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Discussion : Spanish police: beware of lottery scam

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2009-06-26 14:02:48 -
i have recived an email of lucky draw about the lottery that i won i want to know about it or it scam or real please help me
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 1st of MAY 2009 in Amsterdam Holland.Your e-mail address attached to ticket number: …………… with serial number: …… and draw lucky number: ………….. which subsequently won you lottery in the 2nd category of file number: ……….. Batch Number………… Reference Number.02-OH-06 You have therefore been approved to claim a total sum of Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: …………….. In view of this, your Usd$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Mostafa office in Jakarta Indonesia .

Please contact Barrister Mohammad Mostafa in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MOHAMMAD MOSTAFA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammadmostafa1@hotmail.com
Tel: +62 21 935 303 21
Mobile: +62 818 866 831

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal Co-ordinator.
Check it out!
Sincerely,
Online


2009-06-26 11:12:27 -
что нужно преслать что бы получить свой приз


2009-06-26 01:27:23 -
hi

my name is ramsebner christian, and iґm the winner from 650.000.-
please give me more information.

many greatings from austria
christian ramsebner


2009-06-25 01:06:38 -
We wish to congratulate you of the result of theDE CASINO OESINE INT S.L MICROSOFT WINDOWSemail balloting sweepstake held 2009. ($1,500,000.00) Names, Contact informations via email.CONTACT PERSON: Mr Andrew Woolley E:mail: infolacaix88@yahoo.com.hkTel: +31-61-909-8936Fax: +31-84-724-9563REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2009 ;Mr.Walter Jones


2009-06-23 06:16:13 -
I received the following message from a certain gentleman from Spain where I was notified that I won 150,000 euros.
I am convinced that is a fraud and therefore will enclose what I received I:
"Attn:Winner.

This is to acknowledge the receipt of your mail to us.

This program is aimed at encouraging internet users while promoting their activities.This program is largely sponsored by people from the internet wares industry and other philanthropist in conjunction with casino lotto Spain

It is a rare opportunity for beneficiaries of this program considering the fact that the lottery is based on email addresses.These email addresses where generated through a special software on the principle of chance.

We congratulate you once more.To start the processing of your award claim, you are required to fill out the attached claims verification form and send back to this office for verification.We are determined to ensure nobody is robbed of his or her claims.

As part of our resolve to protect the interest of winners,your won prize has been insured to its real value,so you are to receive 150,000,00 Euros intact,meaning that no sort of deduction will be made until the funds gets into your designated account.You will be informed of the next step once we certify you are the owner of the email address that won in the draws.Attached is the claim processing form, please fill and send back to use by fax or email attachment.

You can call us on telephone number anytime for clarification.

Thanks in anticipation of your prompt response.

Regards
Mr. Luis Cataldo."


thank-you


2009-06-18 01:21:15 -
الاسم كاملا...................جمال ابراهيم سلوم.
تاريخ الميلاد...........1956...
العنوان..............العرق بغداد العامريه......
الجنس........رجل..................
عصر........53................
الجنسية......العراق.....
الاحتلال.....الامريكي........


2009-06-16 04:36:21 -
dont do it its all fake


2009-06-11 05:06:52 -
how can joint and win a lottery ?


2009-06-10 14:05:18 -
Hi, I live in Great Britain and today I received a letter informing me that I had won the UNICEF/Spanish Lottery. The letter asked me tofax all my personal detail, including the name and contact details of my next of kin, to "Liberty Seguros S.A" at Plaza Manuel Gomez Morino 2 in Madrid. The letter was very official looking and has the UNICEF emblem etc. I knew it was a scam because I haven't entered any lotteries. I just wanted to warn others not to have anything to do with these people if they receive the same letter.


2009-06-09 02:34:09 -
I'm living in Italy and I receive a letter from Euromillones Lottery Primitiva that tells me I have won 986515.00 euros....
I ned to denunce them but I dont now wat's the procedure to make it.
Please can you help me?


