Computer Crime Research Center

You are about to join the

Discussion : Spanish police: beware of lottery scam

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535> 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2007-05-21 11:01:54 -
Hi,

I also received an email informing me I had won the lottery from a Mrs. Veronica Pozas.


2007-05-21 01:37:42 -
I received an email claiming to be from ONCE LOTTO Group International saying that I had won 1.5 million Euro. WOW! I thought. It was only after I checked the actual ONCE site (using Google and NOT the link in the email) that I realised the ONCE Lotto is not conducted via Internet or Email. There was also a warning about fraudulent emails about the lottery.

I had never heard of ONCE, I had not entered any Lottery and I am not going to give out any personal details to them.

Be careful and sceptical online - don't fall for their trick - rather, report them to the authorities.


2007-05-20 16:54:16 -
Hi, I can not understand what it means? And what legal operatings I should make?
6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587,
AUSTRALIA
Date: 27/4/2007
Ref: 475061727
Batch:7056490934/2006
Winning no: GB8701/LPRC:


CONGRATULATIONS!!!

Dear Lavrov,


We are delighted to inform you of your prize release on the 27/4/2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their email addresses from some site.Your email address was attached to ticket number; 17214, serial number 7741137009 .This batch draws the lucky numbers as follows 8382-42bonus number 17,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$400,000.00 (FOURHUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.


All participant 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Futher 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 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 Million international draw.



HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,Barrister Milton Joe AT barrmiltonjoe01@yahoo.com.au To file for your claim .
TEL: +234-803-545-2579

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 prizereleased to you. 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 27th/May 2007 otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.


Congratulations once again on your winnings!!!

Best Regards
MR JUDE EDWARD.
(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
barrmiltonjoe01@yahoo.com.au ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2007-05-20 10:20:03 -
Hi i Nikita Kochanov. I received mail last week saying that i have won 410.000.00 euro from EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.please advise me as soon as you can and please tell me how did they know my postal address? Is is real or it is same type of crime?and how did they get money from us?
THANK YOU VERY MUCH


2007-05-19 12:57:22 -
hello MR ATTIKU BELLO
i recieve an email from the bank do you send to my email on yahoo this email:
*****UNITED BANK FOR AFRICA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE UNITED BANK PLAZA
#57 MARINA LAGOS,-NIGERIA.
TEL:+234-802-8374578
TEL:+234-805-367-7452
FAX:+234-833-00747

Sent To: DOUARA MESSAOUD,

Subject: CUSTOMERS INFORMATION

ATTN: DOUARA MESSAOUD,

THE BANK HAVE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN GOOD FAITH,AND WE ALSO UNDERSTAND HOW FEEL ABOUT YOUR WINNING PRIZE.

I DR ATTIKU BELLO HAVE ATTACHED MY INTERNATIONAL PASSPORT FOR YOU TO BELEIVE THAT YOUR MONEY IS WITH US,AND YOU HAVE NOTHING TO BE AFRAID OF OK.

THE BOARD DIRECTORS UNITED BANK FOR AFRICA IS ASSURING AND REASSURING YOU THAT AS SOON AS THE BANK RECEIVED AFFIDAVIT FEE FROM YOU,I'M PROMISING YOU THAT THE TRANSFER OF YOUR WINNING PRIZE WILL TAKE PLACE IMMEDIATELY TO YOU WITHOUTANY OTHER DELAY IS A PROMISE FROM ME.

FURTHERMORE,WE SEND TO YOU YOUR WINNER'S CERTIFICATE FROM AUSTRALIA AND TOGETHER WITH YOUR YOUR DEPOSIT CERTIFICATE FROM OUR BANK AS ASSURANCE.WE DO HOPE YOU UNDERSTAND US,WE AWAIT YOUR PROMPT RESPONSE AND THANKS FOR YOUR TIME ONCE AGAIN.

YOURS FAITHFULLY,
DR ATTIKU BELLO.
+234-802-8374578
+234-805-367-7452

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT UNITED BANK FOR AFRICA


2007-05-19 08:37:27 -
i Want 2 know truth


2007-05-18 19:46:27 -
Hi, I can not understand what it means? And what legal operatings I should make?

