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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


2006-10-21 13:03:36 -
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 el siguiente comentario. 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...


Me comunique telefonicamente y como no sé hablar bien el ingles, solo puede entenderle su pregunta, y esta fue, de que pais soy. Y que nos comuniquemos por mail. Así lo hice, y me dijeron que debería de rellenar el formulario adjunto... Bueno como puede imaginarse, 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... NUNCA ME RESPONDIERON. Yo les pido una vez más por favor, hagan la averiguación pertinente para que en caso que pueda cobrar. la necesidad de muchos niños puedan ser atendidas. Desde ya si necesitan más información 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...


2006-10-21 09:53:28 -
DEAR; SIR I WANT TO ASK U ABOUT THE AUSTRALIAN LOTTERE AND I FOUND UR NAME ON THAT EMAIL AND I THINK IT WAS NOT TRUE ABOUT THE LOTTERE RIGHT SO I NEED UR ANSWER AND PLEASE FORWARD ME TO THIS EMAIL
THANK YOU


2006-10-21 08:59:40 - fofo
i got the letter also.
i am from malaysia,
i tought it it a real letter from that company, luckly, i search from here then know the truth.
thanks u all


2006-10-21 07:58:46 -
'
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacramento,CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir/Madam,
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 15th of Oct 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: with serial number: and drew lucky numbers:, which subsequently won you lottery in the 2nd category of file number:.You have therefore been approved to claim a total sum of US$250,000,00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque

All participants in this lottery program have been selected randomly through a computer ballot system, drawn from 50.000.000 individual email addresses from all search engines and web sites.Your email address was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Microsoft Inc, Toshiba inc. and European corporate organizations to encourage the use of the Internet and computers worldwide

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number,in view of this,your US$250,000,00 Cheque would be released to you by Our Asian Fiduciary Agent,Our Fiduciary Agent will immediately commence the process to facilitate the release of your winning Cheque as soon as you contact him.

For security purposes and clarity, we advice that you keep your winning informations carefully from crimals until your claim have been fully processed and your Cheque delivered to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous individuals.You are requested to contact Our Asian Fiduciary Agent in JAKARTA INDONESIA for your claim. All winnings must be claimed not later than two weeks after the date of this notification.Please note, in order to avoid unnecessary delays and complications,make sure that your winning numbers are quoted correctly in all correspondence.

TO FILE YOUR CLAIM PLEASE CONTACT:

PROFESSOR.HAJJI MUSA
E.A.A.S Inc.Asian Fiduciary Agent.
E-mail: prof_haji_musa@yahoo.com
Tel:+62 81 707 22 606.

WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *

Middle Name.:

Last Name.: *


Gender.:


Month Of Birth.:
Day:
Year:


Marital Status.:

Nationality.: *

Religion.:

Occupation.:


Address 1.: *

Address 2.:

City.: *

State/Province.: *

Zip Code.: *


Mobile phone No.: *

House Phone No.: *

Fax No.:

Email Address.: * eg. username@domainname.com


WINNING INFORMATION
File Number.: *

Serial Number.: *

Ticket Number.: *


This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:



Past winners



We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque,Please Note that, this winning is valid for two weeks and a grace period of one week only, and failure to issue claims after this period, your Cheque will be automatically be void.

Congratulations!
Mrs Jenny Williams
Lottery Zonal co-ordinator.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF ISLAMIC INTERNATIONAL LOTTERY .




ALLAHU AKBAR, ALLAH AKBAR. TO ALL THE BROTHER AND SISTER IN THE WORLD


Want to be your own boss? Learn how on Yahoo! Small Business.


