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Discussion : Spanish police: beware of lottery scam

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2007-09-09 20:01:16 -
AL igual que los presentes, he recibido un mail que me acredita como una ganadora de una suma mayor. La cuesti{on es, a quienes se puede acudir para verificar la legalidad de dicha empresa "lotto catalunya lotery"?

Tambi{en he revisado algunas paginas que coensiden con el nombre que estos mails proporcionan, y en efecto, se muestran como existentes, pero como estar seguro de que al solicitar nuestros datos, estos no seran usados con fines diferentes a los de la entrega de un premio.

Es probable que sin comprar un boleto o participar en nada se sea acredor de un premio?


HELLO, AS SAME AS MANY PEOPLE HERE, IM WONDERING ABOUT THIS COMPANY. I ALSO RECIEVED AN EMAIL HOW SAYS THAT IM THE WINNER OF ONE OF THE MUST IMPORTANTS LOTTERY GAMES. SO, I WONDERING IF SOMEBODY HERE ALREADY HAD ANY MORE CLOSE CONTACT WITH THIS COMPANY "LOTTO CATALUNYA LOTERY" I WILL APRECIATE ANY INFORMATIONABOUT IT


2007-09-09 18:08:50 -
I have received a letter from the Euro Millones Spain stating that I have been the winner of the lottery drawn on the 27-07-07
They hve given me a phone number to ring to start the process of transfereing my win to my account the phone number is 0034638378492
Before I ring up and enquire can you please let me know if this a scam or not asap as I am very excted about the win
regards
Francesca


2007-09-09 08:55:58 -
Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
http/www.lottolore.com/


Winning notification



Dear Winner.



We happily announce to you the result of the National Lotto 6/49 lottery draws held on Monday, 3rd Sept, 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 1-17-23-34-37-49 a Bonus #13


You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa.



Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -



Name: Chris Nelson
Email: cn.lottolore@yahoo.com
Tel: +2348033025376



Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.



Yours Sincerely,


Mrs. Hope
Customer Service: 680 NCA 85914


2007-09-08 16:42:51 -
we received a letter from COMPAGNIE DE SECURITE S.A DE SANTALUCIA SAYING THAT WE WON A VERY HUGE AMOUNT FROM LOTTERY BUT.. WE'RE NOT VERY SURE OF IT. CAN YOU TELL US SOMETHING PLEASE?


2007-09-07 18:51:00 -
RECLAMO DE PREMIO CTA 44527376 /PERNO 111318440 ERICK ALEXANDER HERNANDEZ 5 CALLE 13-03 ZONA 1 GUATEMALA TELEFONO 57433151 FECAHA DE NACIMIENTO 10-7-78 APRESIARIA SI VERIFICARAN ESTA INFORMACION YA QUE ME DISEN QUE ME COMUNIQUE Y NO ME DAN UN NUMERO DE TELEFONO AL CUAL LLAMAR Y EN LAPAJINA QUE ME ENVIAN NO E PODIDO ENSANBLAR CONTACTO GRACIAS


2007-09-07 18:36:19 -
I had received a letter today that I won a euromiliones Loteria and I should contact someona name Luis Alberto in MAdrid Spain , as he is my agent and help me to claim my money 75.790.00 GBP
is that Scam?????

casco Group Seguridad S.A.
Avenida de la abufera
75, C/P 28008 Madrid Spain
tel. 0034 911 011 222

please advise what to do???????


2007-09-07 15:51:56 -
i recived a letter from Divine seguros comp s.a. asking me to fill aform with my bank acount number etc
Their name and address is:
Paseo De Castella 40. 28008 madrid spain
tel:0034615711231
fax: 0034911817414

and i would like to know if this letter is true or
false! thank you


2007-09-07 15:44:37 -
I received mail thru post that i won some money fr a lottery. information being asked is my bank address and acct number. Is this an ongoing scam from loteria primita, groupama seguros scsa?


2007-09-06 04:39:55 -
Dear All,

I am a Hungarian woman, I received a great official letter (in paper format) from INTL. Lotto Commission with signature, with bar code, and with indetification number (but without any steal: the copy of is were printed on the letter with red ink).
Certainly I did not believe that I was a lottery winner in Spain as far as I had never been there, I just wondering how they got know my address?


