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Discussion : Spanish police: beware of lottery scam

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2007-10-26 13:48:05 -
Dear sir,I have received e-mail from:
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom.
FROM THE MANAGER,
PRIZE AWARD DEPARTMENT.
YAHOO AWARDS & WINDOWS LIVE, UK.
WINNER OF THE YAHOO AWARDS & WINDOWS LIVE FREE INTERNET DRAWS 2007


Attention: MR ABDULLHA EDRIS ABDULLHA KHAWAJI

Dear Prize Winner,

WE ARE IN RECEIPT OF YOUR MAIL, AND PLEASED TO INFORM YOU THAT YOU HAVE BEEN OFFICIALLY CLEARD FOR PAYMENT WE HOPE THA YOU GOT THE LAST MAIL AND YOUR WINNING CERTIFICATE THAT WE SENT TO YOU.HOWEVER WE WOULD WANT YOU TO KNOW THAT YOUR CASH PRIZE OF 250,000 POUNDS IS ABOUT TO BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT THAT YOU GAVE TO US,BUT FIRST YOU HAVE TO PAY FOR THE COST OF TRANSFER AND FOR INSURANCE PROCESSING AND COURIER CHARGES OF THE TWO DOCUMENT THAT WILL BE TRANSFER TO YOUR NOMINATED ADDRESS IN SAUDI ARABIA, THE CHARGES FOR YOUR CASH PRIZE OF 250,000 POUNDS IS 350 POUNDS WHICH YOU WILL HAVE TO PAY SO THAT YOUR CASH PRIZE CAN BE TRANSFER TO YOU NOMINATED BANK ACCOUNT, YOU ARE ADVICE TO GO TO THE NEAREST WESTERN UNION OUTLET NEAR YOU AND MAKE THE PAYMENT WITH THE INFORMATION BELOW AND SEND THE MTCN NUMBER FOR CONFIRMATION AS SOON AS THE PAYMENT HAS BEEN MADE YOUR CASH PRIZE OF 250,000 POUNDS WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN AN HOURS.

HOWEVER GO TO THE NEAREST WESTER UNION OUTLET USE THIS INFOMATION TO MAKE THE PAYMENT OF 350 POUNDS NOW .

RECEIVERS NAME : TOMMY SMITH
RECEIVERS ADDRESS: MANCHESTER UNITED KINGDOM,UK
SENDERS NAME:
SENDERS ADDRESS:

MAKE SURE YOU GO TO THE NEAREST WESTERN UNION OUTLET NEAR YOU AND MAKE THE PAYMENT, SEND US THE MTCN NUMBER FOR CONFIRMATION.NOTE THAT AS SOON AS YOU MAKE THE PAYMENT YOUR CASH PRIZE WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT

Yours in service.

Good luck and Congratulations once again and have a wonderful week.


THE COORDINATOR
Mr. Druv Matindale
Yahoo & Windows Live Awards Center
124 Stockport Road,
Longsight,
Manchester
M60 2DB
United Kingdom.
Tel:+44-7024061479
Tel+44-7024010725
Tel:+44-7053805846
Tel:+44-7024065607
Tel:+44-7024010728
that i have won 250,000.00 GBP.Sir,i want to know is it true? or is it a fraud case? Sir,pls do the kind for me.Unfortunately I have alredy sent all my personal datas to them.
waiting for your reply


2007-10-26 06:20:03 -
I have got this message, citied beneath. However I have during past months also got about the same message from South Africa, Liberia and England. This is the first from Spain. However one can wonder if it is the same organisation or the same people - an what is the catch ?

----
AFROSEAS / ASIA EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
STREET LUIS VELEZ DE GUEVARA,
2 FLOOR 3 - MADRID SPAIN.
REF NUMBER:OSL/653/029/03
BATCH NUMBER:AT-040-SB06-03

CONGRATULATIONS!!!
ATTENTION:WINNER,

We are pleased to inform you, that as a result of our recent lottery draws held on 20th of October 2007.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 which consequently won 4th category.

You have therefore been approved for a lump sum pay out of US$3,000,000.00(UNITED STATES DOLLARS) Note:ALL
participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search enginesand web sites.

This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the sultan of brunei,Bill Gates Of Microsoft inc, Multi Choice,echina site and other corperate organisations.This is to encourage the use of the internet and computers worldwide.

For security purpose and clarity,we advise that you keep your winning informations confidential until your claims have been processed and your money remitted to you.This is part of our security protocol to avoid double claims and unwarranted abuse of this programe by some particitants. We look forward to your active participant in our next year USD50 Million slot.

You are requested to contact our clearance officer below to assist you with your winning and subsequent payments.All winning must be claim not later than one month After the date of this notice.

