The
Lottery Fraud. How could
you win - you never bought a ticket!
This page: The lottery
fraud 3 (archive), see also
The lottery
fraud introduction,
Internet fraud update and
The money laundering fraud . CASH-OUT LOTTO BV, CASH-OUT PLAZA, SUITE 1102A 15page Court, Marry Streets, Balsal Heath, Br12, Birmingham City, unitedkingdom_lotteryhouse2007@yahoo.co.uk. Dr. Ian
Dungavell, VICTORIAN HERITAGE FUND LOTTERY,
victorianheritagepromo@yahoo.co.uk. Diamond Lottery Promos, 406 Bury New
Rd., Whitefield, Dublin M45 7SX Ireland,
claims_agentjanice@yahoo.fr
. MARK ALLEN, 659 Openshaw Street Manchester United kingdom ,
fivewaycourierexpressuk@yahoo.co.uk. GREAT WEATHER LOTTERY
INTERNATIONAL in partnership with THE WEATHER AUSTRALIAN LOTTERY
INTERNATIONAL, STEVE CLEAVER,
claimagent_office234@yahoo.com. BRITISH GLOBAL LOTTERY <britishglobal_2006@msn.com>,
Global Towers and Heights, P.O BOX 2086, London SE28 0LP,
hibbertz@yahoo.co.uk. British
Royal Lottery International, Brookmount House, 62-65 Chandos Place, UK ONLINE LOTTERY
INTERNATIONAL, FIFA Fussball-Weltmeisterschaft 2006, organisationskomitee
Deutschland, koniginstrabe 23,80539 Munchen,
luckywinner77@msn.com. Standard
Bank Plc, 25 Dowgate Hill, London EC4R 2SB,
Standardbanking@uk2.net, Martin
Botha, <bt_claimsdivision@yahoo.co.uk>.
LA PRIMITIVA LOTTERY, PLAZA DE COLON E-28830,MADRID, SPAIN,
b.banco@accountant.com.
Euromillion Loteria Español, Paseo De La Castellana, 15-89, 28008 Madrid,
Spain Branch, peter brindley
ptr_brinley3000@msn.com, Mainland Trust Security Service, Phillip Weeks,
Avenida de America 12, Madrid Spain,
mainlandagency@walla.com,
mainlandagency@excite.com.
MICROSOFT MEGA JACKPOT LOTTERY, MICRO (LOTTERY) CHIP NO: 9465021, HSBC
PRIVATE BANK OF UK, Ground Floor, 27/32 Poultry, AUSTRIALIA ONLINE LOTTERY, 714-WEST MINESTER ? ROAD LONDON SW5 3HT, ENGLAND, DR. JEFF BARNES, UK BONDS AND CREDITORS, jeffbarnes_22@yahoo.com. BRITISH LOTTERY INTERNATIONAL <brilot06@yahoo.co.uk>, Steven Daniel, steevedaniel@look.com, 60 Merriman Road, Blackheath London SE3 8RZ, Dr. Aaron Rex Mcarthy. Orient software Corporation (Orient Networks), East-West Australia Lotteries, 1022 Kingsway Ave., Osborne, Western Australia, 6018. Head office: Maliebaan 38-40, 3581CR, Utrecht, The Netherlands, <ellenbleeker@netscape.net>. uk lottery international <brain_online03@msn.com> . HAPPY CENTER LOTTERY ORG, 180 RIVONIA ROAD SANDTON, JHB, SOUTH AFRICA, Deborah De-Villier, EVANS BONGA, :managerclaims1@hotmail.com, FRANK BRODDIE, admin@creditagricolein.com, Agricolein Bank Group Limited, Kalai Govender, AFRIC FINANCIAL SERVICES ONLINE. UNIVERSAL TRUST BANK USA, www.unitrustbank.com, info@unitrustbank.com, Euro-Afro-American Sweepstake Lottery, Paul Stinson, stinson@unitrustbank.com, eaasweepstake@yahoo.co.uk. Ocean Blue Internet Lottery,
Under International and Swiss Lotto, TRINITY ROAD, HALIFAX, WEST YORKSHIRE
HX2 5GR, James Peterson,
jamespeterson@oceanblueltto.com. FRANK ANDERSON, FORD MOTORS PROMO,
Affiliate of FORD UK, 28 TANFIELD ROAD, CROYDON, LONDON,
fordmotorcompany2006@msn.com,
gamecenter01@msn.com. TABLERO
INTERNACIONAL DE LA COMISIÓN DE LOTTO, TOM BENSON SOUTH EAST ASEAN ? LOTTERY,
71/1 RACHANDRA PATHOM KAPI, BANGKOK THAILAND,
zeblarrylotterydept@rediffmail.com .
NATIONAL LIVERWOOD ? LOTTERY"
<liverdraw20@msn.com>, NATIONAL
LIVERWOOD LOTTERY INC. Jesica OZ,
eurosmilotto@netscape.net,
Mark Bruna of EUROMILLION LOTTERY AGENCY,
eurosmilotto@netscape.net,
REGIS INTERNATIONAL LOTTERY AMSTERDAM. Air Parcel Express, Rovex House, Hay
Hall Road, Tyneley, Birmingham, B11 2AG, DERBYLOTTO GROUP, Suite 23-30, Lion
Towers, London,
waynerobson@luxmail.com and TINDEL MEKA,
universalexpdelivery@yahoo.co.uk. ALTON WILLIAMS, COOPERATE TRUST
SECURITY AND FINANCE COMPANY UK,
fiducial_agent414@uk2.net. SAM ANSERSON,
paymasteranderson@yahoo.co.uk.
Robert Brown-smith, TRANSWORLD CLEARING SYSTEM COMET FINANCE & INSURANCE CO.
LTD. LANGHORN DRIVE, TWICKENHAM TW1287SX, LONDON,
charlesmac_2005@chelny.com,
CHARLES MACKNIGHT. LOTTO.NL, 2391 Beds 152 Koningin Julianaplein 21, NATIONAL LOTTERY, 79 BOVILL ROAD, LONDON. SE23 1EL, claimsagentadams@inmail24.com. Arrow Express Limited, 13 North Leith Sands , EDINBURGH , EH6 4ER, customerservice_arrowxpressltd@yahoo.co.uk. STANDARD TRUST EXPRESS, Victoria House 144-146 Beddington Lane , Croydon CR0 4TD ,United Kingdom, standardtrustexpress@execs.com, Frank jones . HLI PRIZE AWARD DEPARTMENT, 23 Savile Row, London, W1S 2ET, Beryl H. Linford, claims.heritagelottoint@wb.st. Online English/Irish roulette, P O Box 657, London, lotterryclaims@katamail.com. DR LUTHER WHITE, drlutherwhite@msn.com.
DR. ROY HANS (MICROSOFT
LOTTERY CLAIM OFFICE), 32 Palmstraat, Amsterdam-Netherlands,
microclaims001@netscape.net.
PAUL CLARKE, CLYDESDALE BANK PLC,
clydesdalebankplcuk@hotmail.com, GLOBAL COURIER COMPANY, ROBERT GIBSON,
globalcouriercompany@hotmail.com, PHAIR CAROLE <chelseafcpromomanager@yahoo.com>.
CHELSEA FOOTBALL CLUB <chelseapromomanager@uboot.com>,
CHELSEA AVENUE, STAMFORD BRIDGE, LONDON SW1V 3DW. United Kingdom Lottery Group,
14 Downing Street, London, SW1A 2AA, United Kingdom, Kirsten Branson. UK NATIONAL Lottery -
Frontline Group , National Lottery, P.O. Box 251, Watford WD1 8GD, Reynard
Boone
FreeLotto.com . August '05, spam lottery mail from "Carl A. Allison"
offers@freelotto.com. The
freelotto.com registrant appears as PlasmaNet, Inc, 420 Lexington Ave, Suite
2025, New York, NY 10170, US. Freelotto mail also carries the address:
PlasmaNet Inc. PO Box 4562, Grand Central REDDY GRANT FINANCIAL BANK
PLC, Reddy Grant Trust 6213 Derby St, Bolton BL3 6PR, Lancashire, UK, Calvin
Bannicks, Diego Stefani,
infodiegostefani@walla.com,
calvin-bannicks@accountant.com. Marlvin Reeves <frontierdeliveryonyourdoorstep@yahoo.co.uk>
Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU,
london. MAXWELL WESLEY, VINTAGE INVESTMENT SERVICES PLC.
maxwellsley@jusmail.com,
maxwellsley@casinomail.com.
Peter Farlane, 270 John Downey Drive July '05 update. Warning: World Lottery Benefit organization, worldslotto.org and paymentcenter.us . These domains are being used in "lottery" fraud attempts. Both domains have as a registrant "Solomon Ishola, 1, manor field estate, manor field road, Dublin 15, 00353, Ireland", isholabng@yahoo.com . June '05 update. The fraud criminals have vastly increased the volume of junk mail in which they pose as agents of the UK National Lottery. A typical example: BRIAN HUNT, Contact Officer: MICHEAL OLIVER , UK Lottery Verification Department, Institution: Camelot Group (UK) Inc., Email: csucamelot@winning.com . (NOTE. The UK National Lottery can only be played by those who pay to enter it at licensed terminals in the UK. If someone e-mails you to tell you about winning, they actually want to steal your money by telling you to send them"legal" or "courier" fees before you get your "winnings".) UK lottery scams follow, worldwide lottery scam examples further down the page. September '05: the favourite fraud "addresses": British Lottery Headquarters: 28 TANFIELD ROAD, CROYDON, LONDON. The National Lottery P O Box 1010, Liverpool, L70 1NL, UNITED KINGDOM. UK-LOTTO HEADQUARTERS, 184 STRINGFIELD DRIVE, S.W 4, LIVERPOOL, ENGLAND. btl_fiduciary_agent@msn.com. <unitedkingdom_lotterywinningnotification@hotmail.com>, swiftcourierexpress@myway.com and many others. The scammers
are sending forged cheques with the name "APS Bank, Wests Centre, St.
Helier, Jersey". "Yahoo! Lottery gives members
random cash prizes. Today, your account is randomly selected as the one of
12 top winners accounts who will get cash prizes from us. Please click the
link below and follow instructions on our web site. Your money will be paid
directly to your e-gold, PayPal, StormPay or MoneyBookers account..." <feedback@us.lottery.yahoo.com>
. Smith Phillip
ventex_service@sify.com DR. MARK CHRISTOPHER ,
OPTIMAL MANAGEMENT SERVICES , UNITED KINGDOM ,
optimalms@uku.co.uk,
irishlottery2006@katamail.com.
Gerda Walata, Free Lotto Company, James Peterside,
lotternetherland@netscape.net.
IRISH LOTTERY, Moris Kolecte,
claimsagent2@excite.com. DYNAMIC COURIER DIPATCH COMPANY, 250 Regent Street, PO Box 4RY,
London, W1A 4RY, Peter Kelly,
dynamiccourier_dispatch@yahoo.co.uk. MARY AGATHA, OMEGA BANK UK,
info@omegabankonline.com.
ERIC WARD ,
customer@net-post.org,
net_postcouriers@yahoo.co.uk.
MERCEDES-BENZ UK LOTTERY PROMOTION, 17-19 cole Street, baines ? Middlesex
TW18 4TP, United Kingdom, QUEENSLAND FINANCE HOUSE aka RECONCILIATION LIFE,
UNIT 3A, MEADOMBROOK PARK , STATION ROAD, SHEFFIELD, S20 3PJ, UNITED
KINGDOM,
customercare@reconciliationlife.net . FASTPOST EXPRESS COURIER LIMITED,
BRIDGEGATE HOUSE BRITISH LOTTERY LONDON, THE
OAKROOM LOUNGE, 21 PICCADILLY LONDON. W1B 0BH,
mrronimichael@uku.co.uk,
Franklyn Van Der Weijden, Roni Michael, Kate Henshaw <katehenshawuk@msn.com>. RAY POWER ELECTRONIC LOTTO INC. 22 YOVVE STREET, JOHANNESBURG, SOUTH
AFRICA. MPHO MONVETE, MANAGER BROKERAGE SERVICE, MOON LANE FINANCE LIMITED,
mphomonvetesa@box.az.
ALPHA LOTTO WORLDWIDE LOTTERY, 23 ELYSUM GATE, 126-128 NEW KINGS
ROADS, LONDON SW6 4LZ, ANDREW GORDON, BOCNETWORK LIMITED, 28 HAMILTON
TERRACE, LEAMINGTON SPA, ENGLAND CV32 4LY,
gordonspree01@fsmail.net. Fifa 2006 Lotto Promotion, 382 Kensington High Street, London, W14,
8QZ,
fifa_consultancy@worldcuppromotion.com . John Doe, 1a, Bexon Court
Carlton, Nottingham shire, Nottingham NG4 1SQ Essex ? United Kingdom,
Richard Lawrence, UK Winners Payment Outlet, South Africa,
richardlawrencefinancialconsultant@hotmail.com . GLOBAL TRUST LOTTO,
PATRICK COLE / SARAH FISHER. CITI TRUST BANK, LONDON, 12A STRAND
STREET, LONDON, EDWARD PETERS,
enquirycitibanklondon@yahoo.co.uk. QUEENSLAND FINANCE HOUSE, London,
Paul Hamitom, GRACE COPELAND,
queenslandfinance_info@yahoo.co.uk,
grace_copeland4@yahoo.com.
Swiss Bank Consulting, Canada Square, London E14, barrister Paul Roskam, re
Sir Jim Welsh.
Rev. Tobiath lobo <boilobo@yahoo.com>.
garvin_marcus@hotmail.com,
BRITISH LOTTERY INTERNATIONAL, <prizeclaim_overseaunit@msn.com>.
Steve Rutherfoord, Arrow Express Ltd. Adventis Lottery Claims Agency, Alex
Cole, Claims Director (A.L.C.A.). ENGLAND WINNINGS LOTTERY INC., Unit
7,Court Mews, 268 London Rd, Charlton Kings, Cheltenham, Glos, GL52 3DD
England. REV. NORLAN DAVIES, FOREST TOM, EWEEK SECURITY COMPANY UK, CRAWFORD
LODGE, 98A REDCLIFFE GARDENS, LONDON SW10 9HH, UK. Yahoo Lottery Incoperation ?,
Barley House, Harold Road, Sutton, Greater London, Sm1 4te, Armselem ?
