• About the 419 scam
• Frequently asked Questions (419 FAQ)
• Is that email a scam? Check or report it here!
  
• Support our efforts
  
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
• Names of people mentioned in 419 spam
  
• Email addresses used by 419 scammers
• Domains registered by 419 scammers
  
• Opinions about the scammers and their victims
  
  
• "Microsoft lottery" spam
• The dead foreigner scam
• Company representative scam
• Ghana gold scam

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
+1 (US) +1 (CA) +212 +221 +224 +225 +226 +228 +229 +233 +234 +237 +27 +30 +31 +32 +33 +34 +351 +353 +377 +39 +40 +41 +43 +44 +49 +60 +61 +62 +63 +64 +65 +66 +7 +81 +852 +86 +874 +886 +90 +91 +94 +971	Australia Austria Belgium Benin Burkina Faso Cameroon Canada China Côte d'Ivoire France Germany Ghana Greece Guinea Hong Kong India Indonesia Ireland Italy Japan Malaysia Monaco Morocco Netherlands New Zealand Nigeria Philippines Portugal Romania Russia Senegal Singapore Spain South Africa Sri Lanka Switzerland Taiwan Thailand Togo Turkey United Arab Emirates United Kingdom United States INMARSAT (satellite phone)	ae at au be bf bj ca ch ci cm cn de es fr gh gn gr hk id ie in it jp lk ma mc my ng nl nz ph pt ro ru sg sn tg th tr tw uk us za inmarsat

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Scam phone numbers in Indonesia (Country code: +62):

The most common scam we hear about in connection with Indonesia is the "Euro - Afro Asian Sweepstake Lottery" (E.A.A.S.). No such lottery exists and neither do the lottery prizes promised by the criminals. This Indonesian scam seems to target primarily victims in South Asia (Pakistan, India, Bangla Desh). Any money you wire to Indonesia as demanded by the fake "barrister" working for this fake "lottery" is lost. The Indonesian police won't be able to help you.

Here is one Nigerian criminal who runs fake lottery scams from Jakarta, Indonesia:

• http://www.scammers-exposed.com/chris_maka/
  

Please send us copies of any payment instructions you received so we can publish the addresses here to warn other victims before it's too late!

Human Resources and General Affairs
Jl. Medan Merdeka Timur 1A,
Jakarta 10110, Indonesia.
Tel: +(62)815-7432-5715 
Fax: +(62)836-7651-9835 
Email: [email protected]
=
MitraBali Immigration
Jalan Ahmad Yani No.271, Cihapit, Bandung Wetan, Kota Bandung, Jawa Barat 40114, Indonesia.
Tel: +6287785081204
E-mail: [email protected]
=
(fake job scam)



BANK DKI INDONESIA, 
 ADDRESS: 04-08 MENARA CHONG LEE, JALAN MEDAN PASAR 50500 
 JAKARTA INDONESIA
 EMAIL: [email protected]
 HTTP://WWW.BANKDKI.CO.ID 
 PHONE:+628999766993 
=
CEO & FAO
[email protected]
HTTP://WWW.BANKDKI.CO.ID 
Tel: +628999766993 
=
(419 scam)



Contact Bank Central Asia,Indonesia.
Name:Dr Eddy Rykanto.
TEL:+62-856-70-79-787. 
TET:+62-21-971-320-83.
Email: [email protected]
=
(unpaid contractor scam)



4th Edition E.A.A.S. Sweepstake award 
Ln. Hajj Merdeka Selatan No, 44/47, 
Jakarta 14020-Indonesia 
Tel: Phone: +62 81934170399
Office No: +62 2197 5387 23
Fax No: +62 2007 5567 203
E-Mail: [email protected], [email protected]
=
(fake lottery scam)



BARRISTER USMAN ALI ZAKIATUL 
G.I.L.S Inc. ASIAN FIDUCIARY AGENT 
: [email protected],TEL: +62-856-912-596-66
=
(fake lottery scam)



E.A.A S. LOTTO LOTTERY
E.A.A.S HEADQUARTERS MADRID, SPAIN 
[email protected]
=
Fiduciary Agent Barrister Ahmadu Ali 
 Barrister: Ahmadu Ali. 
 E-Mail: [email protected] 
 Mobile: (+6285780131072)
=
(fake lottery scam)



Dr.Austin Owchor Finance Director, 
Barrister. Mohammed Adam Adamu Fiduciary Agent,
Dr.Ronny Smith Head of Administration.
=
BARRISTER SAHID AMED
Barrister: MOHAMMED ADAM ADAMU
 EMail:[email protected]
Mobile: (+62-8567923749)
=
LOTTERY INTERNATIONAL 
FROM. BARRISTER MOHAMMED ADAM ADAMU
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL.
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING
JAKARTA INDONESIA

=
(fake lottery scam)



Mrs. Basheera Abubakar 
Lucky Drop International Promotion 
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
melford okile 
[email protected]
=
BARRISTER AHMED MUSA MD.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
: [email protected]
Tel: +62 8567 645 997, +62 219 2104 096.
=
(fake lottery scam)



Consolidated Internet Trust Fund Inc. 
PLASA, HOTMAIL, YAHOO & AOL ENDORSED
REGISTERS {DIVIDEND & REFERENCE DEPT}
44 Bellview Street London , WC1N 3JH United Kingdom.
[email protected]
=
Dr. Ali Kamal 
Jl. Kendalo Dua No.23, Jakarta 10510 , Indonesia
Tel: 0062 21 7161 3336, Fax: 0062 21 7161 3338
Mobile phone: 0062 85710188895
Email:[email protected]
DR ALI KAMAL
=
(fake lottery scam)



BARRISTER HUSEIN USMAN ESQ.
ATTORNEY & FIDUCIARY OFFICER 
E.A.A.S.INTERNATIONAL ORGANIZATIONS
ASIA / PACIFIC ZONAL PAYMENT CENTER
BRANCH SEGITIGA SENEN JAKARTA PUSAT
2ND FLOOR, JAKARTA 12920
INDONESIA.
TEL: +62--8567618524
E-MAIL:[email protected]
=
(fake lottery scam)



HON. DR . MUHAMMED AHMED .
DIRECTOR FOR FOREIGN REMITTANCE / PAYMENT DEPARTMENT 
VOLKS BANK INDONESIA .
TEL : + 62 21 93141581 .
[email protected]
=
(fake lottery scam)



