419 Scam – "FREE LOTTO COMPANY, CENTRAL LONDON"

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

"FREE LOTTO COMPANY (Sophia Halendale, Khan ArShad Amin, John Peters, etc.)" is a label abused by several fake lotteries ("419" scams) in Nigeria, the Netherlands and the UK. We believe that more than one group of scammers may be using the "FREE LOTTO COMPANY" label.

It is not to be confused with FreeLotto.com (a website often mentioned by the scammers) which is not connected to these frauds. Instead the real freelotto.com collects email addresses for sending commercial advertising to in exchange for the chance to win prizes. If you didn't register with freelotto.com before receiving one of these winning notifications that mention the site then it's a scam. The real FreeLotto.com uses very misleading advertising and we don't recommend that you reply to their emails either.

In any case, a winning notification is a scam if any of the following is true:

• You supposedly won because the your email address was picked from a large number of addresses.
• You had never heard of the company.
• You are asked to keep the winnings secret until the prize has been paid.
• You are asked to contact an agent who uses a free webmail address or a mobile phone number (examples: +44 70 / +31 6 / +34 6 / +27 7 / +27 8)
• You are asked to pay money after you supposedly won but before you can get the money.
• The lottery is supposedly sponsored by Microsoft, Dell, Pepsi or other major companies that don't sponsor lotteries.

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Example email:

THE FREELOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held yesterday the 23rd of June. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as category 2 winners in this year's Annual FreeLotto Draw.

Consequently, you have therefore been approved for a total pay out of £1,000,000.00 pounds (one million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

Please contact the under listed claims officer via email (free-loto@uku.co.uk) or fax +448712435310 as soon as possible for the immediate release of your winnings:

Dr. David White
Chief financial Director
The Freelotto Company
FAX: +448712435310
FAX: +44 7005 947 689
TEL: +44 7031 945 005

free-loto@uku.co.uk

N.B: Steps to claim your prize

1. Winners must immediately pay a non-deductible amount of £ 595.00 pounds only as fee before claiming their prize for the processing and handling of award. Note that your prize have been insured to the real value of £1,000 000.00 pounds hence no deduction can be done.

2. Please quote your Reference number in all correspondence with the claims officer.

3. Winners should send to claim officer account detail or address where they want their prize paid or sent.

4. Winners must send their names, address, and telephone number and means of identification (international passport or drivers’ license) to claim officer to process immediate payment of their prize.

Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

Mrs Mercy Graham

Promotions Manager

The FreeLotto Company

-------------------------------------------------

The FreeLotto Awards is proudly sponsored by a conglomerate of international IT companies. The freelotto Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

-------------------------------------------------
We also encourage you to visit our website at www.freelotto.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world’s most famous free lotto service.

From: FREE LOTTO COMPANY <freelottowin2004@NETSCAPE.NET>
Reply-To: freelottowin2004@netscape.net
Subject: CONGRATULATIONS!
Date: Fri, 7 Jan 2005 16:22:59 +0000

THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com 

Dear Winner,

We are please to announce you as one of the 10 lucky winners 
in the Free Lotto draw held on Friday 31st of December 2004. 
All 10 winning addresses were randomly selected from a batch 
of 50,000,000 international emails. Your email address emerged 
alongside 9 others as category 2 winners in this year's Annual 
Free Lotto Draw.

Consequently, you have therefore been approved for a total pay 
out of 5,000,000 Euros (Five million euros) only. The following 
particulars are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number:  FL754/22/76
(iii) Lotto code number: FL09622SP
(iv) The file Ref number:  FL/04/736207152/SP

Please contact the under listed claims officer as soon as possible 
for the immediate release of your winnings:

Mr. Peterson White.
Chief financial Director Dublin Branch.
The Free lotto Company
Email: fax:       + 353 872417022   + 353 1 6335086

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
John Priestly,
Promotions Manager
The Free Lotto company
UK & Europe.
N.B:
1.All claims are nullified after 10 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically disqualified.
5. A mandatory 1000 Euros is charged to process all claims.
 _______________________________________________________________________

The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, 
the Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration 
of other international IT companies.

The free lotto Internet draw is held quarterly every year and is so 
organized to encourage the use of the Internet and computers worldwide. 
We are proud to say that over 200 Million Euros are won annually in 
more than 150 countries worldwide.

We also encourage you to visit our website at www.freelotto.com
http://www.freelotto.com> and take your chance to play and become part of
our daily winners. Millions are won on a daily basis on one of the world's
most famous free lotto service.

"Universal Trust Finance Limited"

THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com

Dear Winner,

We are pleased to announce you as one of the 10 lucky winners in the Free 
Lotto
draw held on the 18th of June 2005. All 10 winning addresses were randomly
selected from a batch of 50,000,000 international emails. Your email address
emerged alongside 9 others as a category 2 winner in this year's Annual Free
Lotto Draw.

