• 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 +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 +223 +224 +225 +226 +228 +229 +233 +234 +237 +245 +256 +27 +30 +31 +32 +33 +34 +351 +353 +377 +39 +40 +41 +43 +44 +45 +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 Denmark France Germany Ghana Greece Guinea Guinea Bissau Hong Kong India Indonesia Ireland Italy Japan Malaysia Mali Monaco Morocco Netherlands New Zealand Nigeria Philippines Portugal Romania Russia Senegal Singapore Spain South Africa Sri Lanka Switzerland Taiwan Thailand Togo Turkey Uganda United Arab Emirates United Kingdom United States INMARSAT (satellite phone)	ae at au be bf bj ca ch ci cm cn de dk es fr gh gn gr gw hk id ie in it jp lk ma mc ml my ng nl nz ph pt ro ru sg sn tg th tr tw ug uk us za inmarsat

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Scam phone numbers in the Netherlands (Country code: +31):
Mobile phone networks:

• Libertel: 654, 655
  
• PTT Telecom: 653, 651
  
• BEN Nederland: 624
  

Here are some older Dutch scam phone numbers:

• Archive of older NL scam phone numbers
  

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 205 248 107
[email protected]
=
(other scam)



Jeroen Landzaat
Certified Financial Advisor
Landzaat Financial Advising
Da Costakade 209 Sous
1053 XA Amsterdam
The Netherlands
Email:[email protected]
Tel:+31 97005030707
=
(stealing the identity of a real mortgage broker)
=
(loan scam)



Online Lotto Agency
Director of Winning Claim Department
Tel: +31-644-988-051
Email: [email protected]
=
(fake lottery scam)



EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 30 310 0126
eubusinessregister.eu
=
3 year subscription, 995 EUR per year
=
(other scam)



Directorate for claims,
Tel: +31-617-052-973
Fax: +31-847-255-438
Email: [email protected]
Email: [email protected]
website: http://www.bankgiroloterij.nl
=
(fake lottery scam)



Contact Agent:Mr. Geoffrey Walmsley
E-Mail: [email protected]
Tel: 0031 687 280 087
Fax:0031 844 384 514
www.freeloto.com
http://www.freelotto.com/ThisWeeksWinners.asp
=
(fake lottery scam)



Mrs. Sarah Van Der Heide (Secretary) For
 Mr. Mark Johnson Macquarie (Claims Agent)
 Tel: +31-62-675-3117
 Fax: +31-84-438-8596
 Processing email: [email protected]
=
(fake lottery scam)



ONLINE LOTTO AND GAMING CORPORATION
=
Contact our Agent:
Tel: +31-613-593-810
Mrs. Ana Paula Filipe
[email protected]

=
(fake lottery scam)



INTERNATIONAL PRIZE/AWARD DEPARTMENT 
YOU WON (1,200,000,00)Euros
FREE CASINO LOTTERY AWARD
BATCH: 14/017/ZHV /NL 
REFERENCE NO : OHA/2456H987708/02
=
Contact Agent:Mr. Geoffrey Walmsley
E-Mail: [email protected]
Tel: 0031 687 280 087
Fax:0031 844 384 514
=
(fake lottery scam)



Lucky Day Lottery Ehrungen 
VERARBEITUNG OFFICER 
Mr.Frank Dorek, 
Tel: +31-647-226-334 
E-mail: [email protected] 
=
(fake lottery scam)



De Lotto Payment Center. 
Tel: +31-619-252510
Fax: +31-847-148046
Email: [email protected]
=
(fake lottery scam)



MRS.Paula Van Kliss.
Duch Lotto COORDINATOR
Dutch Free Lotto WINNING NOTIFICATION.
=
Fiduciary Agent,
Christiaan Dedrick
Tel:31-617-271-233
Fax:31-207-083-078
Email:[email protected]
Email:[email protected]
=
(fake lottery scam)



First Vault International ([email protected]) 
Greg Miles
For: Douglas Chase
Telephone: +31 64 734 4908
Fax: +31 84 713 6319
=
(fake lottery scam)



Jerry Ntai.
[email protected]
=
Friesland Bank.N.V
Museumplein 17, 1071 DJ
Amsterdam, the Netherlands.
Phone:+31 62 665 19 69
Fax: +31 84 711 21 20
Email:[email protected]
=
(419 scam)



Mercedes Benz-World 
[email protected]
=
Capitech Trust Bank
Merkel Van Guus
CTB Head of Operation
Haarlemmerweg, 1014BL
Amsterdam Netherlands
Tel: +31-616-661-052
Fax: +31-847-386-694
Fax: +31-208-907-949
Fax: +31-847-295-851
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)



Soresen Holmes 
Telefon: 00 31 64 519 7491 
Fax: 00 31 84 732 3701 
[email protected]
=
Pacific Dutch Finance Amsterdam 
Contact: Lawrence Van Vleck
Operational Manager 
Tel: 00 31 649 999 860 
Fax: 00 31 847 228 103
Email: [email protected]
=
(fake lottery scam)



Friesland bank N.V. 
Mrs. Nienke Broer
Manager E-commerce and E-mail
Museumplein 17, 1071 DJ 
Amsterdam, the Netherlands.
Phone: +31 62 665 19 69
Fax: +31 84 711 21 20
Email:[email protected]
=
(419 scam)



Mr. Harm Van Den Berg.
(Head Banking Operation)
For: BNH-Dellon
Amstelveen-The Netherlands.
Tel: +31-619-898858
Fax: +31-619-898859
Fax: +31-847-456739
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)



SNS Securities NV,
Location: Amsterdam The Netherlands.
Contact Person: Mr. Rob Van Hout 
Tel. +31 877 846 057 
Fax. +31 877 846 058 
Email: [email protected]
=
(dying merchant scam)



Winghung Leeraymond 
[email protected]
=
Dr. Hendricks Van De Boer
 Manager Accounts Department.
 Levob Bank NL
 Amsterdam – Holland-Netherlands.
 Tel: +31-651-657-213
 Fax: +31-84-718-6242
 Email: [email protected]
=
(dead customer scam)



Pacific Dutch Finance Amsterdam 
Lawrence Van Vleck
Operational Manager 
Tel: 00 31 649 999 860 
Fax: 00 31 847 228 103
Email: [email protected] 
=
(419 scam)



Adriaan Hans (Mr).
Lottery Processing Dept.
Tel: +31-645-139-114
Fax: +31-522-500-137
Email:[email protected]
=
(fake lottery scam)



FBI Compact Council Chairman.
MR ROBERT MUELLER !!!
EXECUTIVE DIRECTOR 
EMAIL: [email protected]
=
BARRISTER MORRIS VAN COOPER (Senior Partner)
ATTORNEY & ASS. Notary Public Solicitor & Legal 
Practitioner 
Advocaten Address: 35 Group Middle Levees 87, 12 Emirates 
Towers Office, 
Den Haag, Netherlands.
Tel: +31-644-777-769
Fax: +31-84-759-7673
Fax: +31-84-731-7621
Email Office: [email protected] 
WebSite: http://www.vcooperfirm.com
=
(419 scam)



Mrs.Van Dan Wal
Manager E-commerce and E-mail
Postbank NV. Financial Plaza.
Postbus 1800. 1000 BV Amsterdam.
The Netherlands.
Phone:+31-645-445-969
Fax:31 84 742 6957
Email:[email protected]
=
(419 scam)



Dr. OWEN JONES 
2010 South Africa World Cup (FIFA) email award promotions
=
Stallion Finance and Security Company
=
Contact Person:Mr Powell Kelvin
Address:Strimline Wall, Office 30, 
Central House, Otley Rd, 
Harrogate , HG3 1XG,
United Kingdom.
Tell:+44 207 060 0601 
Fax: +44 207 060-0669 
[email protected]
=
Bank Name: Africa Development Bank 
Bank Email:[email protected]
Website:www.afsdbk.co.uk
=
(fake lottery scam)



Name: Ashley Moore
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email: [email protected]
=
Contact: Tony Seedorf
 Operational Manager
 Tel: 00 31-619-791-404
 Fax: 00 31 84 714 3099
 EMAIL: [email protected]
=
(fake lottery scam)



BARRISTER MORRIS VAN COOPER (Senior Partner)
ATTORNEY & ASS. Notary Public Solicitor & Legal Practitioner 
Advocate Address: 35 Group Middle Levees 87, 12 Emirates Towers Office, 
Den Haag, Netherlands.
Tel: +31-644-777-769
Fax: +31-84-759-7673
Fax: +31-84-731- 7621
Office Email: [email protected]
=
(dead customer scam)



Mr. Frank Wales
Acorn Express Courier Ltd. 
=
DEUTSCHE BANK AG
BANCO DU DUTCH PLAZA
WILBASTRAAT 28, 1105 WH
DEUTSCHE BANK AG
BANCO DU DUTCH PLAZA
WILBASTRAAT 28, 1105 WH
AMSTERDAM CENTRAL DISTRICT
AMSTERDAM,NETHERLANDS TEL-+31 616 213 267
FAX-+31 847 599 368 
[email protected] 
Jerry Brown, (Head foreign Operations)
=
(fake lottery scam)



Adriaan Hans (Mr)
Lottery Processing Dept.
Tel: +31-681-779-378 
Fax: +31-847-229-155
Fax: +31-847-429-276
Email:[email protected]
=
(fake lottery scam)



Mrs. Hillary Vander pool
Promotions Manager.
Microsoft Lottery 
[email protected]
=
Funds Release/Account Head
Mr. Peter Gobec
Tel: +31-681-779-378
Fax: +31-847-514-074
Fax: +31-847-429-276
Email:[email protected]
=
(fake lottery scam)



Mr. Vince Muller 
Forex Courier 
Netherlands 
OFFICE : . Richard Zeeman (Mr.)
 FAX: +31 84 735 6674
TEL: +31 64 729 7008
[email protected]
=
Name of Bank: DNI INTER ASSET BANK
Contact Person: Mr. Richard Zeeman (Finance and Operations Director)
Email:[email protected]
Phone Number: +31 64 729 7008
Fax Number: +31 84 735 6674
=
(fake lottery scam)



Mr. Smith Van Henrik
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATIONS SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 08001, 
AMSTERDAM THE NETHERLANDS.
Tel: +31-647-205-377
Fax: 31 847-300-758
[email protected]
=
Worldwide City Delivery Courier
Mrs. Carol Van Klein
Administrative Officer
Direct Tel: 0031-681-307-165
Fax Number: 0031-847-589-839
Email: [email protected]
Website: http://wcdinte.com/nl/
=
(fake lottery scam)



PROF. FOUAD AHMAD
[email protected]
=
BANK NAME: ASSET TRUST CAPITAL NV. AMSTERDAM-NETHERLANDS
Tel: 31 617 685 473
Fax: 31 616 490 641
Email: [email protected]
Contact Foreign operation Director: Dr. Peter Voulings
=
(419 scam)



Verities Von Adrian (Ms.)CPA.
Coordinator: PRIME Euro Millions.
Games/Lottery Coordinator.
 Millions International Promotion
[email protected]
=
ADVOCATEAN LARRYBROWN; 
Tel: +316-2551-63-16
Fax: + 31-847-353-260
E-mail:[email protected]
=
(fake lottery scam)



Mr. L Freeman., Email: [email protected]
Tel/Fax:+31 847 549 511
Mrs.Monica Morgan
www.lotto.nl
From: Alliance Members of Inter.Net Award.
De Lotto (stichting de Nationale Sporttotalisator)
Laan van Hoornwijck 55
2289 DG Rijswijk
Tel +31 647 269 378
Fax +31 847 549 511.

=
(fake lottery scam)



Litmus Crystal Design 
STRAATWG 2,3052,BE,ROTTERDAM,NERTHERANDS.
LITMUS INDUSTRIAL TECHNOLOGY LTD
STRAATWG 2,3052,BE,ROTTERDAM,
NETHERLANDS.
TEL:+31-611497177,FAX;+31-847557673
[email protected]
[email protected]
Email:[email protected]
website.. http://litmusindustrialtech.com/gem-home
=
UNITED KINGDOM OFFICE:50 Sunny Gardens Rd.Hendon, 
London. NW4 RX UK.Tel:+4470 111 39694 Fax: 44-870-974-6852
=
procurement officer(Dr. Avis Imam) in our Belgium office 
tel.no. +32-487840250
=
(fake lottery scam)



Barr.Marshal Thurgood
Tel. +447011149005
[email protected]
=
Mrs. Ethel Coy ([email protected] and 
[email protected] )
=
Global Finance Company B.V , 
Gustav Mahlerlaan Straat
Post Code 10 1082 PP , 
Amsterdam - Netherlands, 
Tel+31 634 146 446 , Fax +31 847 274 412 , 
E-mail [email protected]
=
(fake lottery scam)



Mrs.Clementina Van Aken.
Sweepstakes Coordinator.
De Nederlandse Staatsloterij
Promotional/Sweepatakes Office
Postbus 3334,5902 RH Venlo
Den Haag, The Nederland.
=
Peter.Gobec (Dr.)
Funds Release/Account Head
Tel: +31-634666123
Fax: +31 847195169
Email: [email protected]
=
(fake lottery scam)



P.E.O LOTTERY ONLINE AGENCY. 
 SCHIPHOL RAI 6 HS 1101 BX AMSTERDAM - THE NETHERLANDS 
 Tel: +31-622-594-095, Fax: +31-84-712-5346
 E-Mail: [email protected]
=
BARRISTER SHUTTS & BOWEN ASSOCIATES.
Advocates of the high court of Amsterdam
Commissioner for Oaths Notary Public 
184 Beethovenstraat, Zuider Amstel
Amsterdam, The Netherlands.
Barrister Shutts & Bowen.
OUR REF: 00A/00/42
Tel: +31-622-351-605
Fax: +31-84-716-1755 
E-mail: [email protected]
E-mail: [email protected]
=
(fake lottery scam)



Barrister Shutts & Bowen.
Tel: +31-622-351-605
Fax: +31-84-716-1755 
E-mail: [email protected] 
E-mail: [email protected] 
E-mail: [email protected]
=
(fake lottery scam)



Walter Jones.
Lottery Coordinator.
Lottery International Programs
[email protected]
=
Name: Bernard PEIJS
Phone:+31 644 893 668
Fax : +31 847 171 322
Email: [email protected]
=
(fake lottery scam)



JSmerit Private Bank NL
Mrs.Rosemary Jones(Online support account officer)
For Mr.Garret Kloos(Operations Manager)
Boertange 12, Groningen 45, Bronnenbad Nieuweschans 15
Netherlands.
Tel:+31 626-511-614
Tel/Voice:+31 616-937-542 
Fax:+31-847-388-571
Fax:+31-84-736-5851
Administration Officer 
[email protected]
=
(fake lottery scam)



Mr. Carl Human
C.EO
Carl and Edward Finance Company
Fax: +31 78 890 0349
 Tell: +31633701179
email addresseses: [email protected] or [email protected] 
=
(loan scam)



Mr. Robert Heinz
 DPU Information Officer
Postcode Lottery 
 Fax : +31 84 736 7601
=
Atlantic Capital Finance
Rotterdam- Netherlands
Contact Officer
Mr. Peter Anderson
(Director of operations)
Tel: 00 31-64-729-5477
Fax: 00 31-84-748-0199
Email: [email protected]
=
(fake lottery scam)



Mrs.Linda van der Hoek
Winnings Coordinator.
Power lotto Online Promo Programme
Power Lotto NL
[email protected]
=
Mr.James Dytor.
Power Lotto NL..
Remittance Department Personnel
Email:[email protected]
=
(fake lottery scam)



APRIL M ELLIS
Phiinix Private Bank NV
Phiinix Building 3rd Floor
Van Nelleweg 2 3067
KE Botlek Rotterdam Netherlands
Office line: 0031 619 321 861
Office line/Voice: 0031 626 415 842
Fax line 1: 0031 847 116 458
Fax line 2: 0031 847 388 682
Email: [email protected]
=
(419 scam)



tom harris 
Dov Sec & Financial Svcs
 Kinkerstraat JL Amsterdam –The Netherlands 
 Tel: 31-61-6843186 Fax 31-84-748-2221
 [email protected] 
[email protected]
=
(fake lottery scam)



Vodafone.NL
Lottery and Gaming 
Centre
Postbus 1500 6201 BM Maastricht,
The Netherlands
www.vodafone.nl
=
Mrs. Sarah Lenert 
Mr. Adam Van Der Davies
Tel: +31-681-123-608
Tel: +31-625-120-209
Fax: +31-847-224-016
Email: [email protected]
=
(Vodafone does not run any lottery and has no connection to this scam)
=
(fake lottery scam)



fax number: 44 208 975 2562. / 44 207 000 1390
[email protected]
=
Mr. Richard Moore
Delta Lloyd Fiduciary Company
Biemanstraat 201,7301 H.S,
Amsterdam, Netherlands
Tel: + 31 619 703 933
Fax: + 31 205 248 869
Email: [email protected] 
=
(widow scam)



Van Ardene
Chief Recruit Officer
Reserve Petroleum Nederland B.V.
Head office Reserve Petroleum Nederland B.V.
PO Box 8574 3009 AN Rotterdam 
The Netherlands 
[email protected]
=
Watermanweg 64 3067 GG Rotterdam 
The Netherlands 
HR DEPT. Tel : +31 - 619585008
HR DEPT. FAX : +31 0 4478100
E-MAIL: [email protected] 
=
ATTN: HENDRIK P. VAN DALEN – PROCUMENT OFFICER
ATTN: GERALD COLE – ACCOUNT OFFICER
Ministry of Social Affairs and Employment 
Correspondentie kunt u richten aan:
Ministerie van Sociale Zaken en Werkgelegenheid 
Postbus 90801
2509 LV Den Haag
Telephone: +31623696190
Fax: +31 70 334040
E-MAIL: [email protected]
CC E-mail: [email protected] 
Website : www.minszw-nl.tk
=
(fake job scam)



Mr. Fred Hamilton.
Tel: 0031-641747226
Fax: 0031847595514
The Netherlands . 
Starnet Lottery Promotion
Starnetloterij.nl
 Lottery Claim Department: 
Van Eeghenstraat 70 1071 GK Netherlands
Mr. Fred Hamilton.
Email: [email protected] 
Tel: 0031-641747226
Fax: 0031-847595514 
=
(fake lottery scam)



Starnet Lottery Promotion NL
Starnetloterij.nl Lottery Claim Department: 
Van Eeghenstraat 70 1071 GK Netherlands
Kvk 41183598
Mr. Fred Hamilton.
Email: [email protected] 
Tel: 0031-641747226
Fax: 0031-847595514
[email protected]
=
(fake lottery scam)



Mrs. Mary Leen
Management
Paleisstraat 5, 2514 JA Den Haag, Netherlands. 
E-mail: [email protected]
=
Peter Hendry - [email protected]
=
(fake lottery scam)



[email protected]
[email protected]
[email protected] ;
= Vjertis Von Adrian (Ms.) CPA 
Mr. Fred Van - Advocatean Larry Brown 
Address 
234 Afrikanaplein Amsterdam Oost.
Phone numbers :- + 31- 629 - 540 - 444 / 
Facs :- + 31 - 847 - 185 - 133 / 
+ 316 - 272 - 351 - 41
=
(fake lottery scam)



FALCON BV 
Hostile 170,1091AC 
Amsterdam, Netherlands.
Contact Person:Roy Mckane
For Mr.Anthony Rudolf 
Tel: +31-633-773-318
Fax: +31-847 273 800
Email: [email protected] 
Falcon Trust Plc 
=
(fake lottery scam)



Alliance Members International Net Award.
International Lottery Department
Na Porici 12, CZ-115 30 Prague.
[email protected]
from [87.210.59.2] (account [email protected])
 ; Mon, 19 Nov 2007 23:45:43 +0700
=
Claim Dept.
Dr. Micheal Mcphilips
Director, Claim Dept
Tel: + 31-634-252068
Email: [email protected], [email protected]
=
(fake lottery scam)



Van Ardenne 
Meibergdreef 9 
postbus 22660 
1100 DD Amsterdam 
RECRUITMENT EMAIL : [email protected] 
WEBSITE: www.amc.uva.nl 
employment_AMC.nl
[email protected]
=
HENDRIK P. VAN DALEN - PROCUMENT OFFICER
ATTN: GERALD COLE - ACCOUNT OFFICER
FEDERAL MINISTRY OF INTERIOR
ROTTERDAM - DEPARTMENT OF ECONOMICS 
P.O. BOX 1738 3000 DR ROTTERDAM 
NETHERLANDS 
+31 - 6 34 36 12 34 - DIRECT MOBILE 
EMAIL: [email protected]
E-MAIL: [email protected]
WEBSITE: www.mint-nl.org
=
(the scammers have no connection to UVA)
=
(fake job scam)



PORTSAID FINANCE BV
Vault House
Email Office: [email protected]
Client Advisor: Owolabi Jacob 
=
(widow scam)



Mr Elwin Erik
SNS Bank Laison Office
United Kingdom Office.
TEL+44-793-655-8516 EXT:234
www.snsbank.nl
=
SNS BANK AMSTERDAM NETHERLANDS
TEL: 31-626-639-891 FAX: 31-847-551-452
WWW.SNSBANK.NL
MR.HANS MOLENAAR DIRECTOR OF OPERATION
 EMAIL: [email protected]
Mr. Gray Vincent ( account officer).
Vincent Gray
[email protected]
=
(fake lottery scam)



