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Discussion : Spanish police: beware of lottery scam

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2006-10-07 15:24:38 -
I have been receiving letters from Loteria primitiva about a lottery win asking for my bank details to sent to a Palmeras Seguros S.A. I can't understand how this people have got my name and address, there is a telephone number if it is true 0034 680757 158 these people should be stopped from doing this as this is fruad.


2006-10-07 15:18:45 -
MEGA & EURO MILLION LOTTERY COMMISSION.
EUROPEAN LIASON OFFICE:
AVENIDA DE AMERICA, 108
MADRID ESPAÑA.Email:megaeurolotto@atlas.cz

ATTENTION! AWARD WINNING NOTIFFICATION.

Dear Winner,

We are pleased to announce you as one of the 10 lucky winners in the Free Lotto draw held on Monday 2nd Octuber 2006. All 10 winning addresses were randomly selected from a batch of 10.000.00 international emails. Your email address emerged alongside 9 others as category 2 winners in this year's Annual Free Lotto Draw. There are 10 Tickets for the €180 Million Euro Millions Drawn on 2nd of October 2006. Consequently, you have therefore been approved for a total pay out of € 824,500 (Eight hundred and twenty four thousand five hundred Euros) only.

The following particulars are attached to your lotto payment order:
1.(I)Winning numbers: 37-13-43-85-67-90
(ii)Email ticket number: MGL754/22/76
(iii)Lotto code number: MGLG09622ES
(IV)The file Ref number: MGL/04/736207152/ES
(2) Please quote your Reference numbers in all correspondence with the officer in charge of the payment department in the paying bank-BANCO BANESTO TRUST MADRID SPAIN.

3. Winners must send their names, address, telephone numbers and means of identification (international passport or driver's license numbers) to the paying bank officer to process immediate payment of their prize.
4. Note that winners who are below 18 years are automatically disqualified. Please contact the paying bank on the below name and address;-

BANCO BANESTO TRUST MADRID ESPAÑA.
Foreign Services Manager, Payment and Release Order Dept.Systems Information finance and Security undertakings.
Contact officer: HERMANN PEREZ.
TELEPHONE: 0034-655 678 776.)
EMAIL: bancobanestotrust@excite.com

For the immediate release of your winnings prize.
Winners are advised to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements. Once again on behalf of all our staff, congratulations.
-------------------------------------------------
The Free Lotto. Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration of other international IT companies. The free lotto. Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. ----------------------------- Click here to read the Free Lotto Rules: http://www.freelotto.com/Rules.asp?rules=PowerMegaEuro200050926 10. WINNER'S LIST: The names of winners, if any, in the 'Power Mega Euro 200 Pool' may be obtained 14 days after the drawing for a specific contest by sending a request including your name, postal address and e-mail address to megaeuroaward@winning.com We also encourage you to visit our website at the below site: (http://www.freelotto.com/Rules.asp?rules=PowerMegaEuro200050926) and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service. CONGRATULATIONS!!
Copyright © 1999-2006 Plasma Net, Inc. All Rights Reserved.

Sincere Regards
Mrs.Stefanny W.Hoffmann
Promotión Manager
MEGA & EURO MILLION LOTTERY COMMISSION.

*********************************************************************************************
WARNING!!! ANY EMAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THE EURO MILLION LOTTO OFFICIAL THROUGH THIS EMAIL ADDRESS (megaeurolotto@atlas.cz) IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2006-10-07 14:13:17 -
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of SEPTEMBER 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Klein Treavers
E-mail:microsoftwindowsonlinepromo@yahoo.co.uk


Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).


2006-10-07 14:11:03 -
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of SEPTEMBER 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Klein Treavers
E-mail:microsoftwindowsonlinepromo@yahoo.co.uk


Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).


2006-10-07 12:13:46 -
people involved that i have found

don martin guti ph # 011 34 653 577 264
moya lucas ph# 011 34 655 659 698
margeret benson
anna wood


2006-10-07 11:28:13 -
i received frm australian lottery that iam 1 of the winner of 200,ooo.oo thousand dollars ijust want 2 know if this is true.Thank u very much i wait 4 ur answer


2006-10-07 08:31:58 -
hi sir,i recieved a email from australia lotto lottery inc. stating that i have won a prize release on the 23 septembr 2006 frome the australion international lottery program i just want to know thats true or false


2006-10-07 07:56:54 -
I RECEIVED A LETTER FROM THE AUSTRALIAN LOTTO LOTTERY INC. RECENTLY AND I CONGRATULATED OF WINNING A LUMB SUM OF $200 US DOLLER. I AM CONFUSED.......


2006-10-07 07:13:50 -
I received letters from lotto.nl, They say that I won 1,000,000.00 Euros, the letter is exactly thesame with the letter you post in this site, so now I know that I'm not the only one receiving this kind of letter and now I know that this is a big SCAM, thank you very much crime-research.org....


2006-10-07 06:56:54 -
In London, I have just received a letter and form from Elgodor with award of millions.

I suggest that the Interpol and all national police should raise people's awareness by Television and other media advertisent everyday. This is the time to start a strong campiagn about it if the governments really want the safeguarding for their people.


