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Discussion : Spanish police: beware of lottery scam

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2007-06-26 09:31:47 -
Attn:Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 18th Of june 2007, Your e-mail
address attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category,you have therefore been approved for a lump sum pay out of
1.500,000.00 Euros (One Million, Five HundredThousand Euros)

CONGRATULATIONS!!!

To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim
with the informatin below:
MR.PAUL HINTS
Remittance Department Director,
TEL:0031-626-515-470
Fax:0031-847-238-267
EMAIL:contact_2007lottetyoffice01@yahoo.com.hk
===================================================================
FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
DATE AND PLACE OF BIRTH:
COUNTRY OF RESIDENCE:
TEL NO:
EMAIL:
TICKET NUMBER:
BATCH NUMBER:
AMOUNT WON:
OUR E-MAIL ADDRESS:

I.......................................HEREBY DECLARE THAT THE ABOVE
DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF A
KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS
MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME DATE:

Yours Sincerely,
MRS.Mary Grant,
Secretary
www,lotto.nl


2007-06-26 05:39:28 -
YOU HAVE WON $1 MILLION US DOLLARS
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner

We are delighted to inform you of your prize which was released today being 23rd June 2007, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email address was attached to ticket number; 4700172507056490102 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 USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/09 from the total cash prize 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, 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) fall within our European representative office in Amsterdam,Holland as indicated in your play coupon and your prize of USD$1,000,000.00 will be released to you from this regional 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: Rev Father. Andrews Stafford
Email: andrewstaffordag@yahoo.com or andrewsagent1@aim.com
Tel: +2348075497897

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 program by non-participants or unofficial personnel. Note: all winnings MUST be claimed before the 21st of July 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully,

Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Mr. Andrew Stafford.


2007-06-26 04:34:37 -
FROM:THE DESK OF THE DIRECTOR OF PROMOTIONINTERNATIONAL/PRIZE AWARD DEPTMADRID. SPAIN. Dear Winner, We are happy to inform you that you have emerged a winner under theFirst Category, which is part of our promotional draws. The draws arebeing officially announced on the 30th of November, 2006.You havetherefore been awarded a lump sum 1.000.000.00 Euros.(One Million Euros)*****************************************(i) The file Ref number:EM/04678/AA.(ii) Result winning numbers: 2-5-0-4-9.(iii) Email ticket number: 754/22/76.(iiii) Lotto code number: MAD33964BL. *****************************************SOL CLAIMING AGENCYDr BOB SILASEmail:mmailbox01@aim.com Sincerely Yours,Mrs HELEN DAVISPROMOTION CO-ORDINATOR


2007-06-25 23:21:22 -
sir recently i have recieve an e_mail from yahoo of lottery winning contest . and i have been awarded a sum of $300000. can you help me out is this policy is fraud or is it right


2007-06-25 23:12:03 -
test


2007-06-25 21:18:52 -
My mother received a letter from:

National Lottery Commision
(affiliated with once Espana)
Loteria del Grande Roano, No25 Planta 5
28073, Madrid - Spain Tel/Fax: =34 680 203 846

The letter stated that she has won a large sum of money. She called the number to claim it and they had her fax over a copy of her picture ID. Then then faxed her a release form and gave her the telephone number of a bank that she is to call in the morning to get them to send her the check. Is this a scam? They have not asked her for any money and they have not asked her for her social security number. Not yet. Please reply as quickly as possible as she will be calling them tomorrow.

