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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


2007-08-29 10:45:43 -
LA PRIMERA LOTERIA ESPAŅA. Un fraude muy bien organizado. Sus fines. Tener acceso a tus cuentas bancarias.
Recibi en Mexico, via correo convencional una carta y un boleto "ganador de casi un millon de Euros. Llame ambos telefonos alli citados, me atendieron amablemente. Me pidieron enviara por fax mis datos personales, cuentas bancarias y numero e-swift, con el cual se da a estas personas poder absoluto para entrar y manejar tus cuentas bancarias.

la Embajada de Espaņa en Mexico fue notificada, me informaron que eran estafadores. Hay varias paginas de internet en las que otras victimas escribieron sus testimonios..
Tienen pagina web y direcciones y telefonos de Madrid aunque las personas que responden tienen un acento nada espaņol ( Holandes, Nordico tal ves. .

La policia de espaņa ya esta enterada, la Interpol y el FBI estan tras ellos. Parece una organizacion muy bien orquestada ya que no es facil dar con ellos fisicamente.

LA PRIMERA LOTERIA ESPAŅA Y MAX SEGUROS SON UN FRAUDE.
NO TE DEJES ENGAŅAR.


2007-08-29 08:57:31 -
Contacted by a man in the UK today that had received a letter from Sargadoy Legal Practitioners. I told him that it was most likely a scam but would be very grateful if you could confirm this. The website for the above firm is odd and the terms of the letter would not be legal under spanish law.

Thanks

M Hayes


2007-08-29 07:45:10 -
I got the below mail confirming that someone is coming to handover the winning money.

=======================
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
28/08/2007


Attn: Mrs.Deepa.V.

In acknowledgement to the approval release order issued in your favors. Be informed the your winning certificate of winning will be released to you on the 29/08/2007 being tomorrow;therefore our security dispatch agent will be leaving from Spanish to India today to deliver your winning prize However he will be contact you upon his arrival to India tomorrow.

Please take note you will be required to pay the clearance charges to enable the dispatch agent clear your consignment/fund from the India customs and release it to you successfully.

The clearance charges are (575 Euro) which you will be required to pay as soon as you are contacted on his arrival. We advice you to follow up his instruction and directives to enable you claim you winning prize
as well.

Importantly take note of the following details of your consignment winning prize. This information will be also required from the security dispatch agent for confirmation before he can handle the consignment over to you.

1) AIRWAYBILL NUMBER: EZX-001159733TTF
2) INSURANCE CODE: ZQE-00337751
3) SECURITY CODE: HFJ-00550085

HERE IS THE SECURITY DISPACH AGENT DETAILS.
NAME: MR. AJOTO OWUBUYA

Thank you once again and congratulations.

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


2007-08-29 03:53:00 -
I have received the letter. Say it the truth or deceit?

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

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY
COPORATION.

Date: 22/08/2007
Ref: 575061/03
Batch:8056490902/188
Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Attn:

We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 2nd of August
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$500,000.00
(FIVE 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/mailballoting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia, Europe,Middle
East, Africaand 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 in Amsterdam, Holland, as indicated in your play
coupon and your prize of US$500,000.00 will be released to you from our

regional branch office in LONDON. We hope with part of your
prize,you will participate in our end of year high stakes for US$5.4
Million international draw.

HOW TO CLAIM SIMPLY CONTACT YOUR REGIONAL CLAIMS AGENT.
*************************************************************************



SIMPLY CONTACT MR. WALKER SMITH YOUR CLAIMS AGENT EASILY ON HIS MOBILE
AND ALSO FILL AND SUBMIT THE WINNERS FORM BELOW VIA EMAIL,AS SOON AS
YOU RECIEVE THIS WINNING NOTIFICATION TO VALIDATE YOUR FILE FOR
PAYMENT.

MR.WALKER SMITH
EMAIL:mr.walkersmith@yahoo.co.uk
TEL:+447 0457 33121
*************************************************************************



Endeavour to contact him with the following informations:
1. Full Names :...................................
2. Contact Address :...........................
3. Telephone Number :.........................
4. Age :............................................
5. Sex :............................................
6. Nationality :...................................
7. Occupation :..................................
11.State/Province:..............................
12. Winning information i,e ticket number, batch number, reference
number, serial number e.t.c. :

To file for your claim .Please quote Amount Won,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 the 30th of August
2007;otherwiseall funds will be forfited. Congratulations once again on

your winning .

