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Discussion : Spanish police: beware of lottery scam

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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


2007-05-12 16:14:01 -
i recieved a e-mail claiming i won the GREAT BRITAIN national lottery.could you please let me know if this is a scam.


2007-05-12 08:11:11 -
I have got a message from the Australian Lottery. What Should be my next step?


2007-05-12 06:12:17 -
i am won prize .barrister nasir sheikh mohammad want to me delivered 675$ befour delivered my chequi .i want help .


2007-05-11 23:26:55 -
Dear Sir
with reference to below mail, i win lot of money from FREE LOTTO COMPANY. Its true?? Please revart me..

Thanks/regards
Nabajyoti das.
India



GBF INTERNATIONAL INC.
THE FREE LOTTO COMPANY
UNITED KINGDOM HEAD OFFICE
SUITE 23 - 30, LION TOWERS
CENTRAL LONDON
UNITED KINGDOM

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 11 of May 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:+27-739-828-125
EMAIL: phisoarandse_jhb@yahoo.co.uk
winningclaimsagent_002@yahoo.co.uk

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 MFULA

The 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.


2007-05-11 14:13:01 -
I recieved a letter stating i'd won 1,960,000,000,00 Euros from the " Euroimillions Loteria International S.L From The desk of the vice president international promotions/prize award dept. I guess i'm not that lucky as i looked it up on the net to find it's just one huge scam. Here are the details they provided me with. Claims agent: Mr Jeff Jefferson. (FOM) Affix capital security inc S A. Tel: + 34 690 781 430. Fax: +34 911 311. E-mail: affixcapitalsec@exite.com. Please can you let me know if i'm correct in thinking this is just one huge scam. Many thanks Ms perry.


2007-05-11 11:53:56 -
Beware of these scams. Whenever, you get emails which sound too good to be true, do google search about the address and the subject matter. You will immediately get info that particular email is a scam.


2007-05-11 05:36:55 -
is that true that Barrister. Dennis Plata A. is a manager in the yahoo lottery program?


2007-05-10 10:47:54 -
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From:
mrmelvinclinton@aim.com | Add to Address Book | This is spam



To: pawan_anandin@rediffmail.com


Subject: Re: Payment claim form.


Date: Mon, 07 May 2007 13:26:43 IST



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

Ref. NÂș: ES/007/05/12/MAD.
Batch. NÂș: 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. Melvin Clinton.

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this message was sent to me and the fax no---


2007-05-10 10:45:45 -
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From:
mrmelvinclinton@aim.com | Add to Address Book | This is spam



To: pawan_anandin@rediffmail.com


Subject: Re: Payment claim form.


Date: Mon, 07 May 2007 13:26:43 IST



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

Ref. NÂș: ES/007/05/12/MAD.
Batch. NÂș: 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. Melvin Clinton.

--------------------------------------------------------------------------------
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Sir,
This message was received by me and the same is send for your action please


2007-05-10 06:45:27 -
Please be aware that I received an email from COMEZ SEGUROS ESPAŃA S.A.
BELDRO GALDINO 20,28008
MADRID SPAIN.
Tel:+34 687 022 806
Fax:+34 911 849 810
Email:comezseguros@aim.com They advise me I have won $1,000,000 lottery. I wrote to ask why they are cheating vulnerable people. I question why they cannot make an honest living and to stop this bad way. They accuse me of greediness and state that they wish to avenge white people (see below copy and paste their email).

Attention: Frankie.

Dear Sir/ Madam,

We acknowledged the receipt of your email and wish to inform you that you should reap from the place you sowed and remove the idea of stealing or cliaming someoneŽs money.

Note: I am working hard and believed that I am regaining what your fathers (white people) like your forefathers stole from our land. I have to acomplish this mission either you think is good or bad. I believed that what I am doing is good and your brothers will continue to be part of this victims which our fathers fall then during there days. You should thank me for trying to avenge for my people.

You need to remove the spirit of greediness in your life and always think some thing good for yourself as I do for myself.

Once again congratulations!!!

Best regards

Sra.Hacien Hamenda.
(Claim Dept.Sec).


2007-05-10 06:14:33 -
do u think this is real? i dont think fedex would do it so why would they. write me back and see what u think.
Thank for your inquiry of work on http://dhlmail-us.com/. My name is
John
Willner. We open new service for our international clients and we
require
workers. Our company is ready to offer you a high paying work at home
job
with no special requirements.If you are seeking an extra income to put
your spare time in to use, If you have a computer with internet access
then this job offer is for You.

We have two vacancies:

1.
Vacancies
Work at Home, Shopping assistant.(part-time employees).

Requirements:
Full age· USA resident. 6-7 free hours per week (mainly in the evening
/
non-business hours), printer.