BARRISTER MOHAMMAD IBROHIM. ESQ. 
ATTORNEY & FUDICIARY OFFICER 
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL. 
OFFICE ADDRESS : 
MENARA ANSANA. 
12 JL INDAH RAYA. 
JATI NEGARA 11248, 
JAKARTA INDONESIATel: +62 8569 7438 666. 
[email protected]
=
(fake lottery scam)



Carol A. Hallison PhD
(Promotion coordinator)
[email protected]
=
Clearance office & contact person,
Dr. Ali Kamal 
Jl. Kendalo Dua No.23, Jakarta 10510 , Indonesia
Tel: 0062 21 7161 3336, Fax: 0062 21 7161 3338
Mobile phone: 0062 85710188895
Email:[email protected]
DR ALI KAMAL
=
(fake lottery scam)



donny reinaldo numpak travel & tour 
ph: +62 21 6521558
Jalan Menteri Supeno No 24c
Ragunan, DKI 15202
Indonesia
 Phone/Fax: +62 21 6521558
 Email: [email protected]
 Email: [email protected]
=
(credit card scam)


BARRISTER MOHAMMED MUSA
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL.
TEL: +62- 8567923749
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING
JAKARTA INDONESIA
EMail: [email protected]
=
DKI BANK (D.K.I.B)
JALAN BUDI MULIA RT. 18 NO: 27
JAKARTA INDONESIA.
FAX: +62-213106758
TEL PHONE: +62-8999994502
EMAIL: [email protected]
WEBSITE: http://www.bankdki.co.id
=
(fake lottery scam)



Ms.Ann Hooper
Online coordinator.
Yamaha Lottery Online Sweepstakes International program
Muara Baru Ujung 
Block G1-2. City, 
Indonesia. 
[email protected]
=
Mr Young Siyu
Universal Trust Inc.
Email:[email protected]
Email:[email protected]
Tel:+6285888596089 
=
(fake lottery scam)



Edward Smith,
(Credit Control/WIRE TRANSFER DEPT/lippo bank Indonesia .)
Direct telephone number + 62-8569974765.
[email protected]
=
(419 scam)



Prof. Lerl A. Alison 
 (Chairman)
UNIVERSAL BASIC EDUCATION INTERNET PROMOTION PROGRAM, AOL, HOTMAIL & YAHOO ENDORSED
REGISTERS {DIVIDEND & CLAIM DEPT}
INSTITUTE OF HUMANITARIAN & SOCIAL WELFARE ORG. 
20a Leichester Av. London , BW2A 15TY United Kingdom .
Facsimile: 44 870 135 2649
[email protected]
=
FIDUCIARY CLEARANCE OFFICE
Wisma Bella, Jl Mampang Raya No 4c, 13240 Jakarta Indonesia
Tel: 0062 21 3213 0314, Fax: 0062 21 3213 0316
Mobile phone: 0062 85692442346
Email:[email protected] 
 AHMAD WUSE JAFAR 
=
(fake lottery scam)



FIDUCIARY CLEARANCE OFFICE
Wisma Bella, Jl Mampang Raya No 4c, 13240 Jakarta Indonesia
Tel: 0062 21 3213 0314, Fax: 0062 21 3213 0316
Mobile phone: 0062 85692442346
Email: [email protected]
 AHMAD WUSE JAFAR 
=
(fake lottery scam)



FIDUCIARY CLEARANCE OFFICE
Wisma Bella, Jl Mampang Raya No 4c, 13240 Jakarta Indonesia
Tel: 0062 21 7153 2754, Fax: 0062 21 7153 2756
Mobile phone: 0062 85695286609 , 0062 817815097 
Email: [email protected]
 AHMAD WUSE JAFAR 
=
(fake lottery scam)



MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER,
ASIA PACIFIC MANILA PHILIPPINE
Customer Service
=
FOREIGN SERVICES MANAGER,
MANILA SWEEP STAKE PROMOTION
PLAZA DEAR ZHENG
DR ANAH MARTIN
VICE PRESIDENT INT.PROMOTIONS
CASINO PROMOTION AGENT
MANILA AGENT
TEL;63 9182799108
www.macacasinoclub.com
[email protected]
=
(fake lottery scam)



UNIVERSAL BASIC EDUCATION INTERNET PROMOTION PROGRAM, 
AOL, HOTMAIL & YAHOO ENDORSED
REGISTERS {DIVIDEND & CLAIM DEPT}
INSTITUTE OF HUMANITARIAN & SOCIAL WELFARE ORG.
20a Leichester Av. London , BW2A 15TY United Kingdom .
Facsimile: 44 870 135 2649
=
FIDUCIARY CLEARANCE OFFICE
Wisma Bella, Jl Mampang Raya No 4c, 13240 Jakarta Indonesia
Tel: 0062 21 7153 2754, Fax: 0062 21 7153 2756
Mobile phone: 0062 817815097
Email: [email protected]
 AHMAD WUSE JAFAR
=
(fake lottery scam)



HON. DR. ABDUL RIYKIANTO
ON BEHALF OF DIRECTOR, (MRS KIO) DKI 
INTERNATIONAL REMITTANCE DEPARTMENT 
INTERNATIONAL BANK JAKARTA INDON
DKI INTERNATIONAL BANK (D.K.I)
JALAN BUDI MULIA RT. 18 NO: 27
JAKARTA INDONESIA.
Fax/DIRECT LINE: +62-2199749950
Tel+628999994502
EMAIL:[email protected]
WEBSITE: http://www.dkibank.co.id
=
(fake lottery scam)



Prof. Carla Allison
 (Chairman)
UNIVERSAL BASIC EDUCATION INTERNET PROMOTION, 
AOL, HOTMAIL & YAHOO ENDORSED.
REGISTERS {DIVIDEND & CLAIM DEPT}
12 acacia street london, wc2e 9ra, united kingdom.
facsimile 44 870 135 2649
[email protected]
=
Dr. SHAIK MOHD ISRABIN
FIDUCIARY & CLEARANCE AGENT OFFICE
Jl. Kesambi Raya No 95, 10321 Jakarta Indonesia
Tel: 0062 21 7135 6152, Fax: 0062 21 7135 6154
Mobile phone: 0062 85694669111
Email: [email protected] 
=
BANK RAKYAT INDONESIA (BRI) 
Jl Warung Rajamata Metro No 83, 
Jakarta 13421 Indonesia 
Tel/fax: 62 2168288214, 62 213106758. 
=
Foreign Remittance Manager; YOHANA MADAKI 
Telephone: + 62 818869443 
=
(fake lottery scam)



