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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


2007-11-01 10:27:49 -
BEWARE OF MORE PHISHING FROM SARGADOY LEGAL--We received a letter from the postal service, no return address or label, from "Barrister Raul Sanchez" stating he believed we were the LONG LOST HEIRS of a person with the same last name, who deposited millions in a vault and he and his family were killed in the Tsunami of 2004. Of course, Barrister Sanchez, would like half the take. But, of course, he cannot supply any proof that WE are the heirs of this "estate". He requested my home phone number---I did not give it---so he can contact me personally. I plan on attempting to reach the Madrid Police if this website does not have a connection. I may try to play the "game" more, though, and see what Mr. Sanchez requests from me.


2007-11-01 09:58:30 -
I RECEIVED WHAT I BELIEVE TO BE A LOTTERY SCAM
HILTOP SECURITY COMPANY S.L.
2 SHEETS 1 BEING A PRIZE TICKET
1 ASKING FOR DETAILS BANKING ETC
WITH ADRESS TEL NO AND FAX NO
CALLECORDILLERA CUERRA 19,28002,MADRID SPAIN
TEL 0034628154780
FAX 0034911010613


2007-10-31 19:39:39 -
Prize Award 2007
Euro Million lottery Award 2007


YOUR E-MAIL ADDRESS WON THE LOTTERY.

Batch No:LF/53/849/HU
Ticket No :UW/83/02/ED
Ref. Nº:ESM/WIN/008/05/10/MA

We wish to congratulate you over your email success in our computer balloting sweepstake held on 26th october, 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email just won $950,000.00, United Stae Dollars.Please contact your claim agent for the claim of your winning amount as soon as possible

*****************************************************************
Dr. Phillip Weeks
Banca Trust Agency Espana
Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: bancaagencia@yahoo.fr
Tel:+34 628-652-243
Fax:+34 911-817-561

*****************************************************************

Your E-mail address have brougth you this unexpected luck.

Best Regards
Mrs. Sylvia Qoboza


2007-10-31 17:56:21 -
this mail come my e mail what ı do ıs ıt wrıte or wrong pls explain this e mail



CLAIM APPLICATION FORM

Dear Winner,

CONGRATULATIONS!!!. Welcome to AURA SEGUROS S.A, I am Mr. Mario Alberto, Claims Director at AURA SEGUROS S.A. There are three(3) processes that you have to follow to complete the payment of your winning. They are as follows:

(1). CLAIM APPLICATION PROCESS
(2). VERIFICATION PROCESS
(3). ELIGIBILITY PROCESS
(4). PAYMENT OF WINNING.

The first and second processes will be carried by us as your agent while the third and final Process will be carried out by the PAYING BANK.

To begin your transaction, attached to this mail is the PAYMENT PROCESSING FORM, firstly please we advice that you print out your PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number ( + 34-911-011-073) or scan back as attachment including a photocopy of your valid identification e.g National Passport or Driver's License.

On return of the form and valid identification, it will be verified by the LOTTERY VERIFICATION DEPARTMENT. After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you have choosen in your form.

Please, do not fail to contact us if there is any unclear situation. Just follow the procedures and your Prize will get to you.

I look forward to a good working relationship with you. Thanks and Goodbye.

Yours Faithfully,
Mr. Mario Alberto.
AURA SEGUROS S. A.
Tel: +34-691-923-601
Fax: + 34-911-011-073

Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all procedures are completed. This is so because we are trying to avoid any act of double claiming.


2007-10-31 16:49:35 -
Dear Sir
Ive got a suspitions message on my e-mail.
It says, that i have von a money price in a sume of some 600.000 dollars. The veb address was microluckky@rediffmail.com
Pleas tell me, if it is a Spam??


2007-10-31 14:47:05 - Juk
I wrote to that Mr Nicholas Lopez a letter, where I told him that I suspect that Dr Andrew Kemaa isn't a member of the Nigenian Bank nor of any other bank in the world. I've send this letter on 2 of his e-mails:

nicklopez.auslotto02@yahoo.com
nicklopez.auslotto01@yahoo.co.uk

Now they both are deleted. But that Dr Andrew Kemaa is still connecting me. Now, I have two theories:

1) If the criminals haven't read my messages on this site, then Dr Andrew Kemaa and Mr Nicholas Lopez could be different people that live not far from each other.

2) If they've read my messages, then Dr Andrew Kemaa and Mr Nickolas Lopez are the same person and he's just trying to trick us.

These theories are valid only if that person isn't caught yet. But if he is, then the second criminal of the group really exists.


2007-10-31 13:35:38 -
I from canada received a wining award from loterias y aquestas del estado,Madrid , Spain , asking me to fill up a reward application to deposit the money by bank or travel cheque.Is has the following number 011 34 657 471 491.Should I give them my information and driver licence compy.


2007-10-31 04:40:00 -
I received a letter today at my address in Portugal from Apex Global Seguros S.A saying that I have won 785.790.00 euros. Also asking for 10% of the winnings and for next of kin details.
I have neverbought a lottery ticket in my life and I have no idea how these people have been able to obtain my address.


