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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 06:39:12 -
Hello
I received a letter from Loterias Y Aquestas del Estado, La Primitiva which said I have won 615,810.00Euros.
I ask if It is exact?
I don't know this Loterias.
By the way an company called SANTALUCIA AVD de San Morales n°25 Blk 7D C.P. 28006, Madrid, Spain which manage the transfert of the money asks 10% of the mount.
Greetings
Jeannot Ankaye
Brussels belgium


2006-09-19 06:23:50 -
Dear Sir,

I have recieved a letter from "LOTERIAS Y APUESTAS DEL ESTADO, from Madrid Spain dated 11th September 2006, stating that i won 785,790 Euros. My contact agent is William Gomez from Vamous Seguros S.A.
Tel: 001134-628-814265 FAX: 001134-655-398803.

I want to confirm if this is true or not.

I will be thank full for your esteem guidance.

Regards,
Kei Ysabelle


2006-09-19 03:45:51 - Be ware
Hi All,
I have also been sent a letter from DON PEDRO MARTINEZ (THE FOREIGN OPERATIONS MANAGER OF APEX GLOBAL SEGUROS. S.A.) it said I had won a large sum of monney, I was asked to ring a Bank in Spain, phone number provided by Don Pedro and ask to speak to DAVID TINTU (manager). When I rang he asked me to send £2800.00 for transfering the prize monney from his bank into my bank account. I am so glad I looked on the web to check if Euromillones lottery primitiva S.A was for real, my Thanks to the Spanish Police for the alert of the scam.


2006-09-19 03:21:22 -
i ve recived a letter from euro millions stating that i ve won a sum of 410,000.00 euros.they said that fill the form & fax it to our fax no +34-619-806-728 or contact us on phone no:+34-626-317-300.when i filled tha performa and faxed back to them.they now say me to deposit 1160 euros in account no 2100 2194 75 2001 044039 of bank la caixa whose beneficiary is usman daudou.they say that they are from global security agency,whose adress in spain is calle ribiero 28 alahurin de la torre MADRID ESPANA.The name of the person is Jhon Bushe.now i want to confirm that are the fake or true.


2006-09-19 00:17:43 -
Beware of Euromilliones loteria international my brother in law has received the same crap that he has won money. Unfortunately for this scam our family is not stupid enough to send any info to them. I have no pity for people that fall for these after all nothing is free and why would you win something you never entered. Come on people wake up. Thousands of dollars for nothing!!!!! Cheap imitation of authenticity too you can spot it a mile away..


2006-09-18 22:51:40 -
Good afternoon

My name is Paul T.

I live in Adelaide, Australia and teach English to a young Ethiopian refugee and his family. During last night's lesson at his home, he produced a letter from Euromilliones Loteria Espanyol S.A dated 4 September 2006 that advised him he had won 546,925,56 Euros.

The letter's envelope indicated that it had been posted in Valencia on 5 September 2006.

As my Ethiopian friend's English is poor, I offered to follow up on his behalf and last night, called the number listed on the letter (0011 34 651 529 190). I spoke with a gentleman in Madrid who told me I needed to direct all enquiries to the relevant claim agent, in this case a Dr Giner Casado (tel number 0011 34 697 493 680).

I called Dr Casado, explained the situation, provided him with the various reference and batch numbers and he confirmed that my Ethiopian friend was, indeed, the winner of this vast sum. He instructed me to complete the application form, attach the necessary identification proof and fax all to him before the 25 September deadline.

It all sounded too good to be true so I thought it wise to do a web search on the organisation before I went any further. I ended up on this site, which by all accounts suggests this is one huge scam.

Please will you confirm this - that it's a scam - and advise what you intend to do about it. If you, the Spanish Police, have the names and telephone numbers of these people and their bogus organisations, surely you can move in, suspend operations pending the legal process and, if guilty, close them down, imprison those behind the scam.

I await your response.

Thank you.


2006-09-18 18:08:41 -
I am recibing dayly emails from coordinator@freelotto.com saying I am a winner of Free Loto. with links to http://www.freelotto.com/

For me it is deficultt to belive it . Look like is no a safety place.

Soeme body know about this free Lotto webside?

Sincerely,

William


2006-09-18 16:13:15 -
I am tired of fraud information telling me I have won the lottery or sweekstake. I am a senior citizen I am a poor person barely have enough money to get my medication and pay for my Doctor visit. So please do not mail me nothing fraudley. Thanks Lord have mercy on your sole, read your Bible.


2006-09-18 16:05:40 -
From the address lotopromo25@adinet.com.uy to me the message has come


LOTTERY AWARD WINNING NOTIFICATION
Дата: Sun, 17 Sep 2006 15:54:37 -0300 (UYT)
Кому: undisclosed-recipients:;


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68/AL
Batch: 074/05/ZY369/AL

WINNING NOTIFICATION:

We happily announce to you the draw (#1070) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on Saturday,
16th September, 2006.

Your e-mail address attached to ticket number: 56475600545188/AL with
Serial number 5368/02/AL drew the lucky numbers: 09-17-18-21-23-39
(bonus no.45) which subsequently won you the lottery in the 2nd
category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of ?850,000.00
(Eight Hundred and Fifty Thousand pounds sterling) in cash credited to
file KTU/9023118308/03/AL

This is from a total cash prize of ?1,500.000. Shared amongst the
first thirteen (13) lucky winners in this category i.e. Match 5 plus
bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.