Bright. Sir. Seed Thomson (ksj) ? TRIPPLE ? STRIKE LOTTERY UK, SPRING
VILLA BUSINESS PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX HA10 9EB,
agentterrybanks@excite.com ,
Capital Investment world Ltd. CHANGE OF FORTUNE UK, BERKHAMSTED HOUSE, 121 HIGH STREET,
BERKHAMSTED, HERTFORDSHIRE HP4 2DJ,
claims@backingmgtltd.com,
MICHAEL DANOS. Scott Smith, Ice Gold Finance UK , Electron House , 43 London Road ,
Reigate, Surrey RH2 9PW . Dennis Richardson, QUEENS GEOGIA ? DISPATCH LTD,
33 GEFFRYE ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND. ERIC RICHARDSON,
CARNIVAL LOTTERY , 31 CARNIVAL PARK GARDENS, LONDON SW3 6AF, TED ARMSTRONG,
FORTRESS FINANCE INTERNATIONAL. The National Lottery, Tolpits Lane,
Watford WD1 8RN. DISPATCH DYNAMIC Couirer ? PACIFIC TRUST COMPANY,
London, Dr. Johnson Wright. Royal British Unlimited, P O Box 657,
London, United Kingdom,
awardclaim@3xl.net,
claim_processing_office@yahoo.co.uk,
britishlotterypromo222@msn.com. Gate Charity Lottery
Foundation,
clearanceofficer11@yahoo.co.uk , Ann Westwood, Tony Powell. DARRYN
CLARKE
darrynclarke@mybluelight.com. OWEN DOUGLAS,
universalawardcommittee@executivemail.co.za,
owendouglas106@yahoo.co.uk,
MERVIN NKUMA, STANLEY ANYANELE, 5 KAMTONPARK STREET, JOHANNESBURG, SOUTH
AFRICA. Brigitte Smithe, www.lucky7.com, LUCKY 7 AWARDS, Witbank Business
Park, handisny ? hill, LS212 PJ132, UK. Anita Hanford , Power Ball
Organization, Louisville, KY, USA. MICROSOFT PROMOTIONS Lottery, 20 Howard
Barking London, 7UA11G UNITED KINGDOM,
fiduciary_agt001@excite.com, Dr Johnson Antwoine,
antwoine2001@yahoo.com. RICHARD
COOKER, British International Lottery Program,
richard_cooker900@luxmail.com.
MARTHA E. BOOYSENS, NATIONAL LOTTO, JOHANNESBURG,
nationalsa@mailbox.co.za.
MARVIN JOHNSON, 12 ABBOT PARK ROAD, SE2 1EP, LONDON, PAUL SMITH, Control &
Transfer Officer, Barclays Bank Limited,
barclaysbankltd@cooperation.net. DAVID JOSE" <davidjose@joseoroworld.com>,
re liverpool football club, EVA PEDRO,
mrsevapedro@uboot.com. The
Liverpool Football Club Lottery, P O Box 1010, Liverpool, L70 1NL ,
UNIVERSAL COURIER SERVICE , Link House, 1C CHURCH STREET, WHITCHURCH,
HANTS,RG28 7AD ENGLAND, WINTERS JOHNSON,
universalcourierserviceagent@yahoo.com . BRITISH LOTTO U.K also: UK NATIONAL LOTTERY, 150 WESTMINSTER BUILDING, SUIT ? 1044 EC1 3M LONDON, Belton Digital Credit, ssclarke@i12.com . BRITISH AMERICAN ONLINE LOTTERY COMMISSION: REGENT'S PARK, LONDON NW1 4NS, UNITED KINGDOM, Dr.Mehmet Fehmi. Michael Ronin. MICROSOFT MEGA JACKPOT LOTTERY, UNITED KINGDOM, 89 New Fetter Lane London,EC4A 1AG U.K, TINZO PAOLO, BRUCE PHILIP, brucephilip@uk2.net . ROBERT JONES, CAPITAL BOND UK, 238 Bemsham Lane, London C7 7EP, United Kingdom, capitalbonduk@mail.com. Royal Foundation Inc, mikekerry, mike kerry, mikekerry55@yahoo.co.uk, <mikekerry55@msn.com>, white pinfeld <whitepinfeld55@yahoo.co.uk>. UK PREMIER LOTTO ORGANIZATION, > 15 SILVERVERHIL ROAD, DERBY DE23 6UJ, DERBYSHIRE ukpl@ukpl.org, uknlotteryorg@hotmail.com, Ray Barry, ray_barry07@yahoo.co.uk. Dr. Mehmet Fehmi, BRITISH AMERICAN ONLINE LOTTERY COMMISSION, Tony Juma, Receiver's Address: 20 RAMSFORT HOUSE, MANOR ESTATE, SE16 3NZ. UKONLINE INTERNATIONAL LOTTERY, 20 A'BECKETS AVENUE, PALDWICK, BOGNOR REGIS, WEST SUSSEX, PO21 4LX. BENJAMIN DENVER, EUROLINE GROUP LONDON UK, ANTHONY C. FOULER, Jacob Guei. Donna Gibbs, Camelot Financial Group (UK) Inc., camelotgroup@winning.com, BRIAN HUNT, info@uknational-lotto.org. TRANS XPRESS COURIER SERVICE INC, Victoria House, 144-146, Beddington Lane Croydon, CR04TD, ENGLAND, Martin Walker, enquiry@transxpresscourier-service.com, transxpress_parceldelivery@yahoo.co.uk . SIR H. J. LEEDS, PRIME LOTTERY INTERNATIONAL LOTTERY PROMOTION, 17-19 cole Street, baines ? Middlesex TW18 4TP, United Kingdom, Ref: UK/7146x4/99 , Batch: 042/02xa192. Kelvin Robert,
hsbcbankworldwide@hotmail.com,
<kelvingibson20@yahoo.com>,
HSBC BANK PLC, 47 Market Street, Bradford, West Yorkshire, BD1 1LW, England.
Express courier
Services, 205 Rotherhithe Street, London, SE16 5HW, PETER BRENT, battenberg
walk, london SE18 5QN,
johnwood3001@uk2.net, Haandvaerkervej 8,1 DK-9000 Aalborg, United
Kingdom? Fountain Atlantic Bank, 5th floor, Camsdon ? House, London. DAVID
HUGHES MAVIN, Summit Finance and Securities Ltd, London, U. K. EAST MIDLAND
LOTTERY, The Marina Offices, St Peters Yacht Basin , Newcastle, England,
ryan-gilbert@uku.co.uk ,
eastmidlandlotto@hotmail.co.uk. The
National Lottery, P O Box 1010, Liverpool, L70 1NLRichard Simons,
ric12sims@yahoo.co.uk.
LOTTERYKING INTERNATIONAL, CEDAR HOUSE, HAINAULT BUSINESS PARK, HAINAULT
ESSEX, IG6 3SZ, UNITED KINGDOM. WINLPPROMO. BRITISH LOTTERY AWARD DEPT.
and BRITISH AFRO ? SWEEPSTAKES, 14 FRATON ROAD, FULHAM, LONDON. MARK
JOHNSON, Macclesfield,
Euro Lottery, Morgan Stanley, UK NATIONAL INC. Sir Nigel Garside
Shorthall <agent10060@yahoo.co.uk>. DR. ROSS
WASHINGTON, The National Lottery, P O Box 1010, Liverpool, L70 1NL. GAMES RESERVE UK
in association with Camelot, 65 GAMES ACRE LONDON, DAVID VAUGHAN, BACKING
MANAGEMENT LTD. SIR SAMUEL CLARK, UK-LOTTO. THE STRIKERMILLION LOTTO,
Monmouth House, 40 Artillery Lane, London E1 7LS re Barrister Andrew
Spencer. BRITISH WEB LOTTERY, CAPITAL TRUST SECURITY AND FINANCE COMPANY UK,
35 CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD 195 UNITED KINGDOM. Royal
National Lottery, Leonard Walter, Bond Finance & Securities. Proline
Group Investments, London, Given Williams. DAVID VAUGHAN, BACKING MANAGEMENT
LTD. Eric Mcjohn, FREE LOTTO PROMOTIONS, Gerrald ? Melviv,
gerraldmelviv@lycos.co.uk.
Woolwich Bank, 31 Parterson Way, Berlinton Triangle ?, London. UK
NATIONAL LOTTERY, BROOKTENTH HOUSE, 64-61 CHANDOS PLACE, COVENT GARDEN,
LONDON,UK. WH2N 7LP, ERIC MAXEN, ALPHA GATE INSURANCE CORPORATION, LONDON,
UK, agentmaxen@uk2.net. Patrick M.
Tomelo, moon lane finance limited, Ray Power Electronic Lotto Inc.
Isaac John "BARCLAYS BANK PLC.250 Regent Street, PO Box 4RY, London, W1A
4RY, United Kingdom". GRANDE LOTTERY UK, JANE PHILI, MCCLAREN & CO.
FINANCIAL SERVICES LTD., 28 Beck House Town Street, Westborough, Newark,
Notts NG23 5HQ, philijane@virgilio.it
and Mr. JACKSON BILL, 24 HOUGHTON STREET, London WC2A 2AE. IFEX GLOBAL
LOTTERY OFFICE OF INTERNATIONAL LOTTREY ? ORGANIZATION LONDON W2 3RW, Dr.
John Owen. KELVIN BODE - again! with John Kingsman, David Bryan, 74
CRANBOUNE ROAD LIVERPOOL. Sir Bradford Jones, SUZAN COKER, JOHN ANDERSON,
David West - Fiduciary Agent, U.K NATIONAL LOTTERY. Royal British Unlimited,
P O Box 657, London, awardclaim@3xl.net.
Sir Wayne Bunting, Sir Peter Parker, Betterdays Lottery International, 0.3
miles W - 4 Victoria St, London SW1H 0NB.
ukcourierservice2005@yahoo.co.uk,
ukcourierservice2005@yahoo.co.uk. VICTOR NKANAH <osmavu1820@msn.com>.
Teresa M. Pablo, ZZN Banking Group, Minerva House, Montague Close, London SE
9DH,
anzbankinggroup@cooperation.net. Uk Lottery, PO Box 17, Kempsford GL7
4WZ, London. DAN HUFF (ACCOUNTANT), 18 KINGS WAY, SO18 2NU, LONDON. The National
Lottery, 1a-Bexon Court Carlton, Nottingham shire, NG4 1SQ Essex ?, United
Kingdom. National Lottery
Commission, 2 Monc Street, London SW1P 2BQ, Dr. Tom White, InOrbit Trans
Global Services and Securities. LIVERPOOL PROMOTIONS, SCANDINAVIA HOUSE, 208
PENSBY ROAD, HESWALL, WIRRAL CH60 7RJ. EFEX courier
services, LUCIE GILBERT, <roycampbell001@yahoo.it>
. MIKE POWELL,
NATWEST CONSULTANT, COLU CROOKS, SLOUGH, UNITED KINGDOM and ALLIANCE FINANCE
AND DIPLOMATIC DELIVERY UNIT. HERITAGE LOTTERY FUNDS, 9th Floor, 82
King Street, Manchester, M2 4WQ. VICTORIAN
HERITAGE FUND LOTTERY, 10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED
KINGDOM, Martin Davis
claimsofficermartin@hotmail.com , Dr. Ian Dungavell. LEEDS
PROMOTIONS COMPANY, Airport Hale Rd Halebarns, Altrincham Cheshire WA15 8XW
UK, United Kingdom, John Green, 12 ABBOT PARK ROAD, LONDON
and Barrister Thomas Smith ESQ. THOMAS SMITH AND CO., 12 Abbot Park Road SE2
1EP, LONDON. BRITS WORLDWIDE LOTTO, Tony Thompson, WHITE STAR SECURITY
NETWORK. TRIPPLE ? STRIKE LOTTERY UK, Capital Investment world Ltd,
Terry Banks. Michael carter, Barrister Tom Haggins, HAGGINS ASSOCIATES, 12
Abbot Park Road, LONDON. Sir Nigel Garside Shorthall, [mailto:agent10060@yahoo.co.uk].
Irish/English Sweepstakes, P O Box 657 London, United Kingdom,
claimsprocessing@katamail.com
. Little Wood casino lottery, Littlewoods IOM Ltd., Douglas, Isle of Man.
Global Atlantic LTD, 28 Gainsville Road, Barking Essex RM9 7NH, Christy
Brown. Frank Anderson, Trans Atlantic S.A London, United Kingdom.
METROPOLITAN FINANCE AND SECURITIES U.K LTD, Charles Louis Mcclean, JOSEPH
HENRY, Olympic Way, Sefton Business Park, Aintree Liverpool. The National
Lottery LUCKY 7 WINNERS PROGRAM, Broadoak Road Wythenshawe, Manchester M22 9PL,
United Kingdom (UK), GRAHAM & ASSOCIATES ATTORNEYS. BRITISH WEB LOTTERY,
P.O.Box 1010 28 TANFIELD ROAD, CROYDON, LONDON. UK TIMES LOTTO PROMO LOTTERY, 21-25 GRASSMARKET, EDINBURGH EH1 2HS
UNITED KINGDOM. RAEWYN ADAMS , GAMES RESERVE UK, 65 GAMES ACRE LONDON, ENGLAND WC2E 9RA,
DAVID VAUGHAN, FINANCE SOURCE MANAGEMENT LTD. UK NATIONAL LOTTERY OFFICE, 12, Great George Streets, Parliament Square
London, 3AX SW1P, Kimberly Berry. UK GRAND LOTTERY HEADQUARTERS, (IN
AFFILIATION WITH THE UK NATIONAL LOTTERY), 81 NEW GATE STREET, EC1 2PE,
LONDON, Michael Pembridge, Duncan Weatherfield,
duncanweatherfield@z6.com.
PRIME INTERNATIONAL PROMO SWEEPSTAKES PROMOTION, UK, LONDON, Larry Sullivan,
NAT WEST CONSULTANT . GRANDE LOTTERY U.K, Susan McClaren , McCLAREN & CO. FINANCIAL SERVICES LTD.
28 Beck House Town Street, Westborough, Newark Notts NG23 5HQ, UNITED
KINGDOM.
Kent Hopkins, United Kingdom Development Finance Company, 5th Floor Cannon
Bridge House
25 Dowgate Hill London, BC2S 4EC United Kingdom. PRIME ROYAL STAKES UK, 13 GORDON ROAD, TUDOR SQUARE NG25LL LONDON, JAMES
ELLES, FINANCESOURCE INVESTMENT GROUP, 642 HIGH ROAD, GREATER LONDON E113AA,
UK. British Lottery International, Anothony ? Campbell, Rex Mcarthy. REGENT LOTTERY ONLINE, Manchester Lottery and Gaming Corporation, 30 Medlock
Road, Woodhouses, Failsworth, Manchester M35 9WN. Liverpool Promotions,
liverpoolpromo1@winning.com
. hamiltondeliveryservices, Hamilton Delivery Services, Peter Brent, Building
219, Epsom Square,
London, England. Camelot Lottery Promos, 406 Bury New Rd., Whitefield,
Manchester M45 7SX U.K., LARRY BISHOP, 20 Lausanne Road London, SW2 3JB
ENGLAND.U.K.
attorney_leomontez@yahoo.co.uk,
barr_leomontez@yahoo.co.uk,
b_leomontez@hotmail.com.
