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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


2007-04-13 09:30:08 -
My name is Shamshod Rawhanov.Iwant to win in your sistem 11.000.000.00 $.


2007-04-13 09:03:06 -
My name is Shamshod Rawshanov.I want to win in your sistem 11.000.000 $


2007-04-13 06:28:29 -
i have recieved the emails from the uk that i ve been selected for the email address lottery award is this true


2007-04-13 04:25:26 -
hi i want win plz


2007-04-12 14:25:55 -
hello i have one emil of freelotto i won $1000000 i aske you this turo or not


2007-04-12 14:21:02 -
hello i recived emil i won to freelotto i knowe true or not


2007-04-12 12:30:46 -
I got the letter:


Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
REF: EL3/9318/04
BATCH: 8/163/EL
Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 10/3/2007. Your e-mail address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and
drew lucky numbers 4-9-17-36-44-78 which consequently won in the
1st category, you have therefore been approved for a lump sum pay
out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 40,000
company and 20,000,000 individual email addresses and names from
all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software
producers. we hope with part of your winning,you will take part
in our next year 20 million Euros international lottery.
====================================================================
To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim
with the informatin below:
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267
Email,:info.2007_officepayout@yahoo.com.hk
====================================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
LAST NAME:.................................................................................
RESIDENCIAL ADDRESS:...........................................................
OCCUPATION:.............................................................................
DATE AND PLACE OF BIRTH:.....................................................
COUNTRY OF RESIDENCE:..........................................................
TEL NO:................................CELL NO:.......................................
FAX NO:.....................................................................................
YOUR EMAIL ADDRESS:.............................................................
NEXT OF KIN NAME AND ADDRESS:..........................................
..................................................................................................
TICKET NUMBER:......................................................................
BATCH NUMBER:......................................................................
AMOUNT WON:.........................................................................
OUR EMAIL ADDRESS:..............................................................
I.......................................HEREBY DECLARE THAT THE ABOVE
DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.
DATE:.......................................... SIGN:........................................
This process is vital and urgent following the instruction from our
clients that all prize money should be claimed as soon as possible.
======================================================
Please note in order to avoid unnecessary delays and complications,
do remember to quote your reference number and batch numbers
in all your correspondence with us.
Furthermore, should there be any change of address do inform our
agent as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
Note: Anybody under the age of 18 is automatically not disqualified.
Yours Sincerely,
Mrs. Mercy Williams,
For Management.


and when I answered I recieved the next one:


Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands
Attn: Klykov,
CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK
We acknowledge the receipt of your documents.
You are by this required to make contact with our paying bank, so as to discuss with them on how you want your lottery winning prize to be transferred to your account in your home country.
NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489
Fax: +31 847 580 472
Email:info396@netscape.net
We look forward to your prompt response, should you have any questions,
do not hesitate to contact us as soon as you possibly can.
Thank you for your understanding.
Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267


2007-04-12 11:43:18 -
just wondering if anyone actually won this " EL Gardo Sweepstakes"?


2007-04-12 07:44:44 -
I HAVE RECEIVED A LETTER STATING THAT I HAVE WON SOME LUMPSUM AMOUNT IN A LOTTERY BY INTERNATIONAL LOTTO COMMISSION 'LOTERIA PRIMITIVA' AS PART OF LA PRIMITIVA PROMOTION PROGRAM.

i have rang the number up and a person called:

Rufus Diaz tel: +34 655 355 275

answered from the hill top finance and security co S.A saying that i need to send in my name and address details and include a proof of ID with a photo on.

please can you help me and tell me whether it is a scam or not.

you can ring this person up and talk to him or trace him up.


2007-04-12 04:35:23 -
REF: WE67/4360/34
BATCH: 11/4578/GN
FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
DATE AND PLACE OF BIRTH:
COUNTRY OF RESIDENCE:
TEL NO :
EMAIL:
TICKET NUMBER: 653164251591-6011 /
BATCH NUMBER: 7321410
AMOUNT WON: 1.500,000.00 Euros
OUR E-MAIL ADDRESS: accredited_licensed.promoters@yahoo.com.hk
REF NUMBER 6376527711
LUCKY NUMBERS 4-9-17-36-44-78


I. HEREBY DECLARE THAT
THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF
KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF MY FUNDS TO ME.DATE: This process is vitaland
urgent following the instruction from our clients that all prize money should be
claimed as soon as possible.Please note in order to avoid unnecessary delays and
complications, do remember to quote your reference number and batch numbers in
all your correspondence with us.Furthermore, should there be any change of
address do inform our agent as soon as possible.Congratulations once more and
thank you for being part of our promotional program.
Medewerker Back Office

Attn:Mark,

Good day to you.Your details has been forwarded to the accredited payment bank for immediate release of your prize money.We wish to formally inform you that your payment has been approved after due verification.

You are to get in touch with the payment bank. Their contact information is stated below:

Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Tel:+31 619 703 489
Fax:+31 847 580 472
Email:inquiries01@netscape.net


We look forward to your prompt response; should you have any questions, do not hesitate to contact us.Thanks for your understanding.

Kind regards,

ALLAN WOUTERS
Remittance Department Director,
Tel:+31-633-727-616
Fax:+31-847-580-469

IMPORTANT NOTICE-Remember to quote the name of your remittance director and his Email address to the paying bank.

This email message (and attachments) may contain information that is confidential to LNL Lotteries.If you are not the intended recipient you cannot use, distribute or copy the message or attachments.In such a case, please notify the sender by return email immediately and erase all copies of the message and attachments. Opinions, conclusions and other information in this message and attachments that do not relate to the official business of LNL Lotteries are neither given nor endorsed by it. Except as required at law,LNL Lotteries does not represent, warrant and/or guarantee that the integrity of this communication is free of errors,interception or interference.


2007-04-11 08:55:47 -
I have recieved this lotto



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Date: Wed, 11 Apr 2007 04:45:19 +0800 (CST)
From: "goldsmith anthony" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: YOUR PAYMENT HAS BEEN APPROVED
To: "marney"


Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands

Attn: Marney Shutler,

CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK

We acknowledge the receipt of your documents.

You are by this required to make contact with our paying bank, so as to discuss with them on how you want your lottery winning prize to be transferred to your account in your home country.

NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:

Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489
Fax: +31 847 580 472
Email:info396@netscape.net

We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.

Thank you for your understanding.

Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel: +31-616-719-561
Fax:+31-847-238-267



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2007-04-11 07:50:07 -
I just got a letter (on a nicely printed letterhead) informing that I have won Euro 615,810. The phone number on the letter was +34 651 064 531 and when I called on this number a person answered and claimed he was from the Annumada Lottery Company and wanted me to fax my bank details with some form of identification (passport). Is this a real lottery?? or a scam?


2007-04-11 03:26:34 -
I have also received an email stating that I have won 1.5 million euros. These are the contact details:
Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Tel:+31 619 703 489
Fax:+31 847 580 472
Email:inquiries01@netscape.net
But I can't find the web site for the bank. I am always suspicious of these things.
Knew it was too good to be true!
Good luck with tracing them!


2007-04-10 20:44:38 -
Contacted by scam


2007-04-10 14:59:46 -
I have recieved an email from:

Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +331 619 703 489
Fax: +31 847 580 472
Email: info396@netscape.net

what scam is this? won the lottery?


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