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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


2007-02-25 19:29:54 -
have received letter on winning the lottery


2007-02-25 12:18:30 -
como puedo hacer para reclamar para reclamar el premio.


2007-02-25 11:24:07 -
please i just wanna ask if this lottery eaas through internet is true? and why this pple who make frauds they are not judjed by international law; interpol?
abdelkader -tunisia


2007-02-25 10:57:51 -
I Have recieved a letter from Oriental De Seguros Agency stating that I have won 615,810 .00 euros and in order to claim this money I should fax bank details to an no Fax 0034911010173 Phone No 0034669406192. As I was not sure about this claim I have looked it up on the internet only to find this is a scam.These people should be brought to book and not alloud to operate. Dave Hamman


2007-02-25 08:27:34 -
I have also received the e-mail as follows:

Quoted
======

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR 2006/2007 MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 27th DEC 2006: CONGRATULATIONS!!!

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO DECEMBER MSWLL. WITH SERIAL NUMBE R S/N-00168 DREW THE LUCKY NUMBERS 04-22-09-24-30-41-20, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF $ 1,000,000,00 (USD ONE MILLION UNITED STATES DOLLARS ONLY) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORLD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUNDS HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND READY FOR PROCESSING BY DUMEX SEGUROS MADRID SPAIN . IT WILL BE PR OCESSED BY ONE OF OUR CLAIM AGENT IN CHARGE (MR. JUWAN MARIO ). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER.

PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/DFB/XX06 TO YOUR CLAIMS AGENT.
DUMEX SEGUROS MADRID SPAIN
CONTACT PERSON: MR JUWAN MARIO
FOREIGN OPERATIONS MANAGER
E-MAIL: dumexseguro@aim.com
TELE : +34-696-111-545
< /SPAN>Telephone lines are open between the hours of
8:00am-19:30pm.Monday -Saturday ...Ext..001


REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE 23th OF MARCH 2007 WILL BE RETURNED AS UNCLAIMED FUND AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/DFB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.

AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM.

OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,

Mrs. Sabina Aberto Mrs. Caro Smith
(Co-coordinator). (Secretary)

Unquoted
========


2007-02-25 06:02:49 -
I have been received this letter:

THE NETHERLANDS STAATSLOTERIJ:
Dayzers Nederland:
Paleisstraat 5, 2514 JA,
The Hague, The Netherlands.
Website: www.dayzers.nl

Dear beneficiary,

Following the official publication of results of the
e-mail electronic online Sweepstakes organized by The
Netherlands Staatsloterij Corporation held on Monday, the
19th of February, 2007 in The Hague - The Netherlands,
wherein your electronic e-mail address emerged as one of
the fifty online winning e-mails in the 1st category, out
of a total of 500,000 e-mail addresses that were entered
for the Email Lottery Ballot and has therefore attracted a
cash award of One Million Euro only. This is from a total
cash prize of Fifty Million Euro only, shared amongst the
fifty winners in this category. Your electronic e-mail
address attached to our Lottery payment order, has the
following details: (I) Ticket Number:
DZRS/STLOTT/837-3845/2007: (ii) Lucky Numbers: 07, 25, 31,
49, 54, 66, 72: (iii) Batch Number: 11/621/2PDH
/DZRS/NL/07: (iv) Reference Number: DZRS/82283922/2007:.
No tickets were sold.
We write to officially notify you of this award and advise
you to contact our Claims Department immediately on
receipt of this message for more information concerning
your identity verification, processing and eventual
payment of the above prize to you.

For your identity verification, please contact our Claims
Department:
Tel; +31 64 367 8948 ; e-mail: dzrsned2007claim@aim.com;
Contact Person : Dr. Jerome Coles - while quoting: (i).
Your full name(s) and Nationality; (ii). Batch Number and
(iii). Reference Number:

The payment authority of your prize - One Million Euro
only - already paid and insured in your name with our
Paying bank will be issued to effect immediate/swift
transfer in the mode you will prefer and nominate, upon
satisfactory report on your identity verification and
validation recommendation by our Claims Department. E-mail
addresses registered with false names are not eligible to
claiming this prize.
The Staatsloterij Award is sponsored by a consortium of
software promotion companies i.e. The Intel Group,
Toshiba, Dell Computers and Microsoft Corporation to
encourage the use of the internet and promote computer
literacy worldwide. We are proud to say that over 20
Million Euro are won annually in more than 150 countries
worldwide, as a result of our promotional programmes.
All winnings must be claimed not later than 10th of March,
2007. After this date, all unclaimed funds will be
withdrawn and remember to quote your reference and batch
numbers in all correspondences.


Once again on behalf of all our staff, Congratulations.

Yours faithfully,

Mrs. Brenda Wolfgang
Lottery Coordinator
Sweepstakes International Lottery Promotion Program.


2007-02-25 05:29:11 -
Guter Aufstellungsort, ja! http://www.flryanair.org/mondo


2007-02-24 23:49:42 -
I RECEIVED A LETTER ON 23 FEB 2007 AND IT WAS WRITTEN THAT I HAVE WON A YAHOO INTERNET LOTTERY FOR THE MONTH OF JAN / FEB INRESPECT OF THE NEWYEAR LOTTERY WINNING PROMOTION WHICH IS ORGANISED BY YAHOO.MESSENGER .COM. THE LETTER WAS SEND BY BRIAN HUNT (PHD) , ON LINE COORDINATOR, YAHOO.COM AND CONTACT THE BANK OF ENGLAND FUDICIARY AGENT NAME
DR .WILSON AVANT . PLEASE SEARCH THIS AND REPORT TO ME .


