L'arnaque des Fausses Loteries

[poirot]

TOUS les emails vous annoncant que vous avez gagné dans une loterie ou tombola laquelle vous n'avez pas participé sont des arnaques.

**** TOUS, SANS UNE SEULE EXCEPTION ****


Pour l'index principale du forum, cliquez ici:

For the English version, click here:

Pour de l'information supplémentaire sur la facon qu'une fausse loterie fonctionne, cliquez ici:

La seule source de revenue des loteries légitimes est la vente de billet donc il n'est certainement pas question de "donner" des prix gagnants aux personnes qui n'ont jamais acheté un billet. Donc, si vous n'avez pas acheté un billet, vous ne pouvez pas gagner. C'est aussi simple que cela.

Les fausses loteries inventent des raisons multiples pour détourner ce fait tel que Promotion Microsoft ou Shell ou Coca-Cola. Un autre fait est qu'aucune loterie légitime aviserait un gagnant par E-mail.

L'arnaque consiste habituellement à vous faire pays des frais à une banque, service de courrier, ou compagnie d'assurance ou avocat/barrister ou autre fausse institution, pour les taxes, expédition, impôts, certificat ou autres, et pour ce, on vous fait parvenir de faux documents.
Le paiement est habituellement par Western Union ou Money Gram, mais peut aussi être via un transfert bancaire. On vous assure qu'aussitôt ce montant payé et document obtenu, votre prix vous sera expédié. Si vous avez le malheur de payer, on revient avec une excuse et invente une nouvelle raison pour un autre paiement de votre part. Le DERNIER cette fois, promis. Vous payez et un autre paiement est requis etc.., Vous etes dans l'emprise de l'arnaque 419.

Un des premiers indices qu'il s'agit d'une fausse loterie est le même que pour les autres arnaques de ce genre. Le premier email que vous recevez n'est pas adressé à vous personnellement mais plus tôt un vague "Bonjour," où autre génélitécar ce premier message est envoyé a des dizaines de milliers de "gagnants" en meme temps.

*EDIT: Ajout.
La fraude ne consiste pas seulement à des sommes d'argent, il y a aussi les items tels qu'une voiture de luxe. On vous demandera alors de débourser pour des permis d'exportations, frais d'avocats, divers documents, taxes etc.., etc..,

Peut-être que le message sera recu par courrier régulier, ce qu'on voit de plus en plus. Et peut-être que ce message vous annoncant que vous avez gagné sera accompagné d'un chèque, et d'un numé de téléphone vous demandant de les contacter pour recevoir vos instructions comment procéder! On voit ce genre de fraude régulierement aux Canada et aux États-Unis. On tente alors de vous inculper dans la fraude de faux cheque. Voir les détails ici:

Voici les points a se rappeler:

- Vous ne pouvez gagner si vous n'avez pas acheté de billet
- Vous ne pouvez pas gagner une loterie dans laquelle vous n'avez pas participé
- La plus part des pays interdisent leurs citoyens de participer aux loteries d'autres pays
- La plus part des loteries interdisent les non-résidents de participer
- Une "loterie e-mail" est une chose qui n'existe pas
- Une loterie ou sweepstake qui vous demande de payer avant de recevoir votre prix serait enfreint a la loi
- "El Gordo" est tiré seulement une fois par année. Il vous faut acheté un billet en Espagne pour participer
- Aucunes loterie légitime ne vous demanderait de payer des frais d'avance avant de recevoir votre prix gagnant
- et je répète la règle No.1: Vous ne pouvez gagner si vous n'avez pas acheter de billet

Voici la liste de certains noms utilisés dans les fraudes de fausses loteries. Certain sont des noms empruntés de loteries légitimes.
Ceci n'est qu'une liste partielle.