EXCEL LOTTO
APPROVED AGENT.
BEVERENSTRAAT 12, 1095VR,
AMSTERDAM, NEDERLAND. PRIZE VALUE: € 1,200,000.00
TEL: 0031-617-677-994
FAX: 0031 84 735 2392
[email protected]
=
(fake lottery scam)



WILSON MORGAN
EURO SECURITIES & ASSETS
THE NETHERLANDS 
REMITTANCE DEPARTMENT
Tel: 0031644961000 
Fax: 0031847368100
Email : [email protected]
Website: www.eurosecassets.com
=
(419 scam)



Blenheim Barristers & Solicitors
Legal Practitioners, Attorneys, Notaries and Patent,
Trademark and Parliamentary Agents,
Blenheim Tower Wasterdoksdijk 40,
1103AE Amsterdam,
The Netherlands.
Tel: +31- 616-579-868
Fax: +31-847-146-310
Email:[email protected]
Email:[email protected]
Contact person: Barri. Kingsley Johnson.
=
fee 425 euros 
NAME OF BANK------POST BANK OF NETHERLANDS
BENEFICIARY--------KINGSLEY JOHNSON
ACCOUNT NUMBER---8188821
BIC\SWIFT CODE: PSTBNL21
POST BANK, THE NETHERLANDS.
=
(419 scam)



Mr.Marc Peelen,
PHONE:+31 626 457 648
Fax: +31 84 759 31 88
[email protected]
http://www.guaranteeonline.net/en/accounts/logon.php
=
(419 scam)



DELTA LLOYD BV
MR VAN BOSMA
OPERATION MANAGER
TEL: +31 622 161 345
FAX: +31 847 539 161
EMAIL:[email protected]
=
(419 scam)



Meldred Baker (Mrs.) 
For Mr. Peterson Brugg. 
(Remittance Department).
INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
Rondvaartstraat Boulevard 1145Nº 14 C . P 28501, 
Amsterdam , The Netherlands . 
Tel: +31 64 285 8171
Tel:+02077905341
Fax: +31 847 353 709 
E-mail:[email protected]
E-mail:[email protected]
=
(419 scam)



Applesoft Promotional sweepstake
=
Philip Der Brook (Mr.),
Gilmac Financial Services.
Weeps, The Netherlands.
Tel: +31-626-333806
Fax: +31-847-300969
Email: [email protected]
=
(fake lottery scam)



Mr. Eric Pape
(Head of Customer Services)
Alpha Logistics BV.
Amsterdam the Netherlands
Tel: +31 20 890-7638
Fax: +31 20 524-8832
Direct: +31 61 9703899
[email protected]
=
(fake lottery scam)



Mr.Gregory Duff
Lottory Co-ordinator
Lotto Internationation Nl.
=
Mr: Lucas Rutger
Lottery Director
Surf Lottery Organization
21 Nin Namaral Straatweg 5009 GL.GTI 1815ga Amsterdam,Netherlands
Tel:+31-626-437-995
Fax:+31-847-385-280
Web: www.lotto.nl
Email:[email protected]
=
(fake lottery scam)



For: Mr. Nobert Young.
Koeman & Young Advocaten,
Van Woustraat 78, 1075 TS Amsterdam,
The Netherlands.
Tel: 0031-616-095-427 
Fax: 0031-847-597-618 
E-mail: [email protected] 
=
(fake lottery scam)



Felicia Lanza.(Lottery Coordinator)
East-West Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
[email protected]
=
Mr. Richard Glass.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: [email protected]
Tel: 31 647-494-395
Fax 31-84-752-0508
=
(fake lottery scam)



Lisa Ellingson
FINANCE TRUST &STY NV
 8LANGE GOUWE 1104E A AMSTERDAM NETHERLANDS
 Tele:+31-641-937-364 Fax: +31-626-413-178
[email protected]
=
(fake lottery scam)



Dr. Anthony Goldsmith,
Remittance Department Director,
Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands
Tel:+31-616-719-561
Fax:+31-847-238-267
[email protected]
=
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489
Fax: +31 847 580 472 
Email: [email protected]
=
(fake lottery scam)



Mrs.Rosemary Van Ken
Promotion Co-ordinator 
BANK GIRO LOTERIJ INTERNATIONAL
[email protected] 
=
MR.VICTOR ROY BOSMAN. 
Foreign Service Manager.
Tel: 0031-619-705-142.
Fax: 0031-847-306-332.
Email: [email protected]
=
(fake lottery scam)



Sipkrako Odjenge
=
Zennith Security BV Amsterdam
Zennitt Securities BV
12-80 Spuistraat
2120 VG, Amsterdam
The Nederland
Tel: +31 62 3000 668
Fax: +31 84 7519 845
Fax: +31 84 7159 847
Email: [email protected]
=
(419 scam)



Mrs. Monica Hamas
Secretary for,
Dr Paul Mullers
00 27 83 516 9273
[email protected]
=
Global Financial Network BV
Chief Account Director; Mr. Edmond Wilson
Tel: +31 6200 96322
Fax: +31 84 7519 845
Email: [email protected]
=
(fake lottery scam)



Madam Sharon Davis 
=
Barrister Mokoena
=
Mr. Michael wilcox
Director Of Administration
Esf-resources B.V.
Tel: 0031-649236136
Fax:0031-847279518
Email:[email protected]
=
(widow scam)



Buckley Lindeman
FOREIGN REMITTANCE DEPT.
DPA FINANCIAL SERVICES GROUP N.V.
Hoogeveen, The Netherlands.
Tel: +31-615-313-115
Reply-Email: [email protected]
=
(fake lottery scam)



Overseas Claims Unit
(Investecbv)
Contact Person: Mr.Hans Boyer
Email:[email protected]
Email:[email protected]
Tel: +44-794-499-5127
Tel: +44-704-571-6375
Fax: +44 700-596 4122
=
(fake lottery scam)



KRASLOTEN AGENCY   
www.krasloten.nl        
Kraslotenlaan 17, 2280 GA Rijswijk
THE NETHERLANDS
TEL: +31-644-763-262,    FAX: +31-847-569-169
[email protected]
=
(fake lottery scam)



Barrister Davies Samson.
AMSTERDAM THE NETHERLANDS.
Tel: 31-622-662-042
Fax: 31-84-716-1755
E-mail: [email protected]
E-mail: [email protected]
=
(fake lottery scam)



ALLAN WOUTERS
Remittance Department Director,
Tel:+31-633-727-616
Fax:+31-847-580-469
[email protected]
=
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. Frei Hans-Peter,
Tel: +31-619-705-011
Fax:+31-847-146-679 
Email:[email protected]
=
(fake lottery scam)



BMB FINANCE B.V, 3HS PIETER VAN STOLWARTSTRAAT 
1104PN,AMSTERDAM,THE NETHERLANDS.
TEL:+31-62-474-6942   FAX:+31-847-36-8943  
[email protected]
=
ADVOCAT JOHN PETERSON
ADVOCATEN PETERSON AND ASSOCIATES
TEL:+31-642-873-032
FAX:+31-847-599-024
EMAIL:[email protected] 
=
(fake lottery scam)



Dr. Anthony Goldsmith,
Remittance Department Director,
Tel: +31-616-719-561
Fax:+31-847-238-267
www.lotto.nl
=
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489 
Fax:          +31 847 580 472 
Email:[email protected] 
=
(fake lottery scam)



CREDIT DEUTSCH FINANCE AND SECURITIES B.V 
DEUTSCH PLAZA, 
9TH FLOOR 
MARKATOSTRAAT 12, 
1103 AE AMSTERDAM ZUID-OOST AMSTERDAM,NETHERLANDS 
Tel: 0031-626-393-718 
Fax:0031-847-134-914 
EMAIL: [email protected]  
=
(419 scam)



MELANIE VAUGHAN.   
[email protected]
=
MR. DEKKER GEORGE . 
AMSTERDAM,THE NETHERLANDS. 
TEL: 0031-624-511-164
FAX: 0031-847-366-896. 
REPLY EMAIL: [email protected]
=
(fake lottery scam)



Sandra Hans                           
RFI BV
For: James Newman
Tel: +31-616-066-291
Fax: +31 847 139 655
Email: [email protected]
=
(419 scam)



Direktbank N.V
Evertsentstr 135,1057HL
Attention: Lamberti James
E-mail: [email protected]
Direct tel. +31-617-615--250
Fax: +31-847-279-584
=
(fake lottery scam)



Mr. Kelechi Okoro
Human Resources Dept Manager
B’JAY’S HOTEL
24,Samuel Manuwa Str.,
Victoria Island, Lagos.
Telephone: +234 806 681 9101
E-mail: [email protected]
[email protected]
Website: www.bjayshotel.info
=
NIGERIAN IMMIGRATION DIPLOMATIC SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE, NIGERIA.
E-Mail: [email protected] , [email protected]
Tel: 009234-82-552-519 Mob: 009234-805-380-5119
Contact Person: Mr. Bill Thompson
=
(fake job scam)



Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.
E-mail::[email protected]
Games/Lottery Coordinator. 
europe millions  international promotion
[email protected]
=
PLATINUMS FINANCE AND SECURITIES NETHERLANDS 
=
MR FRED VAN .
BANK  OPERATIONS MANAGER
Premuim Bank 
TEL: Tel: +31 614-998-371 , Fax: +31-84-757-1908  
[email protected] 
= 
ADVOCATEAN LARRY BROWN
Dobkin Associates
234 Afrikanaplein
Amsterdam Oost
E-mail:[email protected] 
=
(fake lottery scam)



MR MICHAEL FRITZ. 
(FIRST TRUST FINANCE BV) 
TELEPHONE : +31- 620 - 714 - 661. 
REPLY EMAIL ADDRESS: [email protected] 
=
(fake lottery scam)



MELANIE VAUGHAN.
THE MICROELEC LOTTO PROMO INT
=
MR. DEKKER GEORGE .
AMSTERDAM,THE NETHERLANDS.
TEL: 0031-624-511-164
FAX: 0031-847-366-896.
REPLY EMAIL: [email protected]
REPLY EMAIL: [email protected]
=
(fake lottery scam)



Trans World Diplomatic Securities & Courier BV 
Transworld Diplomatic Securities & Courier B.V
Contact person: William Moore
Tel : 00 +44-781-073-1747
Fax : 00 +44-870-134-2973
Email [email protected]
[email protected]
=
John L. Spencer 
[email protected] 
=
(419 scam)



ATLANTIC CAPITAL FINANCE INC.
Rotterdam-Netherlands
Bank Rep: Mr. Paul Graham
(Director of Operations)
Tel: 00 31-64-364-2150
Fax: 00 31-84-748-0199
E-mail:[email protected]
=
(fake lottery scam)



Mrs. Susan Hof. 
Promotions Coordinator 
INTERNATIONAL PROMOTION PRIZE AWARD DEPT. 
CONTACT MR.JAMES PETERSON. 
GROUP LOTTOINTERNATIONAL 
[email protected]
=
CONTACT NAME: MR.JAMES PETERSON. 
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. 
TEL: +31-641-404-348 
EMAIL: [email protected] 
=
(fake lottery scam)



MR.JAMES PETERSON
(PAYMENT COORDINATOR) 
GROUPLOTTO INTERNATIONAL NL  
[email protected]
=
ADVOCAAT HANS SMIT
TEL: 0031-620-874-785
E-MAIL: [email protected] 
=
(fake lottery scam)



Toshiba-Microsoft  promotional draws 
Claudia Krzsyzstof.
(Lottery Coordinator)
WINNING NOTIFICATION
TOSHIBA-MICROSOFT POLAND
SWEEPSTAKES DIVISION,
4 NEW BALTAZAR I.T PARK,
WARSAW, POLAND.
[email protected]
=
BMB Finance Services, 
E-mail:  [email protected]
             [email protected]
Tele:+31-62-474-6942
Fax: +31-847-36-8943
Amsterdam, The Netherlands.
=
(fake lottery scam)



Mrs.Angelanio Frenzy
International Online Co-0rdinator
CARPHONE INTERNATIONAL ONLINE LOTTERY
European Central office
Karstrendooff 16B 19021
Zuidoost 1109
Amsterdam the Netherlands
[email protected]
=
Contact person: Mr. JIM BENSON
Laagstehypotheek Bank
Amsterdam, Netherlands
E-mail: [email protected]
Tel: 0031-626-413-226
=
(fake lottery scam)



THIRD CATEGORY NOMINEE
www.staatsloterij.nl  
E-MAIL INTERNATIONAL DRAW
Postbus 1334,5902 RH 
Den Haag, The - Netherlands
[email protected]
=
MR. DOMENICO GRANITO
Staatsloterij N.V
(CLAIM PROCESSING DEPARTMENT)                                    
Tel: +31- 641 940320
Fax: +31 847 195169
Email: [email protected]
=
(fake lottery scam)



angeliano Frenzy 
[email protected]
Lotto.nl International promotions
Karstrendooff 16B 19021,Zuidoost 1109
Amsterdam the Netherlands
=
Contact person: Mr. JIM BENSON, 
E-mail:[email protected], 
Tel: 0031-626-413-226
=
(fake lottery scam)



HEINKEN INTERNATIONAL AWARENESS PROMOTION
46 Venlo Straat,
5719, PE ,Groningen
The Netherlands.
[email protected]
=
Claims Manager:
Mr. Cash Morgan.
BMW Claims Department
EMAIL:[email protected]
PHONE NUMBER: +31 616 148 079
FAX NUMBER:   +31 847 180 870
=
(fake lottery scam)



INTERNET EXPLORATION LOTTERY BV.
66B HEMENSTRAAT NOORD,
1085KB AMSTERDAM ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
[email protected]
=
MRS. LIZZY EDMOND, 
FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS).
ECOWORLD WIDE INTERNATIONAL AGENCY BV. 
(MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: +31-610-698-963.
Email: [email protected]
       [email protected]
=
(fake lottery scam)



Direktbank N.V
 Evertsentstr 135,1057HL
 Attention: Lamberti James
 E-mail: [email protected]
 Direct tel. +31-641-865--929
 Fax: +31-847-183-535
=
(fake lottery scam)



SPONSOR LOTERIJ AGENCY
E-mail: [email protected] 
Contact: MR.JON BOSCH.
Tel: +31-630-010-727 
=
(fake lottery scam)



Angela Jones.
(Lotto nl Coordinator).
[email protected]
=
International Remittance Department (I R D)
Contact person: Mr. Steven Garden
E-mail: [email protected]
EUROPIAN AWARD DEPT.
Tel:+31 619 114 285
Fax: 318 474 54671
=
(fake lottery scam)



Mr. George De Boer
Foreign Operations Manager.(STAATSLOTERIJ DEN-HAGUE)
Tel: +31-626-355-346
Fax: +31-847-473-870 
Email:[email protected]
Amsterdam-Netherlands.
=
(fake lottery scam)



Gary Glynn 
Managing Director 
EURO FINANCE 
AMSTERDAM THE NETHERLANDS. 
Remittance Department
Tel: +31619721559
Fax: +31-84 735 2513
Email: [email protected] 
Website: www.eurosecassets.com
=
(widow scam)



Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International
Europe Million Lottery Inter.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery
=
ATLANTIC CAPITAL FINANCE INC.
Rotterdam-Netherlands
Bank Rep: Mr. Paul Graham
(Director of Operations)
Tel: 00 31-64-364-2150
Fax: 00 31-84-748-0199
E-mail: [email protected]
=
(fake lottery scam)



Mr. Donald Van Oliver,
(DPU Information Officer)
Tel: + 31 619 705 298
Fax: + 31 847 480 555
=
(fake lottery scam)



Mrs. Mavis Cook
For. Mr. Van Dirk.
Tel: 0031-619-773-907 .
Fax: 0031-847-262-754.
[email protected]
=
Name of Paying Bank: POST BANK
Contact Person: Mr. Adams Kleijweg
Email:[email protected]
Tel: 0031-616-941-142
Fax: 0031-847-478-382

=
(fake lottery scam)



Liseth Van Edith (Mrs.)
For Mr Benson Joost 
ACN-Consultancy Agency. 
Tel :( +31) 643 055 368
Fax :( +31) 84-715-6257 
Opening hours: 24HRS
[email protected]
=
(fake lottery scam)



Mr Jos Anouk
Tel No: +31 616 937 562
Email: [email protected]
=
(fake lottery scam)



Name: Ben Anderson
Email: [email protected] 
           Tel: 31 642 886 315 
=
(fake lottery scam)



Walter Jones. 
Lottery Coordinator. 
[email protected]
=
MRPIETER HENK 
Tel:+31 616 937 546 
Fax:+31-840-731-5655 
Email:[email protected]
=
(fake job scam)



Mrs. Judith Allen
HEINEKEN 2007
International Awareness Promotion Department 
of the Heineken Casino Royal
HEINKEN INTERNATIONAL AWARENESS PROMOTION
46 Venlo Straat,
5719, PE ,Groningen
The Netherlands.
[email protected]
=
Claims Manager:
Mr. Cash Morgan.
BMW Claims Department
EMAIL:[email protected]
PHONE NUMBER: +31 616 148 079
FAX NUMBER:   +31 847 180 870
=
(fake lottery scam)



Mrs. Ruth Peterson
(The Promotion Manager)
NATIONALE POSTCODE LOTERIJ.NL
PROMOTIONS/PRIZE AWARD DEPARTMENT
WESTHAVENWEG 65A
1042AL AMSTERDAM
[email protected]
=
POSTCODE TRUST & SECURITIES
Tel: +31-652-262-033
Tel: +31-204-601-497
Fax: +31-847-520-454 
Email:[email protected]
Contact Person: Mr. Greg Benjamin 
=
Blenheim Barristers & Solicitors 
Legal Practitioners, Attorneys, Notaries and Patent, 
Trademark and Parliamentary Agents, 
Blenheim Tower Wasterdoksdijk 40, 
1103AE Amsterdam, 
The Netherlands. 
Tel: +31- 616-579-868
Fax: +31-847-146-310 
Email:[email protected]
Email:[email protected]
=
fee 425 euros 
NAME OF BANK------POST BANK OF NETHERLANDS
BENEFICIARY--------KINGSLEY JOHNSON
ACCOUNT NUMBER---8188821
BIC\SWIFT CODE: PSTBNL21
 POST BANK, THE NETHERLANDS.
=
(fake lottery scam)



Name: Mr.John Van Voort
Email:[email protected]
Tel: +31 616-735-356
Fax: +31-847-520-588
WebSite:www.powerball.com
=
(fake lottery scam)



Engr. Peter M. Reed
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS, 
BMW AUTOMOBILE.
DEN HAAG, THE NETHERLANDS . 
THE BMW INTERNATIONAL AWARENESS PROMOTION 
=
Mr. Eddy Van Bakker.
BMW Claims Department
EMAIL [email protected] 
PHONE NUMBER: +31 616-947-937 
FAX NUMBER:       +31 84-759-2879 
=
(fake lottery scam)



Sister Sheila.
[email protected]
=
Eric Moore Advocaat
Tel:+31-616-851-798
Fax:+31-847-333-998
Email:[email protected]
=
(widow scam)



MR. DEKKER GEORGE . 
AMSTERDAM,THE NETHERLANDS. 
TEL: 0031-624-511-164 
FAX: 0031-847-366-896. 
REPLY EMAIL: [email protected] 
=
(fake lottery scam)



staats loterij Int`l 
=
Mr.Mark van Benleen, 
Claims processing manager 
STAATS LOTERIJ INTERNATIONAL. 
Email:[email protected] 
Tel: TEL: +31-64-193-7363 
=
Advocaat Wilfred Beyer
EMAIL: [email protected] 
EMAIL: [email protected]
Telephone: +31-646-545-358
Fax:       +31-84-724-9647 
=
(fake lottery scam)



Mr. Robert de Jong
Consultant
Interstar Consulting B.V
Interstar Consult BV
Butlan 13 8926 XH Leeuwarden , THE NETHERLANDS
The Netherlands
Telephone: +31 627 077 312 (GMT +1 - 09:00 - 18:00 Hours)
Fax: +31 84 748 0144
T: +31 627 077 312
F: +31 84 748 0144
E: [email protected]
Email: [email protected]
[email protected]
Robert de Jong (MR)
=
(fake lottery scam)



MR Van Kelly
Chief Transfer  Controller (CTC) 
Phone: + 31- 643-676-477 ext 8 
Fax: 31-84-757-1908  
Email:[email protected]
MR FRED VAN 
Bank Manager
Phone: + 31 614-998-371 ext 1 
Fax: 31-84-757-1908 
[email protected]


S N S BANK Foreign operation manager .
***********************************************
MR.Jaap Smith
S N S
BANK
karspeldreef 6a 1101cj Amsterdarm, Netherlands E-mail:[email protected]
Tel: (+3164)485-3139.
Fax: (+3184) 713 4206.
=
(fake lottery scam)



MACOMGLOBAL FINANCIAL MANAGEMENT & INTERNATIONAL BV. 
(Formation, establishment, licensing, clearance
And Administration of mutual funds consultants)
EMAIL: [email protected]  
          [email protected]
TEL; +31-610-698-903.
FAX: +31-847-301-110, +31-847-301-122.


