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Discussion : Spanish police: beware of lottery scam

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2006-12-13 04:14:11 -
I wanna know about onward seguros s.l


2006-12-13 04:11:23 -
More or less nothing seems important. It's not important. Shrug. Whatever. I've just been hanging out doing nothing, but eh. I can't be bothered with anything lately.
I've just been letting everything pass me by , but so it goes. I just don't have much to say these days. Pfft. I can't be bothered with anything. More or less nothing seems worth doing. I haven't gotten much done recently, but oh well.
I've just been staying at home waiting for something to happen. I've just been letting everything wash over me. I can't be bothered with anything recently.


2006-12-13 04:11:18 -
I've just been staying at home waiting for something to happen. I've just been letting everything wash over me. I can't be bothered with anything recently.
More or less nothing seems important. So it goes. Oh well. It's not important. That's how it is.
More or less nothing seems important. It's not important. Shrug. Whatever. I've just been hanging out doing nothing, but eh. I can't be bothered with anything lately.


2006-12-12 13:51:48 -
HI all
I am from Pakistan. I received the letter from Euromillions but I dont know aht is this. I have taklked to Mr. Thomas Hunter at +34610056316 and he told me to send all my credentials. Please tell me what i do about this?


2006-12-12 08:25:52 -
Some lottery company named SPANISH EL GARDO LOTTERY
IS SENDING ME A MAIL quoting me that I have won 1 million dollars and the same they will transfer to my account.They are asking for 0.35% of total money to be tranfered to my account i.e.0.35% of 1000000=3500$
to pay ,as transfering from international bank requires some fees to be paid before they would transfer the money to my account.

I came to know that the message was a scam and I stopped my further talkings with them.Please beware of such mails
regards
shailesh


2006-12-11 15:43:04 -
Recently received an e-mail from UK LOTTERY INC. advising I had won 600,000 pounds British.

I also received one from the Australian International Sweepstakes Lottery Corp. from Nigeria.

Both are scams. I reported these to the U.S. Federal Trade Commission.


2006-12-11 13:39:33 - raissa
Probably scam so much.

I had two. One from the UK Lottery and one from the Italian Superenalotto. They both stated that I had won a large ammount of money. After replying they stated I should pay money up front. For deliverycosts. That's when I started searching. At the official UK lottery site it states that they do not let you know in e-mail how much you have won. They do not ask for personal information and if it seems to good to be true, it probably is. Unfortanatly I have thrown away the UK Lotto one. Because that one looked very real. With correct adress and logo. Now I found out that mrs. Giovanni is the Ministero dell'Ambiente I think the one from Superenalotto is a scam as well. But then, I don't speak Italian so it's kind of hard to tell on the official Superena - website.

Tips for the future: If possible check the URL, and check the official website of the lottery in question.

Good luck.

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 20th of November, 2006. Your
e-mail address attached to ticket number: ........................ which consequently
won in the 2nd category.


You have therefore been approved for a lump sum pay out of 1,500,000,00
{One Million Five Hundred Thousand Euros}.Note that all participants in
this lottery program have been selected randomly through a computer
ballot system drawn from over 200,000 companies and 30,000,000
individual email addresses from all search engines and web sites.


This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations. This is
to encourage the use of the internet and computers worldwide.


For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.

This program is strictly for international participants ONLY!

You have to send following details in order to fascilitate the
processing and release of your winning.

Name: ...........................................
Nationality:....................................
Country of residence: ..................
Tel number: ..................................
Occupation: ..................................
Sex: ..............................................
Date Of Birth:................................
Winning E-mail Address:...............

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.You are requested
to contact your claims officer Mrs.Giovanna Rossi, to assist you with
the processing of your winnings and subsequent payments. Email address:
mrsgiovanna.rossi@yahoo.it

All winnings must be claimed not later than one month after the date of
this notice.
Please note, in order to avoid unnecessary delays and complications,
endeavor to quote your serial number and lucky numbers in all
correspondence.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR.FRAN WOLFSON
LOTTERY COORDINATOR.


2006-12-11 13:28:19 -
sir i got a lottery frm islamic lottery is it fake

E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N. Tenth Street Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.


