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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2007-12-20 11:50:23 -
Sir i have recived an mail of winning Lottery of $250000 From Euro Afro Asian SweepStake Lottery War Wall London.Is it true will i get that money and move further with them. please tell me quickly


2007-12-19 13:45:02 - zom
Good day,
I am Mr. Theo Pitt, I was appointed to help you claim your prize without delay. This is a foundation that was founded to reward our fans and make sure we remain the World Most Popular Football Club.
As you were made to understand, your e-mail address was gotten from your e-mail provider who supplies us with e-mail from which we randomly select.
You have to fill-in the form at the other section of this mail and send it to the Operations Unit of Allied Irish Bank PLC where your prize is deposited.
----------------------------------------------------------------------------------------------------------------------------------------------------

THE DIRECTOR OF OPERATIONS
AND REMITTANCE DEPT.
ALLIED IRISH BANK PLC.
UNITED KINGDOM.


Email: info_aibank@financemail.com

APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by Manchester United Award Foundation. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me as soon as possible through my appointed mode of payment.

I hope my application will be favorably granted by your good office.


2007-12-19 13:45:00 -
lotto approval madrid banco


2007-12-19 10:41:56 -
I have received a letter stating that I have won the thing is that while trying to call them I can't reach them the number is inapproperiate
is this a scam?


2007-12-19 10:18:01 -
Dear Sir/madame

We are a technical company from Greece.
We received a letter today from villa Real Lotto board SL, mentioning that we won 615.000 euros.Is this a lottary scam or not?what are we supposed to do?

Best Regards

THANOS-TECH


2007-12-19 06:25:58 -
I RECEIVE A LETTER FROM GROUPAMA SCSA ASK ME TO FILL SOME OF MY PERSONAL DETAIL WHAT SHOULD I DO


2007-12-18 19:08:56 -
I just received an email from BMW INTERNATIONAL AWARENESS PROMOTIONS department saying that I just won a new BMW and 950,000 Euros...I found this posted on the BMW website. I thought that I would share this information with others that may be receiving additional emails...You can go to BMW.com and find this information for yourself.

Email Fraud Warning

BMW of North America will never ask you to send or confirm personal information by email, including but not limited to: your name, address, passwords or financial information. If you receive an email from someone purporting to be BMW, or a division of BMW, such as the Security Department or Lottery Department, asking for this type of information, DO NOT RESPOND TO IT. It is most likely a fraudulent email, the sole and only purpose of which is to elicit your personal information. To be safe, we recommend you add the sender to your blocked email or SPAM email list.

RECENT FRAUDULENT EMAILS

Email from 'The International Awareness Promotion Department of the BMW Automobile Company'
You may have received an email claiming to be from BMW's International Awareness Promotion Department stating that you have won a prize. Please be informed that BMW of North America does not have an International Awareness Promotion Department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.

Email from 'BMW USA Security Department Assistant'
You may have received an email claiming to be from BMW USA Security Department Assistant stating that you have to click on a link to confirm your account within 24 hours for security reasons or else your account will be suspended. Please be informed that BMW of North America does not have a BMW USA Security Department Assistant, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.

Email from 'BMW's Lottery Department'
You may have received an email claiming to be from BMW's Lottery Department stating that you have won a prize. Please be informed that BMW of North America does not have a lottery department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.

Email from 'BMW Grand Promotions UK'
You may have received an email claiming to be from BMW Grand Promotions UK stating that you have won a prize. Please be informed that BMW of North America does not have a Grand Promotions department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.

Email from 'BMW Group Promo'
You may have received an email claiming to be from BMW Group Promo stating that you have won a prize. Please be informed that BMW of North America does not have a Group Promo department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.


2007-12-17 11:48:17 -
THEy sent me a letter which inform me that i have won the ammount of euro 915,777,00.from the company the EUROPEAN MILLONES LOTERIA COMMISION S.L .THIS A JOKE OR TRUE?


2007-12-17 08:36:20 - B Apollis
I received a letter today and was confused by the fact that the person on the other side of the phone wasn't Spanish but form an African country.

