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Discussion : Spanish police: beware of lottery scam

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2006-11-01 11:42:40 -
I recived an email from australian international program on 21st october 2006 and sent me deposit reciept and bank address, emails,phone nubbers.


2006-11-01 11:36:39 -
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2006-11-01 11:12:44 -
I RECEVIED A FAX IN PAKISTAN FROM SPAIN {EURO MILLIOJ ESPANA S.L)REGARDING A PRICE OF 715810 EURO
I WAQNT TO KONW ABOUT THIS COMPANEY, IS IT TRUE OR WHAT.


2006-11-01 11:10:52 -
i receive an email from euromillo@yahoo.es saying i have won money in a euromilliones loteria international/christmas promotion program held on 5/10/2006 i phone dr anthony newman at tel no 09 34-651-529-181 he assured me that this was not a scam,can anyone tell if this is a scam he also gave me a email adress where i must fax my information through to protectivesec.sa@yahoo.com


2006-11-01 09:35:04 -
Hello Sir / Madam

I have received one letter at my home address by post . This letter is Euro Lotto Stakes SL . He said I have won the prize . Details are as under :-
REF :- UTL / 7846 / ES
BATCH NO :- BFG / 32041
TICKET NO :- 69.1516

Kindly confims me about this letter . I send U the letter after scanning . I live in Lahore (PAKISTAN)
I called the above number many time I also send all details of Euro Lotto Stakes SL. His telephone number is +34616789115 and His e-mail is globalagency@wabcmail.com . I hope u will informs me immediately .
Thanks
Aamir Mujtaba Makhdum


2006-11-01 08:23:25 -
hello
I recieve a letter from
AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPARTMENT.

which is contain of the next


AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.


Date: 28/10/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!


DEAR WINNER,

We are delighted to inform you of your prize which was released on the 27TH OCTOBER, 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$200,000.00 (TWO HUNDRED THOUSAND 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$200,000.00 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$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,REV FR.PALEN SIMON 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 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 30TH NOVEMBER 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

PLEASE CONTACT REV FR.PALEN SIMON , so that he will tell you of how you will receive your winning prize.
Name: REV FR.PALEN SIMON
Email: revfrpalensimon@myway.com

Yours Sincerely,
Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.

is that true or not? ,please reply me as soon as possible.


2006-11-01 05:40:10 - jaap
From - Wed Nov 01 11:04:49 2006
X-UIDL: 1162373037.27448_0.deliver30.hccnet.nl
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From: anthonio maccini
Subject: YOUR EMAIL ADDRESS WAS SELECTED!!
Reply-To: anthonio.maccini@mail.ru
Date: Wed, 01 Nov 2006 10:20:43 +0100
X-Uidl: 1162372843137888696
X-Mailer: AtMail 4.3 - 62.128.167.84 - silver.edward@atmail.com
To: undisclosed-recipients:;@deliver30.hccnet.nl
X-XS4ALL-DNSBL-Checked: mxdrop18.xs4all.nl checked 213.19.161.183 against DNS blacklists
X-Virus-Scanned: by XS4ALL Virus Scanner

=0D

Euro Millions
http://www.virtualworlddirect.com/vwdguest/guests_eu_results.asp
Euro Millions is Affiliated to The UNITED KINGDOM (UK) GOVERNMENT
Sir/Madam,

CONGRATULATIONS: YOUR EMAIL WAS SELECTED & YOU WON

We are pleased to inform you of the result of Euro Millions, which was held=
on FRIDAY 27th October 2006. Your e-mail address attached to e-ticket numb=
er: 03-04 -08 -44- 50 (07-08), with Prize Number (match 3): 106000007 drew =
a prize of Four hundred and thirty one thousand eight hundred and thirty on=
e pounds sterling per winner. This lucky draw came first in the 2nd Categor=
y of the Sweepstake.

You will receive the sum of Four hundred and twenty one thousand eight hund=
red and thirty one pounds sterling per winner from our authorized bank. Bec=
ause of some mix-up with sweepstake prizes, including the time limited plac=
ed on the payment of your prize, we advice that you keep all information ab=
out this prize confidential until your funds have been transferred to you b=
y our bank.


You must adhere to this instruction, strictly, to avoid any delay with the =
release of your funds to your person. This program has been abused severall=
y in past mainly in RUSSIA & NETHERLANDS, so we are doing our best to fores=
tall further occurrence of false claims and internet Fraud, this advice com=
plies with the Anti-Fraud section 2,sub section (iv) of the procedural manu=
al of the funds disbursement agreement existing between the Bank and the UK=
Government.


This sweepstake was conducted under the watchful eyes of 8,000 spectators. =
Your e-mail address attached to e-ticket number 03-04 -08 -44- 50 (07-08) w=
as selected and; it cameout first by an e-ballot draw from over 250,000 e-m=
ail addresses (personal and corporate e-mail addresses).


This program is sponsored by CFI to compensate faithful Internet surf aroun=
d the globe. Congratulations for becoming one of the few lucky winners.

