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Discussion : Spanish police: beware of lottery scam

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2008-01-02 10:40:09 -
Hello,

Is this a true lotto cash prize??? or a scam of some kind that will take my personal info. and not pay a thing towards me as far as winninhs?
Could you tell me and let me know if it's real?

Thanks Tim Monnier


2008-01-02 07:04:00 -
about this loteri: http://www.freelotto.com
Write to me please about fraudly this loteri or not



hrun@g-service.ru


2007-12-31 07:08:20 -
we recently were emailed asking for rooms, but we were asked to take a payment of 11,365.00 GBP as payment and send 10,000.00 GBP on to a forwarding address. The person used the following details
Name: NORMAN GLENISTER
Email: info_normanreservations@yahoo.com
Telephone: +44 704 574 4951

This person also supplied credit card details.


2007-12-30 13:25:37 -
FULLNAME: shahab azizi

DATE OF BIRTH:16-12-1983
ADDRESS:iran-tehran-vila shahr-ave ansar-st 10,19
SEX:male
AGE:25
NATIONALITY:iran
OCCUPATION:forex
TELEPHONE:0098-21-44193323
EMAIL:shahab_dizini@yahoo.com
DATE:28-12-2007


2007-12-30 13:21:53 -
FULLNAME: shahab azizi

DATE OF BIRTH:16-12-1983
ADDRESS:iran-tehran-vila shahr-ave ansar-st 10,19
SEX:male
AGE:25
NATIONALITY:iran
OCCUPATION:forex
TELEPHONE:0098-21-44193323
EMAIL:shahab_dizini@yahoo.com
DATE:28-12-2007


2007-12-30 07:03:45 -
check this e-mail for real lottary


2007-12-30 04:34:50 -
hello sir i was received a mail that i have won the sorteo de navidad programe throw collecting emails all around.i want to know whether it is correct information or not.they send me this mail which iam forwarding you please check whether it is fake or not.

thanking you sir,
mohammed moiz uddin



LEGALIZATION OF YOUR WINNING DOCUMENTS.

Dear Winner,

We acknowledge the receipt of your information. However, after thorough verification and scrutiny of your information, you have been found qualified to receive payment of the prize award sum of €1.000.000.00 (One Million Euros).

We wish to congratulate you formally on your success in our award program.

We shall proceed to conclude the payment process of your lottery prize by opening a claim file for you. Moreover, as an international winner, you are required to legalize all your winning documents in order to instruct the paying bank to credit your account with the total sum of €1.000.000.00 Euro

Therefore, we advised you to contact our accredited attorney to act on your behalf in handling the legal details OR alternatively, you can proceed to Spain to handle the following procedures yourself:

(1) LEGALIZATION OF THE AWARD DOCUMENTS.

(2) ENDORSEMENT AND STAMP DUTY.

(3) SWORN AFFIDAVIT

To this end, the endorsement date has been scheduled for Monday the 31st of December, 2007. Below are the contact details of the accredited attorney that can represent you in the process of your claim:

Barr. Juan Miquel

Email: abogadossegura@yahoo.com

TEL: 0034-693-462-015

FAX: 0034-98-344-07-23

Ensure that you forward the reference number for proper identification of your file. Please endeavor to furnish the accredited attorney with the endorsement date and your contact telephone number.

Note that you shall be responsible for the legal charges for this endorsement

After the endorsement of your winning documents and all requirement of lottery authorities fulfilled, your file will be passed across to the paying bank and you shall be contacted to begin the process of your fund transfer.

Note that your winning prize has been insured to its real value to ensure that no form of deductions are made until the sum is finally credited into your designated account.

Rights of winner to this claim can be denied if the release document is not duly signed in accordance with the provision of the Gaming regulatory Authority.

Once again, congratulation and we look forward to meet you soon.

Yours faithfully,

Mr. Paco Brown


2007-12-29 16:09:46 -
hi


2007-12-29 10:53:17 -
hi glad i checked the company out on-line first have received today a letter from euromillones madrid i have won over half a million euros for free :) mmmmmm.... really.all they wanted were my personal details and my bank account. so i have read the reports and yes its a scam. so as always beware of strangers bearing gifts.
oh and if it helps the numbers for contact were quoted as
don jerry raul, tel:0034-628-154-780 fax:0034-911-849-874
and madrid spain tel:0034-636-612-388


2007-12-29 06:24:28 -
Ref.475061725 batch # 7056490902/188 , winning #.GB8701/LPRC.
name:Rosela Palabric,
ADDress: c/o remedios naingue
Prk.8 tugbungan barigon, Zamboanga city
tel#:(062)9918759


2007-12-28 09:12:19 -
I recieved this yesterday is this the scam you are talking about? Please let me know
thank you
Linda


From: BRITISH LOTTERY BOARD
Date: 2007/12/27 Thu PM 03:29:39 CST
Subject: CONGRATULATION YOU ARE A CERTIFIED WINNER WITH OF OUR END OF YEAR PROGRAMME!!!

BRITISH LOTTERY 6/49
P O Box 1010,
3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
Date:27th December,2007
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prizeof
1,000,000.00 (British Pounds) held on the 25th December , 2007 in
London Uk.The selection process was carried out throughrandom
selectionin our computerized email selection system(ess) from adatabase of over
250,000 email addresses drawn from which you were
selected. The BRITISH. NATIONAL LOTTERY is approved by the British
Gaming Board.To begin the claim process of your prize you are to contact the
delivery department manager of scarlet COURIER to redeem your winning
cheque of 1,000,000.00 pounds that had been deposited in your favor with
Scarlet Courier Delivery Company,please contact Mr: Franklyn White
with the details below:
Mr: Franklyn White Telephone: +44 70457 54280
Fax Number: +44 707 570 7584
Contact Email:consultant.claimsdept07@hotmail.co.uk
contact him by email and provide him with the following codes below:
Secret pin code
Serial number
REF No:
TICKET No:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY. American
(4) AGE
(5) OCCUPATION:
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON 1,000,000.00 EUR = 1,468,548.83 USD
(9) COUNTRY USA
If you do not contact the delivery department manager within 3
workingdays of this Notification, your winnings would be revoked.
Winners
areadvised to keep their winning details/information from the public
to
avoid Fraudulent claim (IMPORT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Congratulation!!
Sincerely,
Mrs.Stella Robert


2007-12-28 08:38:41 -
yuio


2007-12-28 01:54:17 -
Dear bikash,

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) for the ANNUAL 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every year as our winners through electronic balloting System without the w inner applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the promotion manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can cla im your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Van Duke
E-mail:msnonlinelottery_prizeclaim01@yahoo.com.hk
CONTACT PHONE NUMBER:+447045748474
Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).


2007-12-27 15:31:00 - nikolla ceku
yes i am writing to notify the police that i have been scamed out of 8000.00 dollars


2007-12-27 12:45:11 -
One question:has Spanish police ever arrested at least one scammer from Spain?


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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