MRS.FREDLINE BUNDALA.
THE PROMOTION COORDINATOR
THE HOLLAND CASINO
LOTTO PROMO INT
[email protected]
=
MR.PETER BLENCO.
AMSTERDAM,THE NETHERLANDS.
Tel: 31 61 977 3568
Fax: 31 84 710 2470
REPLY EMAIL:[email protected]
=
(fake lottery scam)



ALLAN WOUTERS,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email: [email protected]
=
(fake lottery scam)



Ms Nancy Ross(Coordinator).
HoneyComb Lottery International
Nieuwe Zijds Vooburgwal, NL- 1009 CEH
Amsterdam Netherlands
=
(fake lottery scam)



Mrs Joan Dijk.
(Secretary)
For Mr Rene Johan Meer.
(Tel:+31-644-807-703).
0031-644-807-703.


STAATSLOTERIJ JACKPOT AGENCY
15A ABRAHAM KENEDY STRAAT,
1073TV AMSTERDAM, THE NETHERLANDS,
Tel:+31-644-807-703
Fax:+31-847-539-067
Email:([email protected]) 
=
(fake lottery scam)



STAATSLOTERIJ JACKPOT AGENCY
15A ABRAHAM KENEDY STRAAT,
1073TV AMSTERDAM, THE NETHERLANDS,
Tel:+31-644-807-703
Fax:+31-847-539-067
Email:([email protected]) 
=
(fake lottery scam)



Mrs. Veronica Vander Dijk
Amstel Finance & Securities BV
Hoogooddreff 102,   Pb   1081 JL
Amstel, the-Netherlands 
Telefax: +31-643-643-831 
E-mail:[email protected]   
Altanative E-mail:  [email protected]
=
(other scam)



MRS.HANA  VOSSESTEIN.
THE PROMOTION COORDINATOR.
STAATSLOTERIJ 2007 promotion
[email protected]
=
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel.       : +31-649-301-215
Email      : [email protected] 
Alternative: [email protected]
=
(fake lottery scam)



Liseth Van Edith (Mrs.)
Director-of operation Mr. William S Mccong 
Molblog Bank 
Tel: +31-6430 55368 
Fax: +31-847 232 155
Email: [email protected]
=
(fake lottery scam)



Rachael
[email protected]
[email protected]
=
DEUTSCHE GROUP PLC 
ATOOMWEG 35 
HOORN NH 
1627 LE 
THE NETHERLANDS 
BRANCH OFFICE:Massavond 6A, 1103 RA, Amsterdam . 
Netherlands . 
Tel:+31 847 203 987 
Fax:+31 847270801 
[email protected]
=
(fake lottery scam)



Heineken European Champions League Lottery Inc. 
[email protected]
Heineken UEFA Champions Lottery Claims Transfer Dept..
=
Reply-To: [email protected]
=
(fake lottery scam)



E.U LOTTERY ONLINE AGENCY. 
MISS. DESKA ROWLAND. 
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL:    +31-622-023-935
E-MAIL: [email protected]
=
(fake lottery scam)



Mr.Rene Huson.
Tel:  +31-619-823-414.
Fax: +31-847-299-403. 
Email:[email protected]
            [email protected]
=
(fake lottery scam)



Mr. Ernst Arne Roland
Foreign Transfer manager (FTM)
Post Bank N.V.
Tel: 0031-645-189-584 (Ex-24)
Fax:0031-847-541-903
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
MR. ROLAND BOSMAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-204-000-498.
Tel:+31-623-708-401.
FAX:+31-847-138-438.
FAX:+31-847-306-332.
Email:[email protected]
Email:[email protected]
=
(fake lottery scam)



Mrs.Lydia van Bos.
LUCKY DAY LOTTO NL
International programs
[email protected]
=
Company Name: Claims Representative Agency Bv
Officer in Charge: Mr. Jimmy Briant
Tel/Fax: +31-847-374-886
E-mail: [email protected]
=
(fake lottery scam)



Dayzers Incorporation BV
Legal Department. 
Tel:+31 643 654 640
Fax:+31 847 293 785
E:Mail: [email protected]
www.dayzers.nl
Den Haag,the Netherlands


STAATS LOTERIJ CLAIMS DEPARTMENT.
INTERNATIONAL PROMOTION PROGRAM.
Nederlandse StaatsloterijPostbus 3334
5902 RH Venlo, Nederlandse.
TEL: +31-644-915-319.
TEL: +31-204-000-498.
FAX: +31-847-200-671 
[email protected]


Mrs. Sarah Lenert 
For: Mr Van Davies 
Heads of Legal Services 
Blenheim Law Groups 
Tel: +31-623-446-879
Fax: +31-847-224-016
[email protected]


Doris Phillips(Cordinator).
WINX LOTTO INTERNATIONAL
=
Contact Person: Mr.Mike Anderson.
Email:[email protected]
Tel: +31-649-216-997
Fax: +31-205-248 770.


ELINA BOLETI.
THE MICROELEC 
LOTTO PROMO INT
[email protected]
=
MR. DEREK SHAW . 
AMSTERDAM,THE NETHERLANDS. 
TEL: +31-616-719-501 
FAX: +31-847-256-450. 
REPLY EMAIL: [email protected] 
=
(fake lottery scam)



Richard Hopkins
 Chief Financial Controller 
 Platinum Securities Inc. 
 Phone: 31-616-763-747 ext 8 
 Spain office:+34636460418 
 Telebanking Number:+44-700-580-3254 
 Fax: 31-84-722-7879 
 Fax: 31-20-524-8057 
 Email: [email protected]


Alex Host, Duty & File Officer
Ray Smith, Accounting manager
Alpha Securities & Finance BV
Alpha Securities and Finance BV
149A Waubaustraat , NN 1104
Amsterdam the Netherlands
Amsterdam - Netherland 
+31 647 258 450


Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
=
Dr. Anthony Goldsmith, 
Remittance Director, 
TEL NO +31-61 671-9561
FAX NO +31-84-723-8267
EMAIL:[email protected]
=
(fake lottery scam)



Mr. Richard Smith
(Freelotto Fiduciary Department )
Emai [email protected]
Tel: +31-611-405-888 
Fax: +31-847-376-880
=
(fake lottery scam)



Maoni Gilly (Mrs.)
For Mr. Coma Milton.
(International Remittance Officer).
INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel:  0031-616-128-268
Fax:  0031-847-446-906
[email protected]
from 195.241.134.103 with HTTP (WebMailUI); Thu, 08 Feb 2007 10:27:14 -0500
=
(fake lottery scam)



Mr. Wilma Bekkamp,
Claims processing manager
EUROPW LOTTO PLUS
Fax: +31-847-228-185
[email protected]
62.194.10.149 with HTTP (WebMailUI); Thu, 08 Feb 2007 14:08:41 -0500
=
(fake lottery scam)



Aktuelle Lotto corporation 
Lotteria Shop Nacional
=
Contact: Mr. Raul Lopez 
Spain  (Claim Officer)                                         
Mail to: [email protected] 
Tel:+31626413216 
=
(fake lottery scam)



Advocate Faber  Dutchs
Tel: +31 -6143  184  76
Fax: +31-84-728-9686
email- [email protected]
law & Associates
=
(fake lottery scam)



Barrister Adam Samson.
AMSTERDAM THE NETHERLANDS.
Tel: 31-622-613-985
Fax: 31-84-716-1755
E-mail: [email protected]
E-mail: [email protected] 


LUCKY DAY LOTTO
[email protected]
=
Company Name: Claims Representative Agency Bv
Officer in Charge: Mr. Jimmy Briant
Tel/Fax: +31-84-717-9957 
E-mail: [email protected] 
=
(fake lottery scam)



Mr.David Grill
Processing/ Documentation Officer
Documentation /Processing Unit
IRISH-BIGTIME LOTTERY PROMOTION
TEL: +44 702 407 7868
=
(fake lottery scam)



Prof. Lazarus Mateus (III)
Grand Lodge Office Overseer
Tel: 0031-649 -845-613
Fax: 0031-847-254-616
Email: [email protected]
=
Epistolai Katholikai Society
Address:Postbus 3902 1397 Ga Reigesbus
Tel: 0031-649 -845-613
Fax: 0031-847-254-616
Email: [email protected]
[email protected]


POST BANK N.V.
Dr.Ernst Arne Roland [Foreign Transfer Director] 
Tel: 31-649-301-774
Fax: 31-847-541-903 
E-mail: [email protected] 
www.postbank.nl
=
(fake lottery scam)



Han Van Der Wilk ,
 (Hoofd Advocaat).
 Principal Partner,
 Han Van Der Wilk & Solicitors 
 & Associates,
 Tel: +31-620-874-102
 Fax: +31-847-366-759.
[email protected]
=
(fake lottery scam)



Mrs.Mendy van Dick
Tel:+31644901464
Fax+31847300273 
Mega Finance BV
maga payment 
[email protected]
=
tax clearance Certificate a 
non Netherlands residence (BELASTINGDIENST)
€8,900
=
(fake lottery scam)



MR. JIM BENSON.
INTERNATIONAL REMITTANCE OFFICER
LAAGSTEHYPOTHEEKOFFERTE  BANK 
AMSTERDAM THE-NETHERLANDS.
Tel: 00 31 626-413-226. 
Fax: 00 31 847-235-420 . 
[email protected]


Contact person: Arthur Singer
Payment officer
Rabo Bank, 
E-mail:[email protected]   
Telefax:+31 847 1717 49 
Amsterdam, The Netherlands.
=
(fake lottery scam)



Mr. Donald Van Oliver
Department Director,
Netherlands Lottery International Nl Company
[Lotto International Netherlands], 107 Vanderloop
1902AB ,Amsterdam, The Netherlands
E-mail: [email protected]
phone:+31 616 735 356
Fax: +31 847 480 555


Walter Jones.
Lottery Coordinator
=
Name: Gregory Hansmith
Email: [email protected]
Email: [email protected]
Phone: +31-619-731-072 
Fax: +31-84-738-0901


Mrs. Karin Van Baker 
International Relation Officer.
DAYZERS LOTTERY INTERNATIONAL. 
CERAMSTRAAT  100E
1104 CH , AMSTERDAM
THE NETHERLANDS
=
Contact Name: MR. PETER HANDS.
Country: AMSTERDAM NETHERLANDS
Email:  [email protected]
Tel: +31-644-817-513
=
(fake lottery scam)



Contact person: Vincent Duke
Department of Private Banking,
Rabo Bank, 
E-mail: [email protected] ,  OR 
            [email protected] OR
Telefax: +31-847-421-262
Amsterdam, The Netherlands.
=
(fake lottery scam)



NORA VERONA.
THE ONLINE CO-ORDINATOR
MR. DENNIS GOLAR.
HOLLAND CASINO LOTTO PROMO INT
=
DEN HAAG,THE NETHERLANDS.
TEL: +31-61- 672- 1079
FAX: +31-84- 738- 8281.
REPLY EMAIL: [email protected]
=
(fake lottery scam)



RITA JENSEN(DIRECTOR OF CLAIM)
HOUKES CONSULTS
SPUISTRAAT 104, AMSTERDAM
E-MAIL:  [email protected]
E-MAIL:  [email protected]
TEL:       +31 62 252 5068
FAX:       +31 84 723 1270
=
(fake lottery scam)



Mrs. Lucy Hook, 
For Dr. Edward Davidson (Director of operations).
WORLDLINK INTERNATIONAL FINANCIAL BV. 
(Clearance and administration of mutual funds consultants)
TEL:   +31-619-785-239
Fax:    +31-847-271-751 
Email:  [email protected]    
           [email protected]
=
(fake lottery scam)



Hassan Ibrahim
=
CLIMATE SECURITIES & FINANCE BV
CLIMATE PLAZA ARENA BOULEVARD 
SUITE 89-90 AMSTERDAM ZUID OOST  THE NETHERLANDS.
TEL:+31-616-119-300
FAX:+31-205-241-201
EMAIL: [email protected]
CONTACT MANAGEMENT: VAN HANS  MR.  DIRECTOR OPERATION
=
(dead customer scam)



Mr RITSAERT L. BAIJERLAND 
(Secretary).
Tel: +31 (0)619-668-103 (Ext. 042).
Fax: 0031 (0) 847-386-358
RIJKLOTERIJ INTERNATIONAL PROMOTION. 
Almerestraat 98, 2199KS,
 AMSTERDAM, THE NETHERLANDS
[email protected]
=
(fake lottery scam)



Name: Shaun Wheeler
Tel: +31 644 893 526
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)



Mrs. Claudia Hanks.
Lottery Co-ordinator.
Lucky Day Lottery NL
Address: Bezoekadres: 
Laan van Hoornwijck 55
2289 DG Rijswijk.
The-Netherlands
[email protected]
=
Director of Operation
Mr. Gilbert Anderson
Imperial Trust Agency BV.
The Netherlands.
Tel: 0031-626-465-199
Fax: 0031-847-512-664
E-mail: [email protected] 
=
(fake lottery scam)



MRS. MARRITTA VAN LOOPER.
International/National Coordinator. 
LINQLOTERIJ INTERNATIONAL PROMOTION. 
Warmoesstraat 141, 2718WG,
 AMSTERDAM, THE NETHERLANDS
linq drawinfo 
[email protected]
=
CONTACT PERSON: MR. WILCO DE BRUIJN
Reply: [email protected]
FAX: +31 (0) 847-241-334 
LINQLOTERIJ REDEMPTION CENTRE, AMSTERDAM, THE NETHERLANDS
=
(fake lottery scam)



GAMMA SECURITY AND FINANCE BV
WOESTDUINSTRAAT 21-23,1059SW
UTRECHT, THE NETHERLANDS
TEL/FAX: 0031-619-561-180
  E-MAIL:[email protected]
E-MAIL:[email protected]
CONTACT PERSON:: DR. JOHN KOK
=
from 83.81.67.117 with HTTP (WebMailUI); Mon, 13 Nov 2006 11:40:24 -0500
=
(fake lottery scam)



Mrs.Hillary Van Der Hoofd. 
Promotions Manager, 
MICROSOFT / STAATLOTERIJ
=
Dr.Hendrik Van Bos , Mrs Cheryl Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES.
TEL/ 0031-619-253-449.
Email:[email protected]
=
(fake lottery scam)



GLOBAL NATIONALE  & SECURITIES
Kinkerstraat 34,
1104 AE, AMSTERDAM
NETHERLANDS
Tel: +31-615-596-095
Tel: +31-204-001-497
Fax: +31-847-520-454 
Email:[email protected]
Contact Person: Mr. Michael Thomas 
=
(fake lottery scam)



Mr. PETER YAN 
Tel: +31- 623495499
Fax: +31-84-727-2643
Email:[email protected] 
Email:[email protected]
=
(fake lottery scam)



EURO GLOBAL INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPARTMENT.
TORENMOLEN 545 MOLENWIJK
1104ZB AMSTERDAM NETHERLANDS.
EMAIL:[email protected]
TEL::0031-623-269-431
=
(fake lottery scam)


KRASLOTEN AGENCY
[email protected]
=
Adv. Pete Van Moore
E-mail: [email protected] 
E-Mail: [email protected]
TEL:  +31-610-135-862
FAX:  +31-847-300-405
=
(fake lottery scam)




KRASLOTEN AGENCY
Kraslotenstraat 11,2280 GA Rijswwijk
TEL: 0031-644-771-498 FAX: 0031-847-412-703
 Nr.61/-743
www.krasloten.nl
[email protected]
=
(fake lottery scam)



MRS.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
THE MICRO PROMO INT
[email protected]
=
MR.Ruud Van Kolk. 
ROTTERDAM,THE NETHERLANDS. 
TELEPHONE:0031-610-624-463.
FAX:0031-847-564-313.
Reply Email: [email protected]
=
(fake lottery scam)



Albert Lutterodt
Account Manager (Europe,Africa & Middle East)
Tel:   +31 644 931 374
Fax:   +31 644 931 375
Email: [email protected]
=
WG Services ( Financial Services) 
Parallelweg 1257
2525NG 'S-Graveland
South - Holland
The Netherlands.
Headquaters:
24 Nathan Road
Suite 409
Tsim Sha Tsui - Kowloon
Hongkong.
EMAIL: [email protected]
=
(fake lottery scam)



STAATSLOTERIJ JACKPOT AGENCY
15A ABRAHAM KENEDY STRAAT,
1073TV AMSTERDAM, THE NETHERLANDS,
FAX: 0031-847-304-266.
TEL: 0031-644-749-990.
[email protected]
=
(fake lottery scam)



Mr. Armstrong O'Brian (esq.)
TEL:   +31 633 73 5550
FAX:   +31 205 24 8031
Email: [email protected]
=
(fake lottery scam)



ROYAL ONLINE BANKING B.V
Financial Director
MR BRIAN WHITE
TEL: +31 626 004 954
www.robbv.com/en
[email protected] 
Arena boulevard,suite 8-9
1101 AX
Amsterdam-zuidoost 
NETHERLANDS.
[email protected] (General Enquiries, Questions and Comments)
[email protected] (General Accounts Services)
Telephone +31 626 004 954
Fax +31 205 248 140 
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
NAME MR.ROLAND BOSMAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-623-708-401;Fax:+31-847-306-332.
E-mail:[email protected]
=
(fake lottery scam)



FIRST DIRECT SECURITIES. 
JAN VAN DUIVENVOORDESTRAT
1057SB, AMSTERDAM.
THE NETHERLANDS.
Tel: +31-644-807-557
Fax: +31847274412
[email protected]
=
(fake lottery scam)



Anne Docter
For:Mr.Willem Van Cramer
Friesland Bank
Leeuwarden Zaailand Branch
Zaailand 108
8911BN Leeuwardenom  
Netherlands.
Tel:31-644 805 992
Fax:31-847 304 609
[email protected]


Jesen Bakker
Gilmac Services BV.
Amsterdam-Netherlands.
Tel: +31 626 320564
Fax: +31 847 300969
Email: [email protected]
=
(fake lottery scam)



Dr.Steve young
Global Financial Networks,
Amsterdam  Holland.
tel; +31-644-297171.
Email Address; [email protected]


Mrs. Karol Eaton,
For: Joseph Rhodes,
Beaumont B.V
Amsterdam, The Netherlands.
Tel: +31 (0) 626 309 198
Fax: +31 (0) 847 178 749
JOSEPH RHODES
DIRECTOR: SECURITY & VAULT DEPT.
BEAUMONT BV, AMSTERDAM THE NETHERLANDS
[email protected]


Advocate Faber  Dutchs
Tel: +31 -619 255 090
Fax: +31-84-728-9686
email- [email protected]
[email protected]
law & Associates
=
(fake lottery scam)



MR.EDWARD SMITH
Tel number: 0031-630-655-043.
Fax number: 0031847131601
 Email address: [email protected]
=
(widow scam)



ADVOCATEN JOH MEER.
PROCESSING AGENT.
Email:[email protected], 
[email protected]
Telephone: +31-620-868-109
=
(fake lottery scam)



Paul Vanfrant
Email: [email protected]
Email: [email protected]
Tel : +31-633-785-385
Fax : +31-847-109-009
=
(fake lottery scam)



Mrs. Karol Eaton,
For: Joseph Rhodes,
  Beaumont B.V
  Amsterdam, The Netherlands.
Tel: +31 (0) 626 309 198
Fax: +31 (0) 847 178 749
  Email: [email protected]


ANGLO IRISH BANK
Netherlands Banking Office
World Trade Center, Tower D - 7th floor, 
Strawinskylaan 565, 1077 XX Amsterdam, 
The Netherlands.
Tel: +31 633727615
Fax: +31 847153585
Contact Person: Mr. Willem van Dirck (International Accounts Officer)
Email: [email protected]

=
(fake lottery scam)



PROMOTIONS DEPARTMENT, NEDERLANDSE INTERNATIONALE LOTERIJ BV
PALEISSTRAAT 55
NL-2500 BP                     
THE HAGUE
THE NETHERLANDS
=
Mr. Van Leroy
Financial Director
DUTCH FINANCE & CONTRACTING COMPANY BV
NOORDBARGERSTRAAT 77
NL-7812 AA EMMEN
THE NETHERLANDS
Tel:  +31 645586829
E-mail: [email protected]
=
(fake lottery scam)



Willem van Dirck
Intl. Accounts Officer
Netherlands Banking Office
Tel: +31 633727615
Fax: +31 847153585
Anglo Irish Bank PLC.
[email protected]
=
(fake lottery scam)



DEUTSCHE BANK AG
From: Customer Service.
Fax: +31-84-713-8326.
Deutsche Bank,
Amsterdam, Netherlands.
[email protected]
=
(fake lottery scam)



Mr. Van Leroy
Financial Director
DUTCH FINANCE & CONTRACTING COMPANY BV
NOORDBARGERSTRAAT 77
NL-7812 AA EMMEN
THE NETHERLANDS
Tel:  +31 645586829
E-mail: [email protected]
=
(fake lottery scam)



BARRISTER. EDWARD SMITH
Tel number: 0031-630-655-043.
Fax number: 0031-847-131-601
Email address: [email protected]
=
(widow scam)



Mrs. Marie SteenHoven
(Lottery Coordinator).
=
Contact person: Mr. John Smith. (International Remittance Department).
E-mail: [email protected]
=
(fake lottery scam)



Mrs.Josephine Sameula.
(Lottery Co-ordinator.)
STAATSLOTERIJ  INTERNATIONAL B.V
      AWARD DEPARTMENT.
130 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS.
[email protected]
=
ADVOCATEN DAN MEER.
ROTTERDAM,THE  NETHERLANDS.
TELEPHONE:0031-620-868-109.
Reply Email:  [email protected]
[email protected]
=
(fake lottery scam)