Mise a jour de la liste, compliments de l'équipe de soutien de FraudWatchers

"GO FOR THE GOLD" INTERNATIONAL LOTTERY PROMOTIONS, UK
1ST CATEGORY EMAIL BALLOT BONANZA
2006 GLOBAL INTERNET LOTTERY SWEEPSTAKES PROGRAM
2006 LUCKYSTAR LOTTO - WHEEL E-GAME
2006/2007 YAHOO! LOTTERY
2007 BMW ONLINE PROMOTION AWARD PROGRAMME
2007 KIA MOTORS PROMOTIONAL LOTTERY (KIA PICANTO)
2007 MICROSOFT CORPORATION EMAIL DRAW
2007 NATIONAL LOTTERY PROMO
2007 NOKIA MOBILE PROMO UK
2008 FREE LOTTERY
2008 MICROSOFT PRODUCTS ANNIVERSARY AWARD
2008 ONLINE UK LOTTERY (INTERNATIONAL PROMOTION)
2008 POWERBALL LOTTO - WHEEL E-GAME
2008 UK NATIONAL SWEEPSTAKES LOTTERY INTERNATIONAL PROGRAM
2008 YAHOO PROMOTION
2008 YAHOO-MICROSOFT FINANCIAL PROMOTIONS
2010 FIFA WOLD CUP TICKIT AWARD
5 PLUS LOTTERY DRAW
6 BALLGAMES LOTTERY, LONDON
6 DICE LOTTERY UK
8 BALL GAMES SWEEPSTAKES DRAW
A.D.D.R AWARDS PAYMENT DATA
ABSOLUTELY FAMOUS LOTTERY
ABUJA NATIONAL LOTTERY PROMOTIONS
ABV CYBER PROMOTION
AC LOTTO
ACCULOTTO PROMOTIONAL AWARD 2008!!!
ACCULOTTO.COM INTERNATIONAL
ACCUONLINE LOTTERY (NEW YEAR SWEEPSTAKE)
ACE CAPITAL INT'L LOTTERY (ALSO REFERS TO OCEAN BLUE LOTTERY)
ACF ASSOCIATION CHARITY FOUNDATION, NL
ACTION AID (NGO UK) CASH GRANT/DONATION
ACTIONAID ONLINE EMAIL LOTTERY
ADEXEC INVESTERINGS FIRMA
ADVENTIS LOTTO
AEA SWEEPSTAKES (ACCULOTTO)
AFRIC CREDIT COMMISSION LOTTERY
AFRIQUE PROJET FINANCE INTERNATIONAL
AFRO EURO-SWEEPSTAKE LOTTERY
AFRO-ASIAN LOTTERY
AL GOLDINO MARKETING LOTTERY COMPANY S.A. MADRID-SPAIN
ALBERTO GIOVANNI FOUNDATION (ITALY)
ALEXIS CORPORATION CANADA (TELEMARKETING)
ALGAMENE SWEEPSTAKES AND LOTTERY
ALGOL ALLIANCE LOTTO. BV
ALL LOTTO
ALL STATES LOTTERY
ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND
ALLIANCE LOTTERY INTERNATIONAL
ALLIANCE MEMBERS OFINTERNATIONAL NET AWARD (INT'L ELECTRONIC LOTTERY PROGRAM)
ALLIANS SEGUROS S.A
ALLIED TRUST AGENCY
ALLLOTTO UK
ALLSTAR LOTTERY PROGRAM
ALLSTATES-LOTTERY PROMOTIONS
ALPHA LOTTERY INTERNATIONAL
AMERICA INTERNATIONAL LOTTERY PROGRAMME
AMERICAN INTERNATIONAL LOTTERY ( US OF AMERICAN INT'L LOTTERY PROGRAMMER)
AMERICAN SWEEPSTAKE LOTTERY
AMERI-TRUST CLEARING HOUSE CORPORATION
AMNESTY INTERNATIONAL ITALY
AMNESTY LOTTERY - AMNESTY INTERNATIONAL PEACE OFFICE
AMSTERDAM NETHERLAND LOTTERY
ANNUAL ELECTRONIC PROMOTIONS / 2007
AOL GRAND PROMOTION
APPLE LOTTERY (UK)
APPLE® LOTTERY ONLINE, UK
ARBEITER-SAMARITER-BUND DEUTSCHLAND E.V.
ARCHIVIO DI STATO (FIRST LOTTO SWEEPSTAKES PROGRAMME)
ARIMBOS (ALSO KNOWN AS FEDERATION INT'L D\\\'AFFIRMATION DE GAINS (FIAG)
ARNOUTS TREASURE LYNEX LOTTERY
ASEA FOUNDATION INTERNATIONA
ASEAN LOTTERY INTERNATIONAL
ASIA INTERNATIONAL LOTTERY AWARD PROGRAM - ASIA BOARD ORGANISATION
ASIA PACIFIC INTASIA INTERNATIONAL LOTTERY AWARD PROGRAM - ASIA BOARD ORGANISATION
ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION
ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW
ASIAN EUROPEAN FOUNDATION
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW
ASP MOGAN SWEEPSTAKES PRIZE INC
ASSOCIATION OF EUROPEAN CHARITY FOUNDATIONS DONATION
ASSURANCE E-MAIL LOTTERY INTERNATIONAL PROGRAM
ATC CONSUMER PAYMENT SERVICES
ATL ENTERPRISES INC
ATL PAYMENT SOLUTION
ATLANTIC LOTTERY
ATLANTIC LOTTERY ORGANIZATION
ATLANTIC PREMIUM SWEEPSTAKES LOTTERY
ATLANTICS PROMO INTERNATIONAL
ATM CASH GRANTDONATION
ATM GRANT AID
AUSSIE END OF YEAR BONANZA
AUSSIE INTERNATIONAL SWEEPSTAKES
AUSSIE LOTTO COMPANY
AUSSIE MEGA LOTTO 2008
AUSTRALIA LOTTERY INC.
AUSTRALIA LOTTERY PROGRAMME
AUSTRALIA LOTTO LOTTERY INC.
AUSTRALIAN CASHOUT LOTTERY PROGRAMM
AUSTRALIAN CASH-OUT LOTTO BV / THE NATIONAL LOTTERY / BRITISH ONLINE LOTTERY
AUSTRALIAN GOVERNMENT / AUSTRALIA LOTTO OFFICE
AUSTRALIAN INTERNATIONAL LOTTERY
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMMES
AUSTRALIAN INTERNATIONAL LOTTERY PROMO
AUSTRALIAN INTERNATIONAL SWEEPSTAKE
AUSTRALIAN INTERNATIONAL WINNERS GROUP
AUSTRALIAN LOTTERY 2008 (CONJUNCTION WITH AUSTRALIAN GOV'T SKILL DEVELOPMENT COMMISION) (spelled as is)
AUSTRALIAN LOTTO
AUSTRALIAN LOTTO CORP
AUSTRALIAN LOTTO INC
AUSTRALIAN ONLINE LOTTERY
AUSTRALIAN SWEEPSTAKES
AUTO MAIL INTERNATIONAL
AUTSTRALIA LOTTO LOTTERY INC - AUSTRALIAN LOTTERY BONANZA
AVENTIS LOTTO
AWARDS ALLOCATION BUREAU
AWARDS CLEARING HOUSE
AWARDS PROMOTION INC
AWED INTERNATIONAL LOTTO.BV PROMO
BALL GAMES SWEEPSTAKES DRAW
BANANA-LOTTO
BANGKOK LOTTERY
BANK GIRO LOTERIJ
BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM
BANK GIRO LOTERIJ SPEL
BARCLAYS BANK/WESTPAC BANKING CORPORATION ONLINE SWEEPSTAKES INT'L LOTTERY PROGRAM
BARCLAYS FOUNDATION PROMO
BARCLAYS PREMIERSHIP ONLINE PROMO
BEIJING 2008 OLYMPIC LOTTERY PROMOTION
BEIJING WORLD CYBER OLYMPICS GAMES 2008 FORTUNE LOTTO DRAW.
BEIJING WORLD CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION
BELGISCHE LOTTERY / EMAIL SWEEPSTAKES PROGRAM
BELGISCHE LOTTERY BV CORPORATION
BELGISCHELOTTO BV (BRUSSELS BELGIUM)
BELGIUM EURO MILLION LOTTERY
BELGIUM LOTTERY
BELGIUM NATIONAL LOTTERY (BNL)
BELOVE INTERNET LOTTERY PROMOTIONS INTERNATIONAL
BEST LOTTERY INTERNATIONAL
BEST OF THE BEST LOTTERY
BEST OF THE BEST SUPER LOTTERY-LONDON, UK
BETTER LIFE PROMOTION - (BETTER HOUSE)
BETTER LIFE PROMOTION 2008
BETTER TOMORROW LOTTO INC
BIAG INTERNATIONAL BUREAU OF PRIZE DISTRIBUTION
BIBI GRANT LOTTERY
BID INTERNATIONAL BALLOTING DRAW PROGRAM
BIG CHANCE LOTTERY INTERNATIONAL PROGRAM (LONDON)
BIG CHANCE LOTTERY INT'L PROGRAM
BIG LOTTERY FUND
BIG TIME LOTTERY 2007 LOTTO PROMOTION
BIGCHANCE LOTTERY LIMITED UNITED KINGDOM
BIGCHANCE LOTTERY LTD ANNUAL ONLINE CHARITY BONANZA
BIGLOTTO.COM (INTERNET SITE, ALSO KNOWS AS BIG INTERNATION)
BILL GATES FOUNDATION LOTTER FOR INTERNET EXPANISION IN AFRICA
BILL GATES MICROSOFT AWARD TEAM PROMOTION 2007 (LONDON)
BILL GATES POUR L'EXPANSION DE L'INTERNET EN AFRIQUE.
BINGO EASTER LOTTO PROGRAM
BINGO LOTERIJ
BINGO LOTERIJ AGENCY
BINGO LOTERIJ INTERNATIONAL.NL
BINGO LOTTO PRESTIGE
BINGO NETHERLANDS SWEEPSTAKE LOTTERY
BLUE FOUNTAIN LOTTERY INTERNATIONAL
BLUE PACIFIC SWEEPSTAKES
BLUELAKES LOTTERY PROMOTIONS
BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2008
BMW COMPANY PROMO BOARD
BMW INTERNATIONAL ONLINE PROMOTION
BMW MOTOR AWARD - BMW CAR INTERNATIONAL PROMOTION PROGRAM
BMW ONLINE PROMO 2007
BMWLAND LOTTERY
BOCHK CHARITABLE FOUNDATON
BOLTON WANDERERS EMAIL LOTTERY
BONANZA 2000 BRITISH RANDOM DRAW
BONDSOFTWARE INTERNATIONAL LOTTERY
BONO INTERNATIONAL LOTTERY ORGANIZATION
BONO LOTTERY AWARD
BONO LOTTERY E-MAIL LOTTERY INTERNATIONAL
BONO LOTTERY ESPAÑA
BONO LOTTERY ESPANIA
BONO LOTTERY INTERNATIONAL PROGRAM
BONO LOTTERY ONLINE PROMO
BONO LOTTERY PROMOTION ESPAÑOL S.L.
BONO LOTTO/ PRIMITIVA
BONO PROMOTION AWARD 2007
BONOLOTTO LOTTERY
BONUS LOTTERY
BONUS LOTTERY PROMOTION PRIZE AWARDS (UK NATIONAL LOTTERY)
BOUNTY INTERNATIONAL LOTTERY AGENCY
BOXLOTTO PROMOTIONAL LOTTERY PROGRAM SPONSORED BY EUROPEAN LOTTERIES
BRANDENBURG LOTTO GMBH
BRAZILIAN PROMOTION COMPANY
BREMER LOTTO GMBH
BRITISH AFRO LOTTERY INT'L PROGRAM (NEWCASTLE LONDON)
BRITISH AIRWAYS COURIER SERVICE LOTTERY
BRITISH AIRWAYS MONTHLY PROMO
BRITISH AMERICAN TOBACCO INTERNATIONAL LOTTERY
BRITISH CHARITIES LOTTERY PROMOTIONS UNITED KINGDOM (MEGA LOTTERY, MEGA JACKPOT LOTTO WINNING PROGRAMS)
BRITISH CHARITY LOTTERY
BRITISH E-LOTTERY PROGRAMME DRAWS
BRITISH E-MAIL LOTTERY PROGRAMME
BRITISH GAMING BOARD E-LOTTERY PROMOTIONS
BRITISH GLOBAL LOTTERY
BRITISH INTERNATIONAL E-LOTTERY PROMOTION
BRITISH INTERNATIONAL LOTTERY
BRITISH INTERNATIONAL LOTTERY AND SWEEPSTAKE
BRITISH INTERNATIONAL LOTTERY PROGRAM (FLASH BUDGET FINANCE LOTTERY)
BRITISH LOTTERY 2007 END OF YEAR CHRISTMAS CHARITY BONANZA
BRITISH LOTTERY INTERNATIONAL
BRITISH LOTTERY INTERNATIONAL PROGRAMS
BRITISH LOTTERY6/49
BRITISH LOTTERY-WHEEL E-GAME
BRITISH LOTTO PLUS
BRITISH LOTTO SWEEPSTAKES
BRITISH NATIONAL LOTTERY 2007 LOTTO-WHEEL E-GAME
BRITISH NATIONAL LOTTERY INTERNATIONAL LOTTERY PROGRAMS
BRITISH NATIONAL LOTTERY WORLDWIDE
BRITISH ONLINE CO-ORDINATORS-UK NATIONAL LOTTERY
BRITISH ONLINE GRANT (UK)
BRITISH ONLINE LOTTERY 2008
BRITISH ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
BRITISH PROMOTIONAL SWEEPSTAKES
BRITISH RANDOM LOTTO
BRITISH SWEEPSTAKE LOTTERY PROGRAM
BRITISH SWEEPSTAKES LOTTERY
BRITISH TOBACCO COMPANY UNITED KINGDOM
BRITISH TOBACCO LOTTERY
BRITISH WEB LOTTERY
BRITISH WEB LOTTERY / 2012 OLYMPIC ONLINE SWEEPSTAKES INT'L PROGRAMS
BRITISH XMAS LOTTERY
BRITS WORLDWIDE LOTTO INTERNATIONAL
BRITS WORLDWIDE LOTTO, UK
BRITTISH COLUMBIA LOTTERY CORPORATION
BURGASOFTWARE FOUNDATION INTERNATIONAL COMPANY
BURGASOFTWARE FOUNDATION LOTTERY
BURKINA LOTTO
CAA MANAGEMENT CORP
CALIFORNIA SUPER JACKPOT MEGA LOTTO PLUS
CALIFORNIA SUPPER MEGA JACKPOT LOTTO
CAMELOT GAMING ONLINE PROMO PRO GRAMME LOTTERY
CAMELOT GROUP (THE NATIONAL LOTTERY/MILLENIUM SCIENTIFIC COMPUTER GAME)
CAMELOT LOTTERY PROMOTIONS
CAMELOT PRIME PROMOTIONS ONLINE CYBER LOTTO DRAWS (END OF YEAR PRIZE WINNER)
CAMELOT UK NATIONAL LOTTERY
CANADA LOTTERY /ONTARIO WORLD CUP 2010 PROMOTIONAL PROMOTIONAL DRAW
CANADA LOTTERY/ONTARIO 49 SOCCER WORLD CUP 2010 PROMOTIONAL DRAW
CANADA LOTTERY-SOCCER WORLD CUP 2010 PROMOTIONAL DRAW
CANADA SWEEPSTAKE LOTTERY AWARD (AFFILIATE OF FUND MONEY INTERNATIONAL )
CANADIAN EQUITY FUNDING
CANADIAN INTERNATIONAL LOTTERY
CANADIAN LOTTERY (LOTTO LORE)
CANADIAN NATIONAL LOTTERY (LOTTO LORE)
CANADIAN OVERSEAS MARKETING* *
CANADIAN REAL LOTTERY PROMO AWARD
CANCUN 7 LUCKY CONSOLIDATION PRIZE WINNERS
CANCUN LUCKY7 E-GAMES
CANCUN ONLINE GAME
CAPE ELECTRONIC LOTTO INC
CARLOS PREMIER LOTTO MADRID
CASH & PRIZE CLEARING HOUSE
CASH BONANZA
CASH CLAIM ADVISORS INTERNATIONAL (ALSO KNOWN AS CCA)
CASH GALORE
CASH O RAMA CONTESTS
CASH PAYMENTS BUREAU
CASH-OUT LOTTOS SWEEPSTAKE LOTTERY
CASINO LOTTERY (CASINO LOTTERY CLAIM AGENCY.)
CASINO LOTTERY CLAIM AGENCY - EMAIL SWEEPSTAKES PROGRAM
CASINO ROYALS PROMO
CASINO-WEB LOTTERY UK
CATALUNYA LOTERIA
CATEGORY "A" WINNER OF THE VIRGIN INTERNATIONAL LOTTERY PROMOTIONS UNITED KINGDOM 2007
CATHOLIC AID (NGO UK) CCASH GRANT / DONATION
CATHOLIC CHARITIES OF THE ARCHDIOCESE ROME 2008 ANNUAL GRANT
CATHOLIC CHARITIES USA CASH GRANT AWARD
CATHOLIC CHURCH ITALY / CHIESA CATTOLICA ITALIANA
CENTENARY OLYMPICS BIG LOTTERY INTERNATIONAL
CENTRAL BUREAU FONDSENWERING
CENTRE INTERNATIONAL DE GAINS (SWITZERLAND)
CERTIFIED CONFIRMATION CENTRE
CHADWICK AND BURKE
CHARITIES LOTTERY PROMOTION (MEGA JACKPOT LOTTO WINNINGS PROGRAMS)
CHARITIES LOTTERY PROMOTIONS
CHARITY CASH GRANT/DONATIONS
CHARRIOT AWARD DEPARTMENT (MILLENIUM SCIENTIFIC COMPUTER GAME)
CHEERFULGATE E-MAIL LOTTERY PROMOTION
CHEERFULLGATE LOTTORY
CHEERGATE E-MAIL LOTTERY PROMOTION
CHELSEA FOOTBALL CLUB, PROMOTIONS/PRIZE AWARD DEPT
CHELSEA-LOTTO
CHEVRON OIL PETROLEUM BONANZA LOTTERY PROMOTION
CHEVRON TEXACO GRANT DONATION 2008
CHEVRON TEXACO OIL AND GAS COMPANY ENDOWMENT FUNDS
CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC) Cash Grant/Donation
CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC) XMAS CASH GRANT / DONATION
CHEVRON/TEXACO INTERNATIONAL ONLINE DONATION GRANT PROGRAMME
CHEVRON-TEXACO END OF THE YEAR ONLINE LOTTERY
CHEVRON-TEXACO PROMO
CHEVRON-TEXACO PROMOTIONS
CHIESA CATTOLICA, ITALY
CHINA INTERNATIONAL LOTTERY
CHINA NATIONAL LOTTERY
CHINA WELFARE LOTTERY
CHINA WELFARE LOTTERY AWARD WINNERS
CHINA WELFARE LOTTERY ONLINE
CHINESE OLYMPIC COMMITTEE LOTTERY DRAW
CHRISTAL INTERNATIONALE - LOTERIE CHRISTAL INTERNATIONALE
CHRISTIAN AID ORGANIZATION UK NGO
CHURCH OF CHRIST ENGLAND 2008
CISCO GLOBAL NETWORK INTERNATIONAL LOTTERY
CISCONETWORLD AGENCY BV
CISCO-NET-WORLD NV LOTTERY WINNERS INTERNATIONAL
CITADEL LOTTERY INTERNATIONAL
CITY LOTTO INTERNATIONAL PROGRAM
CITY LOTTO UK
CITYTIME NATIONAL LOTTERY
CLEAN LOTTERY
CLIAM LOTTERY INTERNATIONAL
COASTAL TRUST FINANCIAL LOTTERY
COCA COLA 2008 LOTTERY (PROMOTE SOURH AFRICAN 2010 WORLD CUP)
COCA COLA COMPANY PROMOTION AWARD
COCA COLA COMPANY PROMOTION PRIZE AWARD DEPT
COCA COLA LONDON 2012 OLYMPIC GAMES
COCA COLA PROMO
COCA\COLA COMPANY 2008 PROMO
COCA-COLA COMPANY 2008 ONLINE PROMO
COCA-COLA LOTTERY
COCA-COLA LOTTERY - FRONTLINE GROUP
COCA-COLA LOTTERY WINNERS RESULTS ANNOUNCED
CODDAN LOTTERY INTERNATIONAL LOTTERY PROGRAMS - ENGLAND
CODDAN LOTTERY ORGANISATION
COINGOGAMES LOTTERY
COLDEC B.V INTERNATIONAL
COLUMBUX AWARD DEPARTMENT INCORPORATED ( A MILLENIUM SCIENTIFIC COMPUTER GAME)
COMBIPLAY LOTTERY INTERNATIONAL
COMMERCIAL TRUST BV.
COMMISSION INTERNATIONALE DE LOTERIE
COMMISSION LOTTERY / INTERNATIONAL PROMOTIONS
COMMISSION SWEEPSTAKES LOTTERY
COMMONWEALTH COMMUNITY LOTTERY DONATION
COMMONWEALTH FINANCIAL GROUP UK (GRANT/DONATION)
CONCORD LOTTO
CONCRETE LOTTO
CONDOR PROMO LOTTERY (AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM)
CONFEDERATION OF AFRICAN FOOTBALL (CAF) AND SOUTH AFRICA FOOTBALL ASSOCIATION SAFA) LOTTERY DRAWS
CONSOLIDATED AWARDS SERVICE (CROWN DISPATCH CENTRE)
CONTEST AMERICA PUBLISHERS
CONTESTANT DISQUALIFICATION SERVICES
CONTESTANT SERVICES
CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS
CONTINENTAL EMAIL LOTTERY PROMOTIONS
CONTINENTAL GAMES LOTTERY
CONTINENTAL LOTTERY FOUNDATION (INTERNATIONAL CREDIT SETTLEMENT ATM CARD)
CONTINENTAL LOTTERY INTERNATIONAL
CORPORATE FOUNDATIONS LOTTERY INTERNATIONAL
CORPORATION WORLD LOTTERY (UK)
COSTA COFFEE PROMOTIONS (MEGA JACKPOT LOTTO WINNING PROGRAMS)
COVENTRY LEATHERWORKS LTD
COVENTRY LOTTERY PROMOTIONS
COVENTRY LOTTERY PROMOTIONS UK
CRAWFORD CHARITY FOUNDATION
CREDIT DE L'ATLANTIQUE SIS-TOMBOLA
CRESTER LOTTO SOUTHAFRICA INC.
CROWN DISPATCH CENTERE (CONSOLIDATED AWARDS SERVICES)
CROWN FOUNDATION LOTTERY
CROWN GLOBAL INTERNATIONAL EMAIL BALLOT LOTTERY
CROWN GLOBAL LOTTERY
CROWN GLOBAL LOTTERY NL
CROWN STAKE LOTTERY INTERNATIONAL U.K.
CRYSTAL GLOBAL LOTTERY
CRYSTAL HEALTH FOUNDATION POWERBALL LOTTO-WHEEL E-GAME 2007
CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS
CRYSTAL LINK LOTTERY INTERNATIONAL PROMO
CRYSTAL LOTTERY AGENCY
CRYSTAL LOTTERY INTERNATIONAL
CRYSTAL LOTTO INC
CRYSTAL PALACE PROMO INTERNATIONAL
CRYSTAL TRUST AGENCY
CYBER ANALYSTPOWER LINE E-MAIL LOTTERY INTERNATIONAL UNITED KINGDOM 2007 E-MAIL LOTTERY
CYBER BIJ LOTTO / BRABANT INTERNATIONAL BV
CYBER LOTTERY ONLINE PROGRAM
CYBER LOTTO
CYBER LOTTO /INTERNATIONALPROGRAMS
CYBER-LOTTO GAMES INTERNATIONAL PROGRAMS
CYPERLOTTERIES INTERNATIONAL LOTTO.SPA
DAGELIJKSE LOTTO PROMO, NEDERLANDS
DALOBICA LOTTO BV
DAYZER NATIONAL UK LOTTERY
DAYZERS LOTTERIJ AGENCY
DAYZERS LOTTO E-GAMES
DAYZERS NEDERLAND ORGANIZATION:
DAYZERS NETHERLANDS LOTTERY
DAYZERS PROMO LOTTERY
DAYZERS PROMOTION COMPUTER BALLOT EMAIL LOTTERY
DAYZERS UNITED KINGDOM LOTTERY
DAYZERS WEEKLY SWEEPSTAKES
DE EURO MILLIONS ONLINE
DE EUROMILLIONS EMAIL SWEEPSKAS PROGRAM (spelled this way)
DE LA PRIMITIVA LOTTERY COMPANY
