44 2070600487
chcc-international@accountant.com
http://fibaccess-uk.com.parent-server.net/summer/ACCLOGIN.HTM
=
(fake lottery scam)


BANK OF ENGLAND 
THREADNEEDLE STREET, 
EC2R 8AH LONDON, 
Sort Code: 10:00:00 
Swift Code: BKENGB33 
IBAN: GB57BKEN10000025021001
www.bankofengland.com 
Email: dr.king_m@yahoo.com 
Tel + 447024098519,
Fax: + 448715044705 


Mrs Melissa Pointer.
Lottery Manager
The Lottery Department
Toyota Car Promotions
Sunderland, United Kingdom
SR9 9XF.
toyota11@universia.net.mx
=
Mr. Chris Benntte.
 Sunderland, United Kingdom
 SR9 9XF United Kingdom
 Email: claims_officeuk@yahoo.gr


Timothy Fancourt QC.
Falcon Chambers UK
Direct tel; +44-702 305 2032, 
703 1915275, Fax; +44-870 912 7474
tfancourt@merseymail.com


Andrew Olivia.
Mr. Andrew Olivia
25 Gresham Street
London EC2V 7HN.
androlivia@o2.pl
andrew_olivia7@virgilio.it



Mr. Dwain Chambers 
Chief Executive Officer
INOAC CORPORATION
Mobile: + 44 703 194 3098 
jobs@inoacc.com
inoaccorporation@walla.com 


Mr Gusto Anderson
CHELSEA FOOTBALL CLUB
 PROMOTIONS/PRIZE AWARD DEPT
 CHELSEA AVENUE STAMFORD BRIDGE
 LONDON. SW1V 3DW  UNITED KINGDOM 
=
Name: Mr Peterson Morgan.
Phone # : +44-702-305-8133
FAX # : +44-207-117-3161
E MAIL: services_petersonmorgan@yahoo.com  


LEGEND BIZ LIMITED 
RC: 0987462 
23 LEGEND HOUSE,COLLING WOOD ROAD, 
SUTTON SURREY,P.O. BOX: 9005, 
LONDON. 
TEL: +44 703 195 6908 Fax: +44 870 912 4059
=
legendbiz@mail333.com 
Mr. Raymond Ho
CEO



GNLD International Headquarters 
Box 2084 (Flöjelbergsgatan 14)
SE-431 02 Mölndal, London
=
Mr. John R. Miller,
Box 2084 (Flöjelbergsgatan 14)
SE-431 02 Mölndal, London 
E-mail:info_GNLD@discovermail.com


simplyfabricsltd@yahoo.com.cn
CORRESPONDENCE TO ( STEVEN.SIMPLYFABRICS@GMAIL.COM ).
Steven Prosper
Human Resources Manager
Simply Fabrics Limited
3 LONG MARSH LANE 
WEST THAMESMEAD 
LONDON 
SE28 0LS 
ENGLAND 
Fax:- +44 870-135-6993
Tel:- +44 (0) 7031851083
=
(check fraud / representative scam)


Mr. Michael Perez.
Perez consulting and Hamilton Investment Brokers and Security Consultants U.K.
PEREZ & HAMILTON.LTD.
19 RAYNAM ROAD, HAMMERSMITH, LONDON.W6 4RS GBR.
perezhamilton_ltd002@yahoo.co.uk
Deutsche.Capital


MR KENNEDY AMADI
FedEx DELIVERY OFFICER 
14-Wind ham road S E 5 
London United Kingdom
Email: justmailit@earthlink.net


merritkeivin123@yahoo.co.in
ARTHALL ARTS & CRAFTS 
CityPoint, Level 32 
One Ropemaker Street 
London EC2Y 9AW United Kingdom 
Tel/Fax: +447031872288 
=
(check fraud / representative scam)


Sir Graham Miller
Online co-ordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.
+44 703 1915 366
THE NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD
NOTIFICATION DEPARTMENT.
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
TEL : +44 702 4073 889
FAX : +44 703 1945 329
=
Mr Graig Spencer.
Claims Agent
Email: uk_lottery_office102@yahoo.co.uk
Verifications/Logistic Department.
Phone:+44 702 4073 889
=
Sir Ian McKinley
Assistant Director
Royal Alliance & Finance Bank


ananidavid@manoramamail.com
BROWNMIJ IMPORT AND EXPORT COMPANY PLC
ST. ANDREWS GARDENS, 
21 MOOR PLACE,
LIVERPOOL.
L3 5XA.
REPLY TO :anani_david2@ny.com
=
(check fraud / representative scam)


MR. SPENCER MCANTHONY,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
LADY DIANA CHARITY FOUNDATION,
FOUNDATION BUILDING,
569 EUSTON ROAD,
LONDON, NW1 3AR, 
UNITED KINGDOM. 
Tel: +44 7031850572 
Fax: +44 8709127175
Email:spencermcanthony8ldcfoundation@yahoo.co.uk 
dianacharityfoundation@yahoo.co.uk


