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Discussion : Spanish police: beware of lottery scam

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2007-01-26 14:55:01 -
pLeas,i want to reach to have my prize money ,fofor any information my MOBILE IS :0020122724372



THANKS FOR YOUR CONGRATULATIONS



HANI FEDAR


2007-01-26 14:19:48 -
I heve recivd a letter from VITALICO SEGUROS it said i won 600.000.00 EUROS my agents name is MRS.ANGELA DUARTE Tel:0034 687 338 741 i talkt to Angela today Adres:C/ISLA DE LA PALMA 35-1C PLANTA SAN SABASTIAN 28700 MADRID SPAIN OR ANTIGUA CTRA.NACIONAL I KM.31.800 ALCADA DE HENARES 28805 MADRID SPAIN Tel:34 651 591 477 i talkt to them today and they said i won thet mony,january 26-07 So if this is scame please get them bicose this is fresh. please get back to me.ATTENTION POLICE


2007-01-26 13:09:49 -
Hello sir,
Im from Pakistan.....two weeks back i got a letter from spain EUROMILLION ESPANA S.L C/Juan De URBIETA, 28-2 C, 23950 MADID SPAIN DECEMBBER 27, 2006.


FINAL AWARD NOTIFICATION

in which its written that...."we are pleased to inform you, the beneficiary whose name is on this mail, "more personal data not included to avoid impersonation" about the release of the awaited delayed result, of our first internationl promotion program held on 23rd december 2006. This program was organised to promote and encourage international participation in our high stake Euro million Spanish Sweepstakes.

All names entered in the program were presented by our international marketing department in conjuction with world residential white pages, humantarian organisations, with the help of chambers and commerce of countries in Europe, Australia, North and South Ameria, The Pacific Asia, and the Middle East. Using a computer balloting selection system from all names submitted for this program, your name with ticket number --- won in the Second category. Your ticket number ---, was awarded the sum of 615.810 "Six hundered Fifteen Thousand Eight Hundered and Ten Euros".

Your security file number for winning ---------"keep strictly personal".
All winning claims,must be submitted by a registered claims agent for immediate verification,this is due to some mix up in particpants`Family names. For this purpose, we recommend "ASSISTANCIA SEGURO S.A"

After positive verifications by your claims agent ASSISTANCIA SEGURO S.A Beneficiaries are to come to Europe to make direct claims to their respective winnings. In situations whereby winners can`t travel to Europe, alternative transfer process will be effected by the help of your registered claims agent.
To begin your claims, please contact your claims agent Mr. Zapatero Lopez transfer manager of Assistancia Seguro S.A by completing the enclosed release order form and sending it back by fax to 34-692-575-594 Or call Tel 34-680-762-356: with a photocopy of your identification for all necessary verfications before direct claim or alternative transfer can be efected.
"if beneficiaries can not come to Europe for direct claims and cash pick up, winnings must be insured to the original value with the help of your authorised claims agent ASSISTANCIA SEGURO S.A,before alternative transfer process can be effected, only after verification".

The deadline for this claim is 31st January 2007. After this date, unclaimed winnings will be returned to the Spanish Economic Ministry, late entry penalty requirements must be met before late entry claims can be considered". All correspondence must be directed to your authorized and registered claims Agent: A.S.S.A

Signed by..............
JOSE MARTINEZ
"Program Director"


That what i got from them along with a form but the thing is i sent them my personal details and account number by fax and until now they have not replied.....well is that a fake thing too a scam?? or should i contact to the spanish embessy in pakistan because i can go to europe to claim that money if its really real....help me please.


2007-01-26 12:45:25 - que
is this atlantico groupo securidad s.a company is true or fake, i gave all the personal information to elvis enrique contact tel no: 0034618024703 n fax no: 0034618024703 n he asked me to send 930 euros by money transfer tell me what to do!!!!!


2007-01-26 12:33:04 -
true or false


2007-01-26 11:48:22 -
I have received a letter from the boys at euro-millions informing me of a lotto win of €615,810.00 very nice but they sent me a photo copy of the original doc, went straight on Internet as there are no official docs sent that are copies, Suspicions were justified. I live in Norway, so they are getting around.