2007-10-30 20:45:48 - Gail B.R.
Man, do these people think we are not computer educated? The internet has so much info on this scam it is laughable! I received my letter and wining numbers and contact name Dr. John Peter. Even the name is suspect! What a joke!


2007-10-30 19:36:34 -
I received this one a few days ago. I am very happy I found this site and discovered its a scam. I emailed back asking if it was a scam and I got another email just now asking for personal info which made me suspicious.


-------------------------------------------
Dear Winner,Winning NotificationThis is to notify you that you have won £850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period.Ticket no: 56475600545 188Serial no: 5368/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Greg MacklinEmail: gregmackline12@yahoo.co.ukTell:+447045723160Yours faithfully,Dr. Lorraine M. Dodds

----------------------------------------
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings we need your
particulars for record purposes. All participants for this online version were
selected randomly from World Wide Web sites through computer draw system and
extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. For security
reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Be informed that the full names
that will appear on this form will be used in receipt of the check. Once
again congratulations from all the staff.

VERIFICATION FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS AND ALTERNATE EMAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.DRAW NUMBER:______________
10.WINNING NUMBER__________________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12.AMOUNT WON:___________________________________
___________________________________________
13.NATIONALITY:___________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you can proceed with
effecting the release of your claim in anyway you deem fit.
Warm Regards,
Greg Macklin


2007-10-30 16:33:42 - Juk
Dr. Andrew Kemaa and Mr. Nicholas Lopez are the same person.
Most likely he's writing his scammer's e-mails from his home computer. Maybe not, but he has an access to the Internet all the day long.
There are possibly some of them working shifts. Then they live in the same district and meet very often. Most likely they live in the same flat or in a student hostel.
I don't know their real names. Beware of them on the Internet. And catch them in reality.


2007-10-30 15:25:11 - Juk
This is the first e-mail they've sent me their announcement from: ausdesk900@aol.in
Maybe this info will be usefull, too.


2007-10-30 09:51:51 -
I receive many e-mail request paid to lottery, in this e-mail sad that Susan Vasquez has received US$1,000,000.00


2007-10-30 08:10:22 -
ich habe 615 810 00 Euro gewonnen dan hier damit


2007-10-30 08:08:13 -
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
27/10/07

ATTN: WINNER,

!!!!!!!! NOTIFICATION OF AWARD
WINNING PRIZE !!!!!!!!
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on
the 28TH OF SEPTEMBER 2007 was announced. Your e-mail
address attached to TICKET No: A01-
098-94-65 with REFERENCE No: A98-709-980 drew STAR No:
A87-98-76-89-54 which
consequently won in the 2ND CATEGORY, you have therefore
been approved for a lump sum
pay out of €750.000.00cents (Seven Hundred and Fifty
Thousand Euro).

CONGRATULATIONS!!!
The draw was carried out through random sampling (A
QUATITATIVE TECHNIQUE) in our
computerized email selection programme (TOPAZ) from a
database of over 1,000,000 email
addresses drawn from 66 Countries around the World.

The online draws was conducted by a random selection of
email addresses from an exclusive
list of 30,031 E-mail addresses of individuals and corporate
bodies picked by an advanced
automated random computer search from the internet. As such
no tickets were sold but all
email addresses were assigned to different ticket numbers
for representation, identification and
privacy.

This promotion is to encourage our prominent Microsoft
Internet Explorer users all over the
world. Electronic Mail Loteria is approved and Licensed by
the International
Association of Lottery (IAL). Ensure to keep your winning
information in confidence until your
award is duly processed and claimed. This is part of our
security measures to avoid double
claiming or unwarranted advantage taking of the situation by
other participants or
impersonators in some cases.

To begin your claim, you will have to complete a release
order form which will be enclosed in
the confirmation email from the claim processing agent.
Contact the claim agent immediately
via email or telephone with the information below:

Euro Millones Loteria-Claim Processing Agent

Name: Ignacio Alemany Bellido

Email Address: euromlsa_claimagent@aliceadsl.fr

Telephone: +34-651-945-543

You are to send the information below to the CLAIM
PROCESSING AGENT via email for the
confirmation of your winning.

1. Your full names: 2. Your address: 3. Telephone/fax
numbers: 4. Occupation/age:

5. Amount won: 6. Reference Number: 7. Security File Number:
8. Ticket Number:

9. Reconfirm Email Address: 10. Date Notified:

Note that your SECURITY FILE NUMBER IS EML/8903-690/504
(keep personal) remember,
all prize money must be claimed within two weeks. Failure to
do so your winning amount will
be returned to the Ministerio De Economia Y Hacienda as
Un-claimed. In order to avoid
unnecessary delays and complications please remember to
quote your Security File Number
in all correspondence with the Claim Officer.

Yours Sincerely,
Matra CESTARI
Loteria Coordinator

Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names,
Address and E-mail.
- All winners under the age of 18 are automatically
disqualified.

********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE
TO AVOID
DOUBLE CLAIM*********

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET !
---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici
http://alicebox.fr
Soumis à conditions.
that hawe i recieved day a go! be aware


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