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Discussion : Spanish police: beware of lottery scam

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2007-11-12 13:51:40 -
MY YAHOO MAIL BETA LOTTERY
701 First Avenue,Sunnyvale,CA 94089.

This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) in a Lottery promotion organized by YAHOO LOTTERY INC for the introduction of the All New Yahoo Mail Beta which all YAHOO users are required to switch onto.

YAHOO! , arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and others. We only selected Nine (9) subscribers as our winners through Electronic Balloting System (E.B.S) without the person applying. We congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File was sent to Africa due to we have 4 lucky winners in Africa so that you can be cleared and paid simultaneously there with them. You are to contact our African Location Claim Agent on or before your date of Claim.

REV. FATHER JERRY PAUL ANDERSON
E-MAIL: revfatherpanderson_agent@yahoo.es
Phone+447045727472
Your Yahoo Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claim within this period of (14 days) will be for
feited. These are your identification numbers:
Batch number..................YBM-EBS-390AF
Reff number....................YBM-EBS-719AF
Winning number.............YBM-EBS-798AF
These numbers above fall within the African Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him:

REV. FATHER JERRY PAUL ANDERSON
E-MAIL: revfatherpanderson_agent@yahoo.es
Phone+447045727472
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank .

Send your Identification Numbers/Your Personal Information to him immediately: E-MAIL: revfatherpanderson_agent@yahoo.es
Personal Information
1. Full name.................
2. Country....................
3. Contact Address.......
4. Telephone Number....
5. Marital Status...........
6. Occupation...............
7 . Age........................
8. Sex.........................
9.If account transfer ,
Name of Bank..............
Account No..................
Bank adderss..............

How You Want The Prize Money To Be Sent You
BANK TRANSFER
CHECK DELIVERY

GOOD LUCK IN CONTACTING WITH THE BANK


2007-11-12 11:26:01 - Oleg
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
"australian lottery" (can only win this lottery if you bought a ticket)
This email looks like a fake lottery scam.
Consider the following facts about real lotteries:

They do not notify winners by email.
You can not win without first buying a lottery ticket.
They do not randomly select email addresses to award prizes to.
They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
They do not tell you to call a mobile phone number.
They do not tell you to keep your winnings secret.
They will never ask a winner to pay any fees to receive a prize!
Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
The following phrases should put you on alert:
"transfer into your account":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
"affidavit ", "high court":
Barristers (lawyers) mentioned in 419 scams are always fake.
"federal high court":
This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based.
"abuja":
a location commonly mentioned in 419 scams
Western Union or MoneyGram money transfer are completely untraceable and therefore are not safe to use with anyone you do not know personally. They are the preferred method of online criminals to collect money from their victims.
Thank you for using Scam-O-Matic. If you found the results from this check useful then please mention www.scamomatic.com to your friends, family and co-workers, so they can also use it to check out and report suspicious emails that may have been sent to them by criminals.

Once you have received any scam emails, it means the scammers know your email address. You will probably receive further scam emails. Therefore we recommend that you bookmark www.scamomatic.com in your web browser for when you may need it again.


2007-11-12 08:37:37 - MR. AMJAD REHMAN
GIVE INFORMATION ABOUT MY LOTTRIE


2007-11-12 07:57:50 -
I have just received a letter from ganadoras lottery sa...


2007-11-12 06:36:52 -
i have received amessage on my email informing me thati won $250,000 in the draw of SOUTH AUSTRALIAN LOTTEREY INTERNATIONAL program and give me the all information about aperson telling me that he is my agent who will help me to get this prize.the problem now:i donnot know if this true or not? and if this is true how can i contact with him?please help me. the agent name:REV. MASA MUTARN


2007-11-12 06:14:17 -
Dear Sirs,
I received following e-mail (see below).
Is this lottery scam?