BEST REGARDS
MARY CROWN (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
mr.walkersmith@yahoo.co.uk OR CALL +447 0457 33121

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


truth or deceit?


2007-08-28 14:49:35 -
Claims Agents: E-mail: mr.limhong@yahoo.co.uk

YOUR E-MAIL ADDRESS WON THE GLOBAL EMAIL SELECTION
LOTTERY.
We wish to congratulate you over your email success in
our computer balloting sweepstakes held on 7th March.
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 address attached to ticket star number (4-5)
drew the GILI lucky numbers 22-41-63-77-82 bonus
number 34,which consequently won the draw in the
Second category.You have been approved for the star
prize of 450,000.00 (Four Hundred and Fifty Thousand
Pounds)in cash credit file ref:GILI/MM 8755412/07.

CONGRATULATIONS !!!
You are advised to keep this winning very confidential
until you receive your lump prize in your account or
optional cheque issuance to you. This is a protective
measure to avoid double claiming by people you may
tell as we have had cases like this before, please
send your Full Name,Home and Office Tel & Fax Number,
Mobile Tel Number and your winning ticket
number,reference numbers and amount won information
for processing of your winning fund to our registered
claim agent in address below.

We advice that you adhere strictly to these procedures
to avoid disqualifications and subsequent
cancellation.The above detailed information will be
absolutely necessary to facilitate the process of your
winning Cheque. 'BEST REGARDS LISA ADDISSON(LOTTERY CO-ORDINATOR.
PLEASE DO NOT REPLY TO THIS EMAIL.

MAKE SURE YOU CONTACT YOUR CLAIMS AGENT AT:
Full Name: Mr. Lim Hong
E-mail: mr.limhong@yahoo.co.uk

NB: Remember to quote the following.
You are required to provide him with the information
below To file for your claim for the transfer of your
prize:

1.Full Name:......................................
2.Full Address:.......................................
3.Marital
Status:.......................................
4.Occupation:....................... .
5.Age:.......................... .
6.Sex:............................
7.Nationality:.................................. . .
8.Country of Residence:...............................
9.Mobile or Hand phone......................................
10.Fax Number:............................
11.Ticket Number(above):..............................
12.Reference Number(above):.....................
13.Batch Number(above):...............................
14.Telephone Number:..............................

This promotional program takes place every year. This
lottery was promoted and sponsored by THE MANAGEMENT
OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI,
we hope with part of your winning you will take part
on our next year $2 million international lottery.

LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT
CORPORATION , MICROSOFT CORPORATION USA, MICROSOFT
CORPORATION ASIA.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION IN THIS LOTTERY AWORD 2007.


________________________________________________________________________
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2007-08-28 11:26:53 - Daglish
I called a person who called himself the Service Manager of APEX GLOBAL SEGURIDAD, S.A on tel: 0034 635 374 941 to release my winning fund Euro 699,999,99. He told me not to tell anyone and fax all my details so that they can start to process the transfer of funds to my account.
I cant remember to play that Lottery (International Lottery), then how can I get a chance to win?


2007-08-28 08:18:54 -
I received a letter stating that I'd won over 600000 eu in the spanish lotto and that i need to fill out a form and fax it (with all banking info etc) prior to receiving the money. is this real or a scam. i believe it to be a scam but wnat to make sure. its from Bonuz.7O international lotto. they have not ask for any processing fees etc since i have not contacted them directly.


2007-08-28 06:49:47 - Megx
I just recive a letter from Hispavista Lottery Board S.A. informing that I won 846,632.20 Euro... What I would like to know where they have my home address from?


2007-08-28 03:22:54 -
The breakdown of the required fee is as follows: $150 is for Notarization, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR and $200 at the BOARD OF INTERNAL REVENUE COMMISSION. $50 for the shipment of the Hard Copy your Winner's Certificate and other promotional items via courier service. Since you cannot be physically present to collect them.
For fastness and convenience, this fee should be sent through "WESTERN UNION MONEY TRANSFER " using our intending receiver, (Account officer) information. Below are the details you require from us to make the payment.

