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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


2007-04-06 10:44:42 -
I to collect such letter from The National Lottery





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

Attn:Roman Frankel ,

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


2007-04-06 09:19:00 - Alcatraz
I got this ridiculous e-mail saying I've won a prize from a lottery that I have never heard of. Never have I seen so many typos in an e-mail that I'm guessing was supposed to look official. I see that a lot of other people have posted the letters themselves here, I'll post mine, too. Maybe someone can catch these idiots.

FROM DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE:2/4/2007
REF NUMBER:575061725
BATCHNUMBER:8056490902/188
WINNING NUMBER:KB8701/LPRC
CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 30TH of March 2007 from the AUSTRALIA
NTERNATIONAL LOTTERY PROGRAMME,Which is fully based on
an electronic selection of winners using their e-mail
addresses,Your name was attached to
ticket number; number;575061725 8056490902 serial
number 6741137002.

This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category. you have been
approved a lump sum pay of US$250,000.00 (TWO HUNDRED
FIFTY THOUSAND DOLLARS) incash credit file ref: ILP/HW
47509/02 from the total cash prize shared amongst
eight lucky winners in 2nd category.

All participant were selected through 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 anually.This Lottery was promoted and
sponsored by a conglomerate of some
international companies as part of their social
responsibility to the citizens in the communities
where they have operational base.

Furthermore your detail (e-mail address) falls
within our Nigeria representative office in Africa as
indicated in your play coupon and your prize
of US$250,000.00 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 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent MR.MARK HUGGARD
Email:paymentdivisioncentre_12@yahoo.co.uk To file for
your claim.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,addressand telephone number to help locateyour
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 released to
you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programme by non-participant or un official
personnel.

NOTE,all winnings must be claimed before 21st of
April 2007; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!
Best Regards Rev.Willy Anderson.(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT MR.MARK HUGGARD
EMAIL;paymentdivisioncentre_12@yahoo.co.uk
EMAIL;paymentdivisioncentre_12@yahoo.co.uk

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR
CLEARIFICATIONS.


2007-04-06 04:04:46 - Tanya
I have received a letter from 'Euromilliones Lottery Primitiva s.a' as you can see they have poor English spelling. They are asking for me to contact a Mr Daniel Gomez who happens to be the Foreign Opertations Manager. The letter informs me that i have won 785,790.00 Euros and the money is held by Apex Global Security Co S.A they have sent me another form which i have been asked to fill out detailing banking details, name and address and also next of kin. I am worried how they managed to get my name and address in the first place. Seeing i do the Euromillions here in England and they do not request any such information to collect a prize apart from the winning ticket i have concluded that this is a scam and disgusted that they have the nerve to contact and defraud innocent people. DO NOT give any details, if you didn't buy a ticket it is surely a scam!!!


2007-04-05 08:24:49 -
i have received a letter from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN

AWARD NOTIFICATION: FINAL NOTICE

We are delighted to inform you of your prize release on the 3rd of April 2007 from the Australian International Lottery Program

This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base.
Further 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$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, DR. Daniel Bill-Alberstein . at; ( danielb_alberstein@yahoo.com) 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 unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 30th of April 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.

Mr Markus D'oveil

PLEASE INVESTIGATE!!!!! IT'S TRUE OR NOT


2007-04-05 07:46:50 -
I have received a letter claiming some winnings and to contact John Garcia 011 447092887253.

I live in Canada. The letter was from the LA-EURO LOTTO COMMISSION BOARD 8 Tintock Place Dullatur Glasgow G68 0AD U K


2007-04-05 02:25:21 -
I recieved a letter from euromillones lotteria company (Madrid,Spain) that I have won a lottery of US$615,810 and they told us to contact Dr.alberto rippol (0034630844935). Dr.alberto told us to pay Euro 950 and we paid him the money but then he told us again to pay Euro 2950 for the bank transfer fee and we paid him again. He told us that the lottery money would be sent to our account in 3 days but after 3 days he told us again to pay Euro 9250. Euro 9250 was a very big amount for us so we withdrew from the lottery and Dr.alberto told us that he will give us the money back that we sent (Euro 3900) but after few days he told us that we had to pay Euro 450 to get the money back. We did not have the amount and told him to pay it for us but he refused and we did not get our money back. Please help us. my email address is amjadrewaz@hotmail.com.


2007-04-04 23:36:34 -
I have mr edward lopez drivers card copy. Is he a liar??
Please respon me as soon as posible.


2007-04-04 17:51:41 -
today i received a letter from the la euro lotto commission board. It turned out to be fake, after i looked it up on google. I noticed that the stamp of England that it had on it was copied not done with an original ink and there were spelling mistakes in the letter and the stamp it self. Be on guard for letters like this. Please don't promote scandals.


