419 Scam – "FAMOUS CULTURE LOTTERY (Mr. Joe West, Mrs. Rita Hamilton)"

• About the 419 (Advance Fee) scam
• Email addresses used by 419 scammers
• Phone numbers used by 419 scammers
  
• How to report 419 spam to us
• Domains registered by 419 scammers
  
• Company names mentioned in 419 spam
  
• What can you do when you receive 419 spam
  

"FAMOUS CULTURE LOTTERY (Mr. Joe West, Mrs. Rita Hamilton)" is a fake lottery and "claims agent" in Belgium All phone numbers used in this scam are Belgian mobile phone numbers (0032 4xx).

This scam is probably run by the same gang as the "CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V / Mr Rick Van morgan" scam and also linked to the Spanish "EUROMILLONES SPANISH SWEEPSTAKES LOTTERY / ONXY SECURITIES AND FINANCE S.A" scam.

Please send us copies of such spam and any replies by "claims agents" you have have received.

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Example email:

LOTTERY WINNING NOTIFICATION/ FINAL NOTICE
EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED LICENSED AGENT TO FAMOUS CULTURE LOTTERY)
Ref. Number: 262/415/7673
Batch Number: 1352-8884-AF 11
Sir/Madam
We are pleased to inform you about the result of the Lottery Winners
International programs held on the 24th February 2005. Your e-mail address
attached to ticket number 107613205- with serial number 180-214-730 drew lucky
numbers 7-22-18-23-11-44, which consequently won in the 1st category, you
have therefore been approved for a lump sum pay out of
US$ 1,000,000.00 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.
This is part of our security protocol to avoid double claiming and
Unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 25,000 company and 40,000,000 individual email addresses and names
from all over the world. This promotional program takes place every three
years.
This lottery, was promoted by the software corporation to compensate some
few individuals with website and email addresses, we hope that with part of
your winning you will take part in our next year USD50 million international
lottery.
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Joe West of FAMOUS CULTURE AGENCY.
TEL: 0032-486-590-437
Email: [email protected]
Remember, all winning must be claimed not later than 23rd of March
2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
Please remember to quote your reference number and batch numbers in all
Correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Rita Hamilton.
(Lottery Coordinator)

Message headers:

From: [email protected]
To: emailaddress
Subject: CLAIM APPLICATION FORM
MIME-Version: 1.0
Message-ID: <[email protected]>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 80.57.108.121

WHOIS details for sending network (IP 80.56.84.209, 80.57.108.121):

     inetnum:      80.56.0.0 - 80.57.255.255
     org:          ORG-CB6-RIPE
     netname:      NL-CHELLO-20000509
     descr:        Chello Broadband
     country:      NL
     admin-c:      MG111
     tech-c:       HTK1-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    CHELLO-MNT
     mnt-routes:   CHELLO-MNT
     changed:      [email protected] 20000509
     changed:      [email protected] 20010516
     changed:      [email protected] 20011211
     changed:      [email protected] 20050225
     source:       RIPE
     
     route:        80.57.0.0/16
     descr:        chello Broadband
     origin:       AS6830
     notify:       [email protected]
     mnt-by:       CHELLO-MNT
     changed:      [email protected] 20010621
     source:       RIPE
     
     organisation: ORG-CB6-RIPE
     org-name:     Chello Broadband
     org-type:     LIR
     address:      Chello Broadband N.V.
                   boeing avenue 101
                   1119pe schiphol rijk
                   The Netherlands
     phone:        +31 20 7788200
     fax-no:       +31 20 7788203
     e-mail:       [email protected]
     admin-c:      RM2527-RIPE
     admin-c:      AK991-RIPE
     admin-c:      SB9000-RIPE
     admin-c:      MH392-RIPE
     admin-c:      MG872-RIPE
     admin-c:      HTK1-RIPE
     admin-c:      MS2509-RIPE
     mnt-ref:      CHELLO-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      [email protected] 20040415
     changed:      [email protected] 20040617
     changed:      [email protected] 20041112
     changed:      [email protected] 20050201
     changed:      [email protected] 20050214
     changed:      [email protected] 20050214
     changed:      [email protected] 20050221
     changed:      [email protected] 20050225
     source:       RIPE
     