2007-01-26 10:43:47 -
Hi,
sir,
i have got


2007-01-26 10:02:39 -
Recieved simular mail from Micro Dayzers International Lottery based in Amsterdam
Winning One Million Euro ??????
date of drawing 23-12-06.
Mrs. DORIS CAMBELL and Mr. MIKE SMITH.
Has any one experience or comment?
pls to [email protected]


2007-01-26 08:14:24 -
hello


2007-01-26 08:04:21 -
I got the same crap.UK National lottery 1,500,000....This is rubbish but what are world police doing about it?
Nothing?
Whats the point in having police if they dont do anything about these people who are doing this shit...

Waste of tax payers money....


2007-01-26 02:42:47 -
I was a victim of the lottery scam.. I paid them using my credit card and I received nothing. Please stop this people who did this. here is the site. www.freelottery.com


2007-01-25 23:09:25 -
good evining
I received an email from International promotion/prize award dept. Calle Guzman Elbueno , Madrid Espana -lottory- about my award
prize of 406.071.00 euro.
I doubt this is a true story,could you help me in this regard?
Thanks in advance


2007-01-25 20:57:26 -
!!! I have received the letter of the following contents on one of my e-mail's:

ONCE NACIONAL CENTRE(Contact Mr.Alexander Gomez by email &telephone)
undisclosed-recipients:
once centre

ONCE SPANISH LOTTO PROMO
Desk Of Approval/Game.
Gaming Board Department
MADRID, SPAIN
http://www.loteria.com/once.php
The ONCE emails Gaming Board and all staffs of this great company are pleased to inform you that your email address has won the online lottery draw held on the 30/11/2006. The late release of this result was due to difficulties encountered in sorting out mixed numbers and email addresses.

On behalf of the ONCE Lottery Board, we congratulate you for your email emerging as one of the winners of this draw. Meanwhile to clarify your doubts on how you were selected and frequent questions that you may likely ask (HOW DID I ENTER THIS CONTEST ??? HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???). The draw was done electronically with a RANDOM EMAIL DEVICE SYSTEM (REDS), and this is to encourage the use of INTERNET.
Your email address was attached to Reference Number (25049-S38), and was picked up as One of the eight (8) lucky winning email Addresses. Your winning email addressee has been qualified to Claim a Cash Prize of ?750,000.00(seven hundred and fifty thousand euros), from a total cash prize of ?6,000,000.00 shared among eight (8) lucky winners.

To file for your claim, contact the fiduciary agent by phone and email given below. By quoting your Reference number , your full name and address, Country, Telephone, mobile, fax number and occupation.

ONCE NACIONAL CENTRE

MR. ALEXANDER GOMEZ
PZ. DE PUERTA DEL SOL 78
MADRID, SPAIN.
TEL: 0034-617-105-218
REPLY TO: [email protected]

The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than five working days, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

N.B: Terms and conditions to claim your prize:
1. Please quote your Reference number, your full name and address, Country, Telephone, mobile, fax number and occupation to your claim agent.

2. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred to your designated account of your choice, by your claim agent above.

3. You the beneficiary of the winning email would be responsible for the
VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky WINNING EMAIL ADDRESSE changed to your FULL NAMES.

N.B: For proper verification on your lucky winning email prize, you are to visit our online website page (http://www.loteria.com/once.php) and indicate the date this email lottery programme draw of the ONCE SPANISH LOTTERY was held [30th(dia) -11(mes)- 2006(Ano)] and there you will find your result Reference Number (25049-S38). Please verify your information’s on the website page before contacting your claims agent and keep all lotto information from public to avoid double claims!!!!

Sincerely,
Anita Diego.
Promotions Manager
ONCE SPANISH LOTTO PROMO


2007-01-25 20:51:45 - Julia - Russia
!!! I have received the letter of the following contents on one of my e-mail's:

ONCE NACIONAL CENTRE(Contact Mr.Alexander Gomez by email &telephone)
undisclosed-recipients:
once centre


2007-01-25 16:41:55 -
URGENT
I have recieved a letter with two pages attachments showing that i have won some 800000 euros in a lottory named spanish international sweepstake lottory. i completed the form and gave them my phone no. but not any bank account. it was written that i can claim the money by cheque. today they called me by phone and said that tomorrow i will recieve a phone call from the bank. pls tell me if i am in danger and if it is so, how. of course i am in title to send them 10% as the commision back.


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