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Discussion : Spanish police: beware of lottery scam

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2007-10-16 12:32:37 -
My relative received one of those "Award Notification Letter" from El Gordo Lottery and I'm trying to convince him that it's nothing but a scam to steal his identity or whatever illegal purpose it may serve them. I wish to have more information about this,it would be very helpful...


2007-10-16 12:00:16 -
hi just recieved a letter from Exitex Seguros S.A
about a lottery win. I dont believe a word of it what's it all about, would be interested. I live in Engaland.


2007-10-16 08:59:07 -
Is there really an Australian International Loterry Programme? Thank you..


2007-10-16 03:51:53 -
I am to find information this matter:
WINNING NOTIFICATION
---------------------------

We are delighted to inform you of your prize release on the 8th October, 2007 from the United Kingdom National Lottery program Which is fully based on an electronic election of winners using their e-mail addresses?

You here by have been approved a lump sum pay of $450,000 (Four hundred And Fifty Thousand United States Dollars) in cash Credit File Ref Number : ILP/HW 7509/02 from
the total cash prize shared among eight lucky winners in this category.

This Lottery was promoted and sponsored by United Nation Lottery Foundation and the British Government as part of social responsibility to alleviate poverty, and assist the Individuals victims of the London Bomb Blast and the Hurricane Katrina Disaster in United States of America.
This Program is under a strict supervision with British Government to see that the purpose of transparency and decency in observed and to avoid any unlawful manipulations it is drawn under a tight environment to achieve the maximum result as all eyes are on the British Government for it trusteeship in this lottery Scheme.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from meanly North America which Includes the United States, Mexico, Canada and Central Europe, London, Spain, Africa and Asia, Oceania as part of our international promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE:
---------------------------------

Simply contact our West Africa Affiliated Preventative, where your draw falls with the following Information via email with your name and contact address: he will guild you on how to claim your winning prize:

Name: Mr. Nicholas Bill
E-mail: mrnicholasbill@yahoo.co.uk
nicholasbill@agent.la
Tel: +234-808-355-3826

You have to contact Mr. Nicholas Bill With the following information below:

# FULL NAME:.................................

# SEX:.......................................

# ADDRESS:...................................

# COUNTRY:..................................................

# FAX:..........................................................

# PHONE NUMBER:.......................................

# OCCUPATION:..........................................

# COMPANY'S NAME:..................................

# AGE:........................................................

# REF NUMBER:.........................................

# A SCANNED PASSPORT:.......................

Please quote your Date of draw, reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message to file for your claim.
Also, you should give in your 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 has been 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 on or before Two week; otherwise all funds will be returned as Unclaimed and eventually sent back to Treasury in our head office London.

Congratulations once again on your winning!

Best Regards.

Ms. Linna Martins
(Information Minister)

N.B: Please do not reply to this email, replies to this email will not be responded to or read. If you have any questions, contact your fiduciary agent.

Mr. Nicholas Bill
( Chief Coordinator )-W/A
Regional Payment Office
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
Nigeria
West Africa
Tel:+234-808-355-3826
(Call from 10.00 - 4.30 hrs GMT)


2007-10-15 16:24:43 -
I have received an e-mail saying that i am a winner of yahoo beta lottery.tell me if this is a scam or truth? Thank you in advance.


2007-10-15 13:57:09 -
yo recibi varios mails desde hace ya mucho tiempo,de este lugar donde ofrecen un gran premio de lotto firmado por dr harry raymond y otros... quiero saver como devo hacer....para que no me estafen si esto es real o no???...monica..gracias...


2007-10-15 13:47:22 -
HELLO.I AM RECEIVE A EMAIL OF MARIA GONZALES(M.G.emillones6@web.de) say today is your lucky day.
A direction CALLE ZURBANO 45.PRIMERA PLANTA,28010.Madrid España.IN THIS EMAIL IS: NOTIFICATION OF AWARD WINNING PRIZE................
CONTACT THE CLAIM AGENT INMEDIATELY VIA EMAIL OR TELEPHONE

IGNACIO ALEMANY BELLIDO
euromlclaimagent@aliceadsl.fr telephone 34-651-945-543

-------------------------
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
12/10/07



ATTN WINNER;

!!!!!!!! NOTIFICATION OF AWARD WINNING PRIZE !!!!!!!!


Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 25TH OF AUGUST 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. Microsoft 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: euromlclaimagent@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. 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,
Maria Gonzales
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*********




Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
http://smartsurfer.web.de/?mc=100071&distributionid=000000000066

----------------------------------------------
INVESTIGATION PLEASE....IT SEND 12TH OCTOBER 2007
THANKS


2007-10-15 08:35:59 -
I was informed that i am the winner of the thuringen lotto. covered by hardcover insurance.please send me information about this scam ASAP.


2007-10-15 06:49:28 -
hi there,
i have received a similar letter from:
SPANISH SWEEPSTAKE LOTTERY S.A
C/CARRACA DE MAYOR 4-9
28038 MADRID-SPAIN.
TEL/FAX: 00-34-627-774-334

they said that:"we are pleased to inform you the released results of the EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMME held on the 5th SEPT 2007 and result came out on 6th OCT 2007 by 11:45am. "
"u have therefore been approved for lump Sum pay out of 615,810.00(SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS)in cash credited to file No:NIS/05.

could u please tell me is this letter is fake?
thanks

best regards,
HL TOH


2007-10-15 05:55:03 -
sir ,
i have received a mail from sweepstake lottery, indonesia, that i have won an ammount of $250,000=00. on 29-09-2007. i want to know wheather its is a true one or a fake mail. i request you to kindly suggest me what to do with this can i afford to go with it or not. please suggest me .

from,
chilangani srinivas ,
+919966561430.


2007-10-14 15:19:14 -
i have recived similar leeter from spain, too.

what do you suggest? what shall i do ???
please write me e-mail is kropkka@op.pl


2007-10-14 10:03:32 -
Hello. Recently I've got a mail, which is told that i won US$2,500,000.00 (Two Million, Five Hundred Thousand United States
dollars)held on 29/09/2007 29/09/2007
and my funds are situated on the Caixa Bank of Madrid Spain account . Please say if it is scam. Thanks


2007-10-14 09:42:34 -
I received a messege about the won in AUSTRALIAN LOTTERY. Who do you know some information about that?

...."AUSTRALIAN LOTTERY INCOPERATION.
GOVERNMENT ACCREDITED LICENSED!!!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)."....


2007-10-13 21:22:52 -
I just received a letter from the Loteria Del Grande Romano, No 23 Okabta 6 2800, Madrid Spain. Tel/Fax +34 911 817 629. Is this a scam?


2007-10-13 20:07:12 -
I have received an e-mail saying that i am a winner of yahoo beta lottery.I would appreciate if you can tell me if this is a scam or truth? Thank you in advance.


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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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