SEAN JACKSON ESQ.(ATTORNEY)
ONYEAGBA ANTHONY (FINANCIAL DIRECTOR)
JACKSON WALTER.       (FIDUCIAL AGENT)
UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
smith4kay@yahoo.com
=
fiducial agent,
Mr. kAY SMITH
smithonline4kay@yahoo.com 


GRAND BONANZA INTERNATIONAL PROGRAM 
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
winners_notice@mynet.com
=
Contact Name:Yu Wen
Email:lottobot_claimsagent@yahoo.co.uk
TEL:+44-704-011-6876
Fax:+44-870-135-8042


+44(0)7031920610 or +44 7031920610.
philipceleton4@mynet.com
michaelpalmerg@yahoo.ie


Anchor Finance & Trust Co., 306 Oxford St.
London W1C 5HP London, United Kingdom


Mr R G Stanley
Director.
Mr R.G Stanley
Stanley Press Equipment Ltd.
Graphic House. Bank Street,
Macclesfield, Cheshire, UK SK11 7BR,
Phone (0044)7024091695
stanleypress_equipment@laposte.net 
=
(check fraud / representative scam)


China mettallurgical
 import and export company
 (cmiec)www.cmiec.com
Company Address:338,
 Yingeze Avenue,Yinge,
 Taiyuan,Shanxi,China
=
Robert Chu.( REFERRING AGENT) for
 Leu Cheng (II)
 China  Mettallurgical
employment manager  in  U.K London by fax on Fax:
+448717205284 
Contact Person:Dr Cahl Jakson
cmiec_l@virgilio.it
cahl124@yahoo.it
=
(check fraud / representative scam)
(the real company has no connection to the scam)


SAGITTARIUS LOAN SERVICES 
95-96 Great North Road, 
London, N2 0NL, 
United Kingdom 
Phone-447031958917
 Fax- 44208187049
Sagittarius loan service 
sagittarius_bonds@yahoo.com
sagittarius_bonds1@yahoo.co.uk


TONY BANKS
CEO H&L Fabrics & textiles
 get_employ7@yahoo.co.in
 hlfabrics@katamail.com
+44-7024013546 or +44-7031846776


Overseas Claims Unit 
United Kingdom Lottery Fiduciary 
Contact Person: Dr. Kerry Fisher
Email:agentkerfisher@yahoo.ie
Tel:    +447031909156
           +447031872288
           +447024094142


Dr Jerry William
Foreign Service Director 
FIRST ATLANTIC GLOBAL PROCESSING CENTRE UK LTD! 
PROFESSIONAL DATA DIMENTION  LOTTERY CLAIMS DEPARTMENT!
LONDON, UNITED KINGDOM Customer Service /Foreign Claims Dept.
Tel: +44-702 407 1811 Fax: +44-703 192 6725 .
first_atlantic@care2.com
firstatlanticuk@netscape.net 


johnanderson1@uk2.net
John Anderson(President)
Mark Anderson Textiles.
MARK ANDERSON TEXTILES.
45, SHERINGHAM DRIVE, NOTTINGHAM
TD2 3HW, UNITED KINGDOM
=
(check fraud / representative scam)


Mr. Richard.H.Manson 
MM Group Handling
Unit 15
Carlyon Road Industrial Estate
Atherstone 
Warwickshire CV9 1LQ
United kingdom
ri.manson@laposte.net
=
(check fraud / representative scam)


Veronica Ross (co-coordinator)
HALIFAX SWEEPSTAKES INTERNATIONAL LOTTERY,
notificationdepartment01@yahoo.co.uk
=
Mr. Jonathan Schwarz at jonschwarz01@yahoo.co.uk


MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: MR. Andrew Gregry III
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858FAX   #:(00944) 700 598 0586
=
Name: Timothy White
E-mail: timothywhitemswukpromo@msn.com
E-mail: mrtimothywhite1@yahoo.com



EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
infomaildavid@netscape.net
TEL:+44 704 010 4221
TEL:+44 703 186 1424
FAX:+44 707 516 7738
Lottery Co-ordinator.


charlesgrant01@gmail.com
MR. CHARLES GRANT
CEO
G&A LTD
+ 44 7031917615,+44 7031944513
=
(check fraud / representative scam)


Mr. Scott Bedbury.
Claims Agent,
Phone:+447031847074
UK NATIONAL LOTTO.
scottbedbury02_uknationallotto2005@hotmail.com
=
LLOYDS PAYMENT ONLINE BANKING (PAYMENT CENTER).
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD ENGLAND. 
NAME: MR. JAMES WALKER (FOREX ALLOCATION UNIT MANAGER)
EMAIL:info_lloydsbanking@msn.com
 FAX:+447092863185
TEL:+447024063389


