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Discussion : Spanish police: beware of lottery scam

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2006-09-18 10:32:24 - R REUBEN
A LETTER WAS SENT TO ME IN MARYLAND.


2006-09-18 10:25:43 -
hi i received a letter from london-england and they told me that i'm the "winner" of a great quantity of money and that i've to call them to london, i did 'cause i wanted to know was going on and they told me that i have to send by wester union an amount of 500.00 dollars and then after 2 days i'm going to recieve my check
sincerely i don't believe in this they asked me for the ref no and the batch no.
the adress is this: 200 westminster building suit 1044 ec1 3mn london england and the phone number is 011447908572736
my manager is tom brown but when i talked with him i felt like is a person that you can't trust
so just let me know what's going on with all this please
THANK YOU


2006-09-18 06:58:02 -
I received a letter fro EUROMILLONES LOTERIA INTERATIONAL S.L on August 21 2006, signed Don Fernando Ferrari to inform me that I had won US$815,960.00. The agent I was told to contact was Don Paulo Alexandra Franco Ignacio, Tel 0011 34 654 948 869, Fax 0011 34 653 502 700 or 0011 34 911 311 801. Unfortunately I faxed the requested information on the form sent!!! It said the claim must be made no later than Sept 29 (Later changed to Sept 22)

A later "Official Memo" requested an IMT of 2600 euros to be sent to the SG-SSB Bank Ltd, Ring Road Coca Avenue Kokomlemle, Swift Code SSEBGHAC via CITI Bank New York, 111 Walls Street N.Y. Swift Code CITI US 33 (Routing Number 02100089), Acount No 36010817.
The SG_SSB Bank Ltd Account No was 0142510028917 to beneficiary LEMCHI THEOPHILUS.


2006-09-18 05:46:41 -
do not believe this letter.


2006-09-18 04:52:54 - Nilesh
Received a letter from APEX GLOBAL SEGUROS S.A., stating that I had won a large sum of money, and that I should provide 10% of the winnings in order for me to claim the lottery winnings!!! An obvious scam!!!


2006-09-18 02:04:55 - Ryan
I got this letter too. Seems too good to be true. Anyone else notice how many spelling mistakes are on the letter? I doubt real lottery agencies would have this amount of mistakes..


2006-09-18 01:16:42 - Alex
I have recieved a letter from Elgodor lottery primitiva S.a (Egodor loteria internatiol)that i have won USD $615,810,00. IT IS A SCAM, do not provide any private information or to contact them . They want to conatact Antonio Martinez from Groupama Seguros ph:01134 638 705 715 or fax 01134 695 281 569.
Again, it is a scam many others have recieved the same letter.


2006-09-18 00:40:46 -
i have to receive from YAHOO LOTTERY INC & WINDOWS LIVE.
they speak i is people winner Please tell mi is it true or not
company address
Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+4470240792335


2006-09-18 00:19:43 -
i have winner


2006-09-17 23:37:03 -
YM09788


2006-09-17 14:58:06 -
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2006-09-17 13:59:56 -
I recieved a letter from Elgodor lottery primitiva s.a Ref. No. JO/5111256003/01 Batch No. 0997500150\UZ stating that I have won $615,810.00 shared among 17 international winners in this category. I was shocked at first but then researched the name on the internet and found that many others have recienved the exact same letter. This is a scam and don't call or send any information to them!!!


2006-09-17 12:26:14 -
this was a very crazy e_mail & i didn't believe it even for a minute.i'm here just to say how disgusting it is to send someone such a silly note.and i wish they go to hell...


2006-09-17 10:06:59 -
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2006-09-17 10:06:56 -
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