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Discussion : Spanish police: beware of lottery scam

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2006-09-21 10:57:03 -
I received a letter/notification informing me
that I won at a lottery that never played

bonuz.7p international lotto, Madrid, Spain
Pedro Garcia, managing director
www.bonuz.7p.com


2006-09-21 10:28:17 -
dear sir

i have recieve an email from equity bank of nigeria plc that iam a winner of australian lottery and they asking a payment of 300$ for the transfer of cash.

iam in confusion

so please help me

their email address is info.equitycashtransfer@yahoo.com


2006-09-21 06:40:02 -
i received a letter saying i won money i called the number on the form and i asked the person if it was a scam and they told me no and if i thaught it was a scam i should not respond. i think its terrible that people can just mail these things to your house and they look so ligit when in fact they are trying to scam you this needs to be stopt!!!!!!!!!


2006-09-21 05:00:43 -
what a joke, too good to be true..... i didnt even fill anything out and i won.... its like unreal, but who are they fooling.

just wanna let them know that i've got only five dollars in my bank account and it will never belong to them.... ha ha ha ha.....

they should try this hoax on enrique, hes spanish and got lots of money, dont pick on peasants like me....


2006-09-21 03:39:37 -
Hi
I recived a letter to my father name who was died 10 years back at my home address from the elgodor lottery primitiva s.a that it says that I won $615,810 .00 they have sent my father a fund realse order form and ask to give bank account number and swift code. they have mentioned that 10% of the winning money belongs to them if I don't calm. They ask me to contact thier claim agent Dr DON Pablo the foreign service manger of seguros bilbao S.A TEL # 00 34 600 866 697 AND FAX # 00 34 658 214 066. Also the prize must be claimed not later than 13th September. Please verify the Elgodor of this letter and publish this for the benifit of others.


2006-09-20 19:55:41 -
Hello: I have receceived an email notifiying me that I won i prive of (500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS. It says as follow:

I want to know if this is true or not?

Yahoo/MsnLottery
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(500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS 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.

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.
Yahoo/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 your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER)
Mr.klein Treavers
EMAIL:treavers_01@hotmail.com
EMAIL:treavers_eventsagent@yahoo.co.uk
EMAIL:klientreavers_eventsagent@yahoo.co.uk
Fax:00 44870 974 1174

You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your money.

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................
8. Nest Of Kin..........
9. Zip Code.............


Congratulations!! once again.
Yours in service,


MRS CHRISTINA JAMES Dr. Samual Bent
(Public Relations Officer.BRITISH EMBASSY) (Lottery Co-ordinator)


2006-09-20 17:45:09 -
I have been scamed by the spanish Lotto many times, and resently, they told me this morning the best way to colect my winnings is to come over there and pick it up. if they send it I will have to pay $900.00 up front


2006-09-20 11:02:22 - John
Received one of those letters from Jose Miquel - nice stamp for my collection so I am ahead. Wonder where they got my address.....


2006-09-20 11:00:25 -
RECV E-MAIL FROM THAT I WON US$1,000,000,00 IN THE "RUOTA DI ROMA"(WHEEL OF ROME)MY ADDRESS WAS PICKED AS WINNER THEY GAVE ME E-MAIL ADDRESS ERNEBONINO@EXCITE.COM TO CONTACT MR. ERNESTO BONINO WITH REFERENCE#


2006-09-20 10:36:57 -
We have been informed by Ellen fernandez that we won 610815 euro in the September lottery draw with ticket
number 025- 11464992-750 serial number 2113-05 and referance number SAEGS/2551256003/03. Now we are supposed to fill in a claim form that can not be found on the web. Please notify if this winning is legit.
Thanks


2006-09-20 10:00:14 -
I am a Tanzanian,I received a message from EURO MILLION LOTTARY BOARD that my e-mail won the lottery award 2006.
I was told to communicate with Mr.Edward Lopez of FINANFACIL SEGUROS S.A,Tel:0034-651-047-021;e-mail:finanfacil@aim.com

I have already sent my identity cards and all my bank information.Now I have received the message that my winning prize(money)has been in the BANK OF "BANCO SANTANDER" in 15 september,2006-impositor is EUROMILLION LOTTERY BOARD S.L.MADRID.
Now have been told to send revenue or tax amounting(local government tax entitlement)amounting Euros 950.
I have already signed the affidavit of claim from the high court,Ministry of High court Madrid in 18 september,2006,ref.no.MJMAD/JT.VOL.0026/08/06.

Please furnish me it there is such a lottery department and that it is really me who has won that lottery.Can I take the risk of sending of this money to the said Finanfacil Seguros S.S,Avda,Puerto Rico,S/N 28019,Madrid,SPAIN,Tel +34 651 047 021,Fax:+34 911 414 291.
Please advice me if it is true how I can authorize this agent to deduct this tax from my winning amount as I am afraid of sending this money to the person whom I don't know.Please kindly provide me with legal documents so that I do not remain doubtful. I am ready to send to you the above mentioned documents when you will need them.

I hope to hear from you very soon

Sincerely yours,

Respicius Rwegasira
Mobile: +255 755 705 775


2006-09-20 08:10:12 - mary
just rec'd a letter from the intl. lotto commission stating that i won 785,510.00. (euros). true or falso? also stated mr. ephrem finley as the agent to contact.


2006-09-20 07:38:11 - Lynn
A letter was sent to our home and address in my mothers full name.
The letter read that there was a mix up in the lotto draw results, and the correct name and numbers was registered under my mothers name...
It also said that she had won USD$615,810.00
I thought to myself... my mothers rich... oh my goodness... This is fantasic!
But like some of the other 'fake claim' reports...
It said "NOT to go public with this notice until the prize claim had been processed"... "it was part of their protocol".
So I rang the lotto commission on 0011-34 695 075 158
DR. MARTINEZ SANCHEZ was the claims agent, he asked that i fill in the claims form and fax it with a 'Drivers Licence's as ID.
I asked if it was true that we had won that large sum of money... he replied "YES"
I then said "this is too good to be true am i a TV prank/joke?"
He then got up set and replied... "If you don't believe me, don't bother"... and that's when it clicked... this is all BULLSHIT!!!

As a result of this i went on the internet to see if there was any information about this company... and so i came across this web site...

If you have also received a similar letters...
DO NOT give any personal detail or exchange money until you are sure it authentic.
I will email everyone i know about this scam and post up copies of my letter... and so should you... this must be STOPPED!

WHAT TO LOOK OUT FOR:
Letter printed on plain A4 pink paper.
Heading 'INTERNATIONAL LOTTO COMMISSION'.
Contact Tell: 0011-34 695 075 158
contact Fax: 0011-34 685 412 274
Address: ROMANO NO. 18 PLANTA 6, 28803 MADRID, SPAIN
KEY WORDS:
MINISTERIO DE HACIENDA
INTERNATIONAL LOTTERY PROMOTIONS PROGRAM
BILBAO SECURITY COMPANY S.L
DR.MARTINEZ SANCHEZ
JOSE LUIS MICUEL-VICE PRESIDENT
AWARD CLAIM FINAL NOTIFICATION


2006-09-20 00:22:29 -
I recieved a letter(mail) from euromillones loteria international s.a. stating I had won the mid year highstake international program. also, "due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed." All I had to do was mail in my bank information, name, adress, phone, next of kin. I do not understand why the scam is still going on. Oh, I was one of 13 to win.....I only hope the other 12 did not send in any of their personal information.
mh


2006-09-19 22:44:52 -
My friend got this letter in the mail from Royal Lottery Board SL saying that he won 929,000 euros.How can we know if this is a scam?


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785> 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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