BARCLAYS ONLINE LOTTERY PROMOTIONS 
292, Upper Richmond Rd West, 
East Sheen, London, SW14 7JG
United Kingdom 
=
MR.VENDRICH ANDERSON
BARCLAYS ALMA MATER GENERAL PARTNER LTD
292, Upper Richmond Rd West, 
East Sheen, London, SW14 7JG 
United Kingdom
Email:barclaysalmaltd@uknation.co.uk
Fax: Fax: 44-87-1247-2187
Phone Number:+44-7040-1972-72 



Sir Graham Miller
Online co-ordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.
+44 703 1915 366
=
Mr Graig Spencer.
Claims Agent
Email: uk_lottery_office102@yahoo.co.uk
Verifications/Logistic Department.
Phone:+44 702 4073 889



vanderbeckvh@yahoo.com
Hendrick Vanderbeck 
 +447040116976


aero_deliveries1@yahoo.co.uk
Mr Gary O'Brian
Customer service
Aero Delivery And Courier Agency
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,London,United Kingdom.
Phone:+44-703-193-0017
Fax:  +44-871-247-5739


Mrs Nelly White
(Group Coordinator) 
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006
=
Contact E-mail:robertmoon1212@myway.com
Phone Number:009-447024014628
                                    :+447024014631


Mr. Nolan Davis
Fastway Couriers
fastwaycouriersonline.co.uk
Web: www.fastwaycouriersonline.co.uk 
TEL: +447024070597
Email: info@fastwaycouriersonline.co.uk
ADDRESS:96 Manchester Rd,Walkden 
Manchester,M28 3FU.
=
Same scam as Inorbit Express Couriers



William Brown
Sun-Atlantic Promotions
011-44-700-598-3139
brown_sunatlantic@yahoo.com
=
(fake lottery, $40,000 check fraud)



Euro-Afro-American-Sweepstake Lottery 
Headquarters: 1a, Bexon Court Carlton 
Nottingham shire Nottingham NG4 1SQ Essex 
United Kingdom 
=
Dr Guinness Long .
E-mail: gl_fiduciaryagent@representative.com
glchambers@consultant.com 
Direct Line: + 447024070967. 


Mrs Clara Philips
28 TANFIELD ROAD
CROYDON, LONDON.
=
MR WILSON GIBSON
HSBC, LONDON.
28 TANFIELD ROAD
CROYDON, LONDON.
Tel: +44-7040 113926
Fax: +44-8701 354389
Alternative e-mail: universal-info@financier.com


E-LOTTERY LIMITED
2ND FLOOR, 37 LOMBARD STREET, 
LONDON, EC3V 9BQ, EC3V 9BQ 
UNITED KINGDOM.
=
JACKPOT LOTTERIES ASSOCIATION 
FREE JACKPOT LOTTERIES PROMOTIONS
=
CONTACT: MR OWEN SMITH,
CLAIMS DEPARTMENT UNIT - CDU,
ADVANT LOTTERY CONSULTANTS AGENCY.
Direct Telephone: +44 704 011 3396
Direct FAX: +44 703 040 1962
Email: claimsdept.alcagency@gmail.com


has20003ng@yahoo.com
Margie art world Inc.
112 st. Mary's road, 
liverpool L192 JG,
UNITED KINGDOM
margie_art@takemail.com
=
(check fraud / representative scam)


Anthony Duncan.
anthony_duncan02@yahoo.co.uk
=
AERO DELIVERY AND COURIER AGENCY
3-4 Abbey Orchard Street, Westminster, SW1P 2JJ,United Kingdom.
Phone:+44-703-193-0017
   or   :+44-702-308-0861
Fax:  +44-871-247-5739
 Email:aero_deliveries1@yahoo.co.uk
   or   :aero-deliveries@deliveryman.com


Mr. Samuel Rogers
Fiduciary Agent:
Email: samuelrogerslottry1_winning@yahoo.co.uk 
Directline: +44 702 401 5340
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456 


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
ivysanchez2010@sympatico.ca
=
BARRISTER JAMES GIBSON
Tel: +44 703 192 8226
Email: winnersbatch2006@myway.com


Mr MACK FERRERA ,
personnel manager of TOY WORLD ORGANISATION, 
TOY WORLD INC.
The UK Regional Office, 
TOY WORLD INC.                
166B The Broadway,
Wimbledon, London SW19 1RX
=
Mr.MACK FERRERA,
( personnel manager),
The UK Regional Office,
TOY WORLD INC.
166B The Broadway,
Wimbledon, London SW19 1RX
www.toyworld.com
biglobe_artbiz@walla.com
=
(check fraud / representative scam)
(same scam as "BIGLOBE ARTS AND CRAFTS")