YAHOO LOTTERY INCORPORATED
REGIONAL OFFICE:
BALEY HOUSE,HAROLD ROAD
SUTTON,GREATER LONDON
SM1 4TE,UNITED KINGDOM.


DEAR WINNER


CONGRATULATION !!!!


This is to inform you that you have won a prize money of
ONE MILLION US DOLLARS ($1,000,000.00) in the YEAR 2007 YAHOO!Lottery
promotion which is organized by YAHOO! LOTTERY INC for the introduction and
Launching of the new YAHOO! BETA MAIL which all YAHOO! subscribers are
required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all
the e-mail addresses of the people that are active online,among the millions
that subscribe at YAHOO!,HOTMAIL and others, we only selected THREE (3)
candidates as our winners after undergoing the random selection process
through Electronic Balloting System (E.B.S) without the candidate
applied,wecongratulate you for being one of the people selected.


PAYMENT OF PRIZE AND CLAIM:


We are sorry that your Payment Approval File was sent to UNITED KINGDOM due
to we have 2 lucky winners in United Kingdom so that you can be cleared and
paid simultaneously there. You are to contact our United Kingdom Location
Claim Agent on or before your date of Claim. YAHOO! Beta Lottery Prize must
be claimed not later than 14 days from date of Draw Notification in which
Prize has been won. Note: Any prize not claimed within this period 14 days)
will be forfeited.


IDENTIFICATION NUMBERS:


Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF


These numbers above fall within the United Kingdom agent's Location file, you
are requested to contact him and send your Identification Numbers and
Personal Information to him;


Rev. Larry Lee at his email:
E-mail:revlarrylee@hotmail.com
Phone: +44-702-405-4692


You are therefore advised to send the following information to him to
acilitate them and process the transfer of your fund with the appointed
paying bank.Send your Identification Numbers/Your Personal Information to him
so that he will proceed further for your prize claim immediately:


PERSONAL INFORMATION:


1. Full name..................
2. Nationality...............
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age..........................
8. Sex...........................


We hope you're enjoying your new Yahoo! Mail account. Now take the next step
and claim your money and say thanks to Yahoo! You select how to transfer the
prize money to you


Cheque Delivery To Your Address
Bank Account Transfer.


CONGRATULATE YOU ONCE AGAIN!!!!


2007-05-18 18:08:23 -
От кого: nelliribo
Кому: dayzers.admin@lycos.nl
Дата: 16 May 2007 17:34:56 +0200
Тема: Your e-mail address has won our prize:

THE NETHERLANDS STAATSLOTERIJ:
Dayzers Nederland:
Paleisstraat 5, 2514 JA - Den Haag;
The Netherlands:
www.dayzers.nl

Dear beneficiary,

Following the official publication of results of the e-mail electronic online Sweepstakes organized by The Netherlands Staatsloterij Corporation held on Monday, the 14th of May, 2007 in The Hague - Holland, wherein your electronic e-mail address emerged as one of the fifty online winning emails in the 1st category, out of a total of 500,000 e-mail addresses that were entered for the E-mail Lottery Ballot and has therefore attracted a cash award of One Million Euro only. This is from a total cash prize of Fifty Million Euro only, shared amongst the fifty winners in this category. Your electronic e-mail address attached to our Lottery payment order, has the following details: (I) Ticket Number: DZRS/STLOTT/837-3845/2007: (ii) Lucky Numbers: 07, 25, 31, 49, 54, 66, 72: (iii) Batch Number: 11/621/2PDH /DZRS/NL/07: (iv) File Reference Number: DZRS/82283922/2007:. No tickets were sold.
We write to officially notify you of this award and advise you to contact our Claims Department immediately on receipt of this message for more information concerning your identity verification, processing and eventual payment of the above prize to you.