BARRISTER IZIDORE JUNIOR
 FUDICIARY AGENT EURO-AFRO ASIAN
 SWEEPSTAKE LOTTERY INTERNATIONAL .
 TEL: 62- 8151 999 4625.
 OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
 2ND FLOOR NO. 13 ANDRIANO BUILDING.
 JAKARTA INDONESIA.
[email protected]
=
(fake lottery scam)



BARRISTER: Ali Ben Arabia
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: [email protected]
Tel: +62-21-980-144-166
=
(fake lottery scam)



dr mrs sabrina 
publicity manager euro-asia-afro-sweepstake-lottery programme
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Amsterdam, holland 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Found money International
Arena Complex Km 18 de la rafisque square
I.P.P Award Dept.Holland.
[email protected]
=
BARRISTER MUSTAPHA SULEMAN
E-MAIL:[email protected]
TEL:+62-8170-193661
=
(fake lottery scam)



MRS.KARENA-KHALIFAH.(Financial Secretary ) 
MRS, KARENA KHALIFAH
Online financial secretary for ISLAMIC INTERNATIONAL LOTTERY . 
Sweepstakes International Program.
DR,MRS.KARENA
E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N.Tenth Street Sacramento,CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.
=
Mr.barrister yassar mohammad at email..([email protected])
+62-856-9492-8622
=
(fake lottery scam)



PT Embul Bersama TBK
Jln Bypass Ngurah Rai no 199
Tuban - Denpasar
Bali 80226
Indonesia
Phone : 628126534771
Email : [email protected]
=
(fake electronics store)



UNIVERSAL BASIC EDUCATION INTERNET PROMOTION, 
AOL, HOTMAIL & YAHOO ENDORSED.
REGISTERS {DIVIDEND & CLAIM DEPT}
12 acacia street london, wc2e 9ra, united kingdom.
facsimile 44 870 135 2649
[email protected]
=
FIDUCIARY & CLEARANCE AGENT OFFICE
Jl. Kesambi Raya No 95, 10321 Jakarta IndonesiaTel: 0062 21 7135 6152, Fax: 0062 21 7135 6154
Mobile phone: 0062 85694669111
Email: [email protected] 
=
(fake lottery scam)



Mrs.Sandra Sithole. {ESQ}
 EURO AFRO-ASIAN Zonal Coordinator.
Eaal Lottery Headquarters 
 Customer Service 153 N. Tenth Street
 Sacramento, CA 85914 Euro - Afro Asian Lottery
 an Affiliate of Foundmoney International
 Arena Complex Km 19 Route de Rufisque
 I.P.P Award Dept. Amsterdam Netherland.
=
BARRISTER AHMED GHAZALI MD.
CONTACT BY EMIAL [email protected] 
AND PHONE NUMPER +62-81510951940
=
ZONAL OFFICE ADDRESS;
 ITC ROXY MAS LT. DASAR NO. 38 
 JL. KH. HASYIM AZHARI, JAKARTA - INDONESIA.
 CONTACT PERSON: MR. CHUNG ONEAL.
 E-MAIL: [email protected] 
 PHONE: +6285691833555.
=
(fake lottery scam)



BARRISTER. MOSTAFA IBROHIM
MENARA ANSANA. 
12 JL INDAH RAYA. 
JATI NEGARA 11248, 
JAKARTA INDONESIA 
Tel: +62 21 92825885 
=
X-Originating-IP: [222.124.92.225]
X-Originating-Email: [[email protected]]
=
BANK CENTRAL ASIA [BCA]
ACCOUNT NAME: LINA DWIYATI
ACCOUNT NUMBER: 1681810795
SWIFT CODE: CENAIDJA
ADDRESS: KCU PLUIT
JAKARTA UTARA
JAKRATA INDONESIA
=
(fake lottery scam)



BARRISTER MOHAMMED AL- REHMAN .ESQ. 
ATTORNEY & FUDICIARY OFFICER 
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL. 
OFFICE ADDRESS : 
MENARA ANSANA. 
12 JL INDAH RAYA. 
JATI NEGARA 11248, 
JAKARTA INDONESIA 
Tel: +62 21 9321 9085. 
[email protected]
=
(fake lottery scam)



Mrs. JAMEELA BASIL.
{Co-ordinator}.                        
MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,Bloomsbury 
London United Kingdom WC1B 4AR.
[email protected]
=
PAYMASTER OFFICER CONTACT 
DR. ASIF MAHMUD{ESQ}.
E-MAIL : [email protected]
PHONE : +628561185810
=
(fake lottery scam)



kathryn moore 
Global Internet Lottrey Sweeptake G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,  
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland. 
[email protected]
=
BARRISTER Wahab Ali
Email:[email protected]
G.I.L.S Inc. ASIAN FIDUCIARY AGENT 
Tel: +62 85697618783
=
(fake lottery scam)



BARRISTER MOHAMMAD IBROHIM 
MENARA ANSANA. 
12 JL INDAH RAYA. 
JATI NEGARA 11248, 
JAKARTA INDONESIA 
Tel: +62 21 9314 1581 .  
[email protected]
=
(fake lottery scam)



BARRISTER AHMED UMAR.
MENARA ANSANA.
29 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62- 2199693813
[email protected]
=
BANK TELEGRAPHIC/WIRE
BANK'S NAME:...............BANK MANDIRI
ACCOUNT NUMBER:........1060005229128
BEN/NAME:...................JUMNI DARITO
SWIFT CODE:................BEIIIDJA
BRANCH:.......................BRANCH MEDAN PULAU BRAYAN
=
(fake lottery scam)



BARRISTER ZAKIR BUBA MOHAMED. ESQ.
ATTORNEY & FUDICIARY OFFICER
E.A.A.S. INTERNATIONAL ORGANIZATIONS
JLN. HAJJ MERDEKA SELATAN, No. 44/47.
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.
TEL: 62  8569 714 7779.
E-MAIL:[email protected]
=
(fake lottery scam)