Thank you


2007-06-25 15:31:34 -
Office Of United Kingdom National Lottery
Dominions House Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +44 701 4218841
FAX: +44 701 4218840
MOTTO: Eliminating poverty all over the globe
WINNING INFORMATION
-------------------
REF:................. ASL/26510460037/03
BATCH:................01/019/06
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009
WINNING NOTIFICATION
------------------------
We are delighted to inform you of your prize release on the 23rd June 2007 from the United Kingdom National Lottery program Which is fully based on an electronic election of winners using their e-mail addresses? Your email was attached Ticket Number: 64479543465, B44 8056490902, Serial Number
4708-325 This batch draws the , Bonus Number: 17009, which consequently won the lottery in the second category.You here by have been approved a lump sum pay of $850,000.00( Eight Hundred And Fifty Thousand Dollars ) in cash Credit
File Ref Number : ILP/HW 7509/02 from the total cash prize shared among eight lucky winners in this category.
This Lottery was promoted and sponsored by United Nation Lottery Foundation and the British Government as part of social responsibility to alleviate poverty, and assist the Individuals victims of the London Bomb Blast and the Hurricane Katrina Disaster in United States of America.This Program is under a strict supervision with British Government to see that the purpose of transparency and
decency in observed and to avoid any unlawful manipulations it is drawn under a tight environment to achieve the maximum result as all eyes are on the British Government for it trusteeship in this lottery Scheme.All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from meanly North America which Includes the United States, Mexico,Canada and Central Europe,Russia, Ukraine,London, Spain,Africa and Asia,Oceania as part of our international promotions program which is conducted annually.
We therefore advice every winner in this quarter to listen properly from the advice from the Delivery agent so that they can discharge the duties accordingly and expressly.
HOW TO CLAIM YOUR PRIZE:
---------------------------------
Simply contact our African Affiliated presentative, where your draw falls with the following Information via email with your name and contact address: he will guild you on how to claim your winning prize:
Name: Mr. Frank Moore
TEL: +234-803-948-6038
Email: mr.frankmoore@yahoo.co.uk
You have to contact Mr. Frank Moore With the following information below:
# FULLNAME:................................
# SEX:.....................................
# ADDRESS:.................................
# COUNTRY:.................................
# FAX:.....................................
# PHONE NUMBER:............................
# OCCUPATION:..............................
# COMPANY'S NAME:..........................
# AGE:.....................................
# REF NUMBER:..............................
To file for your claim. Please quote your Date of draw, reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has
been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note: All winnings MUST be claimed on or before Two weeks otherwise all funds will be returned as Unclaimed and eventually sent back to Treasury in our head office London.
Congratulations once again on your winning!
Best Regards.
Ms. Linna Martins
(Information Minister)


--------------------------------------------------------------------------------
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2007-06-25 14:32:24 -
hola... quisiera saber si los premios de la loteria Dumex. son reales,, me llego un correo donde gano una buena cantidad de dinero, segui los pasos pero hace poco me llego un mensaje en el q debo depositar 300 euros por derechos ante el tribunal de espaņa,.... quisiera saber si esto es realmente valido.. o no...


2007-06-25 05:28:38 -
belarus.gorod Pinsk.JAltovskogo 9-97


2007-06-25 05:25:33 -
belarus.breskay oblast.gorod Pinsk.dom 9 kv.100


2007-06-25 02:35:34 -
I HAVE RECEIVED AN E-MAIL FROM LUXATREL INTERNATIONAL SWEEPSTAKES LOTTERY INCORPORATED STATING THAT I HAVE BEEN AWARDED A LARGE SUM BY EMAIL DRAW & I HAVE TO PAY THEM HE SAYS PLS GIVE ME YOUR STAT BANK ACCOUNT THAN WE TRANSFER YOUR WON CHACK IN YOUR ACCOUNT.HE WANT BANK NAME ACCOUNT # CODE# BANK ADDRESS,SWIFT ROTUING CODE NAME OF BENEFICIARY
KINDLY ADVISE WHETHER THIS IS A TRUE COMPANY OR A FRAUD COMPANY.
THE ADDRESS RECEIVED IS

Mr. Wallace Hopkins,
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703 5900 925
+44 703 5900 928
Email:wallacehopkins210@yahoo.co.uk

LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom


2007-06-25 02:03:55 -
hello . I am mansor ahmad nejad from Iran . please help me . please tell me , how can i receivmy prize /?the lottery which i became winner is australian lottery program . and nationaly from australia and my prize is around 200/000/00 $., please tell me is it actually right ? please help me .
thanks alot .


2007-06-23 21:54:23 - I
I also received a mail where they said I could win a prize. With check no. M98211. They say that prize claim center p.o. box 4562 new york ny 10163. If it is a scam I think this is false, but okay.


2007-06-23 20:05:45 -
fgbv


2007-06-23 08:46:59 -
The General De Seguros Is The Only Licenced Claims Agencies And We Are Presently Investing Millions Of Euro Media Campaign Against Fraud And Others

Management


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