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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


2007-04-17 05:40:22 -
hi sir,

my name is kewal ram.i m from karachi,pakistan.
i have recieved award final notification from madrid,spain.there is something written in spanish language which i can not understand.
here it is: euro lotto stakes espanol s.l.a division of the elgordo mas gordo international lottery programme as soteo de navidad(christmas sweepstakes).
my name was entered in the program,was presented by their international department,in conjuction with world residential white pages,humanitarian organisations and chambers of commerce arround the world.sir please inform me as soon as possible that is it real or fraud.
thanks.
kewal ram,karachi,pakistan.


2007-04-16 16:09:42 -
I subscribed to Freelotto.com a few weeks ago and i recieved several email's from them about a winning price.I am trying to talk to a representative of the Plasmanet.inc which is in charge of freelotto.com but all I recieve is :"Please hold" and they direct me to an answering machine.What do I have to do? Is it a scam? If so, what can be legally done?


2007-04-16 06:08:28 -
FROM:
info396@netscape.net

Re: Transfer Requirements

COLIN BREED & ASSOCIATES LTD, UK CLAIMS PROCEDURE/URGENT ATTENTION.

Halifax Bank Uk Transfer of the Free Lottery Prize

NATWEST ONLINE BANK

Natwest Online Account Opening

Steve Forth CONTACT BANK FOR PAYMENT INSTRUCTION.

Pro Courier Services Limited FOLLOW INSTRUCTIONS/GUIDE

Ashley Baker Wire/Bank Transfer (N.O.B)

LlyodsBank Customer Service ATTN: name

REED CALVIN Dear Winner

REED CALVIN Dear Winner

Pro Courier Services Limited HOW TO PAY BY EGOLD. New Instructions

Pro Courier Services Limited HOW TO PAY BY EGOLD.

Ashley Baker Verified winning of email address:@.....

Mr. Musa Aliyu Re: URGENT ATTENTION !!!

INFORMATION DEPARTMENT

INFO

Steve Forth FILL THE VERIFICATION FORM AND SEND IT BACK via eMAIL

Mr. Musa Aliyu URGENT ATTENTION !!!

STANDARD CHARTERED BANK

Hello weki

MR.AARON VAN DIRK CONTACT THE PAYING BANK FOR TRANSFER!

British National Lottery WINNING NOTIFICATION 2007

NATIONS BANK

TRANSFER REQUIREMENT







My English is very bad.
This is just 1 teil from much mail.
At last time when I received a letter and for OCCUPATION
I write POLICE OFFICER,after that not respond me


2007-04-16 06:06:47 -
Mr. Brian Millavic DONATION DOCUMENTATION FORM.

FORTUNE ONLINE PROMO ONLINE PROMO CONTACT THE TRANSFERRING BANK

Shell Petroleum Development Co Re:

Pro Courier Services Limited INFORMATION: weki

lawclaimsections@ aim.com LOTTO

JEFF WHITE IN REGARD TO YOUR WINNINGS!!

JEFF WHITE IN REGARD TO YOUR WINNINGS!!

NATIONS BANK WAITING FOR THE REQUIREMENT

Mrs Eava Van Boer CLAIM YOUR WINNING

Josh Gibson ATTN:: CONTACT COURIER COMPANY FOR YOUR DELIVERY...

Yahoo Microsoftwindows/MSN Lottery Award YOU HAVE WON THE YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY OF 500,000.00

JEFF WHITE IN REGARD TO YOUR WINNINGS!!

JEFF WHITE IN REGARD TO YOUR WINNINGS!!

Goldsmith Dr. Anthony CONTACT OUR ACCREDITED PAYING BANK

Kathleen Albright LOTTERY CLAIMS CONTACT

mark spencer ATTN:weki

john pual am waiting for your mail respond

Kathleen Albright YOU HAVE TO FILL OUT THE FORM FIRST

INTERNATIONAL LOTTERY PROMO Attn:Sir/Madam**********CALL TO INFORM**********

john pual am waiting for your mail respond

collins_bens2 Contact my secertray

Uk National Lottery Winning 2007 ATTN:: FILE YOUR WINNING.

