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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


2006-09-19 22:22:56 -
I WROTE A FEW SECONDS AGO AND SAID I RECIEVED A LETTER SAYING I WON,I CONTACTED KEN MEGO CLAIMS AGENT,FAX:01134 696-733-263. HE IS SUPPOSED TO BE FOREIGN OPERATION MANAGER OF MUTUAL SECURITIES S.L.THEN A MAN THAT WAS SUPPOSED TO BE THE MANAGER AT THE BANK HIS LAST NAME WAS LOPEZ AND THEN TO MEGO.THIS TIME HE IS SUPPOSED TO CALL ME BACK.ALL THE INFO FROM ME WAS MY ADDRESS,AND PHONE # WHICH HE HAD ,SINCE HE WROTE ME.WHAT DO I NEED TO DO ABOUT THIS


2006-09-19 22:03:28 -
I RECIEVED EMAIL SAYING I WON,AND THEY HAVE MY MONEY IN MUTAL SECURITIES .S.L SERVICES IN SPAIN.THAT I NEED TO CALL MY CLAIMS AGENT KEN MEGO.I HAVE TALKED TO HIM 2 TIMES AND HE IS SUPPOSED TO CALL ME BACK.THE BEST I CAN UNDERSTAND HIM I THINK HE WANTS MONEY.IT SAYS IT WAS FROM EUROMILLONES LOTERIA PROGRAM HELD ON OCT.7,2004.HOW CAN I FIND OUT ABOUT THIS.SCAM I'M SURE


2006-09-19 20:28:53 -
This is the message that l recieved in my email.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006
We wish to congratulate you over your email success in our computer balloting sweepstake held on 13th of April,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.
Your email address attached to ticket star number:712-430-11-18 with serial number IV 241872 drew the EUROMILLION lucky numbers 701-9211-511which consequently won the draw in the Second category. You have been approve for the star prize of 5.500,000.00 Euros.( FIVE MILLION FIVEHUNDRED THOUSAND EUROS ONLY)already insured in your favour.
This lottery program on computer is to help encourage the rapid use of microsoft wares and to enlighten and promote the wide spread usage of the internet within the global world,under the able sponsorship of microsoft ware wizard Bill Gates,Sultan of Brunei,together with the USA,AUSTRALIA& a few members of the EUROPEAN ECONOMIC STATES.
It has scam written all over this email.


2006-09-19 20:00:23 - N Ranasinghe
Euromillioes loteria espanyol S.A
tel-fax 001134651529190


2006-09-19 17:56:44 -
Hello! My name is Oleg Lebedev. To me there has come the letter one month ago, in it{him} has been written that I have won money, but for their reception I should open the account and make active it{him} having enclosed 560 $. I correspond already!, 5 months. Whether you can check up this information, the truth it whether or not? It would not be desirable to give money simply so! I shall wait from you for the letter! Yours faithfully Oleg Lebedev. The letter which has come below:

Письмо [ « пред · след » ] Проверено АнтиВирусом и АнтиСпамом Касперского
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От кого:
"patricia hope" в адресную книгу • в чёрный список • в фильтры
Кому: pathope18@gawab.com
Дата: 24 Июл 2006 21:48:05
Тема: VERY URGENT, LEBEDEV



Canadian Lottery (Lotto lore)

Headquarters: 1a, Bexon Court Carlton

Nottingham shire NG4 1SQ Essex

United Kingdom

http/www.lottolore.com/

Winning notification

Dear Lebedev,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Saturday, 22nd day of July 2006, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 2-6-9-20-43 a bonus # 46

You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa.

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Name: Peter Martins

Email: pm_lotto@yahoo.com

Tel: +234-806-003 13-03

Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

Yours Sincerely,

Mrs. Patricia Hope

(pathope_06@gawab.com)

Customer Service: 680 NCA 85914

________________________________
Free POP3 Email from www.gawab.com
Sign up NOW and get your account @gawab.com!!


2006-09-19 15:56:50 -
Sir,
I recieved this mail please tell me that this is true i am waiting for your reply.
We are delighted to inform you of your prize which
was released on the 6th of september 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to the second category.

You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
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 an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$200,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that 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: Simply contact our fiducial
agent,REV MIKE OBI at to file for your claim .
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily. 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-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 15th of
SEPTEMBER, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.


2006-09-19 14:44:33 -
I received a letter today(probably 20-30 this summer)
It doesnt ask for my bank details or anything that may compromise me...only age location etc....
how do I check if it is true?..it seems very "professional"
I checked the registration number.its ok....but on the other side,it send me here the registration number,so.maybe its THE scam of the day....
pls,,I need an URL to check this things out.


2006-09-19 14:29:07 -
I received 3 letters from Loteria del Rosario Romano that I won $815,950.00. Telephone # is 011 34 637 024 189 & fax is 01134680203744. I called & a James Johnson told me to fax a copy of my drivers license to them & I would receive money in less than 30 days. CO, USA


2006-09-19 14:12:51 -
I Live london, and I receive a congratulation letter for winning several thousands of euros. they asked me to send my bank details but I refused and asked them to send me a cheque if really I won a price from a spanish national lottery. I spoke to them on phone and fax them my details; name, address, date of birth. I told them that I don't trust them that why I can't give them my bank details.their phones and fax are; phone 0034645129196, 0034647977812and fax 0034951238250, 0034911817317. i spoke to their managerJose Miguel whose phone number is 0034647977812 and fax my details to his fax number 0034911817317. If it is not true, can't you arrest these people and send thjem in jail? They are trying to nick people. I don't what they are going to do with my details. fortunately I didn't give them my bank details.
Thanks

Thanks


2006-09-19 13:05:43 - Aurelia
I received a letter today from "INTERNATIONAL PROMOTION" saying I won 400.000 EURO in some "LA PRIMITIVA LOTTERY PROGRAM", but I should keep this in secret to protect money from other unfair participants of lottery. :) They also wanted me to claim my money at my agent. That all seemed too naive and silly to be true... I started searching through the Internet and figured out that the letter was nothing but scam...