Grayhound Courier Express, Attn: Lord Iza, Noel Murphy, Tower House,
Fountain Hill, Bristol BS2 OEQ. IFEX LOTTERY
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT, AN AFFILIATE OF INTERNATIONAL
LOTTERY ORGANIZATION LONDON - U.K., PETER SMITH JONES. UK NATIONAL LOTTERY,
Jimmy Adams, LEGAL/FIDUCIARY AGENT UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD S20 3PJ, UNITED KINGDOM and PAUL SARDANA, 128
Seymour Place, London,
England. THE FREELOTTO COMPANY, UK HEAD OFFICE, SUITE 23-30, LION TOWERS,
CENTRAL LONDON, ENGLAND, Paul Hickey
contactpaul@walla.com , FRANK MILLER, MAURICE BRUCE,
WALKER FINANCIAL SERVICES LTD. 14 BRIDGE ROAD, MIDDLESBOROUGH, CLEVELAND TS9
5AA, walkerfin_svclt3@yahoo.com. ALWAYSO INTERNATIONAL
LOTTERY COMPANY, Alwayso Pavillon, 8 Clifford Street, London, W1S 2LQ,
United Kingdom, DOUGLAS RANDALL& ASSOCIATE, PAUL SARDANA, 128 Seymour
Place, London. DREAMFIELD NATIONAL
LOTTERY, 124 Arcadian Mall, Woodgreen, N22 5AE, London, UK, Mason Peterson.
UK ONLINE LOTTO, CARPENDERS PARK WATFORD, HERTFORDSHIRE WD 195 UNITED
KINGDOM, MARK ROLAND, TOBY BAILEY. DERBYLOTTO GROUP
INTERNATIONAL, SUITE 23-30, LION TOWERS, CENTRAL LONDON and PRINCIPAL
CONSULT, 14 BRIDGE ROAD, STOKESLEY, MIDDLESBOROUGH, CLEVELAND TS9 5AA.
Manchester National Lottery, 2nd Floor, Maybrook House, 17 Blackfriars
Street, Manchester M32EG, UK. MANCHESTER NATIONAL LOTTERY U.K, BRANDY
MORGAN.
British Lottery International: 28 TANFIELD ROAD, CROYDON, LONDON,
Jonathan Brooks
jonathanbrooks@uk2.net , Robert Hotten, Tracy Campbell, Allen Hayes.
BRITISH LOTTERY INTERNATIONAL, 60 Merriman Road , Blackheath London SE3 8RZ,
England, Donovan Smith, Anthony Campbell. Global Sweepstakes Lottery International, 1 Craven Park, Harlesden,
London NW10, United Kingdom, David Drake, Sir Wayne Bunting ? (MPE). BRITISH FAVOUR LOTTERY, REGENCY HOUSE, 1-4 WARWICK STREET, LONDON
W1B 5LT, RITA PAUL. UK PRIME LOTTERY SERVICE, Macclesfield, United
Kingdom, Dr Jerry Gray , TED PARKER, DEBORAH CARL.
POWERBALL LOTTO Group B. V.
judith_mark@sify.com . The National Lottery, P O Box 1010, Liverpool, L70 1NL, BRIAN
BLACKWELLS, KATARINA STEWART. Free Lotto Sweepstakes, Hamilton Capital Trust, Park Lane, London,
ALFRED BALES, Rovex House, Hay Hall Rd., Tyseley, Birmingham B11 2AG,
England, Mark Hubert, Courier Net Express International Ltd. BRITISH LOTTERY HEADQUATERS ? , 28 TANFIELD ROAD, CROYDON, LONDON,
Wallace Peter, Kent Louis,
BRITISH_LOTTERY2005@zipmail.com.br. CAMELOT LOTTERY PROMOTIONS, 88 WOOD STREET, LONDON, EC2V 7QT,
Duke Edwards, agentduke@uk2.net,
Wilson Mall, Errand Express Courier Service, Ray Johnson, 80 Scrubs Lane,
London, UK. Tony Vincent, 26 scoutland ? street Manchester M40 1LJ, England and
UK-LOTTO Headquarters: The Marina Offices, St Peters Yacht Basin, Newcastle
upon Tyne, NE6 1HX.
Phil Alasaka, James Anderson, CastleInternational, Sir Richard harp.
William Anthony, Monica Lopez, 3b Olympic Way, Sextons Business Park, Aintree, Liverpool,
L30 1RD. Larry Bishop <camelotagency@uk2.net>.
UNITED KINGDOM INTERNATIONAL ONLINE LOTTO, HM JONES, SANDY OWEN, (Finance &
Credit) UK, 238 Bemsham Lane,
London C7 7EP. The National Lottery, P O Box 1010, Newcastle, L70 1NL, CHRIS
Walter, Stella Ellis.
LOTTERY PROMOTION COMPANY LIMITED, CHURCHILL HOUSE, CHALVEY ROAD EAST,
SLOUGH, BERKSHIRE SL1 2LS, PETER FISHER, BLUE ASSET FINANCE LIMITED, THE
STABLE HOUSE, PARK LANE MEWS, HATHERTON, NANTWICH, CHESHIRE CW5 8QX.
U.K LOTTO ATTORNEY GENERAL, BARR. MIKE DIDACUS(LLB), Tower 42, Level 35, 25
Old Broad Street, London EC2N 1HQ, United Kingdom. Camelot Lottery Promos,
406 Bury New Rd., Whitefield, Manchester M45 7SX, U.K. LARRY BISHOP AND
ASSOCIATE LTD U.K, 20 Lausanne Road London, SW2 3JB ENGLAND.U.K
Jones, Donald, Building 219, Epsom Square, London, England. First Union
Security, UNITED KINGDOM. FREE LOTTERY PROMOTION, 74 CRANBOUNE ROAD, LONDON.
Donald Jones, Hamilton Courier Company. British Lottery Promo Services Inc,.
Dr. Philip Edward.
tracy crowther, brian hunt,
uknlotto@yahoo.co.uk . THE FREELOTTO COMPANY, 7,West End Avenue,
Cheshire, London ? U.K. ODUS WILLIAMS, Elizabeth Mei, GATE WAY COURIER &
SECURITIES LIVERPOOL,SE 16 TZ, UNITED KINGDOM. 6B Olympic Way, Sefton
Business Park, Aintree Liverpool, L70 1NL. FREELOTTO, ALYSON & ASSOCIATES
LTD, Yose LaPena,
client_srvc@yahoo.co.uk . Mildred Hugo
Games / Lottery Coordinator, UK NATIONAL LOTTERY PROMO, LAKE WOOD GROUP.
BRITISH LOTTO COMMISION (AFFILIATED WITH NATIONAL INSURANCE)
? P.M.B 1975 VICTORIA, CENTRAL LONDON ENGLAND,
Roseline Oyejide ,
mrsroseline@eresmas.com , DR.PHILIP EDWARD, UNION SECURITY COMPANY.
ADAMS SMITH, UK NATIONAL LOTTERY, JOE LOUIS,
infouklottery@hotmail.com.
pamelawelsh22@netscape.net,
thunderballballonline2005@yahoo.com. Grand Lottery, FREE LOTTERY
SWEEPSTAKES BV PROMOTION, DEPT OF ROYAL ENGLAND, LONDON, 74 CRANBOUNE
ROAD, LIVERPOOL, MERSEYSIDE LI7 2HX and Bruce Walker, Melton Hue, 9
Chaucer House, Churchill gardens, London, SW1V 3DW. QUEENS FORTUNE LOTTO
brits sweepstakes lottery, Mr. ? Andrea Davis. INTERNATIONAL FINANCE COMPANY
U.K LTD, PAUL HICKEY, FAIR INVESTMENT COMPANY U.K. KINGS HOUSE, 14, ORHARD ?
STREET, BRISTOL BS1 5EH. The National Lottery Headquarters Accounts Dept.
P.O. Box 287, Watford WD1 8TT, Danial ? Jones. MARK FREEWILL, SCARLET
COURIER, 658 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BG, ENGLAND. The National
Lottery, P O Box 1010 Liverpool, L70 1NL, barry james. Patrick
Carpenter, Claims Agent, UK NATIONAL LOTTERY, MAILPOST COURIER SERVICE, Link
House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND, STEVE WHITE.
British Lottery Headquarters, 28 TANFIELD ROAD, CROYDON, LONDON, Van Hills,
the fiduciary agent. LIVERPOOL PROMOTIONS, HESWALL, WIRRAL, LORRAINE FRANCESS, JOHNSON OWEN. Fodkar Salim, Free lotto
sweepstakes, The Lotto People, United Kingdom. British Lottery
International, Mariam Sanni, Richard Amos. Euro Sweepstakes, David Chapman,
The EMS Foundation,
emsclaimsverification@virgilio.it. Royal lottery promotion, Colin
Kuskie, Alpha Securities and Finance,
alphasecurities@swissmail.net
. EARTH LINK LOTTERY, 140 NORTHAMPTON ROAD
EC1R 0HB LONDON, UNITED KINGDOM, TOMMY BATES, Terry Bullock. BUSINESSPOST
COURIER WORLDWIDE SERVICE , Link House, 1C CHURCH STREET, WHITCHURCH, HANTS,
RG28 7AD ENGLAND, Peter Johnson (dispatch officer). Stephen Roberts,
Tangiers COURIER EXPRESS, GLASGOW SOUTH, 87 Hydepark Street,
Finnieston Glasgow G3 8BW. MICROSOFT WORD LOTTERY, UK, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool, L30 1RD. ORLANDO DOS SANTOS
PEREIRA, BEVAN HOUSE 51 BEVAN AVENUE CONWY LL28 5AF, London ? and Bucklay
George. GRAPHICS FORTUNE LOTTO
brits sweepstakes lottery International promotion UK, PETER DAVIES,
graphics.org@winning.com .
Leonard Walter, Bond Finance & Securities,
leona_walter@yahoo.com,
leonard_walt@atmail.nl. Peter
Brent, Building 219, Epsom Square, London, England. Barrister LEO MONTEZ
attorney_leomontez@yahoo.co.uk. silvester williams, HERITAGE COURIER
SERVICE INTERNATION,
heritage_courier_service@yahoo.co.uk . The National Lottery, P O Box
1010 Liverpool, L70 1NL, MICHEAL LEXINGTON, Queensley smith. Cherry Rings.
Richard Parker, Micheal Dise, 5th floor couting ? house, 53 Tooley street
London SE1 2QN.
The Lotto People, www.freelotto.com, PO Box 42, United Kingdom, Fodkar
Salim, ALFRED BALES, Rovex House, Hay Hall Rd., Tyseley, Birmingham. B11
2AG. England, Mark Hubert,
Courier Net Express. British Lottery International, 60 Merriman Road ,
Blackheath London SE3 8RZ, England, Dr. Rex Mcarthy. Peter Marsh, HM JONES,
(Finance and Trust) UK, 238 Bensham Lane, London CR7 7EP, JANE DUNCAN <p_marsh2003@katamail.com>
. Terrence Cole, WILSON FINANCIAL SERVICES LIMITED. JAMES ELLES,
FINANCESOURCE INVESTMENT GROUP, 642 HIGH ROAD,
GREATER LONDON E113AA, UK. FREELOTTO COMPANY UK OFFICE 7,West End Avenue,
Cheshire, London ? U.K, ALYSON & ASSOCIATES LTD. Mrs linda cook, (Highwood
Group) lindacook2@london.net .
LLoyds Offshore Bank Uk, Dr Harry Graham. ROBERT JONES, CAPITAL BOND UK, 238
Bemsham Lane, London C7 7EP, K WOOD. Newton Green, The National Lottery P O
Box 1010 Liverpool, L70 1NL. ONE WORLD INTERNATIONAL LOTTO, 44,QUIGLEY
STREET, SE 12 5 BD,LONDON-UK., ULTIMATE CARRIERS AND HANDLERS BV. lONDON ?
U.K. REV.NORLAN DAVIES , EWEEK SECURITY COMPANY UK, CRAWFORD LODGE 98A
REDCLIFFE GARDENS, LONDON SW10 9HH, UK. Smartball Lottery UK, DAVID
PORTER, GLOBAL FINANCE SECURITY, PLAINS GLOBAL CENTRE HOUSE, 66 HIGH ROAD
NEWTON STEWART, GREATER LONDON DG86JL, UK. National Lottery P O Box 1010
Liverpool, L70 1NL, GATEWAY COURIER AND SECURITIES,
gatewaycouriers_uk@yahoo.co.uk, 45 ELADEL CLOSE, 50126 WOODLISH STREET
UNITED KINGDOM, YOUNG AGUELE. David Alexander, Isaac Martins, BEKI YENGENI,
Dr Bill Wilson
African/European Head Office, Baumgartenstrasse 15, Postfach 686 Geneva
CH-8201 Schaffhausen. Junostakers lottery promotions, Euro-Afro-American-Sweepstake
Lottery, 1a, Bexon Court Carlton, Nottingham shire Nottingham NG4 1SQ Essex.
Camelot Lottery Promos Awards, BEN OWEN AND ASSOCIATE LTD U.K,
worldlottery@camelot-promotion.net, 20 Lausanne Road London, SW2 3JB
ENGLAND.U.K.
Donald Jones, Camelot Universal Promtions,
hamiltoncourierdeliveryservices@uk2.net. BRITISH INTERNATIONAL
PROMOTION, 14 FRATON ROAD, FULHAM, LONDON, KEN JOLES .
QUEENS PARCEL Dispatch LTD an affiliate of the ocean blue, 4th Floor,
Berkshire House, London, George St Edinburgh, EH2 2JG ENGLAND ? Albert
Phillips,
albertphillipsuk@yahoo.com.hk ,
adminalphacourier@excite.com
. Debbie Molina, RAYMOND BERMAN, "BARCLAYS FINANCE SERVICE",
accountdirector@uku.co.uk,
raymondberman40@zwallet.com.
