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Discussion : Spanish police: beware of lottery scam

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2006-09-26 14:32:28 -
i have receive one letter from steffan delgado links sol agency . the company tell me a have receive a mony please reply me and i dont no this company


2006-09-26 14:28:13 -
I have received a letter from Euro Million Espana S.L, informing that I have won the sum of 715810 euro through computerized balloting held on 17th august 2006.In this letter I have been directed to send a filled release order form to Mr. Juan Zoro Transfer Manager CAB_SECURITY AGENCY S.A through a fax no.+34-699-691-533.His telephone no is +34-662-501-428.I simply want to know its geniunety.please sir urgent reply me. iam waiting. your answer.


2006-09-26 12:24:46 -
I got a e-mail saying that i won 1,200,000.00 dollars
The gentleman who is dealing with this is Barrister Marchel white, his number is 0034-636-388-095, he is asking me for 1500.00 dollars to claim my winnings. I need to know if this is true or not. I live in the Bahamas. So can you e-mail me back as soon as possible

Thanks
Princee


2006-09-26 11:44:41 -
i have recieved the same letter from spain that informs me i have won 615,000 euros. do anyone know if this true?


2006-09-26 10:18:33 -
we have received from spain.we are won FREELOTTO CASINO 150.000EURO. WE HAVE LOST 10.000EURO TO PAY.
THIS IS SPANICE CRIMINAL.
HTTP-WWW.BANCO-CONTINENTAL.NET
FREELOTTO CASINO AWARD.( CREMINAL)

PLEASE CONTACT
FIBEROPTIC10@HOME.NL


2006-09-26 09:30:06 -
I received email from Victoria Leo informing me that I won 900,183.00 Euros. Her email address: victorialeo.orangehome.co.uk. She instructed me to contact Mr. Harry Dove (claims Officer) De Nederlandse Staatsloterij with Tel No. ++31-616-703-532 for the immediate release of my winnings.

Stated below is the email of Ms. Victoria Leo today, September 25, 2006. Please let me know if this is a scam or not.

This message is not flagged. [ Flag Message - Mark as Unread ]
From: "victoria leo" View Contact Details Add Mobile Alert

Subject: CONTACT: MR.HARRY DOVE
Date: Mon, 25 Sep 2006 15:33:28 +0200 (CEST)
To:

CONTACT: MR.HARRY DOVE
FROM THE DESK OF THE LOTTERY COORDINATOR,
THE NETHERLANDS STAATSLOTERIJ
THE NETHERLANDS.
www.staatsloterij.nl
NATIONAL E-MAIL LOTTO PRIZE AWARD.
We are pleased to announce you as one of the lucky winners in the StaaatsLoterij E-mail Lottery draw held today the 25th of September 2006.All winning E-mail addresses were randomly selected from a batch of 100,000,000 international Emails from Internet Service Provider Companies.Your E-mail address emerged as a category "A" winner in this year's Lotto Draw.
Consequently, you have therefore been approved for a total pay out of Nine Hundred Thousand,One Hundred and Eighty Three Euros only (900,183.00 Euros). In order to avoid unnecessary delays and complications please remember to quote your reference number, batch numbers, and winning numbers in all correspondence with your claims officer.
1. BATCH: 007/48SL/847/970
2.The file Ref number: BSO61/94756/001
3.Winning Number: 003/67590/SL048
Please contact the underlisted claims officer via this E-mail below as soon as possible for the immediate release of your winnings:
MR.HARRY DOVE (CLAIMS OFFICER)
DE NEDERLANDSE STAATSLOTERIJ
TEL: ++31-616-703-532
Email: statslottooffice@aim.com


2006-09-26 09:19:19 -
i need some more information


2006-09-26 08:48:06 -
greetings!

I have just recieved a fake lottery from CELSO SEGUROS ESPANA S.A. And told me about on how i won, And on how i will claim the prize.below is MR.SEGUROS LETTER...pls check this scam,we hope that we can hear from you soon about this thing..thank you...



FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.

REF:ESCP/8578347/06
BATCH:ESLP/4834/06.

RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of 20th September,2006 of the Bonoloto Internacional promotions program held on the 4th September,2006. Your e-mail address attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609,Batch number: ESLP/4834/06,Reference number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,000.000,00(One Million Euros Only, ).Which has been insured in a Security Company.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to your account. 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 40,000 companies and 20,000,000 individuals email addresses and names from all over the world.We hope with part of your winning,you will take part in our next year 40,000,000,00 (Forty Million Euros) lnternational lottery.

To file for your claim, please contact your agent,
SR.Vicente Vicente.
CELSO SEGUROS ESPAÑA S.A.
JUAN COSCO 9,28008 MADRID SPAIN.
Email:celsoseguros1@aim.com

Note:In order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.

Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.


2006-09-26 08:31:49 -
I have received a letter from Jurado, Lopez & Assoc. Attorneys of Law and Legal Consultants Marques de Urquijos, 28008 Madrid Spasin claiming that I am the beneficiary of prize money 855,710.00 Euros. To claim this money I am required to provide proof of identify and pay £815.07 UK Pounds to a Notary by the name of Mani Talifo David.

Why should I pay out my money to receive this prize?


2006-09-26 08:31:47 -
I have received a letter from Jurado, Lopez & Assoc. Attorneys of Law and Legal Consultants Marques de Urquijos, 28008 Madrid Spasin claiming that I am the beneficiary of prize money 855,710.00 Euros. To claim this money I am required to provide proof of identify and pay £815.07 UK Pounds to a Notary by the name of Mani Talifo David.

Why should I pay out my money to receive this prize?


2006-09-26 04:14:26 -
hello sir,
i have recieved a letter of reward from free lotto plasmanet inc. post box no. 4562 grand central station newyork.10163 ...
....
my cheque number is..m98211 issued on 1st sep 2006
claim id.... 85410252 ....
please tellus is this a fraud..or genuine
thanks


2006-09-26 03:39:58 -
sI recived a letter that I had won this lottery ticket--1025-71464976 winning numbers-13-15-22-37-39-45-99 3rd cat.drawig held sept1
.
I knew it was a scam and when I read the dont tell anyone well,that was a no.1 scam
I probally got 15 or 20 more from differant wining lottery tickets from other places.some ask for money most want a % after your money gets in the bank and I just dont think the lottery works that way.


2006-09-26 03:05:31 -
To
The Director Interpole

Dear Sir/Sirs

Let me introduce myself as Manoj Sharma from Bilaspur
,CG India.This to bring your kind attention that I
have very bad experience about the financial and
hitech crimes related to Lotto Prize money.several
emails are coming to offer big prize money and after
compeletion of formalities they direct their clients
to send three hundred two 1500 usd as transfer amount
in advance.In that way ,those who are unaware to the
fraudulence in Financial and Hitech Crimes get
entangled in there frauds so as to me.It's my sincere
request to save inocent people like me if ,interpole
can have an access to their websites and able to block
and stop them doing crimes repeatedly.Here is the
reference and i can name a few- 1- www.netbank.com
2- MRS RUKY HANKSDIDIRECTOR OF PROCESSING
DEPARTMENT:CC: RICHARD WAGNER.DIRECTOR INTERNATIONAL
REMITTANCE DEPARTMENT NET BANK PLC.FOR: Net Bank
Online Banking FOR FURTHER ENQUIRIES,
PLEASE VISIT OUR WEBSITE (www.netbank.com)NET
Bank.All Rights Reserved. Co. Reg. No.: 193200032W

3-


2006-09-25 23:56:00 -
this letter is sick i just received it yesterday told that i won 10,000,00 usd and asking my account # and preffered mode of payment. agent dr james wood agent of global international lottery in gili house plot 24, bachelors lane, prize redemption department. green shire new castle rez 4pp can you please take an appropriate action to this to all concern this is a scam i guess.


2006-09-25 20:51:11 -
Seduce.. woman. Super sex via internet ))free summit amature sex as look at this free spanish porn videos uk and this free sample teen sex video clips amateur free you'll like it!


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