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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


2009-05-01 11:06:06 -
This is a pure scam/419baiter.


Program Cooporation‏
Lähettäjä: harrymicro (harrymicro@libero.it)
Lähetetty: 1. toukokuuta 2009 16:55:27
Vast.ott.:

Ref--Number(118973)Your Email address has won the sum of 2,000,000,000Euros(Two million) in an International Email Sweepstakes Program Cooporation
held on the 1st of May 2009 in Holland.We write to officially notify you of this award and to advised you to contact your

(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii)Lotto codenumber: TL09622NL
(iv) The file Ref number: TL/0534/30/05

Mrs.Doris Cambell
CLAIM MANAGER
Mr.Mike Smith
PUBLIC RELATIONS
EMAIL:microagents@netscape.net

CONGRATULATIONS!!! Sincerely,

MR HARRY DOFF
Promotions Manager
Netherlands the Lottery Company
European Promotions.


2009-04-26 19:31:03 -
My brother has been scammed by Bonuz.7p. He has forwarded the bogus tax payment to a cajamar calle pinto. Is there anything he can to to pursue recovery?


2009-04-26 16:35:08 -
HI


2009-04-26 16:17:27 -
HI


2009-04-26 16:16:31 -
SALAM


2009-04-26 16:15:25 -
SALAM


2009-04-23 19:02:54 -
Dear Mr.Director

I am writing to inform you that i have received an email from someone named Luke Moor who claimed himself to be The Director International Remittance Dept. Well, this person told me that my e mail has been chosen among others to win £510.00 GBP, and he asked me to send him money required for the transfer as long as possible...

Regards,


2009-04-23 06:18:41 -
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1b, Bexon Court Carlton
AMSTERDAM HOLLAND NG4 1SQ Essex
Customer Service: 580 NCA 85914


Telephone :+6285888334997

EMAIL ADDRESS..barrista_mustafahaji@hotmail.com

Dear Sir / Madam,

We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2009 in AMSTERDAM HOLLAND:.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.



All participants in this lottery program were selected randomly through a computer ballot system, drawn from 92.000.000 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: FA1305U-ID. In view of this, your US$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 MUSTAFA HAJI . office in Jakarta Indonesia.

Please contact BARRISTER. MUSTAFA HAJI . 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 and country. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.


BARRISTER MUSTAFA HAJI .


E.A.A.S Inc. ASIAN FIDUCIARY AGENT



E-mail: barrista_mustafahaji@hotmail.com



Mobile: +6285888334997



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 Evlyn smith .



Lottery Zonal co-ordinator

Check it out!


Sincerely,

E A A S

Sincerely,

Ahmed.

Check it out!


Sincerely,

Ahmed


2009-04-22 14:25:57 -
Sir, I received this e-mail from the following address.
Could I give the respond for this e-mail.
Please give me your advice!
Confirm Your Winning AmountMonday, 16 March, 2009 9:22 PM
From: "Irish Lottery News Center"
Ref: UK/9420X2/68
Batch Number:
Your mail-Address has won £750,000.00 credited to file Ref:
in the Irish National Lottery online draw.
Please acknowledge the receipt of this mail with the details below to
Mr.Derek White
E-mail:derek_white.desk@live.com
Name ...........*Address:....*City/State...Country:...*Sex:..*Tel:.*Occupation:.....
Mrs. Joan Parker
Online Coordinator


2009-04-16 10:06:29 -
plz clam my money


2009-04-15 17:54:11 -
From: reference@centrum.cz [mailto:reference@centrum.cz]
Sent: 15 April 2009 18:59
To: unlisted-recipients:; no To-header on input
Subject: AWARD WINNING Batch Nr: SPYU6868.

AWARD WINNING Batch Nr: SPYU6868.

Attention please,

Please contact:Mr.Luis Cataldo
E-mail:infoconsultantes@aim.com
Tel:+34-695-469-737

Reference Nr: 5687SPL876, Batch Nr: SPYU6868.

This is in respect to your won prize money of 150, 000, 00 Euros (ONE HUNDRED FIFTY THOUSAND EUROS) only, which your email address / id won in the EL GORDO DE LA PRIMITIVA ONLINE LOTTERY of  Spain.

Best regards,
Mrs. Ruths Roberto.


2009-04-14 04:45:29 -
I have received such mail:
Pls confirm is that ture or every thing is fake before this I have recived another mail also in which they demanded to fill a form in which they required my bank details. Pls confirm is that Genuine or not?

