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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


2007-06-23 06:54:23 -
k


2007-06-23 05:43:19 -
I recieved a letter from "FREE LOTTO" US New York Lottery,It say that I have be awarded 1,000.000 USD.what is this? its fraud one or real? pls give the correct information. eagerly i am waiting ur reply.
I thank you in anticipation.


2007-06-23 05:07:56 -
I recieved a letter from "El Gordo" Spanish Lottery,
It say that I have be awarded this same sum of 615,810.00 euros.
I actualy Phoned the Telephone number.
Is this still a scam?
I thank you in anticipation.


2007-06-23 03:16:27 -
Sir,plz tell me about the verication of this lottery plz sir.I shall be very thankful to you sir.


2007-06-23 01:11:27 -
This is shanawjali from dubai, sir i got a e-mail from on the behalf of 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., in that mail they told me that i won US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

So please help me immidately, i am waiting for your reply.


2007-06-22 19:17:01 -
CONGRATULATION!!!
Euro Million lottery Award 2007.


Attn:Sir/Madam

The recent euro million lottery held on 11th of June 2007, your e-mail address have won the draw, with the following digit

(!) Batch. No:
(!!) Ticket No:
(!!!)Lucky No:
(iv) Serial No:
(v) Ref. No:

which consequently YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.in the 2nd category.You have therefore been approved for a lump sum pay out of 760.000.00. (Seven Hundred And Sixty Thousand Euros. PAYABLE IN CASH.


CONGRATULATIONS !!!

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.Be informed that the deadline to claim your winning prize money is 22nd of June 2007.


For immidiate realease of your winning fund, contact our registered claim agent in address below:
******************************************************
EUROPE LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT,
Mr.Martin John,
ONWARD SECUROS S.L,
C/HONDURAS,
102 25105 MADRID SPAIN,
Email: info_martinjohnn@yahoo.es

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs.Rosa Benito
Lottery Co-ordinator

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

Infórmate pinchando aquí.


2007-06-22 18:25:11 -
Hi, I have recently received this scam as well and I thoughtlessly followed through some of the steps and I finally woke up and went and checked the internet and found this site. Please help me, I would like to know what I should do now as that guy has some of my personal information. Should I contact the embassy or what?

EURO MILLION
Euromillion Loteria Español
Calle Arturo Soria, 267 Sótano B Madrid Branch

Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
www.lotteria.com
PRIZE AND AWARD NOTIFICATION

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 8th June, 2007. 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.

Your email address attached to ticket star number (9901-0148-790-691) drew the
EUROMILLION lucky numbers 1-15-17-25-45 which consequently won the draw in the Second category.

You have been approve for the star prize of Euro1.298.404,07 (One Million Two Hundred And Ninety Eight Thousand Four Hundred And Four Euro Seven Cents).

CONGRATULATIONS !!!

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 to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below:

Name,Telephone Number,Fax Number,Wining Ticket Number,Reference Number and Amount Won Information.

For processing of your winning fund ,please contact our registered claim agent in addrres below.

(REALE SEGUROS GENERALES, S.A.)
Mr: Alfredo Gozalez Miguel
Direccion: santa engracia,14-16-28010.Madrid (ESPANA)
E-mail: realasegurosgensa@ozu.es


Rememer, all winning must be claimed not later than 28th June,2007.Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mrs. Emily Simon,
Lottery coordinator.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited.

The sender accepts no liability for the improper transmission of this communication nor for any delay in its



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


2007-06-22 09:42:44 -
Good day sir,
This is deepak saini from india, sir i got a e-mail from on the behalf of microsoft and aol, in that mail they told me that i won £1,000,000.00 (One Million Great Britain Pounds) in a lottery draw of microsoft and aol 2007 anniversary award. and ther are in my contact, they said that they courier my check through Qdell courier services, So i just want to confirm that it is true.
So please help me immidately, i am waiting for your reply.


2007-06-22 08:17:29 -
i receive an e-mail from this address""NATIONAL ONLINE LOTTO DRAW 2007" " what is this? its fraud one or real? pls give the correct information.
eagerly i am waiting ur reply.


2007-06-22 04:45:59 -
hi
I wish to enquire the subject of[is existence of 2 notification to me pass the enamel, expressing me [is] one of winner from " AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME " whether/what this real correct or [do] not
thank
best regards,
donny. note :
help reciprocated as soon as


2007-06-22 02:17:00 -
Who such Sachsen Lotto-GmbH?


2007-06-21 18:49:37 -
1


2007-06-21 17:30:06 -
Hi, I've just received such a letter and wonder if it can happen to me :) I've answered letters and followed the instructions of Mr.Gray Armstrong licensed and accredited agent of the Company, but later I've had an idea to check this in internet - here I am, and here is the letter... please, answer me what to do, maybe I should kill this joker :) what do they get from people making such scam???
Sachsen Lotto-GmbH
Central Office
Management and CentralServices:
Sachsen-Strasse 52,DE-13370
Postdam Germany.
Reference Number:SL/06-GmbH/4009
Batch: SL/06- GmbH/3434
Congratulations!!!
We are pleased to inform you of the result of the just concluded annual final draws of Sachsen
Lotto-GmbH Program.Sachsen Lotto-GmbH draws was conducted from an exclusive list of 25,000,000
e-mail addresses of individual and corporate bodies picked by an advanced automated random
computer ballot search from the internet as part of our international promotions program which we
conduct every year.No tickets were sold.After this automated computer ballot,your e-mail address
attached to serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42 which consequently
emerged you as one of first fifty (50)lucky winners in this
category.You have therefore been approved for a lump sum payout of |1,000,000.00(One Million
EURO) in cash credited to file SL/06-GmbH/4009. This is from a total cash prize of|50 Million
Euro shared amongst the first fifty (50) lucky winners in this category..
This year Lottery Program Jackpot is the largest ever for Sachsen Lotto-GmbH.The estimated
|50million jackpot would be the sixth-biggest in Europe history. The biggest was the |363 million
jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega
Millions'predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up of
some numbers and names, we advice that you keep this award from public notice until your claim
has been processed and your money remitted to your nominated bank account
as this is part of our security protocol to avoid double claiming or unwarranted taking advantage
of this program by the general public.Please note that your lucky winning number falls within our
European booklet representative office in London. In view of this, your |1,000, 000.00 (One
Million Euro)would be released to you by our affiliate bank in Europe. Our agent will immediately
commence the process to facilitate the release of your funds to you as soon as you make contact
with him.To begin your claim please contact our licensed and accredited agent assigned to you:
Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-403-2191
E-mail:mails_gray4@yahoo.co.uk {or}
ààààà infomails_armstrong@uk2.net
Your claims agent will assist you in the processing and remittance of your prize funds into your
designated bank account.Note that all prize funds must be claimed not later than 3 weeks.After
this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid
unnecessary delays and complications,please endeavor to quote your Reference
Number:……… and Batch numbers:……………… in every correspondence with your
agent.Furthermore,should there be any change in your address, do inform your claims agent as soon
as possible.
Members of the affiliate agencies are automatically not allowed to participate in this program.
Congratulations once again from all members of our staff and thanks for being part of our
promotions program.
Yours faithfully,
Mrs.Julia Flo
Promotions Manager.
Sachsen Lotto-GmbH.


2007-06-21 04:58:11 -
how can i know the scam


2007-06-21 03:05:55 -
what is this


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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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