^ British South Africa / Global Asset Management
Internet Global Lottery Headquarters: London, United Kingdom
Euro-Afro-America Lottery
Headquarters: 32 Ledgers Way, Sommerset, BA11 2UD, London, United Kingdom

January 2006. Prize: 2nd category $4,000,000. Winning notification.

Mr Simmon Russells (Zonal Coordinator, London)
Mr Edward Peterson (Agent)
Mr Franklin Cole (Agent)
Mr Alex Ndusi (Director, International Remittance Department, First National Bank, South Africa)

Batch 14/211/0374, Ref BTL/311OXI/02, ticket 694 75600545 721, Serial 886/04
lucky numbers 01-6-2-13-35-17, credited to file RPC/9080115322/44
Reference Number/Batch Number 2005/091/BK456, EAASL/WPL3726/25 (EAA Lottery)

Many of the reference/ball numbers (and Simmon Russells) appear in the British Online Game 2005 / 2006 scam (above). This lottery is to 'to support and promote south african 2010 world cup'. 'Winners' are requested to contact Alex Ndusi and send him the winning certificate (left), and various other forms which need completing: First National Bank Application for Overseas Transfer, a Note of Acceptance and Payment Processing Form. Alex then requests payment of fees using Swift Money Transfer.

^ Liverpool Football Club Lottery New Year Promotion
P O Box 1010, Liverpool, L70 1NL, United Kingdom, (Customer Services)

February 2006. Prize:£500,000 / $917,956. Winning notification.

Mrs Martina Johnson (Claims Agent, The Liverpool Football Club Lottery)
Maria Stephen / Daniels
David Jose
Mr Harry Matt (Fiduciary Agent)
Mrs Eva Pedro (Fiduciary Agent/Claims Agent)
Mrs Martina Johnson (Fiduciary Agent)
Mr Kelvin Bode (Dispatch Officer at 'TNT Courier Service' who will deliver the cheque...)

Order Number :D28928806, D562725

The notification email states: 'The management of liverpool football club is glad to announce to the world the giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS million to 40 lucky email addresses all over the world.This promotion is in appreciation of our International Support in the European Champions League Finals In Turkey and the correspondentcapital profit in the stock market which was far beyond our projected quarterly earnings. It is also to Mark the Club's over 100 years of co-operate existence...' This scam is very well documented and the Liverpool Football Club site carries a warning. Read (potential) victims' comments at the Computer Crime Research Center site.

^ East-West Australia Lotteries
1022 Kingsway Ave., Osborne, Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR, Utrecht, The Netherlands.

February 2006. Prize: 2nd Category €1,000,000 Winning notification.

Ellen Bleeker (Lottery Coordinator)
Mr Powell Green (Department of Private Banking, Deutsche Bank, Amsterdam, the Netherlands)

Code number 370011672387-290-02, claim number 12093782/42, lucky numbers 894-4563-001-764-64-2911

^ Irish Lottery Sweepstakes International Program
P O Box 1010, 11G Lower Dorset Street, Dublin 1, Ireland, (Customer Services)

March 2006. Prize: 1st Category Match 2 Jackpot €1,350,000 Winning notification.
March 2006. Prize: 1st Category Match 5 + bonus £1.35 million Winning notification.

Joyce Kelvin (Mrs)(Online coordinator for The Irish Lottery Sweepstakes International Program)
Sir Cooker Johnson (Online coordinator for The Irish Lottery Sweepstakes International Program)
Mr Philips Raw (!) (Fiduciary Agent)
Mr Williams Spencer (!) (Fiduciary Agent)

Ref LSUK/2031/8161/06, batch R3/A312-59, ticket number 56475600545 188
serial number 5368/02, lucky numbers 08,11,13,24,28,42 (bonus no.2)
credited to file KTU/9023118308/03, Ref UK/9420X2/68, batch 074/05/ZY369
lucky numbers 01,09,26,27,29,32, (bonus no.30)

See also Irish Web Lottery

^ British International Lottery Corporation (BILC)
103 Jupiter House, Calleva Park, Reading, RG7 8WN, UK

March 2006. Prize: 3rd Category £850,000 Winning notification.