ACCOUNT OFFICER'S INFORMATOION

RECEIVER'S NAME............ MR. KINGSLEY NSONWU
RECEIVER'S LOCATION........... VICTORIA ISLAND, LAGOS STATE, NIGERIA.
TEXT QUESTION......... COLOUR?
TEXT ANSWER...........GREEN
AMOUNT.......... $400.

You are required to send a copy of the Customers Copy Payment Receipt after making the payment or send this information.

SENDER'S NAME..............
SENDER'S LOCATION.............
SECRET TEXT QUESTION............
SECRET ANSWERS..............
MTCN (Money Transfer Control Number)...............


2007-08-28 03:18:34 -
Mr. Ahmed Zafa the Director of theBank here has to package the sum of $1,650,000.00 USD in solid cash for me.

Then he also agreed to help me to register the Consignment with GLOBAL MAX COURIER COMPANY,infact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Global Max Courier Company they promised that your consignment will leave this Country by this week, But the Director of the GLOBAL MAX COURIER COMPANY said that they needyour contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.

Please write a letter of application acceptance to the given address
below.

ATTN: Mr.Larry Smith.
TEL: +234 8027076738


2007-08-28 02:14:13 -
Hi,

I have received a Email saying that I have wine some Prize money of 500,000 for foundation4all@adelphia.net, and they ask me to contact with courier company and they have goven this Email Id tntcourierservice112@yahoo.co.uk To get that prize money. But The courier company( I am not sure whether that is a company or not) those persons are asking some money once I pay that amount then only I can get my money.

Could you please help me whether we can believe all these and they have given some order no also.

And also The above email id is not form company mail id its came form yahoo email id.? I have confusion whether it can be believe or not.

Please reply me.

Thanks & Regards
Ravi


2007-08-27 21:50:42 -
Greetings!

Like you all, me too wasted my time believing these fraud emails. But not any more.........Please be aware & make others aware of this as well. They are criminals in our society.

Please check the email I recieved.


Mike
_______________________________________________________




Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear,

We are delighted to inform you of your prize which was released on the 8th of August 2007, from the Australian International Lottery programme,which is fully based on an electronic selection of winners sing their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$1,000000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight luckywinners 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 conglomerate 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$1,000,000.00 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$1.5 Billion international draw. To file for your claim, please contact our director of finance.

Name :Smith Willson
Email:smith_willson1@yahoo.co.uk
:agentsmithwillson@yahoo.co.uk
Tell: +234 803-9527919

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 thi 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 before the 30th of August 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,

Mr.James Ross
Australian Lottery International (co-ordinator)


2007-08-27 21:06:56 -
i have an e-mail from this e-mail address: dr_paymentdivision2007@yahoo.com. he's name is Dr. mathew ralph. he works for australian lottery inc.
he wrote to me that : you have won 200.000.00 USD.
i belive him and do every thing what he said. i have received 10 email from him. i wanna to know that: is he a gangstar?


2007-08-27 15:09:33 -
They call me from this mobil number:
+34691920838


2007-08-27 14:57:43 -
Oh, I´ve got this message:
Can I believe to this?

CONTINENTAL SEGUROS. S.A
Address: calle Castellana 10, 28090 Madrid-Spain.
Madrid Spain.
TEL: +34- 691-920-838
FAX: +34- 911-011-479
CLAIM APPLICATION FORM


Dear Winner,
CONGRATULATIONS!!!. I am Mr. Lopez Moore, Claims Director at
CONTINENETAL SEGUROS S.A.
I will be guiding you through the comprehensive process of claiming your
PRIZE, firstly please we advice that you print out your CLAIM / PAYMENT
PROCESSING FORM that is attached to this message, read it carefully, fill
it and send it back to us through this fax number (+34-911-011-479) or
scan as back as attachment including a photocopy of your identification
e.g National passport or Driver’s license. This notification has to be
verified before effecting payment. After this, we will forward your
information to the bank so that your money can be remitted to you in which
ever medium you want it.
Please, do not fail to contact us if there is any unclear situation.
please do not be sceptical about this winning, 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. Lopez Moore.
CONTINENETAL SEGUROS S. A.
TEL: +34-691-920-838
FAX:+34-911-011-479

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


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