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE: 10/04/2009
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
WINNER ;1002

CONGRATULATIONS,YOU HAVE WON $1,000,000.00USD

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 07th April, 2009 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAM ,Which is fully based
on an electronic selection of winners using their
e-mail addresses, Your name was attached to ticket
number; 470617250705649 0902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 05, which consequently won
the lottery in the first category. You have been
approved a lump sum of One million United
States Dollars ($1,000,000.00USD) in cash credit
file ref: ILP/HW 47509/02 fr om the total cash prize
shared amongst eight lucky winners in first category.

All participant were selected through 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 promotions program which is
conducted annually .This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls=0
D
=0
Awithin our NIGERIA representative office in AFRICA as
indicated in your play coupon and your prize of
One million United States Dollars
($1,000,000.00USD) will be released to you from this
regional branch office in NIGERIA .We hope with part
of your prize ,you will participate in our end of year
high stakes for US$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially Agent,

DR. MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657


To file for your claim .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
winning 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 lottery program by non-participant or non
official personnel.

NOTE , all winnings must be claimed before 30th April 2009, otherwise
all
funds will be returned as Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(Co-coordinator)

NOTE: Copy out this information’s below and send it as mail to your
c
laims agent immediately.

[1] FIRST NAME..............
[2] SURNAME................
[3] ADDRESS................
[4] SEX....................
[5] AGE....................
[6] NAT IONALITY............
[7] STATE..................
[8] PHONE NUMBER...........
[9] FAX NUMBER.............
[10] OCCUPATION............
[11] COMPANY NAME..........
[12] BANK NAME................
[13] ACCOUNT NUMBER.......
[14] THE PRIZE YOU WON.....

NOTE: YOU CAN ALSO GET YOUR PRIZE WINNING THROUGH ATM CARD.

PLEASE DO NOT REPLY TO THIS ABOVE E-MAIL. CONTACT YOUR CLAIMS AGENT DR.
MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE
BEEN
INDICATED FOR CLARIFICATIONS.


2009-04-14 04:43:35 -
I have received such mail:
Pls confirm is that ture or every thing is fake before this I have recived another mail also in which they demanded to fill a form in which they required my bank details. Pls confirm is that Genuine or not?

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE: 10/04/2009
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
WINNER ;1002

CONGRATULATIONS,YOU HAVE WON $1,000,000.00USD

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 07th April, 2009 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAM ,Which is fully based
on an electronic selection of winners using their
e-mail addresses, Your name was attached to ticket
number; 470617250705649 0902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 05, which consequently won
the lottery in the first category. You have been
approved a lump sum of One million United
States Dollars ($1,000,000.00USD) in cash credit
file ref: ILP/HW 47509/02 fr om the total cash prize
shared amongst eight lucky winners in first category.

All participant were selected through 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 promotions program which is
conducted annually .This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls=0
D
=0
Awithin our NIGERIA representative office in AFRICA as
indicated in your play coupon and your prize of
One million United States Dollars
($1,000,000.00USD) will be released to you from this
regional branch office in NIGERIA .We hope with part
of your prize ,you will participate in our end of year
high stakes for US$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially Agent,

DR. MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657


To file for your claim .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
winning 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 lottery program by non-participant or non
official personnel.

NOTE , all winnings must be claimed before 30th April 2009, otherwise
all
funds will be returned as Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(Co-coordinator)

NOTE: Copy out this information’s below and send it as mail to your
c
laims agent immediately.

[1] FIRST NAME..............
[2] SURNAME................
[3] ADDRESS................
[4] SEX....................
[5] AGE....................
[6] NAT IONALITY............
[7] STATE..................
[8] PHONE NUMBER...........
[9] FAX NUMBER.............
[10] OCCUPATION............
[11] COMPANY NAME..........
[12] BANK NAME................
[13] ACCOUNT NUMBER.......
[14] THE PRIZE YOU WON.....

NOTE: YOU CAN ALSO GET YOUR PRIZE WINNING THROUGH ATM CARD.

PLEASE DO NOT REPLY TO THIS ABOVE E-MAIL. CONTACT YOUR CLAIMS AGENT DR.
MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE
BEEN
INDICATED FOR CLARIFICATIONS.


2009-04-14 04:42:27 -
I have received such mail:
Pls confirm is that ture or every thing is fake before this I have recived another mail also in which they demanded to fill a form in which they required my bank details. Pls confirm is that Genuine or not?

