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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


2007-08-12 22:19:56 -
This whole thing on these lottory scams is just plain crazy the thing is you have to purchase a ticket if you dont purchase a ticket then oviously you dont have a chance to win!!! the lottory has to raise money to win they just dont let you play for free or they wouldntn be makin any money!!!!


2007-08-12 05:56:25 -
It would seem that these criminals are now targeting people in the united kingdom as i myself have recently received a letter from them advising me that i had won 985,950 euro's . I did reply to them by fax giving my name and address which they already had anyway and my email address and my next of kin, ( wife ). As i was highly suspicous i looked them up on the internet and found your site. These people first contacted me by postal mail on 05/08/07 and i faxed them on 07/08/07 since then other than receiving one or two untracible phone calls i have heard nothing. I do not intend to give them any personnel or financial details or payments.

Regards

MR KEITH PEMBERTON


2007-08-12 05:40:34 -
hi! i just wanna know if it is a scam or true..i receive this email from my mail..thank you!



CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 9th of AUG. 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using 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 lucky winners 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 : Mr.Williams Johnson.

Email:clmwilliamsclaims@yahoo.com.hk,
clmwilliamsjohnson@australiamail.com

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 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 by the 27th of
AUG,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).


2007-08-12 03:46:39 -
BMW NETHERLAND GOLDEN JUBILEE PROMOTION!!!!!
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles
khohorstraat122. 1104EA, Amsterdam,
The Netherlands.

Attention: Winner
We the BMW/STAATSLOTERIJ/ MSN MICROSOFT MANAGEMENT WORLDWIDE wish to
inform you that your email address have won you
a cash prize of 1,000,000.00 (One Million United State
Dollars) and a new BMW car from the BMW E-LOTTERY
BONANZA International programs held on Saturday the
28TH of July 2007, in Amsterdam, The Netherlands.
This is from the total prize money of 8, 800,000.00 Dollars which is
to be shared among the lucky international winners in these category.
No Ticket were sold for these Lottery award.

All participants in this program were selected randomly through
Computer Ballot System, drawn from 85.000.000 internet
users from all search engines.Your e-mail address was picked by the
automated Computer Ballot System, which has been programed for this random selection.
The BMW E-Lottery is approved by the Netherlands
Gaming Board and also licensed by the The
International Association of Gaming Regulators (IAGR).
This promotional lottery is the 2nd of it's kind.
The First was SILVER JUBILEE 25years ago and now the second GOLDEN JUBILEE
This promotional program was promoted and sponsored by BMW NETHERLAND/STAATSLOTERIJ
/MSN/MICROSOFT Companies ,with the support of European corporate
companies and organizations to mark BMW50th year Golden Jubilee and successful
operation
in Netherland and to encourage the use of Internet and computers worldwide .
You are to keep your ref. number and Secreat code from the public,
until you have received your cash prize . This is part of our security
protocol to avoid double claiming and the act of scamming /hacking
people of their ref number and prizes.
To begin the processing of your prize you are to
contact our Fiduciary claims department for more
information as regards procedures to claim your prize.
*******************************************************************************
Mr. Edger Moore
Office Of The Prize Payment Authority
Prize Processing Officer
BMW,STAATSLOTERIJ,MSN-Award Lottery Promotion.
Email: infoclaimdepartment@aol.nl Email:infoclaimdepartmentr@zensearch.com
Email: Tel:+31-616-971-499 Fax: +31-847-149- 577


2007-08-11 22:40:46 -
Estimado Sr. He recibido varios mensajes donde se me notifica que he ganado en el FreeLotto, pero no comprendo el inglés completamente, por lo tanto no puedo responder esos mensajes correctamente porque no entiendo qúe me estan pidiendo. Es verdad que soy una ganadora? ¿Cómo puedo corroborarlo?Por favor , responda a la brevedad. Desde ya muchas gracias


2007-08-11 13:30:34 -
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent,
MR WILLIAM JONES
williamjones4sure@yahoo.com


2007-08-11 13:24:16 -
i am winner


2007-08-11 11:33:54 -
a can mail from "curit_service@terra.es"
AWARD NOTIFICATION:
Securitas Seguridad España S.A.
C/Barbadillo, Sin Numero,
28042 Madrid, Spain
(Admitted 1986)

Sir/Madam,
We are pleased to inform you of the result winners of Loterias International
Lottery Programmes held on 3rd, August, 2007 from the online Lottery success.
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.You have been approve for the star prize
of Euros 874,000,00 Euros (Eight Hundred And Seventhy Four Thousand
Euros Only).To claim your winning prize you are to contact the appointed agent
as soon as possible for the immediate release of your winnings:
Dr. Louiz Cruz
Securitas Seguridad España S.A.
C/Barbadillo, Sin Numero,
28042 Madrid, Spain
(Admitted 1986)

