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Discussion : Spanish police: beware of lottery scam

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2007-08-20 22:43:31 -
SOLO VERIFICANDO QUE ES UN FRAUDE, A MI TAMBIEN ME LLEGAN MUCHOS MAILS


2007-08-20 20:12:49 -
hello i have receive a lettre from loteria primitiva
that tell me i have won a lump sum payment of 615,810.00 ..i would like that it is true or not...


2007-08-20 19:48:05 -
i have recived a email that has said i have won 1.000.000.00 dollars in a email sweeps stake program held in belguim on the 17th of august 2007 in brussels belguim. i had to contact a gary jenkins on 32-484-664-381 or 1132-484-664-381. Or go to eurmillionagency@yahoo.de. The promotion co-ordinators name was Mrs Susan Hansen. Please get back to me as soon as possible thank you kindly.


2007-08-20 12:12:12 -
i have received the same message as one of your subscribers and i want to know if the person was paid by freelotto. i want to know if this is for real.


2007-08-20 09:40:27 -
the company of freelotto said that i have won 1 million dolars, and i have to claim my prize, i would like to know if that is true and if it really exists a company like that. i live in south america, and we all have needs and everything, and i don't think is fare to play with people's dreams, hopes and needs. so i would like to know how can i do? shoul i believe it or not?. they have sent me cheques to my mail box that says that i have won 1million dolars. but my english is not to god. so if anybody could please help me i would be very happy.
thanks


2007-08-20 08:07:13 -
I have received information as below. Is it true or not?

Euro Millones Loteria S.A
Calle Zurbano 45 1Ş planta, 28010
Madrid, ESPAŃA.
18th August 2007

ATTN: WINNER,

----------NOTIFICATION OF AWARD WINNING PRIZE----------
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on the 18TH OF JULY 2007 was
announced. Your e-mail address attached to TICKET No:
A01-098-94-65 with REFERENCE No: drew STAR No:
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:

CLAIM PROCESSING AGENT
NAME: Ignacio Alemany Bellido
EMAIL ADDRESS: euroml_agentclaim@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/504
(keep personal) 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,
Matra CESTARI
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*********

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici http://alicebox.fr
Soumis ŕ conditions.


2007-08-20 07:10:44 - john
my friend has been asked for money,before his lottery winnings will be sent to him???


2007-08-20 07:08:17 -
someone i know has been asked for money before having lottery winnings sent to them!!!


2007-08-19 18:34:29 -
I am salah from libya


2007-08-19 07:03:12 -
السلام عليكم


2007-08-19 06:28:55 -
Computer Ballot Sweeptakes Email Award 2007.
(Euromillion loteria Espanol Award 2007).
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting held
on 15th August 2007. This is a Millennium Scientific Computer Game in
which email addresse
were used. It is a promotional program aimed at encouraging internet
users; therefore
you do not need to buy ticket to enter for it. You have been approve for
the star prize
of ?787:000:00 (Seven Hundred And Eighty Seven Thousand Euros Only).To
claim your winning
prize you are to contact the appointed claim agent as soon as possible for
the immediate
release of your winnings with the following informations below:

Mr Mark Stanford .
Seguros Security SL,
Mario Cabre Sin Numero,
28016, Madrid -Spain
E-mail:segurossecurity@mail.md
Alternative Email:Segurossecurity@ozu.es


2007-08-19 02:19:52 -
This message has come on mine e-mail

Date: 17th of August 2007
Ref: 475061727
Batch:7056490934/2006
Winning no: GB8701/LPRC

CONGRATULATIONS!!!

Dear Winner,
We are delighted to inform you of your prize release on the 17th of
August 2007 from the Australian International Lottery programme. Which
is fully based on an electronic selection of winners using their email
addresses from some site.Your email address was attached to ticket
number; 17214, serial number 7741137009 .This batch draws the lucky
numbers as follows 8382-42bonus number 17,which consequently won the
lottery in the second category.You hereby have been approved a lump
sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit
file ref:ILP/HW 47509/02 from the total cash prize shared amongst eight
lucky winners in this category.All participant were selected through a
computer balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia,Europe, 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 as part of
their social responsibility to the citizens in the commmunities where
they have operational base.
Futher 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$400,000.00 will be released to you from
this regional branch office in NIGERIA. We hope with part of your
prize, you will participate in our end of year high stakes for US$1.3
Million international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducial agent,Mr MILLER ALEX at:
miller.australianlotteryagent@yahoo.com.au
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 prizereleased to you. 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 30th of August. 2007 otherwise
all funds will be returned as Unclaimed and eventually donated to
charity organisations.

Congratulations once again on your winnings!!!

Best Regards

MR JUDE EDWARD.
(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT at:
miller.australianlotteryagent@yahoo.com.au

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


2007-08-18 20:30:27 -
quisiera saber mas sobre freelotto si es una entidad seria y legalmente constituida. de acuerdo a unos premios que supuestamente me gane


2007-08-17 19:40:04 -
hello my dear : I ASK FOR HELP PLEASE
I'M OUBAIDA ADNAN MAARRAWI FROM SYRIA
I RECEIVED AN EMAIL FROM THE BANK OF NIGERIA THAT TELLS ME THAT I HAVE WON IN THE UNION MILLIONS LOTTERY IN UK AND AFTER 3 EMAILS THEY SEND ME AN EMAIL TELLINGT ME THAT I MUST SEND MONEY TO ONE WHO'S NAME IS UCHE JAMES
PLEASE HELP ME IF IT IS TRUE OR NOT BECUASE I'M POOR MAN AND I'M AFRAID TO LOSE THE MONEY
MY EMAIL IS :maarrawi_family2007@yahoo.com


2007-08-17 09:13:42 -
Dear sir,

I had received a letter from mega-millones lottery International Promotional Programme Commission Board. The address is Avda. Juan Real 25, C.P. 28002 Madrid Spain. Therefore, I would like to know whether this letter is real or fake one. I hope you can check it for me.

In this letter, it said that I had won the lottery on the third category 01,02,08,13,16,24 (compl:31,41). Here are the details for your references.

Batch no: 82640-0
Ticket no: 01-3220
Ref. no: JLC/0067060221/07
Wining no: 03 15 17 32 36 45

I hope you can advise me whether this mail is scam or not.

Please reply to me as soon as possible.

Your effort are highly appreciated.


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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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