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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


2006-11-13 20:00:48 - Lucky winner
I received a letter form El-Lotonazo Lottery Board s.S stating I won the amount of 649,507.81 euros. I am familiar with this kind of scams.. please be aware.
The agent info. I was provided with is:
Don Pablo Osuna
Foreign Operation Department
The Exucutive Director of
Sitios Global Seguros S.A. Spain.
Tel: +011 34638 753 606 Fax: +01134 911 817 364.
Email: Donpablosuna@aim.com


2006-11-13 12:11:41 -
And also this!

COMPLY ACCORDINGLY AND SEND THE TAX FEE ASAP.




Dear Lucky Winner,
Attn/Anja Vrandecic.

Following your previous letter.
Furthermore, according to the constitution of this Organisation, you must pay the total sum of ( $500 U.S Dollars ) as your Tax Fee to enable the Lottery Organisation sign off your Clearance Certificate of Legality in the high court and to enable the claimming manager collect your cheque from the board of control and transfer your winning money to your Bank account under 48 Hours.

The $500 U.S Dollars is for your Tax Fee. It is stipulated that you must remit the little amount of $500 U.S to this Organisation before we can be able to transfer your fund to your noted bank account, also it is stipulated under the constitution of this country that no money should be send out of this country without signing the clearance certificate of legality to avoid fraudulent act over any money been send out. And the copy of your Cheque and the Certificate of Legality can be send to you for confirmation after the Tax Payment.

However, this is to notify you that before your winning fund transfer to your Bank account. If you are ready to claim your wining fund, you better act accordingly.

The name of whom to send the money to is( MR. AAADAM SMITHS).
He is the Officer in charge your Claimming, after you made the payment to the Board,the board will sign off your Clearance Certificate from the high court of justice here in Burkina-Faso, then ( Mr. Adam Smith ) will take your cheque to the Bank in order to Transfer your wining money to your nominated bank account under 48 Hours.

kindly send the Total sum of $500 U.S DOLLARS
through WESTERN UNION MONEY TRANSFER OR VIA MONEYGRAM to this name bellow:


NAME: MR. ADAM SMITHS.
STATE: OUAGADOUGOU.
COUNTRY: BURKINA-FASO.
TEL +226 78 0134 71.

After sending the money, just forward the control number to this E-mail box or through attachment file then this organisation can transfer your fund to your bank account under 48 hours.

Best Wishes.

Report from the Management,
Lottery Organisation.


















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


2006-11-13 12:09:40 -
People take care of this!



AWARDEMAIL LOTTO SPONSORED BY FREE SOFTWAREORGANISATION,REG.NO.14855588 DEAR LUCKY WINNER,

Dear lucky winner,We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW SPONSORED BY SOFTWARE ORGANISATIONInternational programs held on the 1 of novenber,2006.Your e-mail address was attached to ticket number 4598663330/14785 with serial number 369865555 drew lucky numbers 0_78963555which consequently won in the 1st category, you have therefore beenapproved for a lump sum payment of 850,000.00EUROS.(EIGHT
HUNDRED AND FIFTY THOUSAND EUROS).CONGRATULATIONS!!Due to mix up of some numbers and scammers, we ask that you keep yourwinning information confidential untill your claim has been processedand your money Remitted to you. This is part of our security protocols to avoid double claiming,unwarranted abuse and the internet fraudstarsof this program by some participants and the entired family of the lucky winnersAll participants and the lucky winners were selected through a computer ballot system drawn from over 2,000,000.000 company and 3,000,000.000 individual's email addressesfrom all over the world. This promotional program takes place every continental and have four authorised claiming agents.Newyork agents,Newcastle agents,Isarael agents and Burkinafaso agents.This lottery was promoted and
sponsored by International softwareorganisation committe,we hope with part of your winning you will takepartin our pay and win next coming ( 1 million euro) international lottery.To file for your claim, please contact our claim agent telephone +226 78 01 34 71.
Email cordinator_officer@myway.com
CONGRATULATION !!!Contact your claim agent for due processing and remittance of yourprize money to a designated account of your choice. Remember, youmust kept all your winnings away from your relatives and friends.contact your claims officer not later than 30TH november 2006After this date,all funds will be returned as unclaimed.NOTE: In order to avoid unnecessary delays and complications, pleaseremember to quote your reference numbers in every one of your correspondences with your categorizedagents.
Furthermore, should there be any change of your address, do inform your claims officeras soon as
possible.Congratulations again from all our staff and thank you for being partof our next pay and win promotions program.We wish you continued good fortunes.Best regards.
MR. SALIF MOHAMED


2006-11-13 11:37:48 -
How does this look like? what do you know about it?