DE LOTTO (ELECTRONIC LOTREIJ)
DE LOTTO PROMO LOTTERY
DE LOTTO ROME
DE LOTTO STICHTING NATIONALE.(PRIZE DEPARTMENT)
DE LOTTO SWITZERLAND
DE LUCKYSTAR E-GAMES
DE NATIONAL LOTTO
DE NEDERLANDSE STAATSLOTERIJ
DE POSTCODE LOTERIJ NL
DE POSTCODE LOTERIJ NL NEW YEAR BONANZA (CATEGORY "B" DRAWS)
DEAF CHARITY HOME LOTTERY ASSOCIATION
DELOITTE/LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW
DELOITTELONDON OLYMPIC GAMES PROMOTIONAL DRAW
DELOTTO LOTTERY SWEEPSTAKE NETHERLANDS
DELOTTO NETHERLANDS SWEEPSTAKES
DE-LOTTO SWITZERLAND SWEEPSTAKES
DELTA LOTTERY NL
DELUXE PROMO AUTOMATED RAFFLE DRAW
DERBYLOTTO GROUP INTERNATIONAL (PROMOTIONAL FREE LOTTO SWEEPSTAKES)
DESTINY LOTTERY INTERNATIONAL
DEUTSCHE FORSCHUNGSGEMEINSCHAFT (GERMAN RESEARCH FOUNDATION CASH GRANT/DONATION
DHL&UPS PROMO PROGRAM
DIAMOND AQUARIUS LOTTERY INTERNATIONAL
DIAMOND INTERNATIONAL LOTTERY AGENCY
DIAMOND LOTTERY INTERNATIONAL
DIAMOND LOTTO (SOUTH AFRICA)
DIAMOND LOTTO INTERNATIONAL UK
DIAMOND STAKES LOTTERY INTERNATIONAL INTERNET
DIAMONDS INTERNATIONAL LOTTERY BV
DIE SUDDEUTSCHE KLASSENLOTTERI
DIGITAL WORLDNET WIRE
DOMINION ENTITLEMENT
DOUBLE LOTTO PROMOTIONAL LOTTERY
DR LAUREN LOTTERIA
DR LAUREN LOTTERIADIGITAL WORLDNET WIRE
DUTCH ROYAL LOTTERY
DV-2004-2005 USA NATIONAL VISA LOTTERY PROGRAM
DV20072008 USA NATIONAL VISA LOTTERY PROGRAM
DVENSER INTERNATIONAL PROMO
DVLOTTERY.STATE DEPARTMENT
DVLOTTERY.STATE.GOV U.S. DEPARTMENT OF STATE
DYNAMIC DISPATCH COURIER LTD (CONNECTED WITH UK NATIONAL LOTTERY)
E.A.A.S. LOTTERY
E.A.B.L. BONANZA
E.U.F.L - E-MAIL USER FREE LOTTERY
EAASL LOTTERY SWEEPSTAKES
EABL BONANZA
EAGLE LOTTERY INTERNATIONAL
EAGLE LOTTERY PROMOTIONS INTERNATIONAL
EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
EAST-WEST AUSTRALIA LOTTERIES
EASY DRAW EMAIL LOTTERY
EASY DRAW LOTTERY
EASYGAME LOTTERY AGENCY
E-BAN LOTTERY
EBAY INTERNATIONAL NEW YEAR WINNER
EBAY ONLINE WINNER PROGRAMS
EBIZ FLASH FORTUNE LOTTO SOUTH AFRICA
E-BUSINESS LOTTO SOUTH AFRICA
E-COMMERCE FOUNDATION INTERNATIONAL EMAIL SWEEPSTAKES (IN CONJUNCTION WITH EURO MILLION INT'L LOTTERY)
ECOWAS DONATIONS
ECOWAS DONATIONS 2007 (CHARITY DONATIONS/AID FROM THE FONDAZION DI VIRRORIO, ITALY, ECOWAS, EU AND THE UNO)
ECOWAS DONATIONS 2007.
ECOWAS DONATIONS 2008
EGLISE CATHOLIQUE EN FRANCE
EGLISE CATHOLIQUE EN FRANCE (CONJUNCTION WITH THE NATIONAL LOTTERY)
EGLOBAL LOTTERY UK
EGLOBAL LOTTERY UNITED KINGDOM
EGOLI LOTTERY
EILC
EL COUPONAZO LOTTO ESPANA
EL GORD0 SWEEPSTAKES N.L
EL GORDO - EMAIL LOTTERY BALLOT INT'L / WORLD GAMING BOARD (SPANISH LOTTERY COMMISSION
EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM
EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INT'L PROMOTION PROGRAMS
EL GORDO ESPANOL
EL GORDO LOTERIA NACIONAL
EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM
EL GORDO MARKETING SWEEPSTAKES
EL GORDO MAS GORDO ONLINE S.L C/HONDURAS
EL GORDO NETHERLANDS SWEEPSTAKES
EL GORDO NETHERLANDS SWEEPSTAKES INTERNATIONAL
EL GORDO SPANISH GLOBALSTAKE LOTTERY
EL GORDO SPANISH SWEEPSTAKE LOTTERY
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
EL GORDO SPANISHSWEEPSTAKE LOTTER S.A.
EL GORDO SWEEPSTAKE COMPANY S.A.
EL GORDO SWEEPSTAKES N.L
EL MUNDO DE LA PRIMITIVA
EL MUNDO SPANISH INTERNATIONAL LOTTERY COMPANY
EL MUNDO SPANISH LOTTERY
EL ONCE SPANISH SWEEPSTAKE LOTTERY
EL PAIS SWEEPSTAKE LOTTERY
ELECTRONIC LOTTERY PROGRAMS
ELECTRONIC LOTTO PROMOTION
ELEKTRONIK LOTTO PRIZE AWARDS PROMOTION
EL-GORDO DE LA PRIMITIVA LOTTERY
EL-GORDO LONDON SWEEPSTAKE LOTTERY
ELGORDO LOTTERY PROMO
EL-GORDO PROMO LOTTERY
EL-GORDO SWEEP STAKE LOTERY INTERNATIONAL NETHERLANDS / SPAIN / LONDON / WEST AFRICA
ELITE FINANCE TOMBOLA
ELLMAN LOTTERY PROMOTIONS
E-MAIL LOTERIAS INTERNATIONAL DRAW
E-MAIL LOTERIAS INTERNATIONAL -MADRID SPAIN
EMAIL LOTTERY (**ALL** SO-CALLED EMAIL LOTTERIES ARE SCAMS)
E-MAIL LOTTERY BALLOT INTERNATIONAL
E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD
EMAIL LOTTERY BALLOT -WORLD GAMING BOARD SWEEPSTAKES PROGRAM (ECO CLAIMS DEPT.)
EMAIL LOTTERY SWEEPSTAKES
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME (LOTERIIA SHOP AWARD PROGRAM-SPAIN)
EMAIL-LOTTERY PRIMITIVA PROGRAMME
EMIRATES HERITAGE LOTTERY 2007
EMIRATES LOTTERY
ENGLAND COMPUTER LOTTERY DRAWS
ENGLAND GAMING BOARD (UK)
ENGLAND LOTTERY INTERNATIONAL
ENGLISH PREMIER LOTTERY, UK
ENTITLEMENT BUREAU CANADA
ERUO ASSOCIATION OF CHARITY FOUNDATIONS
ESPAÑA APUESTA SUPER 2008
ESPANA LOTTO PROMOTIONS S.A.
ESPANOLA101
EU ASSISTED PROGRAMME AWARD
EU HUMANITARIAN GRANT
EU INTERNATIONAL GAMES
EU LOTTERY ONLINE
EU-FOUNDATION INTERNATIONAL
EURO AFRO ASIA INTERNATIONAL LOTTERY
EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION AMSTERDAM NEDERLAND
EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION SOUTH AFRICA
EURO AMERICAN LOTTERY
EURO AMERICAN LOTTERY PROMO
EURO AMERICAN PROMO INTERNATIONAL
EURO ANGLO AMERICAN SWEEPSTAKES LOTTERY
EURO ASIAN BIG LOTTERY INTERNATIONAL
EURO ASSOCIATION OF CHARITY FOUNDATIONS CASH GRANT/DONATION
EURO CLEARING HOUSE
EURO DICE CASINO
EURO INTERNATIONAL LOTTO
EURO LOTTERY GAME
EURO LOTTERY INTERNATIONAL BELGIUM
EURO LOTTERY SP
EURO LOTTERY/SWEEPSTAKES
EURO MEGA MILLION PROMOTIONS
EURO MILLION COMPUTER BALLOT EMAIL LOTTERY
EURO MILLION INTERNATE AWARD ONLINE (SPANISH DIVISIONAL LOTTERY OFFICE)
EURO MILLION LOTERIA AWARD
EURO MILLION LOTTERY
EURO MILLION LOTTERY COMPANY
EURO MILLION LOTTERY INTERNATIONAL
EURO MILLION LOTTO (EURO MILLION PROMOTION)
EURO MILLION PROMOTION
EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
EURO MILLION SPANISH LOTTERY WINNERS INT'L E-MAIL PROGRAMS
EURO MILLIONES LOTTERY DRAW
EURO MILLIONES LOTTERY INTERNATIONAL EMAIL ADDRESS DRAW
EURO MILLIONNATIONAL LOTTERY ONLINE PROMO PROGRAMME
EURO MILLIONS PROMOTION
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
EURO MULTIMEDIA LOTTERY AWARD
EURO PACIFIC FINANCE AND TRUST AGENCY
EURO PROMO LOTTERY BV
EURO ROYAL SPANISH SWEEPSTAKE LOTTERY
EURO, AFRO, AMERICAN SWEEPSTAKE LOTTER
EUROAFRIC FREE NET LOTTERY PROMOTIONAL AWARD
EUROAFRIC LOTTO AWARD 2007
EURO-AFRICAN ( EUROPE AFRIQUE) SWEEPSTAKE LOTTERY INTERNATIONAL
EUROAFRIQ FREE NET LOTTERY
EURO-AFRO ASIA SWEEPSTAKES LOTTERY INTERNATIONAL
EURO-AFRO ASIAN BINGO LOTTO INTERNATIONAL
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
EURO-AFRO ASIAN SWEEPSTAKEINTERNATIONAL
EURO-AFRO SWEEPSTAKE LOTTERY NL
EURO-AMERICA SWEEPSTAKE LOTTERY
EURO-AMERICA SWEEPSTAKE LOTTERY INTERNATIONAL
EUROBOTE SWEEPSTAKES 2008
EUROMILIONES ITALIAN LOTTERY
EUROMILIONES LOTTO INTERNATIONAL AWARD PROMOTION (ELP) - MADRID SPAIN
EUROMILLION 2008 PROMOTIONS
EUROMILLION ESPAGNE
EUROMILLION LOTERIA ESPANOL 2007 (REDBOATH FINANCE AND SECURITIES,S.L)
EUROMILLION LOTERIA ESPANOL 2007 PROMOTIONS
EUROMILLION LOTERIA ESPANOL 2008
EUROMILLION LOTERIA ESPANOL 2008 PROMOTIONS
EUROMILLION LOTERIA ESPANOL AWARD 2008
EUROMILLION LOTERIA NAVIDAD
EUROMILLION LOTTERY BOARD
EURO-MILLION PROMO 2008
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
EUROMILLIONES SPANISH LOTTERY CHRISTMAS BONANZA
EURO-MILLIONS CASH GRANT PROMOTION.
EUROMILLONES AWARD 2008
EURO-MILLONES INTERNATIONAL AWARD PROGRAMME
EUROMILLONES MEGA AWARD 2007
EURONET LOTTERY
EUROPA INTERNATINAL STAKE LOTTERY
EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL
EUROPE FORTUNE LOTTERY
EUROPE INTERCONTINENTAL LOTTERY
EUROPE INTERNATIONAL LOTTERY
EUROPE LOTTERY
EUROPE LOTTERY AWARD
EUROPE LOTTO BV
EUROPE MICROSOFT CORPORATION - 2008 E-GAMES PROMOTION AWARD
EUROPE/AMERICA PRIVATE INTERNATIONAL E-GAMES
EUROPEAN CHAMPIONS LEAGE LOCAL ORGANISING COMMITTEE
EUROPEAN CHAMPIONS LEAGUE LOTTERY
EUROPEAN CIRCLE INTERNATIONAL
EUROPEAN COLLECTION
EUROPEAN EMAIL LOTTO INTERNATIONAL
EUROPEAN GLOBAL LOTTERY INTERNATIONAL
EUROPEAN INT\\\'L LOTTERY COMPANY (EILC)
EUROPEAN LOTTERY
EUROPEAN LOTTERY COMMISSION
EUROPEAN LOTTERY INTERNATIONAL
EUROPEAN LOTTERY SYNDICATE
EUROPEAN LOTTO COMMISSION
EUROPEAN PREMIUM REWARDS CENTRE
EUROPEAN SWEEP-STAKE LOTTERY INT'L PROGRAM (AGENCIA DE LOTTO)
EUROPEAN SWEEPSTAKES PROMOTION
EUROPEAN SWEEPSTAKES PROMOTION, LONDON
EUROPEAN TRAINING FOUNDATION (ETF) DONATIONS / GRANTS
EUROPEAN UNION CASH GRANT/DONATION
EUROPEAN UNION EUROPEAN AWARD DEPARTMENT
EUROPEAN UNION INTERNATIONAL BONO PROMOTIONS
EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY
EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY (EURO MILLIONES LOTTERY INT'L)
EUROPRUDENT LOTTERY AWARD
EURO-PW LOTTERY INTERNATIONAL PROGRAM
EUROPW LOTTERY ONLINE PROMOTION
EURO-PW ONLINE LOTTERY AWARD 2008
EUROS MILLION LOTTERY INTERNATIONAL
EVERGREEN LOTTERY INTERNATIONAL B.V
E-VERSION OF THE UK NATIONAL LOTTERY
EXCELLANCE FINANCIAL INC
EXCELSIOR BEAUTY
EXPRESS LOTTO
EXXON MOBIL / N.N.P.C. ONLINE DRAWING LOTTERY PROMO PROGRAMME
FABULOUS FORTUNE
FAIR MEGA LOTTERY WEEKLY PROMOTION (THE)
FAIR RAND MEGA MILLION PROMOTION
FAIRPLAY SWEEPSTAKE LOTTERY COMPANY SL
FAME LOTTERY SOUTH AFRICA INC
FAT ONE PROMOS
FIAG FEDERTION INTERNTIONALE D\\\'AFFIRMATION DE GAINS (ALSO KNOWN AS ARLIMBOW)
FIDELITY FOUNDATION ELECTRONIC BALLOT SYSTEM
FIDELITY UK FOUNDATION
FIFASAFACAF LOTTERY (THIS IS FOR SOCCER WORLD CUP 2010 TO BE HELD IN SOUTH AFRICA)
FILTER LOTTERY INTERNATIONAL
FIRST SOVEREIGN EQUITY GROUP
FIRSTCITY-LOTTO
FLASH BUDGET FINANCE LOTTERY, BRITISH INTERNATIONAL LOTTERY PROGRAM
FLASH FORTUNE LOTTERY
FLASH FORTUNE LOTTERY INTERNATIONAL BALLOTING DRAW PROGRAM.
FLASH FORTUNE LOTTERY SOUTH AFRICA
FLASH FORTUNE LOTTO SOUTH AFRICA
FLASH FORTUNE LOTTO, SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL
FLASH LOTTERY INTERNATIONAL
FLASH MEGA LOTTERY
FONDACION DE FRANCE (FDF)
FONDATION DIDIER DROGBA
FONDAZION DI VITTORIO (FDV) (ITALIA FOUNDATION FOR BASIC RESEARCH)
FONDAZIONE ZEGNA
FORD ANNUAL PROMOTION
FORTUNE INTERNATIONAL LOTTERY
FORTUNE LOTTERIA - FORTUNE LOTTERY, BACELONA - ESPAQA
FORTUNE LOTTERY INTERNATIONAL SEASONAL PROMOTION PRIZE
FORTUNE LOTTERY WINNERS INTERNATIONAL
FORTUNE SWEEPSTAKES
FORTUNE TRUST INTERNATIONAL
FORTUNE TRUST INTERNATIONAL LOTTERY PROMOTION
FORTUNEGATE PROMO LOTTERY,THE VALENCIA SPAIN
FORTUNES INT"L LOTTERY (SPANISH SWEEPSTAKES LOTTERY INT'L PROMOTION PROGRAMS
FORWARD MESSAGE
FOUNDATION DI VITTORIO
FOUNDATION FOR THE PROMOTION OF SOFTWARE PRODUCTS (F.P.S.)
FOUNDATION LOTTERY INTERNATIONAL
FOUNDAZION DI ROME CASH GRANT/DONATION (FONDAZIONE DI VITTORIO, ITALY)
FOUNDAZION DI VITORIO ITALY GRANT
FOUNDAZION DI VITTORIO 30TH ANNIVERSARY PROGRAM DONATIONS/AID (VITORRIO FOUNDATION ECOWAS)
FOUNDAZION PERGOLESI SPONTI (FPS)
FOUNDAZIONE ZEGNA 2008 CASH/GRANT AWARD
FOUNTAIN TRUST LOTTERY / 2012 OLYMPIC IN LONDON
FREE AWARD DEPT.
FREE LOTTERY AWARD GRANT
FREE LOTTERY PROMOTION INTERNATIONAL PRIZE AWARD DEPT
FREE LOTTERY SWEEPSTAKES
FREE LOTTO 2007 BONANZA
FREE LOTTO 2008
FREE LOTTO AWARD
FREE LOTTO AWARDS ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
FREE LOTTO CASINO PROGRAMS
FREE LOTTO COMPANY
FREE LOTTO INTERNATIONAL
FREE LOTTO INTERNATIONAL ORGANIZATION (BASED IN UK OR ANY OTHER COUNTRY)
FREE LOTTO ONLINE SWEEPSTAKES INT'L PROGRAM (TNT COURIER SERVICE)
FREE LOTTO PROMO - LOTTERY WINNERS INTERNATIONAL
FREE LOTTO SWEEPSTAKES
FREE LOTTO SWEEPSTAKES
FREE LOTTO SWEEPSTAKES EXPERIMENTAL BONANZA
FREELOTTERY INTERNATIONAL AWARD NL
FREELOTTO
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM
FREELOTTO PROGRAM INTERNATIONAL (AMSTERDAM, THE NETHERLANDS)
FRONTIER FORWARDING SERVICE LTD
FRONTLINE LOTTERY (DIVISION OF UK LOTTERY PROGRAMS)
FRONTLINE LOTTERY WINNERS INTERNATIONAL PROGRAMS
FUND INVESTIGATION UNIT
FUNDACION GERMAN SANCHEZ RUIMEREZ, SPAIN
G.A.L LOTTERY
GAME PROMO LOTTERY
GARFIELD & WINSTON
GATEWAY INTERNATIONAL EMAIL LOTTERY
GATEWAY LOTTERY INTERNATIONAL B.V.
GAWAB LOTTERY (SOUTH AFRICA)
GEORGE HANES WWW.INTERCONFINACE.COM
GERMAN NATIONAL LOTTERY 6/49 SWEEPSTAKES INTERNATIONAL PROGRAM
GERMAN NKL 6/49 NATIONAL LOTTERY
GESELLSCHAFT SCHWEIZER ZAHLEN LOTTO
GHANA AFRICA FOOTBALL 2008 NATIONAL CUP AWARD
GIDANI LOTTERY PROMOTION 2008
GIORGIO VANUCCI SWEEPSTAKES LOTTERY
GLADWIN SWEEPSTAKES INTERNATIONAL
GLO LOTTERY INTERNATIONAL (DIV OF INTERNATIONAL LOTTERY ORGANISATION
GLOAAL NATIONAL LOTTERY PROGRAMMES
GLOBAL - UNITED SWEEPSTAKE LOTTERY
GLOBAL AWARDS CENTRE
GLOBAL CHALLENGES FINANCE AND SECURITY COMPANY
GLOBAL CHALLENGES INTERNATIONAL E-MAIL LOTTERY
GLOBAL CROSSING - SOUTH AFRICA
GLOBAL E-LOTTERIE
GLOBAL E-LOTTERIES - GLOBAL ELOTTERY PROMOTIONS
GLOBAL E-LOTTERY
GLOBAL FINANCIAL CHRISTMAS INTERNATIONAL LOTTERY
GLOBAL FINANCIAL SERVICE INTERNATIONAL STRAKE LOTTERY
GLOBAL HOGAR SECURITY s.a.
GLOBAL IMPACT SECURITY BV
GLOBAL INTERNATIONAL EMAIL LOTTERY
GLOBAL INTERNATIONAL LOTTERY 2008
GLOBAL INTERNATIONAL LOTTERY INC (GILI)
GLOBAL INTERNATIONAL STAKE LOTTERY NL
GLOBAL INTERNET LOTTERY
GLOBAL LIBERTY LOTTERY (LOTTO) INT'L PROMOTIONAL PROGRAM (LWNCL)
GLOBAL LIBERTY LOTTERY (LOTTO-CA) INTERNATIONAL PROGRAM (GLLIPPCA)
GLOBAL LOTTERY AFFILIATES
GLOBAL LOTTERY AWARD 2008
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTERY INTERNATIONAL / WORLD GAMING BOARD
GLOBAL LOTTERY ORGANIZATION
GLOBAL LOTTO COMMISSION
GLOBAL LOTTO INTERNATIONAL
GLOBAL LOTTO SWEEPSTAKE LOTTERY
GLOBAL MEGA LOTTERY
GLOBAL MEGA LOTTERY (PTY) LONDON
GLOBAL MEGA LOTTERY 2010 WORLD CUP
GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS
GLOBAL MEGA SWEEPTAKE LOTTERY
GLOBAL NATIONAL LOTTERY AGENCY
GLOBAL NET SWEEPSTAKE LOTTERY S.A
GLOBAL PAYMENT SERVICES
GLOBAL PREMIUM AWARDS
GLOBAL PROCESSING CENTRE
GLOBAL ROYAL LOTTREY
GLOBAL SECURITY BV INTERNATIONAL LOTTERY AND PROMOTIONS
GLOBAL SHIPPING SERVICES
GLOBAL SOFTWARE INTERNATIONAL LOTTERY
GLOBAL SOFTWARE LOTERY INTERNATIONAL
GLOBAL STAKES LOTTERY
GLOBAL STAKES LOTTERY INTERNATIONAL
GLOBAL SWEEPSTAKE LOTTERY WINNINGS PROGRAMS
GLOBAL SWEEPTAKE MEGA LOTTERY
GLOBAL TRUST
GLOBAL TRUST AGENCY
GLOBAL VENTURE 2003 / 2004 LOTTERY INTERNATIONA.
GLOBALCOM SOFTWARE INTERNATIONAL LOTTERY
GLOBALPROMOTIONS E-MAIL LOTTERY
GLORIOUS LOTTERY AGENCY
G-LOTTO (6TH EDITION, CATEGORY "C")
GNLD INTERNATIONAL LOTTERY (GOLDEN NEO LIFE DIAMITE LOTTERY INC (GNLD)
GO TO GO LOTTERY
GODLEN STRIKE LOTTERY UK
GOGO INTERNATIONAL LOTTERY
GOLD LOTTERY
GOLD MINE SWEEPSTAKES LOTTERY
GOLDEN BALL LOTTERY S A
GOLDEN EMAIL LOTTERY
GOLDEN EMAIL LOTTERY INTERNATIONAL
GOLDEN FILTER LOTTERY INTERNATIONAL
GOLDEN FORTUNES LOTTERY
GOLDEN GAMES LOTTERY
GOLDEN GATE PROMO INTERNATIONAL
GOLDEN HORSE LOTTO
GOLDEN JUBILEE PROMOTION BY MICROSOFT.
GOLDEN LOTTERIA SPAIN
GOLDEN LOTTERY INTERNATIONAL
GOLDEN LOTTERY PROMOTIONS
GOLDEN LOTTERY SPAIN
GOLDEN LOTTERY UK
GOLDEN NATIONAL LOTTERY INTERNATIONAL AGENCY
GOLDEN POND LOTTERIES LOTTO PROGRAM
GOLDEN PROMO LOTTO SOUTH AFRICA
GOLDEN RAND LOTTERY SOUTH AFRICA
GOLDEN REEF LOTTERY
GOLDEN STAD LOTERIJ
GOLDEN STAKE WINNER
