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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


2006-10-02 23:23:06 -
Hi.. I live in US and recently i received the letter from DINAMICO SECURITY COMPANY S.A ESPANA. Their phone number is 00-34-667-945-270 and the address
C/AURORA NO 56
28085 MADRID, ESPANA


The letter says that I won some money in a lottery("EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMMES held on the 12th de JUNE de 2006") They do not ask me to send them any money, however thye want the copy of my passport and infrom me that 10% of my winning fund belongs to DINAMICO SECURITY COMPANY S.A. I am supposed to pay that on receipt of my award.


2006-10-02 22:32:46 -
I have 1 e-mail message of the lottery from Mr. Mr. Rita Santiago send to me. I'm not sure about the scam true or fault.So I hope to be true.....


2006-10-02 22:32:33 -
I have 1 e-mail message of the lottery from Mr. Mr. Rita Santiago send to me. I'm not sure about the scam true or fault.So I hope to be true.....


2006-10-02 22:21:20 -
Please,I am looking for information about Yahoo/Msn Lottery incorporation. Can you tell me if that compagny does really exist in that adress in London?
Yahoo / Msn Lottery Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
I am waiting for theses informations.
Thank you in advance


2006-10-02 20:49:21 -
I've received an email from Yahoo/ Msn lottery Incoperation, address is baley house, har road, sutton, greater londonSM1 4te from a person called Mrs. Florina Bent ( yahoo/msn lottery games/lottery coordinator) saying that I have won 500,000. And that I have to reply right away which I did and a Mr Klein Treavers, events manager, email add: microsoftwindowclaimsdept@yahoo.co.uk, who asked me to contact a Mr. Wilford Derry @ email add: info@ global-courier-uk-service.com.
I just want to know if this promo is valid or a hoax please. thanks.


2006-10-02 19:49:42 -
I Received this in the email from this company tis is a scam correct.

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
2ND OCTOBER '06

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 7th of September , 2006.Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-19-33-34-61-92 which consequently
won in the 1st category.

You have therefore been approved for a lump sum pay out of 800,000.00
Euro [Eight Hundred Thousand Euro].Note that all participants in this
lottery program have been selected randomly through a computer ballot
system drawn from over 200,000 companies and 30,000,000 individual
email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister,FIAT, TAMOIL and other corporate organizations. This is
to
encourage the use of the internet and computers worldwide.

For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.

This program is strictly for international participants ONLY! You have
to send following details in order to fascilitate the processing and
release of your winning.

I.Name:_____________________________________
II.Nationality:_____________________________________
III..Country of residence:_____________________________________
IV.Tel number:_____________________________________
V.Occupation:_____________________________________
VI.Sex:_____________________________________
VII.Date Of Birth:_____________________________________
VIII.Winning E-mail Address:___________________________________

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.

We look forward to your active participation in our next year 50
million Euro slot.You are requested to contact your claims clearance
officer
Mr Francis.E.Alessandro, to assist you with the processing of your
winnings and subsequent payments.Email address:
franc_claimsagent@yahoo.it

All winnings must be claimed not later than one month after the date of
this notice.Please note, in order to avoid unnecessary delays and
complications, endeavor to quote your reference number and batch number
in
all correspondence.Furthermore, should there be any change of address
do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

MRS MARIA DIEGO.
LOTTERY COORDINATOR.


2006-10-02 18:40:19 -
I received a letter from Euro Millones Intl,Loteria. I need to know if this is a scam or is it a true lottery. Thank-you
Marie


2006-10-02 17:16:23 -
i got a letter from Alberto Raul Molina who says in the letter i have won 375 000 euros this letter is a final notification can you verify if this is true or not please thank you for your time.


2006-10-02 14:48:43 -
X-Apparently-To: shaltoo2003@yahoo.com via Message-ID:
Date: Tue, 26 Sep 2006 20:08:21 +0700
From: "zonal co-ordinator" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more
To: winner_eaas_internetlottery2006@yahoo.com
Subject: CONGRATULATIONS YOU WON Euro Afro Asia Sweepstakes Lottery Inc
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_1100_4284579.1159276101923"
Content-Length: 3185
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.



Attn:


Dear Sir / Madam,

We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 22nd day of september 2006 in Amsterdam Holland.

Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.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 were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.

Your e-mail address was picked by the automated computer ballot system, which has been programed 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, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of 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: FAEAAS-ID.

In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.

Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: barr_ahmz@hotmail.com
Tel: +62 21 92877275

For security purposes and clarity.
we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning.
This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications.
make sure that your winning details are quoted correctly in all correspondence.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.Once again! please Note that this winning is valid for one (1) month and grace period of fifteen (15) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!


Dr. A . Anderson
Zonal Co-ordinator eaasinternetlottery2006

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2006-10-02 14:39:48 -
i received e-mail from rev.cliffhanger@yahoo.co.uk that i have won $400,000 and the ticket number is 4706172507056490902 and serial number is 7741137002


2006-10-02 14:04:15 -
From:Bulgaria\Sofia
I received message for winnig in UK-Stake International Lottery .Tel: + 44 703 196 7802
Fax: +44 207 117 3604 / +44-870 974 2761
Email:paymentcenteruk01@excite.com
171 Herogate Street S.W
P.o.Box 1212
Kent, London
United Kingdom.
That i`m won GBP 1 000 000.
I want to catch them!If you want any information about this guy, I`ll do everything to help you!!!!


2006-10-02 13:55:50 -
I received message for winnig in UK-Stake International Lottery . Is this true???


2006-10-02 13:33:25 -
I would like to know if this is a fraud. It sounds to good to be true.

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED
AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)
Ref. Number: 3-5-8-10-44-3-5 Batch Number: 3-10-17-24-GF

Sir/Madam
We are pleased to inform you about the result of the Euromillions Lottery
Winners International programs held on Friday the 22th of September 2006.
Your e-mail address attached to ticket number TLU8-54-18-70-3-5-2 with
serial number BF21-15-9-45-11 drew lucky numbers 10-15-10-6-30-61 which
consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1000,000.00 (One Million United
States Dollars)
CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 25,000 company and 40,000,000 individual email addresses and names from
all over the world. This promotional program takes place every three years.
This lottery, was promoted by the software corporation and president of
e-lottery/euro millions to compensate some few individuals with website and
email addresses, we hope that with part of your winning you will take part
in our next year 50 million international lottery.

To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +34-680-332-669or 011-34-680-332-669
Email: euromillotoinfo2@aim.com

Remember, all winning must be claimed not later than 20th of October 2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
Correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible. Congratulations once more from our
members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
Mrs. Thereze Raul
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +34-680-332-669or 011-34-680-332-669
Email: euromillotoinfo2@aim.com


2006-10-02 11:28:12 -
why doesn't someone make this type of scam go away? Freelotto is simply attempting to access banking information.


2006-10-02 11:23:14 -
received a letter telling me that i won 1.028.000.00us dollars
after they wanted me to transfer 2955 euro as insurance,,,i said i will do it after i collect my money ,they said no,,,i asked if they have a web site ,,,they said undercinstruction...
it seems that these gus are like the gangs sending letters from uk ,,,,i think they are from nigeria,,,,looks so from their accent.
beware of them,,,,


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