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Discussion : Spanish police: beware of lottery scam

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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


2006-10-05 11:19:31 -
I have received letter that I am a winner of lottery and I was advised to send money before I will be able to get the sum of my prize.


2006-10-05 10:12:47 -
ATTENTION:WINNING NOTIFICATION.

This is to inform you of the release of the EURO MILLION LOTTERY INTERNATIONAL held on the 2ND of OCTOBER 2006.The
results were released on the 5th of OCTOBER,2006.Your email address was attached to ticket number 255-719-492-678 with
serial number 762-851-311-900 that drew the lucky numbers of 47-90-11-56-92, which consequently won the lottery in the 2nd
category.
You have therefore been approved for a lump sum of payent of ?1,000,000.00(ONE MILLION EURO,ONLY) This is from
80,000.000.00 (EIGHTY MILLION EURO) in cash among the 20 participating finalist playing 9,000 full
tickets.CONGRATULATIONS!!!
Your fund is now deposited with our Paying Bank and insured in your email address.Due to mix up of some winning numbers
and emails,we ask that you keep this award from public notice untill your claims has been processed and remitted into your
account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program
by non participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 75,000 email addresses from Asia, Australia,
New Zealand, Europe, North and South America, Middle East and Africa .This programme is sponsored by EUROPEAN UNION/BILL
GATES and WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENAHNCE the use of SOFT WARE IN THE GOBAL WORLD.We hope
your lucky email will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact
your claims agent, MR GEORGE W.C PRATT on Telephone number:+34-606-742-900 or email:juguetemgtmiweb@mixmail.com OR
juguetemgnt@mixmail.com with all your information provided that you are the user of this e-mail,either your country
passport or any other identity.

Remember, all prize money must be claimed not later than one week from the day you receive this notification.Any claim
not made before this date will be returned to the EUROPEAN UNION MINISTRY OF FINANCE of such country. And
also be informed that 10% of your lottery winning belongs to the management of JUGUETE SEGURO because they are the
company that bought your entry ticket and played the lottery on your email, NOTE that this 10% will be remitted upon the
reciept of your winning prize because the funds has been insured under the bond insurance policy to avoid divert of funds
to individual account.

Remember to quote your reference and batch numbers in every correspondence with us or your claims agent.Furthermore,
should there be any change of address, please do inform your claim agent as soon as possible.

Once again CONGRATULATIONS from all members of our staff and thank you for being part of our International promotions
program.We wish you continued good fortunes.
Sincerely,
MRS,SANZ GONZALEZ


2006-10-05 10:08:12 -
win yahoo lotto lottery austrlia


2006-10-05 09:38:13 -
I got an e-mail telling me that I won a big lottery and that i must contact masamutarn@hotmail.com to receive my prize ... what should i do.......pl advise me


2006-10-05 06:13:09 - mm
look i received this and have already sent 1250 euros to them wht should i do plz rply


2006-10-05 05:44:40 -
I am not alleging a scam attempt on the part of anyone, but asking for clarification regarding the authenticity or otherwise of a letter I have received today in the mail with a Spanish postal stamp purporting to be an "Award Final Notification," on a letterhead that reads "Euromillines lottery primitiva s.a." with the address: Plaza Juan Carlos C-14541, Phone: (34) 638 873 895. The letter advises that I have won a large amount in Eoros in a lotery I have never played,is signed by a gentleman with the name of R.T.Zabatero and bears the imprint of the company stamp. The letter is not addressed to my name which is printed on the envelope, but to the Attention of 'Beneficiary,' and with it is enclosed a "Fund Release Order Form@ to be completed and sent to the Head Office, Calle la Rioja 18, 28208, Madrid.Is this on the level? S.C.Magar


2006-10-05 04:36:15 -
i didnt get an email i got a mail letter in my house saying that i won the lottery how the hell they have my adress...?i win a stamp for my collection tho..:)


2006-10-05 03:24:56 -
I got such a message too, It was written that amount of 800000 Euros awaiting for me, the only thing to do is to pay for delivery via Western Union office.

If someone going to send money via Western Union, PLEASE NOTE you must write in reciept that a person who going to recieve your money must present an IDENTIFICATION CARD. Only in this way you can safe your money!!

The message i recieved is :

Anthonio Maccini: LOTTERY COORDINATOR

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 26th september, 2006. Your e-mail address attached to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of 800,000,00 {Eight Hundred Thousand Euros}.Note NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR.ANTHONIO MACCINI
LOTTERY COORDINATOR.

Mrs. Cindy Davide: ASSISTENT FOR CLAIMS

Dear Winner Eugene Moro,

I am Mrs.Cindy Davide the fiduciary agent assigned to your Claims.

I wish to Congratulate you for being one of the lucky winners of this years ITALIAN SUPERENALOTTO.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 in receipt of your mail and the provided reqired
details,your winning certificate and cheque of 800,000.00 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 with us is not in liquid form but in Bank Cheque, this
advice complies with the Anti-Fraud section 2,sub secti on (iv) of the procedural
manual of the funds disbursement agreement existing between courier companies and the Italian Government.

These options are as follows:

1.PHYSICAL PRESENTATION.

You have to travel in person to collect your funds at our payment center in Italy.
You will be required to present a valid International Passport as proof of
Identification.

2.COURIER DELIVERY.

You have to employ the sevicesof 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,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.

The reason for the courier option is for the fact of taxation, that is if you
are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Italy before the funds get to you.This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.

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

NOTE:The required details must be sent down in your next mail to fascilitate the processing of your winning.

Sincerely,

Mrs.Cindy Davide.

