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Discussion : Spanish police: beware of lottery scam

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2006-12-08 09:37:35 -
I also have received an e-mail from ITALIAN SUPERENALOTTO 2006 PREMIO DEPARTMNT, stating that I have won a second category prize of sum pay out of
€1,500,000,00. They stated that my cheque is sent to their bank, ANZ Banking group. The banker asked me to open my account with the bank with an amount of €1,000. Then I didn't proceed further.


2006-12-07 15:12:16 -
Hi,
I got a bit suspicious when I received a letter from Euro millions with a reward notification saying that I won 615.815 Euros.

The following contact address was given:
Euro millions: C/AURORA No 56, 28204 Madrid
tel/fax: 0034-657 399 838

They also stated the payment company:
Protective Finance Security Company S.A.
Address: Av. Camino Jaime Aurora, 43-4B, 28002 Madrid
tel: +34-651-529-181

However, the letter was posted in CTA Sevilla with the following information on the stamp (if of interest):
4305
04DICO06

Hope it is of value to you and thanks for having put together this site. Else I would probably have contacted them.


2006-12-07 12:32:55 -
Today I have received by post from Spain a notification from Loteria Primitiva saying I have won 615.810,000Euros In the LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME held on 29th OF Ocotber 2006. Is this a correct lottery or is it false.


2006-12-07 09:12:29 -
dear sir/madam
Hello sir/madam i also same as
2006-04-22 01:27:00 - HIMT PALSINGH

i recieved an email.from this address -
AUSTRALAIN LOTTERY" . its about winning of two hundred thousand dollars usd200,000.00 .they said its aautomatic email lottery system in which my emailis selacted automatically.they also give me 2 email address to claim my amount.
plzz suggest me is it a scam or true .I am confused plzz help me what i can do now . plzzz reply me. tq.
if this is not a scam i give u 25% coz helping me.tq....

This is the address....also the phone

Australian Lottery Headquarter
Customer Service
6123 Cool street, Road Somewhere value,
AX34587,Australia.

CONGRATULATIONS
Thanks.
Your agent.
REV FR PAUL ANDERSON.
CALL+447011150572.

This is the banking which i suppose to give my identity card to them.

BANK CONTACT: DIRECTOR : DR KALID HASSAIN.
EQUITY BANK NIGERIA PLC.
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE EQUITY BANK PLC .
3 IKEJA ROAD VICTORIA ISLAND LAGOS STATE, NIGERIA . HQT. RC.14457.
(EQUITY BANK NIG.PLC)
CALL: +234-803-551-841-9
TELE:+234-82306005
E-mail: equitybank_nigplc1@yahoo.com


2006-12-07 08:15:18 -
yesterday i get a letter from loterias y Aquestas del Estado, from Spain. My question is: is this real or is this fake? they asked me to fill in the attached form and send it back before 28th december. they said that i have won 785.510, 00 euro' s. i can' t believe it. How did they get my adress? please send me an answer, because i don' t know what to do.
thank you, greets, Jojanneke from Holland


2006-12-07 06:29:07 -
OF COURSE ITS ALL FAKE , YOU HAVE TO BUY A TICKET IN
A LOTTERY TO WIN , I JUST WON 615,810 FAKE EUROS IN
A FAKE LOTTO MAYBE I WILL BUY A FAKE HOUSE AND A FAKE
CAR , DONT BE FOOLS , JUST TELL THEM TO FAKE OFF


2006-12-07 06:25:29 -
i am a resident in sydney Australia. i have recieved a letter from the international lottery named Bonuz.7p international lotto. this stated that i had won 674170.24 euro.i hadent entered any international lottery. they asked me to transfere 1150 euro into their account by western union maoney transfere.

i just wanted to note that the exercise is fraud.


2006-12-07 04:08:32 -
I was really puzzled by freelotto.com in company of plasma.net inc. They gave me reports that I have won a million and must give the transaction#s but when i give my it it is always not valid and all other transaction of mine is not given on my confirmation e-mail.There are some other views that they want me to verify my pin# given by them to claim my prize but they needed my credit card and I read some other reports about this site and i found out that it is scam I want them to pay off those prizes! for making me damn of waiting!


2006-12-07 02:24:17 -
Just wanted to research this on google as a friend of mine got the same email. Just typed the phone number into google ( :+34 686-123-723 ) from the email and was brought to this page. so now I have to register to look at what people are saying about it.


2006-12-07 00:27:58 -
i just received a note from LOTTONAZO that i have won a prize


2006-12-06 17:37:01 -
i have to recived a mail







Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+447024072478


This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000) for the month of JULY 2006 Lottery promotion which is organized by YAHOO LOTTORY INC & WINDOWS LIVE.

YAHOO, collects all the email addresses of the people that are online on Yahoo email addresses, among the millions that subscribe to Yahoo we only select five people every Month as our winners through electronic balloting System without the winner applying,we are congratulating you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him,dr.mwilliam at his email:dr.william_martin@yahoo.com

You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.

1.Full name
2. Country
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Age



Congratulations!! once again.
Yours in service,


MRS. SUSAN BENSON


sir plz inform me it true sir my email is sweet faisal123@yahoo .com pl sir inform as soon as possible


2006-12-06 16:57:55 -
hi, i have recieved a letter from Euro Million Espanol S.L. by mail that i have won seven hundred fifteen thousand, eight hundred and ten euro and now they are asking to pay them 1250 euro, so pls let me know if its true or not
Thanks


2006-12-06 16:00:34 -
2006-12-06 15:41:31

Hope you will going well. Todays i have received a letter from "EURO MILLIÓN ESPAÑA S.L, C/JUAN DE URBIETA, 28 -2° c 23950 MADID SPAIN SEPTEMBER 27, 2006". In that letter there was notification of winnging Lottery Amount €415,810 by computer balloting selectión system around the world . They wrote that I must be submitted a registered claims agent for inmediate verification, and for this purpose, they recomended CAB-SECURITY AGENCY S.A. (FAX +34/659-052-223 or 34/620-567-706).

So I would like to ask you about above mentioned Euro Millions and Cab Security Agency. So would you like to guide me about it. I mean it is fruad?

So plz reply me as soon as possible so that we can save ourself.


Thanks

Dickson Willie.


2006-12-06 11:41:31 -
Dear Sir,

Hope you will going well. Sir, somedays ago i have received a letter from EURO MILLIONS Ave, Universidad 13, 28980, Getafe, Madrid, Spain. there was notification of winnging Lottery Amount 410,000 Euro. in that letter. So i would like to ask you about above mentioned Euro Millions. So would you like to guide me about it. I mean it is fruad?

So plz reply me as soon as possible so that we can save ourself.


Regards


Dr. Muhammad Awais Saqib


2006-12-06 09:44:36 -
sirs,
few days back i got this message from some australian online lottery that i have won an amount of 500,000$ prize and they asked me to fill up a form which included my name, address and phone no. and send it to their claim agent in nigeria named jude.
now this agent is asking me to send my scanned id to him and he said that the money will be paid by the wema bank plc in nigeria.
i would like to ask that is this a fraud or a real win?
please let me know. i will give detailed information if you want.
thank you


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