Please note: In order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.

Furthermore,should there be any change of addresses do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.

NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20 YEARS OF AGE,AND YOUR RESPONSE SHOULD GO TO MY ALTERNATIVE EMAIL BELOW

Sincerely Yours
NAME : MRS ELIZABETH FOWLER
EMAIL: ellizabethff@hotmail.com
elizabethfowler@info-agentafrosea.org
----
Rergards


2007-10-25 23:14:12 -
ok i got a letter from Anthonio Fernandez as well as Dr. Juan Francisco from the Royal Lottery Board saying that we won $1,028,000.00 what should I do?


2007-10-25 15:59:40 -
hope to contact with lotare


2007-10-25 12:05:43 -
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.


2007-10-24 13:41:12 -
I received a letter a few days ago from Anthonio Fernandez and Dr. Juan Francisco notifu=ying me of my EURO lottery winning of 1.28 USD requesting that I provide ID, copy of passport or California Drivers License. and a payment process form requesting distribution preferrence and bank info. in additional to next of kin.
I telephoned MR Fernandez and asked him how he got my name. He reply coyly that it came from many sources.
Is there something I should do, beside trashing this document as i was told by my local police?


2007-10-24 10:45:41 -
I have received the letter on that I have won in UK NATIONAL LOTTO as it is possible to check up?


2007-10-24 10:43:57 -
I have received the letter on that I have won in UK NATIONAL LOTTO as it is possible to check up?


2007-10-24 09:09:45 -
The Spanish Lottery is a fraud, here a link you can go to to get further information


http://travel.state.gov/travel/cis_pa_tw/cis/cis_2475.html


2007-10-24 09:08:26 -
Spanish Lottery Scam


The United States Embassy in Madrid, the United States Consulate General in Barcelona and the Office of Overseas Citizens Services at the U. S. Department of State receive frequent inquiries about the Spanish Lottery (sometimes referred to as “El Gordo”). Most inquiries result in complaints in regards to a scam in which purported Spanish lottery officials inform victims that they have won a large cash prize. This scam is just one example of the many advance-fee cons being run around the world.

How the Spanish Lottery scam works

There is a general pattern among the scams. First, the victim receives an “award confirmation” through fax or email informing them that they have won a large amount of money in a Spanish lottery drawing. “Due to a clerical error” or some other sort of mix-up, the winner is asked to keep his or her prize confidential until the winnings are released to them. Most times, there is a deadline to claim the money. Once the “transfer process” begins, the victim is informed of various delays requiring the payment of transfer fees, taxes, anti-terror fees, insurance fees, claims agent fees, and other administrative costs that they must pay before the prize can officially be collected. The scam runs under many different seemingly official names such as “El Gordo Sweepstakes Lottery” or even by utilizing actual lottery names such as “Once.”

How the real Spanish lottery system works

Two of the most common legitimate Spanish lotteries are “El Gordo,” one of the largest lottery drawings in the world, and “La Primitiva.” They are lotteries, not sweepstakes, and are a part of Loterías y Apuestas del Estado, meaning that they are government endorsed. While some lotteries are drawn weekly, “El Gordo” is only drawn one time per year during the Christmas season. The Spanish lottery does not tax any of its prizes.

In order to enter and win “El Gordo,” you must be a resident of Spain and purchase your ticket within the country. Keep in mind YOU CANNOT WIN IF YOU DID NOT BUY A TICKET! You must purchase your entry to the drawing in Spain in order to win. It is against U.S. federal law to play a foreign lottery through the mail or over the phone.

What to Watch Out For
If you did not purchase a ticket to the lottery in Spain, you cannot win a prize.
The primary methods of distribution for this scam are through the internet, mail, or by fax. Legitimate government run lotteries normally choose television, radio, or newspapers to advertise themselves.
Many of the prize letters state that the deadline to claim the prize is soon to expire.
No legitimate lottery, including any Spanish lottery, would request advance fees.
Fake addresses are often used, and telephone numbers given are usually those belonging to cellular phones in Spain beginning 011-34-6_ _ _.
The names of the people allegedly sending the winner notices, as well as their associates and colleagues, usually have names that do not fit with Spanish tradition. For example, a normal Spanish name would have two last names, one for the mother and one for the father, such as “Jorge Sanz Gonzalez.” Instead, the names at the bottom of the notices are often composed solely of two first names, like “Jorge Alberto,” or are even more simplified names like “Mr. Pedro.”
Characteristically, written notices contain frequent spelling and grammar mistakes or awkward wording.
Here is an example of one “official” fax memo:
Dear Sir,

According to our discussion regading the retrevition of the fund, please endavour to demand of your bank to look into the transfer process to verify
The position of the money
If the fund is still laying in the bank where transferred
The statement of the account
I will be glad to heare from you as soon as the investigation is made.

