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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


2007-01-12 11:21:45 -
This morning I checked my email and found a letter from Real Campo Award Agency stating that I had won 550,000 Euros. You can imagine my excitement, and my skeptisim. I telephoned the number in Spain that they had sent (011-34 -692-967-211. The name of the person to call was Jone hermes. I called, and he assured me that all was legitament, I just had to fill out an application. I get the application emailed to me, and lo and behold, I must send 225 euros to help them "process" the money with the Spanish Gaming Commission.
Beware of these people and others like them who pray on people's hopes and dreams. They are fowl and disgusting. I am not from a third world, I am from Canada, and I can only imagine how someone who was truely poor may react to such a promise. These people are sick and twisted. You should make sure that the Spanish Police do something about these people. According to my research, they have been in opperation for at least a year. How can this happen. I have contacted the police in Canada who investigate these types of crimes.
Do Not send people money to "win" anything!!!!!
Good luck


2007-01-12 11:19:45 -
hi , i have just rececive a emale like AUSTRALIA LOTTRY SCEM AND THEY SAID I WON THE 200.000.00US$ AND THEY WANT SOME MAY LIKE FEE THEN THEY WILL SEND ME A CHEQE SO PLEASE TELL ME WAT IS THE TRUTH IM VERY WORRY AND NORVOUS PLEASE HELP ME .


2007-01-12 10:56:21 -
This month I received one of these EuroMillones Loteria International S.A. letters. It says I need to respond to the letter before Jan 29, 2007, or the money goes back into the pool. I know the there is a legitimate website of EuroMillones, but have there ever been any legitimate letters sent out, from that company, where people have actually won real money? It is a shame that bad companys can use letter heads of real companys to scam people.


2007-01-12 10:48:20 -
HOla,
Soy Yanina , les escribo para informarme acerca de una información que me llego en mi correo telefonico 595961730145@vox.com.py , en el cual dice que me gane el un premio de loteria , de la cual no tengo la mas minima idea.
Favor enviarme a esta dirección la información pertinente, si hay algo de cierto en ello, por que si fuera una broma es algo de muy mal gusto.
Gracias desde ya!
Yanina


2007-01-12 09:39:53 -
Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands
CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYMENT BANK
We acknowledge the receipt of your documents.
You are by this required to make contact with them as soon as possible, as discuss with them on how you want your lottery winning prize to be transferred to your account in your home country
NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:
GWK Bank N.V.
Wisselwerking,Diemen
Contact Person: Dhr.John Henri,
Tel: +31-61-676-1030
Fax: +31-847-247-547
Email:info@gwk-nv.com

We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.

Thank you for your understanding.
Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267


2007-01-12 09:36:55 -
Dear Sir,
We wish to inform you that the Claim Department of this office has finally confirmed and obtain approval from the Lottery Board for the payment of your winning prize money of US$787.00.00(Seven Hundred And Eighty Seven Thousand United States Dollars Only)
We have been instructed by the Lottery Board to swear an affidavit in the Court present you as the owner of the email address that won the lottery prize and also to Notarize all your award winning documents covering your winning prize money and obtain the Approved Legal Clearance Certificate from the Municipal court here in Madrid-Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.
This is to legally present you as the prime winner in the lottery program . The paying bank will not effect payment of your winning prize money if all your award winning documents is not Notarized and registered in the Court here in Madrid and also if we did not obtain the Approved Legal Clearance Certificate (A.L.C.C) from the MUNICIPAL COURT here in Spain.
We have already contacted the Court here in Madrid- Spain to know what it required to Notarize all your award winning documents covering your winning prize money and also in obtaining the Approved Legal Clearance Certificate.
To notarize all your award winning documents in the Court here in Madrid-Spain, you must pay the Mandatory Official Notarisation Charges of €980:00 (Nine Hundred and Eighty Euros Only) before the Court here in Spain can issue the Approved Legal Clearance Certificate.
You are required to remit the Official Notarisation Charges of €980:00 (Nine Hundred and Eighty Euros Only) to this office. Be informed that we cannot deduct the above charges from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value as stated in the Certificate of Award.Due to this reason, you the bona fide beneficiary will be responsible in paying the above charges.
You are hereby required to contact Director Of Operations on the below contact information on how to remit the above charges to this office which will enable the legal department of this office officially assist you in the process of legalization and obtaining the Approved Legal Clearance Certificate (A.L.C.C) from the Court.
Mr.Mario Villada.
Tel:+34 635 145 747
E-mail:- rtmssa@aim.com
Be informed that the paying bank will not effect payment of your winning prize money if all your award winning documents is not Notarized and Approved legal clearance obtained in the Court of Law here in Spain.Attached is the Award winning certificate,Municipal court notice and Payment Scheme Form C6.
Once again congratulations.
Best regards
Dr.Rita Caballero
Claim Dept