Richard.H.Manson
Managing Director 
MM Group of Industries
1 Plane Tree Crescent
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-184-5526
Fax: +44-703-192-8279
mmgroup01@mmail.com
=
(check fraud / representative scam)


Mrs Tracy Rollard
(Group Coordinator)   
POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2006,
=
Contact E-mail:claims_officer03@yahoo.co.uk
Contact E-mail:claims_officer03@myway.com
Phone Number:+44-703-1847-147


Mrs. Susan Dickson. 
(Online coordinator for Universal Finance Trust Ltd, Uk)
Universal Finance Trust Ltd 
Affiliated to National Lottery 
P O Box 1010 
Liverpool, L70 1NL 
UNITED KINGDOM 
=
Mr. Gregory Collins
Tel: +44 703 184 8166
Fax: +44 870 068 7911 
Email:claimscontact@myway.com


Mr. Alexandra Davis
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: 12/27/Du34
Tel :+ 44-70-3174-8442
Fax: + 44 87 013 57957
=
Barr. David Mongerane & Associates. ( Esq.
Solicitors, Conveyancers & Notary Public
E-mail: representative@webmail.co.za
E-mail: representative_africaagent@yahoo.co.uk
Tele: + 27- 78 -1415 181
Fax + 27- 73 -2220 646
4Th Floor, Elephant House
107 Market Street Cnr Von Williegh Johannesburg
2001
Post Address P.O.Box 61618
Marshalltown
2107


AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT:       Mr. Danny Alvares/Mrs. Kate Henshaw
Email:     bigtime_agent_company@yahoo.com.hk
Tel:       +447024074415



Queen Extra thurderclick cash classic 
=
Mr. Benson Wilson
REGENT ASSET REPRESENTATIVE GROUP.
TEL: 44 207 060 0626
FAX: 44 870 135 7559
rafininvest@gmail.com

REGENT ASSET FINANCE AND INVESTMENT LTD
REGENT ASSET REPRESENTATIVE GROUP
291 KIRKDALE, LONDON SE26 4QB UNITED KINGDOM


MR Martin James
HONDA CLAIMING SECURITY AGENCY. 
Email: agentjackphilips@yahoo.com 
Phone contact: (+44) 7024-065-094 


Dean Grant
Freegate Finance London.
Freegate Finance Limited 
claimsdepartment@freegatefinance.com


MLB-Electronics Ltd.
50 Nine Elms Lane,
London, SW8 5DR
United Kingdom
Telephone: +1-800-548-5127
Fax:            +1-800-548-5127
e-mail:         info@mlb-electronics.com


Maryann Carter
Contest Department for Publishers Clearing House
Sweepstakes International Program
=
Mr Mark Johnson
Email:johnsonnecessary@gmail.com
Tel:+447031845165


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Terri Martins
Email: btlonlineclaimsagenterri@yahoo.co.uk
Tel: +44-702-406-3238
Tel: +44-703-192-6253
Fax: +44-870-478-1711


Mr Larry Bodricks
my private tell number(+44-7040112855)
mrlarrybodricks1@yahoo.com.hk


Mr. Collins Gerad
Accredited Claim Agent
UK National Lottery Organisation
Camelot Financial Reconciliation Inc.,
Email:uklottoryprogrce@yahoo.co.uk
+447031926349


MRS GLORIA LIBERMAN
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
=
Barrister Peter Barnabas 
BARNSON LAW FIRM UK (barnsonlaw@yahoo.co.uk) 
Telephone number (011-44-704-012-0547 
or 011-44-704-012-0521 
or fax 011-44-709-200-3034).


Kari Lewis
BURTON MESA ECOLOGICAL RESERVE
TEL:#+447005976360
=
(check fraud / representative scam)



susanartonline@aidiary.com
Susan & Tommy Bryant.
London, United Kingdom.
Tell: + 447040101818. 
www.susanartonline.co.uk
=
(check fraud / representative scam)


Jerry Thompson
Jusan Arts World
London United Kingdom
jsusan77@sympatico.ca
art4jsusan@yahoo.co.uk
=
(check fraud / representative scam)



Linda Smith
lm_holdings1@yahoo.co.uk
LM & Holdings art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
Tel : + 447024083477
=
(check fraud / representative scam)


SAGITTARIUS PROFESSIONAL SERVICE
SAGITTARIUS PROFESSIONAL SERVICES PLC
SGT SERVICES PLC
94-94 Great North Road.
London.
 N2 ONL UNITED KINGDOM.
Phone -   (703)-194-44-28
           -   (703)-194-50-36
         Fax      -  (208)-181-7049
E-mail sagittariusbonds@yahoo.co.uk
             sagitatriusprofessionalfinance@yahoo.co.uk
=
SAGITTARIUS PROFESSIONAL SERVICES,SGT PLC
94-96 great north road, London
N20NL.United Kingdom.
Phone-447031944428  Fax-442081817049
sgtservicesbonds@yahoo.co.uk 
sgtprofessionalservices@yahoo.co.uk


habutextiles@gmail.com
KOICHIRO KURITA
President  Habutextiles International Limited,
 51 Croombs Street 
Prince Regent Lane 
LONDON
E16 3RNENGLAND
+447031846940


Barr. John Pit (Esq)
John Pit & Associate
Barr. John Pit(Esq.)
Tell#:+447031915319
Confidential Email:barristerjohnpit@web2mail.com


IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
=
Agent Kelvin King.
Email: irishlottoresults2@yahoo.de


UNIVERSAL LOTTERY INC,
I CANARY WARFSTREET,
CANADA SQUARE,
LONDON.E140 UK
=
Mr. ADAM-JOHN WALTER 
adamjohnwalter@fastermail.com;



Steven Chang, GM
PORTFOLIO ARTWORKS INC
60 Plumstead High Street. London SE181SL
stevenchang20@netscape.com
steven_21chang@yahoo.com
+447023054610
www.portfolioartworks.com
=
(check fraud / representative scam)


Mr.Smith Davies. 
President/CEO;
 Smith & Vinne Industrial Co Ltd. 
155 kING Crescent
Manchester, M2  4LZ
 UNITED KINGDOM
reply to smithdavies2@yahoo.com.hk 
=
(check fraud / representative scam)


Mr. Francis.W. Edwin,
NB:( British Citizen, Nationalized in Switzerland) 
HSBC Republic Bank (Suisse) SA, Geneva Switzerland.
MR.FRANCIS.W.EDWIN.
HSBC REPUBLIC BANK, GENEVA, SWIITZERLAND.
312, ROUTE FRANCOIS-PEYROT,
SA, GENEVA, 1218 (Suisse) 
SWIITZERLAND.
info01info@yahoo.ca


RICHARD K. LLOYD
For DISNEYS WORLD LOTTERY UK;
The National Lottery
P O Box 1010           
Liverpool, L70 1NL   
UNITED KINGDOM    
(Customer Services) 
=
Mr addison rodney
Email:addison_rodney_244@yahoo.co.uk
Tel no:+447031845931


Sir agent wills 
EMAIL: laoux_import_export2006@yahoo.it
Phone No:+44-702-401-7006
         +44-703-194-7813 



Mr. WESLEY WOODS IN UNITED KINGDOM BY
EMAIL: hamsonalphaprincipalconsuitants@yahoo.com.hk
PHONE:  +447023056455.



MAJORBIZ LIMITED COMPANY
23 MAYFEILD ROAD,
LONDON, NW4 5LF 
PHONE: +447040114566


NAME:Wood Bill
E-MAIL:wood2000_bill@yahoo.co.uk
TELL:+44 703 191 0565
HARRIS&LEE Fabrics and Textiles 
3 LONG MARSH LANE 
WEST THAMESMEAD 
LONDON 
SE28 0LS 
ENGLAND 
=
(check fraud / representative scam)



info@transatlanticoceanicdrilling.com
Ferdnard Maxwell
Technical Recruitment Coordinator; 
Trans Atlantic Oceanic Dredging Services, 
Barton House, 73 Rydens Road, 
Walton on Thames, Surrey KT12 3AL, UK.
London.
Tel. +447031905853, +44 7023050996, +447023051002
Fax: +44 8704909565.
=
(job agency scam)


Guinness Online Promo 
guinnessonlinepromo@emailwave.com
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTORS GUINNESS PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
=
TANFIELD CHAMBERS
MR MARTIN DAVIS
UK CO-ORDINATOR
Email: tanfieldchamber@yahoo.co.uk



Mr Michael Stan
Head of service
Apex  International services
Tel: 44 7783527332
Fax: 44 8701326428 
apexinternationalservices@oink.co.uk
=
CONTACT PERSON: MR KELVIN JOSE
 TEL: 44 770 453 45 75
 EMAIL:apexinternationalsvc_delivery@oink.co.uk 


Scott Terrier 
operations@scottterriersecuritycompany.com
=
IBPS ALLIANCE UK 
TEL: +44-870-080-1792 Ext 4
FAX: +44-870-130-3720  
FAX: +44-870-130-3723 
EMAIL: info-ibps@london.com
Contact Officer: Mr Conrad Fitzroy


piplc02@hotmail.com
platinuminvestment_plc@hotmail.com
PLATINUM INVESTMENT PLC
#16 Round field
Upper Buckle bury
Reading Berkshire
Tel: 44-703-190-9375
Fax: 44-870-131-3735