Consequently, you have therefore been approved for a total pay out of 
US$585,000
(Five Hundred and Eighty-Five Thousand United States Dollars) only. The
following particulars are attached to your lotto payment order:

(i) Winning Numbers: 37-13-43-85-67-47
(ii) Email Ticket Number: FL754/22/76
(iii) Lotto Code Number: FL09622UK
(iv) File Ref Number: FL/04/736207152/UK

Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:

Mr. Pedro Mendez
Claims Agent
Universal Trust Finance Limited
Ped.mendez@euromail.net
Tel: 44-704-010-4605
Fax: 44-870-135-8470
N.B: Steps to claiming your prize;

1. Contact your claims agent Immediately you receive this notification to 
begin
the claims process.
2. Do please quote your Draw, Reference and Winning numbers in any
correspondence with our designated agent. Please include your telephone
number(s) when contacting the agent.
3. Also quote your Lotto code number and File reference number. This is very
important.
Please quote your Reference number in all correspondence with the claims
officer.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Julia Simpson.
Promotions Manager
The Lotto company
UK & Europe.
Any breach of confidentiality on the part of the winners will result to
Disqualification. Please do not reply to this mail. Contact your claim 
agent.
Also you are automatically disqualified if you are below 18 years of age.
------------------------------------------------------------------------
-------------------------------------------------------
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the
Intel Group, and Toshiba, Dell computers, Mackintosh and a conglomeration of
other international IT companies. The free lotto internet draw is held once 
in a
year and is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won annually 
in
more than 150 countries worldwide.
------------------------------------------------------------------------
-------------------------------------------------------
We also encourage you to visit our website at www.freelotto.com and take 
your
chance to play and become part of our daily winners. Millions are won on a 
daily
basis on one of the world's most famous free lotto service.

From: Sophia Halendale (freelottoeurope@netscape.net)
Date: Fri Jan 28 2005 - 06:32:51 PST 

BURDENSTRAAT 21B, 
2053 DS AMSTERDAM, 
HOLLAND. 
log into our lotto home page: www.freelotto.com, 
FROM:THE DESK OF THE MANAGING DIRECTOR 
THE FREE LOTTO COMPANY:WINNING FINAL NOTIFICATION.CONGRATULATIONS!!! 


We are please to announce you as one of the 10 lucky winners 
in the FreeLotto draw held on the 27h of January 2005. All 
10 winning addresses were randomly selected from a batch of 
50,000,000 international emails.Your email address emerged 
alongside 9 others as a category 2 winner in this year's Annual 
FreeLotto Draw. 


Consequently,you have therefore been approved for a total pay 
out of 1,000,000 Us Dollars (one million Dollars) only.in order 
to avoid unnecessary delays and complications please remember 
to quote your reference number and batch numbers all correspondence 



 1 Ticket: number175420658766483 
 2,BATCH:427901527-Dg43 
 3 Ref number: 232/656/4509 
 4,lucky number: 8-16-18-23-31-45 
 5,lotto code number: FL09622Holland 


Please contact the underlisted claims officer as soon as possible 
for the immediate release of your 
winnings: 
---------------------------------------------------------------
Advocate Dr JOhn Peters 
Tel: +31 -626 448 919 
Fax: +31-847-371-493 
Email:bejesbejeslaws@netscape.net 
bejesbejeslaw firm 21B EGGERRST RAAT NN 102 
AMSTERDAM, N.L 


For processing and remittance of your cash to a designated account 
of your choice. remember,all winnings must be claim not later than 
Febuary 6th 2005, After this date,All unclaims funds will be returned 
to the International Lotto, 
you should contact advocate Dr john peters about the claimant 
procedures, send your fax and telephone to Advocate Dr John Peters, 
this will enable his office to send the claims application form 
(A4)to you the Beneficiary. 
Please note,in order to avoid unnecessary delays and complications 
please remember to quote your reference number and batch numbers 
all correspondence. Furthermore,should there be any change of 
address do inform the advocate Dr John Peters as soon as possible. 
Dr John Peter is responsible for the processing of your approved 
file to the bank for payment. Congratulations once again, from all 
members of staff and thank you for being part of our promotions program. 



Once again on behalf of all our staff,reply to(bejesbejeslaws@netscape.net) 
  


CONGRATULATIONS!!! 


Sincerely, 
Sophia Halendale 
Promotions Manager 
The Lotto company 
Holland & Europe. 

Money demand from "John Peters"

Attn: Beneficiary,

I wish to officially notify you that your payment is being under review 
and will be released to you as soon as you respond to this letter. Also 
Note that from the record in our file, your outstanding fund for payment 
is USD$1,000,000.00 (One Million United States Dollars).

