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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2009-05-31 02:07:53 -
Здравствуйте! Яполучил письмо, о том что мой адрес электронной почты был разыгран и стал призовым. После отправки документов меня просят заплотить легализацию для того что бы банк перечислел деньги на мой счет.
Это правельно или обман? С кем можно свизаться для получения информации? Как можно оплатить лигализацию если в данное время нет денег, я безработный?
Спасибо. С уважением Сергей Белоусов.


2009-05-23 16:39:45 -
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

Добрый день!
Помогите разобраться с письмом, я выйграл приз или это мошенники ?

Good afternoon!
Help to understand with the letter, I выйграл a prize or am swindlers?


2009-05-19 16:37:41 -
I received an e-mail today stating that I won 785,000.00 GBP from a Coca-Cola promotion. This e-mail came from officer69101@gmail.com. I was to contact Mr Morris Green at +44-702-402-3283. Could You give me some information on this. I already responded to them with some personal info.


2009-05-18 06:49:32 -
Below mentioned person requesting money from me telling that i have win a lottery.
please see the message i have received from them

NAME: MARY ROBOT,
ADDRESS: NOKIA HOUSE
CALLE CLAUDIO CUELLO, NΊ 41.
POST CODE: 28001,
STATE: MADRID .
COUNTRY: SPAIN.
Tel: +34 634-101-870
Fax: +34 917 913 046

FROM THE DESK OF THE PROMOTION OFFICER,
NOKIA MOBILE SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 28001 MADRID,
SPAIN.
Date: 14 May, 2009
Dear,DMPK Herath.

THIS IS TO INFORM YOU,HOW YOUR MOBILE NUMBER WHERE SELECTED,ALL PARTICIPANTS WERE
SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN.
THAT IS HOW YOUR NUMBER WERE BEEN SELECTED.
THAT IS HOW
YOU BECOME ONE OF OUR LUCKY WIN FOR THIS PROMOTION.


CONGRULATIONS!!!
Due to the time limit you go to western union money transfer and make this payment of (€395)euro for your delivery charges to enable the FEDEX delivery to your home address.
Note: This payment should be made with the name of our account officer incharge below are the details:

Account Officer
First Name:MARY
Last Name: ROBOT
Address: CALLE CLAUDIO 41, 28001 SPAIN.

As soon as the payment for the delivery charges is made,kindly send us the scan copy of the payment slip for confirmation.

Regards
A.C.N.D.


2009-05-17 12:25:10 -
I got an E-Mail this past friday from this e mail address: euromillion1930@aim.com saying a was the winner of one million Euros, with out buying a ticket, and i send them all information about myself, like my name, address here in U.S. Telephone, but later i found out that is a lot of scam, and i investigate ovr internet, that the e mail address they send me in a scam , and also they want me to go tu Belgium to claim the ticket to this address: Rue Guillaume macau18, 1050 Brussels, Belgium and the phone from them are the following: TEL: 0032-489-603-804 I1, very concern and worry aBOUT THIS PEOPLE BECOUSE IS IS A SCAM THEY GOT ALL MY INFORMATIO, MY ADDRESS PHONE, BUT I NEVER GIVE THEM ANY MONEY OR ANY CREDIT CARD NUMBER. PLEASE LET ME KNO WHAT CAN I DO WITH THIS MATTER, AND I ALSO LOG IN TO: FRAUDWATCHERS.ORG. AND THAS WHERE I FOUND OUT THAT THE PHONE NUMBER THEY GIVE ME ARE PRE PAY PHONE, AND THEY WANT TO LOOK LIKE THEY ARE FROM THEIR OFFICES. THAN YOU FOR YOUR TIME IN THIS MATTER.


2009-05-15 04:55:28 -
Hello, my name is Dzmitry Kashlach, me on e-mail the given message has come. I ask to understand.


NOTIFICATION OF AWARD.