UBS INVESTMENT BANKING SERVICE, 12 St James's Place, Wycombe,
Buckinghamshire, London, England,
info.ubs@cooperation.net . UK- STAKETRUST PROMOTIONS, 184 WESTINGFIELD
DRIVE, S.W 4TH, ? P.O.BOX 1010, LIVERPOOL, UNITED KINGDOM. GLOBAL ASSURANCE
AND SECURITIES, ALTON HOUSE, 66 BISHOPSGATE, LONDON WC1 7YU, DAVID HUNT,
Samuel Duke . Lynda Mark, MONICA BRYANT, EUROPEAN MARINEOS ? UNION
LOTTERY, MARINEOS DUTCHSTAKE OUT ? PROMO LOTTO, DUMENSTRAAT B56,
1002BS AMSTERDAM, THE NETHERLANDSN ? The Lotto People, www.freelotto.com, PO
Box 42, United Kingdom . FREELOTTO GROUP INTERNATIONAL . National Lottery, 6
TIDESIDE COURT, LIVERPOOL,
jeffersonwilliam@excite.com . Look out for congratulations on winning
the "EURO-AFRO SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAMMS" (and many others,
see below). They might say that you have won 2 million dollars or euros. The
money would be released when you forward your bank details along with
current address and telephone number. They will say something like "Remember
to keep this information top secret from the public notice until all claims
have been processed". They actually mean to say that they don't want you to
mention their approach to the writer or the police! , Warning: an example of a fake bank on the Web - " Investment and Finance Banking Corporation ". A recent trend in the lottery fraud involves directing the potential victim to a "bank" website where he will be invited to open an account. He will need to make a deposit and this will clear the way for releasing the "millions" he has won in a non-existent lottery. One such fake bank is "Investment and Finance Banking Corporation" which gives its address as Imperial Building, 104 Vicarage Road, London, E10 5EQ, UK. However, a Whois search on the ifbcplc.com domain name reveals the registrant to be Signonafrica Inc, 165, Awolowo Way, Ikeja 23401, Nigeria, administrative contact: Okafor, Godwin godwin@signonafrica.com . The website appears to be hosted by SIGNON-HOST.NET and the administrative contact there is given as Okafor, Godwin godwin@signonafrica.com, 5075 Nighthawk Way, Oceanside, California 92056, United States 7607267001. Never let these people have your bank account and personal contact details. Do not send copies of your passport and signature etc. As well as trying to fool you into paying an advance fee, they will use your personal information in other fraud crimes. If this warning comes too late and you have given out banking details, please discuss the implications with your bank manager as soon as possible. You will need to have your account number changed at the very least.
There follow some of the
false names and titles used by fraud criminals in recent times. Complete Solutions Ltd, Korte
Lijnbaanssteeg 1201, 1075 CN Amsterdam Netherlands ,
alphonsoketter@netscape.net .
LOTTO.NL, 2391 Beds 152 Koningin Julianaplein 21 , Den Haag, The Netherlands.
DH Logistics and Diplomatic Courier , 496a Great West Road, Hounslow, Heathrow
Airport F.Demellor, E.U REALITY AGENCY , Venlo the Netherlands , Post bus 437. 5902 RL, Lucas Donk, inforeality05@netscape, Rabos Lottery programs, 77-6.ALLFORT 493 4RT BREDA, THE NETHERLANDS, <rabosoffice@virgilio.it> . AOL GRAND PROMOTIONS 80 HAMMERSMITH ROAD LONDON W148UD, LARRY HOLMS AND HARINGEY ACCOUNTANTS U.K, 155A WEST GREEN ROAD, LONDON, N15 5EA, MANCHESTER M45 7SX U.K., aolproms@uk2.net. BANCAJA BANK ESPAÑA,
bancajabank@mail2world.com,
JOSE DENNIS, CALLE-BUSEN PLOT 627 Alhaji Sule Gwarzo, Federal
Ministry of Works & Housing, Lagos, Nigeria,
gwarzosule@hotmail.com,
(FMWH). DR JOHAN NESPRY OTTO, (Eaasl Africa), 16th Floor SABC Radio Park
Building, Henley Road Auckland Park 101 ZA-2006 Johannesburg,
osa_africa1@yahoo.com,
jno_osa@yahoo.com. THOMAS BRADLEY,
ukclaimsdept_bradleythomas00@yahoo.co.uk,
mr_iykedollars@sino.net, DONALD
MOORE
fiveways_express65@yahoo.co.uk.
Sweeps Stake Lottery , Suite 211, Coborn House, 25 Coborn Road, NELSON SMITH, OCEAN TRUST
AGENCY SPAIN,
oceantrustagency@netscape.net. Kinkerstraat 34, TOURISM INTERNATIONAL LOTTERY,
Mrs. chika jimmy, Nigerian agent
chikajimmy@latinmail.com, Antonio baldi Italian agent
antoniobaldi@latinmail.com,
john Briggs British agent,
johnbriggs05@latinmail.com, Chioma Ofili, <tourism_intl_lottery@msn.com>
. DENNIS BROER, EUROPW LOTTO PLUS,
europwlo@netscape.net . De Loterie
Romande, Rue Marterey 13, 1002 Lausanne, Switzerland, Derek Frank Kidd,
derekkidd04@telkom.net. STATES
LOTTERY, BRESCIA, ITALY, Roy Campbell,
roycampbell40@yahoo.it. NITIAX CONSULT B.V. STATIONPLEIN 100B 1102 RL
Amsterdam, The Netherlands. SMITH LAW FIRM NL LOTTO.NL. Laan van Hoornwijck 55 , 2289 DG Rijswijk, The Netherlands. CONSULTANT
S.A., 44 POLVIE GRAN VIA MADRID, ESPAÑA, MIGUEL VICENTE,
MIGUELVICENTE@consultant.com.
Swarthy A. Swarth, Barrister WILLIAMS Cliff,
williamscliffesq3@yahoo.com.
Österreichische Lotterien, Rennweg 44 AT - 1038 Wien, Austria
mail_stevens1@uk2.net . ALHAJI
SULAIMAN MOHAMMED, FIRST BANK OF NIGERA ?, NIGERIA, WEST AFRICA,
sulaiman_mohammed005@yahoo.com
. Patrick Fuso, Banca Romana pentru Dezvoltare,
claimsagent30@yahoo.com. Alphonso
Ketter, Complete Solutions Ltd, Korte Lijnbaanssteeg 1201 1075 CN Amsterdam,
alphonsoketter@netscape.net .
AUSTRALIA POWERBALL LOTTERY, Maxwell Clayton, Spectrum Finance and
Investment Group, Suite 4, Munro Centre, 12 Parkrgrove Street, Dundee, DD7 5LN
,
maxclayton@spectrumfinancegroup.net.
ESPANIA
TOYOTA COMPANY <espaniatoyota_promo@msn.com>,
Talamanca-10, Madrid, Spain, FERNANDO GARCIA,
garcia_es1@yahoo.es. LOTERIA
PRIMITIVA, LOTERIA TRUST AGENCY S.L., PAUL VANFRANT C/ARROYO DE LAMIEL,
28007 MADRID ESPANA, WWW.CAJAMADRID.ES,
claimsbank4win@netscape.net.
Österreichische Lotterien, Rennweg 44 AT - 1038 Wien, Austria, Stevens.G.
Herbert, mail_stevens@uk2.net.
EL-GORDO DE LA PRIMITIVA, AVD DE FERNANDO V 54 28097 MADRID, SPAIN,
andamadridoffice@yahoo.es, re
ANDALUCIA SEGURIDAD S. A., MAPFRE MARKETING S.L., DON PEDRO CARLOS. ONE WORLD
INT. LOTTO 44,QUIGLEY STREET SW 12 5 BD,LONDON-UK.,
paulwise01@netscape.net, <frank_caine015@hotmail.com>.
Mark G. Luis, MAPFRE SECURITY AND TRUST AGENCY,
mapfreagency2006@netscape.net,
lotaria009@msn.com. STAATSLOTERIJ .NL, No 21 MANNI-STRAAT
1309HA AMSTERDAM/NETHERLANDS, ERIC VAN DER MARK,
staatcenterinfo@netscape.net.
LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21 , Den Haag, The Netherlands, Chartered
Finance & Securities Den Haag, Felix Peterson,
charteredfina@netscape.net.
Abbott Van Batenburg (Lottery Director),
batenburg03@netscape.net.
ITALY SUPER ENALOTTO, Salita della Spalliera, 4 - 38100 Trento (TN),
Italy, iisetrust@gmail.com, Gianni
Perez, Rivero Panucci. TRIPPLEWIN LOTTERY or Lotterie, Amsterdam,
Netherlands, VICTOR PERRIN,
01claimsagent_ecpa@excite.com. Craig Morgan, 20 ABBOT PARK ROAD, HAYFORD
MABASO, MANIK FINANCIAL SERVICES, 24 JAN SMUT AVE, JHB, REPUBLIC OF SOUTH
AFRICA, hamabaso@yahoo.it, SUSAN
ALLENDALE, ZA-GLOBAL LOTTERY,
winnings@za-global.net.
WILLIAM ROBINSON, STANDARD AGENT BV, TILBURG, NL,
standardsecbv@netscape.net.
South Australia Lotteries, S.A Lotteries Melbourne Corporate Office, Level 3, 54-56 Cambridge Terrace PO Box 3145 Melbourne, Australia. Australian International Lottery, REV FR JOHN MASON, revfrjohnmason@gmail.com. NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS, Afdeling Ledenservice, Van Eeghenstraat 70, 1071 GK Amsterdam re Dennis Koman, sandra Refenbeck. UK NATIONAL GRAND PREMIUM LOTTO, BARRISTER CHARLES HILARY MARTINS, william vanbrooks, William Vicent Brooks, GULF ATLANTIC S A . woodgreen, London, PASCAL GUILLAUME LAPITRE, GRAND PREMIUM COMPLEX VIA A. TOCQUEVILLE, (PIAZZA CASTELLO), MILAN, ITALY. LUCKY DAY LOTTERY, PALEISSTRAAT 9, 2514 DEN HAAG,NETHERLANDS, ALAN COCKBURN BROWN, Colen Vank Ken. SPARK SOFTWARE LOTTERY, NETHERLANDS, Ray Klasse. CASH-OUT LOTTO BV, CASH-OUT PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM re Dr.JOHN SMITH. Ferrons Edgar, PHILLIP COLE, agentphillipcole@yahoo.com, <ferronsedgar@yahoo.co.in>, TONI PHIDO, GLOBAL BANK NIGERIA PLC, GLOBAL BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA, #25 Otamkpa House, Central Business District , Wuse Zone 11, Abuja FCT, Nigeria, globalbankremitance@yahoo.com. Michael Ngololo re FIRST
NATIONAL BANK OF SOUTH AFRICA (FNB). Steve Lucas, Dr. JOHN OBIKA, Molefi
OLIPHANT, NUEVO-ORO LOTTO COMPANY S.L, alfa lottery, 2006 FIFA World Cup FIFA
Fussball-Weltmeisterschaft 2006 organisationskomitee Deutschland. South
African 2010 World cup Bid lottery Award, Lottery Headquarters: 31, Brixon
Court Carlton East Gate, Johannesburg South Africa. JAMES CAMERON, MASTER
MEGA-MILLION LOTTERY, 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171
MARSHALL TOWN 2107 , Johannesburg, South Africa. WILSON BONGOO, OMEGA CROSSING
SA. MARISKA NOWAK, Sticker van Haren, T. 220A 2060HT, AMSTERDAM. MERVIN NKUMA, FLASH FORTUNE
LOTTERY, 2nd Floor SABC Radio Park Building, P.O. Box 91711, Auckland Park,
2006 Henley Road, Johannesburg, South Africa and OMEGA CROSSING SA.
Lawrence Khumalo, (Eaasl
Africa) Overseas Subscribers Agents, Freedom Park Building Unit 1440,
Johannesburg (Gauteng) 2001, South Africa. THE FREE LOTTO COMPANY, HOLLAND
HEAD OFFICE , BURDENSTRAAT 21B, 2053 DS AMSTERDAM, Advocate Dr JOhn Peters,
bejesbejeslaw firm 21B EGGERRST RAAT NN 102 AMSTERDAM, N.L., Sophia Halendale.
William Okoye, Cottona, Benin
Republic. SUMMERSET INTERNATIONAL LOTTERY AWARD, PABLO ANTONIO MARIANO,
PLAZA DE COLON E- 28830, MADRID-SPAIN, MEGA TRUST SEGURIDAD S.A, IBERO
PROMOTION COMPANY S,A. Irish National Lottery
Inc., Bertron Hill, Abbey Street Lower, Dublin 1, Ireland.
E/A/AS/ or EAAS LOTTTERY CLAIM DPT, Amsterdam, MARTIN FADEKO, Timberly Jajour,
580 N. Tenth Street
Sacramento, CA 85914 . NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.
Afdeling Ledenservice, Van Eeghenstraat 70, 1071 GK Amsterdam, Van Roy.
Suddeutsche Klassen Lotterie
SKL-Meierebert, Textorstrasse, 6059 Frankfurt am Main, Germany, Walters
Richardson, De La Rue Sistemas Informáticos GmbH & Co, Violletta Kclose.
MERCHANT UNIVERSAL TRUST AND LOANS FINANCE AND
SECURITY, INTERCONTINENTAL FUNDS MONITORING UNIT, 143 HAKFORT , 1102LA,
AMSTERDAM, THE NETHERLANDS.
HANS CHAMBERS, calle sol 23.5678, madrid,spain, FREE LOTTO INTERNATIONAL
SPAIN, ADVINDAD DE CASTILLA 2, 24956, MADRID, SPAIN.
MISSISSIPI-FINANCE-SECUITY-UK, Dr.Steve Hill, Tom Lloyd, 54 Lambard Street ?,
London EC3P 3AH. CRESTA WINNERS PROMOTIONS NEW GATE 21B, GAUTENG PROVINCE,
GEORGE ADAMS, OLIVER ADA. ST.CRIOX INTERNATIONAL LOTTERY, CREW DRIVE,
SUSSEX, 8GH 7JK, UNITED KINGDOM. SÜDDEUTSCHE KLASSEN LOTTERIE, Walters
Richardson, De La Rue Sistemas Informáticos GmbH & Co. Asian Pacific Promo
Org, BANGKOK THAILAND, Robert Wood, Kim Ong. NUEVO ORO LOTTO COMPANY S.L.
