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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


2007-02-27 15:27:53 -
Some One Call me And He Told Me That He Work in Equty Bank Of Nigeria And Told Me That i was Win a Fund Prize Equal 300,000 Us$
and want 660 Us$ To Send The Check With DHL Corrier company From Nigeria


2007-02-27 14:55:33 -
Dear all

I received a letter in denmark today the 23th of february 2007 from "the hispanic intermational lottery s.a." It was sent to my old address and thus forwarded by the danish post. The letter contained an award notification/final notice with a lot of bla bla and ticket nr 02-6056. serial nr: 108-05139127-156. They thought it would be nice to help me with a payment processing form that i had to send return with bank account nr.

I had to send it to:

Santalucia seguros, Paseo de la castillana 75, c/p 28008 Madrid Spain.

I am curious enough to check this address on my next visit to Madrid. They better hide. They spelled my name wrong, thats enough for me to beat the hell out of them.


2007-02-27 14:06:03 -
award price e815,910.00-tran van nghia,Hungary,
E-mail:[email protected]
Tel:0034-691-149-087


2007-02-27 13:12:05 -
====All emails should be send to the fiduciary agent===

The National Lottery
Liverpool
L70 1Nl

International Prize Award Department
Ref: UKAS/31977/FEB


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: [email protected]
+++++++++++++++++++++++++++++++++++++++++++++++++++

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


[qoogi25s7az]


2007-02-27 12:32:13 -
I just receive a letter from Euro Millios Loteria commission (Loteria del grande romano) Claiming that I won some cash.

Is it legitimate? or this is a scam?

Allan


2007-02-27 12:22:53 -
Dear Sirs/madame

I have recentley recieved a letter about winning 785,510.00 euros and it does not look authentic at all could you tell me how to tell its authentic and if its not how I can help to catch these barstards have still got the letter with addresses and names whether they are fake or not please get back to me as soon as possible

Regards

Bradley Shackleton


2007-02-27 10:53:08 -
za


2007-02-27 09:58:18 -
Dear Sir/madam

May you confirm if part of the lottery winninmg letter i received yesterday is true

"Date: Mon, 26 Feb 2007 14:47:19 -0500
From: "Euromillion Loteria Español" Add to Address Book
Subject: Winning Notification. 2007
!!! NOTIFICATION OF WINNING!!!

YOUR EMAIL ADDRESS HAS WON $ 950,000.00 (Nine Hundred And Fifty
Thousand dollars. Only) Payable in cash or cheque.
CONGRATULATIONS!!!

Euro Million INTERNATIONAL PROMO.
Addres:32 Palmstraat 1015 Spain
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.

Attn: Winner,

In view of the yearly sweepstake of the above named organization held
on 14th Febuary 2007.We therefore bring to your notice that Euro
million
International has just concluded its final draws of it's periodical
promotional program.An exclusive list of email addresses of thousands
of individual and corporate bodies were picked by automated random
computer search from the internet with (1)serial number 5772-54 drew
the lucky numbers 3-4-17-28-35-44 and you consequently won in the
Second Category.

It is my pleasure to inform you that your e-mail address attached to
the above (1) Ref. Nº: ESM/WIN/008/05/10/MA,(11) serial number
5772-54,(111) lucky numbers
3-4-17-28-35-44,(iv)Batch.Nº:EULO/2907/444/908/07.
"


Kind regards

Jotham


2007-02-27 08:35:13 -
Dear Sir/madam

I have received a letter from "Euro Million Loteria Espanol" of winning notification of 2007 informing me of having won a second prize lottery of 950 000 USD.

Iam suppose to contact
Dr Pauly Ulrich
Apex Trust agency
Avda . Del Petroelo 222 Polig
Madrd
Spain
E Mail : [email protected]

Confirm for me if its a scam or not. I have send them my contact and bank details

Yours

Jotham

E. Mail


2007-02-27 05:34:44 -
We happily announce to you the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on the 5th of February, 2007 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Nasir Sheikh Muhammad office in Jakarta Indonesia.