GOLDEN STAR LOTTERY AND SWEEPSTAKES
GOLDEN STRIKE LOTTERY BV
GOLDEN STRIKE LOTTERY INT
GOLDEN STRIKE LOTTERY UK
GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY
GOLDEN STRIKE SWEEPSTAKES LOTTERY
GOLDEN SWEEP LOTTERY INTERNATIONAL
GOLDEN SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMS
GOLDLAND LOTTERY AGENCY
GOLDMINE ONLINE LOTTERY
GOLDSTAR LOTTERY INTERNATIONAL
GOLDSTAR LOTTERY INTERNATIONAL UK
GOLF LOTTERY INTERNATIONAL
GOOD-WILL INTERNATIONAL LOTTERIA
GOODWILL LOTTTERY INTERNATIONAL
GOOGLE 2008 10TH YEAR ANNIVERSARY PROMOTION
GOOGLE 2008 ANNIVERSARY PROMO
GOOGLE E-LOTTO PROMOTIONS 2007
GOOGLE EMAIL LOTTERY INTERNATIONAL
GOOGLE INTERNATIONAL E-MAIL LOTTERY DRAW
GOOGLE LOTTERY INTERNATIONAL E-MAIL DRAW (CATEGORY "A")
GOOGLE NATIONAL LOTTERY
GOOGLE ONLINE CYBER LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY
GRACELAND LOTTERY ORGANISATION
GRAND BONANZA INTERNATIONAL PROGRAM
GRAND EMAIL LOTTERY INTERNATIONAL PROGRAMME
GRAND GLOBAL LOTTO PROMO LOTTERY
GRAND INTERNATIONAL LOTTO
GRAND NATIONAL LOTTERY PROMOTION
GRAND PREMIUM LOTTO PROMO LOTTERY
GRAND PRIME LOTTERY
GRAND PRIME PROMO 2007(ONLINE-DRAW)
GRAND STAKES INTERNATIONAL
GRAND SWEEPSTAKE LOTTERY
GRAND UNIVERSAL PROMO
GRANDPREMIUM PROMO LOTTERY
GREAT BRITAIN AWARD PROMO
GREATER MELBOURNE FOUNDATION / LORD MAYOR'S CHARITALBLE FUND
GREEN HILLS LOTTERY INTERNATIONA.
GREENER PASTURE LOTTERY
GREENFORD INTERNATIONAL PROGRAMS
GREYHOUND SWEEPSTAKES
GROUP LOTTERY
GROUP LOTTERY INTERNATIONAL
GROUP LOTTO INTERNATIONAL LOTTERY
GROUP LOTTO INTERNATIONAL/PRIZE AWARD DEPT.
GT-LOTTO / PRIME GOLDEN TRUST PROGRAM
GT-LOTTO SWEEPSTAKE LOTTERY INTERNATIONAL
GUARANTEE TRUST AGENCY
GUARANTEED CASH ll
GUARRANTEE LOTTERY AGENCY,THENETHERLAND
GUINNESS CUSTOMERS PROMOTION
GUINNESS FOUNDATION LOTTERY AWARD
GUINNESS LOTTREY 2008
GUINNESS ONLINE LOTTERY
GUINNESS STOUT PROMOTIONS
GULF OIL & GAS COMPANIES INT'L LOTTERY PROGRAMME
HALEN FOUNDATION GRAND DONATION
HALIFAX LOTTERY INCORPORATED
HALLMARK LOTTOGROUP LOTTERY
HAMILTON & REED (WINSTONS OF LONDON)
HAPPY CENTER LOTTERY ORGANIZATION
HAPPY INTERNATIONAL LOTTERY SWEEPTAKES COMPANY A.N
HARRIS & WITHERSPOON
HARVESTFIELD GLOBAL LOTTERY
HAVANA PROMO LOTTERY
HAVANNA LOTTERY SWEEPSTAKES COMPANY A.N
HEALTH MATTERS*
HEALTHY TIMES INTERNATIONAL
HEINEKEN COMPANY SEASONAL PROMOTION
HEINEKEN EUROPEAN CHAMPIONS LEAGUE / HEINEKEN UEFA CHAMPIONS LOTTERY
HEINEKEN LIGHT CHAMPIONS PROMOTION
HELENA WILLIAMS FOUNDATION’
HEMA LOTERIJ
HERITAGE LOTTERY FUND
HERITAGE LOTTERY INTERNATIONAL
HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS
HEUREUX GAGNANT LOTERI
HEWLETT PACKARD NETWORK NV
HIGHPER GOLD SWEEPSTAKE LOTTERY GAMES INTERNATIONAL PROGRAMS
HOLDEN LOTTO AGENCY
HOLLAND CASINO INTERNATIONAL IN CONJUNCTION WITH MICROSOFT LOTTERY PROGRAMS
HOLLAND CASINO LOTTO PROMO INTERNATIONAL
HOLLAND E-LOTTERY
HOLLYWOOD AWARD PROMOTION
HONDA CAR INTERNATIONAL PROMOTION PROGRAM
HONDA COMPANY BONNAZA UK
HONDA COMPANY UK
HONDA COMPANY UK®.-HONDA CAR INTERNATIONAL PROMOTION PROGRAM
HONDA MOTORS
HONDA NATIONAL LOTTERY (Automobile International Awareness Promotion (IAP)
HONDA PROMOTION RESULT 2008
HONEST LOTTERY INTERNATIONAL LOTTERY
HONEST LOTTO INTERNATIONAL LOTTERY
HOPE FOUNDATION TRUST INTERNATIONAL
HOT LOTTO - NORTH DAKOTA DRAW
HOT LOTTO (MUSL)
HSBC SWEEPSTAKES
HUMANA LOTTO PROMOTION
HYUNDAI GROUP CHARITY DONATIONS
I CARE NTERNATIONAL LOTTERY
IBERO PROMOTION COMPANY S,A
IBM INTERNATIONAL STAKE LOTTERY PROMOTION NL
ICA - INTERNATIONAL CLAIMS ADMINISTRATION (CANADA)
ICON LOTTERY (ALSO USES NAME VICTUAL WIN PROMO LOTTERY)
ICON LOTTERY PROMO
IDAHO LOTTERY INTERNATIONAL
IFEX LOTTERY INTERNATIONAL
IMF (INTERNATIONAL MONETARY FUNDING)
IMPACTWINNERS LOTTERY UK ENGLAND
IMPERIAL LOTTERY
IMPERIAL RANDOM LOTTO
IMUST INTERNATIONAL LOTTERY
INDEPENDENT FINANCE COMPANY SWITZERLAND/CANADA PROMO LOTTERY
INFINITY ELECTRONIC LOTTERY INC
INNER CIRCLE / INSTANT WEALTH
INSTANT WEALTH
INTER - LOTTO PROGRAMME
INTER ECO LUCKYPROMO LOTTO
INTER LUCKY LOTTO
INTERACTIVE 2010 LOTTERY
INTERACTIVE LOTTERY GAME CONSULTING (INTERACTIVE LOTTERIES BOARD COMMISSION)
INTERCONTINENTALLOTTERY SA.
INTER-EUROPEAN EMAIL AWARD CENTRE
INTERLINK LOTTERY PROMOTION THE NETHERLANDS /INTERNATIONAL
INTERLOTT ONLINE®
INTER-LOTTO
INTERLOTTO EQUITY TRANSFER SYSTEMS
INTERLOTTO ONLINE ®
INTERNATION BONO LOTTERY
INTERNATIONAL 2010 LOTTERY CONSULTING (ILWGC)
INTERNATIONAL AWARENESS LOTTERY PROGRAM (AFRO GOLD)
INTERNATIONAL BV PROMO
INTERNATIONAL CASH DISBURSEMENT CONTROL BUREAU
INTERNATIONAL CLAIMS ADMINISTRATION
INTERNATIONAL COMPLIANCE BUREAU
INTERNATIONAL CONTRACTING COMPANY LTD
INTERNATIONAL DIRECT INC
INTERNATIONAL DISBURSEMENT ADMINISTRATION
INTERNATIONAL DISTRIBUTION GROUP
INTERNATIONAL DISTRIBUTION OFFICE
INTERNATIONAL E-MAIL AWARD DEPARTMENT(STAATSLOTERIJ NL
INTERNATIONAL EMAIL LOTTERY PROGRAM
INTERNATIONAL EMAIL LOTTO BURKINA-FASO
INTERNATIONAL FIDUCIARY HOLDINGS
INTERNATIONAL GLOBAL AWARD CHRISTMAS BONANZA
INTERNATIONAL GLOBAL AWARDS
INTERNATIONAL INSTITUTE OF HEALTH & BEAUTY
INTERNATIONAL KRASLOTEN B.V PROMO
INTERNATIONAL LOTERIA COMMISSION (AFFILIATED WITH ONCE ESPANA)
INTERNATIONAL LOTERIA PRIMITIVA
INTERNATIONAL LOTREE BELGIUM
INTERNATIONAL LOTTERY BELGIUM .N.V
INTERNATIONAL LOTTERY COMMISSION
INTERNATIONAL LOTTERY CORPORATION
INTERNATIONAL LOTTERY GROUP
INTERNATIONAL LOTTERY IN LIECHENSTEIN
INTERNATIONAL LOTTERY IN LIECHTENSTEIN FOUNDATION
INTERNATIONAL LOTTERY INC
INTERNATIONAL LOTTERY INC PROMOTIONS
INTERNATIONAL LOTTERY NV
INTERNATIONAL LOTTERY PROGRAM
INTERNATIONAL LOTTERY PROMO
INTERNATIONAL LOTTERY PROMOTION PROGRAM (EMAIL LOTTERY BALLOT-WORLD GAMING BOARD SWEEPSTAKES PROGRAM
INTERNATIONAL LOTTERY PROMOTIONS NETHERLANDS
INTERNATIONAL LOTTO
INTERNATIONAL LOTTO BV
INTERNATIONAL LOTTO CLUB PROMOTION AG
INTERNATIONAL LOTTO CLUB PROMOTION COMPANY AG, BASEL
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTO COMMISSION MADRID
INTERNATIONAL LOTTO INC
INTERNATIONAL LOTTO INTERNET LOTTERY
INTERNATIONAL LOTTO ITALY
INTERNATIONAL LOTTO NETHERLAND
INTERNATIONAL LOTTO NETHERLAND IL
INTERNATIONAL LOTTO ORGANIZTION, EUROFRIQ FREE NET LOTTERY PROMOTIONAL
INTERNATIONAL LOTTO PROGRAMS
INTERNATIONAL LOTTO PROMOTION COMMISSION
INTERNATIONAL LOTTO UK
INTERNATIONAL LOTTTO CO-OPERATION S.A.
INTERNATIONAL MERCHANDISE AWARD CENTRE
INTERNATIONAL MERCHANDISE CENTRE
INTERNATIONAL MERCHANDISE EXCHANGE
INTERNATIONAL MONETARY FUNDING
INTERNATIONAL OLYMPIC COMMITTEE LOTTERY DRAW (IOC)
INTERNATIONAL OLYMPICS LOTTO
INTERNATIONAL ONLINE SWEEPSTAKES
INTERNATIONAL ORDER PROCESSING CENTRE
INTERNATIONAL POOLS LOTTERY RAFFLE DRAW
INTERNATIONAL PREMIER LOTTO
INTERNATIONAL PRIZE CONSORTIUM
INTERNATIONAL PRIZE FUND ADMINISTRATION
INTERNATIONAL PROGRAM - INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
INTERNATIONAL PROGRAM (NL)
INTERNATIONAL PROMOTION / PRIZE AWARD
INTERNATIONAL PROMOTIONAL PRIZE/SWEEPSTAKES PROGRAM OUT OF LAS VEGAS NEVADA
INTERNATIONAL PROMOTIONS LOTTO AWARDS, INTERNATIONAL ONLINE SWEEPSTAKES PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT(CANADA)
INTERNATIONAL RICH EURO LOTTERY PROMOTION
INTERNATIONAL RICHES
INTERNATIONAL SETTLEMENTS AUTHORITY
INTERNATIONAL SHIPPING AND NOTIFICATION CENTRE
INTERNATIONAL SPECIAL OFFERS
INTERNATIONAL STAKE LOTTERY
INTERNATIONAL SUMMER OLYMPICS LOTTERY PROGRAMME
INTERNATIONAL SWEEPSTAKES FUND
INTERNATIONAL WORLD INTERNET LOTTO PROMOTION
INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPT
INTERNATIONAL/WORLD GAMING BOARD.
INTERNAUTIC FINANCE
INTERNET EMAIL AWARD
INTERNET EMAIL LOTTERY INTERNATIONAL PROGRAMME
INTERNET EMAIL LOTTERY PROGRAMME
INTERNET PROGRAMS
INTERPOST PAYMENT SERVICES (INTERNATIONAL PAYMENT CENTRE)
INTERPROXY - STAATLOTTERY
INTERPROXY - STAATLOTTERY - AWARD
INT'L FOOTBALL ASSOCIATIONS BOARD IFAB (SOUTH AFRICAN LOTTERY GAME CONSULTING (SALGC) BALLOT DRAW
INTL LOTERIA PRIMITIVA
INTL LOTTO COMMISSION
INTL LOTTO COMMISSION MADRID
INT'L PROMOTIONAL PROGRAMS ORGANISATION. (CONJ WITH MARKT INTERNATIONALCYBER LOTTERY )
INTL. LOTTERY COMISIÓN
INTRNATIONAL LOTTO CO-OPERATION S.A (spelling mistake intentional)
IPG PRIZE DISTRIBUTION DEPARTMENT (NETHERLANDS)
IPOD PROMOTIONS
IPS ENTERPRISES
IRISH GAMING BOARD IN UK
IRISH LOTTERY PROGRAMME
IRISH LOTTERY PROGRAMME ONLINE SWEEPSTAKES INTERNATIONAL SWEEPSTAKE
IRISH LOTTERY SWEEPSTAKE PROGRAMME
IRISH LOTTERYONLINE PROGRAM (THE IRISH LOTTERY)
IRISH NATIONAL LOTTERY
IRISH NATIONAL LOTTERY NEW YEAR BONANZA ONLINE PROMO
IRISH NATIONAL LOTTERY ONLINE
IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME
IRISH ONLINE LOTTERY
IRISH ON-LINE LOTTERY PROMO PROGRAMME 2008
IRISH/ESPANA WEB LOTTERY
IRNL - EUROMILLIONS
ISLAMIC RELIEF NEDERLAND
ISLAMIC RELIEF NEDERLAND CASH DONATIONS
ISO AWARDS
ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI
ITALIAN NATIONAL SUPERENALOTTO
ITALIAN SUPERENALOTTO 2008
ITLL LOTTO/ INTERNATIONAL PROMOTIONS
IVECO MOTORS XMAS UK PROMOTION 2007
IVORY LOTTERY NETHERLANDS
JAHAMENS CONSULTANCY B.V
JAPAN EMAIL INTERNATIONAL LOTTERY
JAPAN EMAIL LOTTO PROMO INTERNATIONAL
JAPAN INTERNATIONAL EMAIL PROMOTION LOTTERY
JAPAN JUMBO DRAW
JAPAN JUMBO DRAW/JAPAN EMAIL PROMO ONLINE SWEEPSTAKES INT'L PROGRAM
JEU AUTOMATIQUE DE BILLET D'ABONNEMENT DE BURKINA LOTTO (J.A.B.l)
JOAN B. KROC FOUNDATION
JOHHNIE WALKER CHARITY FOUNDATION
JUMBO LOTTERY PROMO (IRELAND)
KARFOUR LOTTOS INTERNATIONAL
KASH LOTTOMATICA SPA
KATA FORTUNE LOTTO INTERNATIONAL PROGRAMS
KENNIS MUSIC LOTTERY BOARD
KENNIS MUSIC NATIONAL LOTTERY
KIA MOTORS PROMOTION
KIA MOTORS PROMOTIONAL LOTTERY
KING SWEEPSTAKE LOTERIA
KRAFT FOODS LTD
KRASLOTEN CORP -MAIL ELECTRONIC ONLINE SWEEPSTAKES (SLIDE CIRCULAR AWARD & HEINEKEN PRIZES)
KRASLOTEN LOTTOI NTERNATIONAL / Heineken
KS INTERNATIONAL LOTTO
LA CAMPAIGNE AWARD PROMOTION
LA CANADA HELPS
LA LOTERIE DE LONDRES
LA PRIMITIVA LOTERIA Y APUESTAS
LA PRIMITIVA LOTTERY ORGANIZATION
LA PRIMITIVA SPANISH LOTTO 6/49
LA PRIMITIVA SWEEP STAKE LOTTERY/INTERNATIONAL AWARD PROGRAMME -MADRID
LA PRIMITVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME
LA VITALICIA LOTTERY BOARD INTERNATIONAL PROMOTIONS
LA VITALICIA LOTTERY BOARD S.AAVD
LA VITALICIA LOTTERY BOARD SOUTH AFRICA
LA VITALICIA LOTTERY INTERNATIONAL PROMOTIONS
LA VITALICIA LOTTERY INTERNATIONAL PROMOTIONS-MADRID SPAIN
LABOR LOTTERY INTERNATIONAL
LAGRANGE & WELLESLEY
LALOTERIE' ROMANDE
LAMBORGHINI PROMOTIONS
LAPRIMITIVA INTERNATIONAL LOTTERY PROGRAMMED
LEEDS & WINTHROP (STERLING INTERNATIONAL)
LG ELECTRONICS LOTTERY
LG LOTTERY ONLINE 2008
LG LOTTERY PROMO
LIBERTY SEGURIDAD
LIBERTY SPORT LOTTERY INTERNATIONAL
LIBERTY SWEEPSTAKES INC
LIBERTY TRUST AGENCY BV
LIFE IS GOOD PROMO PROGRAM
LIFE IS GOOD PROMOTION
LINCOLN INTERNATIONAL LOTTERY SWEEPSTAKE ONLINE LOTTERY INT'L PROGRAMS
LIVERPOOL FOOTBALL CLUB INTERNATIONAL ONLINE SWEEPSTAKES
LOCTRONICS LOTTO ITALY
LONDON 2012 GRANT AWARD
LONDON 2012 OLYMPICS LOTTERY PROMO
LONDON 2012 PROMOTIONAL PRIZE AWARD
LONDON 2O12 OLYMPICS/NATIONAL LOTTERY
LONDON GLOBAL EMAIL BALLOTING LOTTERY
LONDON INTERNATIONAL GAMES
LONDON ROYAL LOTTERY
LONDON STAKES LOTTERY ORGANISATION (U.K)
LONDON WORLD LOTTERY
LOOPY 2008 LOTTERY PROMOTION (NEW YEAR 2008 CASH/GRANT DONATION)
LOOPY LOTTO UK
LOPEN TOUR LOTTO
LOTERIA CATALUNYA
LOTERIA EUROBOTE WINNERS INTERNATIONAL PROGRAMS
LOTERIA NACIONAL
LOTERIA NACIONAL - EMAIL-LOTTERY BALLOT AWARD PROMOTIONAL PROGRAMME
LOTERIA NACIONAL PROMO AWARD
LOTERIA PRIMITIVA
LOTERIA SHOP AWARD PROGRAM
LOTERIAS Y APUESTAS DEL ESTADO
LOTERIE CRISTAL INTERNATIONALE
LOTERIE EMAIL INTERNATIONAL BURKINA FASO
LOTERIE EURO-AFRO-ASIATIQUE SWEET TAKE
LOTERIE INTERNATIONALE FRANCAISE
LOTERIE NATIONALE DU ROYAUME UNI CAMELOT
LOTERIE ROMANDE
LOTERIE SWEET-TAKE
LOTERYS BID ON LINE GAMESLTD
LOTO SPANISH SWEEPSTAKE INTERNATIONAL PROGRAM
LOTTER LOTTO PROMO LOTTERY UK
LOTTERIA NACIONAL PROMO AWARD
LOTTERIA DEL MUNDO SWEEPSTAKE, S.L.
LOTTERIA ITALIA
LOTTERIA SHOP NATIONAL
LOTTERIE B.O.A.C.I. - CABINET JURIDIQUE_CI@CONSULTANT.COM
LOTTERIE INTERNATIONALE DU BURKINA
LOTTERIES WINNERS INTERNATIONAL PROGRAMS
LOTTERY BALLS INTER LOTTO - LOTTERY BALLS-WHEEL E-GAME 2008
LOTTERY BOARD COMMISSION (LBC) WINNINGS-BARCELONA SPAIN
LOTTERY DEPARTMENT BMW AUTOMOBILE.
LOTTERY FOUNDATION INC
LOTTERY INTERNATIONAL PRIZE/PROMOTION AWARD DEPT. (CATEGORY "A")
LOTTERY INTERNATIONAL PROGRAMS WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
LOTTERY INTERNATIONAL PROMOTION
LOTTERY LA PRIMITIVA
LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM (FREE LOTTO / WORLD LEAGUE & UK NATIONAL PROMO)
LOTTERY PROMOTION COMPANY LIMITED
LOTTERY PROMOTION COMPANY LIMITED PROGRAMS
LOTTERY UK INTERNATIONAL
LOTTERY UNIVERSE INTERNATIONAL PROGRAMS
LOTTERY WINNERS INTERNATIONAL
LOTTERY WINNERS INTERNATIONAL - FREE LOTTO PROMO
LOTTERY WINNERS INTERNATIONAL - MEGALOTTERY INTERNATIONAL
LOTTO AWARDS, INTERNATIONAL ONLINE SWEEPSTAKES PROGRAM
LOTTO BV
LOTTO EXPRESS SALAMANCA LOTTO - SABH PROGRAM
LOTTO INTERNATIONAL
LOTTO INTERNATIONAL COMPANY
LOTTO INTERNATIONAL ITALY
LOTTO INTERNATIONAL NETHERLANDS
LOTTO INTERNATIONAL NL
LOTTO NL
LOTTO PREMIUM LOTTERY
LOTTO RHEINLAND-PFALZ
LOTTO SHOP WORLD WIDE PROGRAMS (LOTTERIA SHOP NATIONA)
LOTTO SHOW INTERNATIONAL
LOTTO SWEEPSTAKES XMAS BONANZA -EUROMILLION INTERNATIONAL LOTTERY
LOTTO UNLIMITED
LOTTOGATE INTERNATIONAL PROMOTIONS
LOTTO-LORE ORGANIZATION WEEKLY NATIONAL LOTTO 6/49 LOTTERY DRAWS
LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL
LOTTONET INTERNATIONAL
LOTTOPROMO INTERNATIONAL
LOTTORIA SPANISH. INTERNATIONAL PROMOTIONS/PRIZE DRAW
LOTTOROCK PROMOTIONS AGENCY
LOTTOUKEXTRA PROGRAMS
LOTTOWORLD-INTERNATIONAL LOTTERY AND PROMOTIONS
LPS (HONG KONG LOTTERY SYNDICATE)
LUCKY 7 LOTTERY SOUTH AFRICA
LUCKY 7 PROGRAMS (ALSO KNOWN AS WORLD LOTTO)
LUCKY DAY EMAIL ADDRESS BALLOT LOTTERY (E.A.B.L) BONANZA
LUCKY DAY EMAIL LOTTERY
LUCKY DAY LOTTERY NL
LUCKY DAY LOTTO EMAIL BALLOT AWARD PROMOTIONS
LUCKY DAY LOTTO NEDERLANDS
LUCKY- DAY LOTTO SERVICES
LUCKY DE LOTTO / INTERNATIONAL PROGRAMS
LUCKY DEEP LOTTERY DRAW
LUCKY DEEP LOTTERY INCOPORATED
LUCKY DRAW,GLOBAL LOTTO PROMOTIONS
LUCKY DRAWS 2007 CATEGORY "A" WINNERS
LUCKY EMAIL LOTTERY INTERNATIONALPROGRAM
LUCKY FOUR(4) STAR PRIZE WINNER (IRISH LOTTERY IN LONDON)
LUCKY STAR INTERNATIONAL LOTTERIES
LUCKY STRIKE LOTTERY UK
LUCKYDAY E-MAIL LOTTERY
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
LUCKYDAY EMAIL LOTTO
LUCKYDAY INTERNATIONAL
LUCKYDAY INTERNATIONAL COMPANY
LUCKYDAY LOTTERY
LUCKYDAY LOTTERY INTERNATIONAL
LUCKY-DAY LOTTO
LUCKYDAYLOTTOPROMO INTERNATIONAL
LUCKYSTAR E-GAMES
LUCKYSTAR E-GAMES EMAIL 2008 PROMOTION/PRIZE AWARD
LUCKYSURF INTERNATIONAL LOTTERIES ONLINE PROMOTIONS
LUXATREL INTERNATIONAL SWEEPSTAKES
LUXURY LANE CONTEST

