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Discussion : Spanish police: beware of lottery scam

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2007-01-10 01:38:26 -
õóéíÿ ñåðâåð


2007-01-10 01:36:42 -
õóéíÿ ñåðâåð


2007-01-09 22:45:20 -
Hello, I received a letter in the mail (not an e-mail) from the Spainish Royal Lotto saying that I won money. I thought this was a scam, because I could not reach the number which was provided in the letter. However, what I cannot not understand is the fact that they send me a check which "is intended to pay your taxes." I called the company which the check was issued from and they said that this was a valid check. The company which the check is issued from is supposed to be the "Roya Spainish Lotto" sponsers. They are not asking me to send them any money. What should I do if I can not get in touch with them?


2007-01-09 20:59:49 -
õóéíÿ ñåðâåð


2007-01-09 19:55:23 -
HI Mr. Denis Pankratov
Iam one winner in this company.

I ask you that : how is profesor usef ali .

because he say is FUDICIARY/DELIVERY AGENT EL-GORDO DE LA PRIMITIVA
SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM .

I WANT KNOW IS HE YOUR COMPANY AGENT OR IS NOT .

OFFICE ADDRESS HIS: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA

TEL`S HIS :TEL:=+62-8569058930.
+62-81932187893.
+62-21-30224554.

I WAITING FOR YOUR ANSWER .

THANKS .
YOURS FAITHFULLY

Mr. MORTEZA SAHEBI


2007-01-09 18:54:48 -
he recibido un e mael de euro million que me saque la loteria tengo telefonos y direcciones de correo y de ciudades


2007-01-09 08:21:13 -
if anybody can help me...email me...
[email protected]...

i realy need your help.....


2007-01-09 08:16:21 -
if anybody can help me to solve this problem...plzz..email me....
[email protected]


2007-01-09 08:13:46 -
hello...i just want to know if this lottery is really true or not...i also get this lottery by euromilliones and the agent apex global seguros in spain...i really don't know what should i do...plzzz...help me....


2007-01-09 00:46:37 -
is it true that i won an australian lottery as Mr.tony Zobam from Intercontinental Bank plc told to me that i had to send money for the affidavits of the said requirements to him to intrnational remittance dept.and this was approved by Mr.Masa Mutarn @yahoo.com.just want to clarify this matter.
sir we want to confirm that this lottery is original or fraud.if fraud,then take necessary action against this persons.
Mr.Masa [email protected]
+2348059891613
+2348035425643

Mr.Tony Goodluck Zobam
Service Director Transfer
International Remittance Dept.
Intercontinental Bank Plc
Abuja Nigeria


2007-01-08 20:48:59 - ANON ANON
LETTER RECEIVED by Irish citizen in Dublin, 2 January 2007. Personalised envelop. Normal land post. Enevelop trade mark: Open Sam, S. registrado M.U. No 9500385 y 9600136. Post mark: CORREO CTA SEVILLA 21.12.06 - 17, 22.12.06
________________________________________________
SENT BY INTL. LOTTO COMMISSION
LOERIAS Y APUESTAS DEL ESTADO, No19, PLANTA 5, 28204 MADRID, SPAIN, TELL: 0034 657 412 871
PROGRAM 27 OCTOBER, 2006
FINAL NOTICE 20th DECEMBER

AWARD NOTIFICATION
Your name was entered as a dependent client ... contact TRIDENTA SEGUROS S.A ESPANA ... your name ... drew lucky numbers 13-15-16-21-34-36 ... You have therefor been approved for a lump Sum Pay of €785,510.00 ...CONGRATULATIONS!!!!!!! ... The fund is now deposited with Tridenta Security ... in your name ... contact your claims agent MR. FRANK PABLO the Foreign Services manager of TRIDENTA SEQUROS S.A ESPANO on TELL: 0034 650 237 607 FAX: 0034 911 817 406 ... befor 10th of JANUARY 2007 after that date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. ... 10% of your winning fund belongs to TRIDENTA SEGUROS S.A ESPANO ...Sincerely, PAUL ANTONIO, PROMOTIONS DIRECTOR.
Poor quality prints of stamps: INTERNATIONAL LOTTO COMMISSION S.A / MINISTERIO DE HACIENDA / BAR CODE 08645000678436623711 LP
_____________________________________________
ALSO FORM ATTACHED TO LETTER ABOVE requesting Name and address of claimant, Date of Birth / Nationality / TEL/FAX/MOB Numbers / Marital status / Sex / Next of kin / Bank name / Account No. / Swiftcode / IBAN / Bank Address / Signature and copy of International Passport or Driver's Licence.
FORM TO BE RETURNED TO TRIDENTA SEGUROS S.A ESPANA, International Subscribers Agency, Calle Jaun De Mariana, 25 C/P 28045, Madrid Spain. Tel: 0034 650 237 607 Fax: 0034 911 817 406.
10% of winning fund payable to Campana De Sequridad (Reg: Merc: Madrid 679/357 - 3/2012.
____________________________________________________
WARNING: POSSIBLE ATTEMP AT IDENTITY THEFT and THEFT of MONEY (ie. 10%)


2007-01-08 16:45:13 -
I`ve received a lot of e-mails that tells me I am a winner of freelotto


2007-01-08 14:00:08 -
Don't waste time contact your local Police...These people prey on the innocent!


2007-01-08 12:25:26 - Anil K
I am surprised to get big lottaris from different countries very often. How to stop such mails.


2007-01-08 11:27:45 - johan
don't trust these lottery guys,they want to ROB you


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