2007-01-12 06:34:45 -
ATTENTION:
Mr. ANTONIO IVAN RUANO PROGRAM DIRECTOR
Please give the address and contact no of Mr. ROLAND CRUZ.
UNIVERSAL SOL AGENCY IN PAKISTAN.

Ref: ELG/975/B3/21
Batch: 0.95/2005

From Ticket no: 69.011


2007-01-12 04:16:47 -
i recieve an email stating that i won in an internet lottery thru electronic email selection sponsored by bill gates and sultan of brunei.the name of the program is. GLOBAL INTERNET SWEEPSTAKE PROGRAM, sponsored by GLOBAL LOTTERY SWEEPTAKES INC. in 580 N. Tenth Street, Sacramento CA. 85914 and affiliated to Charity Int'l. loc. Arena complex km 18 Route de Rifisque I.P.P. Award Dept, Amsterdam, Holland from.Then said to me to answer the wiining form and send to asian fiduciary agent to jakarta to commence and facilitate the release of the winnings to Sulatn abdul tawafas office tel number 006221685181315 or 0062 819 326 83311.
Kindly inform me if this organization is operating illegally. And do i need to pay something if they are legally operating for the processing of price?
Please reply on my querries on my e-mail address.
The Zonal Coordinator in Holland name ms Diana jones.


2007-01-12 03:19:57 -
sir i am revice mail this below details pls verify this mail confirmed or not

Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw for the year, 2006.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of 800,000.00 GBP (EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of 800,000.00 GBP will be released to you from this regional branch office in UK.

Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:
FIDUCIARY AGENT Email: fiduciarry_agent001@myway.com You are to send the completed verification form below to the our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER (IF ANY)
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
9. DATE NOTIFIED
10.AMOUNT WON
11.NAME OF LOTTERY

For security reasons, 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-selected winner or unofficial personnel.
Yours Sincerely,


Dr. WILLIAM GERRI
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

Yahoo! Lottery Results
Yahoo! Lottery is a free service that does not require you to register or be a Yahoo! registered user before winning.


2007-01-12 02:54:43 -
vweinrts lhfba xjhytpgl rybvwd ogbcrnxhs chgj tsqin


2007-01-12 01:45:15 -
From : jackpot draw
Sent : Friday, January 12, 2007 5:39 AM
Subject : YOU HAVE WON U.S$900,000:00

LOTTERY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON ENGLAND

Dear Winner,
We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 6th of Jan, 2007. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category 2 winner in this year's Annual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of USD900.000.00(Nine hundred thousand United States Dollars) only.
The following particulars are attached to your lotto payment order:
(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/04/736207152/UK
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
Dr Vin Khumalo
E-mail Address:vin_khumalo1000@yahoo.co.uk
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2.Winners should send to claim officer account detail or address where they want their prize paid or sent.
3.Winners must send their names,address,telephone number and means of identification (international passport or drivers licence)to claim officer, via email, to process the immediate payment of your prize.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Julia Simsom Smith.
Promotions Manager


2007-01-12 01:39:23 -
posher nkozi
THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
FLASH FORTUNE LOTTO DRAW
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 1,500,000,00
CONTACT ( JAMES NKOMO ) YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
MR.JAMES NKOMO.
PHONE;+27-73129-6596.
Email:jamesnkomo2005@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on the 9th January 2007 that you are one of the winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category. Your winning Ticket is Number. 343-221-8756 Your Serial Number. 454-17 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of $30,000,000.00 shared among the ten international winners in the Second category. CONGRATULATIONS! .