Job description:

1. Receive the correspondence to yours residential address;
2. Report to me.
3. We send you the special document (Mailing Label), you print it
(therefore you should have the printer). With this document you go to
USPS
office and send packages free-of-charge. We send you detailed
instructions.
4. Ship the package out using the specified shipping method (at this
moment we use mainly EMS /every USPS office can ship it with EMS Global
Express/).

The salary:

We pay 25 dollars/for each received package. You will receive the
salary
at the end of each week. For example, you have received 20 packages,
Your
salary - 20packages * $25 = $500. We will send to you your salary via
a
western union in the end to week.


2.
Vacancies
Work at Home, Financial agent (part-time supervisors).

Requirements:
Full age. USA resident. 6-7 free hours per week (mainly in the evening
/
non-business hours). Computer, e-mail adress.

Job description:

You will be receive payment for online-shop. The owner of this shop is
in
Europe, but he wants to work and in USA also. The task of our company
is
to minimise the risk of non-payment by the buyer and/or to make sure
that
the supplier delivers the ordered goods.

Details of work and the salary:

1. Receive funds via money orders or western union.
2. Tell me: sum of money order, money order #, sender FULL name / for
everyone money orders!
3. Your salary from total sum - 5%
4. Send the remained part of money to our client in other country.

As will occur transaction, for example:
You have received 10 money order, total sum - $3000. Your salary from
this
sum $150 ($3000 * 5% = $150). You should send other part of money to
our
client via Western Union. Western union fee: $168. You should send
$2682. ($3000 - $150 - $168 = $2682).

Before the beginning of work you should open a PO box, you will receive
more money orders. PO box is necessary only for your convenience.

WE PAY ALL CHARGES!!!
You can work on two vacancies simultaneously!


We are included into group of companies DHL International GmbH. As a
part-time employee, you'll have access to the following benefits:

Training and skill building
Promotion from within
$2,000 per year for tuition assistance (part-time employees)
$3,000 per year for tuition assistance (part-time supervisors)
Comprehensive medical and life insurance for you and your dependents
Great starting pay and annual raises
Set work schedule
Variety of shift options
Paid vacations and holidays

You need no money to start working with us. If you agree for this work
or
you have additional questions, please tell me. Thanks and we look
forward
to working with you!

John Willner
DHL Mail, Corp.
Thank you for reading this document. Good luck.


2007-05-10 03:07:42 -
whether the mail submitted by mr. james ross regarding prize released on 3rd may, 2007 from the australian international lottery programme in my name, is true or otherwise.


2007-05-10 02:07:36 -
I got today this letter:
" EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
MADRID.SPAIN.
Email:euromillioneslottoespana@yahoo.es
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
We are pleased to inform you that your EMAIL ADDRESS has been
selected as one of the 10 lucky winners in the email lottery
programme conducted by the EURO MILLIONS on the 27th of april, 2007.
The late release of this result was due to difficulties encountered
in sorting out mixed up numbers and email addresses. All 10 winning
addresses was randomly selected from a batch of 500,000,000
international emails. Your email address emerged alongside with 10
others as a Numeros "5 " winner in this year's euro millions award
Draw.
HOW WAS THE SELECTION DONE?
To immediately claim your prize, contact your claim agent
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
ASESORIS.NET
www.asesoris.com
contact: foriegn operational manager,
PEDRO ROBERTO
calle leganes 16
fuenlabrada(madrid),spain.
Tel:+34-691-174-602
E-mail: euromillioneslottoespana@yahoo.es
FAX:001-801-407-7522
The above claim agent will assist you in the processing and
remittance of your winning prize (funds) to you. Also note that you
are to contact and process your winning prize not later than
twenty-one days, AFTER this date if you do not contact and process
your winning prize, all funds will be returned to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed.
N.B:Terms and conditions to claim your prize:
1.Please quote your Reference Numbers ,Your full name and address,
Country, Telephone ,mobile ,Fax number and occupation to your Claim
Agent.
2.Your winning prize Has been insured to the Original value that no
one else can lay hands or whatsoever to make claim of your winning
prize except you the Beneficiary of this Email address.
For more verification on your lucky winning email prize, you are to
visit our online website page ( http://www.loteria.com/euro.php) and
indicate the date this email lottery programme draw of the EURO
MILLIONS was held and there you will find your result winning number
Once again on behalf of all our staff, CONGRATULATIONS!!!. This
promotion program is sponsored by EURO MILLIONES TO ENCOURAGE THE
USE OF INTERNET. All information s have to be kept out of public
until your winning prize has been processed and transferred to your
designated bank account; this is to avoid double claim and
unwarranted abuse of the programme by some participants.
Sincerely,
Mrs.Tonia Alicia.
Promotions Manager
Euro Millions
euromillioneslottoespana@yahoo.es"

Please write me about this. Is this a scam?
Thank you


2007-05-09 16:30:35 - Kat
They still live. I receive the letter today


2007-05-09 16:30:06 -
P562725

this is the order number above. your response will be appreciated.


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