BRITISH GAMING BOARD
LONDON HEADQUATERS, UNITED KINGDOM
16W/N2 5th AVENUE
OFFICE OF THE DIRECTOR
PUBLIC/MEDIA RELATIONS
Dr.Bill Knight
Email: britishgamingboard@europe.com


Christian Rodriguez
Senior credit officer
fax number +44 (0)  871 734 0782
+44 (0) 207 060 0173.
FLEMINGS PRIVATE BANK
Registered office:PO Box 211, 
16 High street, St Helier,jersey JE4 8RG
PHONE NUMBER: +44 (0) 207 060 0173
FAX NUMBER: +44 (0)  871 734 0782
http://www.flemmingsprivate.com  
=
(fake lottery scam)


MR. LARRY BISHOP AND ASSOCIATES LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND U.K.
Email:bishop_the_officer01@walla.com      
Tel: +44-7031947368


Fempet Import & Export Co.Ltd
Mr Idodo Johnson 
johnalamieha@yahoo.co.uk
mr_idodojohnson@yahoo.co.uk
=
(check fraud / representative scam)


MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. 
PHONE #:(00944) 702 305 0856
PHONE #:(00944) 702 305 0857
PHONE #:(00944) 702 305 0858
FAX   #:(00944) 700 598 0586
=
GLOBAL COURIER EXPRESS
DIRECTOR: DAVID BROWN
Phone: +44-7040101161, +44-7031913908, +44 7031913914
Fax: +44-8709503299
E-mail: customerglobalexpresscourier@yahoo.co.uk 
=
HSBC PRIVATE BANK OF UK
Ground Floor, 27/32 Poultry,
London,EC2P 2BY
ACCOUNTS/FUNDS DIRECTOR
Mr. Adam, Klaus Georg
PHONE NUMBER: (00944) 207 0600 938,  (00944) 704 0101 161
FAX NUMBER: (00944) 870 9503 299
EMAIL: hsbcbankuk03@yahoo.com 


SAMSUNG INTERNATIONAL PROMOTION PROGRAM 
SAMSUNG COMPANY CHINA.
An Affiliate of Samsung Uk.
28 TANFIELD ROAD,
CROYDON.
LONDON.
=
AGENT: ADAMS WILLIAMS
SAMSUNG CLAIMING SECURITY AGENCY.
Email:promoagent_samsung@yahoo.com
Tel:+44-702 406 5306


INLAND EXPRESS COURIER COMPANY
INLAND EXPRESS COURIER PLC
ICES International
OOSTZIDE 12
1502 ZAANDAM
THE NETHERLANDS 
ices@post.com
=
BRANCHOFFICE
ATOOMWEG 35
HOORN NH
1627 LE
THE NETHERLANDS 
=
UNITED KINGDOM OFFICE 
100, INLAND EXPRESS LANE, 
LONDON, 
UNITED KINGDOM. 
Email: ices@post.com 
Tel: +447024016016 
+447024016017 




ricohlimited.company@laposte.net
Ricoh Company Limitd (RCL)
Ricoh House
1 Plane Tree Crescent
FELTHAM Middlesex
London TW13 7HG
United Kingdom
Tel: +44-703-185-1879
Fax: +44-208-395-4288
=
(check fraud / representative scam)


Mr.M .BONSALL
President and CEO WBC Export Service
wbc_uk_ceo@yahoo.co.uk
: wbc_exportservice@yahoo.co.uk 
=
(check fraud / representative scam)


TONY HANSEN
33 SOWOSILE CRESENT
IKOYI
LAGOS
NIGERIA
=
TROY HENDLEY
30 CASHOGIE DRIVE
IKOYI
LAGOS
NIGERIA
=
Steven Chang
stevenchang20@netscape.net
=
(check fraud / representative scam)


ANHUI GUOFENG PLASTIC INDUSTRY
William Wastie 
williamwastie3@yahoo.co.uk
stevenchang20@netscape.net
=
(check fraud / representative scam)



Mr.Robert Wright
"Contract Award Committee",Department 
of Petroleum Resources, London
 +44 7040 111 997
robertwright2@virgilio.it


John Bolton 
CLIENT SERVICE MANAGER, 
SUMMIT FINANCE & SECURITIES
Phone: +447040110538
FAX:   +447092872927, +447092872928
summitfinsec@mixmail.com


microsoftpromoaward@gawab.com
=
DIRECTOR OF OPERATIONS
NAT WEST CONSULTANT
consultantunit02@OfficeEmail.net
Attention PHONE NUMBER: 
Tel: +44-702-305-3686
Fax: 44-870-131-3578


MR. PATRICK BENOIT
FOREIGN SERVICE MANAGER,
Vertex Finance Company
Tel: +44 7040 124249
Email: patrickbenoit@eml.cc


Name:Mr.Mohammed Salooje
Tel:+44-7031851070
Tel:+44-7031818645
Email :mohammedsalooje1@yahoo.com


MR.MAXWELL SMITH LOUIS
VESSEL FINANCIAL SERVICES LTD.
ACCOUNTS DEPARTMENT
85 YARMOUTH ROAD
NORWICH
NORFOLK.NR7 0HF
UNITED KINGDOM.
TEL:  +44-870-131-3307
FAX:  +44-870-130-4225
EMAIL:MSL@VESSELONLINE.NET


MR PICCAN MOORE
CLAIM AGENT
Tel:0044-704-011-7587
Fax:0044-700-597-8819
Email: piccanmoore@marfino.net


UK PREMIER LOTTO ORGANIZATION.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM
E-MAIL: premierworld.org@winning.com


MR.JEFFERY MORGAN
Email:customercare@directbox.com,lottoonlineuk@pisem.net  
TEL:+447040117993,TEL:+447031872436,FAX:+447075009813


GLOBAL MAX COURIER/SHIPPING EXPRESS
OFFICER: Mr.  Dam Lavier
E-MAIL:gmcsc@post.com
PHONE:+44 702 305 5369


Paul Steve
Senior Partner
Tel; +44-783-392-8797
Fax; +44-207-504-3778
Email; paulsteve@paulsteveass.com


Mr. Samuel Rogers
Fiduciary Agent:
Email: samuelrogerslottry1_winning@yahoo.co.uk 
Directline: +44 702 401 5376.
Tel: +44 703 184 4042.
Hotline: +44 703 1861 772
FaxLine: +44 709 287 0456 


Paul Klein
Phone/Fax+44-87-1251-6682
NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM
NKL ELECTRONIC MAIL BALLOT SYSTEM
=
Dean Almas   
Email: nklclaimsagentt@netscape.net


Mr.David  Kent,
Managig Director
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office(Administrative)
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Fax:+44-870-132-6286
E-mail:ricohcompany@hoshmail.com
=
(check fraud / representative scam)



Liverpool Football Club Lottery.
=
REUTER BROOKS 
COURIER SERVICE
MR.GARY WRIGHT(dispatch officer)
TNT COURIER SERVICE
TEL: +44702 305 9060
        +44702 305 0516      
Fax: +44870 478 0991
Open 7days-24hrs-365days.
tntcourierservicedeliveryuk@yahoo.co.uk
=
(fake lottery scam)


HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
P.O Box 1103  Asbury Street, Creek Road, Deptford, London SE8
Tel:+44(0)703 190 3437
    Fax:+44 (0)703 040 3567 
=
Mr.stephen boyce 
Email: stephenboyce007@merseymailcom
Tel:+44(0)703 190 3437
Fax: 44 (0)703 040 3567 


GLOBAL SPORTS INTERNATIONAL PROMOTIONS
THE NATIONAL LOTTERY
LIVERPOOL, L70 1NL
UNITED KINGDOM
=
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Michael Howards      
Email: michael-howards@inMail24.com


Lindsay Edmunds (Mrs)
Director.International Promotions Unit
BIL BONUS DESK 2006
=
MR. Jeff Adams 
e.mail : bilfiduciarydesk@myway.com 
Tel: +44-703-194-4405


JERSEY LITE PROMOTIONS
La Collette
St Helier
Jersey
JE1 3UE.
=
Mr. Berkeley Freeman
CLAIMS AGENT
Tel: +44 703 184 9635
Email: bfree477@animail.net / jlp.bfree@mailglobal.net


CEO
Mr GILBERT LANCER
GRACE LINK INTERNATIONAL LTD
mark_kelly2@virgilio.it
=
(check fraud / representative scam)


CEO
Dr James Glenn
GRACE LINK INTERNATIONAL LTD
dr_glenn_ja@yahoo.co.uk
=
(check fraud / representative scam)


papixtextiles@gmail.com
CELL PHONE NUMBER +447031954380
Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,
Mr.Papi    Rogers
papixFabrics and Textiles
8 arica road
London se4 2py
England
United Kingdon


Mr. Brender William
Email:brender_willy@mixmail.com  or  brend_willy12@yahoo.co.uk
Tel:  +44-703-195-4706
Fax:+44870 622 0804



Mr. Paul Anderson
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159
=
Mr. Clive Pennant
Claims Department Officer
HILTON BANK
Email: clivepennant@hiltonbonline.com  
Fax: +44 7092875929


Mr. THOMAS MORRIS
Legal/Financial Consultant,
WHITE STAR SOLICITORS
Essex - United Kingdom
E-mail: info@ngfss.org
Tel Number: 0044-702-4063773
Tel Number: 0044-702-4063784
Fax Number: 0044-709-2873965