CALLE LIMA 27, MADRID 28081 SPAIN, SOPHIA SAVERIO, BRIAN CUMMINGS. EURO
MILLIONES, FIDELITY TRUST BANK S.A. MADRID SPAIN, PETER LOPEZ, DIOSAIRA
RODRIGUEZ CRUZ, Plaza Fernandez, MADRID SPAIN. AUSTRALIA LOTTO INC, 46
PARK DRIVE, MAYOR SECRETARIAT COMPLEX, LAGOS - NIGERIA. LOTTO INCOPORATED 17
MACDONALD CRESCENT CITY , WELLINGTON 6001, PO BOX 27 421 MARION SQUARE ,
WELLINGTON 6030, AUSTRALIA and ZENITH INTERNATIONAL BANK LTD NO 56 ADEOLA
HOPEWELL STEET, VICTORIAL ? ISLAND LAGOS, DR ROBBINS FRANCES . AlcampoLotto,
CARFER SECURITY AGENT, S.L. Alxe Bobns. DAVID HUGHES MAVIN, Summit Finance and
Securities Ltd, (also Peter Marsh, Summit Finance & Trust, UK , 238 Bensham
Lane, London CR7 7EP) re Treasure Promo Sweepstakes Lottery, FIFA
Fussball-Weltmeisterschaft 2006. Awele Lucky, Regent Bank PLC in Nigeria, Dr.
Marcus Abner, Europe Gaming Control Commission. Dr.Wilson Goodman, No : 125 St
Michaels street, Plot 2A Harrison Drive, Ontario Or 235 Kings Street West,
Toronto , Ontario, Canada. Richard Micheal, FRISSENSTEIN 282,1102AP AMSTERDAM,
NETHERLANDS. GLOBAL COURIER EXPRESS, GCE International EQUITY LOTTERY INTERNATIONAL, VAN BAERLESTRAAT 24, 6799 W.A ZWOLLE, THE NETHERLANDS, Abel van Lugar, Caren Golden. MICRO-SOFT SWEEPSTAKES , Bandar Seri Begawan 1150, Brunei Darussalam (BRN), PERRAS PROMOTION COMPANY & KING ASSOCIATES LTD, Dr. Eduardo Luciano Duque. ASTRON FORD, ROSAXEN OIJER, DPA- CONSULTANCY AGENCY, dpaagency@netscape.net. STANDARD TRUST CALLE ALCALA 45, MADRID SPAIN, S.T.A.S.T GAMES 2005, GEORGE BRANDSON. PRESTIGIOUS LOTTERY S.A., MOMO LEE, Dan Zuma, AFRICA PAYMENT OFFICE, # 200 RICHARDS RYLAAN, LAND PARK, 2002 P.O. Box 4756, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA. FLASH FORTUNE LOTTO SOUTH AFRICA, David Khumalo, 2nd Floor SABC Radio Park Building , P.O. Box 91711,Auckland Park, 2006 Henley Road. STANDARD HOLDINGS WINNINGS, 23, CALLE ALCALA 28930, MADRID- SPAIN, (S.T.A.S.T), SERGIO DIAZ, sergiodiaz@walla.com . GLOBAL SOFTWARE GROUP SPONSORED LOTTERY, Phil Owens, sponsors@myway.com , grandstakes@netscape.net . Sergio Diaz <standardholdings@walla.com>. AUSTRALIAN LOTTERY, (IN AFFILIATION WITH THE UK NATIONAL LOTTERY), 81 NEW GATE STREET, EC1 2PE, LONDON, JOE KEN, Global Assurance Securities . EFEX DIPLOMATIC COURIER COMPANY, DAVID BRENT, Tommy Joseph, 125 East Road Longsight, Manchester, UK. MAGNUS COOPER Customer Service Unit, NOVELL CONSULT INC., OVERSEAS PROMOTIONAL LOTTERY, Airport Hale Rd, Halebarns, Altrincham Cheshire WA15 8XW UK. Bianca de Vries, Harvey Kurt, Transvaalstraat 220 2060 HT, Amsterdam. BINGO LOTTO INTERNATIONAL, ANTHONY VAN CARLOS, C/ESPANA CARLOS 21, 478935 MADRID, SPAIN.
ROBERT A. V. BENARD, FREELOTTO GROUP INTERNATIONAL. AUSTRALIA
LOTTERY LOTTO: House 41977-98 St. Kilda Road, Melbourne VIC 3004, AUSTRALAI
? / SPAIN, DR JOSHUA MARK. ROYAL INTERNATIONAL LOTTERY BV, GRUNDER
107, 2340 VC MIJTENSTAAT, Den Haag, The Netherlands, BARRY HOOK, Irena Van De
Boer.
Adexec Investerings Firma Max-havelastraat 522B,2746TG Postcode 2746
TG,Rotterdam- NL, Mr Franklin Clapton, M. Anderson, of Steenvoordelaan 21A ,
Postcode 2284 BZ, RIJSWIJK,Netherlands, ACCOUNT NO:- 2034826 ACC.NAME:-
ADEXEC FIRMA BANK:- POSTBANK SWIFT CODE:- PSTBNL 21 IBAN CODE:-
NL20PSTB0002034826, ADDRESS:- ROTTERDAM, THE NETHERLANDS. Peter B. Wales, CITY-LINK EXPRESS
(Thailand) Co. Ltd, 410/36 Rachadaphisek, Bangkok, Thailand and Bukasa
Luboya Jr. 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. GRAPHIC FORTUNE LOTTO, <claims_lottery@mail.com>. FREELOTTO GROUP, ROBERT A. V. BENARD, (F.A.S.T), Trafford, London.
AGENT FREDDY GOMEZ, <euroafriqagency@yahoo.es>,
EUROCITY GRUPPEN MADRID, LION CORPORATION BANK, London, RICHARD WALES.
AFRO EURO STAKES LOTTERY INTERNATIONAL ORGANISATIONS, 8-10, FREE TOWN
AVE, PLOT: 328 MADRID SPAIN. MARK DUFFMAN, BANKGIRO LOTERIJ.NL, No 21
EGGER-STRAAT , 28089tn AMSTERDAM. THE BINGO LOTTO S.L. SPAIN, ADVINDAD
DE CASTILLA 2, 24956, MADRID, SPAIN. Lotteryking International, Terrence Cole, WILSON FINANCIAL
SERVICES LIMITED, CEDAR HOUSE HAINAULT BUSINESS PARK, HAINAULT ESSEX IG6 3SZ
UNITED KINGDOM . BRIGHT LOTTO, ANTWOORDNUMMER 15701, 1020 VG,
AMSTERDAM, THE NETHERLANDS, BOTHA DANIEL. JABULANI THABO, MASTER
MEGA-MILLION LOTTERY, 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171
MARSHALL TOWN 2107 Johannesburg, South Africa. NATIONAL SWEEPSTAKES LOTTERY,
LEVEL 16, 500 COLLINS STREET, MELBOURNE, VICTORIA 3000, AUSTRALIA and
Midlands Investments Plc. Ajax Lottery Netherlands, Albert Van Wagna, Fortis
Securities and Finance BV, STADIOWEG 46, AMSTERDAM, THE NETHERLAND. Susan Morgan - on behalf of the Canadian Charity Lottery. Chris
DeBellis, FreeLotto
MegaPower133050808@freelotto.com . MEGA MILLIONS LOTTERY, LOTERIAS Y
APUESTAS DEL ESTADO (LAE) MADRID-ESPAQA ?. Janet Lopez, Universal
Lotto Org., Manchester, and 2499
Glades Rd. Suite 313, Boca Raton, FL 33431 USA. THOMAS MAZIBUKO, NET TIME
LOTTERY, UNIT 7 VILLAGE BLUES, NO. 4 ZUMA CRESCENT, GAUTENG
PROVINCE. DUTCH UNION INTERNATIONAL. Charles Carlos,
lotto1nl@yahoo.com,
charles1carlosin@netscape.net. MASTER MEGA-MILLION LOTTERY, Eagle Treasure SA, SOUTH AFRICA,
jc_info_dep_mastermegalotterysa8@yahoo.com,
master_mega_lottery2@hotmail.co.uk . THE ROYAL NATIONAL WINNING, CALLE
SERRANO 343 , MADRID SPAIN, VANESSA GONZALEZ,
vanessa2003@walla.com ,
royalnational5000@walla.com
. RITA PARKER, ANTHONY HILL, BLUE ASSET FINANCE LIMITED, THE STABLE
HOUSE, PARK LANE MEWS, HATHERTON NANTWICH, CHESHIRE CW5 8QX. Barry Smith,
Henry Peter, fivewaycourierexpresscompany, GEOTRUST INSURANCE COMPANY. STANDARD TRUST AUTOMATIC SUBSCRIPTION TICKET GAME, CALLE ALCALA 45,
MADRID , SPAIN, GEORGE BRANDSON
standardtrust2000@walla.com . JUNOSTAKERS LOTTERY , 25, RICHARD RYAAN AUCKLAND PARK 0083,
JOHANNESBURG, SOUTH AFRICA
amada_7oguma@yahoo.com. LUCKY EURO LOTTO INTERNATIONAL, SUBSIDIARY OF LOTTO NL ,
KONINGENSTRAAT 19, 1305 KZ UTRECHT, THE NETHERLANDS, Johnson Van sal,
Pretoriustraat 144-148, 1505 GD Zaandam, The Netherlands. Mrs. Pat Scott,
Universal World Direct Lotto. DR.WILLIAM LOPEZ, International Prime
Lottery, 12 CALLE SAN PABLO, Staines Middlesex ? TW18 4TP MADRID,
SPAIN. EURO-AMERICAN-LOTTERY, Roy Campbell,
roycampbell06@yahoo.it. GLOBAL
MEGA LOTTERY, Brigit Willem, Tony van More. WorldsLotto, <melissamoore@worldslotto.org>. SPANISH BONO LOTTO, LOTERIAS, Camio Terra. NEW MEXICO Lottery, 245 QUEENSWAY LONDON, ENGLAND ? SIR ELLIOT
PAGE. canadian lotto company, John Green. DAVID FLETCHER, DR MEL CLASSAN, QUEENS PARCEL Dispatch LTD an
affiliate of the ocean blue, George St, Edinburgh, EH2 2JG ENGLAND ?. ONLAE BONO LOTO, ALBERTO JOSE, Frantziska Antonio. Jacob Radebe, CRESTA WINNERS PROMOTIONS, NEW GATE 21B, GAUTENG
PROVINCE. EURO LOTTERY INTERNATIONAL BELGIUM, ROBERT JOHNSON, BRAIN ? D.KAHN. Salim Fodkar, Free Lotto Sweeptakes. DE Lotto, Water ? Williams, Netherlands Development Finance
Company, De Amsterdam?s Port Bijlmerplein 888 1102 MG Amsterdam 1000 BV
Amsterdam. Linda Bode, deutsche Klassenlotterie Winner,
SKL-Overschiestra 189;1162 XK, Amsterdam,Netherlands. Barr. Emmanuel Ansar,
emmaansar908@hotmail.com. DR. JOHN OKE, Mark Chukwu, Collins
Obiaku, COSTUMER ? SERVICES SECURITY COMPANY OF NIGERIA, 11 B AKIN ADESOLA
ST, VICTORIA ISLAND. ISLAND PARADISE LOTTERY, Barrister John Hopkin
from Peter & Thomas Chambers, Betty Wright, 27B High street, Kensigton ?
London. RAYMOND BAKER, MARY MC LORD, IRELAND
BRANCH, Howth road, Dublin 3. NIGERIA NATIONAL LOTTERY, #20 TOYIN ST,
IKEJA, LAGOS, Standard Swift Plc, 2a osborne road , Ikoyi, Nigeria. Katty Jeff, Miles Borton (Global Fund
Mgt). DR. JOHANNES LANGE, South African 2010 World cup lottery Award, 31,
Brixon Court, Carlton East Gate, Molefi OLIPHANT, Albert MOKOENA, Danny
JORDAAN, Robert Mboma. Xafade Lottery Promotion, Sr. MUTU Gutuso, Sr.
Zola Menini, ROME BANK/ROMA BANCA DELL'ITALIA, DIANE ROSSETTI,
primabanca@financier.com,
Paolo Montella, Attorney at Law, Padova, Italy. MICROSOFT EMAIL PROMOTION INTERNATIONAL, Sticker van Haren, T. 220A
2060HT, Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk AMSTERDAM. Prudent Trust Investors,
Transvaalstraat 220A 2060 HT, The Netherlands. The EMS Foundation, Euro Sweepstakes, 12 Bridge Street, Staines
Middlesex TW18 4TP, United Kingdom. Charles Carlos, A.D.S LOTTERY Promotion. nick haastrup <nickhaastrup@yahoo.co.in>,
Patrick Gomez, Barclays Bank Lycos Transit Account Dept., 54 Lombard Street
, London EC3P 3AH U.K. LITULI ELECTRONIC LOTTERY, LITULI PLAZA, ACADIA
CENTRE, PRETORIA - SOUTH AFRICA, THEMPO TWALA, BROKERAGE SERVICE, RAND TRUST
LIMITED. ATLANTIC PROMOTIONS, ALBERT GREEN, HENRY FREEMAN, DEVELOPEMENT
CENTRE, EUROPA HOUSE,
HARCOURT STREET, DUBLIN 2, IRELAND Euro Millones Loteris Espanol S A, Plaza Castellana 13 29001,
Madrid, Spain, Dr Diego Santiago
Perfect Global Seguros Company S A. LOTERIE D'EMAIL DE LUCKYDAY INTERNATIONALE, LOTERIE d'email
INTERNATIONAL CONSEIL DE JEU DU MONDE, ANDREW FURNESS. SCOTT JAMES
(Dr) Cristal Consultants and Security. MICROSOFT SOURCE INTERNET SWEEPSTAKES B.V, 12Z ELIZABETH WALSTRAAT
1801NZ AMSTERDAM
OOST, NETHERLANDS, DR. LUKE DAVIES, JOSS BOUMAN, ECOWORLD
WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN
THE NETHERLANDS)
ecoworldintern@walla.com . CITI LOTTO INDUSTRIES WORLDWIDE, Group. BV and CT,
lottos@eresmas.com, Ben Tidos,
Solace Faculnad, Citi Financial Direct, Canada (an EFT Company),
citiswitzerland@latinmail.com,
Wayne Patrick, Richard Warren. BONO LOTTERY, SWISSCARRIBEAN FINANCE & SECURITIES, FRANK WILLIAMS,
MICTCHEL GOMEZ, avda,gran-via 36 28230 Madrid-Spain. JAPAN EMAIL PROMOTION. NET TIME LOTTERY, UNIT 7 VILLAGE BLUES, NO. 4 ZUMA CRESCENT,
GAUTENG PROVINCE, THOMAS MAZIBUKO. ACE COURIER EXPRESS, Arch Stanton, FIVE WAYS COURIER EXPRESS,
fivewaysdiplomaticcourierexpress@hotmail.com, 11 CYPRESS CLOSE, EVESHAM,
WORCS, WR11 1YX, LONDON?. ROYAL SPANISH SWEEPSTAKE LOTTERY, CALLE GRANVIA 32N 1C MADRID SPAIN,
Wilfred Alberto, Jeff Carlos, World Royal Consultancy And Security Madrid
Spain. NETHERLAND LOTTO PROMO /GLOBAL AGENCY INCORPORATION, Bezoekadres: Klunvelik
5A, 7012 AM, Amsterdam, The Netherlands. A.D.S LOTTERY Promotion, Charles
Carlos, De Valk 10, 110lv, Netherlands. ACCULOTTO, CARFER SECURITY AGENT, Alxe
Bobns, S.L C/FRANCISCO ALONSO 19 46072,VALENCIA
ESPANA. MRS MAGARET E JOHNSON, DESOTO, MISSOURI, 63020, USA. ROYAL NATIONAL WINNINGS SPAIN, CALLE SERRANO 343 MADRID, VANESSA GONZALEZ,
royalnational5000@walla.com .
Davidson Cook , Dr Lashani Rikard, National Lottery, Gein Centrum. Wisseloord
126, Amsterdam ZO 1106 MC, Netherlands. Reddy Grant Financial trust, Derby st, Bolton, Lancashire. Philip
Coker, Mrs. Root Gordon, INTERGRATED TRUST INCORPORATION, Bezoekadres:
Remistraat 7012 AM, Amsterdam, The Netherlands Postadres:Postbus 3240 ,
Amsterdam . JIM ALLEN (Claims Agent / Manager), DAKOTA CONSULT LTD. UNITED KINGDOM. Camera Vanpit, Robort ? Van Paul, Netherlands Development Finance
Company. Junostakers
Lottery, Rand Trust Finance. Süddeutsche Klassenlotterie, SKL-Meierebert, Textorstrasse, 6059 Frankfurt
am Main, Fon Germany - Walters Richardson, Violleta Kclose, Payment and
Release Order Dept. De la rue Sistemas Informáticos GMBH Co. Lottery Winners
International, MARK LOUIS, (SOREX PROMO). GALI EMAIL LOTTERY, Netherlands, Mark Moody, Julia De Huuge. James Smith, Mildred Hugo, Netherlands Development Finance Company, De
Amsterdam Port Bijlmerplein 888 1102 MG Amsterdam. TEMPO DE LA PRIMITIVA
SPANISH SWEEPSTAKE LOTTERY, SPACE CARGO .S.A (MADRID), GOERGE MARTINEZ. Wast
Raul, overseaslottoes@atmail.com,
Sandra Willie. DR. MRS. ELIZABETH KARL LOUIS, PRUDENT FINANCE LOTTERY INTERNATIONAL,
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GU1 4JX, United Kingdom. British Hope Lottery Draw, Prudent Securities. ROYAL NATIONAL LOTTERY, CALLE SERRANO 343 , MADRID, SPAIN, DR ANITA
JOHNSON, VANESSA GONZALEZ, ARQUIRED BANK OF SPAIN, Madrid. Lucky Day
International Amsterdam, 70a VAN OSTADESTRAAT, AMSTERDAM, Edward Moor,
Cornelis v.d Lijnstraat 188, 2593 NN 's-Gravenhage. RICHMEN UNION LOTTERY PROMOTION PROGRAM, DR. MASWELL GULLETT, ASSURE
FINANCE SECURITY AGENT, VELILIN QUINCY. STANDARD TRUST, 23, CALLE DEVELI 28930, MADRID- SPAIN, REBECCA RANGLER ?
De Lotto Netherlands International, Mildred Hugo, Robort Van Paul ,
Netherlands Development Finance Company, De Amsterdamse , Poort Bijlmerplein
888 1102 MG Amsterdam. DR TOM JOSE, COMFORT JOSE, EURO MILLION LOTTERY INTERNATIONAL, CALLE
MOSTOLES 23C PISO 6G 28923 MADRID, ESPANA. Ike Eze, Dr. Arnold
Dickinson, Barry Frank, 107 Klievrink, 1007 ME Amsterdam, Netherland, INVESTEC
BV. (DELOTTO BV.) Probate Registry of the Netherlands Lotto Board. Lucky Email National Lottery NIG, 124B Don Mall, Victoria Island, Lagos
Nigeria, Fiduciary Agent: Mr. Bill checks. HONDA CAR INTERNATIONAL Lottery PROMOTION PROGRAM,
hondacompanyawardnotification2005@msn.com, Hardy Grey, MRS MONET
BRONZE, HONDA CLAIMING SECURITY AGENCY,
hondalottoagent4@sify.com ,
hondaagent@tiscali.co.uk ,
EXPRESS COURIER SERVICE (ECS), Mr Feldman: Express Courier
Delivery Service, Building 219, Epsom Square, Heathrow Airport,
Hounslow,Middlesex, TW6 2DG Uk, Mark Jed Burns, Garr Feldman. Alfred Atkins, Claims Processing Department, Trans Atlantic S.A. United
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HERTFORDSHIRE, WD 195 UNITED KINGDOM, COOPERATE TRUST SECURITY AND FINANCE
COMPANY UK, Tom Brodie, Felix Philips. UK-LOTTO Headquarters: The Marina
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Hunt. SPONSOR BINGO LOTTERIJ AGENCY, VAN DIVENDRECHT, 87 2876, HB AMSTERDAM. LUCKY DAY PAYMENT OFFICE, John Wesly, MANCHESTER, ENGLAND. FREE
LOTTERY PROMOTION INTERNATIONAL, 74 CRANBOUNE ROAD, UNITED KINGDOM. ALPHA
WORLD WIDE LOTTERY, ANDREW GORDON. Euro-Afro-American Sweepstake Lottery, Sandra Jones, No: 125 St Michael's
Street, Plot 2A Harrison Drive, Ontario Canada, Gladys Owen,
African/European Head Office, Baumgarten-strasse 15 Postfach 686 Geneva
CH-8201, Schaffhausen. Dr Peter Martins Head South African Offshore Payment
Office, Madrid, Spain. DR MAXWELL MARK, AUSTRALIA LOTTO LOTTERY INC.,
41977-98 St. Kilda Road, Melbourne VIC 3004, AUSTRALIA. / HOLLAND?.
JULIE VAN HANS, British Lottery International. Alpha- Omega Worldwide Lottery Promotion, London SW6 4LZ, Perry Edmund .
Loterias Primitiva International Sweeptakes Madrid-Spain, 23 Acala Calleteria,
28033 Madrid-Spain, ADES SEGUROS S.A. MANAGER: Raul Gonzales. Pan Africa Lottery, 46 Richbay Avenue, Cape Town, SOUTH AFRICA, SUSAN
OBARO, Barrister Wesley Evans or Barrister Jane Udo, Math Sipho. United
Kingdom Lottery Fiduciary, Williams robinson, Bertron Hill. NetPost Couriers, Eric Ward. MICROSOFT WORD LOTTERY UK, Tolbert
Givens, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD. WILLIAM SCOT,
Global Courier Service, Simon Lee, Dos Santos, Trade World Courier service ltd, Building 219,
Epsom Square, Hounslow, Middlesex, TW6 2DG, England. Kelvin Bode, 24 Stockwell
Road, SW9 0UE London, U.K and Altar Limited, 1 Legge
OMEGA AGENCY, MADRID SPAIN , BARR. MICHEAL ALBERTO, FRED ANDERSON. QUINTRIS LOTTOS INTERNATIONAL, VIA PALMA 62 MILAN ITALY, Mr.smart mullen, DAMON CAVALI. EURO MILLION LOTTERY INTERNATIONAL, CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA, DR FITT HALLSON, MIA CRUZ, DR. NELSON PAUL, COMFORT JOSE, SANTA LUCIA SECURITY COMPANY SPAIN. The British National Lottery, P O Box 1010 Liverpool, L70 1NL, 8 LOWER MALL, HAMMERSMITH, Liverpool, L70 1NL, STEVE PORTAL. CISCO WORLD NETWORK NV. INTERNATIONAL LOTTERY PROMOTION, HAARLERBERGWEG 15-18 10101 CH AMSTERDAM, Sandra Dilali, Dr. Williams Don Bentley. Barnby Worldwide Business Information, 9 Leapal Road, Guildford, Surrey, GU1 4JX, Catty Miller, PAUL KEANE, ZENITH FINANCE LTD UK, 96 HIGH STREET, CARSHALTON, SURREY, SM5 3AE, Steven Furtado, Ice Gold Finance UK ,Electron House, 43 London Road, Reigate, Surrey RH2 9PW. EARTH WEB LOTTO INTERNATIONAL NL, 63 EAST STREET, EPSOM, SURREY KT17 1HB, UNITED KINGDOM, ALLAN SMITH, TOM B. 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GRANDPREMIUM PROMO LOTTERY,THE NETHERLANDS, BRUNNER BUSHELL Jnr, OOSTVOORNSESTRAAT 25B 3082 SK, ROTTERDAM NETHERLAND, LINDA.A. HANZEN. Earth Web Lotto International, 63 EAST STREET, EPSOM, SURREY KT17 1HB, Allan Smith, SUNRISE CONSULTANT U.K LTD. America DV-2004-2005 VISA LOTTERY GREENCARD, STELLA WHITE. AFRIC CREDIT COMMISSION LOTTERY. MALVN INTERNATIONAL LOTTERY, 640 CREW DRIVE, 8GH 7JK, VIRGIN ISLANDS (UK)?, Kevin Owen. Ultimate securities and Finance, Amsterdam, Ben Van Der. FREELOTTO COMPANY, SUITE 23-30, LION TOWERS, CENTRAL LONDON, DANIEL TAYLOR, EDWARD BRIAN, MacRoberts Solicitors, Glasgow, Scotland. Netherlands Lotto Board, INTERGRATED TRUST INCORPORATION, Bezoekadres: Remistraat 7012 AM, Amsterdam, The Netherlands, Philip Coker, Root Gordon, Earth Link Incorporation, Dr.Arnold Dickinson, MICROSOFT EMAIL LOTTERY INTERNATIONAL, Boeing Avenue 44 9459 PE Schiphol-Rijk, Harvey Kurt, Prudent Trust Agency, ELIZABETH MOUS. Euro Millionaire Lottery Company, Queen Victoria House, Studley B80 7LQ, United Kindom, Frank T. Chris, CBC Banking Corporation, BLZ/Routing no 10070025, c/GTravia de la Mier No 7A, c/p 28007 Madrid. VELOCALL LOTTO, NETHERLANDS, JAMES EDWARDO, GRACE M.PHILIP. ELGORDO, Loteria Primitiva, Antonio William, Martin Domingo. Julie Van Hans, (Euro Lottery Intern.) Social Security Bank Ltd., SG-SSB, 11 Ring Road Central, Accra, Ghana, Dr. Mark Spencer, Fred Ansar. MALVIN INTERNATIONAL LOTTERY, KEVIN OWEN, Dr Marc Spencer. THE FREE LOTTO COMPANY, BURDENSTRAAT 21B, 2053 DS AMSTERDAM, HOLLAND, Sophia Halendale, Dr John Peters, 21B EGGERRST RAAT NN 102, AMSTERDAM, N.L. WORLD INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD, WILLIAMS WALTER, Bankers Bank Inc London, DR. LARRY EDWARDS, OWEN SMITH & ASSOCIATE, Lawyers Direct (UK Ltd), 53 Davies Street, London. W1 5JH. John Walker Advocates & Solicitors, OWEN SMITH SOLICITORS, 53, Davis Street, London, W1 5JH , Helplinelaw, Bankers Bank Inc. London, Fredrick Anderson. SMARTBALL LOTTERY, UK, Paul Graham, JEFFREY WALKINS, HERITAGE FINANCE SECURITY, Plains Heritage Center HOUSE 642 HIGH ROAD, LEYTONSTONE, LONDON E113AA. Macurly Clary, Macurly Pablo. DVLOTTERY.STATE. GOV U.S. Department of State, 2201 C Street NW, Washington, DC 20520, MARYKATE PURCHIA, KELVIN POWELL. Prime Golden Lottery Int'l, Friars House, 157-168 Blackfriars Road, London, SE1 8EZ, Paul Adams. HILLCREST LOTTERY, EGASTRAAT 254, AMSTERDAM, Gabelo Patrick, Smiths Adams. UK-LOTTO Headquarters: P O Box 1010, Liverpool, L70 1NL, David Moor, Rita Blackburn. CTLot Financial Reconciliation Inc., JOHNSON WILLIAMS. Lottery Winners International, Queensley Rhoda, Paul Zimmerman, frank andries, charles carlos. Sandra Nzama, IKEY VUSI, South African 2010 World cup Bid lottery. EURO-AFRO SWEEPSTAKE LOTTERY LONDON. UK, JOHN MARK and Mr PETERS NNA, OMEGA TRUST SECURITY COMPANY, Balfour Beatty HQ, 7th Floors, Stockley House 160 Wilton Road London. DAYZERS INTERNATIONAL AGENCY, Amsterdam , PETER VAN BOME, P. NEUTEBOOM, Helen Van Lan, Thomas Gilbert, PETER VAN KOEZEMA, PETER VAN KOZEMAN, VON SIMON, Holly Smith. GRAND UNIVERSAL CYBER LOTTO/INTERNATIONAL, GERRARD WOOD, Prof Brian SMITH. CHAMPION INTERNATIONAL LOTTO COMPANY, Sol T. Zuma, FIRST NATIONAL BANK, BRIAN EVANS & ASSOCIATES. MICROSOFT EMAIL LOTTERY INTERNATIONAL, Boeing Avenue 44 9459 PE Schiphol-Rijk, Harvey Kurt, ELIZABETH MOUS, Prudent Trust Agency, 1156 H T NL-6400 AA SITTARD, AMSTERDAM. NATIONAL LOTTERY, Olympic Way, Sefton Business Park, Aintree, Liverpool, L70 1NL, United Kingdom, Michael Grade CBE, Promotion Director, Alex Eduardo, CTlot Financial Reconciliation Inc. EUROCITY GRUPPEN ESPANA, Rolio Gomez. OCEAN BLUE Lottery Headquarters: 4th Floor, Berkshire House, London, Dr mel classan. FERDINAND MABASA, ANTHONY DUBE, JUNOSTAKERS Lottery, NEW GATE 21B , GAUTENG PROVINCE . Mr Rolio Gomez, EUROCITY GRUPPEN ESPANA. PREMIUM LOTTERY INTERNATIONAL B.V, Calle Pedro De Lerma 3a, 28933, Alcala De Haneres, Madrid, KELLY BROWN, PATRICIA MILAN. Golden Strike Sweepstakes Lottery, CLEMENT GIDEON, ANDRE Van BAS. DAVID JOHNSON re iWON lottery, LONDON, UNITED KINGDOM. TRUST BANK FINANCE & SECURITY, ROMA ITALY, Mr.Collins Sydney. ADS LOTTERY PROMOTION, Mr. Abbott Van Batenburg. "National Lottery", 8 LOWER MALL, HAMMERSMITH, Liverpool ?, L70 1NL, UNITED