2006-10-21 05:59:19 -
I recived a letter from bonuz.7p international lotto
telling that i have won euros 615,810.00.Is it true or fraud.Please reply


2006-10-21 03:52:56 -
Dear Sir,
I am citizen of Pakistani. I have received a wining lottery letter with some forms (From Euro million espana s.l international promotions prize award).
I fill up that forms with all require information then sent to Euro million espana s.l. by fax. Today I received certificate, a form, deutch sol agency with the letter of reconfirmation by fax. They congratulate me and told me that I have won 415.000.00 (four hundred and fifteen thousand euro). Now they are requesting me that I should pay insurance premium 1.600 Euro then they will transfer wining amount in my account. So, please sincerely inform me that what should I do?
Please reply me on my e-mail add. hassan2523@yahoo.com

Here address of that company who are sending me etc from Spain.
AVE. UNIVERSIDAD 13
23080, GETAFE
MADRID SPAIN


2006-10-20 17:47:29 -
promotions agents,leasing,commission agents,sole representatives and security service

Head Office

avda.juan sebastian elcano, 46-4a
28002 Madrid spain
santoshoremans@apex-seguridad.com
tel 01134-686 598 052
fax 01134-933-960-982 or 01134-654 409 651


2006-10-20 16:57:57 -
lottery scam the addresses are pasaje del mar no13 6 lz 28014 madrid spain. also avda.juan sebastian elcano 46-4a 28002 madrid names dod sam lopez foreing service manager moskiej global securos s.a madrid tel 00-34-692-904=864 david ford anita baker


2006-10-20 16:16:42 -
Disculpen la molestia pero queria comunicarme con ustedes por que me mandan los resultados de mi cupon de FREELOTTO en ingles y no entiendo el ingles por favor verifiquen mis datos por que yo no pudo comunicarme personalmente con una entidad de su compania al no ser de EEUU Mi nombre es Natalia Alejandra Flores soy de Argentina Provincia del Chubut CIudad de puerto Madryn y su pagina no me asecta mi numero telefonico completo 02965_15590612 desde ya muchas gracias espero su respuesta a la menor brevedad


2006-10-20 13:49:50 -
International Lotto Commission
28011 Madrid, Spain
tel 01134 619 911 733

Avenida Madrid 50-4
28071,Madrid-Spain.
Telf:011 34-657 204 505
Fax: 011 34-911 814 115

Foreign Operations Department.Claims and Fund release Section.
Email:grouppamas@yahoo.com

This is inform you on the released of Loteria Primitiva international Programme held on the 4th of September 2006 and the reseuilt came out on the 11th Ocyober, 2006.Your name attached to ticket number 015-11-464-850 with serial number 2113-05 drew the lucky number 07-15-25-31-34-46 wich consequently won the lottery.you have therefoe been approved for a lump sum payout of 615,810,00 Euro(SIC HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS ONLY) in cash credit to file with ref:no ES/ILC/1255009/06 and Batch NO. LP/0550015/EVMAZ.

Fund release Order Form
THIS FORM MUST BE COMPLETED IN A CAPITAL LETTER BYE THE BENEFICIARY OF THE STATED WINNING STAKE AND RETURN BACK BY FAX TO GROUPAMA SERUROS,SC,S.A.. FOE VERIFICATIONS.YOU WILL BE CONTACTED BY YOUR AUTHORIZED CLAIMING AGENT IMMEDIATELY AFER POSITIVE VERIVICATIONS, ON THE TRANSFER PROCESS.
Beneficiary

Name Last Name

home address:

Country and State: Zip Code:

place of birth: date of Birth:

Telephone: mobile:


Occupation: Marial Status: sex:


reference n BATch no

Amount Won


Next of kin:

Name:
Address

Method of Payment:
Bank Transfer is needed only when you wnat your fund to Tranferred to your account.

Bank Tranfer ( ) Certified cheque( ) in Person( )

Bank name:

Account N SWIFT CODE:

BANK ADDRESS:


2006-10-20 13:16:42 -
CONGRATULATIONS!

YOU WON $1,500.000.00!


Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of ($1,500,000.00) for the END OF YEAR LOTTERY WIN PROMOTION which is organized by yahoo messenger.com every year.

YAHOO MESSENGER collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribed to yahoo we only select twelve people every year as our winners through electronic balloting System without the winner applying.We are therefore congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions programme 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 commmunities where they have operational base.
Further more your details(e-mail address) falls within our African representative office in Nigeria , as indicated in your play coupon and your prize of
US$1,500,000.00 will be released to you from this regional branch office
in Africa.

We hope 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


These are your identification numbers.......................

Batch number.....................06/05/046
Code number.......................23109222
Winning number...................

