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Discussion : Spanish police: beware of lottery scam

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2007-05-30 04:49:57 - lnkz
zzz


2007-05-30 04:25:56 -
Hello! I have recently received a letter, I read that I am a winner of NEW HOPE LOTTERY. The letter was from Spain. Please, help me. I would like to know if this is true or not. Thank you in advance.
Here is the letter.

**************************************************************

CONGRATULTIONS!!!

Attn: Michal,

Welcome to Caja ahorros de madrid banco costumer department at your request, we acknowledge the receipt of your email with request to file for your email-lottery winning fund. You have been directed to this Caja Ahorros De Madrid Banco for your winning fund processing/verification and transfer your winning fund to your nominated bank account, we write to clarify and explain our mode of service that we render on lottery claim related issues: -

“HOW WAS THE SELECTION DONE”

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system from 950,000.000 individual and companies e-mail addresses (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT). Your email address was randomly selected as one of the (6) international lucky winner in the email lottery programme, in the 2 class of the category draws. You have been therefore approved a lump sum of *** only *** Euro.

The Bank payment processing form sent to you below (via email attachment) needs to be filled out and sent back to the payment bank via scanned email attachment or by fax (0034-917-903-544) with a copy of your identity (international passport/ drivers license) for processing of your winning fund to commence and be transferred.

Your winning fund is now deposited and insured on your file reference number in a suspense account in your favour, waiting for the immediate remittance to you by the paying bank, be informed that your winning fund has a hard cover insurance bond that makes it difficult to DEDUCT a cent until the sum is finally credited to your nominated bank account or optional a cheque sent to you.

Also Please be informed that your winning fund has been HIGHLY INSURED TO ITS REAL VALUE *** EURO BEFORE YOU WON THE PRIZE AND THIS MAKE YOUR WINNING FUND IMPOSSIBLE TO BE DEDUCTED UNTIL YOUR PRIZE MONEY HAS BEEN FULLY PROCESSED AND TRANSFERED TO YOU. This is in accordance with the financial commission regulations on payment of international/foreign lottery to protect and avoid misappropriation of funds.

The processing of your winning fund will be completed within three (3) working days and subsequently you will receive your prize money. You are to call (MR. JOHN PABLO) the remittance officer on TEL: 0034-691-955-648, as soon as you send the Bank payment processing form with a copy of your identity, so as he can inform you on the next step of procedure with further instructions and subsequent release of your fund as due to mix up, we do not want to pay money into wrong accounts.

Also be assure that inline with our principles of efficiency, transparency and satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receives your winning fund within the shortest possible time.

For proper verification on your lucky winning email prize, you are to visit the online website page ( http://euromillones.combinacionganadora.com) and indicate the date this email lottery programme draw of the Euromiliones Spanish Lottery International was held *** and there you will find your result winning number (***).

Please be informed that you must comply with all the requirements, terms and conditions, to enable the processing and approval of your email lottery winning fund. Failure not to comply with these regulations will lead to disqualification and funds returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Once again congratulations!!!

Best Regards,
(CAJA AHORRAS DE MADRID BANCO).


And here is the name of a bank and its adress:

CAJA AHORRAS DE MADRID BANCO.
INTERNATIONAL TRANSFER DEPARTMENT
AV. DIAGONAL 56, 28005
MADRID, SPAIN.
TEL: 0034-691-955-648.
FAX: 0034-917-903-544.


Thank you.


2007-05-30 02:18:55 -
*** please help...

YAHOO! LOTTERY AGENT
REV.FATHER. JOHN PALENBERG
NO.165 WESLEY STREET
CENTRAL LONDON
E-MAIL: revfrpalenberg_lottoagent@yahoo.co.uk OR revfrjohnpalenberg@hotmail.com
DEAR WINNER,(ngengeng99@yahoo.com)

My dear brother thanks for your mail clarifications which I read today with all the content well noted. I wish to let you know that the appointed paying bank (UNION BANK OF NIGERIA PLC) is a legitimate bank which was appointed by Yahoo Lottery Inc Board (Y.L.I.B) to pay their entire 2007 award winner抯 without any atom of misleading.