2007-02-24 11:41:37 -
i recieved a letter on 24 feb 2007 and it was written that i have won a lottery with amount (euro 9,50,0000) so please tell me is it true or not This letter was recieved by Cabs security Agency.pls


2007-02-24 11:06:01 -
i recieved from international lotto commision spain that i have won 750,000.00 euro plz tell me that its true or not


2007-02-23 23:31:32 -
Hi there

Would like to get some advise on wether the information I received on my postal mail in NSW Australia regarding some winning number 1-19-21-22-29-41-03-07 on THE HISPANIC LOTTERY INTERNANTIONAL PROMOTIONS PROGRAM held on 28th October.2006 as part of the yearly bonanza is true or not.

The letter had the following information:

Loteria Primitiva
International Promotional Programme
(Golden Chance)


Avd. Madrid 32-44
C.P 28001 Madrid, Spain
Tel:+34-619-557-079.
FROM THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
REF SERIAL NUMBER 222 – 00259442-216. BATCH NO:83195-0

ATTENTION: BENEFICIARY

RE: AWARD NOTIFICATION/FINAL NOTICE

PLEASE FINDOUT AND LET MJE KNOW, YOUR ASSISTANCE IN THIS MATTER IS MUCH APPRECIATED
mail regarding


2007-02-23 14:30:18 -
I communicate with you by this means so that I was informed who I am winning of the afroseas/international Asia euro stakes lottery lettery and free lotto organisations. of second categoria of day 24 of December of the 2006, ticket I number 27522465896-532, seri I number 652-662, Francisco eyrie to aguilar of the city of Mexico, d. f. wanted to confirm if this is truth, and with that there is to do transacts for the collection of this prize, thanks beforehand, greetings from Mexico.


2007-02-23 12:33:19 -
I WOULD LIKE TO VERIFY EUROPEAN STANDARD TRUST BANK ARENAL STR. 44-48, 28028 MADRID,SPAIN TEL.+34-660-859-829 / +34-660-859-506 FAX +34-656-721-908/ +34-656-721-918 MR. RIDO FERNANDES LARIOS CENTRO,OFFICE 27 MADRID ESPANA $1.4M.USD. REF# AXA/VET/58476/07 $6,800USD TAX/E.A.CHARGE IS THIS FOR REAL OR A SCAM--PLEASE REPLY ASAP roel.11@netzero.net


2007-02-23 10:31:49 -
ATTN: Janete Garbini, Regards your winning funds remittance. We would want to notify you that after all verification carried out Prior to your winning claim, it was attested that you are really the lucky winner of this e-mail lottery. Basically,we are in receipt of your personal information, and we would want you to know that your e-mail address has made you rich. Therefore, as our working procedures here, there are two options provided for you and these are stated below: 1. You are expected to personally appear in our promotion office in Espana,for the remittance of your winnings with a valid identity card or an international passport within seven days, because this is when your winning PRIZE and all relevant documents with regards to your award will be allowed to stay in the promotion custody due to the policy submitted to us here from the issuing company. So, you are to quickly reciprocate this e-mail,If you are interested. 2. You are to contact our affiliated paying BANK with the contact details below, for the remittance of your winnings to you,which will be either the delivery of your cheque of direct bank wire transfer. Bank Name: BANCO SANTANDER Account Officer: Mr TOM LUCAS 23 seviller mayor, Madrid 28533, Spain. Contact No: +34-691-880-973. Fax No: +34-669-951-994 E-mail : account@bsantander.orangehome.co.uk. Consequently, be aware that your funds has been insured with an hard insurance cover policy, which restrict the BANK from intruding your funds until it get to you, endeavor to provide the office above with these information listed below for proper confirmation: 1: FULL PERSONAL INFORMATION 2: WINNING DETAILS Finally, you are to always get back to this office during your winning claims for proper assistance as your claims agent, due to the fact that, we are to protect the interest of lucky winners in this year promotion. CONGRATULATIONS ONCE AGAIN FROM THE STAFFS/MEMBERS OF EURO-MILLION LOTTERY COMPANY. My Regards, Alvaro Williams (Claims Agent). -------------------------------------------------------------------------------- LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com


2007-02-23 10:31:26 -
ATTN: Janete Garbini, Regards your winning funds remittance. We would want to notify you that after all verification carried out Prior to your winning claim, it was attested that you are really the lucky winner of this e-mail lottery. Basically,we are in receipt of your personal information, and we would want you to know that your e-mail address has made you rich. Therefore, as our working procedures here, there are two options provided for you and these are stated below: 1. You are expected to personally appear in our promotion office in Espana,for the remittance of your winnings with a valid identity card or an international passport within seven days, because this is when your winning PRIZE and all relevant documents with regards to your award will be allowed to stay in the promotion custody due to the policy submitted to us here from the issuing company. So, you are to quickly reciprocate this e-mail,If you are interested. 2. You are to contact our affiliated paying BANK with the contact details below, for the remittance of your winnings to you,which will be either the delivery of your cheque of direct bank wire transfer. Bank Name: BANCO SANTANDER Account Officer: Mr TOM LUCAS 23 seviller mayor, Madrid 28533, Spain. Contact No: +34-691-880-973. Fax No: +34-669-951-994 E-mail : account@bsantander.orangehome.co.uk. Consequently, be aware that your funds has been insured with an hard insurance cover policy, which restrict the BANK from intruding your funds until it get to you, endeavor to provide the office above with these information listed below for proper confirmation: 1: FULL PERSONAL INFORMATION 2: WINNING DETAILS Finally, you are to always get back to this office during your winning claims for proper assistance as your claims agent, due to the fact that, we are to protect the interest of lucky winners in this year promotion. CONGRATULATIONS ONCE AGAIN FROM THE STAFFS/MEMBERS OF EURO-MILLION LOTTERY COMPANY. My Regards, Alvaro Williams (Claims Agent). -------------------------------------------------------------------------------- LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com


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