For your identity verification, please contact our Claims Department:
Tel; +31 64 191 2354 ; e-mail: dzrsned2007claim@aim.com; Contact Person : Dr. Jerome Coles - while quoting: (i). Your full name(s) and Nationality; (ii). Batch Number and (iii). Reference Number:

The payment authority of your prize - One Million Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department. E-mail addresses registered with false names are not eligible to claiming this prize.
The Staatsloterij Award is sponsored by a consortium of software promotion companies i.e. The Intel Group, Toshiba, Dell Computers and Microsoft Corporation to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Euro are won annually in more than 150 countries worldwide, as a result of our promotional programmes.
All winnings must be claimed not later than 05th of June, 2007. After this date, all unclaimed funds will be withdrawn and remember to quote your reference and batch numbers in all correspondences.


Once again on behalf of all our staff, Congratulations.

Yours faithfully,

Mrs. Nielson van Eribo
Lottery Coordinator
Sweepstakes International Lottery Promotion Program.


2007-05-17 20:43:09 -
Received a notice from "Dr. Humphrey Carlos" explaining that I won 1.071 million US / 788,000 Euro. In order to receive funds I must provide specific banking information .


2007-05-17 18:20:42 - DONNA
I RECEIVED AN EMAIL SAYING TO CONTACT ROBERTO LUIS TO CLAIM MY LOTTERY WINNINGS. I CONTACTED ROBERTO LUIS WITH THE LOTTERY REFERENCE NUMBER, BUT DID NOT GIVE ANY OTHER INFORMATION. I RECEIVED THIS EMAIL TODAY, ALONG WITH AN ATTACHMENT FOR OTHER INFORMATION.
THOUGHT IT MIGHT BE HELPFUL SINCE THERE'S A PHONE NUMBER.






Guarantee Trust Agency.
Mario Cabre, Sin Numero
Madrid Branch, Spain.

Ref. Nš: ES/007/05/12/MAD.
Batch. Nš: GHT/2907/333/05.

Congratulations from members of our staff, we acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number: +34911849835. For verification from the Lottery Company along with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.

The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program
by some participants.

You are advice to call my direct telephone number +34 636287740 as soon as you send the Claim Processing Form.

Once again congratulations!!!

Best regards,

Mr. Roberto Luis.


2007-05-17 14:23:05 -
magnum plaza 12 cp 28004 madrid-spain has sent me a letter 2day asking for me to fil out the form with my bank details and fax is back 2 them but i am not because i dont beleave them


2007-05-17 08:07:25 -
I got this mail
" Dear Chayanin Gomasathit'


It is my pleasure contacting you now,i wish to inform
you that i have received all your information and all the
contents were well understood.

However, this is the application form which you will
fill the information and send the form together with your
winners certificate to the bank where your won fund was
deposited through email address below for onward processing
of the release of your fund to you as the rightful beneficiary
to handle the fund.

All you have to do is just to follow instructions and
never to make any mistake in this transfer of the fund
in question ($850,000.00) and also try to keep me posted as
soon as you hear from the bank, So find the drafted letter
of application of claim.
________________________________________________________________
APPLICATION TO BE DIRECTED TO THE DEPOSITED BANK.
BANK NAME= ANZ BANK OF AUSTRALIA.
CONATCT PERSON= DR .JOE KENT.
DIRECTOR OF FUND TRANSFER &
CASH REMITANCE ANZ BANK OF AUSTRALIA.


EMAIL ADDRESS:(anzbankaustralia_plc@yahoo.com.au)

E-MAIL ADDRESS; (anzbankaustralia_plc@uk2.net) "


1.FULL NAME:______________________________
2.HOME ADDRESS:___________________________
3.DATE OF BIRTH:___________________________
4.GENDER:__________________________________
5.NATIONALITY:_____________________________
6.PHONE NUMBER:___________________________
7.OCUPATION'____________________________
8.BANK NAME_____________________________
9.BANK ADDRESS_____________________________
10.ACCOUNT NUMBER__________________________________



I'm such a stupid answer them those information.
What I have to do ?
Can they hack into my account ?
Is it still safe ?