KINGDOM. EUROPEAN LOTTERY HEADQUARTERS, 28 PIAZA DUOMO; MILAN, ITALY, Micheal fila, Dennis pharel, TRANS-MELANIE SPA, MILAN. SPONSOR BINGO LOTTERIJ INTERNATIONAL NL, JAN VAN KOK, Judith Westly. iWon Lottery, HARRISON PAGE, PAYMENT OFFICER. Euro Stakes (EUL) Lottery, Paddy Davies, Mary Stone, Duke Benson, Hillstar Finance, Netherlands. KIKENSTEIN 1138, AMSTERDAM, KE 1104, HOLLAND. EURO MILLIONS LOTTERY, DR. PETER SCOTT JAMES, (CRISTAL SECURITIES CONSULTANT COMPANY, COFIDIS), MRS. COMFORT JOSE. AXA SEGUROS S.A. 28046 MADRID, SPAIN, Dr. Z. Peters. WALTER RAYMOND, greatbritishlotto. St. James Lottery, 10 NORTHUMBERLAND AVENUE, LONDON, Skylo Securities and Finance BV. Frank Anderson, TRANS-ATLANTIC S.A LONDON. MARIA VENE, ANTHONY KLUIVERT, REALTY PROCESSING AGENCY, WORLD FASHION CENTRE, FLR.7, SUITE 71146. NATIONAL LOTTO PLUS ONE, MR. AILLMAN STEVE, ANNIE JERRY, Telefoon straat, 143 Haarlem -The Netherlands. POST INTERNATIONAL LOTTERY PROMOTIONS, ( MUTLU FINANCE - De Clerqstraat 101 – 1052 NM Amsterdam Netherlands ) MERCHANT UNIVERSAL TRUST AND LOANS FINANCE, MARK LEWIS, Jenifer Matthias. WEMA INTERNATIONAL E-MAIL LOTTERY PROGRAM, VIA BLACK BONE STREET, 20142 MI, LIVER POOL, UK, CARL BANYAN. ADEXEC INVESTERINGS FIRMA, MAXHAVELASTRAAT 522B, 2746 TG, ROTTERDAM- NETHERLANDS, Mrs Vivian de Vries, Elizabeth Vladimir. INTERNATIONAL LOTTERY ITALY PRIZE AWARD, Brenda Moore, Collins Sydney, European Union Operatives, Arena plaza suite 100B 1066BG, Roma, Italy. Nacional Loteries Sp, Calle aberto 1-5a, Madrid Branch, Spain and BARRISTER SANCHEZ FERNAND, CALLE ROTTER 23, MADRID, SPAIN. MORGAN PROMO LOTTERY, CAMPERST 40-42 1091 AG AMSTERDAM, THE NETHERLANDS, DUCK PHILLIPS FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM. Amanda Miller , World Lottery Organization, 7118 Commerce Dr Atlanta GA 33317, USA. CT LOTTERY, John Smith. ONLINE SWEEP LOTTERY, UNIT 1 HOWLEY PARK CLOSE, LEEDS. LS27 0BW, UNITED KINGDOM, RAYMOND BAKER, SIR FREDERICK WINSTEIN. OPEC Fund For International Development Lottery Program, Billy Brown, Mercy Wright, AIB TRUST Company LTD UK, 213 - 219 Camden High Street, London, George Talbert & Associates, Suite 871,OPEC BUILDING Plot 503, Alexander Drive, Lagos, Nigeria, Dr.Phillip Markell, IFBCPLC U.K., Dr.Vincent Adejo, Miss.Rebecca Brickley, International Remmittance officer. INT'L LOTERIA PRIMITIVA MADRID, EUROCITY GRUPPEN SEGURIDAD S.A MADRID-ESPANA, MR ROILO GOMEZ, MRS. SANDRA BLANCO. MRS. SARAH WELSH, SIR JIM WELSH, GAY ROBIN PETER CHAMBERS, 209 CROYDON ROAD, BECKENHAM, KENT, BR3 3QL, ENGLAND. The National Lottery, PO Box 1010, Liverpool, L70 1NL, Sir Jones Dutcher. PREMUIM (sic) LOTTO PROGRAM, 509 Notre Dame E., Gorda Plaza, Tortola, British Virgin Island re DANIEL WILLIAMS and SHIRLEY HORTON, FINANCE DEPARTMENT, CITI TRUST FINANCE AND SECURITY INC. LONDON. WINNERS PROMO CENTRAL, UK, 11 Exhibition Rd., London, United Kingdom SW7 2AZ, Benjamin Mann, Mabel Sinclair, Benjamin Mann, Evelyn Amstrong, Peter & Thomas Chambers, 7 Liverpool Street, London EC2M 7QN, Western Union to : Mr. Anthony Wilkinson, 27B High Street, Kensington London, UK. GROUPLOTTO INTERNATIONAL LOTTERY, VAN KENNEDY. mrs magret dengura and Barrister Mike Radebe, Euro, Afro, American ,Sweepstake Lottery Headquarters: 1a, Bexon Court, Carlton, Nottinghamshire, Nottingham NG4 1SQ, Essex, United Kingdom. SWISS LOTTO, GESELLSCHAFT SCHWEIZER ZAHLENLOTTO, POSTFACH, 4002 BASEL, JUDITH KURTIS. BELGIUM UNIQUE LOTTERY SOFTWARE INTERNATIONAL, MARK VAN BLAAZ. NATIONAL LOTTERY.SOUTH AFRICA, 9 CHURCH STREET, JOHANNESBURG, JOHANNESBURG FINANCE LIMITED, 18 MELROSE WAY,MELVILLE, JOHANNESBURG, SOUTH AFRICA, MR SIPHO NYERERE. HAMILTON BANK, 1st Floor, 14 Fenchurch Avenue, London EC3M 3BS. NATIONAL LOTTERY, online Sweepstakes International, P O Box 1010, Liverpool, L70 1N, TOM WILLIAM, Richard K. Lloyd. LOTERIAS PREMITIVA DE NAVIDA SWEEPTAKES, BARCELONIA (sic), Mrs. Annie Van Cornea, JOSE GARCIA, air-cpu security, SPAIN. HOLDEN LOTO (LOTTO) AGENCY, Mr PROSPER UDO, Mrs R SMITH. NETHERLANDS NATIONAL LOTTERY, Dr. Miguel Rodriguez, Andrew Van-Roy. Englandmerit Lottery International, Airport Hale Rd, Halebarns , Altrincham Cheshire WA15 8XW, UK, CHRISTIAN MIKE, MARY STEWART. LOTERIAS PREMITIVA DE NAVIDA SWEEPTAKES BARCELONIA-SPAIN, AIR-CPU MARKETING S,L., MARTIN LUCAS, Annie Van Cornea. POWERBALL INTER LOTTO. BV. BRENDA WILLIAMS, EDWARD COLEMAN, LISA JURGEN. Scientific Game Promo-Lottery, MAGNUM LOTTERY INTERNATIONAL, VAN RUSSELLSTRAAT 78, 1123 NH, AMSTERDAM, ANDREW RUTHMAN, Tersy De Boer. SWISS LOTTO, FRITZ ADAMS. BRITISH LOTTERY HEADQUARTERS: 25 SHELFIELD ROAD, CROYDON, LONDON, Michael Fischer (ROCK ALL FINANCE B.V NETHERLANDS), Kate Berg, Lottery Zonal-Coordinator. The Free Lotto Company, Unit 7, Parkway Trading Est., Cranford La, Hounslow, TW5 9QA - Graham Johnson, Angelina McCarran, "Lottery coordinator". ONCE SPANISH SWEEPSTAKE LOTTERY, Madrid, ALEX RUDD, MARION GONZALEZ . LUCKY DAY LOTERIJ, PRUDENCE FINANCE BV., MARK RICHARDS, DR BENJAMIN VAN GROUT. ABSOLUTELY FAMOUS AGENCY LOTTERY, Antwerp, Belgium, Dundo Jenkins, Lean Ferry. JUNOSTAKERS LOTTERY, 25, RICHARD RYAAN, AUCKLAND PARK, 0083 JOHANNESBURG, SOUTH AFRICA, Roubert Ada, Oguma Amanda. Amsterdam Computer Ballot Systems International (CBS International Lottery), DONOVAN WRIGHT, ALPHA INVESTMENT SERVICES LTD., DEPARTMENT OF CLAIMS, COLDHARBOUR LANE, HAYES, MIDDLESEX UB3 3HH, UNITED KINGDOM (ASIA CLAIMS LI XIANG, EUROPE CLAIMS GREGORY HELMUT, AMERICA CLAIMS MICHAEL BENSON, NETHERLANDS CLAIMS CHRISTOFER KLUIVERT, AUSTRALIA CLAIMS KEIFER SMITH. U.K. National Lottery, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom, DAVID PIUS. EURO PRIZE BONANZA AWARD, CALLE PASEO GENERALITAT 27B, 105 PH, BARCELONA - SPAIN, TRIANGLE AGENCY S.A., Calle Sant Miquel 36, Barcelona-Spain, Sandra Moore. EUROPEAN UNION INTERNATIONAL LOTTERY, Mary Stone, PADDY DAVIES, HILLSTAR FINANCE AND SECURITIES, Amsterdam. INTERLINK LOTTERY PROMOTION, Netherlands, Fredrick Johnson, Sylvia Ruitenbeek. LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL, Stone Harlen(Dr), Mr.Harvey Kurt, Collins Taylor, Amsterdam. X-MAS BONAZA PRIZE AWARD DEPT, Den D.Wenzo, Stella Jones. Once Lottery, GLOBAL TRUST AGENCY, Marquez de Urquijo, 4 28008-Madrid, Spain, Fred Carr, Harry George. CAMELOT LOTTERY, SPAIN, Dr Patrick Muñaz, Floris Dries, SANTA LUCIA SEGUROS S.A. Spain. 2004 UK Lottery, CROYDON, Naji Odah, Susan Sebastine, Smith Carpenter . EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT TO ABSOLUTELY FAMOUS LOTTERY), Dundo Jenkins, Lean Ferry (Lottery Coordinator) . Realty Finance & Courier Services, Atlas Complex, European Building, Amsterdam Zuid Oost, 1101 BA NETHERLANDS. BRIGHT LOTTO or Bright Lottery, Amsterdam, Steven Jod, Anita Joy, David Spencer. Firstmerit Lottery International Promotions, MR CHRISTIAN MIKE, MARY STEWART, Altrincham, Cheshire. EQUITY FINANCE & SECURITIES (UK), OFFSHORE FINANCIAL FACILITATORS, 4, Farm Street, London, W1J 5RD, Julia Smith, Peter Jordan . Internet lottery, Under International and Swiss Lotto, Dublin 3, Ireland, Janet Hopewell, Grayham Johnson, Angelina McBrian. SAPEX LOTTERY ORGANIZATION, SANDTON, South Africa, JAMES BOTHA. SPACE LOTTERY INTERNATIONAL, ALBERTO JAVIER. NATIONAL LOTTERY INTERNATIONAL PROMOTIONS, MR RAY CUMMINGS, Associate Finance Security UK, Dr Felix Martins, DESMOND DOBA. Nancy Peggy, World Lottery Organization, Atlanta GA. World Lottery Organization, World Lottery Endowment Fund, Old Bailey St., London. British Lottery International, Michael Ronin, Donald Speed, victoriapebbles, Hamilton Capital Trust Bank in London, Mr. Arch Stanton - Acecourier, 11 CYPRESS CLOSE, EVESHAM, WORCS. WR11, Thomas Baker, Earl Williams (account officer) 1 Floor, 14 Fenchurch Avenue, London, britishnationallotto.org, brittlottointernational.org. (These were all used in one recent fraud attempt). NET POST COURIER SERVICE LTD., Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND, MR ERIC WARD. Unipal Lottery in Amsterdam, Bonfrey jomada. SANTALUCIA SEGUROS, Dr. ANTHONY NEW MAN, Santa Lucia Security Co S.A., Luis Miguel. Suntrust Bank. ONCE SPANISH SWEEPSTAKE LOTTERY, MADRID, SPAIN, ALEX RUDD, MARION GONZALEZ . RICHGOLD INTERNATIONAL LOTTERY PROMO BV, Netherlands. Belgium Unique Lottery Software International. Trustshore Banking Corporation, Jersey, United Kingdom, Jonathan Rowland, DR PETER MARTINS. GT-LOTTO, SUSAN WILLIAMS, KELVIN BLACKWELL. EURO-FOUNDATION, GENEVA, SWITZERLAND, DOCKLAND TRUST INVESTMENT, Sarah Hoofman, GARY SMITH. GRAYSTON SWEEPSTAKES SPECIAL, GRAYSTON FINANCIAL SERVICES, MICHAEL MAHLANGU. CROWN GLOBAL LOTTERY, MR. Festus More, Wilson Souza, crowngloballotto . Edward Beck, Lucky Day Legal Department, Lionbuilding Security , Laan van Hoornwijck 55 , 2289 DG Rijswijk , Netherlands (lionbuilding@zwallet.com). EUROCITY GRUPPEN MADRID, CBC BANKING CORPORATION BERLIN, International Lotto Board, Dr. Martin Luis Sanchez. Club Lottery, Yellow sky investments, Richard Mcgladdery, 18 Route de Rufisque, Johannesburg, South Africa. WINNERS CIRCLE INC LONDON UK, RAPHEAL SMITH, SAFE GUARD SECURITIES AND FINANCE CO. EURO PACIFIC FINANCE AND TRUST AGENCY, Grace Edward, VLADID MEER. CASHOUTLOTTOS, AMSTERDAM, paul van brook, HACKMAN SARAH, Sarah Backer, DR DEAN O. NEIL. INORBIT LOTTO CONGLOMERATE, NETHERLANDS, Winnie Kensington. OLYMPIC LOTTERY DRAW. BONUS EMAIL LOTTERY, Once Emails Lottery, INDEPENDENT FINANCE COMPANY, NEDERLANDS, SMITH DAVIS, SYVIA CARLOS. GOLDEN LOTTERY U.S.A. 342 FAIR STREET, CARSON CITY, NEVADA. Europe Lottery Union, Euro Lotto, Mrs. Julie Van Hans, Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman). UNIQUE DIPLOMATICS SECURITIES & FINANCE SERVICES, Liege, Belgium, (William Raymond Douglas, Baron Patsy). IRISH SUN SWEEP LOTTO, IRISH CALVARY 2004 INTERNET DRAW, EDITION.SUN SWEEP EADQUARTERS, 5B JOHN HOLLOW STR. EASTWOOD GATE E5463H, DUBLIN - IRELAND. CENCUSWIN