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View Full Version : Foreign Lottery Winnings Scam

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  1. William Hartwell/La Loterie Romande
  2. Montes Posada Luis Fernando/Mrs Rose Raul/Mark Downson/Microsoft Lottery
  3. Michael Pratt/Mrs Hunter Scofield/USA International Lottery
  4. Martins Wonuma / Australian International Lottery
  5. Patricia Douet/Harrison Cole/Western Union Promotion Program 2009
  6. Frater Sheik abdullah/Noble Anne Lau/Annual Noble Awards
  7. Carol Adams/charles berklin/AUSTRALIA LOTTO LOTTERY INC.
  8. Mrs Johanne Brunet/Dr Edwin Bekken/Congratulations
  9. Mrs Joyce Race/OLYMPICS LOTTO
  10. Anita Bradshaw/Yahoo Lottery
  11. Texas Lottery
  12. Skype / Yahoo Messenger Lottery
  13. Angela Lott / Multi-State Lottery Association
  14. Lucky Wang / The Suzuki Motor Company
  15. Smith Lee/Mrs Susana Lang/Toyota International Lottery/China
  16. John Tarbet / Australian Lottery Corporation
  17. David Novo / Microsoft Australian Online Lotto
  18. Sir Larry Marshall/Malaysia Mobil Lotto
  19. Ms Sabrini Kleij/Jim Morison/Netherlands Sponsor Bingo 2009
  20. Mark Anthony/International Lottery Promotions
  21. James Larson/Yahoo/MSN Lottery/YM35447XN
  22. Mrs Emily Anderson/Dr Pamela Clason/Micro-Soft Amerca Online Promo
  23. Mrs Johanne Brunet/Dr Edwin Bekkins/No Name Lottery
  24. BARRISTER PREST SMITH/CASINO-WEB LOTTERY PROMOTION 2009
  25. Mrs Julie Johnson/2009 Online Lottery
  26. Mrs Linda Kershaw/Humphrey Hill/World Bank Promo/Check $800.000.00
  27. Barr Mark Anthony/Yahoo Microsoft Windows Live Promotions
  28. Rev Charles Smith/Mrs Mary Homan/Australian Lottery
  29. Mrs. Rosemary Quiles/DR MATHEW RALPH/Australian International Lottery Program
  30. Mrs. Munzi Pietro/Prof. Tom Southgate/Annual Microsoft Email Award
  31. Humphrey Nelson/ Lottery West Australia
  32. Mrs Askia Cole/Mr. Mike Mejia/electronic online Email sweepstakes
  33. Mike Andrews / Shell Online Email Promo
  34. Bothar Pub / Aircom Entertainment Lottery Draws
  35. Larry Whyte / korzite@bellnet.ca
  36. Kenneth D Chika / Chevron/Texaco Annual Yearly Online Programme
  37. Brian Johnson / Unknown lottery
  38. Steven Mark / <patriotparty@bellnet.ca>
  39. Christopher Humfrey / MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS
  40. Fred Ilca / Irish Lottery
  41. Maria Gomez / David Williams / Euro Millions Intl
  42. Ban Ki-moon/2009 UN Raffle Draw / Switzerland Draw/(UNO-154/4456/011)
  43. Arthur Gabriel / Free Lotto Award
  44. Joel Lampard / GBP
  45. Taylor Smith / Microsoft Award Team
  46. Bill Morrison / Shell
  47. Mavis Brumen / Mavis Jones / Terry Robert/ Unknown lottery
  48. Dr Basil Patrick/Australian Lotto Lottery
  49. Pinkett Brown / <solarstage@bellnet.ca>
  50. Mrs Rose Raul/Mark Downson/