Vice President of Indoexim Global Media, Inc
Mr Herman Santoso.
Address : Kompleks Bumi Bintaro Permai Blok KK-16
Jakarta - Indonesia 12320 
Email : [email protected]
Website : http://www.indoexim.com
Catalog : http://www.indoexim.com/catalogue.asp
[email protected]
=
(check fraud / representative scam abusing name of legitimate company)



HON.DR/MRS.DEWI SANDRA HENDRA
FOREIGN REMITTANCE MANAGER
COMMONWEALTH BANK OF INDONESIA
HEADQUARTER OFFICE JAKARTA
INDONESIA.
PHONE/FAX:+62-21-99806771,+62-21-99806772
EMAIL: [email protected]
=
(fake lottery scam)



BARRISTER MUHAMMAD MUSTAPHA  ESQ,
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]  
Tel: 0062-2199-1093-12
=
(fake lottery scam)



Mrs. Juana  Terra,
(Nacional bono loteria coordinator)
NACIONAL BONO LOTERIAS INTERNATIONAL AGENCY
[email protected]
=
FIDUCIAL AGENT:
MR. AMADO BENJAMIN, OF. NACIONAL  BONO LOTERIA AGENCY.
COUNTERY / CITY. MADRID SPAIN
TEL: +34-606-300-147or 011-34-606-300-147
Email:[email protected]
=
(fake lottery scam)



ATTORNEY & FUDICIARY OFFICER 
E.A.A.S. INTERNATIONAL ORGANIZATIONS
JLN. HAJJ MERDEKA SELATAN, No. 44/47.
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.CLAIMS AGENT OFFICER CONTACT  IS:
E-MAIL:[email protected]
TEL: + 62-856-971-47779.
TEL: + 62-213-073-9889.
MR.  MOHAMED ZAKIR USAHA.
CLAIMS AGENT
=
(fake lottery scam)



DR: ABDUL RAHMAN.
Bank Mandiri
Direct Line: + 62-818-0629-2318
PT,JL 12-3 PASA BARU,JAKARTA,INDONESIA
EMAIL: [email protected]
Hunt lines: + 62-818-0629-2318, +62-21-5299 777 
=
(419 scam)



Cliff Opang Esq
ATTORNEY AT-LAW
E.A.A.S LOTTERY INTERNATIONAL(Legal Department)
AMSTERDAM
E.A.A.S ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+62-85-67318866
         +62-85691744005.
FAX=+6221-58902985.
ALLAH HAFFIZ,
BARRISTER MOHAMMAD ARIF.ESQ.
=
ECO BANK PLC 
LOTTERY AWARD PAYMENT.  
CONTACT BARRISTER AMBI PETERS (SAN) TO 234-1-7758314.
EMAIL:[email protected] 
=
(fake lottery scam)



BARRISTER NADIR KAZEEM. ESQ.
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT 
:Email: [email protected]
Tel:      +62-85-697099299
=
(fake lottery scam)



BARRISTER ALI SHUAIB. ESQ. 
e-mail address: [email protected]
TELEPHONE: 62 - 85 -6771-2817.
=
(fake lottery scam)



Yahoo Lottery Incoperated 
Baley House, Harold Road
Sutton, Greater London
       SM1 4te  
United  Kingdom+447031913966
= 
BARRISTER HAMZA AL HASSAN, 
at this e-mail: [email protected] 
Tlp: +62-859-59512-428.
=
(fake lottery scam)



Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, 
Telephone : +31 644 562 861.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
[email protected]
=
BARRISTER  MOSTAFA IBROHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] 
Tel: +62 21 92825885
=
(fake lottery scam)



BARRISTER AHMED MUSA FAISAL
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL : +62-856-9786-1008
OFFICE ADD: NO 17/18 GATOT SOEBROTO RAYA ,
2ND FLOOR NO.13 ANDRIANO BUILDING .
JAKARTA INDONESIA .
[email protected]
=
(fake lottery scam)



Barreist Mohammd Naveed tel +628568292958
Dr Hamza Ahmad tel+6285692245887
Prince Smith accountant
=
[ DR.] Mrs. Gloria Hilton. 
Lottery Zonal co-ordinator.
E.A.A.S  Lottery Headquarters, 
Euro - Afro Asia Sweepstakes Lottery Inc. 
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914, 
Telephone : +31 644 562 861. 
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland. 
[email protected]
=
BARRISTER  MOHAMMED NAVEED .Esq. 
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] . 
Tel: + 62 21 9863 5092. 
       + 62 21 9340 8008. 
=
E.A.A.S.INTERNATIONAL AWARD. WINNING DEPARTMENT
[email protected]
=
(fake lottery scam)


E.A.A.S INTERNATIONAL AWARD . WINNING DEPARTMENT . 
E.A.A.S  Lottery Headquarters, 
Euro - Afro Asia Sweepstakes Lottery Inc. 
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914, 
Telephone : +31 644 562 861. 
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland. 
[email protected]
=
BARR. MOHAMMED AL- REHMAN .ESQ. 
E.A.A.S. Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] .
Tel: +62 21 9321 9085. 
=
(fake lottery scam)



E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
[email protected]
=
BARRISTER ALMUSTAPHA SUATO ESQ,
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]  
Tel: 0062-2199-1093-12
=
(fake lottery scam)



E.A.A.S  Lottery Headquarters, 
Euro - Afro Asia Sweepstakes Lottery Inc. 
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914, 
Telephone : +31 644 562 861. 
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland. 
=
BARR. MOHAMMED AL- REHMAN .ESQ. 
E.A.A.S. Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] .
Tel: +62 21 9321 9085. 
=
(fake lottery scam)



Mrs. M. Classy,
Lottery Zonal co-ordinator
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  ARTHA  HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
: [email protected]
Tel: +62 21 92877275
=
(fake lottery scam)



Mrs Florence Smith 
Lottery Zonal co-ordinator. 
E.A.A.S Inc
E.A.A.S  Lottery Headquarters, 
Euro - Afro Asia Sweepstakes Lottery Inc. 
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914, 
Telephone : 031-6441-582-68 
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland. 
=
[email protected]
202.58.161.201 / Wed, 14 Feb 2007 15:16:18 +0000
=
BARRISTER  ISA AHMED ISA 
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: 62 21 928-682-97
=
(fake lottery scam)



E.A.A.S  Lottery Headquarters, 
Euro - Afro Asia Sweepstakes Lottery Inc. 
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914, 
Telephone : +31 644 562 861. 
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland.
[email protected]
=
BARRISTER  MOHAMMED NAVEED .Esq. 
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] . 
Tel: + 62 21 9863 5092. 
       + 62 21 9340 8008. 
=
(fake lottery scam)



Barr.Mark Wright
CAPITAL FIDUCIARY GROUP.
SUDIRMAN.WISMA GKIB.VAK
20.3905 SWET.
JAKARTA,INDONESIA
[email protected]
+6285692030445.