Mrs Tracy Cambell ( Zonal Coordinator)
Kelly White (Agent)

Ref No BILC/421ONI/05, Batch No BILC/23/136-A, ticket number BILC-033 6123 234
Serial number 005404, lucky numbers 31 06 26 13 35 07 11

This lottery 'is promoted and sponsored by a conglomerate of multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base'.

^ National Liverwood Lottery Inc
18 Herbert Road, Sol hall, West Midlands, B91 3QE, United Kingdom

March 2006. Prize: Grand Draw Prize Category A £1,500,000 Winning notification.

Mr Kelvin Kole (Claims Director, Extol Finance Inc UK)

Winning file reference number LIUK/5020/0261/20, ticket number 219-8IO-97/A
Draw Serial No 12/619466, Batch No 01-A442, Zonal Draw No A1-412, Grand Draw No 24618

^ Vietnam Lottery (Sweepstake Online Lottery International Program)
Customer Service

April 2006. Prize: 2nd Category $2,500,000 Winning notification.

Rita Jones (Vietnam Lottery Co-ordinator)
Mr Raymond Jeffery (Fiduciary Agent)

Ref UK/9420X2/68, Batch 074/05/ZY369, ticket number 56475600545 188, serial number 5368/02
lucky numbers 19-6-26-17-35-7, credited to file ktu/9023118308/03.

^ Megstar Lottery Promotion

May 2006. Prize: Lump Sum Payout $3,200,000 Winning notification.

Carlos D Beeken (Winning Co-ordinator)
David Paul Williams, Bellview Capital Security (Fiduciary Agent)

Ticket Number 241918906-076, game number 54568, lucky numbers 09-15-16-25-27-40. This scam shares some details with the Glostar Lottery Promotions scam, including the name of the Fiduciary Agent and the reference number.

^ Australian Lottery / Australian International Lottery Program
Australian Lottery, NSW Lotteries Corporation, 2 Figtree Drive, Homebush Bay, NSW 2127

March 2006. Prize: 2nd category Lump Sum pay $2000,000
May 2006. Prize: First in the 2nd category $1,000,000 Winning notification.

Mrs Valentino Von Kahn (Coordinator)
Mr Walter Hawkins, Laagste Heypotheekofferte Bank NL (authorised bank)
Jacob Miller, Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands (Head-of-our-Account Department)
Rev Dr Paul Philip (Fiducial Agent)

Prize winning numbers 3 7 9 16 27 28, supplementary number 37 43

Ref 475061725, Batch 7056490902/188, Winning no GB8701/LPRC
ticket number 47061725 07056490902, serial number 7741137002
lucky numbers 5-13-33-37-42 bonus number 17, credit file ref ILP/HW 47509/02

The scam alleges 'This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe'. NSW Lotteries does exist, but have not issued the winning notification - read what they have to say about lottery scams here. The 'authorised bank' is the same one as used in the Netherlands Website Internet Program scam (with the addition of a superfluous 'e'). Further correspondence with 'Walter Hawkins' will result in the victim receiving claim options and account options... which comprehensively explain why the payment of €464.92 upfront fees is necessary...

Microsoft Outlook Award Lotteries, 23 Van Crash Straat 1045 hr, Den-Haag, Netherlands
€1,000,000 (July 2006)
Ticket 4434/2113-78 Prize number 83429/2
Notification from Mrs Helen Van Patt | Mrs Grace Ferry Paying Bank Laagste Heypotheekofferte Bank Amsterdam Contact Dr Justice Van Coleman

Swift Lottery International Programs Swift Lotto Gaming Commission
$2,500,000 (May 2006) Winning notification
Ref 074/05/ZY369 Batch UK/9420X2/68 Ticket 5647 5600 5465 5188 Serial 5368/05 Lucky Numbers 19-6-26-17-35-47
Customer Service 680 NCA 85914 Zonal Draw No GMLA2-005 Grand Draw No 12099
Notification from Mrs Franca Willophy Agent Dr Ben Brown | Dr Thomas Brown

