Access America Financial Group, $4,135,000 Unclaimed Funds

This was sent to me by someone in Australia. So they hit all over the place now. This Access America Financial Group... did you already see a real company offering to play lottery type games that had a name including "Financial" like this?!

Okay. Now I think this isn't bad at all. It shows you a really nice picture with something that looks like a check (with the correct font for the numbers at the bottom.)

On this one I made a little whois to see who registered the name and somehow it is someone in New York. Wrong address but still in the same state! Okay, so what is Is that funny or what?!? They sell tomatoes. Two kinds. That's it. Nothing to do with a game where you could win $4 million. So the registration below is the person who got his website hacked. Can happen to anyone if you don't watch it...

      575 Madison Avenue; Suite 1006 
      NY, NY 10022

   Registrar Name....: REGISTER.COM, INC.
   Registrar Whois...:
   Registrar Homepage: 

   Domain Name:

      Created on..............: Fri, Oct 01, 2004
      Expires on..............: Wed, Oct 01, 2014
      Record last updated on..: Thu, Nov 08, 2007

   Administrative Contact:
      MBT Nursery Sales Inc
      575 Madison Avenue; Suite 1006 
      NY, NY 10022
      Phone: 212-605-0115

   Technical Contact:
      Domain Registrar
      575 8th Avenue 11th Floor
      New York, NY 10018
      Phone: 1-902-7492701

   DNS Servers:

Visit for more information about

removed links

Title: AAP48

----- Original Message -----
From: Access America Financial Services
To: snip
Sent: Sunday, January 06, 2008 8:31 AM
Subject: monitored e-mail tracking
$ 4,135,000
Date: 01/05/08
Someone Mysterious $ 4,135,000
Division of Unclaimed Funds
No. Program Code. Recipient ORD. EXT. Value 06 07 08
1. 200208915 Cathy May     Closed      
2. 200310346 Andrey Sovienik     Pending      
3. 200209837 Oliveria Jones     US $ 790.00      
4. 200109153 Aye H. Lwin     US $ 790.00      
5. 200211435 Rudy Nalson     US $ 490.00      
6. 200210568       $ 4,135,000      
7. 200312938 Navile White     US $ 795.00      
    All corvered in Form E-40A            
    (to go see claim form click here)            
This is not a bill. This is a solicitation. You are under no obligation to pay the amount stated unless you accept its offer.
This advertisement is being sent to you from:
Access America Financial Group 580 South Research Place Central Islip, NY 11722, USA
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It looks like Access America uses different names and addresses all the time. I've got someone sending me this address:

Worldwide Awards Agency
PO Box 5048
Ft Lauderdale, FL 33310-5048

Notice that's a PO Box so you cannot directly know who's box it is. (Unless you're a cop and in general they have other things to do. But you could also try to get a job at the Post Office and get the information about the owner...)