Please be informed that your CHEQUE of the sum of US$1,500,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. Please note that OMEGA CROSSING your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD

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

Yours sincerely,
Mrs.Madila. Terce.

THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTERY. 2nd Floor SABC Radio Park Building Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

FLASH FORTUNE LOTTERY SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT.


2007-01-12 01:36:39 -
THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
FLASH FORTUNE LOTTO DRAW
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 1,500,000,00
CONTACT ( JAMES NKOMO ) YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
MR.JAMES NKOMO.
PHONE;+27-73129-6596.
Email:jamesnkomo2005@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on the 9th January 2007 that you are one of the winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category. Your winning Ticket is Number. 343-221-8756 Your Serial Number. 454-17 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of $30,000,000.00 shared among the ten international winners in the Second category. CONGRATULATIONS! .

Please be informed that your CHEQUE of the sum of US$1,500,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. Please note that OMEGA CROSSING your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD

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

Yours sincerely,
Mrs.Madila. Terce.

THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTERY. 2nd Floor SABC Radio Park Building Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

FLASH FORTUNE LOTTERY SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT.


2007-01-12 00:38:48 -
I´ve been emailing from this people of freelotto, they say i won a 100,000 more or less, I THINK, ALL THIS IS A FRAUD, i would like to take your opinion, THEY ARE TRAYING TO TAKE MY NUMBER CREDIT CARD TO SEND ME THE MONEY????IS THAT CORRECT????
I DO NOT THINK SO
THANKS


2007-01-11 12:27:51 -
WHAT A SCAAAAM!


PANAFRICAN LOTTERY INTL INC
Head Office:Barley House
Harold Sutton,Greater London Sm1 4te United kingdom.

Branch Office:Garki,Abuja Nigeria

PANAFRICAN LOTTERY WINNING NOTIFICATION

Attn:Lottery Winner,

We happily announce to you the draw of the Yahoo
Lottery Intl Inc programs held on the 10th of January
2007 in London.Your e-mail address attached to ticket
number: 56475600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-2613357,which
subsequently won you the lottery in the 1st
category.You are therefore, been approved to claim a
total sum of ONE MILLION US DOLLARS ($1000,000.00) for
the month of January 2007 lottery win promotion
which is organized by Yahoo LOTTOREY INTL INC Every
month.

YAHOO, collects all the E MAIL I D of every of our
subscribers with us all over the world more than 900
billions of email addresses among the billions that
subscribes to yahoo mail, aol,
hotmail,msn,altavista,and others we select peoples
email addresses every Month through electronic
balloting System without the winner applying, amongs
all, only five people will marg for winning we are
congratulating you for having been one of the lucky
people that won for this month and your prize will be
remited to you through the paying bank STANDARD TRUST
BANK NIGERIAN PLC.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your
date of Claim.,Winners Shall be paid in accordance
with his/her Settlement.

Yahoo Lottory Prize must be claimed no later than
seven
days from date of Draw Notification after the Draw
date in which Prize has won. Any prize not claimed
within this period will be forfeited and retreived.

These are your identification numbers:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification
numbers,that you will send to your claims
agent,BARRISTER RAYMOND WATZ, at this email contact:
lotostarattorney03_2006@yahoo.com for identification
and details of claim.

You are therefore advise to send the following
information to the Cliams Agent to facilitate them to
process the transfer of your fund without delay

1.Full name
2.Bank name and bank account number
3.Contact Address
4.Telephone Number
5.Marital Status
6.Occupation
7.Date of Birth
8.cell phone number.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR
WINNING NUMBERS CONFIDENTIAL TILL CLAIM IS MADE TO
AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENCIAL
DISQULIFIES YOU FROM GETTING YOUR PRIZE.

Congratulations!! Oncemore.

Yours Faithfully,
DR JOHNSON WILLIAM
LOTTERY DIRECTOR.


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