     role:         Hostmaster Telekabel Wien
     address:      UPC Telekabel Wien GmbH
     address:      Erlachgasse 116
     address:      A-1100 Vienna
     address:      Austria
     phone:        +43 1 96068 5000
     fax-no:       +43 1 96068 5666
     e-mail:       [email protected]
     trouble:      [email protected]
     admin-c:      AK991-RIPE
     tech-c:       SB666-RIPE
     tech-c:       AK991-RIPE
     tech-c:	      MS2509-RIPE
     nic-hdl:      HTK1-RIPE
     notify:       [email protected]
     mnt-by:       CHELLO-MNT
     changed:      [email protected] 20040609
     source:       RIPE
     
     person:	      Mike Gordon
     address:      Boeingavenue 101
     address:      1119 PE Schiphol-Rijk
     phone:	      +31-20-778-8135
     e-mail:	      [email protected]
     nic-hdl:      MG111
     remarks:
     notify:	      [email protected]
     changed:      [email protected] 20040929
     source:	      RIPE

CLAIM_APPLICATION_FORM.doc Author: "ARAB", company: "ARAB & CO."
Last saved by: "pc19"

BOULEVARD SAINT-MICHEL 4, 1150 BRUSSELS
BELGIUM
TELL: 0032-48-659-0437     FAX: 0032-32-349-853
Nr.78/-495

                             CLAIM APPLICATION FORM
Your application for the claim of lottery winning prize will be duly process 
and settlement be made upon certification. Hence, carefully fill in the 
appropriate information in the space provided below to facilitate our 
immediate commencement of your claim processing.

Full Name of Beneficiary: _______________________________________________

Address: __________________________________________________________________

City/State: ____________________ Country: ________________________________

Nationality: _____________________ Sex: ___________ I.D: ____________________

Winning Email Address: __________________________________________________

Tel: ______________________________ Fax: ___________________________________
 
Next of Kin: ______________________ Age: __________________________________

Occupation: _____________________marital status: _________________________
 
                                                 AMOUNT WON
In Figures: _______________________________________________________________

In Words:  ________________________________________________________________

Lottery Ref No: ____________________Batch No: ___________________________

Lucky No: ________________________ Ticket No: ____________________________

Serial No: _______________________ Lottery Date: __________________________

Claim Expiration Date: _________________________________________________

CLAIMANT�S SIGNATURE: ___________________ DATE: _____________________
                                OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT�S SIGNATURE: ________________________

Asking the victim to fly to Belgium on short notice a trick to get him/her to accept the alternative, which is to send money for a lawyer to process the lottery claim, for which cash has to be sent.

PLEASE FIND ATTACHED THE PROCESSING INFO AND DON'T FORGET TO SEND 
YOUR FLIGHT SCHEDULE ON TIME TO THIS OFFICE TO ENABLE OUR PROTOCOLE 
OFFICER MEET YOU AT THE AIRPORT AND BRING YOU TO THE CEREMONY GROUND.
CONGRATULATIONS ONCE AGAIN
JOE WEST
NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND 
SEND THE CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO 
YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN BRUSSEL TO ENABLE THE 
VERIFICATION CENTER BOARD OF DIRECTORS ENLIST YOUR NAME ON THE 
LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY.

Attached document: PROCESSING_INFO_IV.doc
Author: "ARAB", company: "ARAB & CO."
Last saved by: "P4"

FAMOUS CULTURE LOTTERY AGENCY
71 ZAVENTEM BRUSSEL BELGIUM
TELL:0032485129514 FAX:003232320372
CLAIMS APPLICATION FORM
Your application for the claim of lottery winning prize will be duly 
process and settlement be made upon certification. Hence, carefully 
fill in the appropriate information in the space provided below to 
facilitate our immediate commencement of your claim processing.