LOTTERY, TOM WEST, Liz Brown. KING SWEEPSTAKE LOTERIA, Dr. Eduardo Luciano Duque. MUTUALTRUST INSURANCE AND SECURITY S.A, Dr. Miguel Angel Marquez. UKNATIONAL LOTTERY .COM, 183 RUPERT GROOVE, SE14 ERN LONDON, BRIAN HUNT, JAMES AKATA, GLOBAL FINANCE INC. GLOBAL FINANCE AND TRUST AGENCY, MR. VLADID MEER. British Lottery Headquarters: 28 TANFIELD ROAD, CROYDON, LONDON, MERCY MORRIS, JANE CARTER, Gregory Hanes, Tracy cambell, JOHN TYLER, FIVEWAYS COURIER EXPRESS LTD, Victoria House, 144-146, Beddington Lane Croydon, CR0 4TD, England,United Kingdom, DAMIEN DUFF. The National Lottery Headquarters, Accounts Dept. PO Box 287 Watford WD1 8TT. Kenneth Jenkins, All Lotto UK. UNIPAL LOTTERY, NETHERLANDS. One World Foundation, " 20,000 Euro prize". IMPERIALGRAND PROMO LOTTERY, CYNTHIA ADAMS. Delta Winners, S. Africa, Mr THWALA LAZARUS and MRS ELISABETH BRIGGS. Lucky Strike UK Lottery, Cash Change UK Ltd. Solid Trust Insurance Co., Madrid. Banco Santander Central Hispano. Euro Lotto, Madrid. PROTEA GAMES SOUTH AFRICA, INTERSCOPE FINANCE GROUP, PAUL PRESCOTT. OWODUNNI LINKS LOTTO CORPORATION, LAGOS, NIGERIA, Dr. Olaoluwa Ayomide, MRS BODE GEORGE. CLASSIC LOTTERY INTERNATIONAL PROMOTION, David Jensen, Netherlands. National Lotteries Control Board of Trinidad & Tobago. TSOFT PROMOTIONAL COMPANY INC, BRAMCO LOGISTICS & SERVICES Bv. Glocom Finance Nv. UK National Lottery , Jacob House, Kale Road, Erith, London. UK-LOTTO sweepstake, CHARLES MACKNIGHT, SIR JOHN MCQUIN. SYNC INTERNATIONAL SWEEEPSTAKE LOTTERY NL, FOREX TRUST AGENCY. Striker Million Lottery UK, Roy Benjamin. PACIFIC INTERNATIONAL LOTTERY, ROOK VAN NAS, MAGNUM SECURITIES, R. wettons. UK Promo Lottery. UK NATIONAL LOTTERY, #32 JACOB HOUSE, KALE RD, ERITH, LONDON, DA18 4BL. POST LOTTERY INC. Netherland. GRANDWEST LOTTERY.ORG, CCONTINENTAL LOTTERY, Continentallottery.co.za, CONTINENTAL LOTTERY CAPE TOWN ( RUTH MOLESE, DESMOND MADUNA , BARRISTER WESLEY EVANS ). PREMSOFTWARE INTERNATIONAL LOTTERY AND PROMOTIONS. Zenith Security and Finance. British Lottery International, ACECOURIER EXPRESS. BBA EXPRESS COURIER, HAMILTON BANK London. Prudent International Lottery, Bramco Logistics and Services. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, Trustshore Banking, Ray Cummings. GOLDEN PRINCESS PACIFIC LOTTERY, Tony Billy, Greg Johnson. JAPAN JUMBO DRAW. ALLSTAR PROMO LOTTERY, London, Stephinie (sic) Hamilton, Jack Straw, John Harrison, Danny Alvares, John Anderson, Carol Waters, DAVID MARK AND GARY SMITH, 112 NORFOLK ROAD, London. Global Trust House (UK) LTD, Allen Smith. KASHOUT INTERNATIONAL LOTTO.SPA, RITA HALLEY. World Web Lotto UK, Cash Change UK Limited. SWISS LOTTO. ZENITH FINANCE INVESTMENTS TRUST GLOBAL ORGANISATION, Edith Stanley. Chevron International Lottery, Greg Andrew. DESTINY PROMO LOTTERY BV, Peter van Basten. V SOFT SWEEPSTAKE LOTTERY, ALEX NEBSOSKI, GLOBAL SERVICES Bv. KELVIN WILLIAMS. Global Lottery Affiliates, Geminitrustbank, Maxima Securities, Don Xavier Gaika, Willie Hailsham. La Primitiva Loteria y Apuestas, Madrid, Espana, Antonio Gomez, david seraon, santalucia seguros. Samuel Hingis. Golden Swiss Lottery. Royal Gold Lottery, Betty Young. JAPAN EMAIL LOTTERY, MR ISHIGURO. Africa Lottery International, Lagos, bayo kalu.Top10 Lottery INT, Dora Stillwite, Frank Davies and Associates, CHASE TRUST FINANCE SECURITY BANK, Amsterdam. Elgordo Europe Loteria Primitiva, Universal Security Company S.A. CLASSIC LOTTO, Amsterdam. Lottery Winners International, Vangard Trust. LUCKY STRIKE LOTTERY UK, CASH CHANGE UK LTD, ANDREW YOUNG. ZENITH LOTTERY, Holland, Garvin Marcus. BRIGHT LOTTO, Amsterdam, ANTHONY SALIU, David Spencer, Julie Andermann. ALLIANZ LOTTERY, MANFRED GIBSON, suzanne markos. gold touch sweepstake, van dee lorence, done pere. TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN re Sue Kobayashi. LOTTERYSTAR CORPORATION, Johnson Smith . BANK GIRO LOTERIJ, EGGER-STRAAT, AMSTERDAM, Kelly White, Mrs.Claire Britcar, Rene Luther. Euro - Afro American Sweepstake Lottery Promotion, E.A.A.S Lottery Headquarters: Sacramento, CA. An Affiliate of Foundmoney International, Arena Complex Km 18 Route de Rufisque, I.P.P Award Dept., Dakar, Senegal. Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate Incorporated, London, Steve Portal, watergate inc. Other names associated with this variant include: Henry James, Luita Gonzales, MR. OLABODE MOSES, Melanie Brooks, George Golesis King. Also George Hanes and SIR H. J. PONFA, AFRO-ASIAN Zonal Coordinator. And from MILLENIUN (sic) SECURITY TRUST & FINANCE . TEMPO GLOBAL NETWORK SWEEPSTAKE LOTTERY, WILLIAMS MARTINEZ, (Foreign Service Manager) AXA SEGUROS S.A. MARIA SANCHEZ. EUROMAIL LOTTO INTERNATIONAL, GENEVA, euromaillotto.com , EDITH STANLEY. SOFTWARE INTERNATIONAL LOTTERY STAKE NL, Paul Coker, Golden Trust Agency. FLASH FORTUNE LOTTO, MICHELL DAVID, DMTFINANCE $ SECURITY. DIAMOND LOTTERY INTERNATIONAL, James Peters.Suzy Jones. MEGA VIGINIA LOTTERY PROMOTION SOUTH AFRICA, TRUST BANK FINANCE & SECURITY, Tina Armstrong. GLOBAL SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS, netherland, CLIFF BROWN. GOLDEN PROMOTION LOTTERY, VIA ANCONA 18A 100 ROME, ITALY, .PAULO NORMAN, SUSAN MORGAN. GORDO SPANISH SWEEPSTAKE LOTTERY, ELENA BRANCO. International Lotto, Mary Gillian. EUROMAIL LOTTO INTERNATIONAL, 25 LIMERICK ROAD, DUBLIN 2, EDITH STANLEY. SUMMER SWEEPSTAKES LOTTERY, DENNIS EASTMAN, AMICOM ASSURANCE SECURITIES, AMSTERDAM. PARADISE LOTTO BV, PARKER WHITE, FIDICUARY AGENT. UNIPAL LOTTERY NETHERLAND, VINCENT MIHAM. MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAMS JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes. INTERNATIONAL FUNCTIONARIES, KRUISLAAN 408, 1098 SJ, AMSTERDAM, LISA JURGEN. LOTERIAS PREMITIVA DE NAVIDA: AIR-CPU MARKETING S,L. CALL CORREO N° 43C AVENIDA,ANDULACIA 28022 MADRID-SPAIN, Annie Van Cornea . Look out for SWISS UNION INTERNATIONAL, Steve Brown, various addresses like swiss_union_intl@****, DAVID LAMBERT, CONELLY & ASSOCIATES, Tessy Clarck. WORLDWIDE LOTTERY INTERNATIONAL PROMOTIONS, NICOLAS VAN BOEREN, Netherlands. SPANISH INTERNATIONAL LOTTERY PROMOTIONS, CBS BONANZA LOTTERY, JOHN CARLOS, George Brown Okechukwu, Johnson Samuel, Banco Benesto SA, Mr. Rodrigo. SOUTH AFRICAN NATIONAL LOTTERY, STELLA SIGCAU, JEANNINE BOURDAGES.
and: INTERNATIONAL LOTTO, Liverpool, SHIRLEY JENSEN,
MICHAEL MASON, EQUITY INVESTMENT LIMITED, London. OVERSEAS STAKES LOTTERY INTERNATIONAL UK, ROLAND MIKE. Rosa Luxemburg Foundation. Continental Stakes Lottery, Geneva. GOLDEN LOTTERY UK, GLOBALLINKSCASHXCHANGELTD.COM, Felix Clifford Peterson. MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAM JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes. Australia International Lottery, Andersen Powell (coordinator). LOTERIA Y APUESTAS DEL ESTADOS, (SCIENTIFIC GAME PROMO LOTTERY, CLUB LOTTO PROMOTIONS)
CALLE JUAN CRUZSUAREZ 24,28009, MADRID-ESPAÑA, MARTINEZ SUZANA, AIR-CPU MARKETING.S.L MADRID, SHELL MARKETING S,A. MADRID. OCEANIC LOTTERY INTERNATIONAL, Rose Fins, GEORGE BROWN, UNIVERSALFUNDS AGENCY. INTERLOTTO / WATERGATE CORPORATION, THOMAS JANKA. GLOBAL NETWORK SWEEPSTAKE LOTTERY, VIGIN CALLE DE PILLER 21B, MADRID,SPAIN, Maria Jose Hernandez. FOUNDATION LOTTERY INTERNATIONAL, HANS PETERS, Mariska Van Dijk. Carlos Lotto Madrid. ELGORDO DE LA PRIMITIVA, TRACY ALONSO, WARNER DONNA FRANCES, TRANSTACT CARGO & SECURITY S.A, MADRID, SPAIN. WILD LIFE WINS INTERNATIONAL PROGRAMS, MICHAEL PAGE, Jeff Richard, van Broke, RAMO VERK, MILLENIUN SECURITY TRUST FINANCE. FORTUNE LOTTERY, MADRID (loteria la fortune), Lopez Hernandez. International Lottery, Peter Connely & Associates, Limerick Road, Dublin and Lylian Donald. Swiss Lottery Promotion, Sean Connel. TROPICAL LOTTERY SWEEPSTAKE BV, SARA VANDIJK, Paul Smith. RABOAS INTERNATIONAL LOTTERY, David BENSON, MR.VADM DF. LUCKY DAY LOTTERY,
RICARDO VAN-ROY, Chistopher Weeks and MARVIN THOMAS AND ASSOCIATES NETHERLAND, CYNTHIA BONE,
Sampson Ameyaw, 48-50, Amsterdam Weg,
and: SUNSET GAMES SOUTH AFRICA, MR. RICHARD TUTU, FOREIGN DEPARTMENT MANAGER, Also: Dayzer ( Dayzers ) International or PROMO LOTTERY, 28 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS, JEFFIN SIMON, ACCORD TRUST AGENCY, THE NETHERLANDS. EQUITY INVESTMENT CONSULTANTS, AMSTERDAM, MR. HANNS VAN HOEVEN, KLANTENSERVICE DAYZERS. 10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM, THE NETHERLANDS, Zack Sonnie and SUNSWEETWIN PROMO LOTTERY, ALFONSTRAAT B56, 1002 BS AMSTERDAM. DR PAUL WILLIAMS, RAYMOND CROSSROAD, AMSTERDAM. And: LUCKYDAY INTERNATIONAL, 28030 REIMBRANDTSPLIEN, AMSTERDAM. Tina Van Borsch. Also: Dr. Felix Fisher, Foundmoney Int. Also: LOTERIA PRIMITIVA. C/BUSMAN EL BUENO,137. MADRID - ESPANA. CARLOS FERNÁNDEZ. + Jorge Paul. Also: MEGA LOTTERY INTERNATIONAL, MR MARK HENRY, STANDARD TRUST AGENCY. Mrs. Helen Van Hall and MR WILLO GREEN of the ZENITH TRUST AGENCY, and MEGAFORTUNE LOTTERY INTERNATIONAL, Ellen Kloos, PHILIP GERE of the, DIAMOND TRUST AGENT. Also: eaaslottery, MR. john smith. SIR M. J. MORGAN, AFRO-ASIAN Zonal Coordinator. I.P.P Award Dept., Johannesburg, south africa. E.A.A.S Lottery, Peter Martin, MR. Perry Omoh, SIR M.O.MORGAN (?). And: SUNSWEETWIN PROMO LOTTERY, 6TH FLOOR GREAT WINCHESTER, WINCHESTER HOUSE, LONDON. Mr. RAYMOND CROSSROAD. Also: OMEGA INTERNATIONAL EMAIL LOTTERY, Mr.Dennis Colemann, Continental Trust Agency, Harrison Peters, DENNIS OKON, Tony Billy.
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John Weston / IFA Group, U.K. 2002-6 N.B. If you need to send me suspicious mail for examination, please be sure to forward it complete with its Internet headers. If you are not sure how to do this, check the help file of your mail software or visit www.haltabuse.org/help/headers/ for instructions on revealing headers in e-mail. Please do not forward the forged documents that accompany these scams unless by request. |