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Discussion : Spanish police: beware of lottery scam

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2007-07-25 14:41:37 -
hi my name is malcolm doyle i live in ireland
only today 25th of july i recieved a letter from vitalico security company s.l madrid to say i won €985,950,00 on responding to a fone call they wanted my bank details of which i didnt give them i thought it was a swindle


2007-07-25 13:53:34 -
just recievd a letter stating i had won £785.000 english pounds from,.casco.grupo seguridad
28008 madrid spain tel 00 34 635 114 643

.in spain asking for my bank details .the letter is now in the refuse bin .this is a scam


2007-07-25 13:19:06 -
i have received a letter from top winners lottery board sl dated july 18,located at calle royall 25 cp 28002,madrid,spain
ph no-34626061604,34660716188,34635924682
that i won over million dollars. please let me know is that real company or scam. they are requesting my identification for process payment.
thanks
jey


2007-07-25 11:00:44 -
I recive a letter said that i had won $1,000,000 it was from the Calle Royall 25 C.P 28002 Madrid Spain and another one is 12-34 magnum plaza c.p 28004 madrid spain phone number: 0113460684694 do i have to believe that letter?


2007-07-24 18:51:05 -
help me is it scam or not


2007-07-24 15:03:41 -
I have been informed that i won 1,071,076.65 dollars through a computer ballot system, with a copy of a ticket on the bottom of the page, however i did not buy a ticket therefor I am not sure if this is a scam! can someone help me?


2007-07-24 08:38:42 -
apa benar australian austria lottery adalah perusahaan kuis lottery yang mengaluarkan surat pemenang melalui situs @yahoo kepada pengguna email 2yahoo


2007-07-24 06:08:04 -
A winner


2007-07-23 23:21:15 -
AUSTRALIAN LOTTERY INCOPERATION.
GOVERNMENT ACCREDITED LICENSED!!!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).





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

This form is valid for only those who have won the AUSTRALIAN NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *


Gender.: MaleFemale


Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year:


Marital Status.: SingleMarriedDivorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


BANK INFORMATION
BANK NAME.: *
BANK ADDRESS.: *
BANK ACCOUNT NUMBER.: *
MODE OF TRANSFER: BANK TO BANK TRANSFER:(YES) OR (NO)
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:






AUSTRALIAN NATIONAL LOTTERY INTERNATIONA COPYRIGHT ? 2006 ALL RIGHT RESERVED


2007-07-23 23:11:09 -
AUSTRALIAN LOTTERY INCOPERATION.
GOVERNMENT ACCREDITED LICENSED!!!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).





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

This form is valid for only those who have won the AUSTRALIAN NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *


Gender.: MaleFemale


Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year:


Marital Status.: SingleMarriedDivorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


BANK INFORMATION
BANK NAME.: *
BANK ADDRESS.: *
BANK ACCOUNT NUMBER.: *
MODE OF TRANSFER: BANK TO BANK TRANSFER:(YES) OR (NO)
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:






AUSTRALIAN NATIONAL LOTTERY INTERNATIONA COPYRIGHT ? 2006 ALL RIGHT RESERVED

.


2007-07-23 23:09:53 -
AUSTRALIAN LOTTERY INCOPERATION.
GOVERNMENT ACCREDITED LICENSED!!!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).





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

This form is valid for only those who have won the AUSTRALIAN NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *


Gender.: MaleFemale


Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year:


Marital Status.: SingleMarriedDivorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


BANK INFORMATION
BANK NAME.: *
BANK ADDRESS.: *
BANK ACCOUNT NUMBER.: *
MODE OF TRANSFER: BANK TO BANK TRANSFER:(YES) OR (NO)
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:






AUSTRALIAN NATIONAL LOTTERY INTERNATIONA COPYRIGHT ? 2006 ALL RIGHT RESERVED

.


2007-07-23 19:29:37 -
I have recieved an email from Brrister Jeffrey Russell..saying I am the beneficiary to ENGR. Van Der Leachman...


2007-07-23 15:50:34 -
Well, I've got same message. I already have had some experience of such fraud,but fortunately always stopped and didn't spent any money. Yesterday I've got message that some money I "won" can be transfered via Telegraph traffic. Sonds good. I was fool enough to give them my phone number. And onle when I've heard the voice of the "British clerk from the Bank" I've realized - I'm about to be fooled. Voice was very African for British. So, I'm stopped. I can send any data needed for investigation of those guys.


2007-07-23 11:56:44 -
PRODIAC SEGUROS S.A
C/ARGENTINA 34- 38C,
ALCALA DE HENARES.
MADRID SPAIN
TELE:+34-652-086-319
FAX:+34-911-849-826


Ref:Payment Form
Date:23/07/2007


Attn:Mr,

This is to acknowledge the receipt of your e.mail and to inform you that we are in receipt of your winning from YAHOO PROMOTION PROGRAM, your LOTTERY WINNING NUMBERS corresponds with the numbers we received from the lottery company as the right winner, you won on the first category. Attached with this message is your payment processing application form,download your attachment file and receive your form. Fill the form with capital letters and return back to our office by fax or as e.mail attachment.

There are two payment options available for you to receive your winning prize which are stated in the payment processing application form, If you choose Bank Transfer as your favorite option of payment, kindly fill in the required informations for bank transfer

On the receipt of your Payment Form a copy will be sent to the national lottery board for final approval and verification on your claims, as soon as you are confirmed the winner, your payment file will be endorsed at the HIGH COURT here in Madrid Spain.

After final notification by the lottery board your payment file will immediately be moved to the Bank where your fund is deposited for transfer of your prize money to your nominated Bank account.

You may stand the risk of complicating your price claim process if someone picks your winning details,therefore you are advised keep your winning notification informations away from public notice

We hope the information's are well noted and understood.

Best Regards.

Mrs Angela Ruz
Foreign Operation Dept.


2007-07-23 11:45:58 -
jr suis boussaid_ammar@yahoo.fr j'ai ganue de argent en plusuer de société en internet et je suis winner de pluseure de argent et j'ai cherch de tout mon argent en sti internet de total de argent et comme je trouvé cette argent is en algerie


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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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