He didn't even have a proper hold noice and seemed as if he was driving/ in a car park. No proper communication skills, either.

Why do people do this??


2007-12-17 06:06:24 -
COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA .
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 11th of Dec . 2007, from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$500,000.00 (FIVE
HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09
from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent,Mr. Johnson
Duke E-mail address johnson_duke108@yahoo.com to file for your claim . contact him Monday to Friday.Phone: +447045746552

by filling this form below and send it to him to file for your claim . LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
AMOUNT WON............................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 20th of Dec 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!! Best Regards Carol Sweet
(co ordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT johnson_duke108@yahoo.com ANY BREACH OF ONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


Yours faithfully,
Carol Sweet

Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes
International Program.
Проверьте, пожалуйста, это мошенничество или нет


2007-12-15 12:27:52 -
меня замучали письма с призами денег. Как мне от них избавиться?


2007-12-14 20:59:51 - Alex
Guys do not trust any E-mail or letters you received.
This is all bullshit.
Free cheese is only in a trap.


2007-12-14 12:58:38 -
I have received a mail like this. CONGRATULATIONS !!!!
YOU HAVE WON Ј800,000,00 POUNDS!

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight hundred thousand Great British Pounds (Ј800,000.00 GBP) for the Month of December, 2007 lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail id of the people that are online and offline on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of Ј800,000.00 GBP will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year
high stakes for Ј1.3 Billion GBP international draw.
HOW TO CLAIM YOUR PRIZE

These are your identification numbers.......................

Batch number.....................Lwh 09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447

To begin your claims, kindly contact the Yahoo Financial Controller, Barr. Dennis Plat at this email addresses below:
EMAIL:confirmationoffice07@yahoo.com
Tel: +44 (0) 7024085492

You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes.

1.FULL NAME..........................................
2.COUNTRY OF ORIGIN...........................
3.PRESENT ADRESS...............................
4.POSTCODE...........................................
5.DIRTH OF BIRTH...................................
6.OCCUPATION.........................................
7.SEX........................................................
8.TELEPHONE NUMBER..............................
9.FAX NUMBER(IF ANY).............................
10.MARITAL STATUS.................................
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER..........

As soon as you contact the Financial Controller, he will advise you on what to do in order to get your prize money.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Congratulations once more!!

Yours Sincerely,

DR. MRS KATE ADAGET (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com


2007-12-14 12:54:38 -
I received a message which is like this
CONGRATULATIONS !!!!
YOU HAVE WON Ј800,000,00 POUNDS!

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight hundred thousand Great British Pounds (Ј800,000.00 GBP) for the Month of December, 2007 lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail id of the people that are online and offline on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of Ј800,000.00 GBP will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year
high stakes for Ј1.3 Billion GBP international draw.
HOW TO CLAIM YOUR PRIZE

These are your identification numbers.......................

Batch number.....................Lwh 09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447

To begin your claims, kindly contact the Yahoo Financial Controller, Barr. Dennis Plat at this email addresses below:
EMAIL:confirmationoffice07@yahoo.com
Tel: +44 (0) 7024085492

You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes.

1.FULL NAME..........................................
2.COUNTRY OF ORIGIN...........................
3.PRESENT ADRESS...............................
4.POSTCODE...........................................
5.DIRTH OF BIRTH...................................
6.OCCUPATION.........................................
7.SEX........................................................
8.TELEPHONE NUMBER..............................
9.FAX NUMBER(IF ANY).............................
10.MARITAL STATUS.................................
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER..........

As soon as you contact the Financial Controller, he will advise you on what to do in order to get your prize money.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Congratulations once more!!

Yours Sincerely,

DR. MRS KATE ADAGET (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com


2007-12-14 09:40:15 - Tom
I have just received a letter from El Mundo Seguros saying i have won a significant amount of money in LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME.

They would like me to send them my personal i.d and bank details.

I cant believe that anyone would actually fall for this stuff? Like they say if its too good to be true...it probably is! In know way imaginable could I have won 600,000 plus euros in such a way. Use some common sense people! No one gives money like this away without you entering competitions yourself.


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