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE: 10/04/2009
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
WINNER ;1002

CONGRATULATIONS,YOU HAVE WON $1,000,000.00USD

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 07th April, 2009 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAM ,Which is fully based
on an electronic selection of winners using their
e-mail addresses, Your name was attached to ticket
number; 470617250705649 0902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 05, which consequently won
the lottery in the first category. You have been
approved a lump sum of One million United
States Dollars ($1,000,000.00USD) in cash credit
file ref: ILP/HW 47509/02 fr om the total cash prize
shared amongst eight lucky winners in first category.

All participant were selected through 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 promotions program which is
conducted annually .This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls=0
D
=0
Awithin our NIGERIA representative office in AFRICA as
indicated in your play coupon and your prize of
One million United States Dollars
($1,000,000.00USD) will be released to you from this
regional branch office in NIGERIA .We hope with part
of your prize ,you will participate in our end of year
high stakes for US$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially Agent,

DR. MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657


To file for your claim .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
winning 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 lottery program by non-participant or non
official personnel.

NOTE , all winnings must be claimed before 30th April 2009, otherwise
all
funds will be returned as Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(Co-coordinator)

NOTE: Copy out this information’s below and send it as mail to your
c
laims agent immediately.

[1] FIRST NAME..............
[2] SURNAME................
[3] ADDRESS................
[4] SEX....................
[5] AGE....................
[6] NAT IONALITY............
[7] STATE..................
[8] PHONE NUMBER...........
[9] FAX NUMBER.............
[10] OCCUPATION............
[11] COMPANY NAME..........
[12] BANK NAME................
[13] ACCOUNT NUMBER.......
[14] THE PRIZE YOU WON.....

NOTE: YOU CAN ALSO GET YOUR PRIZE WINNING THROUGH ATM CARD.

PLEASE DO NOT REPLY TO THIS ABOVE E-MAIL. CONTACT YOUR CLAIMS AGENT DR.
MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE
BEEN
INDICATED FOR CLARIFICATIONS.


2009-04-14 04:40:48 -
I have received such mail:
Pls confirm is that ture or every thing is fake before this I have recived another mail also in which they demanded to fill a form in which they required my bank details. Pls confirm is that Genuine or not?

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE: 10/04/2009
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
WINNER ;1002

CONGRATULATIONS,YOU HAVE WON $1,000,000.00USD

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 07th April, 2009 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAM ,Which is fully based
on an electronic selection of winners using their
e-mail addresses, Your name was attached to ticket
number; 470617250705649 0902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 05, which consequently won
the lottery in the first category. You have been
approved a lump sum of One million United
States Dollars ($1,000,000.00USD) in cash credit
file ref: ILP/HW 47509/02 fr om the total cash prize
shared amongst eight lucky winners in first category.

All participant were selected through 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 promotions program which is
conducted annually .This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls=0
D
=0
Awithin our NIGERIA representative office in AFRICA as
indicated in your play coupon and your prize of
One million United States Dollars
($1,000,000.00USD) will be released to you from this
regional branch office in NIGERIA .We hope with part
of your prize ,you will participate in our end of year
high stakes for US$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially Agent,

DR. MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657


To file for your claim .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
winning 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 lottery program by non-participant or non
official personnel.

NOTE , all winnings must be claimed before 30th April 2009, otherwise
all
funds will be returned as Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(Co-coordinator)

NOTE: Copy out this information’s below and send it as mail to your
c
laims agent immediately.

[1] FIRST NAME..............
[2] SURNAME................
[3] ADDRESS................
[4] SEX....................
[5] AGE....................
[6] NAT IONALITY............
[7] STATE..................
[8] PHONE NUMBER...........
[9] FAX NUMBER.............
[10] OCCUPATION............
[11] COMPANY NAME..........
[12] BANK NAME................
[13] ACCOUNT NUMBER.......
[14] THE PRIZE YOU WON.....

NOTE: YOU CAN ALSO GET YOUR PRIZE WINNING THROUGH ATM CARD.

PLEASE DO NOT REPLY TO THIS ABOVE E-MAIL. CONTACT YOUR CLAIMS AGENT DR.
MATHEW RALPHEL
E-mail (payment_divisionaus01@ymail.com COPY TO
paymentdivisionaus01@yahoo.com)
phone: +234-8038564657

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE
BEEN
INDICATED FOR CLARIFICATIONS.


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