2007-05-16 22:01:30 -
Australian Electronic Lottery Incorporation Head Office 6123 Coll Street Road, Somewherevulle Ax34587, Australia Our ref: A2000 SO/Ab/CI049/01 Number 02/HW Ticket No.17212 Ref No.475061725, Seriall: 7741137002, Batch No:7056490900/188 Winner's No: Gb8701/LPrc Dear Sir/Madam, We are delighted to inform you of your prize release on the 16th of may 2007 from the Australian Lottery incorporation which is fully based on an electronic selection of email address using their e-mail account form some site, Your email address was attached to ticket: 17212, serial:7741137002,winner’s: GB8701/LPRC, batch: 7056490900/188,ref numbers ..475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17,which consequently won the lottery in the second and final category. You are here by approved a lump payment of two hundred thousand united States dollars (US$200,000.00) in bank draft file number:ILP/HW 47509/02 shared amongst eight lucky winners in this category and all Participants were selected through a 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. For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel. All winnings must be claimed by 30th of may 2007. Otherwise all funds will be returned as Unclaimed. How to claim your prize, Simply contact our fiducially agent with the Information required, Please remember or endeavor to quote your Reference,batch and winning numbers e.t.c, which can be found on the top left corner of this notification as well as your full Name, Home Address,Nationality,Age, Sex, Occupation and Telephone /Fax number to help locate your file easily. Contact your fiducial agent,Mrs.Nancy Williams Email:nancywilliams1948@yahoo.com to files your winnings for payment. Congratulations once more on your winnings!!! Best Regards Mrs. Carol Sweet (Au Lottery co-coordinator).au


2007-05-16 17:30:30 -
I just receive a letter of International Subscribers agency and as i never palyed before I immediately supected that was a fraud.


2007-05-16 08:51:50 -
Dear Sirs ,this kind of messages are coming every day in my mail box:


"Dear K P,

You are receiving this message because you joined FreeLotto on Friday March
16th, 2007, from IP Address 87.203.164.181. When you registered you agreed
to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM
messages. We never send mail to anyone unless they requested it when they
registered. If you somehow didn't understand that you were agreeing to
receive messages from us at the time you joined PLEASE CLICK HERE TO BE
PERMANENTLY REMOVED FROM OUR LIST.
http://www.freelotto.com/util/unsub_user.asp?FID=b45939737311&m=OM&mid=93176
In doing so you will also cancel your FreeLotto membership and you will no
longer be eligible to play FreeLotto or receive up to $11,000,000.00 in daily
prizes. We regret any inconvenience.

Thank you,
FreeLotto Member Services

Date: 01/23/07

Dear K,

Click here to validate and complete your prize payment directive:
http://www.freelotto.com/offer.asp?offer=93176&FID=b45939737311

K, Division of Unclaimed Funds, created by PNI to
locate individuals with eligible funds available to them.
PNI, a global purveyor of online sweepstakes has awarded
over $75,000,000.00 (Seventy-five million in US dollars) to
hundreds of thousands of fortunate recipients in 41
countries; creating 14 millionaires and 4 Ten Million
Dollar Winners. K P OF A, the above
check may be yours to claim. Review the official listing
below to determine if you are eligible.

CLAIM ID RECIPIENT STREET AMOUNT STATUS
27722110 William Herriott 17 Farm Road $1,000,000.00
PAID
31539458 Delila R. 1412 W. Nectarine Ave $300.00 PENDING
20965479 Jamie Kirk 14907 Creekpointe Cir $100,000.00
PAID
99343277 K P a $1,000,000.00 PENDING
26324304 Ricky Jones 7009 Robbins Ave $50,000.00
PAID
33442081 Charles K. 7664 N Balsam Ln $10,000.00
PENDING
99343277 K P a $300.00 PENDING
26382223 Isabelle Bradley 409 Glencoe Dr $10,000,000.00
PAID

K, if you're on the list above, please complete
your Payment Directive Form on the following page.
Eligibility requirement: you must also verify your Claim ID
listed above. Your Claim ID is your PIN # and it assures
you that upon submitting the winning entry in accordance
with the Rules of FreeLotto, using the convenient F.A.S.T.
service K P and only K
P will be paid $1 Million (One Million Dollars) in
the Classic FreeLotto Game or other cash that you shall
become entitled to.

etc


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535> 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo