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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


2007-03-27 04:55:02 -
Please let me know if this (ELGODOR LOTERIA INTERNATIONAL) lottary is fake becouse they make me to belive that i won the lottery sending me a leter which says that i won 733,778.85 euro. The vice president of this lottary is PEDRO CAMACHO. And i don`t know what to do!


2007-03-26 18:57:10 - ricky
i just received a letter comming from spain claiming i won almost a million dollars, they provided me with an international phone number which i decided to call... i speak spanish and the person who claimed to be spanish had a huge accent, he said his parents were from England... i was very naive and decided to fax my id... i was excited about winning something, they sent me a fax back asking me for all my info... my bank account and a bunch of other things... but then i decided to check for any information regarding EUROMILLIONS LOTERIA COMMISION suppously " government supervised"...i'm so glad i found this web telling me this was a scam otherwise i would have gotten cought on it.


2007-03-26 17:46:10 -
we recieved a letter in the mail stating that we had won almost 2 million dollars.It almost sounds too good to be true that i knew it wasnt and then going to this website proves it thank you i am so glad i did not go through with this scam!


2007-03-26 14:06:11 -
pls infom me further of this


2007-03-26 13:05:42 -
Dear Sir/Madam:
I received an e-mail regarding winning $1,000,000.00 from ORANGE COMMINICATION AWARD with the headquarters in Madrid, Spain. When I confirmed the receipt of this e-mail I received another one with the approved certificates and request to send $1,250 USD for legal clearance in Madrid Municipal Court. I am almost sure it is lottery scam. Could you please respond.

Thanks.


2007-03-26 12:31:23 -
Hello Jack. To me the message in which to be spoken about monetary compensation has come.
We are pleased to inform you of the announcement today of winners of
the national lottery online program. You / your company,
attached to Ticket number 563-6309-2006-265, with serial number
E486-32 drew the lucky Numbers: 7, 18, 24, 25, 40, 44, and consequently
won in category B. This program is sponsor by GOOGLE, Microsoft Network
and YAHOO! Inc.

You have therefore been approved for a lump sum pay of 1,000,000.00
British pounds in cash credited to file Ref: UKAS/31977/FEB. This
is from total prize money of 15,000,000.00 shared among the 15
International winners in category "B".

All participants were selected through a computer ballot system drawn
from 30,000 names from Australia, New Zealand, America, Asia, Europe,
USA and North America as part of our International promotions program.


Your fund is now deposited with the affiliated bank. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed
and your money remitted to your account. This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants
of this program.

To begin your claim, please contact your claims officer immediately:
+++++++++++++++++++++++++++++++++++++++ ++++++++++++
Jack Spencer
Claim Agent
Tel: +44 701113 7888
Email: jspencer@london.com
+++++++++++++++++++++++++++++++++++++++ ++++++++++++

Note: in order to avoid unnecessary delays and complications,
Please remember to quote your reference number in every one of your
correspondences with your officer. Furthermore, should there be any
change of your address, do inform your claims officer as soon as
possible.

Congratulations again from all our staff and thank you for being part of
our promotions program.


Diana Gibson
Online Coordinator
The National Lottery


[ll36zbhp8zp]

My data:
Sidorenkov Andrey Nikolaevich.
Date of birth: 16. 08.1986
Citizenship: RUS
The passport 15 02 510872
Russia. Bryansk.

Mail:
1)usc3@yandex.ru
2)usc3@bk.ru

The phone:
1) 8962-131-4294.
2) 8910-338-03-34.
3) 8910-743-22-24.


2007-03-26 10:36:42 -
RECEIVED A LETTER FROM eUROMILLONES TODAY SAID I WON A LOTTERY THEY HAVE MY HOME ADDRESS.AND ALSOASK TO CASLL A LONG DISTANCE NUMBER WE ARE IN AMERICA, THIS LETTER WAS SENT FROM SPAIN SUPPOSEDLY


2007-03-26 07:17:26 - Pearl
I received a mail in my letter box informing me that I had won about 650,000euros and the letter bore an address in Spain and of course with contact fax and telephone numbers. I called the number they left on it and was suprised to hear a man who claimed to be a spanish man answer me with this very heavy Igbo accent...I smelled rat immediately and hung up. A Rodriguez with a heavy African accent....Incroyable mais vrais!!


