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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


2006-10-02 07:03:21 -
Hi!

I got the letter from LA PRIMITIVA, CALLE AROYO NO 13, PISO, 4B 28030, MADRID, ESPANA. TELEFAX: 0034911518402. Claiming agent FERNANDEZ GOMEZ, Foreign operation manager EL MINISTROSCONSULTANT S.A, TEL.+34658410703, FAX.+34911814128, E-MAIL: elministros@madrid.com. It's Lottery(....).
I'd like to ask you more info how to protect my ID, please.
Message for people around the world - Be alert to all kind of Lottery letters, IT IS NOT TRUE. THEY WILL TRICK YOU! DON'T SEND YOUR BANK DETAILS. BE SMART AND CHECK THEM!!!


2006-10-02 06:38:35 -
i wanna check if its true that i won in your contest ref.65423171 batch.7056490902/188 winning no.6B8701/LPRC PLS VEIF ME IF IT IS TRUE OR NOT...........THANK YOU VERY MUCH......


2006-10-02 06:36:00 -
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 THREE HUNDRED THOUSAND US DOLLARS ($300,000) for the month of JULY 2006 Lottery promotion which is organized byMSN LOTTERY INC & WINDOWS LIVE.

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.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Msn Lottery Prize must be claimed no later than 15 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 the African agent's Location file, you are requested to contact him and send your winning identification numbers to him, Mr wilson george at his email,

E-mail:uklotteryinc@mail.ru

phone:+2348035160322

You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.

1. Full name .................
2. Country ....................
3. Contact Addres ..........
4. Telephone Number .....
5. Marital Staus ..............
6. Occupation ...............
7. Age. ........................

Congratulations!! once again.
Yours in service,


MRS SANDRA MILTON.


2006-10-02 06:12:51 -
i want to know am i winner or not

thanks


2006-10-01 20:01:29 -
wat do i do?


2006-10-01 18:54:27 -
We received a letter stating that we won US$815,960.00 in the Euromillones Sweepstake Lottery/New Year Highstake International Program. We were to contact a gentleman by the name of Terry Makai,Foreign Operations Manager of Euro Star Agency S.A. We were wondering if this is for real or a scam. Please let us know as soon as possible.

Thank-you,
Jacqueline


2006-10-01 17:52:50 -
YOUR E-MAIL WON THIS INTERNATIONAL PROMOTION PRIZE AWARD
FROM: THE DESK OF THE MANAGING DIRECTOR.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
S.C.F.N; YVZ/92860217/ESA.
BATCH: NBG/6776546901/IGM.
TEL/FAX +34-940 467 075.
ATTN: CEO
Dear Winner,
We are pleased to inform you of the result of the Internet compensation promotion programs held on the 26th of September, 2006 and it's aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to ticket number with serial numbers , batch number, lottery reference number and drew from lucky numbers which consequently won in the 2ND category. you have therefore been approved for a lump sum pay out of
€1,000,000.00 (ONE MILLION EURO) only by the TOSHIBA-Microsoft Company, payable in cash credited to security file numbers; at the Spanish Payment Bank.CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep your winning information's confidential until your claim has been processed and your money remitted to you in cash or into your provided bank account as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this program by some participants. TOSHIBA-MICROSOFT EXPLORATION COMPANY was founded in 1975 and Microsoft is the worldwide leader in software, services and Internet technologies for personal and business computing. This company offers a wide range of products and services designed to empower people through great software any time, any place and on any devices. TOSHIBA-MICROSOFT is a registered trademark of Microsoft Corp. in the United States and/or other countries. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware and a simple to use interface. It is a great opportunity to anyone looking to increase
sales through email marketing! So you can realize your dream of financial independence. Note that all winners were selected through a computer ballot-system drawn from over 80,000.00 companies and 400,000.00 personal email addresses from all over the world online of which three (3) where selected at random as winners in different category. This promotion program takes place every decade connected to the Olympic sports organization. This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industrialises standard in
the early 1980s and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen (Shareholder in Microsoft). We hope that you will have the chance of receiving compensation next decade as you keep on browsing the net to boost the sales of software materials in all
over the world.
DOÑA. LUCIA MORGAN
FOR SANCHEZ ROMERO (director of operations).
LUNA SECURITY AND GLOBAL FINANCIAL SA.
(Clearance and financial consultants)
TEL: +34-697-845-147
Fax: +34-618-189-207
Email: lunasgf@yahoo.es
Remember, all winnings must be claim not later than 13th of October, 2006. After this date all unclaimed funds will be return to the promotion company. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. numbers and batch numbers in all your correspondence with the Fiducially Authority
(Intercom Exploration International SA). Furthermore, should there be any change of your contact address or information's about you, do inform us as soon as possible to avoid disqualification of winnings. Congratulations from all the members of our staff and thank you for being part of our promotion program and publications. Finally, any breach of confidentiality on the part of any winners will result to disqualification of winning.
Yours Sincerely,
ALONSO MIGUEL (MR).(LOTTERY CO-ORDINATOR).
MICROSOFT EXPLORATION COMPANY.
OFFICINA CENTRAL (MADRID).
C/ RUIZ DE ALARCON 12, 28014 MADRID SPAIN.