La liste continue ci-dessous

[poirot]

.

M T N 2010 LOTTERY DRAW
M T N LOTTERY GAMES CONSULTING
M.A.T. RESULT 2007 (MICROSOFT AWARD TEAM-MICROSOFT & MSN LOTTERY)
MACARTHUR & SILVERSTONE
MACAU CASINO CELEBRATION
MACAU CASINO JUMBO DRAW
MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY
MACOM GLOBAL INTERNATIONAL
MACSOFTWARE PROMOTION LOTTERY SPAIN
MAIL ORDER SWEEPSTAKES (PRIZE ADMINISTRATION AND PAYMENTS)
MALAYSIA INTERNATIONAL LOTTERY-KUALA LUMPUR, MALAYSIA
MALSOFTWARE INTERNATIONAL LOTTERY
MANCHESTER UNITED FOOTBALL CLUB PROMOTIONS
MANCHESTER/NEW HAMPSHIRE POWERBALL LOTTERY UNITED KINGDON
MANDELA ELECTRONIC LOTTERY SA.
MARK LOTTERY INTERNATIONAL ESPANOL
MARKT CATEGORY “A” WINNER ONLY
MARKT GLOBAL LOTTERY AWARD
MARKT INTERNATIONAL CYBER LOTTERY (CATEGORY "A" WINNER )
MARKT INTERNATIONAL PROMOTIONAL PROGRAMME
MARKT LOTTERY PROMOTION
MASCHIL EQUITY & FINANCE (PTY) LTD.
MASONIC GRAND 2007 (FREEMASON SOCIETY BEDFORDSHIRE)
MASONIC GRANT 2007 (FREEMASON SOCIETY BOURNEMOUT)
MASTER CARD INTERNATIONAL MEGA JACKPOT UK
MASTER CARD/MICROSOFT CASH GRANT 2008
MASTER CARD® / MICROSOFT® INTERNATIONAL MEGA JACKPOT
MASTER/CARD INTERNATIONAL / UNITED NATIONS MICROSOFT BALLOT SYSTEM (MCBS))
MASTER/MICROSOFT CASH GRANT 2008!!!
MASTERCARD 2007 PROMOTION
MASTERCARD INTERNATIONAL / MICROSOFT MEGA JACKPOT
MASTERCARD® / MICROSOFT® INTERNATIONAL MEGA JACKPOT
MAXTRON NETHERLANDS LOTTERY
MEGA JACKPOT LOTTO WINNINGS PROGRAM
MEGA LOTERIA de MUNDO los PROGRAMAS INTERNACIONALES
MEGA LOTTERY INTERNATIONAL
MEGA LOTTERY PROMOTIONS
MEGA LOTTO INTERNATIONAL
MEGA MILLION E-MAIL LOTTO INTERNATIONAL
MEGA ONLINE LOTTERY INC LOTTERY PROMOTION (CARDIFF, UK)
MEGA PROGRAMA de la LOTERIA del MUNDO
MEGA VIGINIA LOTTERY PROMOTION SOUTH AFRICA
MEGA WORLD INTERNATIONAL LOTTERY
MEGA WORLD LOTTO INTERNATIONAL
MEGAFORTUNE LOTTERY INTERNATIONAL
MELBOURNE SWEEPSTAKES LOTTERY
MEPO LOTTERY INTERNATIONAL (MAY ALSO SUE NAME OEPO LOTTERY)
MERCEDES BENZ LOTTERY
MERCEDES-BENZ CAR AND MONEY GIVE-AWAY
MESSENGER YAHOO INTERNET LOTTERY
MESSENGER YAHOO! LOTTERY
METACASH
MICRO DAYZERS INTERNATIONAL PROMOTION
MICRO SOFT WORLD WEB-EMAIL DRAW
MICRO STAATSLOTERIJ INTERNATIONAL PROMOTIONS
MICRO/POSTCODELOTERIJ.NL
MICRO/STATES GLOBAL EMAIL LOTTERY
MICRONET(SOFTWARE) EMAIL LOTTERY INTERNATIONAL
MICROSOFT MEGA JACKPOT/DELOTTOBV IINTERNATIONAL LOTTERY PROGRAM
MICROSOFT / DIAMOND INTERNATIONAL B.B.
MICROSOFT / STAATSLOTERIJ INTERNATIONAL PROMOTION PROGRAM
MICROSOFT / STAATSLOTERIJ WHEEL E-GAME
MICROSOFT 2008 PROMOTION
MICROSOFT AFRICA
MICROSOFT ANNUAL LOTTERY 2008
MICROSOFT AOL LOTTERY AWARD PROGRAMME 2008
MICROSOFT AOL LOTTERY PROMOTION PROGRAMME AWARD 2008
MICROSOFT AWARD PROMOTION
MICROSOFT COOPERATION LOTTERY TEAM (E-MAIL ELECTRONIC SWEEPSTAKES)
MICROSOFT CORPORATION (IN CONJUNCTION WITH YAHOO BETA)
MICROSOFT CORPORATION EMAIL DRAW
MICROSOFT CORPORATION WORLD LOTTERY
MICROSOFT EMAIL GRANT AWARD PROMOTION: AFRICA
MICROSOFT EMAIL LOTTERY INTERNATIONAL
MICROSOFT E-MAIL LOTTERY PROMOTION AWARD
MICROSOFT EMAIL PROMO
MICROSOFT E-MAIL SELECT AWARD
MICROSOFT GLOBAL EMAIL LOTTERY
MICROSOFT GOLDEN JUBILEE PROMOTION
MICROSOFT INTERNATIONAL AWARDS
MICROSOFT INTERNATIONAL LOTTERY
MICROSOFT LOTTERY, UK - MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS
MICROSOFT LOTTO PROGRAMS, BRUSSELS
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS
MICROSOFT MEGA JACKPOT LOTTERY UK 2008
MICROSOFT MEGA JACKPOT LOTTO
MICROSOFT MEGA JACKPOT LOTTOWINNINGS PROGRAMS
MICROSOFT MEGA JACKPOT/DELOTTOBV IINTERNATIONAL LOTTERY PROGRAM
MICROSOFT NEW YEAR PROMO
MICROSOFT OUTLOOK AWARD LOTTERIES
MICROSOFT PROMO AWARD 2008 (MICROSOFT AWARD TEAM)
MICROSOFT SOFTWARE E-MAIL LOTTERY CLS INTERNATIONAL
MICROSOFT UK LOTTO
MICROSOFT U-K ONLINE LOTTERY
MICROSOFT WINDOWS BOARD
MICROSOFT WINDOWS XP (MICROSOFT PROMOTION AWARD TEAM)
MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY
MICROSOFT WORD LOTTERY,UK
MICROSOFT*CORPORATION*WORD LOTTERY
MICROSOFT/AOL E-MAIL BETA TEST PROGRAM (COMPUTER BALLOT SYSTEM, LONDON, ENGLAND)
MICROSOFTt@ AWARD PROMO 2008
MICROTRUST EMAIL LOTTERY INTERNATIONAL PROMOTION PROGRAMS
MICROTRUST SWEEPSTAKES LOTTERY
MIDLAND GUARANTEE RESERVE
MIDROSOFT WINDOWS XPLIVE (MICROSOFT AWARD TEAM)
MIKHAIL FOUNDATION LOTTERY
MILLÓN ESPAÑOL S.L
MILLENIUM GOLD ROULETTE
MILLENNIUM MADNESS*II
MILLENNIUM SCIENTIFIC COMPUTER GAME LOTTERY
MILLION LOTTERY EMAIL AWARD PRIZE
MILLIONS LOTTERY
MILLIONS LOTTERY - AMSTERDAM
MOBIL GROUP OF COMPANIES (EXXON AND ESSON MOBIL OIL AND GAS) CONSUMERS LOYALTY PROMOTIONS DRAWS (LAGOS NIGERIA)
MODEL LOTTERY INTERNATIONAL U.K.
MONEY MADNESS
MONEY MAGIC
MONEY MANIE
MONTE LOTTO
MORE WINNING SUPER LOTTO
MORE WINNING SUPER LOTTOMETACASH
MOTHER THERESA RANDOM PROMOTIONS
MOTOROLA EMAIL PROMOTION
MOUNTAIN INTERNATIONAL EMAIL LOTTERY
MOUNTAINS LOTTERY INTERNATIONAL (ALSO KNOW AS MOUNTAINS LOTTO)
MS WORD MEGA PROMO
MSN PROMOTIONS
MSN/SYMPATICO LOTTERY
MSN/YAHOO LOTTERY (INTERNATIONAL CARGO COURIER SERVICE)
MSW MEGA JACKPOT LOTTO
MSWMEGA JACKPOT LOTTO WINNINGS PROGRAMS 2008
MS-WORD LOTTO LOTTERY
MTN NIGERIA INTERNATIONAL PROGRAM
MTV NETWORKS ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
MULTI-STATE LOTTERY ASSOCIATION (MUSL) NEW YEAR PROMO
MULTI-STATE LOTTERY ASSOCIATION (MUSL) XMAS JACKPOT PROMO
MULTI-STATE LOTTERY ASSOCIATION (MUSL) XMAS JACKPOT PROMO 2008
MYSTIC WORLD INTERNATIONAL
NACIONAL BONO LOTERIA INTERNATIONAL
NACIONAL BONO LOTERIAS AGENCY
NACIONAL LOTERIA ESPAÑA, INTERNATIONAL PROMOTIONS MADRID YEARLY BONANZA
NACIONAL LOTERIAS SP
NATIONA LOTTERY, THE
NATIONAL AUDIT CENTRE
NATIONAL AWARDS COMMISSION
NATIONAL CASH-OUT LOTTO
NATIONAL CASH-OUT LOTTO BV
NATIONAL CHAMPIONS LOTTO
NATIONAL CONSUMER CENTER
NATIONAL EMAIL LOTTERY
NATIONAL EURO LOTTERY
NATIONAL EURO LOTTO
NATIONAL INTERNATIONAL LOTTERY INCORPORATE
NATIONAL LIVERWOOD LOTTERY
NATIONAL LOTTERY
NATIONAL LOTTERY BOARD
NATIONAL LOTTERY HOLLAND, NETHERLAND
NATIONAL LOTTERY INTERNATIONAL PROMOTIONS
NATIONAL LOTTERY OF BURKINA FASO
NATIONAL LOTTERY OF SOUTH AFRICA
NATIONAL LOTTERY PROMO
NATIONAL LOTTERY UK
NATIONAL LOTTO GROUP - ENGLAND
NATIONAL LOTTO LORE 6/49 LOTTERY
NATIONAL LOTTO PLUS ONE (INTERNATIONAL INTERNET EXTRA AWARD
NATIONAL ONLINE INTERNATIONAL LOTTERY INC.,
NATIONAL ONLINE LOTTERY,REPLUBLIC OF MALI (AFILIATION WITH UK LOTTERY AWARD)
NATIONAL ONLINESWEEP LOTTO GROUP INTERNATIONAL
NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS
NATIONAL POSTCODE LOTERIJ (ESPANA PROMOTION COMPANY)
NATIONAL SPORT LOTTERY (NSL)
NATIONAL SWEEPSTAKE LOTTERY INTERNATIONAL
NATIONAL SWEEPSTAKES COMMISION
NATIONAL SWEEPSTAKES DOCUMENTS
NATIONAL SWEEPSTAKES LOTTO PROGRAMS
NATIONAL TREASURY (TELEMARKETING)
NATIONALE POSTCODE LOTERIJ NL
NATIONALE POSTCODE LOTERIJ PROMOTION
NATIONWIDE LOTTERY
NATIONWIDE LOTTO UK
NAT'L LOTTERY, LONDON -FRONTIER COURIER FORWARDING SERVICES
NATURE LOTTERY INTERNATIONAL B.V
NATWEST BANK GIVE AWAY TEAM - FUNDS GIVE AWAY PROMOTIONAL PROGRAMME
NEDELKEDAG DRAW
NEDERLAND NATIONAL STAATS LOTTO
NEDERLANDSE STAATSLOTERIJ
NEPTUNE TRUST INTERNATIONAL
NESTLE FOUNDATION
NESTLE FOUNDATION GRANT AWARD 2008
NESTLE FOUNDATION UK GRANT
NET LOTTERY INTERNATIONAL
NETHERLAND LOTTERY PROMO
NETHERLANDS BINGO PROMOTION
NETHERLANDS EMAIL PROMOTION
NETHERLANDS EURO-PW FOUNDATION GRANT AWARD FOR BASIC RESEARCH.
NETHERLANDS HEINEKEN PROMOTIONAL PROGRAMME (UK)
NETHERLANDS HOST COMPANY)
NETHERLANDS INTERNATIONAL LOTTERY PROMOTIONS
NETHERLANDS LOTTERY - EURO MILLIONS LOTTERY SPE
NETHERLANDS PROMOTION COMPANY
NETHERLANDS PROMOTION COMPANY (INTERNET BALLOT)
NETHERLANDS PROMOTION COMPANY (WWW.STAATSLOTERIJ.NL)
NETHERLANDS STAATS LOTERIJ
NETHERLANDS STAATSLOTERIJ PROMOTIONAL SWEEPSTAKES
NETHERLANDS SWEEPSTAKE LOTTERY
NETHERLNDS BRITISH SWEEPSTAKES LOTTERY
NETHERLNDS PROMOTION INTERNATIONAL
NETHERLOTTO CORPORATION
NETSTAKERS ONLINE LOTTERY
NETSWEEPSTAKE LOTTERY INTERNATIONAL
NEW E-MAIL INTER-NATIONAL PROGRAMS CANADA
NEW HOPE LOTTERY
NEW HOPE LOTTERY INTERNATIONAL
NEW INTERNATIONAL E-MAIL LOTTERY
NEW MEXICO LOTTERY ONLINE PROMO PROGRAMME
NEW MEXICO LOTTERY ONLINE PROMO PROGRAMME 2008
NEW YEAR AWARD BONANZA NOTIFICATION
NEW YEAR UNITED KINGDOM LOTTERY PROMOTIONS
NEW YORK LOTTERY FOUNDATION
NEWHORIZON LOTTERY
NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAW
NIC SWEEPSTAKES ADMINISTRATION (BENTLEY INTERNATIONAL JEWELRY)
NIGERIA FREE LOTTO INTERNATIONAL
NINGBO AOLE ELECTRICAL APPLIANCE CO.,LTD - AOLE INTERNET PROMOTION. CHINA)
NITE OF VICTORIAN’S (NOVIC) FOUNDATION DONATION 2008
NL LOTTO 2007
NL LOTTO 2007 PROMOTION
NL NATIONAL LOTTO / INTERNATIONAL PROMOTIONS
NL NATIONAL LOTTO / INTERNATIONAL PROMOTIONS *-VERSION 2
NLK WORLDWIDE
NOBLE BANK OF SCOTLAND
NOKIA 2007 ONLINE LOTTERY PROMO
NOKIA 2008 ONLINE PROMO
NOKIA ELECTRONIC MAIL PROMO
NOKIA E-LOTTERY BONANZA
NOKIA GRANT PROMO - 10TH NOKIA GRANT PROMO
NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM
NOKIA LOTTERY CATEGORY "A"
NOKIA MOBILE PROMO UK
NOKIA N'SERIES END OF YEAR PROMOTION
NOKIA ONLINE GRAND PROMOTION PROGRAM (OGPP)
NORDWESTDEUTSCHE KLASSENLOTTERIE (NKL) - MR BOESCH, HAMBURG
NORMAN LOTTERY PROMOTIONS INTERNATIONAL
NORTH AMERICAN AWARD CENTER, MISSOURI
NORTH AMERICAN STATES AND PROVINCES GAMING ASSOCIATION PRIZE POOL
NORTH AMERICAN TRADE ENHANCEMENT ADMINISTRATION (NATEA)
NOVA LOTTO
NOVAMEDIA PROMO LOTTERY
NPOKAMA ORGANIZATION FOUNDATION
NSW AUSTRALIAN LOTTERY
NTL SECURITIES AND TRUST COMPANY
NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM
NUEVO-ORO LOTTO COMPANY S.L
NZ PROPRIETARY SWEEPSTAKES (ALSO REFERRED TO AS MONETARY PRIZE PAYMENT AGENCY)
OASIS LOTTERY INTERNATIONAL
OASIS-FOUNDATION INTERNATIONAL
OCEAN BLUE LOTTERY INTERNTIONAL (ALSO REFERS TO ACE CAPITAL INTERNATIONAL LOTTERY)
OCEANIC LOTTERY INTERNATIONAL
OEPO INTERNATIONAL LOTTERY (ALSO KNOWS AS MEPO LOTTERY)
OFFICE OF PRIZE AWARDS
OFFICE OF PROPERTY ADMINISTRATIONS, ONTARIO
OFFICE OF PROPERTY TRANSFER
OFFICE OF THE SENATE HOUSE OF ASSEMBLY CASH GRANT / DONATION NEW YEAR PROMOTION
OFFICE OF THE SENATE HOUSE OF ASSEMBLY CASH GRANT/DONATION
OFFICE OF THE SENATE HOUSE YEAR 2008 PROMOTION CASH GRANT GRANT/DONATION
OFFICE OF UNALLOCATED AWARDS AT SWEEPSTAKES INTERNATIONAL
OKADA AIRLINE MEGA GRANT 2008
OLYMPIC LOTTERY
OLYMPIC LOTTERY INTERNATIONAL
OLYMPIC TRUST LOTTERY
OMEGA GLOBAL LOTTERY
ONCE EMAILS LOTTERY
ONCE EUROPEAN LOTTERY SYNDICATE
ONCE LOTTERY PRIZE AWARD DEPT
ONCE PROMO 2008 PROMOTIONS
ONCE SPANISH NATIONAL LOTTERY
ONCE SPANISH SWEEPSTAKE LOTTERY
ONCE SWEEPSTAKES LOTTERY COMPANY S.L.
ONE WORLD INTERNTIONAL EL GORDO SPANISH SWEEPSTAKE LOTTERY
ONE WORLD ONE DREAM 2008 BEIJING AWA RD LOTTERY INCORPORATED PROMOTION
ONEWORLD PROMOTIONS
ONLINE CYBER LOTTERY
ONLINE CYBER PROMOTION -(DEBT RECONCILIATION)
ONLINE DAYZER NATIONAL LOTTERY UK
ONLINE ENGLISH / IRISH ROULETTE (AKA MILLENIUM GOLD ROULETTE)
ONLINE EURO MILLION INTERNATE AWARD - SPANISH DIVISIONAL LOTTERY
ONLINE GOOGLE GIVE-AWAYS DRAW
ONLINE INTERNATIONAL PROGRAMS
ONLINE POWERBALL LOTTERY BV
ONLINE SWEEP EMAIL LOTTERY MICROSOFT AWARD 2008
ONLINEMEGAMILLION/NETBIZ PROMOS
ONTARIO LOTTERY BOARD
OPEC INTERNATIONAL AWARENESS PROMOTION (OIAP)
OPPORTUNITIES UNLIMITED (OPTIMUM LOTTERY, UK)
OPPORTUNITIES UNLIMITED, USA
OPTIS TRUST LOTTERY
ORANGE WORLD CONCOURS
ORCA DECO LOTERIE
OSLO LOTTERY SOUTH AFRICA
OSLO LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS
OSTERREICHISCHE LOTTEREIN
OVERSEAS EURO / AFRO LOTTERY STAKE 2004
OVERSEAS LOTTERY INTERNATIONAL
OVERSEAS STAKE LOTTERY
OVERSEAS STAKES LOTTERY INTERNATIONAL
OVERSEAS SUBSCRIBERS AGENTS SEASONS PROMOTION 2007
OVERSEAS/ AFRO EURO STAKES LOTTERY
OVERSEASTAKE HOUSE
OXFAM FONDAZIONE LA - MALAYSIA
OXFAM GB (NGO UK) CASH GRANT/DONATION
OXFAM GRANT/DONATION AWARD 2008
OXFORD GAMING BOARD
OXFORD IINTERNATIONAL LOTTERY (UK)
OXFORD INTERNATIONAL LOTTERY PROGRAMME
OXFORD INTERNATIONAL LOTTERY PROGRAMME GRANT/DONATION
OXFORD ONLINE LOTTERY
OY KEIKKAUS NETHERLANDS SWEEPSTAKE LOTTERY, NL
OYKEIKKAUSNETHERLANDS SWEEPSTAKE LOTTERY INTERNATIONAL
OZ ONLINE INTERNATIONAL LOTTERY
OZONE PROMO LOTTERY BV
P.E.O LOTTERY ONLINE (PLAYEUROMILLIONSONLINE)
PACIFIC COAST CASH
PACIFIC INTERNATIONAL LOTTERY ORGANISATION
PACIFIC INTERNATIONAL LOTTERY PROMOTION
PACIFIC LOTTO FIRMA
PARADISE LOTTERY
PARAGON PROMO LOTTERY BV
PARAGON WORLDWIDE LOTTO FUND
PARAMOUNT LOTTERY INTERNATIONAL
PARK AVENUE PRIZES
PAYMENT DISTRIBUTION CENTRE
PAYMENTS PROCESSING BUREAU
PEACE INTERNATIONAL CHARITY ORGANIZATION
PEAK LOTTERY
PEGASUS COURIERS SERVICES LTD
PEPSI BOTTLING COMPANY
PEPSI BOTTLING COMPANY PROMOTION/PRIZE AWARD DEPT
PEPSI COMPANY PROMOTION/PRIZE AWARD DEPT
PEPSI CONSUMER AWARD
PEPSI CONSUMER AWARD NEW YEAR BONANZA 2008 UK
PEPSI GROUP PROMOTIONS DRAW
PEPSI INTERNATIONAL MEGA JACKPOT
PEPSI INTERNATIONAL PROMOTION 2008, UK
PEUGEOT AUTOMOBILES PROMOTION 2008
PEUGEOT ONLINE CAR /CASH AWARD
PGL7 EURO LOTTERY
PIME FOUNDATION CASH GRANT
PIME VUELING FOUNDATION
PLANWELL LOTTERY INTERNATIONAL
PLATINUM 2008 LOTTERY (PLATINUM COMPANIES SOUTH AFRICAN 2010 WORLD CUP)
PLATINUM CREST AID PROMOTIONS
PLATINUM LOTTERY INTERNATIONAL
PLUS NATIONAL LOTTERY
POKER CLAIMING ONLINE PROMOTIONS
POKER GAMES ONLINE PROMOTIONS
POKER ONLINE PROMOTIONS
POLSKI MONOPOL LOTERYJNY (PML) POLAND
POST LOTTERY AGENCY
POT OF GOLD
POUNDS MILLIONAIRE LOTTERY (MANCHESTER ENGLAND)
POWER BALL CLEARANCE DEPT
POWER BALL LOTTERY (CONJ - 2012 OLYMPIC GAME PUZZLE, ONLINE SWEEPSTAKES INT'L PROGRAM BRITISH WEB GAME)
POWER LINE E-MAIL LOTTERY INTERNATIONAL PROGRAMS-COMPUTER BALLOT JACKPOT 'A' DRAW RESULT
POWER PROMO IRELAND (THE NATIONAL LOTTERY)
POWERBALL BV -WHEEL E-GAME 2007
POWERBALL EURO E-MAIL INT'L E-MAIL LOTTERY BALLOT (INTERNATIONAL/WORLD GAMING BOARD)
POWERBALL INTER LOTTO
POWERBALL INTER LOTTO B.V
POWERBALL INTERNATIONAL BV PROMO OF THE NETHERLANDS
POWERBALL LOTERJI INTERNATIONAL
POWERBALL LOTTERY BV ONLINE
POWERBALL LOTTERY E-GAMES PROMOTIONS
POWERBALL LOTTO
POWERBALL LOTTO - WHEEL E-GAME 2008
POWERBALL LOTTO GROUP
POWER-BALL ONLINE LOTTERY
POWERLINE EMAIL LOTTERY
PRECIOUS LOTTERY
PREMIER INTERNTIONAL LOTTO SOUTH AFRICA
PREMIER LEAGUE LOTTERY INTERNATIONAL LTD
PREMIER LEAGUE LOTTERY PROGRAM
PREMIER LEAGUE LOTTERY SWEEPSTAKES
PREMIER LOTTERY (UK)
PREMIER LOTTERY UK PRIZE AWARD DEPARTMENT
PREMIER LOTTO PARTNERS INTERNATIONAL
PREMIER RANDOM LOTTO
PREMIUM LOTTERY INTERNATIONAL
PREMIUM LOTTERY UK
PREMIUM STAKE LOTTERY INTERNATIONAL NL
PREMIUM TRUST AGENCY
PREMSOFTWARE INTERNATIONAL LOTTERY
PRESTIGE BINGO LOTTO
PRESTIGIOUS LOTTERY - SOUTH AFRICA
PRESTIGIOUS LOTTERY UK
PRIME GOLDEN LOTTO INC
PRIME LOTTERY BONANZA
PRIME LOTTERY INTERNATIONAL
PRIME LOTTERY INTERNATIONAL LOTTERY PROMOTION
PRIME ORGANISATION LOTTERY BOARD
PRIME STAATSLOTERIJ PROMOTIONS
PRIME VUELING FOUNDATION
PRINCESS DIANA UNIVERSAL LOTTERY
PRINCESS OF WALES CHARITY FOUNDATION(POWCF)
PRINCETON MARKETING GROUP
PRIZE ADMINISTRTION AND PAYMENTS UK (MAIL ORDER SWEEPSTAKES)
PRIZE AND AWARD NOTIFICATION SERVICES
PRIZE CLAIM SERVICES
PRIZE MASTERS
PRIZE POWER PROMOTIONS
PROPERTY SETTLEMENT BUREAU
PROTEA GAMES LOTTERY
PROTEA GAMES SOUTH AFRICA
PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA
PUBLISHERS CLEARING HOSE / WINX LOTTO INTERNATIONAL PROMOTIONAL PROGRAM
PUBLISHERS CLEARING HOUSE MONTHLY DRAWS
QUADCRUISE ANNUAL DRAW LOTTERY INTERNATIONAL PROGRAMS
QUADCRUISE ANNUAL DRAW LOTTERY INTERNATIONAL PROGRAMS
QUADRO LOTTERY
QUEEN ELIZABETH FOUNDATION AWARD
QUEEN ELIZABETH'S THE SEC II FOUNDATION
QUEEN'S FORTUNE
RAINBOW RICHES
RANGE ROVER AUTOMOBILES LOTTERY
READER'S DIGEST ASSOCIATION NATIONAL SWEEPSTAKES (CANADA)
REAL EXCHANGE LOTTO PROMO
REAL LOTTERY
REDKINGS ONLINE PROMOTIONS
REED DUNHILL
REGAL INTERNATIONAL
RHEINLAND-PFALZ ANNUAL DRAW
RIDE FOUNDATION CASH GRANT AWARD
ROLEX AWARD 2008 (CASH/GRANT AWARD)
ROLLING SPIN LOTTERY UK
ROSA LUXEMBURG FOUNDATION LOTTERY
ROTARY STAKES PROMO/INTERNATIONAL PROGRAMS
ROYAL CROWN SECURITIES LOTTO
ROYAL HERITAGE LOTTERY INTERNATIONAL
ROYAL HERITAGE LOTTERY INTERNATIONAL BRITAIN
ROYAL HERITAGE MEGA JACKPOT LOTTERY
ROYAL HOUSE UK LOTTERY BALLOT DRAWS
ROYAL LOTTERY (THE)
ROYAL LOTTERY INTERNATIONAL
ROYAL LOTTERY INTERNATIONAL UK
ROYAL LOTTERY UK
ROYAL NATIONAL LOTTERY
ROYAL NETHERLANDS SWEEPSTAKES BV
ROYAL PHILIPS ELECTRONICS FOUNDATION LOTTERY
ROYAL PHILIPS ELECTRONICS FOUNDATION LOTTERY:
ROYAL RICHES
ROYAL SPANISH SWEEPSTAKE LOTTERY
ROYAL SPANISH SWEEPSTAKES LOTTERY EMAIL PROMOTIONAL PROGRAM
ROYAL STAKES LOTTERY(RSL)
ROYAL STAKES SOUTH AFRICA
ROYAL WEALTH INTERNATIONAL
ROYALTY LOTTO PROMOTIONS (UK)
RUSSIAN FOUNDATION FOR BASIC RESEARCH
RUSSIAN FOUNDATION FOR BASIC RESEARCH 2008
S.A. 2010*WORLD* CUP**PROMOTION
SACHSEN LOTTERY INTERNTIONAL
SACHSEN LOTTO - GMBH
SAFIG-FDJEUX-EUROPE
SALAMANCA LOTTO GMBH
SAMSUNG COMPANY CHINA
SAMSUNG DE LOTTERIA
SAMSUNG UK PROMO
SATELLITE SOFTWARE EMAIL LOTTERY (CONDUCTED BY UK LOTTERY)
SAVANNAH INTERNATIONAL STAKE LOTTERY (ALSO REFERS TO LOTTERY WINNERS INT'L)
SAVE AMINA LOTTERY
SCHAFTHAUSEN LOTTERIEN
SCHLESWIG-HOLSTEIN LOTTO
SCHLUMBERGER NIGERIA 2008 FREE LOTTERY
SCIENTIFIC GAME PROMO LOTTERY
SCIENTIFIC GAME PROMO LOTTERY / INTERNATIONAL PROGRAMS
SCIENTIFIC GAME PROMO LOTTERY/ BRITISH INTERNATIONAL PROGRAM
SCIENTIFIC GAME PROMO LOTTERY/BELGIUM
SCIENTIFIC GAME PROMO LOTTERY/THE NETHERLANDS
SCOOP LOTTO
SCOTTISH AMERICAN ONLINE LOTTERY
SEA FIELD VENTURES (UK) (CONNECTION TO GLOBAL LOTTERY INTERNATIONAL)
SEA LOTTERY INTERNATIONAL
SECURITY APPLIANCE DISTRIBUTORS
SECURITY DISPATCH
SECURITY EXPRESS
SELECTLOTTO SWEEPSTAKES
SHARP PRODUCTS PROMOTION
SHARP PRODUCTS PROMOTION 2008
SHELL INTERNATIONAL PETROLEUM CO. LTD LONDON (UK) LOTTERY
SHELL LOTTERY INTERNATIONAL
SHELL LOTTERY INTERNATIONAL.UN-CLAIMED DEPARTMENT
SHELL LOTTERY PROMO
SHELL PETROLEUM FOUNDATION GRANT AWARD