E-mail:securitascom@aim.com
E-mail:infoseguritas@ozu.es
Ref No.ES/112/56/09/MD
Batch No: WNTO/2791/WD/ES
Lucky No: 31-09-76.49-520
Serial No: MUOTI/36780

Note: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 put in place to avoid people
applying for your winnig fund,as we have had cases like this before.
The Validity period of the winnings is for 14 working days hence you
are expected to make your claims immediately, any claim not made
before this date will be returned to the MINISTERIO DE ECONOMIA
Y HACIENDA .

Once again congratulations !!!
Best Regards,

Mrs.Laura Jones.
Program Assistant




Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.


2007-08-10 15:47:18 -
i received a letter in the post sent from espana ,iam from england and the letter read i have wona spanish lottery or 699,999.99euros i have not entered no lottery and was suspicious about the win so i looked up the company apex gobal on the net and it says they are scam the letter i read said not to tell any friends member of public about my win as there had been a mix up with the prize draw and names i even spoke to don pedro matinez supposidly my agent so is there nothhing we can do about these scams i dont even know where they got my address from let me know if u catch these freaks syrona


2007-08-10 14:57:13 -
I wait for answer...


2007-08-10 14:49:12 -
I recive 08 august 2007 the letter from "Esperance Inter'l Lottery Board SL" Madrid, Spain that i won 1 021 000 $US.
If it is can to be true? I wait your answer.


2007-08-10 09:05:22 -
unicaja madrid (banco uhicaja


2007-08-10 08:04:08 -
Respected Sir,
I have receive a e-mail thats says that i am a winner of yahoo beta lottery is this a scam or truth .
I will be very kind of you if you help me.

yours sincerely
jerome
.......................................................

THIS ARE THE FOLLOWING DETAILS SENT BY THE THEM.
..............................................
EQUITY BANK PLC.
CONTACT US Equity Bank Head office: 3 Ikeja Road Victoria Island Lagos , Nigeria Hqt , RC 14457


CONTACT US
Direct Line : +234-8035518419 / +234-8059724160
Office Line: +234-82306005
Fax: +234-803541697

Contact Person:
DR.KHALID HASSAIN
FOREIGN OPERATION REMMITTANCE DEPARTMENT.

ATTENTION: Jerome Ranglong Halam,

COMFIRMATION LETTER
Sequel to the arrival of your files and payment form from the regional office of Yahoo Beta Lottery Inc office by your Fiduciary Claims Agent, Rev Fr Jerry Anderson.

THE YAHOO BETA LOTTERY INC. Deposited the sum of Three Hundred Thousand Dollars ($300,000.00US DOLLARS) to the nomination of your email address(jero_w80@yahoo.com) that won their lottery through electronic selection of email addresses.

We wish to keep you informed,There are two methods towards the claiming.

The first methods involves your presence here in Nigeria to secure the legal documents from the federal high court of Nigeria as instructed by the governing rules of all Nigerian Bank for all international/foreign fund transfer.

The second alternative is to instruct the Equity Bank to sign and secure the documents on your behalf incase you can't come down to Nigeria, So that your winning prize money will be transfered to your designatd Bank Account or the international certified Bank Draft will be send to you through courier service.

This bank wishes to inform you that the procedure for the disbursement of your winning prize has been commenced by the Remittance Department of this Bank.

kindly note that every detail of your mail/file has been submitted to our accounts review committee, but pls note:-


Our bank is known for long standing Reputation in maintaining customer Respect and Obeying Banking rules/Laws.

Pls kindly adhere to the above mentioned ethics of our very respectable bank.And ensure that the laws and regulations spelt out are followed accordingly.This bank will be sending you the payment approval information after the receipt of this mail . If you can not come down to Nigeria for the transfer of your winning prize of $300,000us dollars.

ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.

SIGNED MANAGEMENT,


DR.KHALID HASSAIN– DIRECTOR
Director of Fund Remittance & Cash Transfer Dept.
*****Equity Bank*****
**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Equity Bank Plc (International Remittance Department)Lagos Nigeria. This message contains confidential information and is intended only for the individual named.


2007-08-09 17:42:46 -
I have just received a letter from these guys saying I have won the spanish lottery. I did a search in google for this company and I can not find them. What to do? is it troe about my winning?


2007-08-09 07:26:45 -
address and phone no conformation


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