SPANISH EUROMILLIONS LOTTO YOUR E-MAIL ADDRESS WON THIS MONTH'S EURO MILLION LOTTERY.

SPANISH EUROMILLIONS LOTTO YOUR E-MAIL ADDRESS WON THIS MONTH'S EURO MILLION LOTTERY.

Mr. Musa Aliyu Attention: weki,

Pro Courier Services Limited HOW TO PAY BY WESTERN UNION.

MR.AARON VAN DIRK

Fill the attached claim form

Online Contact PERSONAL MAIL

CHANGZHOU CHANGRUN IMP/EXP .CO.LTD ATTN;PART-TIME JOB OFFER!!!

Mr. Musa Aliyu Re: DONATION DELIVERY

Kathleen Albright LOTTERY CLAIMS CONTACT- YOU ARE TO GET BACK TO THE BANK

Kathleen Albright LOTTERY CLAIMS CONTACT- YOU ARE TO GET BACK TO THE BANK

Kathleen Albright GET BACK TO THE BANK

Mr. Musa Aliyu

DONATION DELIVERY

DAYZERS LOTTERY NETHERLANDS DAYZERS PROMO RESULT

Sachsen Lotto-GmbH. CONGRATULATIONS!!!YOU HAVE WON ONE MILLION EURO

Mr. Brian Millavic CONTACT ECOWAS

Mr. Brian Millavic DONATION DOCUMENTATION FOR

john pual Am waiting for your positive respond,

STANDARD CHARTERED BANK Attn:weki

acorncouriersdept acorncouriersdept REQUIREMENT FOR THE DELIVERY OF FUNDS{ACORN EXPRESS COURIER L.T.D}

Josh Gibson Contact Them.. congraulations.


My English is very bad.
This is just 1 teil from much mail.
At last time when I received a letter and for OCCUPATION
I write POLICE OFFICER,after that not respond me


2007-04-16 06:05:10 -
FROM:
SPANISH EUROMILLIONS LOTTO YOUR E-MAIL ADDRESS WON THIS MONTH'S EURO MILLION LOTTERY.

BRITISH ONLINELOTTERY DEPT Attn: Winner, Your Email Was Selected Congratulations!

Kathleen Albright LOTTERY CLAIMS CONTACT

mike Logsdon More Information.

Financial Controller CONTACT THE COURIER COMPANY

Kathleen Albright LOTTERY CLAIMS VERIFICATION AND FUND RELEASE FORM

Gerald Newton CONGRATULATIONS, YOU HAVE WON THREE MILLION POUNDs (3,000,000.00.GBP)

claims office CONTACT COURIER SERVICE FOR CHEQUE DELIVERY.

claims office CONTACT COURIER SERVICE FOR CHEQUE DELIVERY.

LOTTERY BOARD Your Email Address Has Won You....

ONLINE PROMOTIONS(2007) AWARD GRANT!!!

THE NATIONAL LOTTERY VERIFICATION DEPT. Ref: UK/9420X/05. IDENTIFICATION FOR PAYMENT.

THE NATIONAL LOTTERY VERIFICATION DEPT. Ref: UK/9420X/05. IDENTIFICATION FOR PAYMENT.

info@mlm-news.de Der Network-Marketing Business Check

Shell Petroleum Dev Company UK Accredited Delivery Agency Contact Personnel

Shell Petroleum Dev Company UK Shell Group Awards Redemption Proceedure - REF NO: HLP/200-26937

ukonlinelotterynotificationdesk@ yahoo.co.uk Email Alert...Your email address has won you $350,000.00

Robert Barker SHELL GROUP AWARDS 2007 (Please Verify) REF NO: HLP/200-26937

FORTUNE ONLINE PROMO YOUR EMAIL ADDRESS HAS WON 1 ,000,000.00 (FORTUNATE WINNER)

Mr. Brian Millavic Qualification number: (N-222-6647, E-910-56)

postmaster@rfbr.ru Important Notice !!

Mike Logsdon. THIS IS FOR YOUR ATTENTION.


