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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


2007-04-22 06:41:38 -
Dear sir,


I have recieved a letter that u have won 410000.0 euro in lottree i need assistance .


2007-04-22 06:26:22 -
aaaaaaaaaaaaaaa


2007-04-22 06:22:33 -
I have recieved letter from universal clearing house that I have won prize lottery.

what must I do?


2007-04-22 04:25:25 -
Dear Sir/Madam,

I am a Pakistani Citizen. I have received a letter from EURO MISSION ESPANASL, in which I have been informed that my name is included in the list of the candidates who have been awarded 415,000 Euros. Now they are asking me to send them my personal data via Fax on Fax No+34-699-240-229. I just want to know whether it is a legal Lottery system or not? An early reply in this regards will highly be appreciated.

Thanks in advance.


2007-04-21 15:07:48 -
hello
I wish information about "euromillones lottery pirmitiva s.a"
thanks


2007-04-21 15:03:28 -
hello
I wish information about "euromillones lottery pirmitiva s.a"
thanks


2007-04-20 20:12:25 - funny
received basically the same email. after 3 weeks, they finally sent me $1000 after I claimed to send them to court. HAHA.


2007-04-20 12:25:41 -
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 16th of April, 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 $450,000 ( Four Hundred And Fifty Thousand United States 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, 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
unwarrantedtaking 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)

NOTE:To claim your prize contact ( Mr. Frank Moore) with your winning information


--------------------------------------------------------------------------------
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2007-04-20 11:17:56 -
loll guys i av gt same mail from dem 2day. o my god i contactd with dem.i send dem my licensce details.plzzzzz tell me is there any problem.i dont want da money.i m scared coz they took my driving photocopy.plz let me knowwwwwww


2007-04-20 09:19:44 -
I just received an email from "Euromillions" lottery informing me that I had "won" a million dollars. DOLLARS? Not sure why, but something tells me this email is a fake!!! :) Here is the email:

YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
CONTACT MR.PATRICK JANSSENS..
FROM:EUROMILLIONS LOTTORY INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.

Dear Winner,
Following official publication results of the Email electronic on line Sweepstakes organized by the Eurolottory corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 13rd of April 2007, in Bruselles Belgium, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of
1,000,000 Dollars (One million Dollars only),We write to officially notify you of this award and to advise you to contact the processing office
immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.

It is important to note you that your award information was released today with the following particulars attached to it.
(I) Reference Number:TLA/0534/30/06
(ii) Ticket Number: TC675/29/21
(iii)Batch Number: 75/011/INL
(iv)Lucky Number: 2-20-29-41-49
(v)Serial: Number:TL 22/15409
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.

CONTACT: Mr.Patrick Janssens.
CITY/ COUNTRY: Bruxelles Belgium.
TEL:+32-487-595-779.
EMAIL: eumillionagency2@aim.com

The Euromillions lotto Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies.

The Euromillions lotto internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Dollars are
won annually in more than 150 countries worldwide.Rememer, all winning must be claimed not later than 24th of May,2007.
Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mrs.Debock Berghmans
Promotions Coordinator
CONTACT: Mr.Patrick Janssens.
CITY/ COUNTRY: Bruxelles Belgium.
TEL:+32-487-595-779.
EMAIL: eumillionagency2@aim.com


2007-04-20 08:56:12 -
I RECIEVED THE SAME LETTER FROM EURO MILLION ESPANA in pakistan on my home address/they ask me that i win 480000 Euro.so contact deutch sol agency to claim 4 ur prize sir i MADE A PHONE call there the company manager steffan kamlar ask to sent a fax there i sant a fax in which i have mentioned my identity ,n now i am waiting for their reply
sir i just want to confirm to you whether is this true?have i really won? or they are just making me fool for collecting money from me in false way. i shall be waiting for your reply as soon as you get my commentsplease send me reply
thanking u
your's faithfully
Syed Tanveer ALi
Student:GOVERNMENT COMMERCE COLLEGE KARACHI PAKISTAN CONTACT NUMBER 0345 3104866

