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Discussion : Spanish police: beware of lottery scam

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2006-10-28 20:17:02 -
I received a lottery notification that I won Euro Millones Intl, Loteria lottery in the amount of $815,960. My claim agent is Mr. Max Lopez, Foreign Operations Manager Euro Star Agency S.A Tel: 011 34 662 563 783. Prize has to be claimed by Nov 30, 2006. Can you please tell me if this real or a scam? Ref# EGS/2551256003/06 BATCH# 14/17006/SJL
Thanks.


2006-10-28 18:31:50 -
HI, MY NAME IS ASHLEY R.SMACK. MT ADDRESS IS 503 LITTLE CREEK DR,LAUREL DE 19956.I WAS BORN IN THE STATE OF DE, JANUARY 3RD, 1984,I AM A FEMALE AND CAN BE REACHED AT 302)542-8537. I WAS TOLD THAT I WON AND SHOULD RECIEVE 1 MILLION DOLLARS. THEY HAVE SENT ME LOTS OF MAIL STATING THAT I HAVE WON 1 MILLION DOLLARS ,THAT I STILL HAVE FOR RECORDS. I WOULD LIKE TO GET TO THE BOTTOM OF THIS, TO SEE IF INFACT THAT THIS IS A SCAM. THEY REALLY HAVE MY HOPES UP, PLEASE RESPOND ASAP. ASHLEY R. SMACK


2006-10-28 18:17:35 -
hi, i have recieved all kinds of messages and mail, stating that i have won 1million dollars. they keep telling me to send in $20.00 dollars, and at the same time on the back of the mail that was sent to me says( no purchase necessary). they keep sending me mail saying that they need me to reply,and i have sent them alot of replys back. i feel that this is a scam, but at the same time they are getting my hopes up. i would like to get to the bottom of this, because if infact i have won this amount of money i wish to recieve it and not get the run around. please respond back asap! i'll be waiting, to see if it is a scam. if infact this is a scam how about do i go to not recieving this mail? ashley r. smack


2006-10-28 16:33:35 -
I recieved an email from jessica_michel01@yahoo.co.uk , telling me I had won 250,000 pounds sterling in a lottery that I never entered!


2006-10-28 16:21:04 -
Recieved a copy of Internantional Lottery Prize Release Centre. Said I won 3,800,000 in US currency the name has changed to David Richards Call phone # 01147946206130. Any info appreciated However I do not speak or write Spanish.


2006-10-28 16:14:37 -
we have recieved a letter claimimg my mum has won a spanish lottery prize it seems suspicious to me as i have heard of scams of this kind taking advatage of vunerable people any info would be good


2006-10-28 15:14:41 - VICTIM
Monica Miller


2006-10-28 14:56:53 -
10/26/2006
Gerald Tenorio
27747 212th Pl SE
Maple Valley, Washington, 98038

Gerald

Gerald Tenorio of Maple Valley


87070652 Gerald Tenorio 27747 212th Pl SE
$1,000,000.00 PENDING


87070652 Gerald Tenorio 27747 212th Pl SE
$300.00 PENDING


Gerald

Gerald Tenorio and only Gerald Tenorio

http://www.freelotto.com/offer.asp?offer=79545&FID=0d0b34828261


2006-10-28 14:46:04 -
received notification of winning el mundo sweepstake spanish lottery on today october 28, 2006. i have won E615,810.00 on august 28th., 2006 and that my winning are in with a security co. the name is OCASO SECURITY COMPANY S.A. TEL:011 34 620 716 433,& FAX# 011 34 911 518 409.TO CONTACT MR. LUIS PABLO,Foreigh Operations Manager.


2006-10-28 14:30:13 -
I've got an email from ITALIAN SUPERENALOTTO 2006

Dear anton kravtsov,

I am Mrs.Celestina Moratti the fiduciary agent assigned to your Claims. I wish to Congratulate you for being one of the lucky winners of this years free lottery gambling promotions.Count yourself a lucky person.Your email address is amongst those chosen this year from our new java-based software that randomly selects email addresses from the web in which winners are selected.I am glad to inform you that on receipt of your mail and the provided reqired details,your winning certificate and cheque of {2.,500,000,00} [Two Million Five Hundred Thousand Euro]. will be ready for disbursement in exactly three (3) days time.
In this regard,you will be expected to choose between the underlisted options on how you wish to receive your funds.Note:Your funds deposited with us is not in liquid cash but in Bank Cheque, this is in compliance with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the Italian Government.The options are as follows:

1.PHYSICAL PRESENTATION.

You have to travel in person to collect your funds at our payment.Be notified that the lottery board has made arrangement for two paying centre in London were we have the head quaters of the Gambling board depending on were your winning coupon falls into.You will be required to present a valid International Passport as proof of Identification.

2.COURIER DELIVERY.

You have to employ the sevices of our affiliate courier company to send the cheque to you. In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered to you.Mind you,the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges.
3.BANK TRANSFER
You can also have your winnings transferred to your designated
bank accout by our paying bank here in Italy .In this regard you
will have to provide us and the lottery company your bank details to
which the funds is to be transfered to.The commission on transfer
will be borne by you winner.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Awaiting your respons





What you think abaut this

thanks.


2006-10-28 07:06:53 -
helo!!


2006-10-28 04:53:19 -
I got one too


2006-10-28 04:47:15 - g.w.fenton
letter from loteria primitiva regarding winnings


2006-10-28 02:49:51 -
Great new site about mature mom step mom step son sex. Millions pics and movies elegant mature models!


2006-10-28 01:19:37 -
R/sir'
I've got an email from kelvin_lotteryrepresentative@rediffmail.com saying that i won a huge amount in lottery. Mr. KELVIN JERRY is the claim agent.He is asking me for my personal details including my bank name and my acc no.When i ask him for its website he give me add of www.australialotto.com.Will you please investigate about this person and this website.I am waiting for your reply.Pleaes tell me as soon as possible.
I shall be very thankful to you.


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