Attention please,

We bring you the good news that the results of the April 2009 electronic free E-mail ballot
organized by Elgordo de la Primitiva Lottery Promotions of Spain has been released and your
Email address / ID has won you the sum of 1,200,000.00 (one million and two hundred thousand euros)
only with the following winning infomation, Reference Nr:5687SPL876. Batch Nr:SPYU6868.
Date of draw:25-04-2009

For details contact:Dr.Gerald Erichsen.
Tel: +34-634-148-833, Fax: +34-917-903-790.
E-mail:elgordoprimitivx08@ozu.es
E-mail:gordoprimitiv01@aol.com


2009-05-15 00:53:54 -
sir, few days ago i got a mail that i have won a lottery. i have been told to contac with barrister ahmed musa in jakarta indosesia. what should i do


2009-05-15 00:40:22 -
its true that lottery is fraud
dr.elvis thompson


2009-05-15 00:38:04 -
its true or not


2009-05-07 07:37:57 -
просят перевести деньги за зкуръерские услуги 752.320 USD yf выигрыш в 500000.00 фуне.стерлинг.


2009-05-07 07:32:39 -
i recived this email from snapshon.com and i dont now this is 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


2009-05-06 02:36:16 -
i have recieved this email from ahmed goney payment manager in inonesia please tell is thi righ or wrongInternet Promotion Corporation Inc.
AUTHORIZED BY GMAIL, HOTMAIL AND AOL,
REGISTERS {DIVIDEND & CLAIM DEPT}
San Fernardo No. 27-28, Ramon Colomina 26014,Madrid Spain

PRO - Number: CMD/60-41/03KM
VTT - Number: KG/MCS/382627/08

YAHOO PROMOTION LUCKY DRAW

Your Have Won, Congratulations!

You are lucky to be one of the recipients of this Yahoo & Internet Promotion email raffle draw program on this category held on the 17th of April 2009 that is being sponsored by Yahoo internet provider and other service providers like hotmail, gmail etc including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, Bill & Melinda Gates foundation and others.

All participant emails were selected randomly from Internet websites for this draw via computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide.

Your email address was entered as a dependent client on pro Number: CMD/60-41/03KM with serial Number: 2318 drew the lucky payment Numbers: 18-28-41-25-23-27. Thus your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your payment number falls at Asia regional office in Indonesia; in this regard your prize will be released from Indonesia, prizes must be claimed before 28th of April 2009. Your prize is officially approved for payment through authorized payment center attributed to claim prize.

Prizes were deposited with insurance bond policy to secure prize and identity of the winner due to variety of email names and addresses, we ask that procedure of payment should be kept top secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below, send via email to authorize claim office.

Clearance Manager: DR. AHMED GONEY
Email: ahmedgoney44@hotmail.com
Mobile phone: +6285814690512
Office Address: Jl. Garnisun Dalam No.8 Karet Semanggi, Jakarta 12930 Indonesia
Office phone: +622196308004

NOTE: Prize Money is not deductible until after claimed.



PRO No:-

VTT No:-

FULL NAME:-

AGE:-

GENDER:-

JOB:-

EMAIL:-

TEL/MOBILE No:-

NATIONALITY/PRESENT ADDRESS:-

TIME & DATE YOU RECEIVED THIS MESSAGE:-



Recent lucky winners


2009-05-03 23:58:59 -
NAME: SALOME MALAN

ADDRESS: AVDA DEL PUERTO N°10 PLANTA 5

CITY, COUNTRY: VALENCIA , SPAIN
NOTE: When you get to Western Union Transfer service, tell them you want to use this service to send money to Valencia, Spain and immediately you would be issued a payment form to fill, which indicates the senders name and addressee (which are yours) and also the receiver’s name, which is our accountant officer information's above. You would be paying the sum of €996.00 which would be paid out here in euros within 10-15mins. Please do make sure a prove of the payment slip is given to you with the money digit transfer control number, which you would be sending down to us via email attachment . If you have any problems at the money gram point, do call your claims agent on +34 634 153 636 for assistance.