Full Name of Beneficiary: __________________________________________________

Address: __________________________________________________________________

City/State: ____________________ Country: _________________________________

Nationality: _____________________ Sex:    I.D: _____________________
Winning Email Address: ___________________________________________________

Tel: ______________________________ Fax: ___________________________________
 
Next of Kin: _______________________ Age: __________________________________
OCCUPATION___________ MARITEL STATUS
                                       AMOUNT WON
In Figures: ________________________________________________________________
In Words:   ________________________________________________________________

Lottery Ref No: ______________________ Batch No: ___________________________

Lucky No: ________________________ Ticket No: _____________________________

Serial No: _________________________ Lottery Date: __________________________

Claim Expiration Date: ____________________________________________________

CLAIMANT�S SIGNATURE: ___________________ DATE: _____________________
                                OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _________________________
AGENT�S SIGNATURE: ________________________

New version: CLAIM APPLICATION FORM ATTACHED.doc
Author: "ARAB", company: "ARAB & CO."
Last saved by: "karen morris"

TERMS AND CONDITIONS
Dear Sir/Madam,

You don't have to purchase a ticket to enter this lottery, your 
email indicating you as a winner in the lottery programs held by 
the FAMOUS CULTURE LOTTERY was received. Your email address was 
selected through the computer ballot system from the average 
collection of over 50,000.000.00. Fifty million email addresses, 
your email address attached to a single ticket was found as one 
of the lucky email address that emerge from the first category 
to have won the sum of 1,000.000.00, One million united state 
dollars, the information was passed to you by the lottery coordinator 
to ensure that we are in contact with the rightful owner of the 
winning email address to avoid double claiming. To commence on 
the processing of your Winning Prize as your claim agent, you are 
advised to provide us with the following information: 

(1) Your Full Name
(2) Your Complete Address
(3) Telephone/ Fax numbers

Upon receipt of the above information, we shall send to you via 
fax/email attachment the PRIZE CLAIM FORM which you will fill in 
your particulars and send back to this office. Upon receipt of 
"Prize Claim Form" from you, we shall officially apply for the 
claim of your winning prize and upon verification by the Lottery 
coordinator; 
they will send us a �Release Order� confirming you as the bona-fide 
winner. Form B6 (Payment Scheme) will also be send to you, requesting 
you to indication your preferred mode of payment as soon as we 
have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE 
DOCUMENT, as well as the certificate of award to be presented to you.

The form B6 must be completed and return back to us and the 
processing of your claim will be completed within four (4) working 
days and subsequently you will receive the total sum of 
($1,000,000.00) One million United States Dollars. 

Finally, if you are satisfied with our terms and conditions, please 
do indicate by sending us the necessary information as required 
above to enable us commence the processing of your claim. 

Good luck.

Best Regards,

MR. Joe West
(PAYMENT DIRECTOR)

Message headers:

Date: Tue, 08 Feb 2005 09:01:38 -0500
From: [email protected]
To: emailaddress (Firstname Lastname)
Subject: TERMS AND CONDITIONS
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 194.78.192.112

"Bruxelles City Bank"

From: The Desk of Director of Remittance
         BRUXELLES CITY BANK
         Bruxelles, Belgium
         TEL: 0032-494101605    
         TEL: 0032-494101603
         Fax: 0032-27069900
        www.bruxellescity.net
Reference: BCB02/678/3951RLB  
Attention: Firstname Lastname

                                       ACCOUNT ACTIVATION

Dear Sir,

In pursuant to our telephone conversation and your email this 
office hereby acknowledge receipt of your drivers license copy 
and we wish to also bring to your notice that your fund in our 
automated on line system  has been moved to accessible 
suspense Account. 

As informed previously, your fund in our automated on line 
system, is in bond/insured as a result of this insurance policy 
that covers your money no amount can be deducted or removed from 
your money until it gets to your nominated bank account and it 
also does not yield interest because of the insurance, this is 
for the safety of your funds.  Feel free and log unto our 
website: www.bruxellescity.net then clicks on Login and enter 
below informationbs to enable you access/confirm the safety 
of your fund in our on-line suspense bank account.

