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Discussion : Spanish police: beware of lottery scam

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2007-01-11 12:01:48 -
i have recieved a letter through post saying i have won euro lotterie its from c/cordoba, a 2-a 28934 madrid-spain 00 34 691 149 016 from:the desk of the vice president international promotions/price award dept. claims agent is mr victor oter [fom] allianz seguross s.a tel 00 34 692 315 760 fax 00 34 940 464 170 i have looked it up on internet and this appears to be a scam


2007-01-11 11:18:45 -
I've reseaved a letter from Loteria Internacional de Europea with the logo of Loterias y Apuestas delEstado. I suppose it is a fake. In the letter I'm told that I won 615810, because my name was attached to the ticker number 031-1127-841 with serial number 3214-07 and I shall contact the claim agent of Global Fortune Finance. And I shall pay 10% of the sum after I recieved it. AND: "we ask you that you keep this award from public notic until your claim has been processed"....

First I thought this is an advertisement, but I was confused about the spanish stamp. The I believed it to be true. And now I see it is a fraud :-(

Plaese contact me and tell me if this letter is really a fake and what I shall do now (Go to the police? Answer this "agant" and wait what he tells me?)


2007-01-11 10:22:37 -
Hellow everybody, I'm a twenty year old student from belgium and I have also recieved a letter where they tell me that I've won the Lottery in Spain without even playing with them. This is really a big scam, I think i'm going to sue this person.... For a minute i thaugt I'd have won 615,810.00 euro......
That's a lots of money... can somebody help me....


2007-01-11 06:34:56 -
!!!!


2007-01-11 05:06:32 -
ihave message that i win 1000000$ in austaralia lottery after some part for payment ihave a message from mr rowlnd ogidi for pay 1250000$ for committee and it come from trust bank plc please help me thanks sina salehian


2007-01-11 04:50:02 - rowland ogidi
cdf


2007-01-10 12:40:37 -
HI DEAR SIR MY UNCLE RECEIVED A LETTER FROM EURO MILLION ESPANA SL REF NO EUR-279-GC45=260 BATCH NO 211/2006 THAT MY UNCLE HAS WON A LOTTERY OF THREE HUNDRED AND FIFTY THOUSAND EURO A FORM WAS ALSO RECEIVED AND SENT TO THAT COMPANY BY FAX ON FAX NO +34616073647 TEL +34696233168 NAMED AS MR JUAN CARLOS IN GATAFE NO 45, 28306 , SOL MADRID SPAIN NO THEY ARE ASKING FOR AN AMOUNT OF NINE HUNDRED AND SEVENTY EURO AS INSURANE MONEY TILL 12TH JANUARY 2007 PLEASE TELL IS IT TRUE OR THEY R MAKING SOME FRAUD TO MY POOR UNCLE OUR MAIL ADDRESS IS MUHAMAD SHAFI S/O MUHAMAD FAZIL BASTI KHALIQ PURA MATI TAL ROAD NEAR PAK ARAB FERTILIZERS MULTAN PAKISTAN PLEASE INFORM US ON THIS TELE PHONE NUMBER 00923007306034 THANKS A LOT


2007-01-10 11:44:16 -
TAKE CARE OF THOSE WHOE CARE YOU AND NEED YOU


2007-01-10 07:36:35 -
mr wallace hopkins from luxatrel lottery informe me that i am the winner of one million us dollar, and i must send 1.500 GBP to mr leslie in sweden andrew in nordea bank account N SE673000 0000 0312 00064518 after that he send me a cetificat of payment of 1.500GBP and ask me to send 6.700GBP because i am not aresudent of england.


2007-01-10 07:34:28 -



2007-01-10 06:40:21 -



2007-01-10 05:47:12 -
EMAIL DE RECEBI O SEGUINTE: SOLICITO-VOS OREINTAR-ME COMO PROCEDER

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL UNITED KINGDOM
(Customer Services)

Ref: UK/9420X4/67
Batch:073/05/ZY366

WINNING NOTIFICATION:

We happily announce to you the draw (1032) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 23rd December,
2006.