2007-04-04 03:32:20 -
I've received following email, please confirm me is that true or its fake web fraud scam.
Regards,
Rizwan
From: "Mrs Mary adams" Save Address Block Sender This Is Spam
To:
CC:
Subject: Attn:Sir/Madam(CONGRATULATIONS!!!)YOU HAVE WON
Date: Fri, 30 Mar 2007 12:58:06 -0400


The National Lottery
Government Accredited
Licensed Promoters,
Venderloop 1902 AB,
Amsterdam,
The Netherlands.
WINNING NOTIFICATION:
We happily announce to you the draw(653164251591-6011) of the
NETHERLAND NATIONAL LOTTERY Sweepstake Lottery International programs
held on 28TH MARCH 2007 in Amsterdam,NETHERLAND. Your E-mail address
attached to ticket number: 653164251591-6011 with! Serial number
7321410 drew the winning: 4-9-17-36-44-78 which subsequently won you
the lottery in the 2nd category. You have there for been approved to
claim a lump sum pay out of 1.500,000.00 Euro(One Million, Five
Hundred Thousand Euros) All participants for the online version were
selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed on l ine. immediately commence the
process to facilitate the release of your funds as soon as you
contact him.Please be warned. For payment, please do provide with the
following
=================================================================
Informations: And send to our Fiduciary
Agent Remittance Department Director,
Dr. Anthony Goldsmith
Tel:+31-616-719-561
Fax:+31-847-238-267
E-mail:payclaimoffice@yahoo.com.hk
=================================================================
YOUR FULLNAME:..........................................
YOUR SEX:...............................................
YOUR ADDRESS:...........................................
YOUR COUNTRY:...........................................
YOUR PHONE NUMBER:......................................
YOUR FAX:...............................................
YOUR OCCUPATION:........................................
YOUR AGE:...............................................
YOUR REF NUMBER:........................................
OUR NOTIFICATION E-MAIL:................................

Best Regards,
Mrs. Mary Adams


2007-04-04 01:18:22 -
info@unitednationalbankmail.com


2007-04-03 22:41:17 -
DEAR FRIEND,

RECEIVED A MAIL ON WINNING A LOTTERY DRAW HELD FOR INTERNATIONAL PROGRAMME.

THE SENDER; HISPANIC INTERNATIONAL LOTTERY S.A. IN COLLABORATION WITH APEX GLOBAL SECURITY COMPANY S.A. ALREADY CHECKED WITH THE SPANISH EMBASSY AND THEY CONFIRMED THAT THIS WAS A FRAUD SYNDICATE.

HOPE ALL OUT THERE BE AWARE OF THIS KIND OF SYNDICATE AS THEY WILL ASK FOR A REMITTANCE OF FUND IN ADVANCE FOR ADMINISTRATIVE FEE ETC. BEFORE THEY REMITTING THE WINNING PRIZE ETC.


2007-04-03 19:42:31 -
TO WHOM IT MAY CONCERN:

I RECEIVED THE FOLLOWING EMAIL FROM A DR. ANTHONY GOLDSMITH AND IT SAYS I AM SUPPOSED TO CONTACT THE BANK TO GET MY PAYMENT. SEE BELOW.

THANK YOU,
MARSHA B. BETHARDS
-------------------------------------------------------

Dr. Anthony Goldsmith wrote:


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

Attn: MARSHA B. BETHARDS,

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



Copyright 1994-2007 The NETHERLAND National Lottery Inc.
All rights reserved. Terms


2007-04-03 12:28:58 -
i'm from Malaysia.
i hv received a letter from international lotto commission loteria primitiva addressed at AV.CARLOS MARTIN 41, C.P.28130 MADRID SPAIN Tel No: (+34)648717946 with award notification and win Euro 715,510.00
Contact Person: Dr John Peter
Tel No:(+34)628791152

Please investigate!!!

TQ


2007-04-03 11:37:45 -
This msg was in my mail:

MS BARR. MARTIN SOTELO

CONSULTORES Y ABOGADOS

AYALA,11,1A PLANTA-28001 MADRID



TEL: +34-686-705-312 OR 011-34-686-705-312



FAX: +34-658-346-308 OR 011-34-658-346-308



EMAIL: consultoresmartinsotelo@yahoo.es



EMAIL: martinsotelo@lawyer.com



OUR REF: VS/453/212/004

We are in receipt of your email and all necessary arrangement has been made to go to the court and legalize and notarize your winning document and in other for us to be able to obtain the notary receipt from the court, you are therefore requested to proceed to the nearest western union money transfer agent office and make the part payment of Nine Hundred and Twenty Five Euros (925).Is equivalent to One Thousand Two hundred United States dollars.

You are to send the money to our cashier, John Raimond. Through the following:

WESTERN UNION.

RECIEVER’S NAME: JOHN RAIMOND.

CITY: MADRID

ADDRESS: AYALA,11,1A PLANTA-28001

MADRID.

Note: endeavor to send the payment slip via fax and email.

We await your urgent and prompt response,

Barr: Martin Sotelo.


This communication is confidential to Barr. Martin Sotelo and is intended solely for the use of the individual or organization to which it is addressed. It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message. All information or opinions expressed in this message and/or any attachments are those of the author and are not necessarily those of Barr. Martin Sotelo; Barr. Martin Sotelo accept no responsibility for loss or damage arising from its use.


2007-04-03 11:25:17 -
I recieved a letter from The "ROYAL LOTTERY BOARD SL" on 3/29/07.
They had me believing I had won over 1 million dollars. They Had an agent who was our first contact and then we received phone calls from several men claiming to be from the Foriegn Transfer Dept.
The last call I recieved was their a request to pay $2975.00 to cover the outstanding Insurance Tax Fee before they could release the check.


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