In view of this, you have therefore been approved to claim a total sum
of ?850,000.00 (Eight Hundred and Fifty Thousand pounds sterling) would
be released to you by any of our payment offices in Europe.

Our European agents will immediately commence the process to
facilitate the release of your funds as soon as you contact them.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary agent:

Mr. Greg Spencer
Email: prizeverification1@yahoo.co.uk
Tel: +44-702 4077 770
Tel: +44-871 5049 210


1, Winning E-mail address
2, Batch Number
3, Reference Number
4, Ticket Number
5, Serial Number
6, Amount Won

For further clarification/verification of your claims, Please call on
any of our official numbers as stated in notification e-mail.

Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Angela David.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.


2006-09-18 13:57:51 -
dear sir,
I am receiving message saying that I have won the lottery. Please take action against such people.
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION
e-mail is under as
Date:04/9/2006

Ref: 575061725
Batch: 8056490902/188
Winning Numbers
AWARD NOTIFICATION:
FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result
winners of Australian International Lottery Programmes
held on the 1st of august 2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket
number; 675061725 9356460902 Serial Number
67749137002. This batch draws the lucky numbers as
follows 2-9-23-35-46 bonus number 14, which
consequently won the lottery in the second category.
You are here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst Eight lucky winners in this
category. YOU ARE A WINNER!!!!
Due to mix up of some numbers and names, you are
advised to keep your winning information confidential
until your claims has been processed and your money
remitted to your nominated bank. This is part of our
security protocol to avoid double claims and
unwarranted abuse of this programme by some
participants. All participants where selected through
a computer/mail balloting system drawn from Nine
hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by a
conglomorate of some multinational companies and also
the Australian Government as part of their social
responsibility to the citizens in the commmunities
where they have operational base. Further more 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 our
regional branch office in NIGERIA. We hope with part
of your prize, you will participate in our end of year
high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims
agent, MR.lee at:agent_mr_lee@yahoo.com
His phone number+2348035051807
To file for your claim . Please quote your Date of
draw,Reference Number, Batch Number and Winning
Number, which can be found on the top-left corner of
this message. Also, you should give in your 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 has been released to
you and also to the public. This is part of our
security protocol to avoid double claiming and
unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 30th of
September 2006; otherwise all funds will be forfited.
Congratulations once again on your winning!

BEST REGARDS
Mr.Hugo Harrise
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT :agent_mr_lee@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION

_________________________________________________________________
Call friends with PC-to-PC calling -- FREE
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline


2006-09-18 13:47:37 -
I keep recieving a message on my e-mail saying that I haven't yet claimed my lotto winnings from free lotto address:P.o Box 4562 Grand Central Station New York, NY 10163 or to claim my prize by e-mail Prize claim@freelotto.com........ I feel they should shed more light into this dilema.........


2006-09-18 13:02:08 -
TOP URGENT !!!
======================================================================
Dear Sirs,

Since 16 of September 2006, I’m receiving number of e-mails from the person named BARRISTER PHILLIP COLE with following content:


We are pleased to announce you as one of the lucky winners in the Nationale Postcode E-mail Lottery draw held today the 14th of September 2006. ………etc.

----------------------------------------------------------------------------------
CONTACT: BARRISTER PHILLIP COLE
FROM THE DESK OF THE LOTTERY COORDINATOR,
NATIONALE POSTCODE LOTERIJ
VAN EEGHENSTRAAT 70,
1071 GK AMSTERDAM,
THE NEDERLANDS
https://www.postcodeloterij.nl
TEL:0031-616-579-466
FAX:0031-205-241-255
EMAIL: phillipcole2006@netscape.net
INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD.

Now this person asking me for legalization of my winnings to send him 550 Euros.

Please confirm or reject whether this person : BARRISTER PHILLIP COLE or his company - SKY RED ASSOCIATES BV have any relations with NATIONALE POSTCODE LOTERIJ and if it is teirs representative company's right tel. and fax numbers: 0031-616-579-466 Fax 0031-205-241-255 or email: phillipcole2006@netscape.net

Your prompt reply would be highly appreciated !!!
Thank you in advance,

You can send me e-mail to : letterjet@gmail.com or
You can fax me your answer to : + 1 309 213 2402

G.M.

P.S. I would be thankful to you in helping me to avoid fraud !!!


2006-09-18 12:50:34 -
I have received a message saying that i won 2 millions dollars. When they asked me to send 420 dollars I think it was not really good. they tell me they were amagamated bank of south africa, but on internet i saw the real name of the bank is Amalgamated Bank of South Africa.
Then I have seen your web site, so I don't go on on this stupid lottery!!
thank you as I have seen your advice


2006-09-18 12:09:27 -
ive received the same loterry that said i won *****euro...but i dont know wat to do...weather to reply or not??im afraid that this is not true...
please help me...


2006-09-18 11:04:42 -
i recently got an email stating that i won 1 million from an online lottery that i had played. a service from PNI said it could claim it for me. is this a scam?


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