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Discussion : Spanish police: beware of lottery scam

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2006-10-26 08:02:22 -
i have a letter saying that i have won 715.810.00 euro on euro million espana s.l.tell me whether it is a fraud or real.


2006-10-26 04:48:52 -
So, What Must I Doing now...


2006-10-26 03:54:58 -
MY COUSINE HAVE RECIEVED A LETTER FROM SORTEO DE NAVIDAD ESPANA S.L, ABOUT WINNING OF PRIZE MONEY WORTH 350000 EUROS IN THEIR HIGH STAKE SUMMER SPANISH SWEEPSTAKES AND HIS TRANSFER MANAGER IS MR ALFRED NICOLAS .HE CONTACTED MR ALFRED NICOLAS REGARDING INFORMATION OF THE WINNING MONEY .THE TRANSFER MANAGER TOLD HIM TO COMPLETE AND SEND THE ATTACHED FORM ALONG WITH THE PROCESSING CHARGES OF 1300 EUROS .
THE ORIGINAL LETTER WAS SEND FROM THE ADDRESS;
AVE. UNIVERSIDAD 13,28980, GETAFE MADRID SPAIN.
PLEASE CAN YOU INFORM US WHETHER IT IS A FRAUD OR A REAL LOTTERY AS SOON AS POSSIBLE .


2006-10-26 03:19:03 -
had a notifacation letter saying i won whats it all about ruth


2006-10-25 23:19:11 -
I received a letter to day from International Lotto Commission- signed by Vice-President - that I have won Euro 485,510.00. I am to complete the claim for and to call Guzman El Bueno 137,28005 Madrin, Spain Tel +34-655-472-284 Fx: +34-665-179-909.

Please advise if this is genuine.


2006-10-25 21:22:55 -
I received an e-mail saying I have won 1,000,000 Euros from the free international lottery program by the lotto.nl.
It was sent from:

Sherman Brinks
Leed capital Bank
23-25 prince willemsplein
Den Hagg, Netherlands

Can anyone tell me anything about this, and if it is a scam or not?


2006-10-25 19:11:08 -
I just received letter saying that I won The Eromilliones lottery international promotional program, Spain. And of cause, they are asking my bank information. I know that I didn't play any lottery. And as I can see, there are a lot of people that hve received the same kind of letters in the past. It is a scam, isn't it?


2006-10-25 16:45:06 -
I received a letter from Grupo Bilbao Security S.A informing me I had won a lottery,and to call my lottery claims agent, Antonio Blasco, the Foreign Service Manager at 01134 610 231 775. I would like to confirm if this is a true company, and not some kind of identy theft scam.They did not request any monies, only a copy of my drivers licence or passport. Please let me know if this is a legitimate company and lottery. The Lottery name is "Elgodor loteria international". I will be looking forward to hearing from you in regards of this matter.


Thank you
Daphne Blake


2006-10-25 12:59:38 - Andrew
Пишу по-русски, ибо эта зараза докатилась и до России. Воистину у И-нета нет границ.
Бред это все. Замануха для "лохов" - доверчивых и наивных людей. А еще для жадных товарищей.

з.ы. бесплатный сыр только в мышеловке.

С наилучшими пожеланиями.


2006-10-25 12:33:34 -
I RECEIVED EMAIL(FIND ATTACHED COFrom :
Sent : Wednesday, September 27, 2006 5:54 AM
To : vrm91@hotmail.com
Subject : Raamamoorthy, Veeraswamy: We have been trying to reach you

| | | msn | Inbox



DATE: September 26th, 2006



Veeraswamy Raamamoorthy CHENNAI

Veeraswamy Raamamoorthy CHENNAI

Veeraswamy Raamamoorthy CHENNAI




Here is the URL for PIN #86167910 Verification:
http://www.freelotto.com/offer.asp?offer=78851&FID=6d8534467164


cc: Veeraswamy Raamamoorthy
PIN #86167910
Click Here to Claim








PY)


2006-10-25 10:51:05 -
I have a client that was informed that he must pay 860 euro to receive 718810.00 euro.This amount must be paid to a ministry !If anyone can give me advice on this please ? I am form South Africa and i am not going to let my client pay alot of money and then loose it !!!! Pierre


2006-10-25 10:04:37 -
Soy de venezuela no hablo ingles llevo al rededor de 1 mes recibiendo correos electronicos de parte de freelotto de new york notificandome que soy ganadora y dandome un monto de 1 millon de dolares no se si sera verda o es un fraude les agradeceria dicipen mi duda. Espero su pronta


respuesta ya q si es verda eso caduca y soy de bajos recursos y me vendria bien el dinero


2006-10-25 09:51:35 -
soy de venezuela aparesco como ganadora de freelotto new york no hablo ingles y he recibido varios correos electronicos notificandome ganadora no se si es un fraude o como cobrarlo ya q por no hablar ingles no entiendo como cobrar llevo al rededor de 1 mes recibiendo los correos agradeceria se rapida respuesta se les agradeceria en espaņol


2006-10-25 09:32:07 -
i received a letter from loteria primitiva
address avda.casona No 19 28033 madrid spain that i have won money i therfore need to know wether it is true or not

i have paid 1850euro for release of my lottery money but now they want me to pay 6300euro that is 1% of the money won for tax purpose
i really need to know wether all this r true
the agent which iam corresponding is don javier valero palmeras seguros S.A and my first letter was from mariano alvarez as vice president of loteria primitiva
R shah


2006-10-25 09:30:58 -
sir i received a letter from deutch sol agency. in this letter they told me that i won a prize of 415000 euro. sir please inform me that whether it is ture or fraud. i am very confused and waiting for your reply.


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