BARRISTER. MUHAMMED IBROHIM. 
DIRECTLY TO MY MOBILE (+62 8568318806) 
MENARA ANSANA. 
12 JL INDAH RAYA. 
JATI NEGARA 11248, 
JAKARTA INDONESIA 
Tel: +62 21 92825885 
[email protected]
=
ACCOUNT INFORMATION 
BANK CENTRAL ASIA [BCA] 
ACCOUNT NAME: LINA RISWATI
ACCOUNT NUMBER  : 2741344582 
SWIFT CODE : CENAIDJA   
ADDRESS : KCP PONDOK BAMBU JAKATA TIMUR
JAKARTA SELATAN 
JAKARTA INDONESIA
=
(fake lottery scam)



Dr. Frank Mark                 
Zonal Co-ordinator
EAAS AWARD WINNING DEPARTMENT 
[email protected]
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  ARTHA  HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
email: [email protected]
Tel: +62 21 92877275
[email protected]
Tel: +62 21 92877275 
=
(fake lottery scam)



Mrs Florence Smith
Lottery Zonal co-ordinator
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  MUHAMMED IBROHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: 62 21 92825885
=
(fake lottery scam)



[DR.] Mrs.Gloria Hilton
Lottery Zonal co-ordinator.
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914 ,
Telephone : +31 6246 370 76.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland .
=
BARRISTER MUHAMMED ALMUSTAPHA .esq.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] . 
Tel: +62 8561621974
=
(fake lottery scam)



Lucky Drop Internation Promotion
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914,
Telephone :316-266-108-43
I.P.P Award Department,
Amsterdam Holland
[email protected]
=
BARRISTER MUHAMMED MUSTAFA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT 
E-mail: 
[email protected] 
Tel: 62 21 928-682-97
Mobile: 62-85-692-876-942
=
(fake lottery scam)



BARRISTER LOUIS NBANEFO 
E.A.A.S  Lottery Headquarters, 
Euro - Afro Asia Sweepstakes Lottery Inc. 
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914, 
Telephone : 031-6441-582-68 
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland. 
[email protected]
=
BARRISTER  ISA AHMED ISA 
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] 
Tel: 62 21 928-682-97 
=
Bank Central Asia[BCA]
Account Nae: Riska Fabriani
Account num: 3751361929
Swift Code: Cenaidja
Address: KCP GRAHA INTI FAUZI,
WARUNG BUNCIT
JAKARTA SELATAN
JAKARTA INDONASIA
=
(fake lottery scam)



EURO AFRO ASIA FOUNDATION 
[email protected]
E.A.A.S  Lottery Headquarters, 
Euro - Afro Asia Sweepstakes Lottery Inc. 
Customer Service, 580 N.Tenth Street, 
Sacramento, CA 85914, 
Telephone : 031-6441-582-68 
An Affiliate of Charity International. 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, 
Amsterdam Holland. 
=
BARRISTER  ISA AHMED ISA 
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] 
Tel: 62 21 928-682-97 
=
(fake lottery scam)



Mrs Florence Smith
Lottery Zonal co-ordinator
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  AMHED HAMZA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: barrister [email protected]
Tel: +622198767687
MOBILE
  08170821362  
=
(fake lottery scam)



BARRISTER ISMAIL WAHID 
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: +62- 8567923749
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING
JAKARTA INDONESIA
[email protected]
=
(fake lottery scam)



Rev. Sister Clarkson Sedney.
 THE PROMOTION
 DIRECTOR, MICROSOFT NL.
National Lottery Headquarters:
 Customer Service
 an Affiliate of
 watergate inc.
 28 Tanfield Road,
 Croydon. London
[email protected]
=
Mr.Rian Kareem,
 Tel. office:+62-856-921-78767
 Email  :[email protected]
=
(fake lottery scam)



Euro- Afro Asia Sweepstakes Lottery. 
BARRISTER  HAMZA SHERIFF 
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: +62 817-006-7739
=
(fake lottery scam)



BARRISTER GOLDSMAN RAMZAH
MENARA ANSANA. 
12 JL INDAH RAYA, 
JATI NEGARA 11248, 
JAKARTA INDONESIA. 
Tel:+62 8170919455 
[email protected]
=
(fake lottery scam)



DR AHMED RUDY FUDICIARY AGENT EURO-AFRO
ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: 62- 8176544272
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA. 2ND FLOOR NO. 13 ANDRIANO 
BUILDING.
JAKARTA INDONESIA
=
(fake lottery scam)



[email protected]
DR.AHMED RUDY
=
BANK NAME:BANK CENTRAL ASIA
BRANCH:KCP KRAMAT JATI
NAME:CHRISTINE SS
ACCOUNT NUMBER:1651797204
SWIFT CODE: CENAIDJA
=
from [219.83.24.54] via HTTP; 
Mon, 12 Jun 2006 03:14:30 -0700 (PDT)
[email protected]
=
(fake lottery scam)



BARRISTER ARTHA HAMZAH
MENARA ANSANA.
JL INDAH RAYA, N0 29,
JATI NEGARA, JAKARTA-TIMUR,
11248 INDONESIA.
Tel:+62 21 92877275
[email protected]
=
(fake lottery scam)



Barrister Mostafa Hamed
[email protected]
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 21-928-68297
       62-85-692-876-942
=
BANK'S NAME: BCA
ACCOUNT NUMBER: 0650593669
SWIFT CODE: C E N A I D J A
BEN / NAME: RENATA PATRICIA
BRANCH: JL. KELAPA GADING RAYA BLOK L NO.1
JAKARTA INDONESIA
=
(fake lottery scam)