Our duty is to secure and ensure the legal procedures are adherent to 
and complete an intensive independent investigation of winning email 
address and eliminate fraud, deceit, or misrepresentation.

To complete proper and adequate verification, your winning ticket number 
must be obtained from the Netherlands game board. This amount is not 
deductible from your winning because your winning prize is covered with 
HIGH INSURANCE POLICY. 

Kindly re-confirm to us if this is inline with what you have in your 
Record and also re-confirm and complete the attached form to enable 
this office Proceed and finalize your fund remittance without further 
delays.

WITHOUT THE FOLLOWING PROCEDURES, WE CANNOT PROCESS YOUR WINNING PRIZE.

--------------------------------------------------------------------

1. Before we can star processing your winning, the ticket number 
175420658766483 must be obtained from the Netherlands game board at 
the sum of 520 euros only.

2. This amount is not deductible from your winning because your winning 
prize is covered with HIGH INSURANCE POLICY. 

3. We need your  scan international passport or identity,  the tax office 
here in the Nederlands want to verify your age, as you may know any winner 
that is below 18year  is disqualified from receiving his winning prize.

4. You are requested to pay 520 euros to obtain your winning ticket number 
and you are expected to fill the blank space in the claim form with your 
accounting details. In the next 72 hours the tax office and the paying 
bank will contact you.

5. You are required to send 520 euros via western union money transfer 
with the name of the accountant below:

OKODUWA HENRY PATRICK 
(Amsterdam -The Netherlands)

Best regards,

Advocate Mr. Brands
Advocate Mrs. G.F Saskia   
Dr John Peters

AMSTERDAM NETHERLAND



__________________________________________________________________
Switch to Netscape Internet Service.
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From: netherlandslottoaward@ilse.nl
To: 
Subject: AWARD WINNER:
Date: Wed, 2 Feb 2005 11:57:40 +0100 (CET)


THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 25-32,LION TOWERS
CENTRAL LONDON
ENGLAND.
www.freelotto.com

THE FREE LOTTO COMPANY
BRANCH OFFICE
SUITE 1105AP ZUID-OOST
AMSTERDAM NETHERLANDS.

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the 
FreeLotto draw held on the 28th of January.All 10 winning addresses 
were randomly selected from a batch of 50,000,000 international 
emails.Your email address emerged alongside 9 others as a category 
2 winner in this year's Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out 
of 1,000,000 Dollars (one million Dollars) only.The following 
particulars are attached to your lotto payment order:

(i)   Winning numbers:      FL-34-76-45-90
(ii)  Email ticket number:  FL-864/33/89
(iii) Lotto code number:    FL-46576/UK
(iv)  The file Ref number:  FL/62/075983648/UK

Please contact the underlisted claims officer as soon as possible 
for the immediate release of your winnings:

Mr.Daniel Van Gogh
Chief financial Director
The Freelotto Company
FAX : +31-847-301-243
Email: danvangoghagent@netscape.net (OR) freelotto2005win@netscape.net

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the 
claims officer.

2.Winners should send to claim officer account detail or address 
where they want their check paid or sent.

3.Winners must send your: Names,Address,telephone number and means 
of identification (international passport or driver slicence) to 
the claims officer Mr.Daniel Van Gogh to process and make immediate 
payment of their prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
UK & Europe.

-------------------------------------------------

The FreeLotto Awards is proudly sponsored by the Microsoft 
Corporation,the Intel Group,Toshiba,Dell Computers,Mckintosh and a 
conglomeration of other international IT companies.The freelotto 
internet draw is held once in a year and is so organized to 
encourage the use of the internet and computers worldwide.We are 
proud to say that over 200 Million Euros are won annually in more 
than 150 countries worldwide.

-------------------------------------------------

We also encourage you to visit our website at www.freelotto.com and 
take your chance to play and become part of our daily winners. 
Millions are won on a daily basis on one of the world's most famous 
free lotto service.Please do not reply to this mail.Contact your 
claims agent.
(TERMS AND CONDITIONS APPLY)

Date: Tue,  8 Mar 2005 07:00:24 -0300
From: "Mr.David Morret" <freelotteryinc@web-mail.com.ar>
To: Firstname Lastname <emailaddress>
Subject: Re: CONTACT COURIER COMPANY FOR YOUR PARCEL
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.1
X-Originating-IP: 213.181.81.242

Attention: Firstname Lastname


This is to formerly inform you that after the verification process 
conducted on your duly completed Prize Verification Form, I wish 
to inform you that the Administrative department has just approved
and referred your claim file to our affiliate company, Global Courier 
Services so that your Prize Winning Certificate and Cheques can be 
sent to you by postal mail but you shall bear the cost of courier 
delivery of your cheque and Prize Winning Certificate.


