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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


2007-06-29 10:17:55 -
كيف يمكن المشاركه


2007-06-29 09:42:58 -
I have received email from David Brooks & Associates in London UK indicating I am beneficiary of Engr. Van der Leachman. I wrote that this was a scam but received email stating truly is not. The email came from info_brookschambers@yahoo.co.uk.

Please advise what I should do about this


2007-06-29 06:54:46 -
I think you can catch all this people doing fraud by checking the telephone numbers they gave or by they internet account, the server hotmail, yahoo etc, of course you can trace them, like me I got this week an email from Eduardo Sanchez, from Madrid Spain, saying I won the loteria primitiva promotion 1 million euros, they attach a payment form, asking name, adrress and bank account information, also Helena Ramirez like his secretary, the telephone number is 34/652677942, I called and you can ear a male voice speaking english, what is wear if you are calling to spanish country, beside he didnt answer identifying the company.


2007-06-28 22:58:56 -
JAN DAVIES
REMITTANCE DEPARTMENT
TEL:31-626-515-423
FAX:31-847-580-469
EMAIL:contact_dr_jan.davies@yahoo.com.hk


u can tel me this true addres and tell.accredited licenenes lottery promoters.this true scame.please tel me soon they send me mail u won our prize and send them some details.


2007-06-28 17:22:03 -
HI, i am doing a search about a euromillones loteria in spain on behalf of a friend of mine, she received a letter stating she has won over 600,000.00 euros. she faxed her details through to a company catalona promotion company in madrid, the gentlemans name is Don Casto or something like +34911817312 fax, tel +3463995961, when i called him on behalf of my friend he was very rude and persistant that we send details asap, he also advised we had to pay 950 euros in order to get a certificate from a company ministerio de economia yhacienda and the dead line was 28/06/2007. may someone please advise what we can do since my friend faxed through her details? urgent reply required.. thank you.


2007-06-28 14:47:10 -
HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.

Date:27/6/2007
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on 1st of Jan-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; 47061725
07056490902 serial number 7741137002 .

The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation
and privacy.

This batch draws the lucky numbers as follows 5-13-33-37-42
bonusnumber17, which consequently won the lottery in the second
category. You hereby have been approved a lump sum pay of $200,000.00
(TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02
from the total cash prize of $4.8million shared amongst eight lucky
winners in this category. All participants were selected through a
computer balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia,
United States, Asia, Europe, Middle East and Oceania as part of our
international promotions program, which is conducted annually.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
900,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public.

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 operational base. Further
more your details(e-mail address) falls within our European
representative office in London uk, as indicated in your play coupon
and your prize of $200,000.00,will be released to you from this
regional branch office in London. We hope with part of your prize, you
will participate in our end of year high stakes for$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,MR.CHARLES
COLE AT: agentcharles006@mail.ru 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, You are to keep all lotto information away from
the general public especially your ticket number and ballot
number.(This is important as a case of double claims will not be
entertained).

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant,
unofficial personnel and lottery impostors.

Note, all winnings MUST be claimed in less than two weeks of receiving
this message otherwise all funds will be returned as Unclaimed and
eventually declared as unclaimed prize. Congratulations once again on
your winnings.

UK CLAIMS CENTER: agentcharles006@mail.ru
OFFICIAL NUMBER : +447024067832

BEST REGARD,
Mrs Antonia Chaundy,
coordinator


2007-06-28 13:50:08 -
hello sir i have receive this mail



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

CONGRATULATIONS

YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS
AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO
BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,
YOU ARE A WINNER.

Contact your claims agent via phone +2348067955797


DATE:27/5/2007
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC

CONTACT YOUR CLAIMS AGENT
VIA;kelvin_lotteryrepresentative@rediffmail.com

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

ATTENTION: Lucky Recipient.

We are delighted to inform you of your prize release
on the 27TH OF MAY 2007 from the AUSTRALIA
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; 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,whichconsequently won
the lottery in the second category. you have
beenapproved a lump sum pay of US$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash SUM OF $1600000.00 USD prize which will be shared
amongst eight lucky winners in this
category.

All participant were selected through 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 promotions program which is
conducted annually.This Lottery was promoted and
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.

Further more your detail (e-mail address) falls within
our Nigeria representative office in
Africa as indicated in your play coupon
and your prize of US$200,000.00 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
Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR,KELVIN JERRY
EMAIL ADDRESSES,

kelvin_lotteryrepresentative@rediffmail.com

Contact him via phone +2348067955797

To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of his 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-participant or un official
personnel.

NOTE, all winnings must be claimed before TWO [2]WEEKS otherwise
all funds will be returned as Unclaimed and eventually donated to
charity
organization.

Congratulations once again on your winnings!!!

Best Regards REV.DUCK.(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT MR,KELVIN JERRY EMAIL;

kelvin_lotteryrepresentative@rediffmail.com

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

ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/HER CLAIM IN PROXY
THROUGH EITHER OF THE PARENTS AND DO INFORM THE AGENT INCHARGE.

Copyright 1999-2007 Australian Lottery International



please tell me is this true


2007-06-28 13:48:03 -
Please send me the procedure about the Euro Lotto Stakes SL. I have got a letter form your end. and I am sending the Release Order From with my details.