2006-09-19 12:41:45 -
I recieved a letter saying I won $815,960. What kind of scam is it. As I'm sure it has to be. The funds are supposed to be deposited to a security company named Euro Star Agency S. A and I am supposed to call a Mr. Max Lopez #011 34 662 563 783 for processing. Also a Fax #011 34 692 415 552 to fax the payment processing form {form B}, which would of course have my personal information and a copy of my drivers license. Plus they want next of kin.
They claim all participants were selected through a computer ballot system drawn from 25,000 names from the USA,Canada, Asia. New Zealand. Europe and Africa. A part of their end of year international program.


2006-09-19 12:24:18 -
I have recived a message that you have won some prize money and you have pay some processing fee (layer fee) for it and they have given me call.The agent is BRIGHT MALOMEH and his email address is b.malomeh@yahoo.com contact no. is +27781527560. FAX: +27866301271 OR CALL ME ON MY MOBILE: +27732251470
.And layer for attorney is Mr. Mark Adohis andhis contacts are TEL: +27 738-799-941
FAX: +27 112-197-034
E-MAIL: mdadohis@executivemail.co.za / mdadohis@yahoo.com.Please tell me that it is fraud or not.


2006-09-19 11:03:01 -
I received the email below, I've been in communication with them and now they are asking me to send more personal information - please help stop these criminals.

X-Antivirus-INVISION-Mail-From: sanchezclaim@netscape.net via Onyx
X-Antivirus-INVISION: 1.25-st-qms (Clear:RC:0(69.18.136.179):. Processed in 0.024166 secs Process 14014/14013)
Subject: Re: Award Procedures
Date: Tue, 19 Sep 2006 07:41:19 -0700
X-MB-Message-Source: WebUI
From: sanchezclaim@netscape.net
X-MB-Message-Type: User
X-Mailer: AIM WebMail 19939
X-AOL-IP: 64.12.88.85
X-Spam-Flag: NO


Re:Claims/Procedures.

We have been directed from the administrative department,informing you on the email sent to Sole Representative Security Company EspaƱa.

In respect to your winnings notification which was confirm and acknowledge as its our duty as the major paying agent to the Euro millions Spanish Lottery and to enlighten you on the mode you are to received your
winnings funds.

As your email address has been luckily fall among other emails selected randomly by model computer technology that's why you were directed to contact the Sole Representative Security Company for your Claims Procedures and in Charges of all verification and to make payment available through the paying bank for your award/funds.

Furthermore you are to forward to the security company any prove of your person as stated below.

1,Copy Of Identification {Such as Passport Or Driving license}

2,Telephone and Fax Numbers.

3,Present House Address.

4,Name Writing as in your identification {Full Name}.

5, Enclosed Includes your Reference and Batch Number received on the notification in every Correspondence with .

You are to forward all Data's/Information to the Sole Representative
security company EspaƱa Through Email Attachment or by fax with the given numbers below for the verification of the above email address that
has been listed to have won in the Euro millions Spanish Lottery award prize promotion.

Please note that all information /date's you shall forward to Sole Representative Security Company EspaƱa must be sure of by you and if any falsification you shall lose the total claims of your funds/award.

You can also send a fax to our international verification unit below{Fax:001-928-223-5750}

Once more we say Congratulations,
Yours Faithfully
Maria Flow
Secretary Administrative Department
Telephone Number#0034-699-752-404
Fax Number:001-928-223-5750


2006-09-19 09:27:11 - nick
THE FOLLOWING HAS ARRIVED TO ME IN THE FORM OF A LETTER

C/Guzman el Bueno n 137
29009 Madrid Espana.
TEL.+34-691 043 123
FAX.+34-655 104 041

FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
ETC. ETC.

To begin your claim please fill the enclosed release order form and fax your claims to your claims agent PIT MIGUEL foreign services manager, payment and release order department, GROUPAMA SEGUROS S.A.,TEL:+34-667 296 997,and FAX:+34-655 493 242
etc. etc.
PEDRO GARZON,
MANAGING DIRECTOR.


The form has also a stamp which is saying BONUZ.7P INTERNATIONAL LOTTERY BOARD.MADRID


2006-09-19 09:03:18 -
I received a letter from the Oriental De Seguros Agency.
It clearly states that I have been awarded a total sum of 815,510.00 Euros from The International Lotto Commission.
The gentleman, whom claims to be my 'agent' said his name's Emilio Rafael, an African Man whose office number seems to be his mobile as well!
He asked me to phone the bank (he failed to mention the name of the bank) and I spoke with another African Lady, Maria Gomez.

She asked me to send a some of £1,650.00 to pay for the bank commission charges. She said that until that money was received, she would not be able to send me my award.

I spoke with Emilio Rafael again, and he said that I was to send £1,650.00 to Anna John, Spain, Madrid and he asked me not to say why I was sending the money to anyone, for 'security purposes' and not to give anyone my batch number or refernce number for the exact same reason.

The contact number that I have been contacting him on is 0034 686 560 869 and the fax number is 0034 911 311 711.


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