Free Award Lottery/Freelotto 16 Broad Street, Woolich, Middle Essex, United Kingdom, London
£4,000,000 (May 2006) Winning notification | Claims procedure
Ticket 703218509 Lucky Numbers 11-13-26-34-44-48-02
Notification from Mr George Peterson | Sir F J Walters Agent Mr Williams Wilcox
Other info Notification has a list of 'Our Executives' and includes links to the genuine Freelotto website. The 'claims procedure' is worth reading for its unintentional humour content. The claims procedure includes a small image of (presumably) a previous winner - although closer inspection reveals that he is a winner of the Pennsylvania Lottery... There is also an image purporting to be of 'Sir F J Walters' - however, he bears an uncanny likeness to Carl-Wilhelm Stenhammar, the 2005-06 Rotary International President. The same image features in the Euromillion Lotoria scam, above.

South Africa Lottery Johannesburg
$2,000,000 (May 2006)
Ref SA/2251256003/05 Batch 14/0017/1PD Ticket 56475600545-188 Serial 5368/02 Lucky Numbers 11-13-26-34-44-48 (02)
Notification from Maria Steve Agent Martins Nkola
Other info Notification has images of 'previous winners' and has a list of 'Our Executives'.

UK National Lottery PO Box 1010, Liverpool, L70 1NL
$2,500,000 (May 2006)
Ref UK/9420X2/68 Batch 074/05/ZY369 Ticket 56475600545 188 Serial 5368/02 Lucky Numbers 04-06-09-12-15-40 (25)
Notification from Mark Gerrard Agent Andrew Bignell, Ice Gold Finance UK, Electron House, 43 London Road, Reigate, Surrey
Other info PO Box 1010, Liverpool is the address of the genuine UK National Lottery.

UK Online International Lottery 28 Tanfield Road Croydon, London
£150,000 (May 2006)
Ref BTL/4910X1/04 Batch 12/25/0340 Ticket 343642456/463 Serial 5368/02 Lucky Numbers 12-18-22-24-17-33 (15)
Notification from Ray Bakke Agent Mike Richardson
Other info Notification has authentic UK National Lottery 'crossed fingers' logo. Sponsors are 'Sino Steel Trading Company'.

British Online Lottery Promotion 28 Tanfield Road, Croydon, London W1T 2RJ
£250,000 (April 2006)
Ref BOL/101OXI/02 Batch 16/211/0374 Ticket 56475600545 188 Serial 5368/02 Lucky Numbers 13-43-06-15-02-40 (09)
Notification from Maria Milonas Agent Spencer Donald
Other info Notification has UK Coat of Arms, genuine lottery ball graphics & UK National Lottery 'crossed fingers' logo & a list of 'Our Executives'.

Staatsloterij Online Sweepstakes International Program Fazanstraat C76, 3084 SX Amsterdam, The Netherlands
$2,500,000 (February 2006) Winning notification
Ref VFP /26510460037/02 Batch 24/00319/IPD Ticket 023-0148-790-459 Serial 5073-11 Lucky Numbers 43-11-44-17-37-10-43
Notification from Oliver Cambell Agent Mr Evah Fernandez
Other info Winning notification purports to have been issued by (and uses graphics taken from) the genuine Staatsloterij.

Jurist Lotto Promo Lottery Prize Award Department, White Hart Lane, London, N17 8HR, United Kingdom
£1,500,000 (January 2006) Winning notification | Winner's Certificate
Ref 041238013011JLP Batch 0034712-EX Ticket 023-0148-790-459 Serial 8973-20 Lucky Numbers 09-44-44-76-27-11
Notification from Isi Maddock | Miss S Jeter Agent Mr Harry Tony | Mr Smith Frink | Clive Rowland Esq
Other info The 'winner's certificate' bears the 'official seal of United Kingdom' in the top-right corner. This is actually the UK Royal Coat of Arms as featured