2007-03-24 10:50:09 -
Dear Sir
Namaste

I have receiving many mail about Lottery that i have won the Prize But i could not sucess to get winning Prize when i asked Lotto company told me, "Send First Cost Of Transfer Anthan i will send you your winning Prize". I could Not find it is true or false please help me in this way.
Your's Faithfully
Bharat Prasad Sharma
Nepal


2007-03-23 14:48:52 -
I need to know if a lottery in Madrid,Spain is legal ot not.In the are asking me to send money so my money can be released.


2007-03-23 13:19:44 -
I have got a letter:

We wish to inform you of the Yearly sweepstakes program that your Email
Address has won an Award sum of a total cash prize of 500,000.00
Euros (Five Hundred Thousand Euros)in this category.Do
contact the Agency below for your Claim.
You can stake your claim by the following informations:
Name
Age
Sex
Address
Telephone Number
Ref. Number
Batch Number
Notification Date
Please note in order to avoid unnecessary delays and Complications
please remember to quote your reference number and batch numbers in all
correspondence.
***********************************************
Mr.Peter Witte,
Claims processing manager
EUROPW LOTTO PLUS
Email:europwlot6@netscape.net
Tel: +31-641-22-4400
Fax: +31-847-228-185.

What must I think about it?


2007-03-23 13:15:50 -
I've got e-mail:

We wish to inform you of the Yearly sweepstakes program that your Email
Address has won an Award sum of a total cash prize of 500,000.00
Euros (Five Hundred Thousand Euros)in this category.Do
contact the Agency below for your Claim.
You can stake your claim by the following informations:
Name
Age
Sex
Address
Telephone Number
Ref. Number
Batch Number
Notification Date
Please note in order to avoid unnecessary delays and Complications
please remember to quote your reference number and batch numbers in all
correspondence”.

Claims processing manager
EUROPW LOTTO PLUS
Email:europwlot6@netscape.net
Tel: +31-641-22-4400
Fax: +31-847-228-185.

What must I do now and how can I ensure that it is really so?


2007-03-23 03:57:13 -
i recieved email that climed i wom a lot of money
thats ITALIAN SUPERENALOTTO
(FIDUCIARY AGENT)
Name: Mrs. Adaline Daniela
Email address:
info_superenaclaimsagent@yahoo.it

is it scam?


2007-03-23 01:52:07 -
Firstly, don't believe any of these "congratulations you've won" letters, (or any of those other equally famous scams, namely, the Nigerian oil contracts, or dead relative in a plane crash - they are all similar in nature transfer-money 'to their account' scams).

It so happens I received the Lottery scam in an email today. How do they get one's email address you may ask? Very easy! If you have a profile up on a personal dating site (which I do) then they need only put up a profile and use a photo (stolen) of some beautiful woman (usually an unknown model, or one simply taken from some other dating site). That initial scam is to obtain as many email addresses as possible in response to their fake dating profiles. Never give out your primary email address in an initial dating correspondence otherwise you will keep receiving them forever and may even start to receive other types of scam letters later. Thus always use a secondary email address if you using an online dating site or any personal blog space profile as you can keep changing it if you start to get too much spam.

But most importantly, always assume any letters with promises of money, for this or that reason, that it is nothing but a scam, rather than assume it is authentic!

One check you can make relatively with ease, is to establish where the person writing to you is from. Invaribly, they will be writing from a different country to that which they so claim in their letter.

You need only check the IP address in the email header to determine their origin. There are many online tools for you to verify the origin of the Internet user. One such tool is http://www.ip2location.com/demo.aspx

For example, the Lottery scam that I received had a line in the hotmail header showing X-Originating-IP: [81.240.252.62] (see email copy inserted below).

From : Mrs.Debock Berghman
Sent : Thursday, March 22, 2007 5:29 PM
Subject : CONGRATULATIONS YOU HAVE WON!!!