I will advice you to further ahead and contact the paying bank, which you can as well reach them with their mobile telephone numbers for confirmations of their mode of operations So that you can be able to receive your winning prize money before the final date of claim.

Below is the direct telephone line of the bank which you will use to contact them. Write an application letter for transfer of your lottery winning prize also submit a scan copy of your international passport or drivers license.

PERSONAL INFORMATIONS
1:FULL NAME ..............
2:COUNTRY......................
3:CONTACT ADDRESS .................
4:TELEPHONE NUMBER ...............
5:FAX NUMBER ......................
6:MARITAL STATUS ............
7:OCCUPATION .............
8:AGE ...................
9:SEX ...............
10:NATIONALITY....................
11:BANK ACCOUNT DETAILS...........

*** and they also send me award certificate via mail.
what shuold i do about this? bank account details and copy of my passport....how dangerous is that?

CONTACT PERSON
DR.VINCENT HILLSON
EXECUTIVE DIRECTOR
CO-OPERATE AND INTERNATIONAL BANKING REMITTANCE
UNION BANK OF NIGERIAN PLC,
NO 1 BANK ROAD, WUSE FCT ABUJA NIGERIA

TEL: +234-803-7900 -426
TEL: +234-805-88098-41 E-MAIL:unionbankofnig@yahoo.comE-MAIL:unionbnkplc@representative.com
Thank as I wait to here from your side.

REV.FR.JOHN PALENBERG,
+447045700888
YAHOO LOTTERY AGENT.


2007-05-29 23:46:58 -
IS THIS TRUE ?????


From "claimsagent_dr.pinkett09@yahoo.co.uk>"

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM



Winner's name: :Deepson Vazhapilly
Raffle Draw Winning Email: deepson00112@rediffmail.com

Congratulations Lucky Winner,




The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70457 11347
Email: scarletcourierdept_dispatchunit@yahoo.co.uk


Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.


Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED


2007-05-29 20:15:26 -
hi today May 29 i got a letter stayting that i have won a 1,021,000.00 us dollors and its asking us to send out information to them so if this is a scam please if you could tell us


2007-05-29 19:57:01 -
WHAT IS THIS ALL ABOUT PLEASE DO NOT GET MY HOPES UP OVER CASH EXPLAIN PLEASE


2007-05-29 16:42:41 -
I dont know if what i got into is the so called lottery scam.I received an email stating that i won 1,500,00 euros.To claim this,i was asked to send via email my details which i did.The replied to this email and this time,they gave a number and a contact person to get intouch with as the payment was already approved.The contact person name was under a bank called AVERO BANK!I was asked to send again my name and contact number which i did and their reply was, they are asking me to pay a total amount of 756 euros,which my doubt was completely convinced that this is just a scam.I replied that i am not able to provide that amount as at present money is very tight and asked them if they could take that amount from the prize money or their office can finance it and collect from the prize money with the interest they want to add on.They havent replied yet with my email! I know that this is a scam.Can authority get them and jail them?


2007-05-29 15:25:38 -
on my mail i found this message
Attn: Winner,

We wish to congratulate you over your email success in our computer balloting held on 23th MAY 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. You have been approve f or the star prize of US $950:000:00 (Nine Hundred And Fifty Thousand United State Dollars Only).

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:


2007-05-29 14:38:09 -
are there any lottary aranged from yahoo mail beta


2007-05-29 13:42:14 - Masha
That's what i've got.... And i think somebody REALLY needs to take care of it.

CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THE LOTTERY($400,000USD)

Date: 27/5/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21



AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1ST MAY 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; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government 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 Amsterdam, Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
7.ACCOUNT NO
8.E-MAIL ADDRESS:9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION
11.AMOUNT WON
12. COUNTRY
13.BANK NAME

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:
NICHOLAS LOPEZ at:
nicklopez.auslotto08@yahoo.com
mrnicholasl1@excite.com

Phone number: +2348033988800to 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 and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 10th of JUNE 2007; otherwise all funds will be forfeited. Congratulations once again on your winning!