Rita V. Meier.
Head Award Services.
Rinex Holdings Inc.
Sweepstakes Division
Ressweglaan 1091-5
Email: [email protected]
=
Payment Finance House  
on email address: [email protected] 
=
(fake lottery scam)



STAATSLOTERIJ  INTERNATIONAL B.V
AWARD DEPARTMENT.
130 MAARSHOF,3064HA,
HILVERSUM,THE NETHERLANDS
[email protected]
=
ADVOCATEN VAN MEER.
NON RESIDENT PRIZE AWARD 
DEPARTMENT.
Email:[email protected],
[email protected]
Telephone: +31-620-868-109
=
(fake lottery scam)



Mr.Kelvin Stake 
PINNACLE AID (AMSTERDAM,NETHERLANDS)
Mr.Kelvin Stake,
Online Conductor,
Email:[email protected]
[email protected]
=
FIRST INVESTMENT FINANCE COMPANY
Tel : +31 644961326
Fax: +31 8471446874
Email:[email protected]
Finance Rep: Pablo Ventura (operational Manager)
=
(fake grant scam)
=
(fake lottery scam)



 Mrs. Janeth Holmann
STADLOTTERIJ INTERNATIONAL 
De Gheijnstraat 79 
2525 LM, Amsterdam
Netherlands.
Tel:  +31-644 86 5654
Fax: +31-847 216 835              
[email protected] 
=
(fake lottery scam)



WEST ALLY FINANCE INTERNATIONAL.
Tel : +31 644961326
Fax: +31 8471446874
Email:[email protected]
Bank Rep: Graham Alkin (operational Manager)
=
(fake lottery scam)



kelvin smith
PRODIGY SECURITY & BASIC FINANCE CORP  
HEADQUARTERS:
ALKMAARSEWEG 45
1721 AV, HAARLEM
THE NETHERLANDS.
TELEPHONE:+31620486777
E-mail: [email protected] 
[email protected]


POST BANK OF NETHERLANDS.
Herengracht 450-454 1017CA
Postbus 2681000 AG Amsterdam
Tel:+31-613-796-588
Tel: +31-629-186-419
Tel: +31-204-001-497
Fax: +31-847-520-454
Email:[email protected]
[email protected]
Contact Person: Peterson Van Gooi
International Remittance Department
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906
=
(fake lottery scam)



ELECTRONIK LOTTERY 
Mr. David Nelson TEL     : + 44 - 702 - 407 - 1670
                          FAX    : + 44 - 870 - 490 - 0371
                          E-mail : [email protected]
=
RESERVE INT L BV 
Mr . James Newman  TEL        : + 31 - 616 - 066 - 291
                                FAX        : + 31 - 205 - 248 - 012
                                E-mail     : [email protected]
                                Address  : Mataraam Street 24 - 26  1031 HD,
                                                AMSTERDAM - NETHERLANDS
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906


Mega Buck Lottery
http://netherlandlottery-megabuckdraws.awardspace.com/
=
Safe Cargos Courier Service
234 NOVAZEMBLASTRAAT
1060 BP AMSTERDAM
NEDERLAND.
Email: [email protected]
Website: www.safecargos.com
=
(fake lottery scam)



BVB ADVOCATEN
ADVOCATEN AND PROCUREN
JAVASTRE 11-13
2584 AN DEN HAAG, THE NETHERLANDS
TEL: 0031-616117477 
FAX: 0031-847256300 
EMAIL: [email protected]


P. COLLINS.  
FOR: E.U LOTTERY ONLINE.
E.U LOTTERY ONLINE AGENCY 
TEN HOLTER(DIRECTOR OF CLAIM)
HOLTER CONSULTS
E-MAIL: [email protected]
=
(fake lottery scam)



Mrs.Mavis Cook
(Lottery Coordinator).
DE LUCKYSTAR E-GAMES CO-OPERATIONS NL
=
Lottery Claims Officer: Mr. Van Dirk
Email:[email protected]
Tel: 0031-644-911-685 or +31-644-911-685
Fax: 0031-847-520-740 or +31-847-520-740
=
(fake lottery scam)



Mrs.Rhee Pestman.
     (Secretary)
Award Centre Co-coordinator.
HOLLAND INTERNATIONAL PROGRAM
[email protected]
=
HOLLAND AWARD AGENCY.
Harlem the Netherlands
Tel: +31-633-701-179 
Fax: +31-847-253-251 
E-mail:[email protected]
Mr.James Williams.
=
(fake lottery scam)



Mr. Rykaard Anthony,
Claims processing manager
EUROPW LOTTO PLUS
Email: [email protected]
Email: [email protected]
Tel:  +31 616-741-806
Fax: +31 847-222-920 
=
(fake lottery scam)



CONTACT: MR. HAROLD.VAN.DER.SMIT 
(Claim Processing Department)  
TEL: 00-31-651-672-054
FAX: +00-31-847-290-451
EMAIL:[email protected]
=
(fake lottery scam)



Agent: Mark Johnson (Mr.) 
Tel: +31 644 943 847
Email: [email protected]
=
(fake lottery scam)



Mrs. Wendy Witkam
(Loterij Promotions Coordinator)
www.bankgiroloterij.nl 
[email protected]
=
CONTACT: MR. 
HAROLD.VAN.DER.SMIT 
(Claim Processing Department)                                                        
TEL:+31-633 788 295 
FAX :+31-84-724-5784 
Mail to: [email protected]
=
(fake lottery scam)



Vjertis Von Adrian (Ms.) CPA. 
Coordinator: Euro Millions.
Euro Millions
Hoge Wei 28, 
2011 Zaventem, Belgium.
Euro Millions are Affiliate of Belgium National  (BNL).
=
Bank: Laagste Heypotheekofferte Bank. N.L. 
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, 
Amsterdam, Netherlands.
E-mail: [email protected]
Telephone:  +31 616 209 526.
Fax           :  +31 847 176 706. 
[email protected]
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel:  0031-629-355-505
Fax:  0031-847-446-906
[email protected]
=
(fake lottery scam)



Hilary Donk.
(Co-ordinator)
ROYAL AMSTER INTERNATIONAL PRIZE AWARD DEPT. 
=
(CLAIMS OFFICER.)
Mr.Steve Donald
Acon Credit Union, Netherlands
Email: [email protected] 
=
(fake lottery scam)



Advocate Steven  cox
Tel: +31 -630 143 359
Fax: +31-84-722-8603 
Email:[email protected]
Email:[email protected]
law & Associates
=
(fake lottery scam)



QUAD CRUISE Lottery Promotion
=
Shaun Wheeler
For: Patrick Bowman
Tel: +31 644 893 614
Fax: +31 847 537 956
[email protected]
=
Pott Group Corporation
Telephone: +31 626 216 627
Tel/Voice: +31 202 031 134
Fax: +31 205 248 231
Email: [email protected]


Global Software Lotto Winners International
=
Contact person:Mr. Phil Owens
(International Processing Department).
Email:[email protected]
and [email protected]
Telephone: +31-627-032-938
=
(fake lottery scam)



PRUDENT FINANCE & SECURITIES 
AMERSFOT NETHERLANDS.
MR. MARK JOHNSON 
Tel: +31-626-288-534
Fax: +31-84-713-6989
  EMAIL:[email protected]


MR HARRY DOFF
Promotions Manager
Netherlands the Lotter company 
European promotions. 
Micro Dayzers International 
PROMOTION PRIZE AWARD DEPT. 
=
MRS.Doris Cambell
CLAIM MANAGER
MR.Mike Smith 
PUBLIC RELATIONS
+31610-629-068
EMAIL:[email protected]
=
(fake lottery scam)



MRS.MARISKA  NOWAK.
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel.   : +31-649-301-215
Email  :[email protected]
=
(fake lottery scam)



Linda Parker.
Head Customer Services.
Email: [email protected] 
Rinex Holdings Inc.
Sweepstakes Division
Hovestraag Centrum
7721BV Cayman NL.
[email protected]
=
(fake lottery scam)



Peter Okafor [mailto:[email protected]] 
=
MONTERO FINANCE AND SECURITY NV
AMSTERDAM THE NETHERLANDS.
PAYMENT DIRECTOR:  MR. ROBERT DAVID
TEL: +31-626 006 330
FAX: +31-847 474 012
Email  enquiry;   [email protected]
Email  enquiry;   [email protected]


Mr. Frederick Verdonk 
European Payment Officer 
BOND FINANCE & SECURITIES, 
THE NETHERLANDS. 
Phone: +31-644-773-150 
Fax:+31-847-273-181 
[email protected]


Mrs.MARISKA  NOWAK.
THE PROMOTION COORDINATOR,
MICROSOFT NL.
STAATSLOTERIJ EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THE GLOBE
    (MICROSOFT ENCOURAGE GLOBALIZATION)
=
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel.   : +31-649-301-215
Email  :[email protected]
=
(fake lottery scam)



MR.MORIS COLEMAN 
Foreign Transfer Manager,
TEL:+31-648-753-611 
FAX:+31-847-132-732
[email protected]
=
(fake lottery scam)



Mr. Leroy Smith, 
(Lottery Coordinator) 
POWERBALL LOTTO. BV 
POWERBALL-WHEEL E-GAME 2006 
=
Name: Mr. John Van Voort 
Email: [email protected] 
[email protected] 
Tel: 0031-649-208-996 or +31-616248143 
Fax: 0031- 847-499-577 or +31847520588 
=
(fake lottery scam)



Mr. Simon Jones
Abn Finance Group
Photolisplain palace 112
2143 HG, Almere
The Netherlands
TEL: +31-644-913-291
EMAIL ADDRESS: [email protected]
=
(fake lottery scam)



Richard Blakes
Manager, Int´l Dept.
richmonivestment
Global Haus, 256 Fasannent Str, 
den haag Netherland. 
Tel:+31107440580, Fax: +31-847536019 
[email protected] 
[email protected]



Mrs.Elizabeth Foster
Director Promotion
Freelotto.Com
4412 Beds 721 Koningin Julianaplein 32,
Rotterdam, the Netherlands
(Lotto affiliate with Subscriber Agents).
=
Mr. Simon Jones
Abn Finance Group
Photolisplain palace 112
2143 HG, Almere
The Netherlands
TEL: +31-644-913-291
EMAIL ADDRESS: [email protected]

=
(fake lottery scam)



Mr. Whale Smith
Connecticut Lottery Adwards
Email: [email protected]
Location: Africa
Telephone: + 234 805 219 5829
=
(fake lottery scam)



E.U LOTTO AWARD 
AGENCY 
Rotterdam the Netherlands
Tel: 0031 633 733 265
E-mail: 
[email protected]  
Mr. Raymond White
=
(fake lottery scam)



MR. 
GEORGE ALAN . 
AMSTERDAM,THE NETHERLANDS. 
TELEPHONE:+31-644-915-428
FAX: +31-847-239-075.
REPLY EMAIL: [email protected]
=
(fake lottery scam)



Vjertis Von Adrian (Ms.) CPA. 
Coordinator: Euro Millions.
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
=
Bank: Laagste Heypotheekofferte Bank. N.L. 
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: [email protected]
Telephone:  +31616 209 526.
Fax           : (+3184) 7 176 706. 
=
(fake lottery scam)



Joseph Rhodes
Beaumont B.V
BEAUMONT B.V AMSTERDAM THE NETHERLANDS 
[email protected]
Amsterdam, The Netherlands.
Tel: +31 643 205 649
Fax: +31 847 178 749.


Green Label Laboratory
Worldwide Science Associates 
(U.S. Department of Currency)
In Conjunction with
World Wide Organization Securities. 
TEL: 0031 64922 6741 
FAX: 0031 847537385
Email:[email protected]
=
(wash wash scam)
=
(fake lottery scam)



Barr. Yezback Van Smith
Email: [email protected] or [email protected]
Tel: 31 626 248 264


Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Dr.Justice Kota
Laagste Heypotheekofferte Bank. N.L.
Dr.Justice Van Kota 
Email: [email protected]
Tel: 31-647-212-967
Fax: 31-847-236-077
=
(fake lottery scam)



MRS. NIKKEI VANDITH.
FOR DR. POL STEWART (Director of operations).
MACOMGLOBAL FINANCIAL BV. 
(Clearance and financial consultants)
TEL:   
+31-630-329-711 
Fax:   +31-847-301-110, +31-847-301-122
Email: 
[email protected]
          [email protected] 
=
(fake lottery scam)



BINGO LOTTERY INTERNATIONAL 
[email protected]
=
Mr. Pascal Green
Tel: +31-633-733-642
Fax: +31-847-223-408   
Email: [email protected]
=
(fake lottery scam)



MR SEBASTINE VAN HANS
 Senior Chief Consulting Officer
 PETRO GOLD INTERNATIONAL TRADING JOINT STOCK COMPANY   
 KINGASTRAAT 554, 1023 TS
 ROTHERDAM NETHERLANDS
 Email::[email protected]
 TEL:0031-617-578-653
 FAX:0031-847-537-844
=
(check fraud / representative scam)



Mr. Vander Myde
Head Foreign Transfer Unit (FTU)
www.snsbank.nl
Sns Bank AG.
Tel: +31-616-192-742 
Fax: +31-847-304-888
Email: [email protected]


From Mr. OTLOM STOPEN
Laangste Bank
Karspeldreef 6A 1101CJ
Amsterdarm Netherlands
Tel:0031-644-957-468
Fax:0031-847-235-420.
[email protected]
=
(fake lottery scam)



Stephanie Brown
Frei Hans-Peter
KREDIETBK NV 
[email protected]
Telefoon:  +31 645 541 930
Fax:    +31 847 146 679


Peter van Holf
Claim Department, PTI
P.O. Box 2021 3500GA ,
Utrecht Netherlands.
Tel.:31-649-301-215  Fax: 31-847-512-570
[email protected]
=
(fake lottery scam)



fiduciary agency:
MRS. VICTORIA ROGGERS, 
FOR DR. ROBERT J. FISCHER 
(DIRECTOR OF OPERATIONS).
APEX RELIANCE INTERNATIONAL AGENCY BV. 
(WORLD-WIDE-WEB ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: 0031 611 223 854.
Email: [email protected]
Alt. Email: 
[email protected] 
=
(fake lottery scam)



INORBIT PROMOTION BV,
Hovanstraat 28-35,
Postcode 3025RH,
Rotterdam,
Netherlands.
=
Mrs. Juliana Van Dijk, via e-mail 
([email protected]), or 
([email protected]).
=
(fake lottery scam)



Mr. Richard Mayer.
 GATEWAY SECURITY INC.
45 FREINSTEIN STRAATWEG 
1670 NT OOSTERWEG
AMSTERDAM THE NETHERLANDS 
TEL:+ 31-646-553-384 FAX:+31-205-248-821 
[email protected]
=
(fake lottery scam)



Mrs. Kim Van De Woude,
Laagste Hypotheekofferte Bank.NL.
E-mail: [email protected]
E-mail: [email protected]
Tel: 31-626-494-172
Fax: 31-847-290-184
=
(fake lottery scam)



Barrister Lanf Williams 
Email: [email protected]
Sekuen Advocatenkantoor 
The Netherlands
http://sekuenchambers.webexone.com
[email protected]
=
Richard. Hopkins 
Chief Financial Controller (CFC) 
Platinum Investment and Allied Co. 
Phone: 31-633-735-750 ext 1 
Fax: 31-20-524-8284 
Fax: 31-20-524-8395 
Fax: 31-84-759-8373 
Email:[email protected] 
=
(fake lottery scam)



Advocate Mrs. G.F Saskia.
Advocate Van Der Gooi.
ROSENFELD GROUPS.
SNELLERWAARDGRACHT 12,
1107 EJ GAASPERDAM, AMSTERDAM,
THE NETHERLANDS.
[email protected]
=
IP 62.166.232.22
Date: Sun, 21 May 2006 10:19:30 -0400
From: [email protected]
=
(fake lottery scam)



Meron Investment & Securities
=
Rabo Bank NV
=
Paul T. Ruud
Assistant Vice Chairman
Directorate of anti-drug and money laundering
International Court of Justice (ICJ)
Directorrate of Anti-Drug and Money Laundering
Peace Palace
2517 KJ The Hague,The Netherlands


Mr.Bennard Duke
NATIONALE POSTCODE LOTERIJ FIDUCIAL AGENCY.
TEL :+31 633 785 380 
FAX: +31 205 248 591
Email: [email protected]
=
(fake lottery scam)



Mrs. (Helen Van Patt)
(Lottery Coordinator)
WORLD INTERNET SPRING DAY PROGRAMM
World Internet Spring Day Award Winner.
11 Queen Straat 1045 hr, Den-Haag
Netherlands.
=
Cruise-Pros Bank Amsterdam, The Netherlands.
Contact person: Mrs. Jennifer A. Clark
Cruise-Pros  Bank. N.L.
Mrs. Jennifer A. Clark
Email:[email protected]
Email: [email protected] 
Tel: 31-619-056-160
Fax: 31-847-292-675
=
(fake lottery scam)



MICROSOFT CLAIM & PROCESSING OFFICE 
AMSTERDAM THE NETHERLANDS 
TEL: +31-61-932-0610;     FAX:  +31-84-722-2680. 
Email: [email protected] 
=
(fake lottery scam)



Mrs. Sandra Henkman 
[email protected]
INTEGRATED SYSTEM DIGITAL NETWORK (ISDN) NV..
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD.
MAANPLEIN 451
2516 CK DEN HAAG
=
Phillip Van De Vart, ([email protected] )
Foreign Operations Director,
International SDS finance
TEL: +31-622164579
FAX: +31-84-716-4563
email: [email protected]
=
(fake lottery scam)



MR.Alex Clement SNS Bank
Foreing operation manager
Herengracht 170.Amsterdarm
E-mail:[email protected]
Tel: 31 644-853-140.
Fax: 31-847-235-420.
=
(fake lottery scam)



Mr.Eric Donaldson
Claim Processing Officer,
LOTTO INTERNATIONAL PROMOTION AGENCY.
TEL:+31-633-775-037 
FAX:+31-847-142-435
Email: [email protected] 
           www.lotto.nl 
=
EURO SECURITIES & ASSETS
234 ARENA TOWERS,1102EV                    
AMSTERDAM THE NETHERLANDS.
www.eurosecassets.com  
CONTACT PERSON :ROD THOMPSON
CONTACT PHONE:+31622 595 012
CONTACT FAX +31-84-720-3789
Email: [email protected]   
=
(fake lottery scam)



Song Li.
Mr Lile Song 
[email protected]
=
Contact Person:     Hans Van Pluge
Name of fiduciary:  Deluxe Finance And Security Company bv
Contact Email:      [email protected]
                    [email protected] 
Contact Tele/Fax:   +3161-2177-117
                    +31 847 474 087(fax)   


tsofts corporation 
[email protected]
Prize Award Message - Notification
Customer Service Unit
Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
=
(ECTB Finance & Logistics) 
email address: [email protected]

=
(fake lottery scam)



Lance Cooper.
Foreign Operations Manager,
Frontline Group .NL
Tel:0031-643107363
Fax:0031645228182.
[email protected]
=
RECEIVER'S NAME: MR. STEVEN BRANDON.
ADDRESS:Nieuwendijkstraat 272,1012MK.Amsterdam, The Netherlands.
=
(fake lottery scam)



DEUTSCHE BANK AG 
[email protected]
Dr. Orlando H. Kofi,
Deutsche Bank, 
Herengracht 450 1017CA,
Amsterdam, the Netherlands.
Fax: +31-84-713-8326.
UK DIVERTED TEL: +44 703 184 5784 +447031822129
=
(fake lottery scam)



Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: [email protected]
Tel : +31-643-164-770
Fax : +31-847-445-425
=
(fake lottery scam)



spurg George 
[email protected]
=
accredited agent: 
Name:Dr Dave Hancock
FINANCE TRUST AGENCY
TEL: 0031-620779785.
FAX: 0031-847455963.
E-Mail:[email protected]
=
(fake lottery scam)



Allan O Connell,
IRISH-AUTOS NATIONAL LOTTERY
IRISH-LOTTO PROMO BV
Office of Prize Disbursement  (OPD)
[email protected]
=
Inland Courier Agancy
#300 Liverpool Road Dublin 15
Dublin,IRELAND.
EMAIL: [email protected]


Mr. Phil Smith 
Mr. Vincent Morsen.
Bank Name: Pott Finance Corporation NL
European Union Address: Hoogoordreef 43, 1051 JL
Amsterdam, Netherlands 
Bank Representative: Vincent Morsen 
Telephone: +31 626 216 627 
Tel/Voice: +31 202 031 134 
Fax: +31 205 248 231
=
Yvonne Bennett .
For: Vincent Morsen
Operations Manager
Pott Finance Corporation NL
Direct Line: +31 626 216 627
Tel/Voice: +31 202 031 134
Fax: +31 205 248 231
Email : [email protected]
=
(fake lottery scam)



Deutsche Bank NV.
Amsterdam, Netherlands.
Tel: (+31-644-853-140)
Fax: (+31-847-235-420)
[email protected]
=
(fake lottery scam)



Contact Person
Mr  Alex benson
TEL +31-645-541-925
FAX +31-84-713-5413
Email:[email protected]
=
(fake lottery scam)



MR.Phil Owens.
 TEL: 0031-627-032-938.
 E-mail: [email protected]
 Alternative Email: [email protected]
=
(fake lottery scam)



MRS.JOSS BOUMAN. (LOTTERY CO-ORDINATOR).
MICROSOFT INTERNET EXPLORATION.
MICROSOFT  INTERNET 
SWEEPSTAKES B.V
12Z MASS STRAAT,
1601NZ AMSTERDAM OOST,
AMSTERDAM, THE 
NETHERLANDS.
=
MRS. LIZZY EDMOND, 
FOR DR.LUKE DAVIES (DIRECTOR OF 
OPERATIONS).
ECOWORLD WIDE INTERNATIONAL AGENCY BV. 
(MICROSOFT 
ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: +31-610-085-416.
Email:([email protected])([email protected])
=
(fake lottery scam)



VAN ANDEL ADVOCATEN 
TEL: + 31-643-131-298 
FAX: + 31-847-484-011 
Email enquiries: [email protected]
Address: MAMIXIN 99, 3552 HC UTRECHT 
THE NETHERLANDS. 