-------------------------------------------------------
12.11.07, 11:20, CLAIMS OFFICER (claimsofficerdenisegreen@yahoo.co.uk):



UK NATIONAL LOTTERY
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

(Customer Services)
================================
TICKET NO: 8603775966738
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
================================

Dear Fred,


This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address (Fred313@ya.ru) was selected.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:
2.WINNERS CHEQUE:
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):
4.ANTI-TERRORISM CERTIFICATES(A.T.C):
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):
Your winning cheque and other document that is backing your winning funds has been forwarded to the courier company and shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package
with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
===================================

Contact Person:
Mr. Markson George
Fastway courier delivery company Ltd
Administrative Officer


Tel:+447035902895
Fax:4407075209687

: fastwaycouriercompany1@yahoo.co.uk

===================================

You are required to give The Courier Company your
Name, the below information
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Your winning Transfer Identification code is .CPEL/OWN/9876
9) Your approved winning Certificate number is UK/9878932
Note:that the cost of delivery of your parcel to you shall be your personal expenses,as UK NATIONAL LOTTERY exempts itself from any such responsibilityand that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national
gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency,This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Yours Sincerely,
Denise Green.
Fiduciary Agent.
Tel :+44-7035903310
=====================================================================================
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use
of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE UK NATIONAL LOTTERY
COPYRIGHT 1994-2006 ALL RIGHT RESERVEN


_______________________________________________________

brgrds,
fred


2007-11-12 03:58:29 -
I have recieved a letter from the lottery UK NATIONAL LOTTO. The next peoples (or pseudonames) and they adress :
Van Austt.
Online coordinator for UK NATIONAL LOTTO
uklottodraws80@aol.co.uk
P.O. Box 1010, Liverpool,
L70 1NL UNITED KINGDOM.
----------------------------------------
Frank Oluehi
+234 805 052 2025
fnk_olu01@yahoo.com
----------------------------------------
Dr Rasheed Mohammed
International Remittance Officer
international_remittance@standardtrustbank.tk
Tel no +234 833 07549


2007-11-12 01:53:03 -
i have received a letter from top winners lottery board sl dated oct 5,located at calle royall 25 cp 28002,madrid,spain
ph no-34654163156,346492270217,+34655616099,fax: 34933960903,fax: 34911817482
that i won over million dollars. please let me know is that real company or scam. they are requesting my identification for process payment.
thanks
ali


2007-11-12 01:51:35 -
i have received a letter from top winners lottery board sl dated oct 5,located at calle royall 25 cp 28002,madrid,spain
ph no-34654163156,346492270217,+34655616099,fax: 34933960903,fax: 34911817482
that i won over million dollars. please let me know is that real company or scam. they are requesting my identification for process payment.
thanks
ali


2007-11-11 05:09:20 -
I have received on 08.11.07 the letter on a prize. How I can confirm this information?


2007-11-10 15:41:17 -
This Bank is in receipt of your email. I am writing to inform you that you are in final stage of receiving your prize. You are about to receive your prize into your account. As soon as you have made the payment, I shall procure the Notarization and Stamp duty immediately.
This will enable us effect the transfer of your winning Prize through Bank-Bank Telegraphic wire transfer, within 24hours after clarification of your payment for Stamp Duty and Notarization.

For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.

Receiver’s name: Anthony Muodu.
Receiver’s location: Victoria Island.Lagos state, Nigeria.
Text question: Color?
Answer: Green.
Passport No:A423323
Expected Amount: $450.

Send to us a scan copy of the Western Union Money Transfer for confirmation and documentation

To I came the letter.That I выйграл 400,000$ and to withdrew the bonus.It is Necessary to send 450$ on all expenseses of the translation to bonuses.
: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.

Thanking you for your anticipated understanding and soliciting your adherence to these directives. We are posied to serve you better and also encourage you to make good use of your prize when it is transferred.

Regards,
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.


2007-11-10 02:42:24 -
i've receive one too, they said that i have won a aware 1000000pound from atrack courier ldt. At first sight, i'd believe in it, but later i release that so many people have reveived that letter, They ask me to send they a fee of delivery the aware, and send me so many way to send the money to, but when i said that my parents did't belive in that aware so i asked them to send the money after i have the pack of aware, and till now they nave not reply me!





AMTRAK COURIER DELIVERY COMPANY wrote:

Amtrak logo


Amtrak Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, PE9 2YP,ENGLAND
Telephone: +44 70457 54280
Telephone: +44 70457 54283
Telephone: +44 70457 54285
Fax: +447075158464
Contact Email: services.amtrakcourier@hotmail.com
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00

Amtrak logo

Attention: nguyễn thị bích trâm,

We are acknowledging the receipt of your mail, as we are pleased to inform you that, the final validation on the information received on your behalf, had been successfully conducted and you've been found worthy of the receipt of £1,000,000.00 Pounds Cheque.