Thanks and remain bless

Sincere,
Juan David


2007-10-24 01:02:23 -
I want more information on Rene Balduck, Dr. Jurgen Stark and The Central Bank and financial services.
I just received a Transfer Advice from the Central Bank and Financial Services in Madrid Spain.
The $30,500,000 was suppose to come from a Mr. Jack Botha from South Africa who was the Attorney for a Susan lady that was the Energy Mister for South Africa.
I assume I'm being scammed but I would like other people to know and if they want to discuss. please write to janskola@hotmail.com


2007-10-23 23:28:19 -
123


2007-10-23 15:52:06 -
Good evening.
I'm from small town in Moscow Region, Russia.
Today morning I've received the following (very suspicious) letter:
---------------------------------------------

Date:22-10-2007
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize which was released on the 22nd of October 2007, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.

You are hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants 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 promotion 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 communities where they have an operational base. Furthermore, 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$200,000.00 will be released to you from this regional branch office in NIGERIA. 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 fiducial agent, REV MIKE OBI at to file for your claim . 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 programme by non-participants or unofficial personnel. Note, all winnings MUST be claimed by the 31st of October, 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

PLEASE CONTACT REV MIKE OBI so that he will tell you of how you will receive your winning prize.Name: REV MIKE OBI email:revmikeobi_agent@yahoo.com
Congratulations once again on your win!!!
Best Regards (coordinator)

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

---------------------------------------------------------

Afer I've read the letter I desided to search this 'REV MIKE OBI' in www to test it. Really, it was quite suspicious that the 'agent' was registered on yahoo.com, not on aol.co.uk.
Thank goodness, I found your link! Now I will not react to this letter. Good luck and Thank you very much!


2007-10-23 11:17:37 -
At me the same problem
The matter is that to me there come the same letters with the requirement of money check up them please and answer me a mail please I on you I hope
His(its) data:
info_barclaysbank1880@yahoo.com
usalotteryvisa@luckymail.com, rev_fatherjohnson2006@yahoo.com, barrister_smith_john2006@yahoo.com
Also that they write
Be A Winner!!!
_
CONGRATULATIONS: This lottery is a promotional program by LOTTO, NL (Biggest lottery Organization in the UNITED STATES) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.


Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account within 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization and High Court of Justice.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. All winnings must be claimed within 30 WORKING DAYS of receipt of this information, And according to the assigned REGION OF THE WORLD. After this period all unclaimed funds will be included in the next stake.

Please note that your lucky winning number falls within our WESTERN AFRICA Regional booklet representative office in AFRICA as indicated in your play coupon. In view of this, your (Six Hundred Thousand United States Dollars) will be released to you by any of our payment Regional offices in AFRICA BRANCH PAYMENT CENTER Precisely.

To file for your claim, please contact our regional claiming agent in Western part of africa who is obliged to guild you on the steps to making claims on your winning. He is your claims agent.
CONTACT YOUR CLAIMS AGENT HERE


REV FATHER JOHNSON
FIDUCIARY AGENT.
rev_fatherjohnson2006@yahoo.com

{Official Email:
NOTE: You must forward your REF No, BATCH No, TICKET No, SERIAL No and your LUCKY No to the regional agent for filing. All winnings must be notarized and a certificate of award must be obtained from the Gaming Board to complete the claims process, this certificate can only be obtained through legal representation {REGIONAL LEGAL COUNCIL; BARRISTER SMITH JOHN}. Winners are to cover the Legal charges for the notarization of the claim form and the acquisition of the certificate of award not LOTTO. NL

In order to avoid unnecessary delays and complications, provide the following when replying:

1. Name .............................................................

2. Address: .........................................................

3. Phone .............................................................

4. Occupation ......................................................

5. Country ...........................................................

6. Age ...............................................................

Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence.

Finally, you make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.


_
Enjoy Online Lottery

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours faithfully
Mrs. Vivian David.
Online Coor! dinator! for
THE NATIONAL LOTTERY


2007-10-23 10:14:06 -
I've received emails from brabantmail2@web.de saying that I won a lottery. They asked me to fill a form of payment processing. So I sent it thru email to zuriseguros@aim.com. after that they requested me to pay government official charges of €1,250.00 before they can issue the Approved Legal Clearance Certificate. When I see this, I'm start to worried, it seems like it is not legal, then I try to search the company name on the net and I found this discussion board. But one thing I woried is my personnal details is in thier hands. If anyone can help and advise me, please contact me thru email- vincemillan@yahoo.com. Thanks


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