So in the light of the above explanation, I wish to inform you that 
you are to immediately contact Global Courier Services with the 
following details below:


CONTACT PERSON: MIPANTIES PHILIPS
COMPANY:            GLOBAL COURIER SERVICES
TEL:                    0044-703-184-8717 
                          0044-704-011-0290
FAX:                    0044 871-521-5488 
EMAIL:                
office@globalcourrierservices.com
DIRECT EMAIL:       services@web-mail.com.ar   


It is necessary that you formally notify him that you want the courier 
firm to deliver your cheque winnings along with the winnings 
certificate,and what it will cost you. You must pay for delivery
cost of the cheque and documents before it will be delivered 
to you. If you are not willing and ready to pay the cost of
delivery do not bother to contact Mr. Mipanties of Global Courier
Services. Alternatively, you have to come to our office to 
physically process and recieve your prize.


Note that it is necessary that you update us on developments with 
regards to the courier firm,be sure to give the address you want the
parcel delivered to.


Congratulations once more.

Yours faithfully

David Morret.
www.freelotto.com

WHOIS details for sending network (IP 213.181.81.242):

     inetnum:      213.181.64.0 - 213.181.95.255
     org:          ORG-BL4-RIPE
     netname:      NG-BROADBANDTECH-20000327
     descr:        BT Limited
     descr:        PROVIDER Local Registry
     country:      NG
     admin-c:      IO243-RIPE
     tech-c:       IO243-RIPE
     status:       ALLOCATED PA
     notify:       bt@micro.com.ng
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-routes:   BT-LIMITED-MNT
     mnt-lower:    BT-LIMITED-MNT
     changed:      hostmaster@ripe.net 20000327
     changed:      hostmaster@ripe.net 20001003
     changed:      hostmaster@ripe.net 20010507
     changed:      hostmaster@ripe.net 20010704
     changed:      lir-help@ripe.net 20011214
     changed:      hostmaster@ripe.net 20020419
     changed:      hostmaster@ripe.net 20020423
     changed:      hostmaster@ripe.net 20020613
     changed:      hostmaster@ripe.net 20030211
     changed:      hostmaster@ripe.net 20040406
     source:       RIPE
     
     organisation: ORG-BL4-RIPE
     org-name:     BT Limited
     org-type:     LIR
     address:      BT Limited
     address:      8B Ademola Street,
     address:      Off Awolowo Road,
     address:      S. W. Ikoyi,
     address:      Lagos, Nigeria.
     phone:        +234 1 2693192
     fax-no:       +234 1 2693192
     e-mail:       bt@micro.com.ng
     admin-c:      IO243-RIPE
     admin-c:      IO243-RIPE
     mnt-ref:      BT-LIMITED-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     source:       RIPE
     
     person:       Israel Oyeleke
     address:      BT Limited
     address:      8B Ademola Street
     address:      Ikoyi S.W.
     address:      Lagos, Nigeria
     phone:        +234 1 2673532
     fax-no:       +234 1 2673203
     e-mail:       i.oyeleke@moneynett.com
     nic-hdl:      IO243-RIPE
     notify:       i.oyeleke@moneynett.com
     changed:      ifiok@btlimited.com 20010605
     changed:      ifiok_moses@yahoo.com 20030917
     source:       RIPE

Date: Tue, 5 Apr 2005 09:19:55 -0300
From: "Global Courier Services" <services@web-mail.com.ar>
To: Firstname Lastname <emailaddress>
Subject: Re: Delivery & Insurance Cost 


Attention: 


We are  in receipt of your claim file regarding  
your winning Cheque and Certificate. We appologise
for the delay in reaching you. We extend my warmest 
and sincere congratulations on your winning. Our 
organisation, (Global Courier Services) is an 
affiliate Company charged with the responsibility 
of making sure that all winners who wish to have 
their cheques and winning Certificate couriered 
to them do have them delivered timely.


This is the information concerning your two parcels
in our custody ready for dispatch:


Your cx registered number: 3464353.
Description of parcel to be delivered:
One copy of Promotion Annual Report 
and State...............................................0.40kg
An original certificate of weight:---------0.15kg
Bonded draft of weight :-------------------0.30kg
Total weight of parcels :------------------0.85kg
Colour of Parcel:--------------------------Brown
Time Duration of Delivery:-----------------3Days


We do not operate on Cash On Delivery(COD). Below are 
the mandatory administrative charges that you are 
required to pay to enable us courier your certificate
of winnings as well as your certified bank cheque of 
€1,000,000.00Euro  to you: 


Courier charges ........................... £188.00
Insurance ................................. £362.00
TOTAL ..................................... £550.00


These charges are so  because of the insurance cover 
we have undertaken incase of loss or damage of your 
highly classified and of great value before it gets 
to you. Based on the information you provided us with, 
We assume all responsibilities incase of any eventualities

You are to make the payment of 995.00EUR/ 1,310.27USD
through Western Union Money Transfer so as to 
speed up the process of delivery. You are to locate the 
nearest western union agent to you and make the payment 
in the name of one of our cash officers in Headoffice in
Amsterdam, Netherlands for simplicity: 


NAME OF RECEIVER:      NICK PATRICK
ADDRESS:                    KLIEGBURG 184
ZIPCODE:                     1104 EA
CITY:                           ZUID-OOST
STATE:                        AMSTERDAM
COUNTRY:                    NETHERLANDS.



