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Discussion : Spanish police: beware of lottery scam

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2006-12-14 11:01:49 -
checking 1000000 million price from freeloto,is this for real or just another scam,how can i find out.


2006-12-14 09:52:41 -
Quisiera saber si me podrian dar un numero telefonico donde yo pueda hablar o el mio es 5504114 tambien del mi cel 3559304 el area de honduras es 504 me han llegado muchos mensajes pero en ingles por favor ayudenme


2006-12-14 08:06:16 -
hi i have recived a email from mr PEDRO ALONSO WICH SAYS THAT I AM A WINER OF AN EMAIL LOTERY WICH I THINK IS A TRY TO FRAUD
HE DEMANDET ME TO SEND TO HIM 590 EUROS IN ADVANCE TO HIM TO ENABLE HIM TO PROCES MY WINING
HE ASKT ME TO SEND THE MONEY BY WESTERN UNION TO THIS NAME (OBADA IMEDO)
AND PEDROS PHONE NUMBER IS 0034669037775


2006-12-14 04:49:14 -
i recieved the scams massages how can do


2006-12-14 03:38:06 -
i want to Know about Mr. John Kema Bank Manager of EQUITY BANK NIGERIA LIMITED 00123 he sent me a messege to winning a Australian Lottery amounting of $200,000.000 US Dolars, now he want $555.00 Us Dollars from me as a stamp duty fee


2006-12-14 01:03:29 -
I recieved a lot of e-mail from freelotto. it stated that I had won 1 million dollars. Please, advised me
Thanks


2006-12-13 22:51:37 -
They sent me a letter stating i won one million dollars stating i should send them money to recieve my prize.


2006-12-13 21:53:46 -
My father recently entered an international lottery he received in the mail. Shortly after he received a phone call from Madrid, Spain from a gentleman Jose Davies. Mr. Davies cited that he must pay a nominal fee to cover insurance expenses blah blah. He also recieved mail from them saying "INTERNATIONAL LOTTERY PROMO (AFFILIATED WITH ONCE ESPA?A)
AVDA. ROSARIO DIAZ 23, PLANTA 4, PUERTA B
28288 MADRID, SPAIN
011 34 676 416 744" ext.
I feel this is a scam but my dad does remember playing the lottery. I was under the belief it was illegal to play a lottery in spain unless youre in Spain and are a residence, therego forfeiting his so called "winnings". If anyone has more information about this please feel free to contact me by email.


2006-12-13 20:54:32 -
respetados seņores me dijeron que viniera aesta pagina para reclamar mi premio quiero saber si es verdad y si es mentira por favor no juegen con nosotros por que nosotros tenemos sentimientos atte daniel felipes mi numero de cel es 67209718


2006-12-13 17:44:33 -
en realidad existe el juego de free loto quien puede decirlo


2006-12-13 12:50:45 -
quisiera que ma mandaran un correo en espaņol para ver si soy un ganador y que me mandaran la lista de gnadores


2006-12-13 11:35:39 -
Hello, everybody! I am from Russia, where there is a severe and beautiful place which is called Siberia. Yes, you may be amazing. Even there this criminal group tries to make crimes.
I would like to tell you about lottery scam due to which I would have lost my money almost if I had not decided to find some information about Mr. Edward Lopez in the Internet.
When I got a letter form so -called company I did not believe it. I was always reasonable and never believe in such kind of luck. And certainly I was right. Every letter which I got so often had so many grammatical mistakes that I begun suspecting something wrong.They wanted to get 1,200 euro as a tax payment.
I am rather lucky if I realised who they were. But i am afraid of one thing. What will they do if they don't get stated amount?
Could you answer my question, please?


2006-12-13 09:55:56 -
plz tell 2006Euro-Afro Asia Sweepstakes Lottery International Program truth or fraud


2006-12-13 09:17:55 -
AN EMAIL WAS SENT TO ME, WHY U PEOPLE ARE SLEEPING DO SOMETHING,.........





FROM DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE:10/12/2006
REF NUMBER:475061725
BATCHNUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 5Th of December 2006 from the AUSTRALIA
NTERNATIONAL LOTTERY PROGRAMME,Which is fully based on
an electronic selection of winners using
their e-mail addresses,Your name was attached to
ticket number; 4706172507056490902 serial number
7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won
the lottery in the second category. you have
been approved a lump sum pay of S$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) incash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in 2nd category.

All participant were selected through computer
balloting system drawn form Nine hundred thousand
E-mail addresses from canada,Australia,United States,Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted anually.This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls within
our Nigeria representative office in Africa as
indicated in your play coupon and your prize of
US$200,000.00 will be released to you from
this regional branch office in NIGERIA.We hope with
part of your prize,you will participate in our end of
year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent DR. MATHEW RALPH
Email: payment_division@walla.com
To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notification as well as your full
name,addressand telephone number to help locateyour
file easily.

For security reasons, we advice all winners to
keepthis 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
ofthis programme by non-participant or un official
personnel.

NOTE,all winnings must be claimed before 30TH of
December 2006; otherwiseall funds will be returned
as Unclaimed and eventually donated
to charity organization.

Congratulations once again on your winnings!!!
Best Regards REV FR.DUCK MAYOR .(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT DR. MATHEW RALPH
EMAIL;payment_division@walla.com

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR
CLEARIFICATIONS.


2006-12-13 06:41:30 - holly
feel so stupid i slightly belived this scam coz the paper work was amazing professional, the only info they had from me was my mobile and date of birth.... am i in trouble???


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