Best Regards,
NICHOLAS LOPEZ(MR)
(Lottery Coordinator)
nicklopez.auslotto08@yahoo.com
mrnicholasl1@excite.com

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: Phone number: +2348033988800

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION

1999-2007 ALL RIGHTS RESERVED


2007-05-29 12:59:08 - Miguel Diaz
Hola a todo el mundo, yo soy otro de los que han recibido una carta (no email), diciendo que soy uno de los 27 ganadores de un premio que asciende a 16,621,340,000 €, por lo que me corresponden 615,810 €. Me piden que les mande mis datos bancarios para poder hacer la transferencia de mi parte a mi cuenta. Por supuesto no lo voy a hacer, huele a scameo desde kilómetros. Solo hay una cosa que me gustaría saber... ¿Cómo demonios han averiguado mi nueva dirección? (Me mudé hace tres meses). Tienen que haberla conseguido de alguna manera, pero... ¿cómo? Por ello pido a las autoridades competentes que averiguen quién está detrás de todo esto y que les castiguen, además de aumentar la seguridad en la protección de datos personales en internet. Si han podido averiguar mi nueva dirección (ni siquiera vivo en españa), a saber que más pueden averiguar. Da miedo...

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Hi all people, I'm here to say that I am another one that have received the letter (not email), saying that I am one of 27 winners. The price is 16,621,340,000 € where my part should be 615,810 €. They are asking me to send my Bank-datas in order to receive my part of the price. Of course, I'm not going to send anything. It smells to SCAM from kilometers far away. I only want to know... How the hell have got those people my new adress? I moved out three months ago. They should have somehow got my new adress... but HOW????? I want to ask the competent institutions to find out who are behind this scam and punish them, and to improve the protection of personal datas in the net. If they can find out where a person moved... they can know many more things about us and this is scary.


2007-05-29 12:59:01 -
I just want to know if CFCTB is a bank in spain?


2007-05-29 12:54:42 -
Well...it is not real.Why?
1)To much Winners world wide with so big winning price
2)they ask u yor personal data acounts banks (normaly) and give u a fax or a phone no. that never works and only autoanswer machine.
3)They ask u to pay a little fee(400$ or 300$) for transaction's(DHO) .Why they do not get it from the winning price?(pfffft).
Iam telling u do not send money or something else ,well call the given no. if u want tho.,but...i bet u this is NOT REAL.
I am the eBotMaster on emule help network


2007-05-28 05:48:46 -
Estimados amigos,

Hace unas horas que recibí el siguiente e-mail:

"Msn Lottery Incoporation Baley House, Har Road Sutton, Greater LondonSM1 4teUnited Kingdom. This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of May 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &MICROSOFT WINDOWS LIVE. These are your identification numbers:Batch number.....................YM 09102XNReff number.......................YM35447XNWinning number...................YM09788 How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund. 1. Full name..............2. Contact Address........3. Age....................4. Telephone Number.......5. Sex....................6. Occupation.............7.State:.................8.Country................9.Nationality........... (CONTACT EVENTS MANAGER)Name:Mr.Greg WrightE-mail:fudiciary_agent_07@yahoo.co.ukTEL:+447045708616"

Según el cuál he ganado 500.000 libras esterlinas.

Me gustaría saber si es un fraude, como imagino, o realmente soy ganador de ese montante.

Si fuera un fraude, ¿hay alguna manera de denunciar esto?

Gracias de antemano,

David.


2007-05-27 04:17:07 -
Hi!
today I received a letter from (E.A.A.S ONLINE LOTTERY HEADQUARTERS / THE OAKROOM LOUNGE / PICCADILLY LONDON / W1B0BH.) that I have won a money of ($250,000 USD)...I dont know it is real or fake...can you please help me out...so that if it is real ..I must correspond with them to get my amount won!
hopiong to get an early consideration at your end...
Shaikha


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