After payment, you are advised to send the payment slip 
to our fax line: 0044 870-262-6592 so that our accounts
officer can acknowledge your payment and your package
can be despatched to you immediately. 


If you do not have a fax machine, just send the following 
information via email as they appear on the western union 
transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number
4.Test question and answer if any


The packages will be delivered to you within 3days.


Winners are kindly advised to carefully cross-check the 
mailing address information  they have furnished  us as 
Global Courier Services will not be held liable for a wrong
delivery of parcel emanating from incorrect mailing 
information from a winner.


Yours faithfully,
MIPANTIES PHILIPS( CRO)
GLOBAL COURIER SERVICES.
FAX:           0044 871-521-5488 
DIRECT EMAIL:  services@web-mail.com.ar

"Khan Arshad Amin"
Khan ArShad Amin is a reincarnation of Mr.Daniel Van Gogh. That name is probably based on a UK driver's license used by the scammers, which may be that of one of the victims of an earlier fake lottery scam.

From: freelotto <awardnotification@yukosworld.org>
To:
Subject: lucky winner
Date: Sun, 20 Feb 2005 10:55:25 -0600


THE FREE LOTTO COMPANY
UK HEAD OFFICE
OFFICE 1/2 PALATINE SUITE
COPPULL ENTERPRISE CENTRE
MILL LANE
COPPULL
CHORLEY
LANCASHIRE
PR7 5BW
UK
www.freelotto.com

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 1st January 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category 2 winner in this year's Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out of 1,000,000 pounds (one million pounds) only.The following particulars are attached to your lotto payment order:

(i) winning numbers: 37-13-43-85-67-11 (ii) email ticket number: FL754/22/76 (iii) lotto code number: FL09622UK (iv) the file Ref number: FL/04/736207152/UK
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Mr.Khan ArShad Amin
Chief financial Director
The Freelotto Company
DIRECT TEL:+447040106494
TEL:+447040117493
FAX:+448701308158
khanarshad_amin@yahoo.co.uk

N.B:Steps to claiming your prize;

1.Winners must pay 480 pounds only or its equivalent in your local currency as fee before claiming their prize for the processing and handling of award by agent.

2.Please quote your Reference number in all correspondence with the claims officer.

3.Winners should send to claim officer account detail or address where they want their prize paid or sent.

4.Winners must send thier names,address,telephone number and means of identification (international passport or drivers licence)to claim officer to process immediate payment of their prize.


Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
UK & Europe.




-------------------------------------------------
The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers,Mckintosh and a conglomeration of other international IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

-------------------------------------------------

We also encourage you to visit our website at www.freelotto.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service.

___________________________________________________________________________
³o¬O¸g¥Ñ¥»ºô¯¸ªº¶l¥ó±H°eªA°È
- http://www.hitour.com

Notice the unusual sender address? Yukos is the company of Russian oil tycoon Mikhail Khodorkovsky. Yukosworld.com is a domain hosted by MSN that is not connected to the real Russian company. It was registered by Nigerian criminals for another 419 scam promising victims a share of millions in a secret foreign bank account of the company.

Here is a reply from the claims agent:

THE FREE LOTTO COMPANY
www.freelotto.com

ATTENTION:ROBERT SMITH

DEAR AWARD WINNER,

FL/04/736207152/UK

PLEASE BE INFORM THAT WE RECEIVED AND ACKNOWLEDGE YOUR CLAIM.YOU ARE HEREBY 
DIRECTED TO FORWARD THE FOLLOWINGINFORMATION TO FACILITATE THE PAYMENT OF 
YOUR FUNDS:


YOU ARE HEREBY DIRECTED TO FORWARD THE FOLLOWING INFORMATION TO FACILITATE 
THE PAYMENT OF YOUR FUNDS:

1. RECEIPT OF PAYMENT OF YOUR HANDLING/PROCESSING FEE

2. MEANS OF IDENTIFICATION.

3. FULL NAME, ADDRESS, TELEPHONE NUMBER

4. ACCOUNT DETAIL OR ADDRESS WHERE YOU WANT YOUR PRIZE PAID OR SENT.


PAYMENT OF HANDLING/PROCESS FEE SHOULD BE MADE VIA WESTERN UNION MONEY 
TRANSFER AS IT IS OUR PREFARED MEANS OF RECEIVING PAYMENT, AS IT IS LESS 
CUBERSOME AND FASTER TO OUR CASH OFFICER .