BARRISTER AHMED SANI
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: 62- 8561424667
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA
[email protected]
=
(fake lottery scam)



BARRISTER  HAMZAH MOHAMMED
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
:  [email protected]
Tel: +62 8170919455
 FAX: +62 12168339316   
=
(fake lottery scam)



BARRISTER  GOLDSMAN  RAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected] or [email protected]
Tel: +62 8170919455
 FAX: +62 12168339316   
=
(fake lottery scam)



E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacramento,CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
TEL/+31-644-562-861
FAX/+31-645-840-730
=
MENARA ANSANA.
12 JL INDAH RAYA,
JATI NEGARA 11248.
JAKARTA INDONESIA
Tel :+62 8170919455
BARR.GOLDSMAN RAMZAH.
[email protected]

=
(fake lottery scam)



BARRISTER MUHAMMED IBROHIM
MENARA ANSANA. 
12 JL INDAH RAYA. 
JATI NEGARA 11248, 
JAKARTA INDONESIA 
Tel: +62 21 92825885 
[email protected]
=
BANK NAME: BCA [BANK CENTRAL ASIA]
A/C NUMBER: 0281765824
SWIFT CODE: CENAIDJA
BENE NAME: RINA DIANA.
ADDRESS: KCU WAHID HASYIM TANAH ABANG
JAKARTA PUSAT INDONESIA
=
(fake lottery scam)



BARRISTER  AHMED SANI 
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: +62 8561424667
=
(fake lottery scam)



Mrs. MRS NIA
E.A.A.S  Lottery  Headquarters:
Customer  service
580  N. Tenth Street
Sacramento,  CA  85914
Euro - Afro Asian  Sweepstake  Lottery
an Affiliate of Foundmoney International
Arena  Complex  Km 18 Route  de Rufisque
I. P. P  Award Dept.
Amsterdam  Holland.
=
BARRISTER AHMED ISMAILA {ESQ}. 
E.A.A.S ASIAN FIDUCIARY AGENT. 
LEGAL PRACTITIONAL AND SOLICITORS.
 NO 17/18 GATOT SOEBROTO RAYA 2ND FLOOR         
 NO 13 ANDRIANO BUILDING, JAKARTA INDONESIA.
TEL:+62-8569-2300-911, 
E-MAIL:[email protected]
=
(fake lottery scam)



BARRISTER  MOHAMMED HUGO
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: +62 2192778228
=
(fake lottery scam)



AHMED SANI in jakarta INDONESIA
=
(fake lottery scam)



Maria Jose.
Promotions Manager
Euro Millions 
[email protected]
=
EURO MILLIONS AGENCY S.L
 Mr.Costa Vella
calle colon 1(28972).Barcelona,spain.
TEL:0034-649-697-618
TEL:0034-900-800-456 
 EMAIL TO: [email protected]



E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  MOHAMMED HUGO
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: +62 2192778228


BARRISTER MOHAMMED IBRAHIM
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 2192778228
=
BANK NAME............... BANK CENTRAL ASIA (B.C.A)
ACCOUNT NAME.........SRI DARMAYANTI
ACCOUNT NO.............028-176-4828
SWIFE CODE...............CENAIDJA
BANK ADDRESS..............KCU WAHID HASYIM


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


MRS. FLORENCE ANNA
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.
=
BARRISTER  MOHAMMED
BRRISTER  MOHAMMED 
Email [email protected]
TELE...62-85691357127


BARRISTER MUHAMMED NAVEED.
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 21 92825885
PAYMENT OF US$675 
[email protected]
=
BANK'S NAME :...............BCA
ACCOUNT NUMBER:........2741320322
SWIFT CODE:.................C E N A I D J A
BEN / NAME:..................LINA RISWATI
BRANCH:.......................JALAN PAHLAWAN, REVOLUSI, NO 310 PONDOK BAMBU.
JAKARTA INDONESIA.
=
WESTERN UNION MONEY TRANSFER
OR MONEY GRAM TRANSFER, NAME:........PATRICK .D. BESTMAN
CITY:.........JAKARTA
COUNTRY:..INDONESIA


Mrs Vivian Ego 
Games/Lottery Coordinator. 
Lotto International ASIA 
www.freelotto.com 
=
Mrs Vivian Ego. 
Euro - Afro Asian Sweepstake Lottery 
an Affiliate of Found money International 
Arena Complex Km 18 Route de Rufisque 
I. P. P Award Dept. 
Amsterdam Holland.
=
Dr Hans Williams 
Asia Remittance Department Director, 
Telephone: 0062-81317617590 
E-mail: [email protected] 


hamza sheriff
Euro Afro-Asian Sweepstake Lottery International
[email protected]
Wed, 04 Jan 2006 15:13:36 GMT
X-Originating-IP: [222.124.50.60]
=
780$ FOR INSURANCE,CONSULTATION AND INTERNATIONAL DELIVERY 
HAMZA SHERIFF 
JAKARTA INDONESIA) THROUGH BANK TO BANK PAYMENT SYSTEM.
BANK/LIPPO BANK
ACCNT NAME/HELEN SUNARTO
ACC NO/880-10-00491-1
SWIFT CODE/LIPBIDJA
BRANCH/CABANG KALI MALANG BEKASI INDONESIA
=
(fake lottery scam)


MR.JOHNSTEVENSEN

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.
=
BARRISTER TINY CHENG
     Email: [email protected]
     NUMBER +62-815-5353-9499
=
[email protected]
BARRISTER TINY CHENG
FUDICIARY AGENT EURO-AFRO ASIAN 
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: 62-815-53539499
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA 
=
(fake lottery scam)


BARR. ARTHA HAMZAH (+ 62 815 10752375 )
[email protected]
=
from 68.237.164.194 by by18fd.bay18.hotmail.msn.com with HTTP;
	Tue, 20 Dec 2005 09:21:15 GMT
X-Originating-IP: [61.5.4.38]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
(lottery scam)