SHELL PETROLEUM FOUNDATION INTERNATIONAL
SHELL PETROLEUM FOUNDATION INT'L - INTERNETUSER NEWYEAR GRANT WINNER104
SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO NIGERIA
SHELL PETROLEUM LOTTERY
SHELL* LOTTERY PROMO, SHELLi MANAGEMENT NIGERIA (CUSTOMER SERVICE)
SILVER BIRDS LOTTERY
SILVER FORTUNE LOTTERY
SILVER FORTUNE LOTTERY, S.A. LOTTERY WINNERS INTERNATIONAL
SILVER RAND PROMOTIONS INC
SILVER SPOT SWEEPSTAKES LOTTERY
SINGAPORE LOTTERY PROMOTIONS
SKANET INTERNET PROMOTION LOTTO
SKY COOPERATIVE LOTTERY
SKYBIRD PROMO LOTTERY
SKY-LOTTERY COMPANY UK
SKY-LOTTERY COMPANY UK
SMARTBALL LOTTERY, UK
SOFTWARE INTERNATIONAL LOTTERY
SONY CORPORATION LOTTERY (LONDON, UK)
SORTEO DE NAVIDA / SIMANA SANTA
SORTEO DE NAVIDAD PROGRAMS-XMAS SWEEPSTAKE
SORTEO DE NAVIDAD SEMANAL SANTA / FIRST LOTTERY
SOUTH AFRICA GAMING BOARD E-LOTTERY PROMOTIONS
SOUTH AFRICA NATIONAL LOTTERY
SOUTH AFRICA SWEEPSTAKE LOTTERY
SOUTH AFRICA WORLD CUP FREE LOTTERY
SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY AWARD INTERNATIONAL
SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY AWARD INTERNATIONAL PROGRAMS
SOUTH AFRICAN LOTTO
SOUTH AFRICN WORLDWIDE LOTTERY
SOUTH AUSTRALIA LOTTERIES
SOUTH AUSTRALIA LOTTERIES WINNERS INTERNATIONAL PROGRAM
SOUTH AUSTRALIAN LOTTERY INTL CASHOUT LOTTO BV2008
SOUTHERN STAR PROMOTIONS
SPAIN SWEEPSTAKE LOTTERY
SPANISH CASH-OUT LOTTO S.A. INTERNATIONAL LOTTERY (PART OF SPANISH LOTTERY)
SPANISH GLOBAL LOTTERY INTERNATIONAL
SPANISH INTERNATIONAL LOTTERY
SPANISH INTERNATIONAL PROMOTION
SPANISH LOTERIA - INTERNATIONAL DE NAVIDAD SWEEP-STAKE
SPANISH LOTTERY PROMOTION PROGRAM
SPANISH MILLIONS LOTERIA
SPANISH NATIONAL LOTTERY (IN CONJUNCTION WITH BONO)
SPANISH NATIONAL LOTTERY, MADRID-SPAIN
SPANISH NATIONAL ONLINE LOTTERY, MADRID-SPAIN
SPANISH ONLINE LOTTO INTERNATIONAL
SPANISH SUMMER SWEEPSTAKES
SPANISH SWEEPTAKES INTERNATIONAL LOTTERY-VANECIA SPAIN
SPANISH UK LOTTERY DE LA PRIMITIVA
SPEED CARGO COMPANY
SPEED DIPLOMATIC LOTTERY PROMOTIONS
SPEEDLOTTO AWARD (ONLINE SPEEDLOTTO SWEEPSTAKE AWARD PROMO)
SPEEDLOTTO AWARD WINNER
SPONSOR BINGO LOTTERIJ INTERNATIONAL BE
SPONSOR BINGO LOTTERIJ INTERNATIONAL NL
SPONSOR LOTERIJ INTERNATIONAL
SPORT ENGLAND LOTTERY UK
SPORT LOTTERY
SPRINT SECURITIES
STAAL INTERNATIONAL EMAIL LOTTERY
STAAT LOTTERIJ
STAATS/NATIONAL LOTTO
STAATSLOTERIJ BV - THENETHERLANDS, VERSION 2
STAATSLOTERIJ BV - WITH MULTIPLE ADDRESSES IN THE NETHERLANDS
STAATSLOTERIJ BV 2007 / 2008 LOTTERY
STAATSLOTERIJ NL INTERNATIONAL LOTTERY PROMOTION
STAATSLOTERIJ.NL-E.GAMES
STAATSLTERIJ EMAIL PROMOTION - EMAIL SWEEPSTAKES PROGRAM
STAKES LOTTERY PROMOTIONS (MICRO-SOFT SWEEPSTAKES)
STANDARD LOTTERY INTERNATIONAL
STAR LOTTERY INTERNATIONAL
STAR MEGA BUCKS AWARD DEPARTMENT
STAR MEGA BUCKS AWARD DEPARTMENT SWEEPSTAKE
STAR NATIONAL LOTTERY
STARLOTTO INTERNATIONAL
STARMARK LOTTERY INTERNATIONAL
STARNET LOTTO AND GAMING CORPORATION
STARNET LOTTO NEDERLAND (CONJUNCTION WITH GOODWILL PROMOTERS
STARNET LOTTO NETHERLANDS
STARWIN INTERNATIONAL LOTTERY PROMO
STAT FOUNDATION --CATEGORY “A” WINNERS
STAT FOUNDATION LOTTERY
STATES LOTTERY
STICHTING DE NATIONALE SPORTOTALISATOR (DE LOTTO)
STITCHING INGKA FOUNDATION
STURGESS CAMPION MITCHELL
SUDDEUTSCHE KLASSENLOTTERIE
SUMMERSET INTERNATIONAL LOTTERY
SUN COAST LOTTO
SUN LOTTERY
SUN LOTTERY INTERNET PROMOTION PROGRAM
SUN LOTTERY LOTTO DRAW.
SUN SET PROMO
SUNCOASTLOTTO.ORG (SOUTH AFRICA)
SUNSET GAMES
SUNSET GAMES SOUTH AFRICA
SUNSGAME INTERNATIONAL SWEEPSTAKE LOTTERY
SUNSHINE GLOBAL LOTTERY
SUNSWEET INTERNATIONAL BV
SUNSWEET LOTTERY
SUNSWEET PROMO LOTTERY BV
SUNSWEET PROMO LOTTERY LONDON-ENGLAND
SUNSWEETWIN
SUNSWEETWIN LOTTO PROMO LOTTERY
SUNSWEETWIN POLLO LOTTERY
SUNSWEETWIN PROMO LOTTERY
SUNWAY CONSULT SA.
SUPER CASH SWEEPSTAKES
SUPER ELECTRONIC LOTTO INC
SUPER ENA ORGANISATION (SUPER ENA DRAW)
SUPER LOTERIA DE ESPANA
SUPERBAL E-MAIL LOTTERY INTERNATIONAL PROMOTIONS
SUPERLOTTO (GRATIS FINANCE)
SUPERNALOTTO
SUPERSORTEO LOTTERY AWARD
SURF INTERNATIONAL LOTTERY
SURF LOTTERY INTERNATIONAL
SURPLUS SALES
SUZUKI ZONAL LOTTO-SPAIN
SW AUSTRALIAN LOTTERIES
SWEEPS STAKE LOTTERY
SWEEPS STAKE LOTTERY INTERNATIONAL PROMOTION (AFFITED IN ACCRA GHANA)
SWEEPSTAKE LOTTERY INTERNATIONAL
SWEEPSTAKERS CYBER LOTTO
SWEEPSTAKES 2005
SWEEPSTAKES ADMINISTRATION AGENCY
SWEEPSTAKES INTERNATIONAL FREE LOTTERY DRAW.
SWEET TAKE LOTTERY
SWEPSTAKERS CYBER LOTTO
SWIFT EXPRESSCOURIER COMPANY - FREE LOTTO
SWIFT LOTTO GAMING COMMISSION
SWIFT TRUST FINANCE LTD - UK COMPUTER LOTTERY ORGANIZATION (UKCLO)
SWILL LOTTO SATELLITE LOTTERY
SWIPE & GO (IN CONJUNCTION WITH ATLANTIC LOTTERY PROMOTIONS)
SWISS FREE LOTTERY
SWISS LOTTERY INTERNATIONAL
SWISS LOTTERY INTERNATIONAL
SWISS LOTTO
SWISS LOTTO - SWISS NATIONAL LOTTERY
SWISS LOTTO COMMISSION SWITZERLAND
SWISS LOTTO INTERNATIONAL
SWISS LOTTO OPEN LOTTERY
SWISS PROMO
SWISS UNION INTERNATIONAL
SWISS WORLD CYBER LOTTERY INTERNATIONAL - SWISS LOTTERY
SWISS WORLD LOTTERY INTERNATIONAL
SWISS-LOTTO NEDERLAND
SWISS-LOTTO SATELLITE LOTTERY
SWISS-LOTTO SATELLITE SOFTWARE EMAIL LOTTERY
SWISS-LOTTO UK ORGANIZATION
SWISS-ZURICH HIGH STAKES INTERNATIONAL PROMOTIONS LOTTERY
SWITZERLAND AWARD PROMOTION
SWITZERLAND LOTTO COMPANY
TAGGED EMAIL LOTTERY (UK)
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN
TATAMA CHANCE TATAMA MILLIONS
TATAMA LOTTO
TATTERSALL HOUSE INTERNATIONAL LOTTERY
TATTERSALL LOTTERY AUSTRALIA
TATTSLOTTO
TECHIE CHARITY PROMOTION
TECHIE LOTTERY INTERNATIONAL
TEL-COM
TELMEX PROMOTION (ELECTRONIC BALLOTING SYSTEM-TELMEX TELMEX PROMOTIONS HOUSE UK)
TELSTRA LOTTO INTERNATIONAL. PROMO
THAILAND INTERNATIONAL LOTTERY ORGANIZATION
THAILAND INTERNATIONAL LOTTERY ORGANIZATION - EMAIL ELECTRONIC ON LINE SWEEPSTAKES
THRESHOLD LOTTOS INTERNATIONAL
THUNDER BALL LOTTERY UK
THUNDER BALL ONLINE PROMO
THUNDERBALL E-LOTTERY PROGRAMME UK
THUNDERBALL JACKPOT
THUNDERBALL ONLINE PROMO
THURINGEN LOTTO
TIME-OUT LOTTERY INTERNATIONAL
TOMBOLA CREDIT DE L'ATLANTIQUE DE COTE D'VOIRE
TOMBOLA DE LOTERIE D'ASSOCIATIONS INTERNATIONALE
TOMBOLA ELITE FINANCE
TOSHIBA EGAME
TOSHIBA ELECTRONICS SEASONAL AWARD
TOSHIBA ONLINE GAME
TOTO LOTTO NL
TOYOTA (GB) PLS
TOYOTA ADVERTISMENT LOTTERY PROGRAM
TOYOTA CAMRY HYBRID CAR INTERNATIONAL PROGRAMS, LONDON
TOYOTA CAR PROMO 2008
TOYOTA FORTUNE LOTTO DRAW
TOYOTA INTERNATIONAL LOTTO
TOYOTA INTERNATIONAL LOTTO HEADQUARTERS (AFFILIATE OF TOYOTA JAPAN)
TOYOTA LOTTERY
TOYOTA ONLINE CAR /CASH AWARD
TOYOTA PROMO 2007/2008 ( 2008 TOYOTA CAMRY )
TRADE SETTLEMENTS ADMINISTRATION
TRANS -EUROPEAN LOTTERY INTERNATIONAL ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
TRANS-AMERICAN EQUITIES
TRANSGLOBAL COMMERCIAL SERVICES
TRANSGLOBAL PAYMENT SERVICES
TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY PROMOTION AGENCY
TRANS-NATIONAL LOTTO UK
TRANSNATIONAL TRADE CONSORTIUM OF NOVA SOCOTIA, CANADA
TRANS-WORLD LOTTO
TRANSWORLD PROPERTY REPOSITORY (CANADA)
TREASURE CHEST SWEEPSTAKES LOTTERY NETHERLANDS
TREASURE SWEEPSTAKES
TRIANGLE LOTERIE
TRIPPLE WINS INTERNATIONAL GAMES
TROPICAL SWEEPSTAKES LOTTERY
TRUST LINE LOTTO INTERNATIONAL
TSA - TRADE SETTLEMENTS ADMINISTRATION (CANADA)
TSA INTERNATIONAL LOTTERY PROMOTIONS PROGRAM
TURKISH NATIONAL LOTTERY
U.K & ASIA NATIONAL LOTTERY
U.S. GREEN CARD LOTTERY
UEFA CHAMPIONS LEAGUE LOTTERY
UK CHARIOT LOTTERY
UK CHARITY FOUNDATION PROMOTION LOTTERY
UK E-LOTTERY SWEEPSTAKES
UK ESSEX PROMOTION NEW YEAR PROMO
UK EXCEL LOTTERY PROMOTION
UK FORTUNATE DRAWS
UK GAMBLING COMMISSION
UK GAMES BOARD PROMOTIONAL LOTTERY PROGRAM
UK HOPE NATIONAL LOTTERY
UK HOPE NATIONAL LOTTERY PROMOTIONS
UK INTERNATIONAL LOTTERY
UK INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION
UK LOTTERY INTERNATIONAL PROMOTION PROGRAM
UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT
UK LOTTO / INTERNATIONAL PROGRAMS
UK LOTTO SWEEPSTAKE LOTTERY INTERNATIONAL
UK MARGARET THATCHER CHARITY FOUNDATION LOTTERY
UK MEGA JACKPOT LOTTERY PROMOTION
UK MICROSOFT LOTTERY PROMOTION 2008
UK MULTINATIONAL LOTTERY PROMO
UK NATIONAL e-LOTTERY END OF YEAR ONLINE LOTTERY SWEEPSTAKES PROMOTION
UK NATIONAL LOTTERY
UK NATIONAL LOTTERY 2008
UK NATIONAL LOTTERY AWARD 2008
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT
UK NATIONAL LOTTERY DRAWS
UK NATIONAL LOTTERY FUND RELEASE DEPARTMENT
UK NATIONAL LOTTERY ONLINE PROMO PROGRAM
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME
UK NATIONAL LOTTERY ONLINE PROMOPROGRAMME
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
UK NATIONAL PROMO INC
UK ONLINE INTERNATIONAL LOTTERY
UK ONLINE LOTTERY (AT THEMARINA OFFICES OF ST PETERS YACHT BASIN)
UK ON-LINE LOTTERY PROMO PROGRAMME
UK ONLINE LOTTO
UK OVERSEAS GAMBLING BOARD
UK OVERSEAS LOTT0
UK OVERSEAS LOTTO LIMITED
UK PREMIER LOTTERY ORGANIZATION
UK PRIME PROMO 2007 XMAS BONANZA
UK PROMO LOTTERY
UK QUEEN'S SWEEP LOTTERY PROMO
UK RACECOURSE ELOTTO PROMOTIONS
UK STAKE NATIONAL LOTTERY ENGLAND XMAS BONANZA (UK STAKE NATIONAL LOTTERY DRAW)
UK SWEEPSTAKES INTERNATIONAL PROGRAMME
UK THUNDERBALL GAME PROMO (UK Lottery)
UK THUNDERBALLLOTTERY DRAW (spelled as is)
UK TIMES PROMO LOTTERY
UK WEB LOTTERY PROMOTIONS 2008
UK. MICROSOFT LOTTERY PROMOTION
UK1 SWEEPSTAKE LOTTERY
UK-LOTTO SWEEPSTAKE LOTTERY
UKNL FOUNDATION AWARD DEPARTMENT
UKON 2007 LOTTERY PROGRAM
UK-ONLINE-LOTTERY
UK-ONLINE-LOTTERY INTERNATIONAL PROGRAMS - MANCHESTER UK
UK-STAKE PRICE AWARD DEPARTMENT
UK-THAILAND LOTTERY ORGANIZATION
ULTIMATE LOTTO
ULTRA LOTTERY COMMISSION
UN AWARD PROMOTION
UNESCO "SAVE THE WORLD" EDUCATIONAL AND FAMILY ENHANCEMENT GRANT PRIZE
UNESCO-UNICEF
UNI HAMSTRING AWARD PROMOTION
UNIAIR ANNUAL LOTTERY - ANNUAL END OF THE YEAR LOTTERY
UNIAIR U.S. VISA LOTTERY PROGRAM
UNIAIR VISA LOTTERY PROGRAM
UNICEF WORLD WIDE INTERNATIONAL AGENCY UNICEF-BV.
UNION ELECTRONIC LOTTERY
UNION LOTTERY (UNION ASSURANCE INTERNATIONAL LOTTERIES SWEEPSTAKES)
UNION LOTTERY INTERNATIONAL
UNIQUE CULTURE LOTTERY
UNITED AFRICA FEDERATION PROGRAM AWARD Copyright © 1994-2008 The Unity Africa lottery
UNITED BRITISH LOTTO
UNITED GLOBAL CROWN SOUTH AFRICA SWEEPSTAKES LOTTERY
UNITED KINGDOM GLOBAL LOTTERY ORGANIZATION
UNITED KINGDOM INTERNATIONAL PROGRAMS
UNITED KINGDOM LOTTERY HOME - 2008 ANNUAL CHARITY BONANZA
UNITED LOTERIJ
UNITED NATION DEVELOPMENT PROGRAM
UNITED NATION FOUNDATION / CHARITY
UNITED NATION ORGANISATION
UNITED NATIONA FOUNDATION CASH DONATION
UNITED NATIONS DEVELOPMENT PROGRAMME
UNITED NATIONS INTERNATIONAL DONATION
UNITED NATIONS ORGANIZATION (INHERITANCE/LOTTERY)
UNITED STAKES LOTTERY
UNITED STATE HOT LOTTO (DIVISION OF DEAF LOTTERY ORGANIZATION (DLO)
UNITED STATES E-MAIL LOTTERY (LOTTERYUS)
UNITED STATES LOTTERY
UNITED STATES LOTTERY COMMISSION
UNITED STATES OF AMERICA GREEN CARD LOTTERY PROGRAMME
UNITED STATES OF AMERICA GREEN CARD LOTTERY PROGRAMMED
UNITED STATES OF AMERICA INTERNATIONAL LOTTERY PROGRAM (UK)
UNITED STATES OF AMERICA INTERNATIONAL LOTTERY PROGRAMME
UNITED STATES OF AMERICA LOTTERY
UNITED SWEEPSTAKES AND PAYMENT BUREAU
UNIVERS LOTERIE
UNIVERSAIN LOTTO INTERNATIONAL
UNIVERSAL HOLDING CENTRE
UNIVERSAL LOTTERY INTERNATIONAL
UNIVERSAL LOTTERY INTERNATIONAL BV
UNIVERSAL LOTTERY PROMO INTERNATIONAL
UNIVERSAL LOTTERY PROMOTION
UNIVERSAL LOTTO INTERNATIONAL (ULI)
UNIVERSAL LOTTO NL, UNIVERSAL LOTTO NL 2007 AND/OR UNIVERSAL EMAIL LOTTO NL)
UNIVERSAL LOTTO SERVICE (U.L.S.),
UNIVERSAL MEGA LOTTERY
UNIVERSAL MEGA LOTTRY
UNIVERSAL REDEMPTION CENTRE
UNIVERSAL STAKE LOTTERY INTERNATIONAL
UNIVERSAL STAKES LOTTERY (SWITZERLAND)
UNIVERSAL STAKES LOTTERY PROGRAM
UNIVERSAL STAKES LOTTOS
UNIVERSAL SWEEPSTAKES LOTTERY INC.
UNIVERSAL2003LOTTO
UPLIFT INTERNATIONAL LOTTERY
UPRISE LOTTERY INTERNATIONAL (PART OF LOTTERY WINNERS INTERNATIONAL)
URBAN LOTTERY / URBAN LOTTO INTERNATIONAL PROMOTIONS
URBAN LOTTERY INTERNATIONAL
URBAN LOTTERY JOHANNESBURG
US AWARDS COMMISSION
USA MEGA JACKPOTS
UTHANDO LOTTERY
UTHANDO LOTTERY INTERNATIONAL PROMOTIONS
UTOS INTERNATIONAL LOTTERY PROMOTION
VAN BIELEZIZKY FOUNDATION THE HAGUE, HOLLAND
VAN BIELEZIZKY FOUNDATION THE HAGUE, HOLLAND
VANCOUVER OLYMPIC ORGANIZING COMMITTEE (VANOC)
VICTORY AWARDS (CANADA)
VICTORY LOTTERY PROMO, THE MADRID/SPAINS INTERNATIONAL PROGRAMS
VICTORY PROMO LOTTERY, THE LONDON UK / INTERNATIOANAL PROGRAMS
VICTORY PROMO LOTTERY, THE SPAIN / INTERNATIONAL PROGRAMS
VICTORY PROMO LOTTERY,THE LONDON UK/ INTERNATIONAL, PROGRAMS
VICTORY PROMO LOTTERY,THE SPAIN/ INTERNATIONAL PROGRAMS
VICTUAL PROMO LOTTER (ALSO SUES NAME ICON LOTTERY)
VIMTO INTERNATIONAL AWARD PROMOTION 2008
VIRGIN ATLANTIC LOTTERY
VIRGIN LOTTERY INC
VIRGIN LOTTO PRIZE INC
VIRGIN MONEY LOTTERY
VIRGINIA NATIONAL LOTTERY (NETHERLANDS)
VIRTUAL WORLD DIRECT LOTTO
VISA MASTER CREDIT CARD LOTTO NL
VITORIO FANDATION/QUEEN ELIZABETH'S THE SEC II DONATION (AFFILIATED WITH ITALY/UNITED KINGDOM) spelled as it is
VITTORIO FONDAZIONE
VODAFONE NL LOTTERY
VODAFONE ONLINE PROMO INTERNATIONAL CONNECTED TO Committee of the 2007/2008 UEFA CHAMPIONS LEAGUE)
VODAFONE ONLINE PROMOTION INTERNATIONAL
VODAFONE UK ANNIVERSARY PROGRAM
VODAFONE UK AWARD
VOLANT INTERNATIONAL SWEEPSTAKES & LOTTERIES
VOLKSWAGEN AUTOMOBILE LOTTERY PROMOTION (LONDON, UK)
VOLKSWAGEN GRAND BONANZA INTERNATIONAL PROGRAM
VOLKSWAGON - THE LOTTERY DEPARTMENT OF VOLKSWAGON AUTOMOBILES)
VSOFT SWEEPSTAKE LOTTERY
W.H.O FINANCIAL GRANTS
W.H.O FINANCIAL GRANTS PROMOTIONS
WAL MART & NATIONAL LOTTERY
WATERGATE SWEEPSTAKE LOTTERY INTERNATIONAL
WATERHOUSE & ATWILL
WATFORD ONLINE LOTTERY
WEBAWARDFREELOTTO
WEBEX INCORPORATION INT L WORLDWIDE LOTTERY PROMOTION
WEBMASTERS GLOBAL EMAIL LOTTERY
WEBNET LOTTERY
WEBPLUS LOTTO
WEBSTAKES NL PROMO LOTTERY
WELLINGTON INC.
WELTLOTTO - FIRMA INC
WEMBURY MANAGEMENT LTD - (OFFICE OF PRIZE AWARDS)
WEPPA STAKES LOTTERY PROGRAMS
WERKEN BIJ DE LOTTO
WEST CLIFF CASINO BOARD INT'L PROMOTION UK
WESTDALE INTERNATIONAL LOTTERY DRAWS
WESTDEUTSCHE LOTTERIE GMBH & CO. OHG PROGRAM
WESTERN CANADIAN LOTTERY (LOTTO LORE) UK NATIONAL LOTTO 6/49 LOTTERY DRAWS
WESTERN MACULA LOTTERY PROMOTIONS/PRIZE AWARD
WESTERN MYLOTTO ZONAL DRAWS-MADRID SPAIN
WESTERN UNION MONEY TRANSFER E-MAIL PROGRAM
WESTERN UNION PUBLIC RELATIONS
WESTGATE BREWERY AWARD
WESTROPAL LOTTERY NL
WHITE SPANISH SWEEPSTAKES
WILD LIFE WINS GAMES INTERNATIONAL PROGRAMS
WILDLIFE LOTTERY INTERNATIONAL
WILLOUGHBY & JOHNSON LTD (ROYAL INTERNATIONAL JEWELERS)
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA
WINALL
WINDOWS MICROSOFT LOTTERY BOARD (YAHOO/MSN LOTTERY)
WINES LOTTO/ INTERNATIONAL PROMOTIONS
WINNERLOTTO NETHERLANDS SWEEPSTAKES INTERNATIONAL
WINNERS JUMBO LOTTERY PROMO
WINNERS LOTTERY PROMO INTERNATIONAL
WINNERS MILLION ESPAA S.A. 2008
WINSTON FOUNDATION FOR CHARITY ORGANIZATION (WFC)
WINSTON FOUNDATION FOR CHARITY ORGANIZATION (WFC) - AFFILIATED WITH GOLDEN POND LOTTERY)
WINTER STRIKE SWEEPSTAKES LOTTERY
WINX LOTTO PROMO INTERNATIONAL
WORDWIDE LOTTERY DRAW (MILLENNIUM SCIENTIFIC COMPUTER GAME)
WORLD - WILD MARKETING
WORLD BANK GROUP
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
WORLD CASINO - (EMAIL BALLOT DRAW)
WORLD CLAIM LOTTERY INTERNATIONAL
WORLD CUP 2010 FREE LOTTERY
WORLD CUP LOTTERY 2010
WORLD CURRENCY TRANSFER RESERVE
WORLD GRANT FOUNDATION
WORLD HEALTH ORGANISATION PROMOTIONS 2007/2008 AWARD
WORLD HEALTH ORGANIZATION AWARDS
WORLD INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW
WORLD INTERNET LOTTERY Int
WORLD INTERNET PROGRAMS COMPUTER DRAW
WORLD INTERNET PROGRAMS®
WORLD INTERNET PROMO LOTTERY
WORLD LOTTERY ORGANIZATION
WORLD LOTTO (ALSO KNOWN AS LUCKY 7)
WORLD LOTTO ORG / WORLD LOTTERY PROGRAMS
WORLD OF MAGNETS
WORLD PROMO
WORLD STAR LOTTERY BV
WORLD SWEEPSTAKE LOTTERY
WORLD SWEEPSTAKE LOTTERY INTERNATIONAL
WORLD VISION UK
WORLD WELFARE ORGANIZATION (COMMUNICATION UNIT, CWM)
WORLD WIDE INTERNATIONAL LOTTO
WORLD WIDE INTERNATIONAL STAKE LOTTERY NL
WORLD WIDE LOTTERY
WORLD WIDE LOTTO ESPAÑA
WORLD WIDE NATIONAL LOTTERY
WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE
WORLDEMAIL LOTTERY
WORLDNET PROMO LOTTERY
WORLDNOW LOTTERY
WORLDWIDE 1ST CATEGORY OF THIS 2007 LOTTERY PROGRAMME WINNERS
WORLDWIDE ACCOUNTS MANAGEMENT & PAYMENT BUREAU
WORLDWIDE LOTTERY COMMISSION
WORLDWIDE LOTTERY DRAW
WORLDWIDE PREMIER LOTTO, UK.
WORLDWIDE SWEEPSTAKES CENTRE
WORLDWIDE.ES.COM
WORLDWINNINGS LOTTERY
WORLDWINNINGS SWEEPSTAKES LOTTERY INTERNATIONAL
WURO ROYAL COMMISSION RANDOM LOTTO
WWW.DELOTTO.ITGO.COM
WWW.DELOTTO/NETHERLANDS.NET
XANGA IRISH FOUNDATION
XANGA LOTTERY
XPRESS PRIORITY
YAHOO ! BETA MAIL LOTTERY YEAR 2007 / 2008
YAHOO & MSN MICROSOFT WINDOWS LOTTERY
YAHOO / MSN / ORANGE RAFFLE
YAHOO / MSN LOTTERY GAMES / LOTTERY
YAHOO AWARD GRANT 2008
YAHOO AWARDS & WINDOWS LIVE PROMOTION
YAHOO BETA INTERNATIONAL LOTTERY PROGRAMME
YAHOO BETA LOTTERY
YAHOO INTERNATIONAL INTERNET LOTTERY PROMOTION AWARD
YAHOO INTERNET SEASON LOTTERY
YAHOO LOTTERY
YAHOO LOTTERY AWARD 2008
YAHOO LOTTERY AWARD OF THE NEW YEAR 2007
YAHOO LOTTERY INC - THE ONLINE CONSUMER PROMOTIONS 2008
YAHOO MAIL BETA LOTTERY
YAHOO MAIL LOTTERY
YAHOO MAIL OFFER
YAHOO MICRO LOTTERY
YAHOO MSN DONATION AWARD 2008
YAHOO ONLINE LOTTERY
YAHOO PATRONAGE BONANZA
YAHOO SPANISH LOTTERY 2008
YAHOO SPLASH PROMOTIONS
YAHOO STAKES LOTTERY PROMO
YAHOO! FINANCIAL NEW YEAR PROMOTIONS
YAHOO! INTERNATIONAL PROMOTIONS PROGRAM
YAHOO! LOTTERY PROMOTIONS LONDON
YAHOO! LOTTO 2008
YAHOO/MSN {MICROSOFT] 2008 ONLINE PROMO
YAHOO/MSN LOTTERY (CONJUNCTION WITH MYWAY.COM & IPOD WORLDWIDE PROMOTIONS)
YAHOO/MSN ONLINE SWEEPSTAKE PROMO
YAHOO/MSN/ORANGE RAFFLE
YAHOOMAIL BETA AWARD LOTTERY 2008
YAHOO-ORANGE-MSN LOTTERY
ZEBBRA EURO LOTTERY INTERNATIONAL
ZEEMAN AID ONLINE CYBER GRANT DRAWS
ZENEX LOTTERY
ZENITH INTERNATIONAL LOTTERY
ZENITH LOTTERY INTERNATIONAL
ZULU KINGDOM LOTTERY PROGRAMS
ZULU KINGDOM LOTTERY SOUTH AFRICA LOTTERY
ZURICH LOTTERIEN

