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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


2006-11-20 17:49:39 -
Man I swear they are really getting smart with their scams Here is one I just received and their spelling it getting better but you international police need to really start doing something about these scam artist


From :
Sent : Monday, November 20, 2006 4:48 PM
To : undisclosed-recipients:
Subject : Verify your lottery claim

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT LOTERIAS INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION



Date 20/11/2006
Ref: 575061/03
Batch: 8056490902/188


Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,

We are pleased to inform you of the lottery result winners of Loterias International Lottery Programmes held on the 1st of November 2006 from the Spain International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of 200,000.00 Eruos (TWO HUNDRED THOUSAND Euros) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.



Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Spain Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Spanish Government as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Barcelona, Spain, as indicated in your play coupon and your prize of 200,000.00 Euros will be released to you from our regional branch office in Madrid Spain. We hope with part of your prize, you will participate in our end of year high stakes for 2.3 Million Euros international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR.Antonio Carlos at; loteriaspain@aim.com
TEL:+34 619 677 290

To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 30th of November 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
ANITA LUIS (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
loteriaspain@aim.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION


2006-11-20 15:59:20 -
Today I received a letter telling me I had won prize money totalling 855,710.00 Euros with the winning numbers 2, 8, 13, 28, 39, 47. The money had been invested for over a year by B B V A Investment and Financial Services. The letter, on headed notepaper, was from Jurado, Lopez & Associates and I was asked to ring a Spanish number and speak to a Don Francisco Reyes. In order to claim the money I needed to complete a form asking for various details and a signiture. This sounded too good to be true so I checked on the Internet and found this site. It would seem that my letter was certainly a scam!


2006-11-20 15:04:47 -
HI EVERY BODY I HAVE RECIEVED THIS E-MAIL READ IT CAREFULLY PLEASE =>

CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which was
released on the 19th of Oct 2006, from the Australian
International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000000.00 (ONE MILLION DOLLARS) in cash credit
file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1,000000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.

Name :George Morrison

Email:australianlotteryagents@yahoo.com OR,
australianloteryagent@rediffmail.com

Tell: +234 803-4874357

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this
information confidential from the public until
your claim is processed and your prize released to you.

This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 15th of
Nov,2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Mr.James Ross

Autralian Lottery International (co-ordinator).


2006-11-20 14:26:35 -
Dear Sir,
i've just received this email from freelotto. they say i've won 1 million dollars and it seems so real... please help me ad find out if this is a scam.

MEMORANDUM
Office of Prize Administration

DATE: 11/18/2006
TO: C. Alison, CFO
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification

Pursuant to our discussion, below please find a list of
recent and pending winners as well as their respective
winning status. Note that the winners who took advantage
of the hassle-free F.A.S.T. offer had their winning checks
sent immediately following the win and status marked to
PAID. This includes our most recent $10 Million Dollar
winner - Eric Prevost from France.

FIRSTNAME LASTNAME CITY STATE OR AMOUNT STATUS
COUNTRY
Susan Vasquez Waukegan IL $1,000,000.00 PAID
Isabelle Bradley W.Mifflin PA $10,000,000.00 PAID
Lungu Cristian-Aurel Pollença $10,000.00 PENDING
Elaine D. Statesville NC $300.00 PENDING
Ilene Claps Boca Raton FL $10,000.00 PAID
Lungu Cristian-Aurel Pollença $1,000,000.00 PENDING
Richard Knue Oconomowoc WI $300.00 PAID
Eric Prevost Calvados France $10,000,000.00 PAID
Joseph Lyddane Waldorf MD $10,000.00 PAID
Ginger Becker San Antonio TX $100,000.00 PAID
Lungu Cristian-Aurel Pollença $1,000,000.00 PENDING
Timothy Dahnke Kennesaw GA $100,000.00 PAID
Jerry Mitchelson Sierra Vista AZ $300.00 PAID
Dennis S. Oak Harbor OH $100,000.00 PENDING
Bill Herriott Glasgow UK $1,000,000.00 PAID

A number of the pending winners listed above may be
qualified to receive a check in the amount specified by
verifying their PIN # on the following F.A.S.T. form, in
conjunction with submitting the winning entry in accordance
with FreeLotto rules, terms and conditions. The convenient
F.A.S.T. service guarantees that a winning check in the
amount of $1 Million will be released to its rightful
winner upon said submission in conjunction with the rules.




PLEASE HELP ME


2006-11-20 12:45:29 -
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: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-21-23-34-61-72 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:
mrsgiovannarossi1@libero.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.


2006-11-20 12:36:44 -
Recived a Letter from EURO LOTTO ESPANA S.L, FROM THE DIRCTOR ANTONIO


2006-11-20 08:14:53 -
Sir
Assalam o Alaikum ( Peace be upon you )
I received a euromilliones lottery letter, stating that i have won 785,790 euros from this lottery scheme.

Address: PLAZA JUAN CARLOS C-14541

Can you please help me up to what level this lottery is genuine!

I am from Doha-Qatar
Engineer (comm.)

Thank you for your kind co-operation.
Regards

Mohamed Riaz ulla.


2006-11-20 08:08:47 -
Well done!
http://ovwcuxbb.com/cmdv/vnyp.html | http://jeagiajh.com/ucsj/shte.html


2006-11-20 08:08:36 -
Nice site!
My homepage | Please visit


2006-11-20 06:51:34 -
I HAVE ALREADY RECEIVE E MAIL FROM williamselliot_agent@yahoo.com
THAT I NEED TO PAY $650 TO RECOVER PROCESSING
PAYMENT LOTTERY

WHAT SHOUL I DO NOW

PLEASE HELP ME

AS SOON AS POSSIBLE


2006-11-20 06:20:24 -
Nice site!
http://rtqnaqgp.com/gvqy/xnsi.html | http://fvdhxzed.com/jega/ymug.html


2006-11-20 06:20:15 -
Nice site!
My homepage | Please visit


2006-11-20 05:41:29 -
R bonoloto Internacional 4 real?


2006-11-20 04:55:06 -
I was notified by Julian Richardson That i'd won alot of money in a spanish lottery. After I had given him all my details he sent me an e-mail asking for 960 euros to pay for taxes before my winnings would be released.
Is this normal practice after winning a foreign lottery?
What can I do about this,if it is a scam why do they not get locked up for trying to steal money from desperate people all around the world????!!!!!!!


2006-11-20 04:39:50 -
Mr.Sheriman Brinks
Fax 0031847184495
Leed Capital Bank
23 25 prince willemsplein
Den Haag,,Netherlands


Name ASSOUMANOU MOUHAMED
TEL 00393881721057
Fax 031302660
Via Tibaldi,20
22100 COMO
ITALIA

Occupation
Status
Category A, winning prize one million Euros , attached # 63916572, prize # 73197449 NL
Payement options
I want to be paid by Bank Transfer ITALIA
I want to be paid by a certified bank cheque,postage of this cheque through the courier serviceces.

Signature ASSOMANOU MOUHAMED

Date 20' 11-2006
NB ,please sead it to me


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