Mrs. A. Backer,
Zonal co-ordinator.
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Award Department.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  ARTHA  HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: +62 21 92877275
=
BARRISTER ARTHA HAMZAH.
MENARA ANSANA.
JL INDAH RAYA, N0 29,
JATI NEGARA, JAKARTA-TIMUR,
11248 INDONESIA
Tel :+62 21 92877275
MOBILE (+62 815 10752375)
=
US$620 (SIX HUNDRED AND TWENTY DOLLARS)
=
BANK'S NAME:............BANK CENTRAL ASIA ( BCA )
ACCOUNT NUMBER:........2731436551
BEN/NAME:...................MARIA ROSA
SWIFT CODE:................CENAIDJA
BRANCH:.......................DEWI SARTIKA
=
BANK'S ADDRESS: JL DEWI SARTIKA, 5B
                JAKARTA - TIMUR,
                JKT. INDONESIA.
=
(fake lottery scam)



FROM.BARRISTER IBRAHIM MUSA
FUDICIARY AGENT EURO-AFRO ASIAN 
SWEEPSTAKE LOTTERY  INTERNATIONAL 
.TEL:(+62-856-890-4873)
OFFICE ADDR:NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO.13 ANDRIANO BUILDING. 
JAKARTA INDONESIA
[email protected]
=
DELIVERY/TAX CHARGE OF ($785usd)ONLY HAS TO BE PAID
ACCOUNT NAME:HENI PIPRIYANI
ACCOUNT NUMBER:372-117-9182
SWITF CODE:(CENAIDJA)
BANK CENTRAL ASIA (BCA)


BARRISTER TOMSON WOOD. {ESQ}. TEL...+62--856-I75-4919
=
Tue, 06 Dec 2005 12:57:41 GMT
X-Originating-IP: [202.155.120.240]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "tomson timoty" 


Barrister Mustapha Taylor
Fiduciary agent, EAAS lottery Int'l
phone: +628561769781
BARRISTER MUSTAPHA TAYLOR
FUDICIARY AGENT EURO - AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: +62- 8561769781.
OFFICE ADDR: MENARA ANSANA NO. 12 JL. INDAH RAYA
PLUIT, JAKARTA, INDONESIA.
[email protected]
=
Name: MRS. YULLI YENI
   Address: JL. BOJONG NANGKA NO. 8
                   JAKARTA, INDONESIA.
=
  ACCOUNT NAME: MRS. YULLI YENI
  BANK NAME: BANK INTERNASIONAL INDONESIA (BII)
  BANK ADDRESS: JAKARTA, INDONESIA
  ACCOUNT NUMBER: 1-010-226713
  SWIFT CODE: IBBKIDJA
=
(lottery scam)


PRINCE SAM
FUDICIARY AGENT EURO-AFRO ASIAN 
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL:+ 62-8561-754-919
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA.
[email protected]
TEL...+62--856-I75-4919
=
from [202.155.120.240] via HTTP; Thu, 24 Nov 2005 03:18:57 PST
Date: Thu, 24 Nov 2005 03:18:57 -0800 (PST)
From: nwokorokus uche 7lt;[email protected]>


MRS. STEPHANY JONES.
E.A.A.S LOTTERY HEADQUARTERS
CUSTOMER SERVICE:
580 N.TENTH STREET SACRAMENTO,CA 85914.
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
AN AFFILATE OF FOUNDMONEY INTERNATIONAL
ARENA COMPLEX KM 18 ROUTE DE RUFISQUE
I.P.P AWARD DEPT. AMSTERDAM HOLLAND.
=
BARRISTER JAMIU ADAMS Email: [email protected]
Jakarta Indonesia 


MRS. KIMBERLY SONJA. 
EURO AFRO-ASIAN Zonal Co-ordinator 
E.A.A.S Lottery Headquarters: 
Customer Service 
580 N. Tenth Street 
Sacramento, CA 85914 
Euro - Afro Asian Sweepstake Lottery 
an Affiliate of Foundmoney International 
Arena Complex Km 18 Route de Rufisque 
I.P.P Award Dept. 
Amsterdam Netherland.
=
BARRISTER, ZAKIR USAHA. 
[email protected] 
TELE:62-85692009662. 


ZAKIR USAHA {ESQ}.
ZAKIR CHAMBERS USAHA
E.A.A.S ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 248,JAKARTA INDONESIA.
TEL:+62-85692009662,
E-MAIL:[email protected]
[email protected]
=
A.WESTERN UNION NAME,MR KUBELL STEWART RODNEY
PLACE . JAKARTA. INDONESIA.
=
B.BANK TO BANK TRANSFER.  
LIPPO BANK,BRANCH WAHID HASYIM TANAH ABANG.
ACCOUNT NO. 523 106 126 46.
ACCOUNT NAME.   JENNIFER WALEAW.
SWIFT CODE.  LIPBIDJA.
JAKARTA,INDONESIA.



Melda Fiona 
[email protected]
=
Mr. Barrister Hamza Sherrif 
BARRISTER HAMZASHERIFF 
([email protected]) 
+62 8561315222 
E.A.A.S. 
Euro Afro Asia Sweepstakes Lottery Inc.
Customer Service, 
580 N. Tenth Street, Sacramento, CA 85914, 
An Affiliate of Charity International 
Arena Complex Km 18 Route de Rufisque, 
I.P.P Award Department, Amsterdam Holland. 
=
$780 dollar 


BARRISTER MUHAMMED IBROHIM
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 21 92825885
=
BANK'S NAME :...............BANK CENTRAL ASIA (BCA)
ACCOUNT NUMBER:........8780123151
SWIFT CODE:.................C E N A I D J A
BEN / NAME:..................FEBRINA CAROLINA
BRANCH:.......................JL.CIKINI RAYA NO.58
JAKARTA INDONESIA.
=
MONEYGRAM US$675
NAME:........PATRICK .D. BESTMAN
CITY:.........JAKARTA
COUNTRY:..INDONESIA


BRANCH OFFICE.
FUDICIARY AGENT ELGORDO
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: 62- 8567214773
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA
 Tue, 11 Oct 2005 08:25:08 GMT
X-Originating-IP: [202.73.114.57]
X-Originating-Email: [[email protected]]