2009-06-07 02:26:50 -
ОТ ВИЦЕ-ПРЕЗИДЕНТА
Calle Albefura Не уточнено 23
Мадрид-Испания C.p.28024.

Дорогой Победитель,

Ваш адрес электронной почты был отобран как победитель Ла Примитивы Лотери
Эспана, проведенной 17-ого апреля,
2009. Вы выиграли сумму 650.500,00 евро (Шестьсот пятьдесят тысяч, Пятьсот
евро Только, в наличных деньгах, отданных в кредит к файлу с
Номер референции : ESP/1245/114L/LOP Выиграшный номер:7-9-19-23-27-41 в
первой категории.
К файлy для вашего требования, пожалуйста свяжитесь с MUTUA SEGUROS S.A.
ИСПАНИЯ

Г. JULIA LONA
Ответьте:seguromutuaes@ozu.es Электронной почты
Телефон: + 34 634 176 182

Поздравления еще раз от всего нашего штата.

С уважением,
Мария Гарсия
Секретарь

дальше они просят тебя перевести им деньги

Дорогой победитель!
Рады опвестить вас, что получили ответ из Министерства по вашему выигрышу. Они назначили вам встречу с юристом из Минстерства на 8-e июня в 13.30 , так как ваши документы по вашему выигрышу должны быть легалезурованы. Легализация стоит 423 евро. В случае если вы не сможете приехть к назначенной встрече, вышлите пожалуйста заполненный бланк для нотариуса и копию платжного бланка для того чтобы мы смогли легалезировать ваши выигрышные документы. После легалезации мы вышлем вам легалезированные документы, заверенные нотариусом, с ними вы без проблем сможите получить деньги у вас в стране и банк без замедлений переведет деньги к вам.
С уважением Кармен Рика.

И указывают на кого перевести

Уважаемый Алексей Журавлев,
вышлете заполненный формуляр и бланк об оплате по факсу или електронной почтой, для того чтобы мы смогли легалезировать ваши документы.
высылаю вам информацию об оплате для нотариуса. Налог в 423 евро должен быть оплачен через Western Union.

ИМЯ : TALAR
ФАМИЛИЯ : KWARF
АДРЕС : MADRID-SPANIEN, CALLE ORAGON 24
СПОСОБ: WESTERN UNION MONEY TRANSFER
с уважением К.Рика


Вот бы наказать этих мошенников


2009-06-06 12:27:08 -
hii

i received a letter from bonolo lotto espana s.l they informed me that i have won 817.776 eures through lottry
i jst want to know is this true???????
and should i respod to this letter

waiting for your reply

thanks alot

fozia cheema


2009-06-04 17:07:26 -
All you people who recieve emails stating you won money, but didn't buy ticket or don't have a clue how you won, and don't investigate it first before you give out personal information or send money are IDIOTS. People like you are the ones who whine about identity theft. Jesus, are you adults with common sense, or just stupid. Do your homework then you wouldn't end up here bitching about how you got ripped off or that they got your personal information.


2009-05-31 09:55:16 -
Hello! I have received the letter, on that that my e-mail address has been played and became prize-winning. After sending documents me ask to pay legalization for that what the bank will transfer money for my account{invoice}.
It is correct or a deceit? With whom it is possible to communicate for reception of the information? How it is possible to pay лeгализацию if at present there is no money, I the unemployed?
Thanks. Yours faithfully Sergey Belousov.

ges666666@mail.ru mob. tel. 89048201141


2009-05-31 02:13:31 -
Hello! I have received the letter, on that that my e-mail address has been played and became prize-winning. After sending documents me ask to pay legalization for that what the bank will transfer money for my account{invoice}.
It is correct or a deceit? With whom it is possible to communicate for reception of the information? How it is possible to pay лeгализацию if at present there is no money, I the unemployed?
Thanks. Yours faithfully Sergey Belousov.


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