SKYBRID FINANCE/SECURITIES.
ADDRESS: AMSTERDAM THE NETHERLANDS.
Telephone: 31 630 954 160
FAX: +31 847 566 600 
Email: [email protected]
Contact Person: MRS. INEKE KLEINBURG
=
(fake lottery scam)



FOREIGN TRANSFER MANAGER
MR. RENE HUSON.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
TEL: +31-204-000-498.
TEL: +31-616-225-954.
FAX: +31-847-299-403 
FAX: +31-847-407-453 
Email:  [email protected], [email protected]
=
(fake lottery scam)



[email protected]
Raymond Abbey
Tel:+31 633 773 316 Fax:+31-84-726-5721 
=
(fake lottery scam)



VAN BELL,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email:[email protected]
=
(fake lottery scam)



INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906
[email protected]
=
(fake lottery scam)



DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands
2006 LUCKYSTAR LOTTO - Wheel E-game
=
Lottery Claims Officer:
Name: Mr. Van Dirk 
Email: [email protected] 
Tel:+31-649-304-846 
Fax: 0031-847-520-740 or +31-847-520-740
=
(fake lottery scam)



DE-DUTCH NATIONAL LOTTERY
NAL-LOTTO PROMO BV
Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV The Netherlands
Office of Prize Disbursement (OPD)
Amsterdam. The Netherlands
Mr.    MARTIN VAN JAMES.
Email: [email protected] 
TEL:   34-651-357-108
=
(fake lottery scam)



Mrs.Rebecca Johnson 
inter-remittance department 
direct line+31-625-346-247  
Fax: +31-847-301-282
[email protected]
=
(fake lottery scam)



[email protected]
LOTTO NL COMPANY 
Gruderweg120 Amsterdam 
Holland office 
log into: www.lotto.nl 
=
Advocate Dr John Peters 
Telephone number +31 -617-862-277 
Fax: +31-847-535-585 
Email: johnpeters11netscape.net 
=
(fake lottery scam)



Greece Anthony
(DPU Information Officer) 
DAYZERS LOTERIJ 
www.dayzers.nl
DAYZERS LOTERIJ, 
ADDRESS: PALEISSTRAAT 5, 
2514 JA DEN HAAG - THE NETHERLANDS
TEL: +31-627-124-600
FAX:+31-847-271-262
[email protected]
=
SPL FREIGHT AND CARGO SHIPMENTS NETHRELANDS.
TEL NR: +31-617-786-853
TEL/FAX: +31-847-473-768
Correspondence: Gerald Bour.(Customer Service)
E-mail: [email protected] OR [email protected]
WEB SITE:www.splfreight.com 
=
SPL FREIGHT AND AIR CARGO BV.
Address: Voorburgstraat 250 1059 VD Amsterdam
Netherlands 
Tel/Fax: 0031-847-473-768
Tel Nr : +31-617 -786-853
E-mail:([email protected]) 
VISIT US AT:(www.splfreight.com)
=
Name: Paul Leonard
Address:Voorburgstraat 105 1059 VD Amsterdam Netherlands
=
(fake lottery scam)



Mrs. Judith Allen 
Lottery coordinator 
TRIPPLE WINS INTERNATIONAL GAMES
[email protected]
=
Mr. Paul Joanson 
Cash Change Securities Europe 
Of The Euro Accredited Payment Agent Immediately 
TEL: +31 627 200 037 
FAX: +31 847 180 870 
Email: [email protected] 
=
(fake lottery scam)



Dr. Bernard Van Dough. 
WINX LOTTO INTERNATIONAL!!! 
=
Mr. John Kane.
Email:[email protected]
Tel: +31-654-743-302
Fax: +31-847-292-338.
WINX LOTTO INTERNATIONAL!!! 
=
(fake lottery scam)



LUCKYDAY/DAYZERS LOTTERY International Category B
=
Mrs. Jane Nijkerk 
(Sec. Operation Department)
Zennitt Securities and Finance Int'l 
[email protected]
=
Director of Customer Service Department 
Mr. Daniel Peterson 
direct line +31-616-231-379.
=
(fake lottery scam)



THE GOVERNING AWARD
NETHERLANDS HEAD OFFICE
AC 76892 HAUITSOP
AMSTERDAM, THE NETHERLANDS.
[email protected]
=
AGENT NAME: RICHARD MORRIS
EMAIL:  [email protected]



Mrs.Wendy Witkamp.
The Promotions Manager.
Green Casinos & LOTTO NL
LOTTO NL: CONTACT Wendy Witkamp!!! 
HOLLAND HEAD OFFICE
POSTBUS 2014
2671 LA RIJSWIJK,
GAASPERDAM, AMSTERDAM,
=
Mr. M. de Bruijne.
Email:[email protected]
Tel:+31 651 717 234
Fax:+31-847-161-309


Jan Van Dyke. 
Sweepstake Division. 
Q' Software Inc. 
Q' SOFTWARE INC. 
SWEEPSTAKES DIVISION. 
4 NEW ELLAND PARK 
FORROES ISLAND. 
[email protected]
X-Originating-IP: 85.191.6.48
=
[email protected]


Mr. William Parker 
+44-704-019-5251
[email protected]
[email protected]
[email protected]
from [66.178.82.213] via HTTP; Mon, 03 Apr 2006 09:17:47 BST
(IP address belongs to Turner Technologies , NG)
=
vaalburgsecurities.com
VaalBurg Securities co 
Amsterdam Netherlands
Tel: 31 623495499 Fax: 31 205248767
[email protected] 
from [82.169.149.89] [email protected]; Mon, 03 Apr 2006 07:47:28 -0500
=
Mr. Kris Van Danlan
Admin officer.
VAALBURG SECURITIES CO.AMSTERDAM
Phone: +31- 623495499
Fax: +31-205248767 
Email: [email protected]
Email: [email protected] 



Royal Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht,The Netherlands.
=
Mr.Martin Van Dalen. 
Department of Private Banking,
Deutsche Bank,Amsterdam,the Netherlands.
E-mail:[email protected]
Tel:31-627-034-512
Fax:31-847-191-553



MARIA THOMPSON
THE MICRO/DAYZERS PROMO INT
[email protected]
=
Mr. GEORGE WINSTON.
AMSTERDAM,THE  NETHERLANDS.
TELEPHONE:+31-620- 630-979
Fax: +31-847-106-545.
Reply Email:  [email protected]


Mr.Palmer Chris
Tel: +31 645 533 149
Email: [email protected]
Email: [email protected]



MAURILY LOTTERIES: CONTACT Wendy Witkamp!!!
GreenCasinos & Maurilyn
Lotteries,
HOLLAND HEAD OFFICE
SNELLERWAARDGRACHT 12,
1107 EJ
GAASPERDAM, AMSTERDAM,
=
Mr. M. de Bruijne.
Email:[email protected]
Tel:+31 649 304 315
Fax:+31 847 539 161


ABN-AMRO BANK AMSTERDAM ARENA
BOULEVARD 121,1101 DM
AMSTERDAM THE NETHERLANDS
TEL: +31-61-905-4151,FAX: +31-84-753-4987
Email:[email protected]
http://www.abnamro.nl
Contact Officer: Mr. John van Hans (Foreign Operation Manager)


MANE :Mr. Kelvin smith
 E-mail :[email protected]
WEBSITE : www.dayzers.nl:
TEL:+(31)-616-064-746 
FAX:+31-847-271-262


Brenda Hopkins Sr.
Customer Services Unit.
Email: [email protected]
Prize Award Message - Notification
Customer Service Unit
Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
=
Payment house 
(ECTB Finance & Logistics) 
email address: [email protected]
European Credit & Trust Bureau  
Address: hoogreastraat 78  1601 EB   
Osdorp Amsterdam
The Netherlands    
Tel:+31-644-747-884        
Fax:+31-847-145-897      
[email protected]


Company Name: Textron Investement & Securities Bv
Officer 
in Charge: Mr.Jeffery Bosch
Tel/Fax: +31(847) 167 046
E-mail:  [email protected]
E-mail:  [email protected] 


Mr Douglas Smith
 FRONT LINE CONSULTANT Bv
 Email: [email protected]
 Tel:Tel:+31-644-811-987


Mrs.Queensley Rhoda,
 For Management
Lottery Winners International programs 
=
Contact Person:Shawn kelly
 TEL:+31 619 044 143
 Email:[email protected]


Sir.Carlos Langer
Organising Committee.
19th ARCTIC WINTER GAMES
MARCH 5th - MARCH 11, 2006,
=
SHEIKH P.DAVIES, 
Foreign Unit Manager, 
of the (Hillstar Finance and Securities) Amsterdam,
Netherlands. 
TEL:+31-623-009-849
FAX:+31-847-547-368 
email:( [email protected]


MANE :Mr. Govert Hoffman 
 E-mail : [email protected]
WEBSITE : www.dayzers.nl:
TEL:+(31)-616-064-746 
FAX:+31-847-271-262


Mr.Simon Williams
Simon and Simon Solicitors
2e Tuindwarsstraat 8,
Jordaan,
1015 RZ Amsterdam,
The Netherlands, NL
Email: [email protected]
=
Daan Casper
Head of Offshore Banking Unit
Nedship Bank 
Parklaan 2, Postbus 307 
Rotterdam 3016 BB, Netherlands.
Tel: 31-63-379-1140
Fax: 31-84-758-1467
Email: [email protected]



Joseph Rhodes.
Anchor Security.
=
Joseph Rhodes.       
Fortrust Security & Finance.
Block 37 Schipol Clearing House. 
1014 JL Amsterdam, Netherlands.
[email protected]
=
Anchor B.V
FOTURST SECURITY
Apex Bank of Netherland


Mr. Milan Ahrens,
Financial Director,
Elite Trust and Finance Agency,
De Amsterdamse Poort, Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam, The Netherlands.
E-mail:  [email protected]
TEL: 0031 626 674 688
FAX: 0031 847 104 105 


Mark Vos Esq. 
staatsloterij.nl
+31-647-232964
=
(fake lottery scam)


MRS. ROSE WILLIAMS
staatsloterij.nl lottery programs
claims agent mr. eric van dan mark at 
[email protected]
=
[email protected]
MR. ERIC VAN DER MARK Foreign Transfer Manager,
FAX + 31-847-273-491 
FAX + 31-847-580-642
[email protected]


POWERBALL INTER LOTTO BV
Kruslann 205, 1098 SJ,
Amsterdam, the Netherlands
Tel: +(31)-616-064-746
Fax: +(31)-847-300-537
POWERBALL LOTTO. BV
Website: www.powerball.com
POWERBALL-WHEEL E-GAME 2006
=
Lottery Claims Officer:
Name:   VON DRAKE
Email:  [email protected]
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576
Congratulations once again from all our staffs 


EUROPEAN TRUST FINANCE & SECURITY GROUP.
Email: [email protected]
[email protected]
Tel: 0031619024273.
Fax: 0031645858992


OVERSEAS CLAIMS UNIT 
(INVESTECBV)
Contact Person: Mr. Smith Kilman Valpoort.
Email: [email protected] 
Tel: +31 649 208 122
Fax: +31-847-52-1123.


Mr.Van Dirk 
Financial Director,  
GOLDSTAR ONLINE E-GAMES 
Netherlands Company,De Amsterdamse 
Poort Bijlmerplein 
776 1102 MG Amsterdam 
1001 BV Amsterdam 
E-mail:[email protected]
Tel:+31-616-064-746
Fax:+31-847-499-708


Tsoft Sweepstakes Ltd.
Frisians Bay Centrum
7721NL PL34.
[email protected]
=
(Ackins Finance & Logistics) 
on Telephone Number: +31-626-320564 
email address: [email protected] 


PRIZE AWARD DEPARTMENT
ADDRESS:VAN RUSSELLSTRAAT78,1123 NH,AMSTERDAM-THE NETHERLAND.
BATCH:9941/55456/001
TELEPHONE:+31623-031-934
FAX:+31-847-541-990
Contact Email [email protected]   
Email Address:             [email protected] 


Mrs. Mary jeans
 (Secretary Staatsloterij Lottery Promotion)
 Tel/Fax: + 31-84-710-5239
[email protected]
[email protected]
[email protected]
=
(fake lottery scam)


Name:Eddy Sterphan
Email:[email protected]
[email protected]
Tel:00 31 626 672 394


Dr. Antonio Edward Konesky
Tel: +31 630 133 177
Email: [email protected] 
United Nation Development Loan & Scheme Project  (UNDLSP). 



E.U LOTTERY ONLINE AGENCY. 
SCHIPHOL RAI 6 HS 1101 BX AMSTERDAM - THE NETHERLANDS 
Tel: 31-617-612-660, Fax: +31-84-712-5346
E-Mail: [email protected]
=
Barrister Davies Samson.
AMSTERDAM THE NETHERLANDS
Tel: 31-612-566-232
Fax: 31-84-716-1755
E-mail: [email protected]
E-mail: [email protected]


Mrs. Anna Michael.
(Lottery Coordinator)
www.powerball.com
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2006
=
Lottery Claims Officer:
Name: Mr. Paul Van Dijk.
Email: [email protected]
Tel- +31-645-525-042
Fax-+31-847-305-641


Jose Mike
[email protected]
Mrs. Sabine De Kamp.
Lottery Coordinator
DELOTTO INTERNATIONAL PRIZE DRAW 
=
WESTERN GROUP AGENCY
W.GERTENBACHSTAAT 90
1106 WC AMSTERDAM
THE NETHERLAND
TEL:31-620-472-939
FAX:31-84-753-4987
Email:[email protected]
MR. TOM VAN HORN
(OPERATIONAL DIRECTOR)



Mr. Phillip Nenman
Phone:+31 645 402 718
Email:[email protected]
Email:[email protected]


Mrs. Barbra Sullivan
(Lottery Coordinator)
[email protected]
=
FIDUCIAL AGENT:
Mr. Joe De Brawn  of  KRASLOTEN  LOTTERY AGENCY.
TEL: 0031-644-771-498
Email: [email protected]
[email protected]
=
Joe De Brawn, 
PAYMENT DIRECTOR CONDITIONS.
KRASLOTEN LOTTERY AGENCY 
kraslotenstraat 11, 2280 GA Rijswijk
THE NETHERLAND
TELL: 0031-644-771-498     FAX: 0031-847-147-796   
[email protected]
0031-644-771-498 
or 011 31-644-771-498
=
Adv. BB VAN BLAAZ
BARR. BB VAN BLAAZ
TEL: 0031-645-120-336
FAX: 0031-847-143-471
E-MAIL : [email protected] 


Claim Fiducial Officer :
MR : JOOST KORK .
Reply Email: [email protected]
Direct Line : 0031 633 789 698./0031 612 635 957


Name:Genin Simmons
Email:[email protected]
        [email protected]
Tel : +31 64 930 4642
Fax : +31 84 720 7950


Name: Mr. James Peterside.
Tel: +31-647-242-310
Fax: +31-847-176-874
Official Email: 
[email protected],
[email protected]  


Mrs.Roseline Donald,
(Lottery Coordinator)
POWERBALL INTER LOTTO BV 
The  Netherlands
Power Ball Lottery Bv 
[email protected]
=
Name:   Suzan  Verberne
Email:   [email protected]
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576


Sandra Blaze Hoornbeck
Vice President
NL-DAYZER LOTTERY INTER.
=
Mr. Paul Smith
TEL:0031-615-223-119
FAX:0031-847-567-001
Email:[email protected] 


Mr.Cash Morgan
Tel:+31627200037
ALL STATES FINANCE BV,AMSTERDAM
Email:  1. [email protected] 
           2. [email protected] 


Mr.Victor.G. Perrin
Österreichische Lotterien
Information and 
Payment Bureau:
Netherlnds Representative Office.
Phone: +31-622-037-653 
Fax:    +31-847-592-103
E-mail:[email protected] 


DR.RUUD VAN COLE  OF 
THE (SUNTRUST AGENT)
35,DAMRAK 1104EAAMSTERDAM
NETHERLANDS.
Email: [email protected]
Email: [email protected]
Tel: +31-633-743-180
Fax: +31-616-561-157 



Lottery Claims Officer:
Name: Mr. Precious Desmond
Email: [email protected]
Tel:     0031616064746 or +31616064746
Fax:    0031620579576 or +31620579576



Maricris Benjamin (Mrs).
DAYZERS LOTERIJ Email-games. 
=
Information Officer Mr.GREECE ANTHONY
Contact E-mail: [email protected]
TEL: +31-627-124-600
FAX: +31-847-271-262


Susan Console
www.lotto.nl
=
Contact person: Mr. John kane
E-mail: [email protected]
Tel:  +31 643 178 404


EuroMillions Lottery Spe
=
Beatrix Nelson (Mrs.).
Otto Bruderer,
Finansbank NV,
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
Tel: (+3163) 373 5060.
Fax: (+3184) 713 4206.
[email protected]


barry kandy 
[email protected]
Louis Bouwmeester straat 163
1065nn Amsterdam
Payment center base in Amsterdam
Tel: +31 612 255 464           Fax:+31 847 566 600
Contact person: Dr. Paul Hamilton.
Contact email address: [email protected]


MR.THEOPHILUS ROOD 
Financial 
Director,
TRIPPLE CLAIM FINANCE.
De Amsterdam Port Bijlmerplein
888 
1102 MG Amsterdam
E-mail: [email protected]  
[email protected]
TEL: +31-630-852-889
FAX; +31-847-535-838


[email protected]
E.U LOTTERY ONLINE AGENCY. 
MISS. LILLIAN MORGAN. 
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: 31-617-612-660
E-MAIL: [email protected]


SPONSORS LOTTERY INTERNATIONAL
[email protected]
=
MR.Phil Owens.
TEL: 0031-650-548-522.
E-mail:[email protected]
Alternative Email: [email protected]
Foreign Services Manager, Payment Process and Release Order Department,


MR. Ank Van Diermen,
Claims processing manager
EUROPW LOTTO PLUS
Tel: +31 64 553 5697
Fax: +31-84-749-9502
[email protected]


Mrs.Mary Peter,
(Lottery Coordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2006
[email protected]
=
Lottery Claims Officer:
Name: Mr.Phillip Samson
Email: [email protected]
Tel:     0031616064746 or +31616064746
Fax:    0031620579576 or +31620579576


Dr. Joseph Wayas
(Lottery Coordinator)
ROYALE LOTTERY BV.,
LOTTERY HEADQUARTERS,
Kempering 123,1104KE
Route de Rufisque
I.P.P Award Dept.
Amsterdam, Netherlands.
[email protected]
=
Mr.Steve Brooks.
Royal Lottery Bv.
Email: [email protected]


CEES  VANDERPUT,
EVEREST LOTTERY NL
EVEREST LOTTERY
POSTBUS 2014, 
5611GJ EINDHOVEN, 
THE NETHERLANDS 
TEL: +31-633-747-013 
FAX:+31-847-594-801
=
DR. ROLAND BART, 
Foreign Operations Manager 
TEL:+31-633-747-013,FAX:+31-847-594-801
Email:[email protected]


Van Visser Bell
Medewerker Back Office
 Tel:+31 61 718 560
 Fax:+31 84 750 3292
[email protected]



Dr.Roland Burne 
FFC CLAIMS & MANGEMENT
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator) 
TEL/ 0031-620-464-178 
FAX/ 0031-847-569-168 (EUROPE) 
Email: [email protected]


Guarantee Trust Finance and Securities BV
Tourindstraat 3
1075 TK  Amsterdam
The Netherlands.
=
Information Departement:   [email protected]
Accounts Departement:      [email protected]
Courier Departement:          [email protected]
=
Phone: +31-627-330-483
Phone: +31-626-496-836
Fax:     +31-206-006-898



Mrs. Tracy Makata.
Games/Lottery Coordinator.
GROUP LOTTERY INTERNATIONAL. 
[email protected]
=
MR. Peter Jong 
Tel: 0031-612-314-807
Fax: 0031-84-727-2101
Fax: 0031-84-758-1627
Email: [email protected]


Mrs. Helen Ince. 
(Lottery Co-ordinator) 
GLOBAL SOFTWARE PROMOTIONS.
DAYZERS INTERNATIONAL PROMOTIONS
E-mail: [email protected]
=
MR.Phil Owens.
TEL: 0031-627-032-938.
E-mail: [email protected]
Alternative Email: [email protected]


