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Discussion : Spanish police: beware of lottery scam

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2008-01-08 21:51:35 -
i recieved an email stating that i won $940,000,000 us dollars in the canadian lotto and 2010 soccer world cup promotional drawing the ontario 49.by a mrs cynthia chalker and fernando hagger and a mr. pascal odumodu..please let me know if this is real.


2008-01-08 19:37:58 -
I have receive by regular mail (not a e-mail) at home..

Mladen K.
Toronto
Canada


2008-01-08 19:34:23 -
Just to inform you, i have receive the regular mail from VILLA REAL LOTTO BOARDSL..

THIS IS A SCAM
Best Regards,
Mladen K. (Toronto,Canada)


2008-01-08 14:08:26 -
Hello,

I received today letter from Villa Real Lotto Board SL, Madrid Spain, that I won money on international lottery.
Is this real company, or just some kind of criminals trying get acces to my account?

Waiting for Your answer, thank You very much


2008-01-08 08:46:08 -
I have received a letter from Loteria Nacional, Calle de Bravo Murillo 396, 28020, Madrid, Tel: 00 34 652 111 493 telling me I have won E935,470 in the Loteria Nacional/Spanish Sweepstakes Lottery held on the 28th December.

There is a claim agent to contact, Don Carlos Lopez of Vitalico Seguros SA, Tel: 00 34 651 432 701 and fax 0034 912 919 539. The phone does not work and the fax does not go through.

I think this is a scam. Would you please confirm.

Thank you. You can reply in Spanish - I read it well, but do not write or speak it well.


2008-01-07 13:55:40 -
Sir,
I would like to verify from your end as to whether the prize money awarded by yahoo beta mail 2007 to me is genuine.
I have received an e-mail send by
DR.VINCENT HILLSON
Executive Director
International Fund Remittance Department
Union Bank of Nigeria PLC
Tel:+234-806-773-2207
Fax: +234 833 45747

that I have to pay or transfer an amount of $1,230 ( One Thousand Two Hundred Thirty ) to Dr. Vincent Hillson, Executive Director as mentioned above as transfer fee of the said prize money to my Bank in India.
This precaution is taken as mentioned in your Anti Fraud Alert of the Website of Union Bank of Nigeria PLC http://www.unionbankng.com.

Thanking You,
Yours Sincerely,
Aurelius Alwyn Diengdoh



2008-01-07 11:53:02 -
hi


2008-01-07 11:42:04 -
Scam or true.I received letter from Villa Real Lotto Board that i won ......euro.What?


2008-01-05 15:43:49 -
I just received an email saying I won 205.000 pounds thrue a MIRCROSOFT EMAIL AWARD WINNING PROMOTIONS 2008 EDITION to be validated by contacting Mrs Hussel Anderson under hussel_microsoftagent07@yahoo.com.hk.
It seems very impossible.
Do you have any clues or lines of conduct?

Thanx for your reply

Sincerely

FJH Roma


2008-01-05 13:30:52 -
My friend received a letter tellin' him that he won a major amount. I think it might be a fake. It says that he won it in Sept. 07 when he played on www.lotozano.com. He shall contact the Euro Grant Consultant Don Francis Bosco.

Am much as I've seen on this side, it is a fake. What I don't understand is, how are they doing it? They sent a paper that he has to fill in - with bank account etc. But what in the name of God can they do with it?? It also says that once my friend has the money, he must pay 6% of provision. But only once he has it - so nothing in advance.

I'm a bit cofused. Can anyone help me here? The address where it comes from, is:

Lotonazo Lotoria S.L.
Programa Internacional de la Promocion
C/Pasqual y genis 37
C.P.
28278 Madrid
Spain

Tel: +34 616 227 997 - Fax: +34 917 612 650

The adresse he should contact, is:

Euro Grant Consultant
Don Francis Bosco
Tel: +34 671 067 205 - Fax: +34 911 311 860
e-Mail: donbosco@consultant.com

I'd appreciate if you could help me and my friend.

Thnx a lot & best regards

Genii


2008-01-05 06:25:59 -
I have just received a letter about winning a large amount of money via the Ganadores Lottery S.A.


2008-01-04 08:30:28 -
por favor envieme la diretcion de la compania de fres loto


2008-01-04 01:26:11 -
sdd


2008-01-03 09:14:49 -
i have received the same letter, that states, i won 715`810.00 Euros. i thought right away that it is must be a scam because we had never anything to do with the spanish lottery and we know, the winnings from the last ElGordo was already payed out.
sombody should close these guys down.


2008-01-03 02:46:18 -
I don't believe how sick people have become, I received a letter from Plaza de Colon No. 151 CP 28830 Madrid Spain,saying I've won 615 810 euro only. I phoned and was told to deposit 465 USD which is payment for Local Government Tax Authority through a moneygram. That's when I started being suspicious. Can somebody tell me what is this


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