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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-11-11 16:22:51 -
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2006-11-11 15:22:21 -
I got a message claiming I too had won $950,000 dollars but I feel that it is some what harmless. The information they asked of me to claim my earnings can not open any account as they would need a social security number and my mothers maiden name. I entertained the phisherman hoping perhaps I would be the one who would catch something. If I ever see them use my information in a negative way I will be informing the United States F.B.I. and they don't play games*


2006-11-11 14:32:22 -
ewqwe


2006-11-11 06:44:45 -
I won in your FreeLotto $1.000.000
> Банк-посредник THE BANK OF NEW-YORK,
> NEW-YORK
> S.W.I.F.T. Code IRVTUS3N
> Account 890-0057-610
> Банк-бенефициар THE SAVINGS BANK OF
> RUSSIAN FEDERATION
> (KRASNOYARSK OFFICE, Br.6917)
> S.W.I.F.T. Code SABRRUMMKR1
> CARD NUMBER 4276831015124628 VISA ELECTRON
>
> DENIS ZHDANOV
I live in Russian Federation, in Krasnoyarsky region, citi Sharipovo, 6-2-28, poste code 662313


2006-11-10 18:30:04 - qpirello
ive got a letter in my postbox.. today..lucky me i didn't go for it...


2006-11-10 12:45:32 -
I received a letter from EL-LOTONAZO LOTTERY BOARD S. A. (Madrid) telling me that i was one of the winners.
Could you please inform me if that is not a scam.
Ticket Ref# 258-003371506-043

Copy of lottery ticket shows all winning numbers, but lotto results from the web site do not show any jackpot winners on that day (sept. 15, 2006)


2006-11-10 10:00:43 -
Dear Winner,

NOTIFICA DEL PREMIO:CONGRATULAZIONI!

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 1st october,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 1st category.
You have therefore been approved for a lump sum pay out of |800,000,00 [Eight Hundred Thousand Euro].
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 winning.

I.Name:_____________________________________
II.Nationality:_____________________________________
III..Country of residence:_____________________________________
IV.Tel number:_____________________________________
V.Occupation:_____________________________________
VI.Sex:8.Date Of Birth:_____________________________________
VII.Winning E-mail Address:_____________________________________

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
We look forward to your active participation in our next year 50 million Euro slot.You are requested to contact your claims clearance officer MR.CALVINO BARTOLOMEO to assist you with the processing of your winnings and subsequent payments.
Email address: italianlotteryagent008@yahoo.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 reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.

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.
Sinserely yours,
Mrs.celestina moratti
LOTTERY COORDINATOR.


2006-11-10 07:12:10 -
I m a winner of ASTRALIA LOTTO LOTTERY INC on draw 30sep2006 Ticket#4706725 07056490902 Serial# 7741137002,and the lacky draw# as follows 5-13-33-37-42, Bonus#17, I won the lottory in 2nd category. US$ 400,000.00 (DOLLOR) in cash credit file ref ILP/HW 47509/02 total cash prize. Also join with the winning the new 2006 BMW760 4DR LIMITED EDITION.
Sir, I was out of my city. I was in village since last 3months so this way I could'nt on my computer. I open my computer on 1st Nov 2006 so I was very happy but I have send to e.mail rev.cliffhanger@yahoo.co.uk & australia to but still there is no reply.please solve my problem I m to much dishearted.I hope u should find out it very soon and reply too.
yours secenserly
Jamil uddin (mesbahju

03009205041


2006-11-10 05:47:53 -
wat is it?
Что это такое:

MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO:

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 20th.sept 2006 CONGRATULATIONS!!!

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO SEPTEMBER MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF $ 1,000,000,00 (USD ONE MILLION UNITED STATES DOLLARS ONLY) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORLD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUNDS HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR TRANSFER BY THE BAY BANK OF MADRID SPAIN . IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE (MR. DAIVD BROWN). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER.

PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT.

Bay Bank Madrid España
Contact perosn: Mr.David Brown
Tel:0034-628-552-555 : Ext 001
E-mail: bay_bnk@consultant.com
Telephone lines are open between the hours of
8:00am-19:30pm.Monday -Saturday ...Ext..001

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE 25th OF NOVEMBER WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.

AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM.

OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,
ПОчему мне на E-Mail это прислали?