USERNAME: INITIAL_LASTNAME
PASSWORD: LettersAndDigits

To enable this office activate your Account to allow subsequent 
remittance of your fund to your nominated Account, you are 
require to pay the equivalent of activation fee of Three Thousand 
Eight Hundred and Fifty Euro only (3,850.00 Euro only) in United 
State currency. Do note that 3,850.00 Euro = 5,028.00 US Dollar . 
To allow this office expedite the transfer process of your fund, 
the above mentioned fee should be made via Western Union Money 
Transfer office in favour of our cashier. 

NAME: OPERA ISAH (Mrs)
ADRESS: Chaussi% de Charleroi, Brussel, Belgium
AMOUNT: Three Thousand Eight Hundred and Fifty Euro only (3,850.00 
Euro only) which is the equivalent of Five Thousand and Twenty Eight 
united State Dollars ($ 5,028.00)

In line with the policy of this office you are required to send 
a copy of your payment receipt to this office for administrative/record 
purpose. Thank you for your compliance.

Best  Regards,
Ames Rombout(Mr)

Message headers:

Received: from [80.56.84.209] by web42101.mail.yahoo.com
 via HTTP; Mon, 21 Feb 2005 09:03:36 PST
Date: Mon, 21 Feb 2005 09:03:36 -0800 (PST)
From: Bruxelles City <[email protected]>
Subject: ACCOUNT ACTIVATION

The following email by a fake lawyer "BARRISTER ADVOCATE VALERY PAGE" was sent from exactly the same email address as an earlier email by "Joe West (PAYMENT DIRECTOR)". Probably they are the same person:

Dear Client,

We write to acknowledged the receipt of your email dated 9th 
of March 2005, and also keep you inform that the reason why 
we did not reply your email since that time was because we 
have been trying to negotiate with the bank if they can transfer 
your fund to your designated bank account with only the 50% 
provided by the lottery agency so that the transfer process 
can go ahead and you can pay them the fee latter and our balance 
but after your fund has been transfer to you but they gave a 
lot of reason why it can not be done that way, that you have 
to follow the procedure.

Be aware also that the (EMU),  is too large that they can not 
contact you or you contact them and they mainly deal directly 
with the bank and the banks deal with their clients as well, 
and even if we want to discus your case with them it will take 
at list four months before they will answer our case as they 
have so many banks and financial institutions on their awaiting 
list with different case to be resolve.

 

Since it has come to this stage and the transfer process is 
taking longer than necessary and the bank shouldn't hold on 
to your fund longer than necessary, you have to pay the fee 
so that they can transfer your fund to you.

 

Note that we can not assist financially as it is against this 
law firm policy to finance our client in a situation like this 
and also it is against Belgium law under ART .566, which prohibits 
prospect of financial gains in financing our client, and if we 
do they will think we did it because of financial interest and 
that may cost us our license as a legal representative.


Though I do not wish that the bank should hold on to your fund 
longer than necessary and because of this law I can not personally 
assist you because it will reflect on my account details and that 
will cost me my whole carrier but since is like this now, I suggest 
you come up with something substantial from the remainder 50%, 
then I can talk to my wife to complete the rest but you have to 
come up with something reasonably substantial and when everything 
is don your fund is transferred to your account you know how to 
reward my wife.

And please do not make any financial promises to me or my wife 
via email.

I await your urgent response,

Best Regards, 
BARR.  ADV. VALERY PAGE) 

This communication is confidential to Barr. Frank Bouman and is 
intended solely for the use of the individual or organization to 
which it is addressed. It may contain privileged or confidential 
information. If you have received this message in error, please 
notify the originator immediately. If you are not the intended 
recipient, you should not use, copy, alter, or disclose the contents 
of this message. All information or opinions expressed in this 
message and/or any attachments are those of the author and are not 
necessarily those of Barr. Frank Bouman; Barr. Frank Bouman accepts 
no responsibility for loss or damage arising from its use.