Fill this CLAIMING RELEASE FORM bellow and send it immediately in this e-mail Address and Phone me after you have sent the form to this Email address.

Regard.

Claiming Manager.
Mr. Adam Smith.
Tel: +226 78 01 34 71.

AWARD FUNDS RELEASE FORM (EMLK/85-045)

PERSONAL DETAILS

(1)YOUR FULL NAME:...................................
(2)CONTACT ADDRESS:...............................
(3)SEX................................................................
(4)AGE:................................................................
(5) MARITAL STATUS:.........................................
(6) OCCUPATION:..................................................
(7)COUNTRY...........................................................
(8)PHONE NUMBER...............................................


FUNDS TRANSFER DETAIL


(1) BANK NAME:...........................................
2) BANK ADDRESS:.....................................
(3) ACCOUNT NUMBER:...............................


2006-11-13 11:33:54 -
iwinner


2006-11-13 09:42:11 -
I recive a mail that said: The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº:
UKL/74-A0802742006
BATCH Nº: 2006UKL-01

WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by
Great Britain held on the of 28th of OCTOBER 2006. Your mail account
have been picked as a winner. All winning must be claimed not later than 14 working days from this
notification. After this time all unclaimed funds will be returned to
European Union Treasury as unclaimed. Please note in order to avoid
unnecessary delays and complications please remember to quote your
reference number in all correspondence.
Be advice to keep your winning information confidential until your
claims has been processed and your money remitted to you. This is part
of our security protocol to avoid double claiming and unwarranted abuse
of this program.
To begin your claim, please contact your Claims Agent:
Mr Fred Martin.
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
deutchsolagency@hotmail.com
Tel:+44-7031-9491-64
Tel:+44-7011-1275-22
Tel:+44-7011-1284-33
Fax +44-707-502-3907
+44-870 974 2470
He will brief you on steps to be taken for due processing and
remittance of your prize money.
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N.B. Any breach of confidentiality on the part of the Winners will
result to disqualification.NOTE: Do not reply this mail. You are to
contact your claims officer
immediately. In order to avoid unnecessary delays and
complications,please remember to quote your reference number in every
one of your correspondences.

Is it scam or not?.Please help me to know about the above message.
thaks...Hernan.


2006-11-13 06:14:39 -
i have received an email from the Australian lottery incoperation that i have won 400,000 dollars.
they have asked me to fill a for
including all my details and my bank details.
they have further said that the lottery is based on the computer selections .
please advice me accoordingly since i am still in doubt and i am worried of them accesing information on my account.
tom
Kenya


2006-11-13 00:49:24 -
I received this mail;



PAID & PENDING CHECK RELEASE STATUS NOTIFICATION
ACCT # 35121216 / PIN # ......
Zahra, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
four ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. Zahra Bellahbib OF ar-raqqa, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.


Zahra, if you're on the winning list, the next step is to
verify your PIN # on the following page. It assures you, that
upon submitting the winning entry in accordance with the Rules
of FreeLotto, using the convenient F.A.S.T. service

(One Million Dollars) in the Classic FreeLotto Game
or other prizes.


CLICK TO CLAIM


Our affordable F.A.S.T service provides you the convenience of


PAID & PENDING CHECK RELEASE STATUS NOTIFICATION

Zahra, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
four ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. Zahra Bellahbib OF ar-raqqa, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.


Zahra, if you're on the winning list, the next step is to
verify your PIN # on the following page. It assures you, that
upon submitting the winning entry in accordance with the Rules
of FreeLotto, using the convenient F.A.S.T. service Zahra
Bellahbib and only Zahra Bellahbib will be paid $1 Million
(One Million Dollars) in the Classic FreeLotto Game
or other prizes.

CLICK TO CLAIM

PAID & PENDING CHECK RELEASE STATUS NOTIFICATION
ACCT # 35121216 / PIN #
Zahra, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
four ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. Zahra Bellahbib OF ar-raqqa, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.




