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Discussion : Spanish police: beware of lottery scam

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2006-12-02 11:50:42 -
I recive letter from EL-LOTONAZO LOTTERY BOARD S.A
THEYsaid iwin $823,770 then they ask me to send for them $2925.00 befor they relise money and i am ask how you get to find out there's scam behind that.


2006-12-02 09:19:00 -
I received a letter in the mail headed as follows " Euro Millones Loteria S. A."
saying I won 850,000 Euro and to fax my information to thei fax number


2006-12-02 05:30:19 -
dear sir,

i am not well educated person i have only passed 12th class.

sir i can not under stand your email for the recaving the winning amount plz you send your mobile no. and land line no. send by email If you send email to me in hindi version i am so pleased with you and proper responce and all formalties done by me.

thanking you and assuring for your reply.

sincerly firoz jahan alam ji
pin no.


2006-12-02 05:26:58 -
dear sir,

i am not well educated person i have only passed 10th class.

sir i can not under stand your email for the recaving the winning amount plz you send your mobile no. and land line no. send by email If you send email to me in hindi version i am so pleased with you and proper responce and all formalties done by me.

thanking you and assuring for your reply.

sincerly firoz jahan alam ji
pin no. 87575325
note: i am winner free lotto jeckpot and my prize no take me.and email is Winners@FreeLotto.com


2006-12-01 23:12:44 -
my priges are pending my pan number is-91148582


2006-12-01 15:17:14 -
I got one too, is it fake


2006-12-01 14:53:31 -
hi this is alam frm pakistan i hav recieved leter frm euro milion espanal they ay that i hav won 410000 euros through lottery . now how to confirm it its true. plz help


2006-12-01 14:13:56 -
HEy


2006-12-01 10:36:57 -
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF:
(Registration Z720633X).

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
Date:1st of December 2006

WINNING NOTIFICATION

We happily announce to you the draw (#966) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held 28th November,
2006. Your e-mail address attached to ticket number: 5647560054 188 with
Serial number 5368/02 jack pot lotto winners drew the lucky numbers:
(-02-06-21-34-35-49-(46-)"bonus no 46which subsequently won"you
the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of 250.000
(two hundred and fifty thousand pound sterling) in cash credited to
file KTU/9023118308/03 in a total sum of 1,000,000 (one million pounds
sterlings) lotto jackpot shared amongst the first four (4) lucky
winners in this category i.e. Match 5 plus! Bonus with percentage
16.9%.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.Please note that your lucky
winning number falls within our London booklet representative office in
London as indicated in your play coupon.

In view of this, your 250,000 (two hundred and fifty thousand pound
sterling) would be released to you by any of our payment offices in
London.Our fiduciary agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your moneyremitted
to you in whatever manner you deem fit to claim your prize.
This is part! of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned. To file for
your claim, please contact our fiduciary agent:

Mr Richard Johnson
Email: richardjohnsonclaimsagent2006@yahoo.co.uk

CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.

Yours faithfully,

Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt
Controller
GeoTrust SSL Reseller.


2006-12-01 10:18:52 -
My dad recieved a similar kind of letter through mail. Obviously, it was hard to believe that without even participating our ticket number had won the second prize.. hehe weird! suspected something fishy abt it, so I needed to be sure! well came online and saw this thing was a scam:P!!

well here'z wat we got!

they used some of these names n addresses!
not sure if they even exist or not:P!


============================================

-Euro Millions: Timber Del estado

-Ave. Universidad
13, 28980 Getafe
Madrid Spain.

-International Marketing dept. All Hilton Security Company.

-Claims agent Mr Davis Umaro
Transfer Manager,
Links Euro Security Agency.

-Ministerio De Economia Y Hacienda

-Loterias Y Apuestas Del Estado.

-Euro Million Espanas. L,

-Program Director
Alberto Carlos Seal

============================================

After Searching the internet, some of these things DID exist But they even Warned people to beware of these scams like L.A.E

http://onlae.terra.es/avisos/avimpor0502ingles.htm

I m thinking about forwarding it to the authorities or the spanish consulate. If u can help me with more information about this scam and the ways they work please notify me on my email address!

Thank you
Vajdaan Shah


2006-12-01 05:09:06 -
how can I get them to reveal if they are a scam, and how do I know they are??
I hope they do get caught and the Spanish Police catch them I have heard so many families have already been robbed by these people.


2006-12-01 04:24:10 -
i would like to know if this lotto is legit or not. i have recieved a letter stating that I am eligible for the final stage of "euro lotto stakes sl" and I need to send in confidential info about myself.
I am weary about how information of my home address was given and to how I can be eligible for something that I have never purchased.
Please can someone tell me if this is legit of what, as I am concerned about my details, being used in a fraudalent manner. I am living in Australia and dont know whether there is jurisdiction to prosecute in this matter.(thats if it is all a con)

Thank You,

Eva


2006-12-01 01:27:17 -
I have got an email from LOTERIA NACIONAL INTERNATIONAL LOTTERY PROMOTION (NLIP 2005) that I have won 750,210.00.I have got some emails like this.so I know that these are not true.when you will get such email you will verify in google search whether these are true or not.You will type LOTERIA NACIONAL INTERNATIONAL LOTTERY PROMOTION (NLIP 2005)in the google web page.


2006-11-30 23:20:31 -
kmyibxed ysljb nvuwgy uiysbma fskvl ifunk ngku


2006-11-30 21:38:55 -
Have received said email from Finanfacil Seguros S.A. regarding lottery claim for 905,000 euros, relaised was a scam just letting you know it is now in New Zealnd


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