My English is very bad.
This is just 1 teil from much mail.
At last time when I received a letter and for OCCUPATION
I write POLICE OFFICER,after that not respond me


2007-04-16 05:10:52 -
FROM:Goldsmith Dr. Anthony"


2007-04-16 05:03:42 -
FROM:


FROM: info396@netscape.net
Our ref: ABNV/02-B/1475/NL
Your ref: ABNV/76/47-012

April 16 2007

Attention:name

Your particulars have been received and you have been officially cleared for payment by the Verifications Department.

However,because of the issue of terrorist activities,money laundering and other criminal act,you are required by law to depose to an affidavit at the court in The Hague before we can effect your transfer.

It is mandatory that you send the required fee of 756.00 Euros immediately to enable our Legal Department commence with the following process on your behalf:

1. Deposition to Affidavit - 227.30 Euros
2. Memorandum of Appearance - 102.10 Euros
3. Filing/Application of Documents - 225.20 Euros
4. Registration/Ledger Entry - 150.40 Euros
5. Stamp Duties on Documents - 51.00 Euros

You are advised to send the funds immediately to enable us obtain the clearance documents and start the process of transfering your prize winning as we intend to conclude with your settlement within Five(5) days.

We shall send you modalities on how the payment shall be made upon request. Alternatively,you can come in person and process your claim.

Should you have any question, do not hesitate to contact us.

Best regards,

Marianne Smith

For:

John Henri

Telefoon: +31 619 703 489
Fax: +31 847 580 472

This e-mail is intended only for the addressee named above. It does not bind the sender, except in the case of an existing written convention with the addressee. This e-mail may contain material that is confidential and privileged for the sole use of the intended recipient. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender and delete all copies.
While reasonable precautions have been taken to ensure that this e-mail and any attachments are free from any computer virus or similar defect, no liability will be accepted in that respect. Anyone accessing this e-mail must take their own precautions as to security and virus protection.


2007-04-15 18:47:41 -
I received a letter from loterias y apuestas del Estado, they say that I win an important amount, what is this?


2007-04-14 14:15:50 - A.ZUHOUR
DEAR SIR, I HAVE JUST GOT THIS SPANISH WINING LOTTARY, I KNOW ITS A SHCAME , AND I WOULD LIKE TO REPORT IT ON LINE FOR EVERYONE WHO IS LISTINEING.
----------------------------------------------------
INTERNATIONAL LOTTO COMMISSION

BONUS! BONUS!! BONUS!!!
PLAZA DE COLON N؛ 54
28008 MADRID ~ SPAIN
Email:europa_lotto@universia.com.br

FROM THE DESK OF THE VICE PRESIDENT. Date:15th march, 2007
INTERNATIONAL PROMOTIONS/PRIZE AWARD
BATCH N؛: 000750013 /B
REFERENCE N؛:EG/2551256003 / 06
RE: LOTTERY AWARD NOTIFICATION.
This is to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 15th day of march, 2007. Due to the mix up of numbers and names, the results were later released on the 25TH day of March , 2007.
Your name was entered as an alternative number attached to Batch N؛:000750013 /B, with Reference N؛:EG/2551256003/06
drew the lucky numbers 10-16-25-41-43-46, which consequently won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash. This is from a total cash prize of 16,626.870.00, shared among the (27,Twenty-seven international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with the BANK and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.
All participants were selected through a computer ballot system drawn from (ONE Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
.
Remember, all prize money must be claimed not later than 15th day of May, 2007. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to (HILLTOP FINANCE & SECURITY CO. S.A.).Because they are the Security Company that bought your ticket and registered the lottery on your name, this ten percent will be remitted only after you might have received your awarded prize money.
Your agent will direct you further on the administrative requirement to enable the bank to release your fund.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of address, do inform your claims agent as soon as possible. Congratulations once again from all our members of staff and thank you for being a part of our international promotions programe.

Sincerely,
ELLEN MARG

VICE PRESIDENT, LOTTERY AWARD BOARD ESP 34 919835436889809000


2007-04-14 08:02:32 -
how much do you charge for delivering parcels to africa or kenys?
do you know anybody by the name :MARCBOUDON?
ARE YOU THE ONES WHO DELIVER PARCELS FOR UK LOTTERY ?