Anita Raynes(Mrs). 
(Group Coordinator) 
DAYZERS LOTERIJ E-games
=
MANE :Mr. Kelvin smith
 E-mail : [email protected]
WEBSITE : www.dayzers.nl:
TEL:+(31)-616-064-746 
FAX:+31-847-271-262


HEINEKEN Lottery
=
Mr. Raymond Van Jansen.
King Assurance Agency
MOLRNWIJK STRAAT 248 JV 1208 AMSTERDAM - THE NETHERLANDS
Tel: +31-626-242-711, Fax: +31-847-5383-11
E-mail: [email protected]
Tel: 0031-626-242-711 
Fax: 0031-847-538-311
[email protected]
=
CLAIM_VERIFICATION_FORM.doc
author: M&M
company: M&J
=
(fake lottery scam)


POSTCODE LOTTERIJ INTERNATIONAL
HOLLAND HEAD OFFICE
SNELLERWAARDGRACHT 12, 
1107 EJ GAASPERDAM, AMSTERDAM, 
[email protected]
=
GLOBAL NATIONAL AGENCY
Mr. Michael Thomas
Mrs.  G.F  Saskia
Dr.  Edward Makad 
Email:[email protected]
Tel: +31-620-028-304
Fax: +31-847-520-454


Ms.Betty Hansen.(Sec)
For.Mr.Albert Van Jansen(Dir)
Tel: 0031-626-242-711 
Fax: 0031-847-538-311
[email protected]


E.U LOTTERY ONLINE AGENCY. 
HEERENVEEN 432 AMSTERDAM - THE NETHERLANDS 
Tel: 31-617-612-660, FAX: +31-847-520-656
E-Mail: [email protected]
=
Barrister Davies Samson.
AMSTERDAM THE NETHERLANDS
TEL: 0031-612-566-232
FAX: 0031-(0)84 723 1270
E-mail: [email protected]


DE-DUTCH NATIONAL LOTTERJ
NAL-LOTTO PROMO BV
Poort Bijlmerplein 203 1102 MG Amsterdam 1000 BV The Netherlands
Office of Prize Disbursement (OPD)
Amsterdam. The Netherlands
=
Mr.    Davis Jekinns
Email: [email protected]
TEL:   31 205 500 144
FAX:   31 205 500 145


QUAD CRUISE AWARD.
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT
=
Name: Paul Vanfrant
Email:[email protected]        
[email protected]      
Tel : +31 63 378 5385        
Fax : +31-84-710-9009


LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
=
Contact person: Mr. Felix Peterson
E-mail:  [email protected]
Tel:  +31 643 178 404


Maoni Gilly (Mrs.)
For Mr. Peter Stevens.
(Accounts Officer).
INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel:  0031-623-700-051
Fax: 0031-847-126-036
E-mail:[email protected]


Williams Turner
[email protected]
COMPLETE SOLUTIONS LIMITED
COURT OF JUSTICE AND EUROPEAN GAMING CONTROL BOARD
=
NATION BANK PLC 
CONTACT PERSON:DAVID VAN KICKEN
TEL : +31 612 799758 
FAX: +31 847244930 
email enquiries: [email protected]
=
(fake lottery scam)


MR.Smith van Culu.
FOREIGN SERVICE MANAGER
International Remmittance/Credit unit 
Facility Management Region
(GSI)GATEWAY SECURITY INC
45 FREINSTEIN STRAATWEG
1670 NT OOSTERWEG
AMSTERDAM THE NETHERLANDS.
Tel: + 31-613-796-397
Fax: + 31-847-535-141
EMAIL:( [email protected])


MR, THEOPHILUS SMITH
Tel:+31-647-154-553.
Fax:+31-847-197-552.
email to:[email protected]


Mr Roland Ngala
[email protected]
=
DR.JAMES VAN BON (DIRECTOR OF OPERATIONS)
EuroNext Management Bv
EuroNext Management B.V
TELEPHONE NUMBER: 31 650 921151
FAX NUMBER:       31-847191939
EMAIL: [email protected] OR [email protected] 


BINGOLOCITY ONLINE INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
MR,DENNY VESENPODER(Operation Manager)
Email: [email protected]
Fax: +0031205248428


LOTTERY AGENCY:
West Plein 19, 1105nn  AMSTERDAM  THE NETHERLANDS.
Mr.       BAKKER ZIELMAN
E-mail:  [email protected]
Tel:      +31-64-480-7634


G.A.L LOTTERY Promotion 
Government Accredited Licensed Lottery Promoters,
Venderloop 1902 AB, Amsterdam,
mailto:[email protected]
=
Dr. Gold Peterson,
Remittance Department Director,
Tel: +31 620 874 493
Fax:+31 847 196 350


Globe-Net Lottery 
Rotterdam,Netherlands
=
Mrs.Vanessa Manfred for Albert Heijn 
Fortis Securities & Finance BV
TEL: +31 633 737 131
FAX: +31 847 582 233
Email: [email protected]
=
(fake lottery scam)


Eddy Sterphan
Tel:31 626 672 394
Fax:31 847 292 019
[email protected]


Thomas Anderson 
Tel: 31-64-922-0895
Fax: 31-84-744-4605
Email: [email protected]
Email: [email protected]
=
(fake lottery scam)


Angela Morrison
For: Dr.Steve Robens
Tel: +31-626-666-099
Fax: +31-847-570-900
[email protected]
=
Mr Herman Joseph Lamberti.
Director: Private Banking/Foreign Remittance.
Deutsche Bank AG,
Herengracht 450 1017CA,
Amsterdam, The Netherlands.
Tel: (+3162) 655 4573.
Fax: (+3184) 757  0357.
[email protected]
=
(fake lottery scam)


Mrs Becky Van Boxtel 
NETPOINT CLAIM MANAGEMENT SERVICES 
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator)
E-mail- [email protected], [email protected], 
TEL/ 0031-62-2034-830
FAX/ 0031-847-300-040 
(Approved Agent)		
Titaniumstraat 52,3067GD Gouda ,
The Netherlands
FAX: 0031-84-729-2738
FAX: 0031-84-759-5952
(Approved Agent)		
CleNel / pc04
=
(fake lottery scam)



BARR.FRANK JAMES GERHARD
ADVOCATEN AND PROCUREN
Groot Brittannielstraat 151 9000 Gent Belgium.
TEL: +32-484-263-532
FAX: +32-27-064-749
EMAIL: [email protected]
=
make a deposit payment of Nine Hundred and Twenty Five Euros (€925)
=
(fake lottery scam)



Mr. James Peterson 
GROUPLOTTO INTERNATIONAL BV
POSTBUS 3313, 5902 RH, VENLO
THE NETHERLANDS.
TELL: +31-645-566-893
FAX: +31-847-519-960


Mrs.Brijet Phillip,
(Lottery Coordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2006
=
Lottery Claims Officer:
Name:    Mr.Johnson Samson
Email:   [email protected]
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576


LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
=
John Kane.
E-mail:  [email protected]
Tel:  +31 643178404


DUTCH-AUTOS PROMO BV
DUTCH-AUTOS LOTTO PROMOTIONS 
=
Mr. Harry Wales Email to:[email protected]
TEL: + 31616064746
FAX: + 31620579576


MRS.GLADYS JONES. 
 (LOTTERY CO-ORDINATOR).
 WORLD WIDE WEB 
 INTERCONTINENTAL LOTTERY PROMOTION.
[email protected]
=
MRS. VICTORIA ROGGERS, 
 FOR DR. ROBERT J. FISCHER 
 (DIRECTOR OF OPERATIONS).
 APEX RELIANCE INTERNATIONAL AGENCY BV. 
 (WORLD-WIDE-WEB ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
 TEL: +31 611 223 854.
 Email: [email protected]
 Alt. Email: [email protected]


FALCON INTERNATIONAL FINANCE 
Address: Wibaustraat 170,1091GH 
AMSTERDAM, THE NETHERLANDS
Contact Person:Mr Michael Thomas,
Contact Person:Mr.Anthony Rudolf 
Contact person;Mr.Roy Mckane 
Tel: +31-633-773-318
Fax; +31-847 139 655 
Email:[email protected]
=
(fake lottery scam)


South-West Australia Lottery,
9701 Alexander Mall, Adelaide,
South-West Australia.
(South-West Australia Lottery is an affiliate of MCI Networks).
Santon Square, Complex 21, Netherlands.



Mrs.Queensley Rhoda,
[email protected]
=
Contact Person:Mr.Paul Zimmerman
Tel:+31-610-564-186
Fax:+31-847456-822
Email:[email protected] 


HEWLETT PACKARD NETWORK NV..
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD.
ORTELIUSLAAN 1004
3528  BF  UTRECHT.
[email protected]
=
Dr. Forester G. Williams, ([email protected])
Foreign Operations Director,
TEL: 0031-651-4659-68
FAX: 0031-8-47-53-9-200
email: [email protected]
=
(fake lottery scam)


MR.VAN RICHIE 
FREE LOTTO AGENCY BV Co-coordinator
REF No: OYL/34536380986/05
BATCH NO: 05/763638/IPD
=
MR VAN DAN SER 
EMAIL: [email protected] 
TEL: +31-636-231-836 
FAX: +31-205-241-255.
=
[email protected]
Mr. Van Dan Ser
Claims Officer
0031-636-231-836 


GLOBE - NET SWEEPSTAKE LOTTERY
Danielstraat 487
1108TG Rotterdam
Netherlands
=
Mr.Albert Heijn
Fortis Finance & Securities BV
Neiwndyjke 876, 1108ED Amsterdam
Phone: +31 629470774   ( 8.00am - 5.30pm)
             +31 633737131
Fax:      +31 847582233
Email: [email protected]


Marie Van Groot,
BINGO LOTTO NL
BINGO LOTTO INTERNATIONAL/PRIZE AWARD DEPT.
=
 DR. MORGAN PHILLIPS, Foreign 
Operations Manager 
the MOORE & MOORE SECURITIES/FINANCE BV 
TEL:+31-611-455-906,FAX:+31-84-759-5920
Email:[email protected]


JAMES BRODERICK CHAMBERS
[email protected]
(FAX NUMBER:0031-847-162-790)
=
[email protected]; Thu, 12 Jan 2006 09:36:09 -0500
X-Originating-Ip: 81.34.240.248 (telefonica.es)
=
$1.500 USD
FIRST NAME: KENNEDY SUNDAY
LAST NAME: ONAIFO
ADDRESS:C/ Amador de los Rios,1-1
                    28010,Madrid-Spain


MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.NL INTERNATIONAL LOTTERY.
[email protected]
=
CLAIMS PROCESSING OFFICER.
LOTTO.NL 2ND CATIGORY 
WINNER'S
MR. GILL MARTINS.
TELEPHONE :0031 647 416 459.
EMAIL: [email protected]


DR. MRS MOREO EDNA (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CORDOBA 28089,
AMSTERDAM,NEDERLANDS.
Email:  [email protected] 


Sharon Pinkett.
Dayzers International.   
DAYZERS INTERNATIONAL PROMO. 
Adres:
Paleisstraat 52514 JA Den Haag.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
E-mail;[email protected]  
=
JERRY BRANDON
TEL: +31-615- 357-087 
Fax: +31-847-116-715,
Fax: +31-847-117-355.
Email:[email protected]
DAYZERS REDEMPTION CENTRE, 
AMSTERDAM.THE NETHERLANDS.


Gary White (Principal Advocate) 
official Number: +31 644-747-793
[email protected]
from 196.3.62.4 (unverified [196.3.62.4])
          Sat, 07 Jan 2006 21:59:41 +0000


Mrs INGRIDS Van VOS
WOORDEN, THE NETHERLANDS.
[email protected] 
=
MR RONNY EDFORD
DSB CONSULTANCY AGENCY 
Reply-
Email: [email protected]
Telephone: +31 611 428 326


MR. MARK POORT.
STAATS E.MAIL LOTTERY INTERNATIONAL
TEL:+31-6190.30798
FAX:+31-847-105-262 
Email: [email protected]
website... www.staatslotterij.nl


ONCE SWEEPSTAKES LOTTERY 
=
MR. ALEX BROOKS
Foreign claims manager on 
Tel: +31 617 664 901 
email: [email protected]  or [email protected]


Mrs. Mar yam Van Duke.
Lottery Coordinator. 
LUCKY DAY LOTTERY 
[email protected]
=
DR PETER JAAPS,
Financial Director,
Elite Trust and Finance Agency,
De Amsterdamse Poort, Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam,The Netherlands.
E-mail: [email protected]
TEL: +31 629 593 750
FAX: +31-847-465 672


GLOBE NET LOTTERY INTERNATIONAL BV.
[email protected]
=
GOLD SMITH FINANCE, THE NETHERLANDS.
MR JONES BENSON.
TEL:0031-615-492-221
FAX:0031-847-301-645.
Email:[email protected]


MR. ERIC VAN DER MARK.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
FAX + 31-847-273-491
FAX + 31-847-580-642
TEL + 31-643-963-991
Email: [email protected]


FREE LOTTO B.V INTERNATIONAL 
E-MAIL LOTTERY PROGRAM 
AMSTERDAM,NETHERLANDS
=
Mr Van Wilbert 
0031-647-250-097
=
(fake lottery scam)


Veronica Smith
 Lottery Coordinator .
DAYZERS LOTERIJ INTERNATIONAL
 GOVERNMENT ACCREDITED LICENSED LOTTERY 
 PROMOTERS.
 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 PALEISSTRAAT 5,2514 JA 
 DEN HAAG,NETHERLANDS.
[email protected]
=
Mr Richard Martins,
 Email:
 [email protected]
 Tel, +31-633-735-135
 Fax:+31-847-581-142


Mrs.Birgit Romio
(Lottery Co-ordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2005
[email protected]
=
Lottery Claims Officer:
Name:    Mr.Sean Thompson
Email:   [email protected]
Tel:     0031616064746 or +31616064746
Fax:     0031620579576 or +31620579576


[email protected]
Mr Abbott Van Batenburg
A.D.S LOTTERY.
TEL: 31 610 416 771
FAX: 31 847 192 371
=
IP 62.194.10.83
(Chello Amsterdam)


[email protected]
=
MR RONNY EDFORD
DSB CONSULTANCY AGENCY 
Reply-
Email: [email protected] 
Telephone: +31 611 428 326


DUTCH-AUTOS PROMO BV
Prize Disbursement Center (PDC)
Mr.David Smith E-mail 
to:[email protected]
TEL: + 31616064746
FAX: + 31620579576
DUTCH-AUTOS LOTTO PROMOTIONS 
DUTCH-AUTOS GROUP BV 
=
[email protected] 
Mailing address: Poort Bijlmerplein 203 
1102 MG Amsterdam 1000 BV Amsterdam


Mrs.Nancy Miller.
Zonal Co-ordinator.
Box Lotto Lottery International Program.
Box Lotto Lottery
Beeklaan 28,
2326 PM,
Den Haag
The Netherlands
=
CLAIMS DIRECTOR: MR. David King.
Email: [email protected]


Carolien Van Lvite (Mrs.)
(General Manager)
Zandpad- Driemaond 58 1109 Ah Amsterdam the Netherlands.
[email protected]
[email protected]
=
Mrs.Rebecca Persie 
inter-remittance department 
direct line +31-207-767-825 Fax: +31-848-310-589.


Mrs. Debbie De Vries.
Lottery Coordinator.
DE LOTTO NETHERLANDS
[email protected]
=
Mr. Daniel Ciceu. 
Foreign Operations Manager
Tel: +31-633773384
Fax: +31-847473870
Email: [email protected] 


Mr DINNIS  WILMA (Lottery Director)
Mr.Tel+ 31-642-043-971
   fax:+31-847-291-150
Email: [email protected]


Angela Morrison
For: Dr.Steve Robens
Tel: +31-626-666-099
Fax: +31-847-570-900
[email protected]
=
Mr Herman Joseph Lamberti.
Director: Private Banking/Foreign Remittance.
Deutsche Bank AG,
Herengracht 450 1017CA,
Amsterdam, The Netherlands.
Tel: (+3162) 655 4573.
Fax: (+3184) 757  0357.
[email protected]


Name: Eddy Sterphan
 Phone: +31 626 672 394
 Email:[email protected]
(lottery scam)


Mr.David Clinton,
(Information Officer)
POWERBALL LOTTO. BV 
POWERBALL-WHEEL E-GAME 2005
INTERNATIONAL PROMOTION PROGRAM
ADDRESS: Kruslann 205, 1098 SJ,Amsterdam, the Netherlands.
TEL: +31-616-064-746
FAX: +31-847-300-537
[email protected]
=
Bank email:[email protected]
Bank tel  :+31-207-767-825
BANK site :www.regiobank.nl


Email Lottery Sweepstakes (Accredited 
Licensed agent to Grouplotto International
[email protected] 
=
Mr. James Peterson (Payment Director). 
[email protected] 
=
Bar Linbourg Fifi, TEL: +31-633-733-716, 
FAX: +31-847-300-384, 
Email: [email protected] 
=
Mr. Roy Van De Moore (Director of Operations) 
UNION TRUST FINANCE AND SECURITY SERVICES 
Telphone: +31-622-702-678 
Fax Number: +31-847-560-117 
Website: www.utfss.net
Union Trust Finance & Security Services 
F. Scholtenstraat 34 - 40 
2515 PJ Den Haag, 
The Netherlands.  
Telephone 
Tel: +31-622-702-678
Fax: +31-847-560-117 
E-mail: [email protected] 
[email protected] 
[email protected] 
[email protected] 
[email protected] 


DR.RUUD VAN COLE (SUN TRUST BV)
AMSTERDAM-NETHERLANDS.
Email: [email protected]
Email: [email protected]
Tel:+31-649-301-270
Tel:+31-626-396-216


[email protected]
Execs Ventures(EV) 
Inschrijving nummer;41156342
Inschrijving naam; Execs Ventures(EV)
Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht.
telefoonnummer;+31-616424799,+31-613731601
fascimile nummer;,+31-847305308,+31-847305304.
De natuur van Zaken;promotions/lotteries/magt.training/product dev.
=
verification Officer;Mr Ken Thomson; [email protected]


Hugh Scott-Barret
Chief Operating Officer
[email protected]   
+31 649 214 989


Mrs. Tracy Makata
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Tel:0031-617-578-653
Email:[email protected]
Barrister Vanmens Wisselink.[[email protected]]
Advocate Smith.E.Fevinn::[[email protected]]
Mr.Norman Macaay::[[email protected]]
=
Mr.Duck Havard.
Foreign Transfer Manager.
Capital Lotto International
Tel: +31 623-269-431
Fax: +31 847-537-844
[email protected]


Overseas Claims Unit Netherland
Lottery Fiduciary 
Dr Davids Stuarts
Email: [email protected]
Tel:+31-626-668-131


DR. MRS MOREO EDNA (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CORDOBA 28089,
AMSTERDAM,NEDERLANDS.
Email:  [email protected] 


Mr. Simon Van Rossem
Western Finance Group
Cusmoslaan 101
1218 HG, Almere
The Netherlands
TEL:+31-642573987
EMAIL ADDRESS: [email protected]
(fake lottery scam)


Eric van Hanscom & Asspciate 24ba Westbroek sraat,
1I23 am zuidwest AMSTERDAM
[email protected]  
[email protected]
=
[email protected] 
mrs.Lizzy Edmond and dr.Luke Davies 
ECOWORLD WIDE INTERNETIONAL AGENY 
256 MB AMSTERDAM ZUIDWEST tel +31847300667 
+ 31610085416
=
[email protected] 
LOCATIE ZUIDOOST POSTBUS 99879 ,
9800 GB ZO 
tel +31-625-563-203 
fax +31-847-301-126 
+31-847301-127  
dr. Diety van Grohans  and mrs Fenndi S.Groenhoef
[email protected]


MR.MARIA PHILLIP
NL-LOTTO Co-ordinator
NL-LOTTO Headquarters:
45 AMSTEVEEN WEG,
AMSTERDAM.NETHERLAND
Customer Service
[email protected]
=
fiduciary agent:
MR RICHARD GORDON
Email:[email protected]
Tel:630-655-043


Mr Matts Wood
ORGANIZING COMMITTEE
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
WEESP,NETHERLANDS.
[email protected]
=
MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email: [email protected]
Telephone: +31 611 428 326


Mrs. Doris Phillips
(Lottery Coordinator).
NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,THE NETHERLANDS.
[email protected]
=
NATIONAL POSTCODE LOTERIJ AGENCY:
DR. Smith Morgan(Director of Foreign Transfer).
TEL: 0031-628-396-069
Fax: 0031-847-304-633
Email:[email protected]


Dr. Kent Don Williams
Director of Operation
Cisco International Network Agency NV.,
Telephone nr. 0031-651-46-5968
Fax nr. 0031-847-53-9200
The Netherlands
Opening Time: 8.00am - 17.00pm
0031-651-46-5968.
=
850 Euro which is 
equivalent to $1,040.00
1.  Name of Reciever:  Mr. Godfry Horn
2.  Address & City of Reciever:  HAARLERBERGWEG 16-17
                                1628 BN AMSTERDAM.