DETAILS OF HOW TO PAY PROCESSING FEE.


NAME:         DANIEL TAYLOR
ADDRESS       LONDON UK
AMOUTH:       £ 480 POUNDS ONLY

OUR REGULATION DO NOT MAKE ROOM FOR DEDUCTION.YOUR PRIZE HAVE BEEN INSURED 
TO THE REAL VALUE OF £1,000 000 AND NO DEDUCTION CAN BE DONE.THE FEE IS FOR 
THE AGENT THAT WILL FACILITATE THE PROCESSING AND HANDLING OF YOUR PRIZE.IT 
IS NOT  MANAGEMENT RESPONSIBILITY TO PAY THE FEE.THERE IS NOTHING WE CAN DO  
THAN TO APPEAL TO YOU TO PAY THIS FEE TO ENABLE YOU CLAIM YOUR PRIZE.

ALL PAYMENTS ARE DULY GUARANTEED AND WE ARE POISED TO ENSURE CUSTOMERS 
SACTISFACTION.


FOR YOUR OWN INTEREST PLEASE FOLLOW THESE INSTRUCTIONS ACCORDINGLY AND MAKE 
SURE THERE IS NO MISTAKE OR OMISSION IN THE DETAILS WHEN MAKING THE PAYMENT 
AS THE FREE LOTTO COMPANY WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE ON 
YOUR PART.

COPIES OF TRANSFER RECEIPT SHOULD BE SENT TO ME VIA EMAIL AS ATTACHMENT OR 
FAX FOR RECORDS AND REFERNCE PURPOSE.

NOTE THAT THE FUNDS WILL BE TRANSFERED WITHIN 48HOURS AFTER CONFIRMATION OF 
YOUR PROCESS/HANDLING FEE.


WE HOPE YOU UNDERSTAND AND COOPERATE WITH US.THANK YOU VERY MUCH AND 
CONGRATULATIONS!!! ONCE AGAIN.

MR. KHAN ARSHAD AMIN
CHIEF FINANCIAL DIRECTOR
THE FREELOTTO COMPANY
TEL:+447040106494
FAX:+448701308155
FAX:+448701308158

The message headers show this was sent from Nigeria:

Received: from 81.199.85.113 by by21fd.bay21.hotmail.msn.com
 with HTTP;
	Mon, 14 Mar 2005 07:19:37 GMT
X-Originating-IP: [81.199.85.113]
X-Originating-Email: [khan_arshadamin@free-international-uk.net]

WHOIS details for sending network (IP 81.199.85.113):

     inetnum:      81.199.84.0 - 81.199.87.255
     netname:      CIDR-COMMUNICATION-01
     descr:        Internet service provider
     country:      NG
     admin-c:      TECH7-RIPE
     tech-c:       TECH7-RIPE
     status:       ASSIGNED PA
     notify:       lir@ipplanet.net
     mnt-by:       AS12491-MNT
     changed:      lir@ipplanet.net 20040902
     source:       RIPE
     
     person:       Tech Supernet300
     address:      21 Mobolaji Bank
     address:      Anthony Way Ikeja
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 4976493
     e-mail:       admin@supernet300.com
     nic-hdl:      TECH7-RIPE
     changed:      lir@ipplanet.net 20040902
     source:       RIPE

WHOIS registration details for "free-international-uk.net":

Request: free-international-uk.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... free-international-uk.net
  Creation Date........ 2005-02-21
  Registration Date.... 2005-02-21
  Expiry Date.......... 2006-02-21
  Organisation Name.... Free Lotto
  Organisation Address. 307 SURF DRIV
  Organisation Address. 
  Organisation Address. CAPE CANAVERAL
  Organisation Address. 32920
  Organisation Address. FL
  Organisation Address. UNITED STATES

Admin Name........... Free Lotto
  Admin Address........ 307 SURF DRIV
  Admin Address........ 
  Admin Address........ CAPE CANAVERAL
  Admin Address........ 32920
  Admin Address........ FL
  Admin Address........ UNITED STATES
  Admin Email.......... khan_arshadamin@free-international-uk.net
  Admin Phone.......... +1.3217845364
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company / PRUDENT FINANCIER B,V.NL

From: freelottosweepstakes@eqqu.com [mailto:freelottosweepstakes@eqqu.com]
Sent: 12 May 2005 18:55
Subject: CONGRATULATIONS



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,

Amsterdam Branch,
Netherlands.

