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Discussion : Spanish police: beware of lottery scam

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2007-03-29 04:27:54 -
I was told I won a lottery draw for $900,000. They have given me the winning #'s and everything. Is this a scam?


2007-03-28 15:11:44 -
Received a letter saying I won 815950,00. I was checking the internet and found this site. So this is obviously a scam. There is details on the letter to phone +34657238644 or fax +34665094790 the Officina Central (Madrid), Calle Don Christian no2.

These fraudsters are obviously clever by mailing residential addresses now.

Joe Labuschagne


2007-03-28 11:51:14 -
I have received a message telling me that i have won 950000$ dollars from apextrustagency1@aim.com .....
i want to know is this right or not?????????.
please help me.Iam waiting to hear from you.


2007-03-28 09:05:58 -
We received the letter from the Spain that we won the lottery 1,028.000 usd it is a scam we are glad that we did not fall for this .


2007-03-28 08:27:53 -
hello i'm masoud nozari, an iranian univ.student
i have recived an email message that says i have won in a lottery program with this statement:
MOTTO: TO ENCOURAGE THE USE COMPUTER

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER NATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY


E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
War Wall London
Phone Number +447031-821-986.
and contact for payment to:
MR TONY GOODLUCK ZOBAM .
SERVICE DIRECTOR TRANSFER INTERNATION REMITANCE DEPARTMENT
UNIION BANK NIGERIA PLC
ABUJA NIGERIA

meanwhile until now they didn't ask me for money and they says i expected to go to nigeria to recive my qualification and identifiying my winning
they ask me to get them my bank account and scan with my identifying documentation attachment by it :and send to email of the bank nigeria plc...
and following their prosidure of payment...THEY DIDN'T ASK FOR MONEY...
please tell me at all lottery programs are true ...if right tell me the list of all of them please...
and tell me if it true and what to do ...
thanks alot
i'll wait for your answer


2007-03-28 08:05:08 -
i got an email informing that i won 550.000.00 Euro bur first i need to pay 480 Euro for verification proces. is that a scam???


2007-03-28 02:12:20 -
I have recieved a so called prize of 1500000.00 Euros from an organisation called :

Goverment Accredited Licensed promoters.
Venderloop 1902 AB, Amsterdam,
The Netherlands.

At this point there are 4 people involved and I am now requested to $1500.00 euros for the following:

Deposition to affidavit: 427.30
Memorandum of appearance: 302.10
Filing/application of documents: 325.20
Registration/Ledger Entry: 350.40
Stamp duties on the document: 95.00

All in euros.

IS THIS A SCAM OR NOT ANYONE OUT THERE ENLIGHTEN ME PLEASE, IT WOULD BE NICE IF THE WORLD STARTED TO LEARN THE TRUE MEANING OF HONESTY.


2007-03-27 23:38:59 -
I recived an e mail stating that i won 1.5000,000
euros they stated that i picked these numbers even though i didn't. They wanted my bank info and i wrote back stating that i do not give my bank info to anyone. They have yet to respond...


2007-03-27 17:43:42 -
Dear Sir/Madam,
I had recieved an E-mail as following:

We are delighted to inform you about just concluded National Euro Millones International final draws of its periodical promotional program.
This promotional program is a conjoined effort of microsoft international and the United Nation under the Auspices of National Euro Million Lottery Board.

Hence, we congratulate you over your email success in our computer balloting held on 2nd February 2007. This is a promotional program aimed at encouraging internet users; meaning, you do not need to buy ticket to enter for it. You/Your company email account have been picked as one of the ten winning email address in 2007, on the Second category Draw.
Therefore you have been approved of the star prize of €514,292.28(Five Hundred And Fourteen Thousand two Hundred and Ninty-two Euros and twenty-Eight Cents). Equivalent in USD $669.912,
With the under listed winning details:-

Ref No:-EMSL/2007/FEB.
Ticket No:- TWMT/1800/806
Lucky No:- 14-23-27.30-36 + 1-6
Serial No: - MUO TI/ 82536

All individual and cooperate email addresses were selected through a computer balloting system drawn from 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 annually. This Lottery was promoted and sponsored by a conglomerate of some multi international companies to promote the use of internet around the world. To claim your prize, Simply contact:-

CLAIMS AGENT :

SANTALUCI SEGUROS S.A
E-mail:- sanseguros@aim.com
Contact Person:Mr. DON PEPE BLASCO.
Tel: 0034 657 067 207.

Please quote your reference, batch and winning numbers with as well your full name, address and telephone number. 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 unofficial personnel. Note, all winnings must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed.
Please advise me if it is true or not?
Best regards
I.Fateh


2007-03-27 17:22:03 -
i have received a message from apextrustagency1@aim.com about a lottery draw called Euro Million Lottery. is it a scam or true. please help me


2007-03-27 11:03:18 -
i live in karachi and recieved a letter from the euro lotto stakes espana S.L, from apartado de correos N 695 23080,58 plaza jan carlos, madrid spain. from a global sol agency. if you could verify it as soon as possible.


2007-03-27 09:20:39 -
I received a letter claiming we won a lottery and to return your personal identification to get your winnings. My husband faxed his drivers license with crossing out the number and did not give a bank account. He just gave name address and birthday to see what response we would get. He also faxed it after the deadline date.


2007-03-27 09:10:40 -
Dear Sir/Madam:
I received an e-mail regarding winning $3,000,000.00 from AFROSEAS / ASIA EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS with the headquarters in STREET LUIS VELEZ DE GUEVARA,
2 FLOOR 3 - MADRID SPAIN.
When I confirmed the receipt of this e-mail I received another one with the approved certificates from elizabeth fowler. I want to know if it is a lottery scam. Could you please respond.I come from Ecuador, I speak spanish so you can it tell me in spanish
Thanks


2007-03-27 08:30:50 -
alliance security s.a


2007-03-27 07:51:57 -
i have recived a letter from BONUZ.7P INTERNANIONAL LOTTO stating i have been approved a lump sum of 615,810 euros and i am 1 of 17 people to win this amount agents name is MIGUEL LOPEZ foreign service manager, he has also given me an address and telephone number in spain to contact him


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