In order to avoid unnecessary delays with your claim, you are requested to =
contact your Financial controller MR.Wilson Manphason , to assist you with =
the processing of your winnings and subsequent payments.

To file for your claims you will have to contact our agent for further veri=
fication and authenticity of your claims as the sole beneficiary by providi=
ng the details below:

MR.Wilson Manphason
EMAIL: euromillion_claims1@yahoo.co.uk
PHONE:+447011127618



NAME:
ADDRESS:
EMAIL:
COUNTRY:
PHONE NUMBER:
AGE:
OCCUPATION:


Once again Congratulations!!! .

Yours Faithfully,
Anthonio Maccini.
Online Coordinator: Euro Millions.




=0D
=


2006-11-01 03:42:32 -
Dear sir/Madam
I received a mail a month ago (on day Friday,September 01, 2006) .Which warned to me that my email address won the lottery award 2006.
My email address success in your computer balloting sweeptake help on day 28th August 2006.
Ref. Nš: ESM/WIN/008/05/10/MA
Batch. Nš: EULO/2907/444/908/06.
My ticket star number ( 45407) with serial number 51622 drew the Euromillion.
My lucky numbers 3-18-40-40-76 which consequently won the draw in the
Second category. I have been approve for the star prize of EUR 950,000.00
I was contacted with BANCO SANTANDER ESPAŅA.Tel: 0034-685-362-680,Fax: 0034-651-024-360 (Mr. Morris A.Smith. (General manager).
And FINANFACIL SEGUROS S.A.(Mr. Edward Lopez)
Avda. Puerto Rico, S/N,
28019,
Madrid Spain.
TEL: +34-651-047-021
FAX: +34-911-414-205 (Departmental)
+34-911-414-291
So I want to know that the program true or lie.
I would like to know If you know anything about the program, as I won in this programmed and they told me that you support this Lottery, Correct? Just reply me Please, I really appreciate your help.
Thank you very much and Thank for the program.
I hoppe to receive your reply as soon as. Please contact with me by send me the email


2006-10-31 15:14:32 - Paul Nguyen
I receive today a letter from Euromillones Loteria Internacional in Spain, dated and signed by ANTONIO GOMEZ, Vice-President, ELENA HERNANDEZ ALVAREZ, general manager.
They said that I have won 515.810 € and I have to pay to Probus Insurance Company Europe 10% for the commission if I want to have it. But when I verify the address and the telephone number, all is false. Be carreful....

Here is the Address :
Probus Insurance Company Europe LTD
Calle Procion 1
28023 Madrid
Espagne
Email : Premioloteria@yahoo.fr
grandprixloterie@yahoo.fr
Tel : 0034 65 839 58 43
Fax : 0034 69 113 86 09


2006-10-31 14:41:15 -
beware we can find OUT!!!! you ugly pice of sh-t.
ps.I am a good spy


2006-10-31 13:42:44 -
the case concerning a lottery scam in 2004 address pasaje del mar no. 13,6lz 28014 madrid spain and avda. juan sebastian elcano, 46-4a 28002 madrid spain
agent don sam lopez been cleared . as i have been told my late husband who died in sept. 2005 won some money from espana mundo euro millones international promotion. i have been told to receive this money i would have to pay some money for tax to the minesterio. i said i would not send money, but they agreed that i could go to madrid and i would be met at the airport and taken to the ministerio, so i could pay thi money and get a form to take to the bank to claim tye cheque. imentioned that i had seen a scam report by the police and was told by the agent that they had been cleared. and this was a true lottery win. can i trust them. he seems so genuine


2006-10-31 13:22:27 -
I have recently received similiar email indicating that I have won 615.810 USD in a Lottery. I have just receive a fax with a certificate of deposit. I also received a letter of approval signed by Mrs Catalina De Rosario Valdes, head of release department Board of Internal Revenue. I have not been asked for any money as of yet. I intended to go along but never intended to send any money. I am aware of such scams and never would send money. This is why I decided to do some research before the next step which they indicated I would be contacted by the bank. The fax seem to have come from the pacific area of the US. I know the prefix of the area code is 1510. I did not copy down the entire phone number. Since I cannot be sure this is a scam I will continue my contact but will never send money to receive money.


2006-10-31 11:43:06 -
I got a letter saying that I won 1 million dollar usd and I need to contact Magnum Consultants SL (spain). They had given the phone number and fax numbers below.

Phone:01134651408547
Fax:01134917615140
Fax:01134911518469

I faxed them my account number, routing number as they asked for it. I was not sure, but visiting this website it seems to me that it may be a scam. Anybody can you please help me? Is there any problm if i give them my account number?

Thanks,
Avijit


2006-10-31 11:33:18 -
I have been approved for a total pay out of $ 950,000.00 (Nine Hundred And Fifty Thousand (U.S) dollars. Only)
My full name is Kozlovskaya Valeriua Andreevna
Contact Telephone Numbers:
HOME 88155175646
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2006-10-31 11:31:37 - m
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