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Discussion : Spanish police: beware of lottery scam

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2007-01-04 22:59:14 -
I have this e-mail from ITALIAN SUPERENALOTTO 2006 PREMIO DEPARTMENT EDIZIONE DEL INTERNET,
VIA GARIBALDI 35, 21000 ROME, ITALY.

It's stated that I have won (Five hundred thousands Euros)
I'd like to know whether it is a scam or anyone who has been sent the same email as I.
Could someone help me discover this case?
Thank You before GBU


2007-01-04 17:39:47 -
EUROMILLIONS LOTTERY SCAM, FROM ELLEN M. L. PRIZE WON 615,550.00 EUROS SPONSORED BY MAPFRE MARKETING S.L. DRAWN FROM 6000 NAMES FROM ASIA,AUSTRALIA, NEW ZEALAND,EUROPE, NORTH AMERICA, CANADA AND AFRICA. CONTACT FOREIGN OPERATION MANAGER MRS. ANGELA DUARTE OF VITALICIO SEGUROS COMPANY, S.A. TEL; 0034 687 338 741 FAX; 0034 690 336 025, DEADLINE IS 29TH JANUARY 2007. THE PRIZE WAS 50,000,000.00 EUROS SPLIT BETWEEN 102 INTERNATIONAL WINNERS, WHICH WAS WON IN THE 3TH CATEGORY.IF YOU TAKE A CALCULATOR, THAT SHOULD COME OUT TO 490,000 EUROS, SO THIS IS A SCAM. IT WAS POSTED WITH A SPANISH STAMP WITH NO RETURN ADDRESS ON THE ENVELOPE.


2007-01-04 11:24:44 -
I have recieved an e-mail which states that ı have won FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

I filled the form they sent me and they got my bank account, phone number, birth date, my home address..I wonder if I am in trouble now???


2007-01-04 09:57:34 -
I've received a fake letter of notification form "Microsoft" that I've become a winner of a great prize. I truly talked with the organiser by phone: +34 687 022 806, mail: homezseguros@aim.com. I would like to help everybody not to believe such letters.


2007-01-04 09:01:03 -
Something I forgot to tell: the mail I receive comes from P.O. Box 4562, Grand Central Station, New Cork, NY 10163. If any of you can tell me if this game is or isn`t a fraud I would thank you.
My e-mail is ateneabesta@hotmail.com, and I`m from Argentina.


2007-01-04 08:53:15 -
Is free lotto a fraud? I`ve received an e-mail that tells me I am a winner of freelotto. Can I trust on it? or is all a fraud to get my credit card number?


2007-01-04 08:52:47 -
I would like to know about one of the financial bank

WSE INTERNATIONAL BANK
European Union Operations
Tel: 00 34 650 681468
Fax: 00 34 650 801955
IS IT REAL BANK OR LEGITAMATE FIRM, PLEASE INFORM ME
AS SOON AS POSSIBLE. THANKS.


2007-01-04 07:09:17 -
Please can you tell me is it possible to win money in lottery de primitiva in Spaine Madrid is it true! i recive fwe letters that i win some money but if I want to recive them I must pay 350 EURO! Should I or not!?


2007-01-04 06:59:36 -
freelotto details


2007-01-03 22:18:29 -
Hi.

I am calling from Australia. I received a letter dated 15/12/2006 from EUROMILLONES LOTERIA INTERNATIONAL DE EUROPEA. The letter advises that I have won the EUROMILLIONES LOTERIA INTERNATIONAL AWARD PROGRAM held on the 22nd March 2006. It gave my Batch Number as 498-991/84HIG with Reference number as GF 2610001/06 and advised that I had won a lump sum of Euro 985,820 in cash.

The letter was accompanied by a form which I was required to complete providing my bank details which had to be faxed to 001134-651 163 927 before 10 January 2007 to be eligible for the claim. I was then required to contact someone called DR MIGUEL ANGEL FERNANDEZ (54 years old) of CAIXA GRUPO SEGUROS S.A. on telephone number 001134-61-655-9367. Accordingly, I contacted DR FERNANDEZ who advised that before my payment could be processed I was to transfer Euros $1254 (about $2000 Australian currency)through Western Union Office and contact a lady called ANITA ANTONIE to get her to confirm receipt of my money before she could process the payment transfer. DR FERNANDEZ was very adamant when I reasoned with him and said that if I wanted payment to be transferred to my account I would have to pay the E$1254 processing charge. DR MIGUEL ANGEL FERNANDEZ's contact phone number is 001134-61-655-9367. He identified himself as 54 years of age.

So, could I request that the Spanish Authority (police officers)to please investigate this matter to establish whether this is genuine or just one of another lottery scams.

I can either be contacted via my email address above or telephone number on 0422 234 170.

I know the Spanish Authorities are very good at nabbing crimes to ensure the safety and well being of their citizens. I love the Spanish Police officers very much.


2007-01-03 19:19:52 -
mi hermana de oaxaca jugo un juego de FREE LOTTO i dicen q gano 1,000,000,000 de dolares



es cierto o estan mintiendo



gracias.


2007-01-03 18:38:33 -
He recibido un mensaje donde indican que gane un supuesto premio con Freelotto pero no se como retirarlo.

Lorenzo


2007-01-03 15:32:46 -
i just want to know if i should contact the police or not.


2007-01-03 15:27:14 -
i recieved a letter from one garcia antonio, who is supposedly the vice president of the lottery award board telling me that i had won 615 810.00 euro. THIS IS A SCAM!! dont give your name or personal information, it will be used against you!


2007-01-03 13:13:42 -
please info .lotonazo.com /spanish .seriouse ? scams ?


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