Please contact Barrister NASIR SHEIKH MUHAMMAD in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MOHAMMED NASIR .esq.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: ([email protected])
Tel: 00622198767687


For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs. Stella Robert
Lottery Zonal co-ordinator.


2007-02-27 05:10:36 -
i got mail from australialottolotteryinc that i won 1000000us$through internet email id and i checked with claim agent he said that there is no fraud in this lottery.you realy won the prize and for the processing you to send fee us$ 650 for release the payment. please check and inform me on my email id .i need your helf if this is real news please informe immidiatly

thanks & best rgds

salim khan


2007-02-27 01:21:21 -
I 've got email Lucky Winners too, but i not believe to much that are real!!!PLEASE HELP ME ABOUT IT :) send email at [email protected]


CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money Remitted
to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants. 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
US$5 million international lottery.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mrs Elizebeth G.
Ritchie at email: ([email protected]) by
filling this form below and send it to him to file for
your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE........................................
FAX...................................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

Remember, all winning must be claimed not later than
5th of March,2007. After this date all unclaimed
funds will be included in the next stake. Please note
in order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence.
Furthermore, should there be any change of address
do inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,
Philip Aruji
For Management

Fast and Efficient Processing
Prompt Confirmation of Entry
Winning Results Checked Automatically
Entry is 100% Confidential


2007-02-27 01:06:28 -
I 've got email Lucky Winners too, but i not believe to much that are real!!!PLEASE HELP ME ABOUT IT :) send email at [email protected]


2007-02-27 00:57:02 -
----- Original Message -----
From: "YAHOO PROMOTIONS"
To:
Sent: Tuesday, February 27, 2007 4:04 AM
Subject: CONGRATULATIONS!!! YOUR EMAIL JUST WON YOU (EUR 1,500,000.00)


>
> INTERNATIONAL GRANTS/PRIZE AWARD DEPT
> REF: NL9876112
> BATCH: 76002987.
> SERIAL NO: 1293-008
>
> CONGRATULATIONS!!!
> We are pleased to inform you of the result of
> International Lottery program Patronage Bonanza held
> on the 30/01/2007. Your e-mail address attached to
> ticket number 994612 AP287 with serial number 1293-
> 008, batch number 76002987, lottery ref number
> NL9876112 and drew lucky numbers 14-33-45-44-48-44
> which consequently won in the 1st category, you have
> therefore been approved for a lump sum pay out of EUR
> 1,500,000.00 (i.e one million five
> Hundred Thousand Euros).
>
> This Lottery is organized and sponsored by Yahoo and
> approved by the International Association of Gaming
> Regulators (IAGR). Your one million five hundred
> thousand Euros (EUR 1,500,000.00) would be released
> to you by one of our claims agents.
> Due to regulations and privacy policy, we ask that
> you keep your winning information confidential until
> you file for your claim. This is part of our security
> protocol to avoid double claiming and unwarranted
> abuse of this program by some participants. To file
> for your claims, please contact our claims director:
>
> MR. COLLINS RAY
> YAHOO PROMOTIONS NL
> E-mail:[email protected]
>
> For processing and remittance of your winnings, you
> are required to contact the above designated claims
> agent with the following under listed in formations:
>
> FULL NAMES*
> CONTACT ADDRESS*
> COUNTRY*
> SEX*
> AGE*
> MARITAL STATUS*
> OCCUPATION*
> TELEPHONE NUMBER*
> NATIONALITY*
> WINNING INFORMATIONS*
>
> Please note, in order to avoid unnecessary delays and
> complications please remember to quote your reference
> number and batch numbers in all correspondence.
> Congratulations once again, from all members of staff
> and thank you for being part of our promotions
> program.
>
> Yours sincerely,
> Mrs. Anita Berkamp
> Online Promotions Manager
>
> Note: Anybody under the age of 18 is automatically
> disqualified
>
>
>
>
>
>
>
>
>
>
> __________ NOD32 2082 (20070226) Information __________
>
> This message was checked by NOD32 antivirus system.
> http://www.eset.com
>
>


2007-02-26 22:33:50 -
itrgs iultdzp skoemrbdc vahyf pcldwou djtosc owmvuzsgl


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