Zahra, if you're on the winning list, the next step is to
verify your PIN # on the following page. It assures you, that
upon submitting the winning entry in accordance with the Rules
of FreeLotto, using the convenient F.A.S.T. service Zahra
Bellahbib and only Zahra Bellahbib will be paid $1 Million
(One Million Dollars) in the Classic FreeLotto Game
or other prizes.


CLICK TO CLAIM







Our affordable F.A.S.T service provides you the convenience of


FreeLotto day is from 3:00:01 PM EST (New York Time) to 3:00:00 PM EST (New York Time). Drawings are held at 5:00:00 PM EST (New York Time). So FreeBet often! The more you play the more you can win. We will continue to send you e-mail notifications of other great opportunities.
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If you'd prefer not to receive the results by e-mail please click below to unsubscribe:
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If it is not clickable just copy it into the location bar of your browser.


Sincerely,
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Chairman & CEO



Prize Claim Instructions: Click Here!
http://www.freelotto.com/offer.asp?offer=14908&id=35121216

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id35121216

Please get them!


2006-11-12 21:47:49 -
I received the following Email from irishlotterygame02@zipmail.com.br which I suspect to be a scam. I did not answer it and I am forwarding it in case this might help in fighting these email abuses. I also sent a copy to abuse@zipmail.com.br

Email received.

Atlantico Sistemas de Informtico
65Cambridge Park,Street,
London se8 5rt United kingdom

Ref: BUUSL/941OYI/02/IMES
Batch: 14/33/1166

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annualfinal draws of LUXATREL HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.

The online Cyber Lotto Email draws was conducted by a random selection of email addresses from an exclusive list of 5,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of four winners in the first category with the following data

Ref: BUUSL/941OYI/02/IMES
Batch: 14/33/1166
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of British 500,000 (FIVE HUNDRED THOUSAND BRITISH POUNDS) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent with this information for first category winners with the information below:

1. YOUR NAME IN FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. OCCUPATION:..................................
6. PHONE OR MOBILE........................................
FAX:...................................
7.COUNTRY OF RESIDENCE..................
8.HOW DO YOU FEEL AS A WINNER.................................

Contact information of your accredited claims agent:
Mr.Ryan Lareen
Foreign Services Manager,
Payment and Release Order Dept.
LUXATREL ONLINE PROMOTIONS
Email: ryanlareen_fiduciaryclaimsagent0@yahoo.co.uk
Tel: +447024076778


NOTE: All winnings must be claimed within 20 days from today. Afterthis
date all unclaimed funds would be included in the next stake. Remember to
quote your reference information in all correspondence with your claims
agent. You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case
of double claims will not be entertained). Members of the affiliate agencies
are automatically not allowed to
participate in this program.

Thank you and congratulations!!!
Yours faithfully,
Walter Wallace.
Games/Lottery Coordinator.


2006-11-12 17:49:10 -
Hello
Date 11/11/2006 i have recived a letter from one of the spanish lottorey company which says that i have won 615,810.00 USD but i couldn't believe it because i have never bought such a lottorey ticket.
please send me some information about this system.


2006-11-12 13:03:19 -
hi:
i received an emai from the[E.A.A.S Lottery headqurters
Euro-afro asia sweepstakes lottery]that i have won us$250000 pleae let me if this is scam or true?


2006-11-12 13:01:59 -
received a letter from euro million espana s.l
it clain i have won some amount of money.ask for bank infromation.send by fax:34/659052-223or telephone:34/618-125-559.


2006-11-12 10:37:20 -
hi
the company EURO MILLION ESPANA S.L
23950 MADRID SPAIN
is a fake or genuine company.and also universal security finance and clearing house S.A
tel no. +34-630-374730
fax no. +34-911-518-488
kindly reply me either above companies are fake or a genuine waiting for the quick and favourable response
thanx


2006-11-12 08:30:31 -
hi mr don pablo osuna


2006-11-12 07:54:00 -
I received this message:

WINNERS WAY LETTER INCOPERATED
12, BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK.
LONDON ENGLAND.

REF NUMBER: OSL/653/029/03
BATCH NUMBER: AT-040-SB06-03

Dear Sir/Madam,

We are delighted to informed you that as a result of our recent lottery draw held on 1st of NOV.2006, your email address was attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the second category which is the second quarter payment of the year 2006.

...


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