X-Originating-IP: [81.240.252.62]
X-Originating-Email: [debockbergh275@hotmail.com]
X-Sender: debockbergh275@hotmail.com

Grab the number between the [] brackets and copy it into the "Enter IP Address(es):" field of the ip2location web site I mentioned above and click "Find location". The location (city, country and ISP) that the user is writing from will be revealed to you. Check that against the story in the letter you received and then write back (as I always do): "How's the weather in Ghana?", or in this case "in Brussels". They will never respond back to you! LOL!

The scammer who sent me the email below seemed to have originated from BELGIUM, in BRUSSELS using the ISP SKYNET. That's not even in Spain! :)

Another clue to it being a scam is the email address that they used to write to you and the address they ask you to write back to. They are never the same! This person wrote from another hotmail address but asks that you either contact the agent on "euromillioninfo3@netscape.net" or the telephone number given. If a promotions officer from a licensed gaming or lottery house was truly writing to you about a winning ticket he or she would be using an address such as @euromillions.com not @netscape.net or @hotmail.com. Duh! I don't why these scammers are so stupid! Or maybe they are hoping that you will call the number given and then they can verbally con you into thinking it really is a lottery office that you called. I didn't call the number but it is most likely to be a virtual service office number in Spain which then is redirecting to a mobile number to wherever they are residing (in this case Belgium) and you would not even know that (nor would you be charged for that as your telephone company would only charge you for the section of the call from your country to Spain). The scammer would actually be charged on his end for the redirection section. Then if they succeed in defrauding you out of some hard earned money the scammers need only throw away their mobile to avoid being traced by any authorities thereafter.

See the full copy of the scam letter that I received in the post below this:


2007-03-23 01:43:16 -
Here is the full copy of the scam letter I received and wrote above in my previous message submission.

From : Mrs.Debock Berghman
Sent : Thursday, March 22, 2007 5:29 PM
Subject : CONGRATULATIONS YOU HAVE WON!!!

X-Originating-IP: [81.240.252.62]
X-Originating-Email: [debockbergh275@hotmail.com]
X-Sender: debockbergh275@hotmail.com
Received: from bay0-omc3-s25.bay0.hotmail.com ([65.54.246.225]) by bay0-imc1-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Thu, 22 Mar 2007 14:29:17 -0700
Received: from hotmail.com ([65.54.229.41]) by bay0-omc3-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 22 Mar 2007 14:29:07 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 22 Mar 2007 14:29:06 -0700
Received: from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Thu, 22 Mar 2007 21:29:05 GMT
X-Message-Info: LsUYwwHHNt1NlBnZEBghQjixULUrAuxpvC34roCSYD3TtMCiThHSmGAZGY2hcElM
X-OriginalArrivalTime: 22 Mar 2007 21:29:06.0926 (UTC) FILETIME=[1F1848E0:01C76CC9]
Return-Path: debockbergh275@hotmail.com
View E-mail Message Source

Content-Type: text/plain; format=flowed

CONGRATULATIONS YOU HAVE WON!!!

REF: DRF/933221523/542
BATCH: 21/532/8YPK/NL

Dear Winner,

Following official publication results of the E-mail electronic Online Sweepstakes organized by Euro millions Lottery International, the Slidecircuir award and the Euro millions prizes in conjunction with the
foundation for the promotion of software products,(E.P.S.), held on the 16 of March, 2007, in Brussels Belgium , wherein your electronic email address emerged as one of the online winning email 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 that your award
Information was released today with the following particulars attached to it.


(I) Serial number: TK390/12/67
(ii) Ticket NUMBER: KG/1960/30/16
(iii) Draw lucky number BD/ 21/54/78/85
Please contact the claim agents 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.

----------------------------------------------------
Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-487-595-779
Email: euromillioninfo3@netscape.net
----------------------------------------------------

The Euro millions Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. Euro millions 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. Remember, all winning must be claimed not later than 19th of April, 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
NB:
Contact the processing agent.
Mr. Patrick Janssens
Email: euromillioninfo3@netscape.net
TEL: +32-487-595-779


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