ENGR. KENDY WEST
[Diplomatic Agent]
[email protected]
PRIVATE TELEPHONE NUMBER:+62-819-322-340-84
DIPLOMATIC *FREIGHT CHARGES* OF-FIVE THOUSAND FIVE
HUNDRED U.S DOLLARS [US$5,500]


akin kuffer 
eaas lottery 
[email protected]
$780 
lippo bank 
account no 523-10612-697, 
NAME OF THE ACCOUNT HOLDER: R. ROMAYA , 
SWIFT CODE: LIPBIDJA  
DESTINATION ADDRESS: JAKARTA INDONESIA


Mrs J. Mart,
Zonal co-ordinator.
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  ARTHA  HAMZAH, in Jakarta Indonesia 
E.A.A.S Inc.ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: +62 21 92877275
=
BARRISTER ARTHA HAMZAH
EURO AFRO ASIA SPEEPSTAKES LOTTERY
MENARA ANSANA.
12 JL INDAH RAYA,
JATI NEGARA 11248,
JAKARTA INDONESIA.
Tel: +62 21 92877275
[email protected]
=
from 202.73.115.51 with HTTP; Wed, 08 Jun 2005 11:04:56 GMT
X-Originating-IP: [202.73.115.51]
X-Originating-Email: [[email protected]]


MRS. OLIVIA  SMITH
 EURO AFRO-ASIA Zonal Co-dinator
=
BARRISTER MOHAMMED HUGO
 Email: [email protected]
 TELE:62-2192778228


Dr. Mrs Luisa Pimentel Estrada
Metro-manila
philippines
TEL/Fax:=63-2-857-2062
[email protected]
[email protected]
my son Jude carlito Estrada 
on his mini-satelite phone+8821646689531


Mrs. Julie Brown 
Euro Afro Asian sweepstake lottery 
=
Barrister Fred Moro 
Indonesia
62-856-1010-358
62-856-8267-368
Fax:62-21-4243-699.
=
Account Holder Name: Laura Anggraeni
Account #: 540-10-21779-8
Swift code:lipbidja
Bank Name: lippo bank.
Branch:jakarta indonesia.
corrospond bank : the bank of newyork.
=
Account Holder Name: finalia andayeni
Account #: 538-10-45723-1
Swift code:lipbidja
Bank Name: lippo bank.
Branch:jakarta indonesia.
corrospond bank : the bank of newyork.


ATTORNEY HENRY CUTTER
FUDICIARY AGENT EURO - AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: +62- 8561769781.
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA


BARRISTER MOHAMED MAKAFI 
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL:62 08561699613
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA


EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL 
62- 8561699613
MR MATHEBULE FELIX BRIAN 
 ADDR: NO17/18 GATOT SOEBROTO RAYA.
 2ND FLOOR NO. 13 ANDRIANO BUILDING.
 JAKARTA INDONESIA        


[email protected]
BARRISTER JAMIU ADAMS
FIDUCIARY AGENT EURO-AFRO ASIAN 
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: 62- 856-9117-5504
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA
=
HON DR.ANDREW KARIYANTO. 
DIRECTOR OF TELEX/INTERNATIONAL FUND REMITTANCE 
DEPARTMENT BANK INTERNATIONAL INDONESIA(BII). 
NO.28 JALAN JATI BENYIN JAKARTA INDONESIA. 
TEL; 62-8567088484  
FAX; 62-21-3106758.
[email protected] 


Mrs J. Mart,
Zonal co-ordinator.
E.A.A.S  Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
=
BARRISTER  ARTHA  HAMZAH, in Jakarta Indonesia 
E.A.A.S Inc.ASIAN FIDUCIARY AGENT 
E-mail: [email protected]
Tel: +62 21 92877275
=
BARRISTER ARTHA HAMZAH
MENARA ANSANA.
12 JL INDAH RAYA,
JATI NEGARA 11248,
JAKARTA INDONESIA.
Tel: +62 21 92877275
[email protected]
from 202.73.115.51 with HTTP; Wed, 08 Jun 2005 11:04:56 GMT
X-Originating-IP: [202.73.115.51]
X-Originating-Email: [[email protected]]


MRS  JULIE BROWN
EURO  AFRO - ASIAN  Zonal  Co- ordinator.
MRS. JULIE BROWN
E.A.M.S  Lottery  Headquarters:
Customer  service
584  N. Tenth Street
Sacramento,  CA  85948.
Euro - Afro Asian  Sweepstake  Lottery
an Affiliate of Foundmoney International
Arena  Complex  Km 8 Route  de Rufisque
I. P. P  Award Dept.
Amsterdam  Holland.
=
BARRISTER  FRED MORO.
EMAIL: [email protected]   
TELE:62-8131-83866-98.
FAX: 62-21-4243-699


BARRISTER IBRAHIM MUSA
FUDICIARY AGENT EURO-AFRO ASIAN
SWEEPSTAKE LOTTERY INTERNATIONAL .
TEL: 62- 856-890-4873
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING
JAKARTA INDONESI
=
DELIVERY/TAX CHARGE OF $785 USD TO THE DELIVERY OFFICER 
THROUGH WESTERN UNION MONEY TRANSFER BELLOW
         MR. ANTWI  KWAME  ISAAC
    ADDR: NO17/18 GATOT SOEBROTORAYA.
    2ND FLOOR NO. 13 ANDRIANO BUILDING.
     DISTINATION  JAKARTA  INDONESIA

FROM: MRS. FLORENCE SMITH
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.
==
fiduciary agent:
BARRISTER MUHAMMAD FAISAL
Email: [email protected]
TELE:62-2192825885


FROM: AWARD DEPARTMENT,
E.A.A.S Lottery Headquarters, 
Customer Service 580 N. Tenth, 
Street Sacramento, CA 85914,
Euro - Afro Asian Sweepstake Lottery,
an Affiliate of Foundmoney International,
27 Belgrave Square London SW11X 18OB, UK. 
==
BARR. ALEX DESTOR
phone: (+622130224554)
mobile: +62-8561-248282
BARRISTER ALEX L.DESTOR.
E.A.A.S ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+62 21 3022 4554,+62 85 6124 8282
FAX:+62 21 3106  758
E-MAIL:[email protected]
Received: from 219.83.18.157 with HTTP;
	Mon, 04 Apr 2005 18:38:15 GMT
X-Originating-IP: [219.83.18.157]
X-Originating-Email: [[email protected]]

BRRISTER MUSA MOHAMMED 
Email: [email protected] or
       [email protected]   
TELE:62-8567923749

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