2007-04-14 05:29:14 -
I recived this email :
WARNING! YOU ARE COMMUNICATING WITH A POTENTIALLY DANGEROUS CRIMINAL.
PLEASE READ THIS COMPLETE DOCUMENT CAREFULLY.

Dear Mr. YAHI ISMAIL, I am from a group of concerned citizens who
prevent
fraud artists from operating on the web. We have information from one
of our informants that a criminal fraudster, Mrs Lisa Doe, has
targeted you for the theft of your money.

The criminal perpetrating this fraud is commonly known as a "419"
scammer. The most common forms of "419" fraud are:

* The disbursement of money from wills to you.
* A request for help with investing in your country.
* Transfer of funds to you from over-invoiced contracts.
* Offers for business partnerships from people who seem to be
uncertain what your business is.
* Clandestine smuggling of money / jewels on behalf of "political
refugees".
* Existence of a trunk-box of defaced "currency". The scammer will
claim that he/she can restore the currency by a secret process or
chemical.
* Notification that you have won a lottery or other prize.
* Fake cheque fraud, particularly where you are asked to reimburse the
sender for overpayment of goods purchased by cheque.

Minor details differ from scam to scam but the characteristics of most
scams are as follows:

* There is often a sense of urgency and you are urged to act quickly.
* Persons (eg. lawyers, officials) are introduced to you that, in
reality, are totally fictitious characters and are often played by the
very same scammer who originally made contact with you.
* The confidential nature of the transaction is emphasized.
* There are many forged official looking documents.
* Any number of official fees are requested for processing the
transaction with each fee purported to be the last required.
* The scammer will sometimes claim that they have already paid some
portion of the requested fee. This is done to impose a sense of moral
obligation on you to pay the remainder.
* An African residing in the U.S., London or other foreign venue may
claim to be a clearing house bank for the Central Bank of Nigeria or
other African bank.
* Offices in legitimate government buildings appear to have been used
by impostors posing as the real occupants or officials.
* Fictitious banks, or false websites impersonating legitimate banks,
may be used by the scammer to convince you that the money is real.
Fake lottery websites also exist.
* Payment is often requested through a non-secure wire transfer eg.
Western Union.
* Their offer of financial reward to you seems exceptionally generous,
in the order of USD $50,000 to $20,000,000 or even higher.

We ask that you please do the following in response to this warning:

1. Please do not inform the scammer of this communication. By making
the scammers aware of our informants you could be placing their lives
in danger.

2. Please stop ALL communication with the scammer immediately. Do not
try to retaliate against the scammer, because he MAY HAVE ALL YOUR
PERSONAL INFORMATION, and doing so would alert him to the existence of
our informants.

3. Please respond to this email when you can, so that we know you have
received this warning.

I understand if you are suspicious of me as I am not known to you.
Therefore, if you doubt the veracity of our warning then you may visit
the following website run by an officer of the South African police
force:

http://www.419legal.org/

If this does not convince you then you may visit the U.S. Secret
Service website at:

http://www.secretservice.gov/alert419.shtml

Please, contact these agencies or your local law enforcement, and
verify our claims. Doing so will cost you nothing, but may save you
everything. If you have already lost money to these criminals chances
are very slim that it will be recovered. However, you may contact one
of the U.S. Secret Service Field Offices found at this link:

http://www.secretservice.gov/field_offices.shtml

Foreign nationals have been kidnapped and killed when meeting with
these criminals, we urge you to heed our warnings.

Sincerely,

Scam Warner


2007-04-14 05:24:36 -
I recived email from scam warner


2007-04-14 05:03:46 -
I received a Letter announcing that I`ve won 915810 euros from EURO MILLION ESPANA S.L Madred Spain (28970),on April 13 2007. Can anybody comment on this? Please, help me. I`m afraid it`s a lottery scam.

Best wishes to everyone,

Anwar uddin Chaudhri


2007-04-13 12:56:46 -
i have just faxed these people my details now seen its a scam


2007-04-13 12:47:39 -
I have received emails from this company indicating that I have won monies and they want a payment via Western Union. This is a fraud. They will not answer my questions. I am going to report them to Yahoo, MSN and Microsoft.


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