2006-10-07 06:28:42 -
i HAVE Recieved on letter from LA primitiva and LOterias y Apuestas that i have won 615.810.00 EUROS, Kindly confirm.

lahore. pakistan


2006-10-07 05:38:11 -
sir ,
i have recieved a an email WORLDCUP LOTTERY" that i have won an international lottery of USD$ 1,000,000,00 please tell me this is true or a just a scam.


2006-10-07 04:00:31 -
To whom it may concern

Dear Sir, Madam, Miss

I am a student in Singapore. On 30 of September 2006 I've received a postal mail from SPAIN which notified me winning a Spanish Lottery. I am not so sure wheather this letter is a fraud or not. I've tried to check several websites wheater there are some information could bring about my judgement that this letter is a fraud.
During my research, I have found,yes, several similar letters with mine. But there are several particularities in my letter.

For your Information: On 2nd Oct and 3rd Oct 2006 I've contacted the name in my notification letter, DR Juan Carlos. During our conversation, He asked me send about one thousand and fifty Euro to get my Clearance Certificate since I am not Spanish Citizen. I've told him that I do not have enough money. He replied that He will try to solve the problem and contact me latter. But after five days I have not been contacted by him yet, this is why I send this letter to you today. Please help me clarifying this notification letter, Wheater this is a fraud or not as soon as possible.

This are the particularities of my notification letter.

Loterias y Apuestas La Primitiva
del Estado Madrid:22/09/06
GUZMAN EL BUENO,437 REF: KSE/038-04257273-188,
28003 MADRID ESPANA. BACH: 37145-0/LGA
TELP/FAX: 0034-651-410-835 FREE LOTTO AWARD.
WWW.FREELOTTO AWARD.COM
EL DIRECTOR COMERCIAL
BENEFICIARY DATAS;
LUCKY WINNING N0:12-13-21-26-32-39 Bonus-17
FILE NUMBER: FGL/2002365214/MD/03

LA PRIMITIVA LOTTO AWARD FINAL NOTICE

The Spanish Free Lottery board wishes you the result of the SPANISH SWEEPSTAKE LA PRIMITIVA LOTTERRY INTERNATIONAL PROGRAM held on 30th of June 2006. Your name attached to Lucky No:12-13-21-26-32-39 Bonus-17 and serial No:72-4208, been picked as a winner of a lump sum pay out of E488,832.37,(FOUR HUNDRED AND EIGHTY-EIGHT THOUSAND, EIGHT HUNDRED AND THIRTY-TWO EURO THIRTY-SEVEN CENT ONLY), in cash credited to Claim No: FGL/2002365214/MD/03. This is from total prize money of E4,459,670.00, Shared among category 1A(6 Aciertos) and the last category (Reintegro), international winners in these categories. CONGRATULATIONS!!!

To begin your claim, please contact
DR JUAN CARLOS, foreign Operations Manager of ESTRELLA SEGUROS S.A on
Telp:+34 695 042 655
Fax :+34 695 042 622
for processing and remittanceof your prize money to a designated choice account. Remember all prize money must be claimed not latter than 30th Oct 2006. After this date all funds will return to the Ministry De ECONOMIC Y HACIENDA as unclaimed funds, and winners are adviced to pickup their claims.
NOTE: CLAIM REQUIREMENT:PHOTOCOPY OF IDENTITY & CLEARANCE CERTIFICATE.

note complete the enclosed form and fax to ESTRELLA SEGUROS S.A to enable the management file claim on your winning fund. Enclosed with this notification letter: Prize claim processing form.

Remember, 3% of your total winning funds belongs to MAFRE MARKETING S.L. for sponsored.
Sincerely
SR. MARTINS JAVIVI PRIZE CLAIM TRACK
PRESIDENT LOTERRY AWARD BOARD/ No: 9540772140

SPANISH GOV.WARNING!!! Fraudulent mails are circulating that appear to be using Intl, Lotto Com, adresses, but are not from the Lotto Commission PLEASE REPORT IMMEDIATELY TO: CUSTOMER CARE/COMPLAINTS DEPT:
spanish_fraudcommi@yahoo.es
GUZMAN EL BUENO, 437-28003 MADRID ESPANA.///LA PRIMITIVA RESULTADO///TELP: 0034 651-410-835///

Please help me.

I am so grateful that you've taken your time to read my letter

ROBERT ET.


2006-10-07 03:54:44 -
hello,,,sir
i m from India. They r sending me every day emails so that i should give them all my personal informations...
they had also sent me the check of worth 18 cents....


2006-10-07 02:55:59 -
To Whom it may concern.

Dear Sir,Madam, Miss

I've received a postal mail that notified me one of the winners Spanish Lottery Program. I've tried to ensure my self that this letter is not a freud. I've searched for some information regarding this notification and found several resemble letters in your archives. Why I tell "resemble letters" because my mail has some information whereas these fraudent letters do not. That is why I send you this mail. I need your help to check this letter.

This is the content of the letter :

Loterias y Apuestas La Primitiva
del Estado Madrid: 22/09/06
GUZMAN EL BUENO, 437 Ref: KSE/038-04257273


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