OCEANIC-FOUNDATION INTERNATIONAL
Amsterdam,Netherlands.
REF NUMBER:[FL2/05/207152/SK/IE]

We are happy to inform you that your email address has been selected as one
of the lucky email addresses in the category "B" of the online lotto
conducted by OCEANIC-FOUNDATION.

CONGRATULATIONS!!!!
The cyber-Lotto was conducted by a first of its kind automated computer
balloting system, where by email addresses(30,000 email addresses),were
extracted from all continents of the
world.A draw was held in different categories and winners emerged from
different parts of the world and they are entitled to various cash prizes
depending on their different categories.
Thus, you are entitled to a prize money of {850.000 euros} Reference number
for your prize is:[FL2/05/207152/SK/IE] Ticket number:[962901-PCF03] As a
category B winner, you have been selected by computer balloting system where
only email addresses are soughted,from a total number of 30,000 email
addresses drawn from all over the globe.

After an automated computer ballot of our International Promotions Program,
only one winner emerged in this category and therefore you are to receive
payout of  {850.000 euros}

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,and other
corporate organisations.This is to
encourage the use of the internet and computers worldwide.


To immediately claim your prize, please contact our fiduciary agent below
are the contact information of your fiiduciary agent:

===================================
PRUDENT FINANCIER B,V.NL
Amsterdam Netherland.
Contact:Mr.John Pera
Email:prudentfinancierbv@fsmail.net
====================================

Provide Prize reference number-[FL2/05/207152/SK/IE]and winning ticket
number [962901-PCF03] for confirmation. In your best interest(s), you must
initiate contact within one week of receipt of this correspondence.

You are to provide the below details, to enable the speedy evaluation and
processing of your winnings. we advice that you adhere strictly to their
procedures to avoid any
disqualifications and subsequent cancellation

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winners only)

Ticket Number: ...............................................
Reference Number:............................................
First Name: ......................................................
Last Name:.....................................................
Home Address:..................................................
Town/City: .....................................................
Post Code: ......................................................
Country: ............................................................
Telephone (Home): .........................................
Mobile: ............................................................
Fax (Private): ...................................................
Fax (Office): .....................................................
Email Address: ................................................
Date of Birth: ...................................................
Occupation: ....................................................
Marital Status: ....................................................

I.............................???hereby declare that the above information
are true and binding on me. If at any time it is discovered that I have
given false information, I will forfeit my rights to my winnings.theabove
detailed information
will be absolutely necessary to file in your claims.

*********************************************************************

You are required to choose prefer mode in which you want your claim release
to

1. International Bank Draft
2. Certified cheque
3. Wired transfer
If you choose option 3, you are require to provide your account detail.

Note that, all winnings must be claimed not later than one month
starting from today,
*********************************************************************
You may be required to provide any of the above information during the
process of collecting your prize.

We congratulate you once again and it is our hope that you participate in
any of our
international programs in the nearest future.

Thank you.

Sincerely,

Mrs Peggy Martins,

Promotions Manager

Please be informed that NON RESIDENTS of Netherlands will be required to
procure a Affidavits of Lotto Claim/Court clearance certificate from the
Court in Netherland prior to award payment policy of Organisers/European
Gaming Board as required by the Clearance office. Please be aware that your
Paying Authority wills Effect Payment Swiftly upon satisfactory Report,
Verifications and validation provided by this Clearance Office
We also encourage you to visit our website at www.freelotto.com and take
your chance to play and become part of our daily winners. Millions are won
on a daily basis on one of the world's most famous

free lotto service.

Emails from the real FreeLotto.com

Emails like the following (click link) are not connected to any 419 scam. They are nothing but misleading advertising by PlasmaNet/ FreeLotto. Such emails go out to thousands of recipients, many of whom contact us because they are suspecting this to be a fake lottery scam like the ones sent from Nigeria and other countries in West Africa.

The advertisement makes it sound like you won a million dollars while all they are trying to do is to get you to sign up for their "F.A.S.T" subscription service when you haven't won a single cent yet. That subscription will cost you money every month. Read it carefully: Where it says "upon submitting the winning entry" it means, yes, you would indeed get that money if you ever were to win!. The chances of that are quite remote, as in all lotteries.

From: Congratulations <winners@freelotto.com>
To: emailaddress
Subject: Please Confirm that you are Firstname Lastname of City, State

CHECK RELEASE STATUS NOTIFICATION
ACCT # ######## / PIN ##########

http://www.freelotto.com/offer.asp?offer=XXXXX&FID=XXXXXXXXXXXX

Firstname, PCC, a division of PNI, has awarded over 
seventy-five million in US dollars to hundreds of thousands 
of fortunate recipients in 41 countries; creating fourteen 
millionaires and three ten million US dollar winners. PNI, 
a sponsor of online sweepstakes, gives away awards of 
amounts up to ten million US dollars daily. Firstname 
Lastname OF City, review the official listing below to
see if you are qualified to receive a check, upon proper
submission in accordance with sponsor rules.