It is yet to be unclaimed and you are getting the final NOTIFICATION as
regards this.Your e-mail address attached to ticket number: 56475612545
187, Serial Number: 5368/03 drew the lucky numbers:
10,16,24,37,44,49[Bonus #
.04],which subsequently won you the lottery in the 2nd category i.e
match 6 plus bonus.

You have therefore been approved to claim a total sum of 691,252.00(
Six Hundred And Ninety One Thousand, Two Hundred And Fifty Two
GreatBritain Pounds) in cash credited to fileKTU/9023118308/07.

You can ask for our ONLINE RESULT SITE to comfirm the value of your
winnings.This is from a total cash prize of 2,893,361{Two
million,Eight hundred and ninty three thousand ,Three hundred and Sixty
one
Great Britain Pounds Sterling} was approved ,for the four(4)lucky
winners in
thiscategory i.e Match 6 .All participants for the online version were
selected
randomly from World Wide Web sites through computer draw system and
extracted
from over 100,000
unions, associations, and corporate bodies that are listed online. This
promotion takes place weekly.

Participants were selected through a computer ballot system drawn from
a pool of over 25,000 names of distinguished professionals drawn from
Europe, America, Asia, Australia, New Zealand, Middle-East, parts of
Africa, North & South America as part of our international promotions
programme conducted annually to encourage prospective overseas entries.
The internet emailing idea was used, since most people do are not able
to purchase tickets and play outside the UK. We hope with part of your
prize awards, you will take part in our subsequent lottery jackpots.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse
of this program.

To file for your claim, please contact our Fudiciary Agent:
***************************************************
Dr.David Metcalf
Phone number:
+44 703 196 7014

Official Email: dacollin_1@yahoo.co.uk
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
**************************************************

1.FULLNAMES:_________________________________
2.NATIONALITY:_______________________________
3. AGE________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACT ADDRESS:_____________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:________________________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_________________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_____________________________________
12TOTAL AMOUNT WON:________________________________________

******************************************************
You can go to our website for our online result:

http://www.national-lottery.com/resultsnationalhistorical.asp

Endeavour to email him your full names,winning

numbers,email/billing
address,telephone and fax numbers immediately.

IMPORTANT NOTE: Please send your reply via email:
dacollin_1@yahoo.co.uk

Congratulations from me and members of staff of THE UK

NATIONAL
LOTTERY.

Yours faithfully,

Mrs. Mercy Moore


Online coordinator for THE NATIONAL LOTTERY

Sweepstakes International Program.

Copyright 1994-2006

The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460





[cgjlvydz7cu]


2007-01-10 04:48:13 -
I received an e-mail on the 7th of January about having won the prize of 500,000.00 in the YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY.I was asked to contact with Mr. Brad Layman (the contact events manager) at microsoftwindows1onlinepromo@yahoo.co.uk. I did send an e-mail and now I am asked to contact with their affiliated courier company, INTERNATIONAL CARGO COURIER SERVICE, to inform them on how to send the consignment to my location and also to get information about the amount I will be charged for the delivery.
I don' t remember entering this lottery, so I 'd like to know if this is a scam.Please respond.


2007-01-10 03:33:47 -
i received this e mail please tell me is true or false

from :carlos@carlosfernando.orangehome.co.uk
RAINBOW NET LOTTERY INTERNATIONAL PROGRAMM
C/PINTO EL CASTELLON, 213 MADRID - ESPANA.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GLI/JRP 7510676/E1
BATCH: PUG 32956SE/4TR
RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to announce to you the result of winners of our end of year RAINBOW NET LOTTERY
i received this e mail please tell me is true or false


INTERNATIONAL PROGRAMMES held on 16TH December 2006. Your name is attached to ticket number 01-11-15-29-with serial number-0187654 drew the lucky numbers 3-11-20-24-37-44, and consequently won the lottery in the 3rd category. You are therefore been approved for a lump sum pay out of; €310,000.00 (Three Hundred And Ten Thousand Euros Only) in cash credited to file Ref No: GLI/JRP 7510676/E1.

This is from total prize money of €1,860,000.00 (One Million Eight Hundred And Sixty Thousand Euros Zero Cents Only) share among the six international winners in this category.


2007-01-10 02:29:25 -



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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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