Payment should be made and receipts of payment sent via email attachment and also contact your claims officer Mr. David Williams via Tel: +34 634 153 636 for acknowledgment. As soon as the receipt of payment is received your Bank draft will be sent to you without delay alongside with your DHL tracking number and Prize winning certificate.
NOTE: We bring to your notice that your winning prize sum of € 1,077,922.90, has a primary security HOLD/INSURANCE BOND covering your fund which does not allow any "DEDUCTION" of fees until your winning prize cheque has been credited into your nominated bank account. This insurance policy was promulgated to protect your funds from any UNLAWFUL TAMPERING OR THEFT by any individual and in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds, so your winning prize has been insured to its real value which does not allow any deduction of fees.



We hope that you have been well informed and do acts accordingly. Below is an attached copy of your CERTIFIED WINNING CHEQUE OF €1,077,922.90 AND NUMBERS STARED FOR SECURITY MEASURES ALONGSIDE WITH THE PAYMENT APPROVAL LETTER FROM THE MINISTERIO DE JUSTICIA.





Congratulations, in advance!!!





Caja Finance S.L
Mr. David Williams
Online Administrative /Foreign Transfer Department
****************************** ****************************** ****************************** ****************************** **********************
This message may contain privileged and confidential information and is intended only for the use of the specific individual(s) to whom it is addressed. If you are not an intended recipient of this message, you are hereby notified that any unauthorized use, dissemination or copying of this message or the information contained in it or attached to it is strictly prohibited. If you have received this message in error, please delete it and immediately notify us.
****************************** ****************************** ****************************** ****************************** ***********************



I therefore in this circomustances wants your help about my problem.What I shall do Now.Pls,let me know as soon as possible.Is It True or false?


--------------------------------------------------------------------------------


2009-05-03 23:58:28 -
**********************************************************************************************************************************************This message may contain privileged and confidential information and is intended only for the use of the specific individual(s) to whom it is addressed. If you are not an intended recipient of this message, you are hereby notified that any unauthorized use, dissemination or copying of this message or the information contained in it or attached to it is strictly prohibited. If you have received this message in error, please delete it and immediately notify us.

**********************************************************************************************************************************************

CAJA FINANCE S.L (PLAIN TEXT PAYMENT APPLICATION FORM B6)

(To be completed by lottery winner only)

1. First Name:________________________________________________

2. Last Name:________________________________________________

3. Home Address:_____________________________________________

4. Town/City:________________________________________________

5. Post Code:________________________________________________

6. Qualification number:_______________________________________

7. Country:__________________________________________________

8. Telephone (Home):__________________________________________

9. Mobile:___________________________________________________

10. Fax (Private):______________________________________________

11. Fax (Office):_______________________________________________

12. Email Address: ____________________________________________

13. Date of Birth:______________________________________________

14. Occupations:______________________________________________

15. Gender: __________________________________________________

16. Marital Status: ____________________________________________

17. Amount Won _______________________________________________

I_________________________ hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my Winnings. I am informed that my winnings is guaranteed, insured and not deduct able until it has been transferred to me

*********** This is their another mail******


CAJA FINANCE S.L(DELIVERY OF PRIZE CHEQUE)
Thursday, April 30, 2009 4:41
From:
This sender is DomainKeys verified
"Caja Finance"
Add sender to Contacts


To:
shaan_du007@yahoo.com

Message contains attachments
MD. SHAFIQUL ISLAM CHEQUE.jpg (116KB), Minsterio_DE_ Justicia_ Approval.jpg (258KB)

CAJA FINANCE S.L
Avda Del Puerto N°10 Planta 5,
46022, Valencia. Spain
Tel: +34 634 153 636
Fax: +34 634 153 636, +1 209 433 2658 , +447092897660


DELIVERY OF YOUR WINNING PRIZE CHEQUE
***************************** ****************************** ****************************



Attn: MD.SHAFIQUL ISLAM,


Welcome to CAJA FINANCE S.L processing/transfer department at your request. We acknowledge the receipt of your mail and I Mr. David Williams your claims officer has been directed to inform you that your payment verification is confirmed; therefore we write to inform you that a Bank Draft of €1,077,922.90 has been raised and approved for you today.