2007-09-06 03:09:57 - .jk
.j


2007-09-06 02:43:01 -
UK National Lottery Board,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM



I have resived one mail from this compny
saying that i have won a cash prise of 100000 starling pounds it's true or fake

Please tell me about it,

thank you,
sushil


2007-09-06 01:31:01 - Martin Sotelo Consultores y Abogados
Martín Sotelo® Consultores y Abogados comunica a sus clientes y usuarios, así como al público en general, que se ha detectado la presencia de algunas bandas de delincuentes de diversas nacionalidades que podrían estar utilizando fraudulentamente en varios países el prestigio y las marcas de Martín Sotelo, para dotar de credibilidad a sus actividades delictivas e intentar así consumarlas con éxito.

Hemos advertido, en concreto, la existencia de diversas estafas de lotería, consistentes en anunciar a sus víctimas potenciales que han resultado agraciadas con un suculento premio, si bien no podrán cobrarlo hasta que hayan abonado una significativa cantidad de dinero destinada supuestamente al pago de gastos e impuestos y a la formalización de un seguro, de cuya tramitación se encargaría -según expresión que acostumbran a utilizar esos delincuentes- un bufete de abogados de España. A tal fin, los delincuentes parecen servirse, en ocasiones, de expresiones tales como "Sotelo", "Martín Sotelo", "Martín Sotelo Abogados" o su correspondiente traducción al inglés.

Cuando le ofrezcan pretendidos "premios" para cuya tramitación le digan que ha de dirigirse a este despacho o que están siendo gestionados por éste, no pague ninguna cantidad, ya que, con toda probabilidad, se trata de hechos delictivos.

Hemos constatado, asimismo, la existencia de algunas páginas de Internet ajenas a este despacho, en las cuales se están utilizando fraudulentamente marcas registradas y denominaciones tales como "Martín Sotelo", "Martín Sotelo Abogados" y "Manual Martín Sotelo Abogados". Los autores de esas páginas se han venido sirviendo del prestigio y buen nombre de nuestro despacho para presentar diversos contenidos de carácter jurídico y financiero, referidos, principalmente, a supuestos préstamos hipotecarios; ante lo cual, y dado que los expresados hechos podrían ser constitutivos de delito, Martín Sotelo ha iniciado las oportunas acciones legales contra los infractores que tan torpemente vienen usurpando el nombre y las marcas del despacho.

El Bufete Martín Sotelo ofrece únicamente servicios jurídicos y de consultoría, basando su actuación profesional en un exigente Código de conducta. Para preservar nuestra independencia y garantizar la calidad y excelencia de los servicios prestados, Martín Sotelo carece de delegaciones, sucursales, agentes o filiales, y no está asociado a ninguna otra empresa o proveedor de servicios, sea cual fuere el sector en el que éstos desarrollen su actividad; todo ello sin perjuicio de los acuerdos, convenios y demás instrumentos de colaboración eventualmente suscritos por Martín Sotelo con entidades, empresas e instituciones de reconocido prestigio en sus respectivos ámbitos de actuación. Si tiene dudas acerca de la veracidad de alguna información aparecida en Internet sobre nuestra Firma o los servicios que presta, le agradeceremos que se ponga en contacto con nuestro Departamento de Calidad y Atención al Cliente para verificar la información - www.martinsotelo.com - www.elabogado.com/ficha/1382


2007-09-06 01:18:28 - Martin Sotelo Consultores y Abogados
The Law Office of Martin Sotelo® (Martin Sotelo Consultores y Abogados) is one of the best important Law firms established in Madrid, Spain. Several criminal groups based most likely in Madrid, are using Martin Sotelo Lawyers' trade marks without its consent to send e-mails inviting people to participate in a lottery. This is a lottery scam, in which is being used illegally the name of Barrister Martín Sotelo to try to make swindles. "Winners" were asked to transfer several thousands of euros to the account in a well-known Spanish bank ("Banesto") or to one account in Western Union.

If you receive some of those e-mails, you do not have to send money to anybody. All those prizes are false, and Martin Sotelo does not have any relation with those prizes of lottery and with the scammers and presumed authors of those swindles. All those conducts are illegal and have been denounced by Martin Sotelo before the Spanish judicial authority, so that the delinquents can be located and stop their criminal activity. You must denounce those criminal activities to the judicial authority of your locality.

Finally, we inform to Internet users that Martin Sotelo is not responsible for any e-mail that has not been verified by us personally or by phone. And we are not either responsible for any Internet contents located outside of the Web site Martin Sotelo - www.martinsotelo.com


2007-09-05 22:33:32 -
UK National Lottery Board,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM



I have resived one mail from this compny
saying that i have won a cash prise of 100000 starling pounds it's true or fake

Please tell me about it,

thank you,
Prashant Bhate


2007-09-05 14:39:27 -
scarletcourier_serviceunit011@yahoo.co.uk


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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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