NOTE:I am not sending confidentials information which are in the lottery form i just want to confirm or check that is there any deutch sol agency in spain and any body is there a manager named steffan kamler u can contact me if u get some secret information on my email adress tanveer_ali46@yahoo.com


2007-04-19 16:18:22 -
My dad got a letter from Loteria Primitiva, on March 20, 2007 stating that he won an international lottery. He Supposedly won $815,950.00. We didnt believe it at first but then the Claim Agent kept calling like 2 or 3 times a day for a month straight, we were going along with what the agent said and led him to believe that my dad is going to Madrid to collect the money. The Agent even told my dad that he would get the addresses of local hotels around the bank so my dad didnt have to travel much once he got to Spain. My dad is still playing the little "game". We didnt know whether to belive it or not, so I decided to get online and research it. I keep coming accross articles that say it is a scam. But what we dont get is why the Agent keeps calling (a month later) and talking to us like we are old family friends and why he is going to help with hotels if it is a scam. The Agent never asked for any information from my dad. He didnt ask for any bank account stuff or any of what everyone else has said. So IS it a SCAM, or can it really be TRUE?


2007-04-19 15:41:14 -
Hello my name is percy sanchez I speak Spanish only me gustaria that order me a response since creeo that gains(earns) a million of dollars not if an explanation is royal(real) please me gustaria.
I do not believe that esten joking and it(he,she) wanted that they give to me all the steps to follow(continue) for recojer my prize.
In Spanish please.
I repeat am percy sanchez lopez the winner of a million dollars order me a response please (everything in Spanish please) I live in Bolivia through the code of my department it is-04-4311682


2007-04-19 09:44:42 -
I received a letter saying I won us$1,500,000 from the Spanish Lottery Commission Board. I need to contact Mr. BARR. MARCHEL WHITE,(solicitor & advocate)
, TEL:0034-636-388-095 which was going to represent me in obtaining my prize. He asked me to send us$650. to proceed. He is still waiting.......


2007-04-19 07:38:01 -
I recived this email , If it's true information answer me in my email.

THE EMAIL IS :

A l'attention de : Monsieur de Yahi Ismail,

concernant votre courrier daté 02/04/2007, nous souhaitons informer votre personne qu'après recherche due sur les détails vous nous avez envoyée, nous avons maintenant résolu que vous êtes le bénéficiaire vrai de lesdits fonds s'élevant à la somme de € 854.000 (huit cents et cinquante quatre mille euro seulement) que nous informons fortement votre personne pour remettre la somme de € 520 (cinq cents et vingt euros), pour le traitement/certification de tous les documents concernant la réclamation de votre prix de gain, par l'intermédiaire du gramme occidental de transfert d'argent du syndicat ou d'argent au nom donné ci-dessous, au speedup le traitement et la certification de votre dossier de paiement ; Prénom : Ejison. Dernier nom : Dimanche. Adresse : Hierro 9, 28049 Madrid Espagne. la base sur la réception de ladite quantité par notre service juridique, votre volonté de dossier étée processus et un certificat de gain sera publiée à votre personne et une copie sera t'envoient, ledit certificat wining sera aussi bien présentée à notre banque de paiement correspondante avant que vos fonds soient transfert à votre compte. Nous informons par ceci votre personne qu'il y a une politique de lien d'assurance multirisque placée sur vos fonds, qui ne nous permet pas ni l'un ni l'autre la banque de la déduire ou trempe jusqu'à ce que les fonds obtiennent au compte final de bénéficiaire de destination. C'est conforme aux sous-sections 144 de l'article 44 des règlements espagnols de jeu de la Commission de loterie comme modifié dans la constitution 1996. C'est de protéger des clients (gagnants) et d'éviter le détournement du respect de fonds.

M. Marilo Guez James


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