-- 
___________________________________________________________
Sign-up for Ads Free at Mail.com
http://www.mail.com/?sr=signup

Message headers:

Received: from [194.78.192.112] by ws1-4.us4.outblaze.com
 with http for
    [email protected]; Mon, 14 Mar 2005 08:36:00 -0500
From: "frank bouman" <[email protected]>
To: Firstname Lastname <emailaddress>
Date: Mon, 14 Mar 2005 08:36:00 -0500
Subject: FRANK BOUMAN: URGENT

WHOIS details for sending network (IP 194.78.192.112):

     inetnum:      194.78.192.0 - 194.78.192.255
     netname:      BE-SKYNET-INFRASTRUCTURE
     descr:        SKY-ADSL-PREM/Antwerpen
     descr:        ADSL Access Infrastructure
     descr:        Belgacom Skynet SA/NV
     country:      BE
     admin-c:      SN2068-RIPE
     tech-c:       SN2068-RIPE
     rev-srv:      ns1.skynet.be
     rev-srv:      ns2.skynet.be
     rev-srv:      ns3.skynet.be
     rev-srv:      ns4.skynet.be
     status:       ASSIGNED PA
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 20030116
     source:       RIPE
     
     route:        194.78.0.0/16
     descr:        SKYNETBE-CUSTOMERS
     origin:       AS5432
     notify:       [email protected]
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 19960506
     changed:      [email protected] 19990420
     source:       RIPE
     
     role:         Skynet NOC administrators
     address:      Belgacom SA de droit public
     address:      ANS/ROC/RNO/IEC - TGX Building
     address:      Boulevard du Roi Albert II, 27
     address:      B-1030 Bruxelles
     address:      Belgium
     phone:        +32 2 202-4111
     fax-no:       +32 2 203-6593
     e-mail:       [email protected]
     e-mail:       [email protected]
     admin-c:      BIEC1-RIPE
     tech-c:       BIEC1-RIPE
     nic-hdl:      SN2068-RIPE
     remarks:      -------------------------------------------
     remarks:      Network problems to: [email protected]
     remarks:      Peering requests to: [email protected]
     remarks:      Abuse notifications to: [email protected]
     remarks:      - I did *not* hack your computer
     remarks:      - I did *not* send you SPAM or virus
     remarks:      - I will *not* read your abuse complaints
     remarks:      -------------------------------------------
     notify:       [email protected]
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 20010907
     changed:      [email protected] 20040804
     changed:      [email protected] 20041105
     changed:      [email protected] 20041201
     source:       RIPE

FB BARR. FRANK BOUMAN
ADVOCATEN AND PROCUREN

                   BRANBANTDAM 21, 9000 GENT

                    TEL: +32-484/929/577

                     FAX: +32-27/065/600

                     EMAIL: [email protected]  

OUR REF: VB/453/212/004  

We are in receipt of your email and all necessary arrangement 
has been made to go to the court and legalize and notarize your 
winning document and in other for us to be able to obtain the 
notary receipt from the court, you are therefore requested to 
proceed to the nearest moneygram agent office and make the part 
payment of  Nine  Hundred and Twenty Five Euros (�925)

You are to send the money to our cashier, Marques Luis Miguel. 
Through the following:

MONEYGRAM. 

RECIVERS NAME: MARQUES LUIS MIGUEL,

CITY: ANTWERP

ADDRESS: GEMMENTE STRAAT 8, 2060

BELGIUM.

Note: endeavor to send  the payment slip via fax and email.

We await your urgent and prompt response,

Barr: Frank Bouman.

Message headers:

From: "frank bouman" 
To: <emailaddress>
Subject: BARR FRANK BOUMAN:HOW/WHERE TO EFFECT PART PAYMENT TO
Date: Fri, 1 Apr 2005 09:43:57 +0200
(...)
X-Originating-Server: ws1-4.us4.outblaze.com
X-Originating-Ip: 81.241.234.25
X-OB-Received: from unknown (205.158.62.50) 
 by wfilter.us4.outblaze.com; 1 Apr 2005 07:43:57 -0000

WHOIS details for sending network (IP 81.241.234.25):

     inetnum:      81.241.234.0 - 81.241.235.255
     netname:      BE-SKYNET-20011108
     descr:        ADSL-OFFICE
     descr:        Belgacom ISP SA/NV
     country:      BE
     admin-c:      SN2068-RIPE
     tech-c:       SN2068-RIPE
     rev-srv:      ns1.skynet.be
     rev-srv:      ns2.skynet.be
     rev-srv:      ns3.skynet.be
     rev-srv:      ns4.skynet.be
     status:       ASSIGNED PA
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 20040406
     source:       RIPE
     
     route:        81.240.0.0/14
     descr:        SKYNETBE-CUSTOMERS
     origin:       AS5432
     notify:       [email protected]
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 20021202
     source:       RIPE
     
     role:         Skynet NOC administrators
     address:      Belgacom SA de droit public
     address:      ANS/ROC/RNO/IEC - TGX Building
     address:      Boulevard du Roi Albert II, 27
     address:      B-1030 Bruxelles
     address:      Belgium
     phone:        +32 2 202-4111
     fax-no:       +32 2 203-6593
     e-mail:       [email protected]
     e-mail:       [email protected]
     admin-c:      BIEC1-RIPE
     tech-c:       BIEC1-RIPE
     nic-hdl:      SN2068-RIPE
     remarks:      ******************************************
     remarks:      Abuse notifications to: [email protected]
     remarks:      Abuse mails sent to other addresses will be ignored !
     remarks:      ******************************************
     remarks:      Network problems to: [email protected]
     remarks:      Peering requests to: [email protected]
     notify:       [email protected]
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 20050323
     source:       RIPE

From: "The National Lottery International" <[email protected]>
To: 
Sent: Wednesday, 13 April, 2005 20:07
Subject: WINNING NOTICE.

THE NOTIONAL LOTTERY AN POST NATIONAL LOTTERY COMPANY INTERNATIONAL .BE
WEB-SITE WWW.nationallottery.be
LOTTERY WINNING NOTIFICATION/ FINAL NOTICE THE NATIONAL LOTTERY EMAIL 
SWEET STAKE (ACCREDITED LICENSED AGENT TO POST NATIONAL  LOTTERY 
COMPANY AGENCY) Ref. Number:25-26-41-44-47-3-7 Batch Number: 82-18-54-GF 11


                                                          DATE: 13/04/2005
Sir/Madam
We are pleased to inform you about the result of the POST NATIONAL LOTTERY 
COMPANY Winners International programs held on the 9st of April 2005. Your 
e-mail address attached to ticket number 33-16-19-05-22-9 with serial number 
62-07-74-3-1 drew lucky numbers 55-32-68-13-01-4, which consequently won in 
the 1st category, you have therefore been approved for a lump sum pay out 
of € 1,000,000.00 (One Million Euros) 

CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your winning 
information confidential until your claims has been processed and your money 
Remitted to you. This is part of our security protocol to avoid double claiming 
and unwarranted abuse of this program by some participants. All participants 
were selected through a computer ballot system drawn from over 25,000 company 
and 40,000,000 individual email addresses and names from all over the world. 
This promotional program takes place every three years. This lottery, was promoted 
by the software corporation and president of the national lottery/post national 
lottery company to compensate some few individuals with website and email addresses, 
we hope that with part of your winning you will take part in our next year 
€30 million international lottery.


To file for your claim, please contact our FIDUCIAL AGENT: 
Mr. William Blake of the POST NATIONAL LOTTERY COMPANY AGENCY.
TEL: 0032-486/526/213 
Email: [email protected]

Remember, all winning must be claimed not later than 1st of May 2005. After this 
date all unclaimed funds will be included in the next stake. Please note in order 
to avoid unnecessary delays and complications please remember to quote your 
reference number and batch numbers in all Correspondence. Furthermore, should 
there be any change of address do inform our agent as soon as possible. 
Congratulations once more from our members of staff and thank you for being part 
of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, 
Mrs. Maeyer Maria Armand.
(Lottery Coordinator



___________________________________________________
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ATTN:
PLEASE FIND ATTACHED THE PROCESSING INFO AND DON'T FORGET TO SEND YOUR FLIGHT 
SCHEDULE ON TIME TO THIS OFFICE TO ENABLE OUR PROTOCOLE OFFICER MEET YOU AT THE 
AIRPORT AND BRING YOU TO THE CEREMONY GROUND.
CONGRATULATIONS ONCE AGAIN
William Blake.
NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND SEND THE CONFIRMATION 
OF THE RECEIPT OF YOUR FLIGHT DETAILS TO YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN 
BRUSSEL TO ENABLE THE VERIFICATION CENTER BOARD OF DIRECTORS ENLIST YOUR NAME ON 
THE LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY.



__________________________________________________________________
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Message headers:

Date: Wed, 20 Apr 2005 05:34:31 -0400
From: [email protected]
To: emailaddress (Firstname Lastname)
Subject: PROCESSING  INFO IV(congratulations win confrim).
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 194.78.192.143

WHOIS details for sending network (IP 194.78.192.143):

     inetnum:      194.78.192.0 - 194.78.192.255
     netname:      BE-SKYNET-20011108
     descr:        ADSL-PREMIUM
     descr:        Belgacom ISP SA/NV
     country:      BE
     admin-c:      SN2068-RIPE
     tech-c:       SN2068-RIPE
     rev-srv:      ns1.skynet.be
     rev-srv:      ns2.skynet.be
     rev-srv:      ns3.skynet.be
     rev-srv:      ns4.skynet.be
     status:       ASSIGNED PA
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 20030731
     source:       RIPE
     
     route:        194.78.0.0/16
     descr:        SKYNETBE-CUSTOMERS
     origin:       AS5432
     notify:       [email protected]
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 19960506
     changed:      [email protected] 19990420
     source:       RIPE
     
     role:         Skynet NOC administrators
     address:      Belgacom SA de droit public
     address:      ANS/ROC/RNO/IEC - TGX Building
     address:      Boulevard du Roi Albert II, 27
     address:      B-1030 Bruxelles
     address:      Belgium
     phone:        +32 2 202-4111
     fax-no:       +32 2 203-6593
     e-mail:       [email protected]
     e-mail:       [email protected]
     admin-c:      BIEC1-RIPE
     tech-c:       BIEC1-RIPE
     nic-hdl:      SN2068-RIPE
     remarks:      ******************************************
     remarks:      Abuse notifications to: [email protected]
     remarks:      Abuse mails sent to other addresses will be ignored !
     remarks:      ******************************************
     remarks:      Network problems to: [email protected]
     remarks:      Peering requests to: [email protected]
     notify:       [email protected]
     mnt-by:       SKYNETBE-MNT
     changed:      [email protected] 20050323
     source:       RIPE

MR. Gary Dillon, UNIQUE CULTURE LOTTERY

From: [email protected]
Sent: Friday, June 24, 2005 7:03 AM
To: emailaddress
Subject: TERMS AND CONDITIONS


TERMS AND CONDITIONS
Dear Sir/Madam,

You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the UNIQUE CULTURE LOTTERY was received. Your email address was selected through the computer ballot system from the average collection of over 50,000.000.00. Fifty million email addresses, your email address attached to a single ticket was found as one of the lucky email address that emerge from the first category to have won the sum of 1,000.000.00, One million united state dollars, the information was passed to you by the lottery coordinator to ensure that we are in contact with the rightful owner of the winning email address to avoid double claiming. To commence on the processing of your Winning Prize as your claim agent, you are advised to provide us with the following information:

(1) Your Full Name
(2) Your Complete Address
(3) Telephone/ Fax numbers

Upon receipt of the above information, we shall send to you via fax/email attachment the PRIZE CLAIM FORM which you will fill in your particulars and send back to this office. Upon receipt of "Prize Claim Form" from you, we shall officially apply for the claim of your winning prize and upon verification by the Lottery coordinator; they will send us a “Release Order” confirming you as the bona-fide winner. Form B6 (Payment Scheme) will also be send to you, requesting you to indication your preferred mode of payment as soon as we have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE DOCUMENT, as well as the certificate of award to be presented to you.

The form B6 must be completed and return back to us and the processing of your claim will be completed within four (4) working days and subsequently you will receive the total sum of ($1,000,000.00) One million United States Dollars.

Finally, if you are satisfied with our terms and conditions, please do indicate by sending us the necessary information as required above to enable us commence the processing of your claim.

You are to 0031617130993 or you can dial it this way from the united states 0011-31-617-130-993.

Good luck.

Best Regards,

MR. Gary Dillon
(PAYMENT DIRECTOR)



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