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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


2007-10-02 01:55:17 -
Please see below and let me know if it's a scam.I recieved a letter that says:



PLAZA JUAN CARLOS C-14541
MADRID. SPAIN.
TEL: 0034 637 161 115
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD 28-09-07
ATTN: STAKE WINNER.


RE: AWARD FINAL NOTIFICATION.
This is to inform you on the release of the EspaЯa ─uromillones LoterМa/international Promotion Program held on 29th August, 2007. Due to mix up of some numbers and names, the results were released on 28thSeptember, 2007. Your name attached to ticket number .... with serial number .... drew the lucky numbers of ... which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of ─615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited file with REF. NO. ..... And BATCH .... This is from a total cash price of ─7.389,720.00 (SEVEN MILLION THREE HUNDRED AND EIGHTY-NINE THOUSANDS SEVEN HUNDRED AND TWENTY EUROS ONLY) Shared among the twelve international winners in there respective categories. CONGRATULATIONS!!!

Your fund is now deposited with a security company and insured in your name. Due to mix up of some numbers and names , we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, Africa, Europe, South America and North America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next year▓s program.

To begin your lottery claim, please contact your claims agent DR.ROBERT SANCHEZ the Foreign operations manager of GRUPO BILBAO SECURITY COMPANY S.L. MADRID On TEL: 00 34 634 094 163 ) and FAX: 00 34-940-462-963) Email: grupposeguroses@aol.com for the processing and remittance of your winning prize money to a designation of your choice.

Remember, all price money must be claimed not later than, 28th October. 2007. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning belongs to GRUPO BILBAO SECURITY COMPANY S.L. . MADRID. Because they are your claims agent. This 10% will be remitted after you have received your winnings because the money is insured in your name already.

NOTE: The beneficiary is responsible for the clearance/remittance charge of his fund to his or her country. In order to avoid unnecessary delay and complication, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Enclosed with this letter is also a payment processing form which you should complete and return to Fax Number 00 34-940-462-963 of GRUPO BILBAO SECURITY COMPANY S.L. MADRID. Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.

Sincerely,


CARLOS LUIS ANTONIO PRIZE CLAIM TICKET
VICE PRESIDENT


2007-10-02 00:48:46 -
can we not send a destruction virus of some sort to at least damage some of the perpetrators' equipment [ie; hard drive, files, motherboard ...the whole cpu] too many of these scams and the crooks go unscathed. we need a good hacker to infiltrate and destroy. maybe a network of "victims" that respond to their info. request only to have our network (team) link together to destroy this scam forever...


2007-10-02 00:38:58 -
hi.


2007-10-01 16:09:24 -
dear sir ıreseved messeg free loto thes is may chek number


2007-10-01 14:26:56 -
Sir
I got two emails for uk lottery department can you suggest me on this am forwading you the mail with this letter.

UK National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 29/09/2007
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 30th of september,2007.Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 drew the lucky numbers: 04 10 21 22 25 38 31(Bonus ball) which subsequently
won you the lottery in the 1st category i.e. match 6 plus bonus. You have therefore been approved to claim a total sum
of 1,532,720 (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash
credited to file XYL/26510460037/05 This is from a total cash prize of 4,596,411 (Four Million, Five Hundred And
Ninety Six Thousand, Four Hundred AndEleven Pounds Sterling) shared amongst the Three (3) lucky winners in
this category i.e. match 6 plus bonus.

Your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In
view of this,your (One Million, Five Hundred And Thirty Two Thousand,
Seven Hundred and Twenty Pounds Sterling) will be released to you by
any of our payment offices in Europe.

To file for your claim,Please contact our Fiduciary Agent for
VALIDATION.

Dr harry raymond.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +447024071349
E_mail:drharryraymond@yahoo.co.uk

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:

How you need your winning funds.
1.Courier cheque delivery
2.Comming to our office annex
Choose one as soon as possible

UK National Lottery


2007-10-01 10:09:32 -
Dear Sir,
I am from india and as per uk lottery i am winning the lottery ref no. ELPC/MWT/0143

and cert no. UK/9876125

please suggest me its true ya not

if any problems then please cont me

cell no .+91-9920429180

Thanking you
Your faithfully

Gopabandhu Meher


2007-10-01 03:44:42 -
i am irani.i want info about my winner in lottery board in madrid.whay transfer stop my money.


2007-10-01 01:54:03 -
I got letter from LA primera lottery SA and telling that I won 995,948.96 $ in cash and they want my bith date , address , country of birth tel. nr. and my ID.
Their contact address is C/AROYO NO 10 PISO 2 28008
MADRID ESPANA, TEL:00 34 650 224 284
The name of the person is Dr. Ellen Marques
please let me know if it is fraud?