Rev Dr. Umar Idris
Tel: 234-806-0935300
E-mail: [email protected]  or [email protected]
Fiduciary Agent.
Verifications/Logistic Department
World Wide Lottery Sweepstakes.
[email protected]
=
FINANS BANK (HOLLAND)
CONTACT PERSON: MR. VINCENT COLLINS
TEL: +31629215703
E-mail: [email protected]


MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email: dpafinancenl@ netscape.net
Telephone: +31 611 428 326


Dr.Roland Burne 
NETPOINT CLAIM MANAGEMENT 
SERVICES 
(Claims undewriter, Claims assessor,Claims
adjustor,claim 
negotiator) 
TEL/ 0031-620-464-178 
FAX/ 0031-847-569-168 (EUROPE) 
Email: [email protected]


MRS.ELIZABETH MOUS.
THE LOTTERY 
COORDINATOR.
=
DR.RUUD VAN COLE (SUN TRUST BV)
AMSTERDAM-NETHERLANDS.
Email: [email protected]
Email: [email protected]
Tel:+31-649-301-270
Tel:+31-626-396-216


MRS. JENNIFER MAXWELL
Tel:++31 616 022 565
Email: [email protected]


Applecrest & Grant Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
=
Contact person:  Mr.Thomas Hans. 
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail:[email protected] 
Tel: 0031- 623-666-185
Fax  0031-84-728-8670 



Barr. Henry Price(esq.)
Representative office
10 Camelot close thamesmead.
London E280ES 
United Kingdom.
Email: [email protected]   


[email protected]
POWERBAL LOTTO. BV 
POWERBALL LOTTO -wheel E-game 
DPU information officer Mr. RICHARD MAYER 
E.MAIL ADRESS: [email protected] 


Mr DESMOND  M. JANSEN,
Operation Service Manager,
ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS
TEL:+31-619-022-327.
FAX:+31-847-301-277.
Email:[email protected]/ OR /[email protected].
FOR FEEDBACK ACCESS {[email protected] }


ESTHER VAN DONCK
(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
EURO-WORLD AGENCY
W. 
T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: [email protected]     
OR  [email protected]   


EURO MILLIONS INTERNET AWARD PROGRAM },
ADD:KERKHOF 23 1021 AD LEIDEN ,THE NETHERLANDS..
TEL:+31-619-022-327.
FAX:+31-847-301-277.
[email protected].


Österreichische Lotterien
Central Office
Management and Central Services:
Rennweg 44
AT - 1038 Wien,Austria.
=
Edith Tolud(Ms)
Director: Private banking/Foreign Remittance,
Deusche Bank AG,Netherlands.
Phone: 31 20 663 13 31
Fax:   31-847-504-579
Email: [email protected]


Company Name: Zennitt 
Securities and FinanceOfficer in Charge: Mr. Daniel Peterson
TEL/FAX:31-612-065-548 ,FAX:+31-847-537-288
EMAIL:  [email protected]  or [email protected]


Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:[email protected]
Tel: (+ 3162) 191 6606.
Fax: (+3184) 750 4579.


NAME:Mr. Graham Stephens
TEL: +31 647 398 293
Email: [email protected]


MRS ANN MCSORLEY
THE PROMOTIONS MANAGER, DAYZERS PROMO LOTTERY,
THE NETHERLANDS.
=
MRS JULIAN VAN JOHN 
via email: [email protected] OR 
[email protected]


[email protected]
[email protected]
MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email:[email protected]
Telephone: +31 611 428 326


Mabel Vladimiron(Mrs)
Fid. Agent.
Samerica Charitable Firm
Random Mac-Lotto
[email protected]
=
[email protected]; Thu, 08 Dec 2005 06:42:05 -0500
X-Originating-Ip: 195.73.85.74
=
Inschrijving nummer;41156342
Inschrijving naam; Execs Ventures(EV)
Inschrijving adres;152 Gernotalaan,P/code 5632ET,Utrecht.
telefoonnummer;+31-616424799,+31-613731601
fascimile nummer;,+31-847305308,+31-847305304.
verification Officer;Mr Ken Thomson; [email protected] 


[email protected]
ADAMS SMITH 
COORDINATOR
Adresgegevens    
  Bezoekadres 
  Laan van hoornwijck 55 
  2289 DG Rijswijk 
Postadres 
  Postbus 3059 
  2280 GB Rijswijk 
  Website/www.
zomerloterij.nl
=
MR David Bright 
Tel 0031-647-232-858 
Email address [email protected] 


Mr. Simon Van Rossem
Hallmarkfinance Group
Cusmoslaan 101
1218 HG, Almere
The Netherlands
TEL:+31-649-304-544
EMAIL ADDRESS: [email protected]


PUMA LOTTERY AGENCY BV
Lucas Donk,
Post bus 437.
5902 RL Venlo the Netherlands
Tel:+31-619-056-199
E-mail: [email protected]



Mr.Simon Williams
Simon and Simon Solicitors
2e Tuindwarsstraat 8,
Jordaan,
1015 RZ Amsterdam,
The Netherlands, NL
Email: [email protected]


Mrs.Vannesa Kleef.
 Lottery Co-ordinator
 Email: [email protected]
=
Barrister Kristen Vanbell,
  Tel: +31 611-148-339
  Email: [email protected]


Peter Seedorf.
[email protected]
cost of transfer which is 925 euros
Stanley George.
Address.same as our office address.
City/Country.Amsterdam/Netherlands


BARRISTER
PEPE GONZALEZ.
Avda. de la
Constitución 14, E-6
28850 - Torrejón de
Ardoz (Madrid)
CONTACT PERSON:
Barrister
Telephone Number: 34-651-357-108.
Fax:              34 911 414 398
BARRISTER PEPA GONZALEZ Email
address: [email protected]


Mr. Ramon Kroes.
Email: [email protected]
Tel: 0031 643 456 138
=
Mrs. Christny Dee,
For Ramon Kroes. 
Claim processing agent. 
Tel: 0031 643 456 138 
=
Van And Boswick Advocaten
Roland Boswick
Tel: 0031 642 610 230 
Fax: 0031 205 248 770
Fax: 0031 847 259 316
Email:[email protected]


Mrs.Josephine Samson.
(Lottery Co-ordinator.)
=
ADVOCATEN JOH MEER.
ROTTERDAM,THE  NETHERLANDS.
TELEPHONE:0031-619-072-040.
Reply Email:  [email protected]
[email protected]


Complete Solutions Ltd
Korte Lijnbaanssteeg 1201
1075 CN Amsterdam 
Netherlands 
Tel: 31 617 594 984
Fax: 31 847 200 825
Email [email protected]


Mrs. Patricia Walker.
(Lottery Co-ordinator)
E-mail: [email protected]
=
MR.Phil Owens.
TEL: 0031-621-548-520.
E-mail: [email protected]
Alternative Email: [email protected]
Foreign Services Manager, Payment Process and Release Order Department,


[email protected]
CLAIMS PROCESSING OFFICER.
LOTTO.NL 2ND 
CATIGORY WINNER'S
MR. GILL MARTINS.
TELEPHONE :0031 647 416 459.
EMAIL: [email protected]


Dr. S. Schneider
Secretary.
BURGER ORPHANAGE CENTER
Oostelijke Handelskade 12, 
1063zl 
Amsterdam The Netherlands.
Burger Orphanage Center Amsterdam The Netherlands.
Email: [email protected]
Alt.Email:[email protected]
Tel: 0031-649-721-571. 
 Fax: 0031-847-274-880. 
[email protected]


MICROSOFT EMAIL LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing 
Avenue 44 9459 PE Schiphol-Rijk.
=
DR.F.Weteling
(CONCORD TRUST BV)
AMSTERDAM-NETHERLANDS.
Email:[email protected]
      [email protected]
Tel.:+31-626 498 038.


Parker Bird Law Firm 
 6.9 Million Dollars
=
Roger McCarthy Esq.
PARKER BIRD LAW FIRM 
17 QUEEN STREET,HUDDERSFIELD HD1 2SP, 
ENGLAND. 
Tel:(+44)704 011 1268. 
Email:[email protected]
[email protected]
=
RESERVE INT'L BV
TEL:+31-616-066-291
FAX:+31-205-248-012
Email :[email protected]     
CONTACT: JAMES NEWMAN


Mrs. Caroline Rolte
E-mail: [email protected]
(Lottery Coordinator)
World Web Site Internet Program,
23 Rundle Mall 115rs, Rotterdam,
Netherlands.
=
Mrs. Jennifer A. Clark,
Deutsche Bank, Amsterdam, The 
Netherlands.
E-mail: [email protected]
Tel: 31-626-372-395
Fax: 31-847-275-654


BUCK - MEGA - LOTTO
BUCK-MEGA LOTTO
DON SMITH
AMSTERDAM-NEDERLAND
1725 DW/
[email protected]
=
DON SMITH.
Payment Officer
Email: [email protected]  
Email: [email protected] 


MICROSOFT GLOBAL EMAIL /LUCKYDAY LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD .
PROMOTING INTERNET USAGE OVER THE GLOBE
=
Mr Phelp Grant 
Mrs Cheryl Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator)
TEL/ 0031-6-2203-4830
FAX/ 0031-847300040 (EUROPE)
FAX/ 001-5306185873 (U. S. A)
Email: [email protected]
Alternative email address: [email protected].


Mr. Philip Churchill
Promotions Manager
THE 6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE
LONDON, SW200LL.
UNITED KINGDOM
Tel: +44 7040118013
Fax: +44 7005805159
[email protected]
=
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: [email protected]
Fax: +44 2076811975


Free Lotto Ltd,
406 Bury New Rd.,
Whitefield, Manchester
M45 7SX U.K.
www.freelotto.com
=
Mr. Alphonso Ketter
DPU Information Officer, 
Complete Solutions Ltd
Korte Lijnbaanssteeg 1201
1075 CN Amsterdam 
Netherlands 
Tel: 31 617 594 984
Fax: 31 847 200 825
Email- [email protected]


Mr. Wijk Heinz.
Lottery manager 
Luckyday Lottery Lottery International
LUCKYDAY LOTTERY INTERNATIONAL. 
HEADQUARTER, ROTTERDAM,
SCHIENDAMSTRAAT 236 ,
1446 RD, ROTTERDAM, 
HOLLAND.
[email protected]
=
BROXIMUS AGENCY OFFICE
amsterdam, 
( Mr Paul Anthony Hayward 
+31 630 061 016, 
Email:([email protected]
 ,or [email protected]). 


MRS. MIRJAM VAN BUREN
DIRECTOR OF PROMOTIONAL PROGRAM
MICROSOFT LOTTERY
INTERNATIONAL-PROMOTIONAL PROGRAM
ADDRESS:DAALWIJK 813,1102 AA,
AMSTERDAM,NETHERLANDS.
[email protected]
=
MR Albert Van Hoofd,OF MICROSOFT LOTTERY
INTERNATIONAL.Email address:[email protected]
TEL:+31.616.254.629.



Jen Taylor
[email protected]
=
FIRST SECURITIES AND GOLD RESERVE.
Telephone numbers: 31-617-614-907
Fax numbers: +31-847-505-870
EMAIL: [email protected]
CONTACT PERSON: Mr. Thomas Gwen


Contact E-mail:[email protected] 
powerball.egamelotto@gmailcom 
TEL:0031-616-064-746 or +31-616-064-746 
FAX:0031-847-300-537 or +31-847-300-537 
Name:Elijah Wallwork


From: Mrs. Grace Ferry
E-mail: [email protected]
(Lottery Coordinator)
World Web Site Internet Program,
23 Rundle Mall 115rs, Rotterdam,
Netherlands.
=
Mrs.Kim Van De Woude,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: [email protected]
Tel: 31-626-494-172
Fax: 31-847-290-184



Mr.Marc Smeet
Customer Support Department,
DBM EQUITY AND FINANCE RECONCILIATION.
T/f No: +31-619-394-069
Fax No: +31-645-582-509. 
Email: [email protected]
Email: [email protected]


Mrs. Wendy Smith.
Lottery Coordinator.
[email protected] 
=
MR. JAMES PETERSON OF 
GROUPLOTTO INTERNATIONAL. 
TEL: +31-645-566-893
Email: [email protected]


Mr. MARTINS PARKERS.
Frontier Forwarding Services LTD.
CC;UK NATIONAL LOTTERY BOARD
CC;FIDUCIARY AGENT.PAUL SMITH
Unit 11, Ashford Industrial Estate, 
Shield Road, Ashford, Middx, 
TW15 1AU, london.
United Kingdom.
[email protected]
from [213.255.195.243] via HTTP; Wed, 23 Nov 2005 11:00:39 GMT
Date: Wed, 23 Nov 2005 11:00:39 +0000 (GMT)
From: lottodeliverydepartment MARTINS PARKERS 
=
Receiver's Name : Mr. Dubbeldam Paul
Receiver's Addr : 5, Verk Straat,
City;         Amsterdam,
Country;   Netherlands
                Tel. +31-617-62-992
=
(all names and postal addresses in 419 scams are fake)


JEN TAYLOR 
[email protected]
=
FIRST SECURITIES AND GOLD RESERVE.
Telephone numbers: 31-617-614-907
Fax numbers: +31-847-505-870
EMAIL: [email protected]
CONTACT PERSON: Mr. Thomas Gwen


[email protected]
MRS. WENDY MARRIOTT.
International Coordinator,
STAATSLOTERIJ INTERNATIONAL PROMOTION.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
Address: 302 Paleisstraat 52515 JA 
Amsterdam,  The Netherlands.
Website: www.staatsloterij.nl
=
Name;MR. MARK BRUIJNEN
TEL: +31(64)4072683
Fax: +31-847-572-084
Email: [email protected]
STAATSLOTERIJ REDEMPTION CENTRE,
AMSTERDAM, THE NETHERLANDS.
=
Tue, 15 Nov 2005 13:49:25 GMT
X-Originating-IP: [62.234.191.17]
X-Originating-Email: [[email protected]]


Mr. Paul Smith
TEL:0031-615-223-119
FAX:0031-847-300-660
Email:[email protected]
NL-DAYZER LOTTERY INTER.


Mrs.Vannesa Kleef.
Lottery Co-ordinator
Email: [email protected]
=
Barrister Kristen Vanbell,
Tel: +31 611-148-339
Email: [email protected] 


Mr. Lukas Daniels
AFC MERCHANT BANK
# 17-01, BANGKOK BANK BUILDING,
SINGAPORE 069546.
( [email protected])
=
Name: Barrister Van de Camp
Email: [email protected]
Tel. 0031-616-248-143
Fax: 0031-847-499-577


Mr.Gilbert Adrea,
Postcode Loterij International
Den Haag-The Netherlands
TEL: +31-620-078-422
E-mail: [email protected]


Mrs. Jossy Kings
International Lottery (co-ordinator)
=
Mr. CHARLES DENIS.
INTERNALTIONAL GLOBAL LOTTERY
AFRICA/AMERICAN FIDUCIAL AGENT.
Reply Email TO: [email protected]


Mrs.Kate Cohen.
(Lottery Co-ordinator.)
STAATSLOTERIJ  INTERNATIONAL B.V
     AWARD DEPARTMENT.
110 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS
[email protected]
=
Wed, 16 Nov 2005 15:28:48 GMT
X-Originating-IP: [62.59.40.138]
X-Originating-Email: [[email protected]]
=
ADVOCAAT MIKE JONG.
ROTTERDAM,THE  NETHERLANDS.
TELEPHONE:0031-649-304-260.
Reply Email:  [email protected]
[email protected]


[email protected]
M.de Bruijne.
Tel: +31 646 697 898
Fax: +31 644 748 874 
The Netherlands.


First consolidated Bv
Lyle Gibson
[email protected]
[email protected]
[196.3.62.4]


PERRY VANDER (Payment Director)
HONEYWELL HOLDINGS BV 
PHONE NUMBER: +31- 633-789-542
FAX NUMBER:      +31- 847-277-948
Email: [email protected]  or [email protected]


Barr.Jerry Smith (Director of operations).
 E-mail:  [email protected]
 Tel:0031-649-222-439.
 Fax:0031-8475-585-75


Mrs.Lizzy Edmond, 
For Dr.Luke Davies. 
(Director of operations). 
Ecoworld Wide International Agency, 
Amsterdam, The Netherlands.
[email protected]
=
BEDRIJF SNAAM; ADVOCATEN ERIC VAN HANSCOM & ASSOCIATE. 
ADDRESS; 24BA WESTBROEK SRAAT, 1I23 AM` ZUIDWEST, 
TEL; +31-617-620-429. 
FAX; +31-6455-78422. 
EMAIL:[email protected] 
     :[email protected] 


Mrs.Innes Seedorff,
LOTTO INTERNATIONAL NL.
[email protected]
=
Mr Terry Edward (Lottery Director)
Netherlands Lottery Company 
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
TEL: +31 633 773 321
FAX; +31 205 248 664
Email: [email protected]
(same scam as ADS Lottery)


Walter Jones.
Lottery Coordinator.
[email protected]
=
Name: Joris Casper
Email: [email protected] 
       [email protected]
Tel: +31 621 911 823


Mrs. Judith Allen
TRIPPLE WINS INTERNATIONAL GAMES
[email protected]
=
Mr. Cash Morgan 
Of The Euro Accredited 
Payment Agent Immediately 
TEL: +31 627 200 037 
FAX: +31 847 180 870
Email: [email protected]


CASINO FREELOTTO EMAIL PROMOTIONS,
Head office:colinstraat4-7,
Almere,the Netherlands.
www.freelotto.com
[email protected]
=
Roland Donk
CASINO FREELOTTO AGENCY
Straateen Plain 1855 Rotterdam
The Netherlands.
Tel:+31-619-056-199
E-mail:[email protected]


POWERBALL INTER LOTTO BV
Kruslann 205, 1098 SJ,
Amsterdam, the Netherlands
Tel: +(31)-616-064-746
Fax: +(31)-847-300-537
=
Mr.Elijah Wallwork,
(DPU Information Officer)
[email protected]


Richard K. Lloyd
Regional Coordinator.
Online coordinator for UK CAPITAL LOTTERY Sweepstakes International Program
=
AGENT: Mr. Robin Van Jol.
Email:[email protected]
Tel: +31-626-662-624
Toll Free Number: 08000234043
Mr. Robin Van Jol
Financial Director.
Capital lottery Int
[email protected] 
=
BARRISTER LANF WILLIAMS
Email:[email protected]
Or better still via Telephone no: + 31-617-644-959. 


Mr.Gordon Coleman
Dutch Inland Revenue
Schakelweg 5 Heerlen
Postbus 2865 6401 DJ Heerlen
Tel/Fax: +31-847571646,
Email: [email protected]
=
from 81.199.85.164 by by15fd.bay15.hotmail.msn.com with HTTP;
 Fri, 11 Nov 2005 17:04:11 GMT
X-Originating-IP: [81.199.85.164]
X-Originating-Email: [[email protected]]
(inheritance scam)


Scott Frederic.
(Lottery Coordinator)
GreenCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
-
Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:  [email protected]
Tel:(+3164) 930 4794.
Fax: (+3184) 757 0357.


Mrs. Henriette Mark.
Mr. Herman Joseph Lamberti.
Director: Private Banking/Foreign Remittance.
Deutsche Bank AG,
Herengracht 450 1017CA,
Amsterdam, The Netherlands.
Tel: (+3162) 655 4573.
Fax: (+3184) 757  0357
[email protected]
[email protected].
=
(these 419 criminals have no connection to the real
 Deutsche Bank whose identity they're stealing.)