[poirot]

Voici un exemple de message arnaque d'une loterie fictive. Celle-ci provenant du Burkina Faso.

De:"LOTERIE EMAIL l INTERNATIONAL BURKINA FASO" <loterie_inter.bf@latinmail.com> Ajouter
FELICITATION!!!//CONGRATULATION!!!
Jul 2006

BUREAU DU VICE-PRÉSIDENT DE LA PROCALAMATION PRIX DE LOTERIE
INTERNATIONALES
N° 76 AV. KWAMEN N’KRUMEH OUAGADOUGOU – BURKINA FASO
FAX : (00226) 503456209
E-MAIL : (loterinter.bf@tsamail.co.za) /
01BP:2351 OUAGADOUGOU 01/ BURKINA FASO
INTERNATIONAL/PRIZE AWARD DEPT
----------------------------------------------------------------------
REF: PL2/209318/09
BATCH: 18/103/HME.


FELICITATIONS!!

CHER CHANCHEUX GAGNANT
Au nom du ministre de la communication et de l’information au Burkina
Faso, au nom du service d’organisation de logiciel et de la loterie
internationale du Royaume-Uni, au nom des partenaires et des sponsors du
programme de la loterie Nous avons le plaisir de vous informer du
résultat de la TOMBOLA DE LOTERIE D'ASSOCIATIONS INTERNATIONALE TIREZ des
programmes Internationaux tenus le 03 novembre 2005.

Votre adresse électronique a été attachée au numéro
6325698-44596-222 de billet avec le numéro de série
410-32659 a tiré des numéros chanceux 4014-236985744-596 Que par
conséquent gagné dans la 2ème catégorie, vous avez donc été approuvés pour le
paiement de somme d'alump de 850,000.00 euros. (Huit cents cinquante
mille Euros)

FELICITATIONS!!
Dû mélanger de quelques numéros et noms, nous demandons que vous teniez
vos informations de victoire confidentiels avant que votre
revendication ne vous ait été traitée et votre argent Viré. Cela fait partie des
protocoles de notre sécurité pour éviter la double revendication et
l'abus injustifié de ce Programme par quelques participants.

Tous les participants ont été choisis par un système de bulletin
informatique tiré de plus de 20,000 société et les adresses électroniques de
30, 000,000 d'individu de tout le monde. Ce programme promotionnel qui
est chaque année.

Cette loterie a été promue et patronnée par l'organisation de logiciel
Internationale et la loterie nationale du Royaume-Uni, cela est pour
promouvoir l'utilisation de l'Internet (NTIC) (Nouvelle Technologie de
l’Information et de la Communication) dans le monde entier. Nous espérons
avec la partie de votre victoire vous participerez à notre prochain
tirage l'année suivante (2(deux) million€) la loterie internationale.

Pour votre revendication, entrez s'il vous plaît
Contactez notre agence par le Email suivant d'agent de revendication :
(balimalfred@mrlottery.com).


FELICITATION!!!
Entrez en contact avec notre agent de revendication pour le traitement
dû et la remise de votre argent de prix à un compte désigné de votre
choix souvenez vous, vous devez entrer en contact avec l'officier de
revendications plus tard le 05-08-2006. Après cette date,tous les fonds
seront rendus comme non réclamé.

NOTEZ : Pour éviter des retards inutiles et des
complications, rappelez-vous s'il vous plaît de citer vos numéros de
référence dans chaque correspondances de vous et nos officiers. En outre,
voudriez à n'importe quel changement de votre adresse, informez
vraiment notre officier de revendications aussitôt que possible.

Des félicitations de nouveau de tout notre personnel et merci à vous
d'avoir fait partie de notre programme de promotions.
Nous vous souhaitons de continué de bonnes fortunes.

Sincères salutations.

Mr MARCELLIN KAMBOU
Le Coordinateur.

THE DESK OF THE VICE PRESIDENT NATIONAL LOTTERY PROMOTIONS PRIZE GIVING
AWARD.
N° 76 AV. KWAMEN N’KRUMEH OUAGADOUGOU – BURKINA FASO
FAX : (00226) 503456209
E-MAIL : (loterinter.bf@tsamail.co.za) /
01BP:2351 OUAGADOUGOU 01/ BURKINA FASO
INTERNATIONAL/PRIZE AWARD DEPT

Bonjour,

Ca faisait longtemps que je connaissais ces histoires de loteries par mail, mais lÃÂ* je suis un peu étonné et j'ai l'impression qu'un nouveau pas a été franchi.
Il y a moins de 10 minutes j'ai recu un appel telephonique d'allemagne, mon allemand laissant a désirer on s'est finalement exprimé en anglais et en gros j'ai cru comprendre que j'avais gagné ÃÂ* une de ces lotteries ! J'ai dit ÃÂ* la personne que je n'avais pas tout bien compris en lui demandant s'il pouvait m'envoyer un mail mais ladite personne m'a renvoyé sur leur site : www.nkl.de, qui est dans la liste plus haut ! Donc ca n'ira pas très loin :-)
C'est nouveau çÃÂ* de procéder par téléphone maintenant même quand le locuteur ne parles pas la même langue ?

[poirot]

Bonjour et bienvenu chez Fraudwatchers.

www.nkl.de est un site légitime mais si je comprends bien, également impliqué lourdement dans la promotion par téléphone.

http://www.nkl.de/web/tele/index.html

Difficile a dire si vous avez été ciblé par un fraudeur utilisant www.nkl.de ou si c'était bien nkl avec une de leur promotion.

Je ne sait pas dans le cas de nkl mais pour d'autres, ce genre de vente par téléphone est souvent structuré d'une facon ÃÂ* vous faire croire que vous avez gagnez, un utilisant des double-entendre.

**Email enlevé par le modérateur

Bonjour monsieur,

Je ne sais pas comment vous remercier par la grâce de Dieu notre père de vos conseils que vous nous prodiguez sur le net. Aujourd'hui 27/07/2006 j'ai receptionné dans la soirée un courrier d'une société de lotterie basée en espagne dont je ne connais pas et que je n'ai jamais joué chez eux. En ouvrant leur enveloppe, par surprise on m'annonce dans leur courrier que j'ai 615.000 d'euros. Quel fut grande mon étonnement ? En reffléchissant j'ai décidée de jeter un coup d'oeil sur le net pour connaître ladite société. Heureusement par miracle je suis tombé sur vos conseils. Si ce n'était pas vous, je serai arnaqué comme un bête par ces coureurs de fortunes qui volent tout le monde par le biais du net.

Merci encore de votre bienveillance. Je vous encourage de continuer à conseiller vos semblables qui ignorent l'oeuvre de satan à travers ces individus sans âmes et sans esprits.
bon courage.
Que Dieu vous bénisse.

**Nom enlevé par le modérateur

[poirot]

Bonjour et bienvenue chez Fraudwatchers.

Merci de vos mots de reconnaissance, c'est très gentil. Je dois mentionner que la liste ci-dessus n'est que partielle car il en existe beaucoup d'autres.

Votre e-mail a été enlevé car les fraudeurs récoltent ces adresses pour vous arnaquer avec de nouveaux formats.

Une façon de demeurer sécuritaire vis-ÃÂ*-vis ce genre de fraude est de vous informer et visiter les sites anti-fraude régulièrement. Et si vous avez des doutes, ne pas hésiter ÃÂ* poser des questions.

Voici ce que j'ai reçu !
Pouvez-vous examiner ce message et faire cesser si possible ce genre d'escroquerie ?

Date: Fri, 28 Jul 2006 10:33:16 -0400
De: lagstebanknl@aim.com Ajouter au carnet d'adresses
Objet: Re: : Payment Procedure.
À: *EDIT: Adresse e-mail enlevé par le modérateur

Laagste Heypotheekofferte Bank. N.L.
Amsterdam, Netherlands.