Sequel to the option you have chosen [OPTION UPS], we like to inform you that, a cheque of £1,000,000.00 Pounds and the following covering document would be sent to the address you provided us with , As soon as we receive our delivery charges from you.

The following documents shall be used to accompany your winning cheque for safety purpose and guarantee of the validity of the cheque with us as informed in our previous mail:

Bonded cheque of weight: 0.17kg An original certificate of weight: 0.15kg Money laundering protection: 0.14kg Letter of affidavit for claims: 0.12kg Total weight of parcel: 0.58kg Colour of Parcel: Brown.

I want you to know that we have been receiving calls from the other winner, so i see no reason why you have not being able to call this office till now you are only given three working days to claim this prize.

As informed earlier, you will be responsible for the payment of service charges TO DELIVER YOUR WINNING PARCEL, therefore you have been billed to pay the sum of ‏‏‏‏‏‏‏ £380.00 Pounds = $757.00 USD, The charges are in this proportion because of the insurance cover we have undertaken to protect the funds as we serve all responsibilities incase of any eventualities because your Won parcel had been Cleared and registered with us.

For the prompt delivery of your winning parcel today, you have to locate the nearest WESTERN UNION MONEY TRANSFER AGENT in your Location and make payment for COST OF DELIVERY (£380.00 Pounds = $757.00 USD) and you are to make the payment to our delivery department account officer, with the details given below:

UPS
UPS
NAME: ROBERT WILLIAMS
ADDRESS OF HEAD OFFICE: Link Place, BRIGHTON,
Sussex, PE9 2YP, ENGLAND
TOTAL CHARGES: £380.00 Pounds = $757.00 USD

Upon payment of the charges, the scanned copy of the payment receipt should be sent down to this office via email for prompt actions on delivery of your winning parcel to your given address. We hereby guarantee you, that as soon as payment have been confirm in this office, your parcel will be dispatch to you immediately within 48 hours as stipulated in our mode of delivery.

It's our candid opinion to serve you and let you know that our services is risk free, therefore be rest assured of our prudence in serving our valued customers like you. We are really glad to be of services to you.

Your prompt response on this will be of great input to the transfer process of your funds.

Treat with dispatch,
Mr. Franklyn White.
Registered Office: Link Place, BRIGHTON,
Sussex, PE9 2YP,ENGLAND,
Regulated by the Financial Services Authority.
© 2007 Amtrak Courier LTD.
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2007-11-09 22:08:41 -
I received a letter from Royal Lottery Board SL and I would like to know if it's some sort of scam or not. From the desk of the managing director royal promotions/price award dept. It came in the mail and it is from Madrid, Spain. Calle Royal 25 C.P 28002. It had a form to fill out with my bank information. I am wondering if this is a scam or not. Thank you.


2007-11-09 14:14:40 -
DATE:9/ 11/2007
REFERENCE NO:675061925
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER .

CONGRATULATIONS!!

Dear lucky winner!!

We are delighted to inform you of your prize which was released on the
9th of November 2007, from the Australian International Lottery program
me,which is fully based on an electronic selection of winners using
their e-mail addresses from some sites. Your email address was attached
to ticket number; 47061725 07056490902 and serial number 7741137002.
This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the second category.You
hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED
THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total
cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australian,United State, Asia,Europe,middle east,Africa and Oceania as part of our
international promotion program which is conducted annually.

This Lottery 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 an operational base.Furthermore,
your details(e-mail address) falls within our European representative
office in Holland and London as indicated in your play coupon and your
prize of US$200,000.00 will be released to you from this regional branch
office

We hope that 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 PAYING BANK at
firstbknig_bank@bk.ru to file for your claim

Please quote your

REFERENCE NUMBER..................

BATCH NUMBER..........................

WINNING NUMBER......................

FULL NAME...................................

ADDRESS.....................................

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 pro gramme by non-participants or
unofficial personnel.

Note, all winnings MUST BE CLAIMED BEFORE THE END OF THE PRO
GRAMME;otherwise all funds will be returned as Unclaimed and eventually donated
to charity organizations.

PLEASE CONTACT Simply contact our paying bank first bank, so that the
will tell you how you will receive your winning prize.Email:
firstbknig_bank@bk.ru

Any winner below the age of 18years is automatically disqualified !!

Congratulations once again on your winning!!!


Carol sweet

Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAM ME,
Sweepstakes International Program.


2007-11-09 13:33:48 -
I have received the letter on a prize. How I can confirm this information?


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