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Discussion : Spanish police: beware of lottery scam

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2007-08-07 03:22:20 -
I lost 50000 Euros. no body is helping me....no police, no court, no advocate...I lost everything.


2007-08-07 03:17:16 -
I lost 50000 Euros due to this fraud. I tried my best no police, no court no advocate can help me. r they so organised or powerful???? I have no way to go.


2007-08-06 17:40:12 -
i need u'r number rek and addres u'r banking
how..i'm take the money..


2007-08-06 16:53:49 - ali khan
i got a leter from these spanish lottery people ye true its prob a scam how can u not catch dem when they leave their number on the letter for you to contact them

i got letter from ganadora loteria spain madrid this is their number for me to contact them on to claim my prize 0034605389362 but its a scam the police should track this number n get hold of these criminals


2007-08-06 14:32:24 -
received letter


2007-08-06 13:25:41 -
saber sobre este cheque, tengo un mensaje y dice que es para mi.


2007-08-06 06:36:44 -
In london In these year 2007 BMW lotttry promo
is held?Beacause one mail i got that y r a lucky
e-mail winner 2007 BMW lottry promo.I investigate
these metter it is tru or not?
I hope y will give me better reply on my mail.


2007-08-05 10:03:48 -
dfgdfgdfg


2007-08-05 08:35:47 -
In my mail-box I find this masage
Give me answer - what that mine:
BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
2nd August,2007

FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of £1,263,584.00(British Pounds) held on the 28TH of July 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of
over250,000 email addresses drawn from which you were selected.

The BRITISH. NATIONAL LOTTERY is approved by the British GamingBoard.To begin the processing of your prize you are to contact our fiduaciaryclaims department for more infomation as regards procedures to claim your prize.

You are to contact the Claims Consultant:
Mr. Clay Everett
Phone:+447045721858
Email:britishclaimsdepartment01@yahoo.co.uk
......................................................................................................................................
contact him, please provide him with the following codes below:
FOLLOWING:Ticket no:025-1146-1992-750,
Serial no:2113-05,
Lucky no:08-11-17-30-32-41
bonus no:47,
REFNO:BRLFGP2551256/0.
.........................................................................................................................................

CLAIMS PROCESSING FORM
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6 )TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

If you do not contact your claims agent within 3 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.

Congratulation!!

Sincerely,
Stella Roberts (Mrs)


2007-08-05 03:49:14 -
I have received many email messages informing me that I have won money from lotto BUT ASKING ME FOR CREDIT CARD DETAILS. BEWARE OF GIVING THIS INFORMATION OUT TO ANYONE BUT A SECURE SITE.

ALSO RECEIVED 2 LETTERS 1 JUNE THIS YEAR AND NOW AUGUST FROM PACIFIC SECUROS S.A.ESPANA INFORMING ME THAT I HAD WON e785,510,000

THERE ARE 2 DIFFERENT ADDRESS AND TELEPHONE NO AND THIS SHOULD BE INVESTIGATED AS DEFINITELY A SCAM.
THE VOICE IS AFRICAN AND NOT SPANISH WHEN YOU CALL TO CHECK.

NEVER GIVE BANK DETAILS OR CREDIT CARD DETAILS.

THEY DEFINITELY PICKED MY ADDRESS FROM SOME SITE ON THE NET WHEN I WAS BUYING SOMETHING.


2007-08-04 10:37:38 -
I am constantly Bombarded by these People


Date: Tue, 31 Jul 2007 21:46:52 +0200 (CEST)
From: "Dr Jack Ryan" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.es. Learn more
Subject: URGENT: TO E. Ruettiger
To: magician5652004-magic@yahoo.com [Edit - Delete]
Dear Sir
Your Funds has been Transfer to Banco Lacaixa ES. Mdrid Spain.
Please use the information below to contact the Bank to transfer your Funds of $1o,000,000.00 United State Dollars to your Account in your Country as soon as possible.
Please remmember to contact us as soon as you contact the Bank to Transfer your Funds to your Account.

BANK INFORMATION

Contact Person:
Remittance Department.

Dr. Simon V. Paco
TEL: 0034-652-497-370
FAX: 0034-657-348-195
EMAIL: lacaixaonline@sifymail.com
Website:www.lacaixabonline.com/finance

Regards,
Dr. Jack Ryan




magician5652004-magic@yahoo.com escribió:


2007-08-03 18:25:11 -
hi all


2007-08-03 13:05:35 -
I have recieved a letter from Casco Grupo Seguridad S.A. stating that I ahve won a 3rd category prize in the Euromilliones lottery, amounting to GBP 785,790.00.

I have entered various lotto draows, so it could be possible, but I feel this may be a scam. I have tried to get on to their website, but internet explorer comes up with "cannot display the webpage".

The address is in Spain, but the phone number is 00 34 911 011 222 (which is an irish exchange)


2007-08-03 10:39:26 -
hi
iwant to know about this email



Global Internet Lottery Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2006 Global Internet Lottery Sweeptakes Program held on the 20th of March, 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number: with serial number: and draw lucky number: which subsequently won you lottery in the 2nd category of alphabetic file number: .You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Hamed Abubakar office in Jakarta Indonesia.
Please contact Barrister Hamed Abubakar in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER HAMED ABUBAKAR
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_hamedabubakar@hotmail.com
Tel: Tel: +62 21 6828 6614.
+62 21 93552130.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

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.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith.


2007-08-03 10:32:26 -
hi
i want to know about this email:



Global Internet Lottery Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2006 Global Internet Lottery Sweeptakes Program held on the 20th of March, 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number: with serial number: 222661 and draw lucky number: which subsequently won you lottery in the 2nd category of alphabetic file number:.You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Hamed Abubakar office in Jakarta Indonesia.
Please contact Barrister Hamed Abubakar in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER HAMED ABUBAKAR
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_hamedabubakar@hotmail.com
Tel: Tel: +62 21 6828 6614.
+62 21 93552130.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

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.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith.


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