2007-09-30 18:15:14 -
I received a letter informing me that I had won the Euro Millones Sweepstake Lottery/ Yearly Highstake International Program and needed to contact my claim agent: John Smith at 011 34 652179172, which I did. I spoke with Mr. Smith and was redirected to contact Dr. Lucas Regg at Banco Santander at 011 34 669137989 at 10pm eastern standard time. I have not contacted Dr. Regg as of yet. Is this for real?


2007-09-30 14:30:04 -
Hello, every one, i'm from bulgaria and i had the same e-mail... and that exactly is it:
Подател:lottomax50@aol.co.ukдобави в адреси

До:lottomax50@aol.co.uk
Относно:very urgent tatyana
Дата:Четвъртък, 2007, Септември 13 11:46:41 EEST

Преведи на:





Lottolore Lotteries,
Bexton-London,
United Kingdom
Ref: UK/9420X2/68
Batch: 074/05/ZY369

www.lottolore.com


WINNING NOTICE

Dear Tatyana,

We are pleased to inform you of the result of the
Lottomax E-mail weekly sweepstake lottery held on
Saturday 8th September, 2007 in United Kingdom. Your
e-mail address with ticket number: 56188 with Serial
number 02098 matched our lucky numbers: 3-8-16-20-24-25
with a Bonus number: 23.

You have therefore been approved to claim a total prize
sum of
US$820,000 in cash credited to file NIG/9023118308/03.
Coincidentally, this file falls within our African
booklet, and to file for your claim please contact our
African payment agent:

Contact person: Frank Peters
Email: pm_lotto@yahoo.com
Telephone: +234 803 814 1717

Your prize money would be processed and released to you
as soon as you contact this payment office.

Congratulations once more from all members and staff of
this program.

Sincerely,

Gregory Adams
+44 702 403 0985
Head Office
London-UK
that was the first one, when i predicted something's wrong, but i'm a human so, it had been one more e-mail to me:
Подател:Payment Office добави в
адреси

До:tatyana_n@abv.bg
Относно:Prize release application form
Дата:Петък, 2007, Септември 21 01:27:25 EEST
Файлове:(1) Прикрепен файл

Преведи на:


Dear Tatyana,

Congratulations on your winning. Your prize money is
Eight Hundred and Twenty Thousand United States Dollars
only.

Attached herewith is your prize registration application
form, print it out, fill and return to me through e-mail
attachment with a copy of your passport or driver?s
license.

On reception of the above documents, your prize would be
approved and transferred to you through one of the
accredited paying banks here to your bank in your
country or any bank of your choice.

Be warned to keep your winning information confidential
to avoid loss of prize by impersonators.

Thank you.

Frank Peters
+234 803 814 1717
African Payment Office
Thanks for having you!!!


2007-09-30 10:24:41 -
Irecieved mail telling me that I won the loteria international in madrid spain. Then a person called me telling me to get ahold of a man named Dr harry Spector at the phone number 011 34 680 327 552 to get my winnings. Does this even excist? He told me in the letter the vise president name was Don Fernando. He went by the name of Mr Alex Marlet and claims I have to pay him 5% of my winnings. A couple of years ago the same thing happened and it cost me $1700.00 to find out I was being stolen from. Give me an answer please. Thankyou Byron Wills


2007-09-30 06:29:54 -
!!!!
!!!!!!!
!!!!!!!!


2007-09-30 03:42:05 -
Hello, I'm from Russia. I recevied that message from australia_lottery060@aol.in :

DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION.

Ref: 575061725
Batch: 8056490902/188
Winning Numbers
1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of September 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States,Europe Asia , 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 and also the Australian Government 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 European representative office inAmsterdam, Holland , as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office in NIGERIA We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims Mr. Williams Adams at;
Phone.... +234 803 670 0003
williams.australialotteryoffice@yahoo.co.uk

To file for your claim . 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. 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 and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before a month from date of this publication; otherwise all funds will be forfited. Congratulations once again on your winning!

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : williams.australialotteryoffice@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION .

BEST REGARDS
FLORENCE SMITH (MRS)
(LOTTERY COORDINATOR)

Copyright 1999-2007 Australian lotto International . All rights reserved.


2007-09-30 01:42:44 -
I want my prize from mr. vudka zinox he stole my prize


2007-09-30 01:40:43 -
that I have received message from rosemsry banks that tell me I'm winning $300.000 USA after that they want me pay $1550 and if I don't pay they will rturn my prize to the bank.


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