FIRSTNAME	LASTNAME	CITY	STATE	AMOUNT	STATUS
Susan	Vasquez Waukegan	IL	$1,000,000.00	PAID
Isabelle	Bradley W.Mifflin	PA	$10,000,000.00	PAID
Dawn	B.	Bremerton	WA	$300.00 PENDING
Ilene	Claps	Boca Raton	FL	$10,000.00	PAID
Richard Knue	Oconomowoc	WI	$300.00 	PAID
Firstname	Lastname	City	State $1,000,000.00	PENDING
Michael Char	Piermont	NY	$1,000,000.00	PAID
Joseph	Lyddane Waldorf MD	$10,000.00	PAID
Ginger	Becker	San Antonio	TX	$100,000.00	PAID
Bryan	H.	Denver	CO	$300.00 PENDING
Timothy Dahnke	Kennesaw	GA	$100,000.00	PAID
Jerry	Mitchelson	Sierra Vista	AZ	$300.00 	PAID
Imad	M.	Sale	AL	$10,000.00	PENDING

Firstname, if you're on the winning list, the next step is to
verify your PIN # on the following page. It assures you, that
upon submitting the winning entry in accordance with the Rules
of FreeLotto, using the convenient F.A.S.T. service Firstname
Lastname and only Firstname Lastname will be paid $1 Million 
(One Million Dollars) in the Classic FreeLotto Game 
or other prizes.

CLICK TO CLAIM:
http://www.freelotto.com/offer.asp?offer=#####&FID=############





Our affordable F.A.S.T service provides you the convenience of automatic 
FreeLotto play. As always, FreeLotto is free to play.

To read the FreeLotto Rules click here:
http://www.freelotto.com/Rules.asp
FreeLotto Winning Draw Results for  May 27, 2006
------------------------------------------------------------------------
 $1,000,000.00 Jackpot      25 10 38 28 44 05
 Win a Car                  23 18 13 01 09 11
 Pay Off Your Mortgage      40 26 24 39 05 23
 $10,000.00 FastCASH        25 14 09 08 33 30
 $100,000.00 Giveaway       41 21 46 10 29 20
 $10,000,000.00 SuperBucks  33 12 39 19 14 26 47


A FreeLotto day is from 3:00:01 PM EST (New York Time) to 3:00:00 PM EST (New
York Time). Drawings are held at 5:00:00 PM EST (New York Time). So FreeBet
often! The more you play the more you can win. We will continue to send you
e-mail notifications of other great opportunities.
CLICK2WIN(R) NOW by clicking on the link below:
  http://www.freelotto.com/LottoPicker/login.asp?FID=############
If it is not clickable just copy it into the location bar of your browser.

If you'd prefer not to receive the results by e-mail please click below to 
unsubscribe:
  http://www.freelotto.com/util/unsub.asp?FID=############
If it is not clickable just copy it into the location bar of your browser.

Sincerely,
Kevin J. Aronin
Chairman & CEO


Prize Claim Instruction: Click Here!
http://www.freelotto.com/offer.asp?offer=#####&id=########
If it is not clickable just copy it into the location bar of your browser.

Copyright © 1999-2006 PlasmaNet Inc. all rights reserved. E&OE. 
Reproduction in whole or in part in any form or medium without 
the expressed written permission of PlasmaNet Inc. is prohibited. 
PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163.
id########

If you receive one of these emails and ask the FreeLotto help desk about it, they will indeed confirm that it's just an ad and not a winning notification:

Hello.

Thank you for your note to the FreeLotto Helpdesk.

The email you received is a promotion for our FAST service. It was not a win
notification.

If you review the email you received, it states that you are qualified to win
$1,000,000.00 or any one of our other prizes upon proper submission in
accordance with the Rules.

Our rules state that it is necessary to match 6 of 6 numbers in our $1,000,000
Daily Jackpot game in order to win the grand prize. You can view our rules at
http://www.freelotto.com/Rules.asp .

We are also offering you to activate a FreeLotto FAST subscription. With a
FAST subscription, you receive one automatic entry in each of our six Freelotto
games every day. As a FAST player, you will never miss out on a single chance
to win over $11,000,000 in available daily prizes! Automatic game entries and
automatic prize payment processing are two of the main features for our
FreeLotto FAST subscription service.

We hope you will take this opportunity to experience all FAST has to offer. If
you have any questions, our Customer Service team is available to assist you at
answers@freelotto.com .

Good luck in our FreeLotto games!

Sincerely,

Josh Pratt
FreeLotto Customer Service

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