2006-12-11 11:46:02 -
Sir, i would like to bring into your notice that I have received a mail on 5/12/2006 from The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

stating that i have won the lottery of E-mail address ballot lottery international program by Great Britain held on the of 2nd of December 2006. of lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great Britain pounds (891,934.00 pounds sterlings)

After my positive response to them i got an another mail stating that they have dispatched the cheque & the documents throught Parcelflight Courier Services

By this i got simueltaneosly a mail from courier service stating that i have to Pay 428.00 Pounds for courier charges for the delivery

Please confirm should i go for the payment of 428.00 Pounds, also confirm whether this is a fake/spam mail

Regards
Ravi S. Amin


2006-12-11 11:05:06 -
d just received a letter from Euro Millions Espanol S.L. Madrid Spain. It says that I have won 650,000.00 Euros through a computer balloting system which randomly chose names from the world white and yellow books presented by ANDALUCIA VISTA S.A. in cunjunction. It also states that due to a mix up in family names, I must contact Links SOl Agency who will be acting as my agent to transfer my money. Upon contacting them I got a fax stating that the money to be transfered should be insured to the original value and asks me to wire them 1250 Euros so that Links Sol Agency can transfer that money to insurance company and they can begin the money transfer process. The Fax was from someone named Mr. Steffen Delgado. Well through the physical look it looks pretty true and professional but I dont think so that the lottery asks someone to pay money. This is the sign of fakeness and thats why I need to confirm from your research whether this is true or not.

Please reply soon.


2006-12-11 08:50:20 -
I have a letter from euro millones saying I won is this a scam or is this true


2006-12-10 19:35:53 -
Dear Sir,

I received a mail mentioning that I won US$100,000.00 and they sent a form and asked me to fill it and send it through mail. After doing so they asked for identity proof and address proof, I mail that also. Now Mr. Alex Morgan is asking for US$560.00 as payment for acquiring that sworn affidavit of claim from the High Court of Justice of Nigeria. Once I get that document it will be forwarded to DIAMOND BANK PLC. As Required by the International Remittance Department signed by Dr. Ferdinand Ironsi – Chairman/ CEO DIAMOND BANK PLC. Lagos – Nigeria Tel. 234-833-002-20.

I am from a poor family and I can’t take risk of paying that much of amount. I request you to please help me and verify whether this offer is true or simply fraud and guide me what to do next. I received this mail Dec.1,2006.

This offer first sent to me by:

Benny Reagan (co-coordinator)
www.national-lottery.co.uk

Contact Person by:

BARR.ALEX MORGAN
FIDUCIAL AGENT,
GLOBAL INTERNATIONAL LOTTERY INC
LAGOS-NIGERIA,
prizeclaimcentre02_glolottery@yahoo.com


2006-12-10 14:40:25 -
These smart criminals must be stopped as soon as possible, and tried to receive the maximum punishment (death or life in prison). I received 3 sheets of paper that look very professional. the first declares my winnings, my address, my full name (scary none the less), and even has a stamp with a real signature on top. bar codes and "confidential" written all over the papers shows that who ever was able to do this, spent a whole lot of time in trying to perfect the SCAM. I TOO was told i won 823,770 dollars; same as some other people here in the forum. also, an address
avd, salamanca 37
c.p.28068 madrid spain.
tel: 011 34 697 667 541
fax: 011 34 911 311 749
with these numbers were clearly visible on the papers. 911 and 311 seem a bit too perfect, hahaha... wow they are really pushing the limit on scams and police there MUST STOP THIS BEFORE MORE PEOPLE ARE HURT! HOW CAN THEY STILL BE RUNNING AROUND FREELY. DOES SPAIN NOT HAVE SECRET POLICE, HIGH TECH EQUIPMENT AND MINDS TO CRACK THIS? TAKE A FORM AS EVIDENCE AND TRACE THE FINGERPRINTS OR FROM WHAT POST OFFICE THE MAIL WAS SENT FROM...THEN USE THE CAMERAS IN THE POST OFFICE TO VIEW THE PERSON(S)' IMAGE...
I AM GLAD I DON'T LIVE IN SPAIN OTHERWISE A RIOT WOULD PROBABLY START...

IN THE LETTER.. THERE IS A PICTURE OF PEOPLE HOLDING CHECKS OF 25.5 MILLION AND 25,000 DOLLARS. IS THAT A COPIED PICTURE, IS THAT PLACE IN U.S., EUROPE, ....

*****CRACK THIS CASE ALREADY*****


2006-12-10 11:55:17 -
i get a letter from el - lotonazo lottery board s.a. and they told me i win 823770$ it is true or a scam
please mail me an answer

tank you
ronit


2006-12-10 05:01:42 -
We 've been contacted with nationaltrustp@aim.com about Lottery Scam. But we not transfer the money to them.


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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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