Be informed that your Bank Draft will be sent via (D.H.L) courier services to your home address below:




MD.SHAFIQUL ISLAM

BLOCK NUMBER #A,ROOM NUMBER #A302/A,PUNCHAK DAMANSARA

CONDOMINIUM,DAMANSARA UTAMA

PETALING JAYA, 47400. MALAYSIA




You are advice that once you receive your Bank Draft take it to your Bank they shall make Payment to you without delay.

However, Be it know to you that your Bank Draft will not be sent to you not until the following Stamp Duty/Notarization fee of €996.00.The Spanish internal revenue have put a hold on the sending of your Bank Draft Pending the receipt of payment of the following charges.





We advice you to make this payment as soon as possible to avoid further delay of the postage of your bank draft. Payment should be made via Western Union money transfer service to our accountant officer details below, which is faster, easier and reliable via the accountant officer information’s and address OR bank transfer(If preferably bank transfer do contact us via email or telephone to furnish you with bank account information)


2009-05-03 23:57:16 -
One more things is, they will not send me this cheque untill I send 996 british pound(for the fees of notarization/municipal stamp duty. so is it true?.so still it is hanging. I didn't get this yet.



They have given at a time thia bellow certificate approved by the ministerio de justicia.So,Here I am very much confused.Pls verify it.Isit true or false,pls.
This is their sending mail given bellow:

CAJA FINANCE S.L PROCESSING FORM

Wednesday, April 29, 2009 11:28 AM

From:

This sender is DomainKeys verified

"CAJA FINANCE"

Add sender to Contacts

To:
shaan_du007@yahoo.com

Message contains attachments

CAJA FINANCE S.L PAYMENT FORM.jpg (145KB)

CAJA FINANCE S.L

Avda Del Puerto N°10 Planta 5,

46022, Valencia. Spain

Tel: +34 634 153 636

Fax:+34 634 153 636, +1 209 433 2658 , +447092897660

EMAIL-LOTTERY TERMS AND CONDITIONS GOVERNING PRIZEAWARD

****************************************************************************************

Attn:Md.Shafiqul Islam,

Welcome to CAJA FINANCE S.L processing/transfer department at your request; This is to inform you that we acknowledge the receipt of your mail, we write to notify you that your award processing/payment funds of €1,077,922.90 has been directed to this office.Firstly you received an email notification of winning due to a computer balloting sample carried out on research of internet users and a promotion ushering in a new package. The promo was supported and sponsored by multi-million groups, to help improve the current Global Crisis and the lives of global citizens. The free online cyber promo was conducted from an exclusive list of 700,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web, which your email was among the lucky winning email and yours was picked and hence you were contacted to process and claim your winning prize of €1,077,922.90.The said sum is now deposited and insured to your QUALIFICATION NUMBER, and cannot be deducted until your prize process is fully completed and sent via cheque. This insurance policy was promulgated to protect your funds from any UNLAWFUL TAMPERING OR THEFT by any individual; Be informed that your winning prize cheque of €1,077,922.90 (euros) would be issued on a certified cheque and sent to you via Airmail. Fill the attached plain text Payment application formB6, and send back by email attachment, alongside with a copy of your identification (driver's license, workers identity or international passport) to enable this office process and issue your winning prize cheque on your names within 2-3 working days.Note that the processing payment form B6 has to be filled properly with the right details as this would be used to apply and get approval of the Notarization Task clearance from the Local Government of Valencia to enable the approval and issuance of your Prize winning certificate of €1,077,922.90 on your names. For more information's or inquiries you are advised to contact Mr. David Williams via Tel: +34 634 153 636. We await your prompt response while we assure you of our professional assistance always.

Congratulations, in advance!!!

Caja Finance S.L

Mr. David Williams

Online Administrative /Foreign Transfer Department


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