To begin your claims, kindly contact the AFRICAN AGENT AND YAHOO CLAIMS AGENT, DR. BARRY HENSHAW at this phone numbers and email address : +234-8034151713
+234-8033279048
panafriquelottery@yahoo.com you are required to foward him with the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS.
4.DIRTH OF BIRTH
5.OCCUPATION
6.TELEPHONE NUMBER
7.FAX NUMBER(IF ANY)
8.MARITAL STATUS
9.WINNING NUMBER,BATCH NUMBER AND CODE NUMBER.
10. SCANNED INTERNATIONAL PASSPORT OR DRIVERS LICENCE.

As soon as you contact the Agent, he will advice you on what to do in order to get your prize money.

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-participant or unofficial personnel.

Congratulations once more!!
Yours Sincerely,


Dr JOHN MULU(PHD)
LOTTO CO-ORDINATOR.


2006-10-20 11:32:23 -
i received a letter by post from spain in which i have been declared winner of El Gordo Spanish Sweepstake Lottery / International Program 4th category prize my ticket no. 42926. is it a genuine scheme or fraud one?


2006-10-20 11:29:07 -
Is El Gordo Spanish Sweepstake Lottery / International Program genuine or fruad? please inform me thank u very much


2006-10-20 08:52:07 - radolf Martin
Don't get caught for lottery winning emails.


Please check who are these persons .

INFORMATION AND CLAIMS DEPARTMENT,

***INTERCONTINENTAL BANK NIGERIA PLC***
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE

CONTACT PERSON:MR DAVID NJOKU
TEL:+234-8038724029}

FAX: 234-83300843.

EMAIL:intercontinentalbankplc_transfer@yahoo.com

(INTERNATIONAL CLAIM DEPARTMENT)

Regards,,
REV FR.PAUL ANDERSON
( Claims AgentT)


2006-10-20 07:51:12 -
I am a victim of the so called Loterias Y apuestas del Estado.
On 3rd of october 2006 Ireceived a letter which informed me that I have won a price in the lottery above.
the amount I won was € 615.810,00 and I had to fax my personal identification.
So I made a copy of my passport and fax it to this number:0034 657280839 to a certain person called Juan Garcia and could be called on 0034 692552530.
This Juan Garcia was my contact person and in the letter addressed as Foreighn operation manager.
The day after I faxed my i.d.I had a call from mr.Luis Pablo who was the bankmanager.
I'm sorry but he spoke not so clear so I cannot recall the name of the bank he worked for.
Last week This mr.Luis Pablo called again and asked me to contact mr.Juan Garcia in order to release the lottery money I had won.
When I called mr. Juan Garcia he asked me to pay the ammount of € 1.820,00 which was in behalve of the insurrance polis the bank claimed.
Mr.Luis Pablo assured me when I paid this money two days later that was last monday I would received the cheque of the lottery.
Last monday I did not received the cheque.
Instead mr. Luis Pablo called me withe the instruction to contact mr Juan Garcia again.
When I called mr. Juan Garcia he told me to pay 1% of the pricemoney I was going to receive.
When I asked him what the reason was the reason seamed to be a regular tax of spain which was quite usual in these matters.
When I told him I refused to pay anymore he told me I cannot claim the lotteryprice anymore.
So I asked him how can I get my money back I payed last week.
There were two options.
The first option was to come to Madrid to sign an document which declares I will not claim the pricemoney anymore and then I will get back the money I payd.
The second option was to hire a lawyer who legally was my representative in this matter.
However this lawyer also has to be paid in front.
The amount I had to pay this lawyer who was hired by the organisation of mr. Juan Garcia usualy cost € 500, but for me he would take this case for the som of € 250,00.
When I told mr. Juan Garcia I had not anymore the intention to pay any money he told me he could do anything for me anymore to get my money back.
I told him I will inform yhe police about him and he answered that I must really do this.
When I called mr. Luis Pablo and tell him I will inform the police he disconnect our phonecall.
This is for me another reason to believe this lottery is all fake.
I only hope there will be no more victims anymore.
If you can help me incase of having my money back I would really appreciate this and any information in regard of this matter I would also appreciate of getting this.

yours sincerely,
Nico Wuarbanaran


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