Stella Ellis(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
=
MR MAXWELL JONES
Tel: +44 703 190 4526        
         +44 702 406 3024
 Email:  irishfiduciaryagent2@yahoo.com.hk OR irishfiduciaryagent@msn.com 


MICROSOFT COOPERATION MANAGEMENT WORLDWIDE 
E-MAIL PROMOTIONS MANAGER 
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
mswlotteryaward205@yahoo.com
=
Mr PROF . DAN ALEX 
mswlotterypaymentdepartment1875@yahoo.co.uk
=
Mr Gary Green,
 Precision Cargo Services Ltd.
Pinewood studios,Pinewood road 
Iver heath,Bucks,SL0 0NH.
Phone: (+447040104539) or (+447023056803).
uknationalemaillotteryresult19@msn.com


JAMES MARTINS CONSULTANT 
(Financial consultant & Solicitors)
Email: martins.consultant@gmail.com 
Fax: 44870 068 9826, 44 870 478 9110. 


 ROYAL SPORTING HOUSE IN UK HEAD OFFICE.
  Bradley CVs, 7 West End Avenue, Gatley, 
 Cheadle, Cheshire, SK8 4DR, UK. 
Tel:+44 161 491 07822
Fax:(08700) 5176504
E-mail:fifaworldcuptick@netscape.com
www.euroteam.info 


Ms. Heather Cole
Westdale International Lottery Draws
westdalelottodraws@ashworldmail.com
=
DEAN GRANT
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT,
FREEGATE FINANCE UNITED KINGDOM
500 OXFORD SQUARE
WESTHAM, LONDON
ENGLAND
EMAIL: claimsdepartment@freegatefinance.com
TELEPHONE: +44-703-190-2545, +44-703-190-2555, +44-703-190-2589.


Mrs. Tracy Shearer
Marketing Manager
NETSCAPE ARTS AND CRAFTS.
=
Dr Mark Robbort.
email: netscapegroup12@yahoo.ca
       netscapegroup3@myway.com
Telephone: (+44) 703 305 4668
           (+44) 703 190 3965
=
(check fraud / representative scam)


UKLOTTERYONLINE INTERNATIONAL LOTTERY
TROPICAL LOTTERY HEADQUARTERS 
PROMOTIONS/PRIZE AWARD DEPT.
9 GREENWICH PARK
CHARLTON WAY , SE10
LONDON , ENGLAND
UNITED KINGDOM
MRS.ANGELA KIN
clearification@indiatimes.com
email: tropicallotery_uk1@k.ro
=
MR.FINE ANTHONY,
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT
TRUST SECURITY COMPANY
UK , LONDON
PHONE  44-7040125811
FAX  44-8703890261
ADDRESS:
5 PERCY STREET , 1ST FLOOR , LONDON W1T  1DJ
UNITED KINGDOM
=
BARRISTER DAVID MORGAN
D & M MORGAN ASSOCIATES
TEL: 44-7040131576
FAX  44-8703890261
EMAIL: davidmorgan@consultant.com
email: dmdavidmorgan@consultant.com



Uk Lottery Fiduciary Agents:
Mr. Davis Kelley
Foreign Service Manager
Overseas Subscribers Agent
62A Islip Road Oxford
Oxfordshire OX2 7SP
United Kingdom
Tel/fax: + 44-703-184-4361
E-mail -: oxfordoffice2@yahoo.co.uk


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Wesly McDammy
Email:claim_office_2005@yahoo.co.uk 
Phone:+447031847798 



Mrs. Lucia Cochran
Online Co-ordinator, UK NATIONAL LOTTERY
=
SIR ERIC SVENSSON
TEL:  +44-7040122180
CONTACT EMAILS: agentsvensson@hotmail.com     or
                              agentsvensson22@myway.com   


Martins Banks, Ceo/Chairman
MBANKS ART CREATIVE, INC.
Office:112, Catherwood Drive,
Murray Grove, London E11 3DA 
44-703-192-1944 
=
X-Originating-IP: [62.128.161.246]
X-Originating-Email: [thembanksartswork@hotmail.com]
iwayafrica.com / Kenya


Mrs.Tracy Campbell 
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON 
=
NAME OF AGENT: Mr.ALAN LEONARD 
EMAIL: agentalanleonard@hotmail.com
EMAIL: mralanleonard1@yahoo.com
EMAIL:agent_alan@myway.com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083


Jenny Brooks 
Email:jennybrooks@virgilio.it 
=
(Barrister Parker Brown) 
email: pkbrownesq@netscape.net


Mr. Peter Blackwell
Alternate email; cartwrightblack1@post.cz
CARTWRIGHTBLACK CHAMBERS UK
FAX; 44-7092867584 TEL; 44-7040120716
Email; blackwell@computermail.net


BANK NAME: NATWEST BANK 
          Courier Department
EMAIL: natwestbankcouriers@hotmail.co.uk

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