2007-06-28 09:19:17 -
Dear Winner,
My name is Mrs. ROSE MFULA, on behalf of GBF International/Free Lotto Company of United Kingdom ; I wish to announce you as one of the 3 lucky winners in the Free Lotto draw held on Friday 22 of June 2007. All 3 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 2 others as a 2nd category winner in this End of the year Free Lotto Draw.Consequently, you have therefore been approved for a total pay out of 1,000,000.00(One million euros only).The following particulars are attached to your lotto payment order:(I) Serial Batch No: 83200-0
(ii) Ticket No: 01-6928
(iii) Winning Number: 16, 17,18,36,47 - BONUS 1,2
(iv) Ref No: 175-02906041-216.Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:MR.PHISO ARANDSE
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS.
COLDHARBOUR LANE
LONDON , UNITED KIGDOM
TEL:+44-703-174-9185
EMAIL phisoarandse@yahoo.co.uk
phisoarandse@webmail.co.za
This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!Sincerely,
Mrs. ROSE MFULAThe Free Lotto Awards is proudly sponsored by the European Union free Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies in order to promote the FIFA 2010 World Cup to be hosted in South Africa . The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide.
Congratulations from the Staff & Members of the
GBF International inc.

Mr Phiso Arandse Mr. Barney Mooney Mrs Amparo Blasco
(South African Agent.) (U. K. Claim Agent) (Board Member)

CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR.

Email ; governor_soludo_cbn1960@yahoo.com

Our Ref: CBN/IRD/CBX/021/007.

Swift Code: BPH KPL PK,

CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/
MIN/009.
ATTENTION ;BENEFICIARY,Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (ALH.MUSA UMAR YARADUA} all oustanding foriegn debts especially next of kin /contracts payment should be released to the benefeciaries forth with unconditionally this second quarter 2007.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars)
Please re-confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.
1) Your full name.2) Phone, fax and mobile #.
3) company name if any, position and address.
4)profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card. for proper identification before the payment. this is to aviod any wrong payment.
As soon as this information's are received, your payment will be made To you.Regards,PROFESSOR CHARLES C. SOLUDO,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE; GET BACK TO WITH THIS MAIL BOX ; governor_soludo_cbn1960@yahoo.com


2007-06-28 09:05:31 -
Hi

My name is Anjana Saxena I am an Indian. A case come to my knowledge which I suppose is a lotto scam, I hve ben informed on mail that I won a prize of 10,00,00,000.00 UK Pounds by a lucky draw done by Microsoft, to receive my wining cheque parcel I have to pay INR 38750/= equivilent to $906.65.

Qdell forced me to ay the delivery charges in advance before they deliver me the parcel. I asked them about their bankers in India, New Delhi. Let me have the status, Hope once I get their bankers name & account no, it can help to get the right person.

Brgds....anjana


2007-06-28 07:58:31 -
1) Winner's Full Names: Jinwei Zhang
2) Present Full Address: P.O.Box 1426, Xiamen University, 422 Siming Nan Road, Xiamen 361005, P.R. China
3) Telephone Number: (+86)-592-8048218 (Cellphone)
4) Raffle Draw Winning Email: jinweizhang@21cn.com
5) Amount Won: 200 000 Pounds Sterling
6) Winning Reference Number: UKNL-L/200-26937
7) Winning Batch Number: 2007MJL-01
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125


2007-06-28 05:36:33 - Casey
this is a con?


2007-06-27 22:21:51 -
Received this today!

THE MANAGING PARTNER
DAVID BROOKS & ASSOCIATES
LONDON, UK

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executors of the estate of Late Engr.Van Der Leachmann .I once again try to notify you as my earlier letter was returned undelivered.I wish to notify you that late Engr. Van Der Leachmann made you a beneficiary to his WILL.He bequeathed Five million, one hunred thousand dollars ($5,100,000.00) to you in the codicil and last testament to his WILL.

Late Engr. Van Der Leachmann aged 80 years died on the 13th day of December, 2005 and his WILL is now ready for execution. According to him,the bequest made to you is to support your humanitarian activities and to help the poor and the needy in our society. If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.You are advised to contact me with my official email address: info_brookschambers@yahoo.co.uk

Yours in service,
Barrister Brooks
DAVID BROOKS & ASSOCIATES
LONDON, UK


2007-06-27 20:31:01 -
i have received a letter saying i have won 699999.99 euros
as i am going through a difficult time financially i couldnt believe my luck. so i rang my agent don pedro martinez who said to fill in the form and fax it over to him the form sked for details
name
address
d.o.b
age
sex
occupation
bank details

when i got to the bit about bank details i hesitated for a while. my husband said i should just fill it in and send the fax as it could be legit and true. i did so but luckily used details of a savings account which i hardly use. i then received a call from a bank in spain asking for 1500 up front!!! thats when i realised it was all a scam as i said y cant u take the money out of the winnings?? and my answer was that they do not operate this way i have to pay first. well thats the end of my dream then!! people who are doing these scams will get punished soon and i cant wait to see this happen


2007-06-27 18:29:06 -
i want to know about this guy "DR CLIFFORD KEMMA"


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