2006-11-10 04:11:27 -
I would like to report if the mesage sent to me by the Australian international lottery, under the name of james Ross and morrison Smith is a fact. because they send me a message stating that i won the lottery draw last October 20, 2006,hence, issuing the check amounting of ONE MILLION DOLLAR. more over they send me a referrence of 43506272,batch 7050470902/189,and according to them this was my winning number: GB8101/LPRC. likewise, they gave their number which is (+234 803-2467781).
Because of this i would like to ask for your help to verify if the above mentioned names are personnels of the Australian international lottery.


2006-11-09 21:52:09 -
Les agradezco y felicito por darnos esta gran oportunidad. Soy consciente que se producen muchos fraudes por internet, pero puede que algunos no los sean!, por lo que recurro a Uds. para hacerles la siguiente averiguación. Soy de argentina, y vengo soñando y pidiendo a Dios pueda tener la oportunidad de crear un comedor infantil para los niños necesitados de mi pueblo. Y digo a mi pueblo por no poder ser a todo el mundo...! Estimado Oficial el día 5 de Septiembre recibi un mail notificandome haber sido ganadora de la loteria de Euro Million loteria award 2006. del día 4 de Agosto...
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Y me indicaba, que me dirija al Sr.Hector Pablo (Head Of Dept- Award Payment Department)
mediante un mail a eurodept@terra.es este Sr. me respondio con el siguiente mensaje...
TABLA(BORDO) DE MILLÓN DE EUROS DE LOTERÍA.
DEPARTAMENTO DE PREMIO.
Querida María,
¡¡Felicidades!!!, con la verificación exitosa de su información de lotería, debido al alto número tanto de ganadores locales como de internacionales, hemos contraído la seguridad varoius y empresas de seguros para ayudar en el manejo de pagos.
Usted ha sido designado un agente que le conducirá por el proceso de pago. Debajo es sus informaciones de contacto de agente:

Sr. Edward López.
FINANFACIL SEGUROS S.A.
Tel: ....... Correo electrónico: ............
Nosotros solicite que usted se pone en contacto con la susodicha empresa. Ellos le asistirán por recommedation alineado puesto por el Ministerio de la justicia. Nosotros consejo su hermosa cooperación con su agente. Gracias por el entendimiento.
Mejor respeto, Sra Hector Pablo (Departamento de Premio)>>>>>>



Me comunique telefonicamente y como no sé hablar bien el ingles, solo puede entenderle su pregunta, y esta fue: De que país es Ud.? Y que nos comuniquemos por mail. Así lo hice, y me dijeron que debería de rellenar el formulario adjunto...
Como debería de enviar todos mis datos con fotocopia de documento. Para que tal pago sea realizado mediante cheque o transferencia bancaria... No envie tal formulario, (permitame hacerle una pregunta Oficial. ¿Ud. lo haría?imagino su respuesta).
Les envie luego un otro mail en donde le comentaba que existia gente de mi confianza, en Madrid para acercarse a la oficina y allí realizar los pasos necesarios para que pudieran enviarme el dinero...y le pedi al Sr. Edward Lopez, de esta agencia de seguros... finanfacil.S.A, que me dijeran que necesitaba esta persona para identificarse como mi representante... A partir de ahí no tuve respuestas. Yo les pido una vez más por favor, hagan la averiguación pertinente (confío en su eficacia y la agradeceria muy especialmente)Y tengan en cta.caso que pueda cobrar, además la necesidad de muchos niños puedan ser atendidas. Desde ya si necesitan más información y/o datos que no rellene por casos obvios, me lo soliciten a mi dirección de correo. Muchas gracias por su tiempo de atención, y más agradecida estaré si pudieran responder a mi inquietud, de que si es un fraude o no, los saluda María desde Argentina...

PD:La dir de correo q les envio es para q podamos comunicarnos, Pero no es la que supuestamente fue elegida, y la que gano el premio. Ayudenme a ayudar por favor...
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2006-11-09 21:27:44 -
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2006-11-09 19:33:16 - Ayan
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2006-11-09 19:31:48 - Ayan
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2006-11-09 17:05:07 -
www.acculotto.com

I got a price winning number from accolutto.com
in 150 000 euro.

Dennis ricky ++34658168113 phone number

email on 3 and 7 november, and J am still responnding.


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