It's joke or not ???? ^)))


2006-10-01 17:03:40 -
HI
AUSTRALIA LOTTO LOTTERY INC.
Pliz


2006-10-01 16:55:53 -
hi


2006-10-01 16:10:25 -
plz sur. i recieved message from australian international lottery telling me i win 200,000 USD and this lottery done rondom by email.
i have to contact MR.... from nigeria and when i contact him he sent me application to fill contains.
Name : surname ... 1st name .. middle name..
sex.
nationality.
address.
bank account ...
how i know that,s true or not.
thanks...plz urgent reply....


2006-10-01 15:01:47 -
dear sir,
i had received your letter previous days then i filled this form and sent to you on your fax number but no response from there.

from syed mujahid hussain


2006-10-01 12:17:00 -
THE LOTTERY SCAM FROM SPAIN STRIKES AGAIN

BEWARE OF THIS SCAM WHEN YOU RECEIVE IT FROM YOUR E-MAIL. I RECEIVE IT TODAY AND THEY ARE CONNING THE INNOCENT. NOBODY WILL GIVE YOU MONEY FOR NORTH. BEWARE LEST YOU PART WITH YOUR MONEY. THESE ARE PROFESSIONAL CON-MEN

LOTERIA PRIMITIVA,PRIZE DEPARTMENT.
AVENIDA ALCALA-28200 MADRID-SPAIN
REF Nº: EPSL/25003189/SP/06
BATCH Nº:1007581006
Tic. number 2046912-680
Serial number 912-06
Win. numbers 20-48-91-4

Dear Winner,

In view of the yearly sweepstake of the above named organization held on the 30th of September 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. It is my pleasure to inform you that your e-mail address attached to the above ballot Number came up in the third stake. This invariably means that you have emerged as the prize recipient in the third category with an allocated sum of Five Hundred and Twenty Five Thousand Euros (€525,000.00 Euros) in the open ballot device. Be informed that all participants were selected from a random computing ballot system.

For immediate release of your cash prize, kindly contact your claims agent (LIBERTY SEGUROS COMPANY) to enable them help you processing your claim.

LIBERTY SEGUROS COMPANY
MADRID SPAIN
Contact person: Mr.William Lopez
(Foreign Services Manager)
Email: libertylegalwin@aim.com
Tel: 0034 676841702

Note: All prize funds must be claimed before the 10Th of October 2006 after this date all funds will be returned back to the Lottery Company as unclaimed fund.

Congratulations once again.

Yours Faithfully,
Dr. Manfred Santos Garcia
Coordinator



ANTI-CON-GAME


2006-10-01 02:49:31 -
Bonjour, j'ai joué récemment à une loterie donant pour email: infocapita, et je voulais savoir de quoi il retournait car j'ai ensuite des articles sur les loteries factices


2006-09-30 22:29:05 -
THis is what I got in my email today....


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Date: Sat, 30 Sep 2006 19:24:58 -0400
From: "Congratulations" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by fuzygopherskin.com. Learn more
To: "linda kilgore"
Subject: linda, Congratulations - Confirmation Required by 10-01-2006
Dear linda,

As part of an International Publicity Campaign to introduce
FreeLotto and our latest Ten Million Dollar Winner, you have
been selected to receive a GUARANTEED CASH AWARD of up to
$2,087.56.

Click here to claim:
http://fuzygopherskin.com/t/k-pvozje/5713

----------------------------------------------------------------------
Check Distribution Center
P.O. BOX 4562, GSC, NY, NY 10163
PAYABLE THROUGH October 29th,
2006

**** TWO THOUSAND EIGHTY-SEVEN DOLLARS & 56/100 **** [$2,087.56]

PAY TO: linda kilgore

, TX

----------------------------------------------------------------------

Click here to claim:
http://fuzygopherskin.com/t/k-pvozje/5713

This is NOT a mistake; all you have to do is click here to
confirm the release of your check. Congratulations and
continued Good Luck!

Click here to claim:
http://fuzygopherskin.com/t/k-pvozje/5713

Sincerely,
Kevin J Aronin

P.S. You're also eligible to win over $11 Million Tonight!





----------------------------------------------------------------------
Void where prohibited. Click here for complete rules.
http://fuzygopherskin.com/t/k-pvozje/5714

To decline further notification of winnings and opportunities to play
click here.
http://fuzygopherskin.com/t/k-pvozje/5715
This offer sponsored by PlasmaNet, Inc., Dept. R, Post Office Box 4562,
Grand Central Station, New York, New York 10163-4562.
----------------------------------------------------------------------

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If you no longer wish to participate we will honor your request. Please
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or conatct us at

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2006-09-30 20:01:08 - Mauricio Tariq
FOURTH TECHNITION play65 didnt have any thirty-year-old bills with him backgammon online carefully climbed outside on to a fire escape He scrambled down the online backgammon But why Why would she do that Shes supposed to marry the guy!.


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