Mrs Wella Blessing Wella: AGENT BROKER ( WESTERN UNION)

ATTENZIONE;Eugene Moro,

I am in receipt of your .....This is to make sure that your payment details tallies with your winning ticket, and that your winning ticket is sent to the delivery company for onward transfer to you.
You must understand that there is no third party claim to your winnings, except you the rightful owner.

With the above reason, reverse payment (payment after delivery) is ruled out.

Note that your prize is protected by a hard cover insurance policy by Lloyd"s In surance Company Italy, which makes it impossible for us to deduct any amount from your winnings before it is remmitted to you.

Get back to you Mrs. Cindy davide, and get the payment instructions from her, after which it is my duty from there on.

Yours, Faithfully,
Mrs.W.B.Wella


PEOPLE ALL OVER THE WORLD BE WISE.
DO NOT BELIEVE TO ANYONE FROM INTERNET IF IT CONCERNS MONEY !!!!!


2006-10-04 22:55:03 -
I've been victimized by two fools .The names they are used mr. Carlos,alfonso and Don gabriel raquel .Their telephones they use are(01134695116556).The address they use are plaza juan carlos c-14541 Madrid spain Tel.01134651757293" Don" is the one who play the banker role, please do not be fool by them like I did,I lost almost $2000.00 please they're waiting for more money. Please any police can contact me in this #973-991-2345.


2006-10-04 19:19:26 -
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2006-10-04 18:55:25 -
i have recieved emails form dr clifford kemma and im wondering if this is a scam he has sent me his passport via email for his proof and he says i have won 600.00 thousand in an email pic is this true


2006-10-04 16:58:45 -
no se si es cierto pero quieren que pongas una tarjeta de credito para que te depositen que onda con eso?


Jose Luis

Jose Luis Silva Hernandez of Tijuana,
85486932
Jose Luis Silva Hernandez
Tijuana,

Jose Luis Silva Hernandez
Tijuana,
Jose Luis Silva Hernandez
Tijuana,
Jose Luis,

Jose Luis Silva Hernandez and only Jose Luis Silva Hernandez

http://www.freelotto.com/offer.asp?offer=78962&FID=8d5434194773



es cierto lo de free lotto


2006-10-04 13:21:24 -
i received this fake mail ...........plz anyone can put them jail i hate this fraud peoples .....



You won $1,500.000.00! Yahoo! Mail congratulates you!
Messenger


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.
The yahoo.com staff


2006-10-04 10:34:39 -
recieved letter from apex global seguros on behalf of euromilliones lottery primitiva s.a of winning prize of $785,790.00


2006-10-04 09:55:32 -
Sir,
Last week I got this below listed mail form "panafriquelottery@yahoo.com" this ID. I have a doubt that it is fraud.Can u suggest me wheather I should pay money to get my winning amount or it is fake. Mail is listed below.

Regards,
Abhijit Kumar



ATTENTION: Abhijit Kumar

Congratulations! NOTE:WE WILL NOT TAMPER YOUR FUND UNTIL YOUR CHARGES ARE COMPLETE,YOU ARE ALSO TO BE CONTACTED BY OUR TRANSFERRING BANK (FIRST BANK PLC) IMMEDIATELY AFTER THIS CHARGES ARE PAID.RE-CONFIRM BANK NAME AND ACCOUNT NUMBER:


This office is in receipt of your Message and they have sent your particulars to us to process your won prize.

Hence you are required to follow the payment procedure.

Before the transfer can be carried out/effectively, you are requested to make the payment for Notarization and stamp duty certificate .

After verification of your winning notification and documentation sent by our co-ordinator, DR JOHN MULU.

We are required to get Notarization and Stamp duty on your winning to enable the bank carry out the transfer of your winning and also make or leave you as the true beneficiary of the DRAW under the A.I.LOTTERY INC, Zoned under Nigerian Payment Center.

You are required to make payment of US$550.00 to enable us get the Notarization and Stamp duty fee, and payment should be made via THIS ACCOUNT as it is the fastest and safest means to get the required money to us due to time factor, you are to make this payment in this name:

NAME OF THE ACCOUNT
ACCOUNT:EMMANUEL.OSA.IDIAGHE


NAME OF :CITIBANK.DUBAI


ACCOUNT NO:3100628192


SWIFT CODE:citiaead-xxx

UNITED ARAB EMIRATE.


Send the Payment Details through email.

This is to enable our corresponding Bank effect the transfer of your fund through Telegraphic wire transfer within 48 hours after clarification of your payment for stamp duty and Notarization.

You are to also NOTE that the Money for the Stamp duty and Notarisation is as it is stipulated by the English law.

You are to act without further delay.

The break down of the Expenses of the funds is as follows: US$ 150.00 is for the stamp duty that is to be paid at the OFFICE OF THE COURT REGISTRAR.

WHILE US$150.00 IS TO BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING TAX.

AND THE US$250.00 IS FOR THE SHIPMENT TO YOU VIA COURIER SERVICE THE HARD COPY OF YOUR CERTIFICATE OF WINNING AND OUR PROMOTIONAL ITEMS SINCE YOU CAN NOT BE PHYSICALLY PRESENT TO COLLECT THEM.

PLEASE NOTE THAT IT IS NOT MANDATORY THAT YOU SEND THIS MONEY TO US, YOU CAN EFFECT THE PAYMENT YOURSELF, BUT YOU MUST SEND TO THIS OFFICE THE RECEIPTS OF PAYMENT AS WE WOULD REQUIRE THEM TO ATTACH THEM TO YOUR FUNDS RELEASE ORDER.

Congratulations once again!

Yours Truly,REGIONAL DIRECTOR.YAHOO MESSENGER LOTTERY INCORPORATED.

Dr BARRY HENSHAW(PHD)
LOTTO PAYMASTER.


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