Attention: *EDIT: Nom enlevé par le modérateur

We received your e-mail. Here is what you have to do before a cashier's certified cheque can be sent to you.
Please be advised as follow(s):

ACCOUNT OPTIONS:
Transferring of your prize from the Escrow account of the central bank (De Nederlandsche Bank) to your new account here before sending you a certified cheque, will be for you to open a new account in our bank to aid the release of your prize. This is pertinent because your prize is domiciled in the escrow account of the Central Bank of Netherlands (De Nederlandsche Bank).
Your funds will remain there until you open this new account with us to receive your funds from the escrow account since funds of this magnitude cannot be credited into a zero account before we can send you a certified cheque for your funds.

Be informed that funds domiciled in a Escrow account cannot be sent as a cheque or deducted from, until the representing bank (Laagste Bank in this instance) formally opens a new account in favor of the beneficiary in his or her bank to receive the funds from the Central Bank for onward issuance of a certified cheque to the beneficiary in his or her country.

Note: This account opening measure is a statutory measure put in place by a new fiscal policy from the central bank to screen all funds remittance from The Netherlands to other countries in European Union and the world.

WE HAVE TWO TYPES OF (ACCOUNTS): the 'Premium Savings account' and the Premium Current account'. With the Premium Savings Account you can transfer any amount from $100.00 - $100,000.00(One Hundred US Dollar - One hundred thousand US Dollars) per week, while the premium Current account will allow you transfer as much as $101,000.00 - $1,000,000.00 (One Hundred and One Thousand Dollars - One Million Dollars) per week. Note: if you do not have either of these accounts, with our bank, you cannot use this bank to transfer your prize by way of a certified cheque to your country. Secondly, the cost of logistics can not be deducted from your prize; it must be paid upfront by you (the beneficiary of the prize).

DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay the sum of 850.00 euros as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the Central Bank's escrow Account (EA) into your new account with us.

i). Stamp Duties : 49.00

ii). Cost of signing the remittance advice (RA) : 300.80

iii). Notarization : 190.20.

iv). Claim processing : 310.00.

Total : 850.00 Euros.

Open either of the account with the following information:
i). fill the account opening forms attached to this email and return same to us by email attachment or fax (+3184) 717 6706.
ii) Because of the deadline imposed on this transaction by the Central Bank and the Lottery Company, we want you to send the payment for the cost of logistics to the Head-of-our-Account Department: Mr. Charles Philips. Send the money to him with the following information.
Name: Charles Philips.
Address: Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
All you need do is to go to the nearest WESTERN UNION office or MONEYGRAM office in your locality and send the money (850.euros) to the above mentioned information as soon as possible.
iii). after we receive the payment, your new account will be open within 48-hours, and your 'account statement' will be processed and sent to you after we credit your new account with your prize from the escrow account of the Central Bank.
iv). after that, we will require another 48-hours to send you the certified cheque for the total amount of your money.
Those are the basic requirements for the release of your funds.

Congratulations once again and thanks for your cooperation.

Yours Faithfully
Dirk Garvin.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
www.laagstehypotheekofferte.nl
Tel: +3161 620 9526

Fax: +3184 717 6706

[poirot]

Bonjour et bienvenu chez Fraudwatchers.

J'ai enlevé votre nom et email car les scammeurs récolte ceux-ci pour vous cibler avec d'autres arnaques.

J'ai aussi déménagé votre message au sujet des loteries pour en augmenter la visibilité aux victimes potentielles de fausses loteries.

Vous remarquerez qu'ils ne mentionnent même pas le nom de la loterie "the Lottery Company", ceci parce qu'ils utilisent cette lettre de la "banque" pour des fausses loteries de noms divers.

Ils utilisent la Laagste Heypotheekofferte Bank mais seulement dans une mention de leurs site web, car le email de la vraie banque est @laagstehypotheekofferte.nl tandis que les fraudeurs utilise lagstebanknl@aim.com . aim.com étant un service webmail gratuit tout comme Yahoo. Et si vous vérifiez le numéro de téléphone de la vraie banque, il est différent de celui des fraudeurs. +3161 620 9526 est un mobile en Hollande.

Malheureusement, ces arnaques ne sont pas près de cesser car il rapporte beaucoup trop d'argent aux bandes criminelles en question, et lÃÂ* est l'importance d'informer la population, et ce, le plus rapidement possible.

[mickange]

moi aussi j'y ai cru, mais j'ai d'abord fait des verifs avant de faire quoique ce soit et j'ai bien fait au vu de ce que je lits sur votre site.
c'est honteux et ca ne merrite qu'une chose = la prison.
si vous voulez + de détails sur les fraudeurs demander .

[poirot]

Oui, si vous avez des détails, j'apprécierais si vous pouviez me les envoyer pas message privé en cliquant sur mon nom ÃÂ* la droite de la photo.

je vous remercie pour toutes les informations que vous venez de nous donner dans votre site
malheureusement je suis tombé dans le piége de la lotterie mais je ne me suis pas trops laissé aller c'est pour ca que je vous demander de bien vouloir m'aider pour pouvoir mettre ces persoennes dériérres les bareaux j'ajoute que la lotterie dans la quelle je me suis fait piège est la suivante :
MADAME YVETTE GONZALES
Q/G DE LA LOTERIE EURO-AFRO-ASIATIQUE
SWEET TAKE
SERVICE CLIENTELE
524 RUE A10
SACREMENTO CA 751012
COMPLEXE MARINES GARCIA
ROUTE DE VALENCES
I.P.P DEPARTEMENT D`APPRECIATIONS
MADRID/ ESPAGNE
je vous demander de bien vouloir vérifier cette lotterie et si possiible me donner les procédures et les mesures a prendre pour pouvoir mettre la main sur ces personnes et les mettre en prison et je vous informe que l'émail qui ma était envoiyé date du 01-07-2006 .
je veut savoir aussi si dans ces cas de cybercriminalité il ya pas un bureau ou un service au niveu de lINTERPOLE qui se charge de suivre ces affaires et essiyé de trouver une solutions pour ces escrocries et arnaques
mercie d'avance pouur tous et a la prochaine fois

[poirot]

Merci d'afficher ces détails, cela aide ÃÂ* la prévention. Je regrette si vous avez perdu de l'argent, c'est vraiment malheureux.

Il s'agit bien d'une fausse loterie en effet, une parmi des centaines. Il est difficile d'attraper ces voleurs car ils utilisent tous les moyens pour demeurer anonymes, et lÃÂ* est l'importance de publier les détails tel que vous avez fait.

Contacter Interpol directement pour des cas semblable n'est pas chose facile et c'est la raison que nous recommandons a ceux qui ont perdu de l'argent, de contacter votre police locale qui elle peut probablement passer le fichier aux autorités concernées incluant Interpol. Je dis bien "peut". Certain corps policiers ne place pas une très haute priorité sur ce genre de fraude, étant préoccupé par des crimes qu'ils considèrent plus sérieux.

Pour ceux qui connaissent l'Anglais, il y a le site : http://www.ic3.gov qui est une coalition du F.B.I. et du National White Collar Crime Center.

je vous remercie pour vos inforrmation et je vais essayé de fair quelque chose avec la police lovale mais réelemnt normalemnt c'est microsoft qui doit se charger de ca et toutes les sociétes qui font di i commerce sur le net il faut fair quelque chose contre ces actes je ne sais pas comment a ce jours mais je vais essayé de demander des informations sur le ent et comment procéder pour effectuer des control contre ces voleures .pour ca je solicite votre aider pour d'éventuelle recherche si vous avez fait deja se genre de recherche sur les droit et réglementtation sur le net je vous demander de bien vouloir me les communiquer sur votre site .je crois savoire que n'importe qui peut fair se genre de chose et reste impunie c'est pas juste et c'est vraiment désolent il faut fair quelque chose avec les autorites concerner pour quon puisse stoper ces fléaux des voleur arnaque escroquerie.
en attente de votre reponse sur le site acceptez mes salutations

[poirot]

Microsoft et les autres sociétés commerciales ne peuvent outrepasser les gouvernements. Certaines entreprises n'ont pas intérêt ÃÂ* changer les choses car ils profitent eux aussi de ces fraudes. Les compagnies de transfert d'argent par exemple qui rend l'anonymat si facile, ÃÂ* ces criminels.

Les pays d'Afrique de l'ouest tente d'éliminer la corruption ce qui n'est pas chose facile. J'ai un respect énorme pour la Chambre de commerce de Cote-d'Ivoire et la Banque Centrale du Nigeria qui prennent des mesures courageuses pour stopper ces fléaux.

Il y a une évaluation de plus de 300,000 fraudeurs en Afrique de l'Ouest et ceux-ci opèrent en bandes, plusieurs avec des complices dans les pays de l'ouest donc il s'agit de crime organisé ÃÂ* l'échelle mondiale, l'ampleur du problème est énorme. Pour le moment, l'éducation du grand public est primordiale. Si vous pouvez alerter vos médias locaux, ce serait un pas géant dans ce combat.

Bonjour ,
Je souhaite témoigner de mon gain réel sur la loterie primitiva d'espagne , par EL GORDO et la compagnie de sécurité santa lucia.
En effet j'ai comme beaucoup reçu ce courrier et J'AI GAGNE : 0.57 E , puisque le timbre n'était pas oblitéré et que j'ai pu le réutiliser pour écrire ÃÂ* Mamy
MERCI ÃÂ* EL GORDO!!!!!!

[poirot]

Je voudrais vous féliciter de votre gain de loterie. C'est malheureux toutefois que vous l'avez dépensé si rapidement. J'espère que vous avez eu le temps d'en jouir un peu.

Bonjour et bienvenue chez Fraudwatchers. En fait la "El Gordo" est une des loteries les plus populaires d'Espagnes et l'est la raison pourquoi les fraudeurs utilisent son nom. Elle est tirée seulement une fois par année durant la saison de Noël. La loterie Espagnole ne taxe aucun de ses prix.

Pour gagner la El Gordo, vous devez être un résident de l'Espagne et acheter un billet dans ce pays. VOUS NE POUVEZ GAGNER SI VOUS N'AVEZ PAS ACHETÉ DE BILLET! Vous devez payer votre participation pour pouvoir gagner toutes loteries Espagnoles.

Pour les détails sur cette loterie et la façon que les fraudeurs l'utilisent, voir notre publication sur ce sujet en cliquant ici!

Bien Bonjour de Casablanca

Je tien a vous exprimer mon admiration, et vous féliciter pour votre site qui est fort bien utile que j'ai découvert au hasard, et je compte bien partager cette découverte avec grand nombre d'internaute.
Habituer a recevoir beaucoup de lettre d'arnaque, souvent des demandes d'aides d'inconnus possédant des fortunes et incapable de les débloquer qui demande le N°de mon compte bancaire afin qu'ils puissent y verser leurs argents contre une commission et blablablabla vous connaissez la suite bien sur …
Mais aujourd'hui un j'ai reçus un e mail de la fameuse Loterie International du Burkina !!!
Que j'ai trouvé bien originale, une version améliorer par rapport ÃÂ* ce qu'ils envoyaient auparavant. (J'aurais bien aimé y croire un petit peu, pour une fois qu'on me dis j'ai gagner quelque chose manque de bol c'est une arnaque !!!!!! c'est trop injuste
Afin d'éviter de tombé dans le piège voila un copie coller de cette lettre (Bonne lecture ):

LOTTERIE INTERNATIONALE DU BURKINA
5 AVENUE KWAME NKRUMAH
01 BP 1264 OUAGADOU 01
Email: burkina_lotto@yahoo.fr
OUAGADOUGOU BURKINA FASO
WEST AFRICA


N°Professionnel en lots de Division de remise: ID/7704/07/050.
N°de référence:3985459LP
N°de publication périodiqueF44970DE.
Billet no:0769675.
No:067-546-819-006 chanceux.

Cet émail confirme que vous avez reçu de la LOTTERIE
INTERNATIONALE DU BURKINA un avis officiel de votre Lotto gagnant dans le JEU AUTOMATIQUE de BILLET d'Abonnement de BURKINA LOTTO (J.A.B.l) qui a eu lieu le 15 mars 2006 ÃÂ* notre complexe du bureau de Loterie ÃÂ* Ouagadougou au Burkina Faso.
Vous avez gagné un PRIX de BURKINA LOTTO d'une valeur de cinq cent mille euro (€5.000.00) seulement décerné tous les quatre ans par le Groupe Burkina Lotto avec l'aide de la Banque Mondiale pour lutter contre la Pauvreté en Afrique.
Sur une sélection d'adresses emails, votre adresse a été sélectionné et vous êtes par mis les cinq gagnants de ce prix d'une valeur de 100.000£ (Cent Mille euro).
Toutes les adresses email écrites pour le jeu sont soumises par notre associé, fournisseurs de service internationaux d'emails compagnis de vente et fournisseurs de services publics.
Des gagnants sont aléatoirement choisis
systématiquement par notre système aléatoire électronique de choix (ERSS).
Votre identification d'emails était incluse parmi les adresses emails sélectionnées et a été heureusement choisie par mis 1-5 la citation en lots de gagnants pour toujours.

Un déboursement professionnel de votre gain a été approuvé par le GROUPE BURKINA LOTTO. Vous êtes autorisés comme le gagnant professionnel de Lotto ÃÂ* demander des réclamations de votre gain en adressant un courrier comportant : votre nom, prénoms, adresse complète, numéro de téléphone et fax ainsi qu'une copie de votre carte nationale d'identité ou passeport et un engagement ÃÂ* utiliser 50% de votre gain pour ouvrir une association humanitaire ou une ONG luttant contre la pauvreté.
Vous devez choisir un sur l'option énumérée par laquelle vous voulez votre prix remis ÃÂ* vous:
1-par virement bancaire ÃÂ* votre compte bancaire dans votre pays d'origine
2- Transfert par western union
3- Déplacement sur Ouagadougou pour le retrait de votre gain.
Veuillez m'adresser votre demande d'obtention de paiement au directeur general ÃÂ* cet adresse : burkina_lotto@yahoo.fr

Cet email a été envoyé du bureau du président d'organisation Burkina International Lotto, au nom des jeux 2006.
Félicitations sur votre gain.
L'email de Burkina Lotto et tous les dossiers transmis par lui sont confidentiels et destinés seulement ÃÂ* l'utilisation de l'individu ou de l'entité ÃÂ* qui il est adressé.
Si vous avez reçu cet email par erreur svp informez le directeur du système.

Michel ISSADOU
DG BURKINA LOTTO

[poirot]

Bonjour Chad-bonbon et bienvenu chez Fraudwatchers, et merci de vos bons mots!

Merci de la version Francaise de cette arnaque de BURKINA LOTTO. Vous remarquerez la mention :

3- Déplacement sur Ouagadougou pour le retrait de votre gain.

Qui est un indice de l'arnaque à venir? Aussitôt que la victime mentionne qu'elle ne peut pas voyager à Ouagadougou, les fraudeurs lui présente alors un "Barrister" ou autre, qui lui s'occupera de votre cas. Et là viennent les frais d'avocat, frais de document et permis de toute sorte. Aussitôt que vous en payez un, ils reviennent avec un nouveau.

C'a en est drôle parfois la façon qu'il présente le tout. Malheureusement, ils ont un succès sur des victimes de pays ou l'informatique est récente et ces débutants ne sont pas aussi informés. Et c'est triste de voir certaines victimes totalement ruinées, certaines ayant emprunté des montants qu'ils ne peuvent rembourser. Ces criminels savent pleinement les dommages et vies ruinés par ces arnaques et ne s'en soucient aucunement. Même pas une arrière pensée.

Vous remarquerez que le numéro "gagnant" est en effet recyclé de la Idaho Lottery, ou vice-versa.

Subject: AWARD WINNING NOTIFICATION / YOU HAVE WON AN E-MAIL LOTTERY.
From: infolottprogram346@iol.pt
Date: Fri, 21 Jul 2006 05:02:20 -0700
To: undisclosed-recipients:;
AWARD WINNING NOTIFICATION / YOU HAVE WON AN E-MAIL LOTTERY.
OFFICIAL WINNING NOTIFICATION AND HOW YOU BECAME A WINNER.

(IDAHO LOTTERY INTERNATIONAL)
Prize Remittance Division
Batch no: ID/7704/07/050.
Ref no: 3985459LP.
Serial no: DF44970DE.
Ticket no:0769675.
Lucky no:067-546-819-006.

This email confirms that you have received from the IDAHO LOTTERY INTERNATIONAL an official notification of your lotto winning in the IDAHO LOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (I.A.S.T) which took place on July 20th, 2006 at our lottery office complex in Amsterdam Netherlands.

etc...etc...

MR. ALBERT FOSTER.
Tel : + 31- 620-257-727.
Email : idaholottpromop@netscape.net
Address: 611 KLEIBURG, 1104 AD.
AMSTERDAM, THE NETHERLANDS.
ROBERT A. V. BENARD .
GROUP PRESIDENT - I.L.G. I. P

Pour l'index principale du forum, cliquez ici:

For the English version, click here:

Bravo heureusement qu'il y a des gens comme vous avec les yeux bien ouvert merci poirot


j'ai donc dabord reçus ce mail:


DE LUCKYSTAR E-GAMES
Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the DE LUCKYSTAR E-GAMES
LOTTO BV DE Netherlands of your email lottery winning for 2006 LUCKYSTAR LOTTO -
Wheel E-game held on 18th may 2006.

We wish to congratulate you on the selection of your email coupon number, which
was selected among the 45 lucky consolation prize winners. Your email ID
identified with Coupon No.NL132478 and was selected by Electronic Random
Selection System (ERSS) with entries from the 50,000 different email addresses
enrolled for the Lotto-Wheel
E-game. Your email ID included among the 50,000 different email addresses where
submitted by our partner international email provider companies.

Ref Number: 35149/337-5247/LNI
Lottery Group: Consolation Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)

You are required to file claims for your lottery prize winning by contacting the
Lottery Claims Processing Officer with your winning information provided above
before 14 working days.

Lottery Claims Officer:
Name: Mr. Van Dirk
Email:claimsmanager001@netscape.net
Tel: +31-644-911-684
Fax: 0031-847-520-740 or +31-847-520-740

Congratulations once again from all our staffs on your consolation prize
winning, we hope you will partake in our forth coming DE LUCKYSTAR E-GAMES.
Yours truly,

Mrs.Mavis Cook
(Lottery Coordinator)NB: all response should be mail
to:claimsmanager001@netscape.net


j'ai continue et j'ai reçus alors ceci:



AWARD DEPARTMENT




ATTENTION: WINNER



Thank you for contacting us at the Due Process Unit. We are assigned to render advice and assistance in line with your winning claim process DE LUCKYSTAR E-GAMES has finally conducted E-game lottery for 2006, our aim was developed and designed to satisfy the cravings of the ever-growing number of participants in our various E-games lottery programs.

We wish to congratulate you and formally inform you that you have won the sum of 1.500, 000.00 Euros (One Million Five Hundred Thousand Euros) in the last email-lottery draw, organized here in the Netherlands.

You are required to forward the following details to help facilitate the processing of your certificate and the release of your winning prize.

1. Full names.
2. Residential address.
3.Nationality
4.Occupation.
5. Phone number and fax number.
6.Reference number and coupon number.
6. A scanned identification of you sent via email or via fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

You are advised to forward these information?s as soon as possible to enable us process your winnings.

Please note that your winning prize is in a suspense account and you will be paid after completion of the due processing. After the verification exercise your information will be forwarded to the payment Bank for the immediate release of your prize money.

You are also required to choose the mode of payment:

1.Cash

2.Bank Transfer

2.Bank Draft/cheque

After due processing has been done, a Certificate of winning will be presented to you. The certificate stands as proof of source of the funds. This process is vital and urgent following the instruction from our Payment center that all prize money should be claimed as soon as possible.

As soon as you forward all necessary information requested, we shall give you a call.

Once again accept our congratulations and we look forward to hearing from you soon. You are free to call us on.Tel: 0031-644-911-685 if you have any questions.

Best Regards,

Mrs. Marvis Cook
DPU Information Officer
Fax:31-847-520-740


etape suivante:


Dear Winner,

We acknowledge the receipt of your information. On behalf of the entire staffs and management we wish you congratulations for being one of our lucky winners in the last email draw held here in the Netherlands.

We are processing your Winning Certificate and it will be sent to you via registered post as soon as possible.

Find attached a copy of the Letter of Approval which you are to forward to the paying bank for immediate release of your winning prize.

Since you are non residence, your transfer is going to be a telegraphic wire transfer from our paying bank here in the Netherlands to your own designated bank account.

Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account,You are therefore advice to contact the paying bank for further instructions on how to claim your winning prize.

Their contact information is stated below:

Name of Paying Bank: POST BANK
Contact Person: Mr.Adams Kleijweg
Email: admin@postbk.com
Tel: 0031-616-719-205
Fax: 0031-847-520-944

I will advise you contact the paying Bank and you will be instructed on how to secure an account for online transfer.

Congratulations once again and endeavor to keep us updated prior to your correspondence with the paying bank.

Best Regards,

Mrs Marvis Cook
For
Mr..Van Dirk