World Winnings Lottery Inc. 
Leonard Roberts
Online coordinator for WORLD WINNINGS LOTTERY 
Sweepstakes International Program.
=
The World Winnings Lottery
(Customer Service)
84 Blanmerle Road, New Eltham 
I.P.P Award Dept.
London SE9 2DY 
United Kingdom
=
ESTHER VAN DONCK(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
EURO-WORLD AGENCY
W. T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: 
[email protected]    OR  [email protected]  


Company Name: Zennitt 
Securities and Finance 
Officer in Charge: Mr.Jeffery Bosch
Tel/Fax:+ 31-847-175-520
E-mail: [email protected] or 
[email protected]


PROVIDENCE LEGAL AIDS FOR IMMIGRATION AFFAIRS
     WORK AND LIVE IN THE NETHERLANDS 
Gawerdestraat 34 1901jt Noord Holland
TEL: +31-619056160 FAX :+31-847-147-099
[email protected]
[email protected]  


SUPREME LOTTERY THE NETHERLANDS
TIMOTHY DE GROAT, 
Foreign Operations Manager 
Mighty Trust Security Services Holland{netherlands}
TEL:+31-612-937-598
FAX:+31-847-177-624
Email:[email protected] {OR} [email protected]
[email protected]


Mr.Jackie Fog,
Credit officer ABN AMRO BANK NL
BANNE BUIKSLOTPLIEN 500
1254 XZ AMSTERDAM.
Netherland
=
[email protected]
               or
 [email protected]


HOUTHOFF,ARTHUR PETERSON AND ASSO. ADVOCATEN
WOUT VUYK ANTIQUARIAAT SINGLE 432/BC, 10013 WL
LEEUWARDEN, NETHERLANDS
EMAIL: [email protected] 
EMAIL: [email protected]
TEL: 00 31 626 376 417
FAX: 00 31 847 197 524


Company name: Zennitt Securities and Finance
Director of Operation: Mr.Cooly Pete
Tel/Fax:+31-847-196-529,Fax: +31-847-560-839
E-mail: [email protected] or [email protected]


HEWLETT PACKARD NETWORK NV..
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD.
ORTELIUSLAAN 1004
3528  BF  UTRECHT.
[email protected]
=
Dr. Forester G. Williams, ([email protected])
Foreign Operations Director,
TEL: 0031-651-4659-68
FAX: 0031-8-47-53-9-200
email: [email protected]
Received: from 82.197.202.139 by by5fd.bay5.hotmail.msn.com with HTTP;
	Mon, 07 Nov 2005 11:32:21 GMT
X-Originating-IP: [82.197.202.139]
X-Originating-Email: [[email protected]]


Mrs. Rita van Brook.
Promotion Manager.
Luckyday Loterij International
Laan van Hoornwijck 55,2289 DG Rijswijk
Amsterdam, The Netherlands.
Nederland.
[email protected]
=
LUCKYDAY PROCESSING OFFICE
AMSTERDAM THE NETHERLANDS
TEL: +31-64-235-9616
FAX: +31-84-755-6915
Email: [email protected]


Mrs. Rita van Brook.
Promotion Manager.
Luckyday Loterij International
Laan van Hoornwijck 55,2289 DG Rijswijk
Amsterdam, The Netherlands.
Nederland.
[email protected]
=
LUCKYDAY PROCESSING OFFICE
AMSTERDAM THE NETHERLANDS
TEL: +31-64-235-9616
FAX: +31-84-755-6915
Email: [email protected]


Richard Adams Chambers
Barry Orage (Account Officer)
[email protected]
from [81.69.36.222] via HTTP; Fri, 04 Nov 2005 03:02:28 PST
Subject: RE: EUROS 900 PAYMENT FOR NOTARIZATION.
=
Name:         Mr.Barry Orage
Address:     Echteinstein 847,1103 AA
City:           Amsterdam
Country:     The Netherlands


NATIONAL POSTCODE LOTERIJ AGENCY:
DR.Smith Morgan(Director of Foreign Transfer).
TEL: 0031-628-396-069
Fax: 0031-847-304-633
Email:[email protected]


Mrs Jose Eaden,
Secretary.
[email protected] 
=
Mr Paul Anthony Hayward 
Broximus Agency  
telephone number(+31-630061016)


Mrs.Mavis Cook
Mr. Robert Heinz
SAPSOFTWARE PROMOTION, THE NETHERLANDS
SAPSOFTWARE PROMOTION-Wheel E-games
Tel:0031-613-795-109
[email protected]
=
Received: from ([62.163.38.105])
	by omail10.walla.co.il ([192.118.71.130]) with HTTP;
	Tue, 01 Nov 2005 15:53:30 +0300
X-Sender: [email protected]
X-Originating-Email: [[email protected]]
X-Originating-IP: [62.163.38.105]
UPC-FRL-LWD3


GreenCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
=
Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: [email protected] 
Tel:(+3164) 930 4794.
Fax: (+3184) 757 0357.


Paddy Davies,
Foreign Operations Manager,
of the (Hillstar Finance and Securities), Amsterdam,Netherlands.  
TEL:+31-649-304-790
email:( [email protected] )


DR.MARYAM ABACHA.
My Trustee Email Address: [email protected]
Phone Number:(+31-633735257).


Walter Jones.
Lottery Coordinator.
LOTTERY INTERNATIONAL Programs
[email protected]
[email protected]
=
Walter Jones.
Lottery Coordinator.
PW LOTTERY 
[email protected]
=
Martin James
Tel: +31 621 911 823
Email: [email protected]
=
Mr  Joris Casper
Email: [email protected] 
        : [email protected]
Tel: +31 621 911 823



Sandra Sandy
EXECS   VENTURES BV
GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS
[email protected]
=
fiducial agent;
Mrs Elena van Gogh,
Execs Consultant 11(e-mail;([email protected])


Mrs. Tracy Makata
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Tel:0031-617-578-653
Email:[email protected]
Barrister Vanmens Wisselink.[[email protected]]
Advocate Smith.E.Fevinn::[[email protected]]
Mr.Norman Macaay::[[email protected]]
=
CAPITAL INTERNATIONAL.NL
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS
[email protected]
=
Mr.Duck Havard.
Foreign Transfer Manager.
Capital Lotto International
Tel: +31 623-269-431
Fax: +31 847-537-844
[email protected]


Name;MR. 
MARK BRUIJNEN
TEL: +31(64)4072683
Fax: +31-847-572-084 
Email: 
[email protected]
STAATSLOTERIJ REDEMPTION CENTRE,
AMSTERDAM.THE NETHERLANDS.



MR. GILL MARTINS
CLAIMS PROCESSING OFFICER.
TELEPHONE :0031 647 416 459.
EMAIL:  [email protected] , [email protected]


[email protected] 
ROYALE LOTTERY BV.,
LOTTERY HEADQUARTERS,
Kempering 123,1104KE 
Route de Rufisque
I.P.P Award Dept.
Amsterdam, Netherlands.
Mrs. Jane Philips.
e-mail : [email protected]
(Lottery Co-ordinator)


IMBS FINANCE BV.
AMSTERDAM, 
NETHERLANDS .
ATTN :- MR. ANDREW SMITH (Director of Verification)
TELEPHONE :- 0031-646-581-361    FAX:- 0031-847-564-667 
REPLY TO Email:
-  [email protected] or  [email protected]  


Clem Branson.
SOUTH ASIA TRADING
MAHAVELAASTRAAT 522, 2746 TG, ROTTERDAM, THE 
NETHERLANDS
[email protected]
=
Mr. BorisZekova on email: [email protected],  


fiduciary Agent: Mr. Martins 
UK NATIONAL LOTTERY.
Ben Emails: [email protected] , [email protected],
 Tel;+31-613962958.


Barrister Kristen Vanbell,
  Tel: +31 611-148-339
  Email: [email protected]
=
 Mrs.Vannesa Kleef.
 Lottery Co-ordinator
 Email: [email protected]


Maria J. Chambers
Promotions Manager
Lotto Company
Holland & Europe. 
[email protected]
=
Dr Patrick Coxs
Tel: +31 -617 870 219
Fax:+31-847-545-681
Email: [email protected]


Rita Vandijk
(Lottery Coordinator)
ALLWIN LOTTO
23 RIJNWEGSTRAAT,AMSTERDAM,NETHERLANDS 
[email protected]
=
MR.CURTIS LUCAS
(PAYMENT DIRECTOR)
CHALLET CONSULTING AGENCY
AMSTERDAM,NL
TELEPHONE: +31-622851045
EMAIL: [email protected]


Monica Van Bosch
 FREE LOTTO COORDINATOR
=
MR. PETER HULTHYSEN
 UNNTRUST AGENCY.
 Email: [email protected]


MR.BRUNO ALVARO.Foreign Operations Manager,Premium Securities/Finance
company,Amsterdam-The Netherlands.
TEL:0031-617598022.
Fax:0031-847560232.
EMAIL: [email protected] or [email protected]


EDWART,COLE & CO ADVOCATATEN
DEN HAUGE,LEEUWARDEN
THE NETHRLANDS.
EMAILS:[email protected]  PLS NOTE THE ADDRESS ( edwart_cole )
[email protected] 
TEL: +31-647.146.680
FAX: +31-847.190.138



Scott Frederic.
(Lottery Coordinator)
[email protected]
GreenCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
=
Paying Bank:
Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: [email protected]
Tel: (+ 3162) 191 6606.
Fax: (+3184) 750 4579.


Info Director (Mr. ULRICH VAN PERRY)
Henoris trust group agent B.V
Email:  [email protected]
Tel: service +31-655-923-332(24 hours)
Fax: +31-847-305-161


Mr.Paul Zimmerman
TEL; +31-617 786 389
FAX: +31 205 248 664
[email protected]


RODNEY CHESSON CHAMBERS
LEGAL PRACTITIONERS & NOTARY PUBLIC
Devenstein 100,1022 PK. AMSTERDAM.
The Netherlands.
Telephone/fax: +31- 633910483
Email: [email protected]



ESTHER VAN DONCK(CUSTOMER SERVICE)
MR. PETER SHNEIDER COORDINATOR
EURO-WORLD AGENCY
W. T .C. ZUID OOST
FLR.7, SUITE 71146
EMAIL: [email protected]    OR  [email protected]


ROYALE LOTTERY BV.,
LOTTERY HEADQUARTERS,
Kempering 123,1104KE 
Route de Rufisque
I.P.P Award Dept.
Amsterdam, Netherlands.
[email protected]
=
Mr.Steve Brooks.
Royal Lottery Bv.
Email:[email protected]  


Finans Finance & Securities
Tel: +31-642 940 410
Fax: +31-205 248 887
Email : [email protected] 
MR. LUIS SANTOS
(Director General of Operations )
MR. Michael Goodman
(Admin. Manager)
Email : [email protected]
MRS. JOYCE DESTINY
(Head of Forex Department)
 MR. RAYMOND POWER 
(Legal Department)
Email : [email protected] 
 MRS. ASHLEY JONES
(Customer Services)
 Mr. Vin Savage
(Coordinator)
MR. MICHAEL ANDERSON
(Head of Account Department)
Email : [email protected] 
 MR. EDWARD JACKSON
(Director Of Operations)
Email : [email protected] 
=
from 62.194.10.241 ([62.194.10.241]) by www.finansfs.com (Horde
	MIME library) with HTTP; Fri, 30 Sep 2005 11:37:06 -0400


MR WELLINGTON VAN BLINKMAN
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email: [email protected]
Telephone: +31 611 428 326


TIMOTHY DE GROAT, 
Foreign Operations Manager 
Mighty Trust Security Services Holland{netherlands}
TEL:+31-612-937-598
FAX:+31-847-177-624
Email:[email protected] {OR} [email protected]


Mr. Paul Royer
[email protected]
TELE 00-31-649218251


Helen Ince (Mrs).   
(Group Coordinator)
DAYZERS LOTERIJ E-games
=
DPU Information Officer Mr.Van Martins
Contact E-mail:[email protected]
TEL:+31-627-124-600
FAX:+31-847-271-262


Wendy Marriott.
Staatsloterij International. 
[email protected]
=
Name;Mr. MARK JEFFERSON
TEL: +31-643- 522-754 
Fax: +31-847-220-937,
Fax: +31-
847-566-395.
Email:[email protected] 
STAATSLOTERIJ REDEMPTION 
CENTRE, AMSTERDAM.THE NETHERLANDS.


FROM STAATSLOTERIJ  INTERNATIONAL B.V
     AWARD DEPARTMENT.
110 MAARSHOF,3064HA,ZANSTAD,THE NETHERLANDS.
=
ADVOCATEN JONES  ROY. 
ROTTERDAM,THE  NETHERLANDS. 
TELEPHONE:0031-619-072-040.
Reply Email:[email protected] 
[email protected]


DR ROLAND BURNE
FORTUNEGATE 
AGENCY
Tel: 0031-620-464-178
Fax: 0031-847-501-241
EMAIL:
[email protected], [email protected]


MR David  Bright 
ZOMERLOTERIJ DE NETHERLAND 
Tel 0031-647-232-858 
Email address: [email protected]
website www.zomerloterij.nl 


Mary Kent (Mrs). 
(Group Coordinator) 
DAYZERS LOTERIJ E-games 
=
Mr. von Groy Nasil 
Contact E-mail:[email protected] 
TEL:+31-627-124-600
FAX:+31-847-271-262


MR JIM BAKER )
( chief payment officer)
ASSISTANCIA 2003 SECURITY S. A, a group of
OVERSEAASSECURITY BVORG at
TEL +31)0622-725-556
E"EMAILc  [email protected]


Mrs. Babara Hulsman
THE PROMOTION DIRECTOR,
STAATSLOTERIJ INTERNATIONAL
ELEPHANT HULS 201,
2201 KC ALMERE THE
NETHERLANDS
=
Mr. Simon Jones
Int'l remittance dept
Western Finance Group
Hummer Nieuwlaanveld
1013 1218 HG, Amstelveen
The Netherlands
TEL:+31-649-304-544
EMAIL ADDRESS: [email protected]


Mrs. Patricia Walker.
(Lottery Co-ordinator)
SPONSORS LOTTERY INTERNATIONAL
GLOBAL SOFTWARE GROUP 
SPONSORED LOTTERY 
E-mail: [email protected]
=
MR.Phil Owens.
TEL: 0031-621-548-520.
E-mail: [email protected]
Alternative Email: [email protected]


UK NATIONAL LOTTERY
Fiduciary Agent: [email protected] 
Verifications/Logistic Department. 
Mrs: Karin Jansen.
Online coordinator for UK NATIONAL LOTTERY 
=
ACORN EXPRESS COURIER B.V
E-mail: [email protected] 
Phone: +31 650 905 075 
Fax:     +31 847 196 487


Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:[email protected]
Tel:(+ 3162) 655 4573 .
Fax:(+3184) 757  0357.


NIEUWENDIJK 88
1012 MP AMSTERDAM THE 
NETHERLANDS.
TEL; 0031 647 098 
416
FAX; 0031 847 538 811
FAX; 0031 847 538 821
[email protected]
=
Mr. Stephen  Tenny
Spaamwouderweg 1175/A7
2141 BN DE Liede
Netherlands.
Tel; 0031 626 396 273
Fax; 0031 847 539 484 
e-mail; [email protected]
e-mail; [email protected]


VICE-PRESIDENT OF LOTTO.COM AWARD INTERNATIONAL PROGRAM.
AFFIFLIATE SPONSORS OF EURO MILLIONS INTERNET AWARD PROGRAM ,
ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS..
TEL:+31-619-022-327.
FAX:+31-847-301-277.
[email protected].
=
Mr JAN  DESMOND   ,
Operation Service Manager,
ADD:Zoeterwoudsesingel 56/B 2313EK LEIDEN ,THE NETHERLANDS.
TEL:+31-619-022-327.
FAX:+31-847-301-277.
Email:[email protected].
{[email protected]} 


Mr. Morris Collins
Email Addresses: [email protected] and [email protected]
Telephone: 0031-621-548-520


Mrs. Coker Garrett.
Europw National/Int'l Lottery Program.
DIRECTOR PROMOTIONAL PROGRAM
=
Mr. Milton Raymond
Processing Claims Manager,
Nieuwezijds, 152/A 1242
Voorburgwal-The Netherlands
Email: [email protected]
Email: [email protected]
TEL: 00 31 617 624 063
FAX: 00 31 847 561 259


MR. LUCAS VAN VEEN
Payment director
GATEWAY CONSULTANCY B.V
[email protected]


LotteryWest Grant,
74 Walters Drive, Osborne Park
Western Australia, 6017.
Lotteries is an affiliate of Overseas Subscriber
Agents ): P.O. Box
43330 AH's-Gravenhage NL-2504 Netherlands.
From: Mr.Garry Scott
e-mail :[email protected]
=
Mr Frank Martins
Director: Private banking/Foreign Remittance,
Deutsche Bank NV, Amsterdam, Netherlands.
E-mail:[email protected]
Ph: 31 20 663 13 31
Fax:31-847-504-579 .


Mr.Frank Kluvet
Zonal Co-ordinator
(Promotions Manager)
OYKEIKKAUS NETHERLANDS
SWEEPSTAKE LOTTERY
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND
[email protected]
=
Prize Remittance Dept,
MRS JANE DOUGLAS
(Claims Manager)
EMAIL:  [email protected]


Helen Ince  (Mrs.). 
(Group Coordinator) 
POWERBALL LOTTO -wheel Email-games. 
[email protected]
=
Cally Martins
E-mail:([email protected])
TEL: +31-621-987-260 
FAX: +31-847-300-537 


MARIA KENT (Mrs). 
    (Group Coordinator) 
POWERBALL LOTTO -wheel E-games
=
Mr.denis james 
Contact E-mail:[email protected]
TEL:0031-621-987-260 
FAX:0031-847-300-537 
Mr.DENIS JAMES(DPU )


MRS.KIMBERLY WALTON
GLOBAL CONSULTING,
TEL:0031 627 540 705. 
Email:
[email protected]
[email protected]


Advocate Mr. Van Der Gooi
Advocate Mrs. G.F Saskia
Dr. Edward Makad
Email:[email protected]
Tel:+31-629-355-505


Mr. Martin Goodman
Email:[email protected]
     :[email protected]
Tel. No: +31-619-320-610
Fax. No: +31-84-719-0398
[email protected]
from 81.69.137.140 by by24fd.bay24.hotmail.msn.com with HTTP;
	Mon, 03 Oct 2005 08:53:07 GMT


Mr. Edward Clapton,
Remittance Department Director,
Netherlands Development Finance Company [INTERNET-DRIVE INCORPORATION],
107 Vanderloop 1902AB ,Amsterdam,
The Netherlands
E-mail: [email protected]
    or [email protected]


Mr.Daniel Van Gogh
Chief financial Director 
The Freelotto Company,Foreign Services manager,Payment and Release 
Order Dept.De La Rue Sistemas lnformÂticos GmbH & Co.
Name:Mr.Daniel van Gogh
Tel:+31-619-076-037
Fax:+31-847-473-118
Fax:+31-847-301-243
Official Email:  [email protected]
Official Email:  [email protected]
[email protected]
from 213.201.192.34 by by5fd.bay5.hotmail.msn.com with HTTP;
	Mon, 03 Oct 2005 19:45:51 GMT


Claim  Officer.
Mr:Fred  Ehire.
Reply Email:[email protected]
Alternative Email: [email protected]
TEL+31-633-759-193.
Fax:+31-847-176-417


EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL 
INTERNET EXTRA AWARD PROGRAM), 
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
=
MR. DENNIS BROER,
Claims processing manager
EUROPW LOTTO PLUS
[email protected] 
[email protected] 
Tel: +31 643  929 377
Fax: +31 847 222 920


OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company 
=
PRUDENT FINANCIER INT. 
Amsterdam Netherland. 
Contact:Mr.Ben Smith
Email:[email protected]


OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company 
www.freelotto.com 
Under the International Lottery and Swiss Lotto 
UK HEAD OFFICE 
Unit 7, Parkway Trading Est., 
Cranford La, Hounslow, 
Bruxelles Branch, 
Belqiue. 
OCEANIC-FOUNDATION INTERNATIONAL 
Amsterdam,Netherlands. 
=
CITIT CONSULTANT BV. 
Amsterdam Netherland. 
Contact:Mr.John Pera
Email:[email protected]


MICROSOFT SOURCE INTERNET SWEEPSTAKES B.V 
12Z ELIZABETH WALSTRAAT 
1801NZ AMSTERDAM OOST, 
AMSTERDAM, THE NETHERLANDS. 
[email protected]
=
MRS. LIZZY EDMOND, 
FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). 
ECOWORLD WIDE 
INTERNATIONAL AGENCY BV. 
(MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN 
THE NETHERLANDS). 
TEL: +31-610-085-416. 
Email: [email protected] 


STAATSLOTERIJ.NL
       No 21 EGGER-STRAAT
   28089 AMSTERDAM/NETHERLANDS
[email protected]
from 195.241.134.239; Mon, 03 Oct 2005 08:10:54 GMT
=
MR.DUFFMAN SMITH.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
TEL:+31-610-234-796.
FAX +31-847-243-454.
FAX +31-847-570-408.
Email:[email protected]:


GLOBAL FINANCIAL BUREAU
International Worldwide Transfer & Securities only
TEL: 0031-643-506-759, FAX: 0031 205-248-716, 0031 616-196-040
1100 AE GLOBAL CLEARING HOUSE, AMSTERDAM, THE NETHERLANDS
[email protected]
=
Governmental Clearance and Administrative/Endorsement Charges:
EUR15,413.00 only


Emilia Cunningham.
Free Lotto Ltd.,
406 Bury New Rd.,
Whitefield,
Manchester M45 7SX
U.K.
www.freelotto.com
=
VESTEL AGENCY B.V,
REIGERSBOS 182, 1107 ES, AMSTERDAM - NETHERLANDS.
TEL.0031-633-733-363. 
CONTACT PERSON:
MR. PETER SEEDORF
Email add:[email protected]


Mr. Philipp Lenssen
Financial Director,
Nationale Nederlanden Financiële Diensten BV
Entrada 603
ET Amsterdam
Email: [email protected]
CC: [email protected]


Ms,Linda Van Voss
ROYAL AMSTER LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION PROGRAM
BERGNNA-STRAAT N° 21
267890 AMSTERDAM NETHERLANDS.
[email protected]
=
Mr.Jan Van Boer
Diamond Finance BV
Amsterdam,
Netherlands
Phone: +31-626-374-825
Fax:   +31-84-719-1553
Email: 
[email protected]


MR STEVEN FRASER.
DAYZERS E.MAIL LOTTERY INTERNATIONAL
TEL:+31-629-347-160.
FAX:+31-847-300-602.
Email: [email protected]
website... www.dayzers.nl


GOLDFINGERS LOTTERY INTERNATIONAL 
AMSTERDAM  NETHERLANDS. 
Mr Williams Jones
TEL: ---
E-MAIL [email protected]
[email protected]


NATIONAL POSTCODE LOTERIJ AGENCY:
Mcford Bell(Director of operations).
TEL:0031-629-355-505


[email protected]
=
Contact details of our Paying Bank:
Contact person: Mrs. Henriette Mark & Mr. Hermann-Josef Lamberti. 
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail: [email protected]  
Tel:(+3164) 930  4794
Fax:(+3184) 757  0357


Mrs.Mary Robert
(Lottery Coordinator)
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2005
[email protected]
=
Lottery Claims Officer:
Name: Carlos Araya 
Email: [email protected] 
Tel:    +31621987260
Fax:   +31847300537

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