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Discussion : Spanish police: beware of lottery scam

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2006-09-17 09:29:09 -
Hİ..iRECEİVED A MESSAGE FROM freelotto..they say me that i won 1 million dollars..how can i do?


2006-09-17 06:49:47 -
I have receved a letter from euro lotto stakes espanol thet clames i win 575,600 payment. Is it real?


2006-09-17 05:06:37 -
Dear Sir,

I may have received a fake lottery email from the scamsters based in Amsterdam. The contents of the mail has been copied here for world view.

It is just for the sake of information to general public.

thanks
Paulik.Desai.

















Date: Sun, 17 Sep 2006 00:53:07 -0700 (PDT)
From: "grace freeman" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: WINNING NOTICE.(CONGRATULATIONS! YOU WON $250,000,00USD LOTTERY AWARD).............
To: [email protected]


FROM:Mrs. Grace freeman
E.A.A.S Lottery Headquarters:
Customer service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.

Date:26/8/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!
Dear Sir/Madam,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Sweepstake Lottery bv international programme,which took place on the 26th August 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED $ FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer 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 programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities 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$250,000.00 will be released to you from the regional branch office in INDONESIA
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

.......................... rest deleted


2006-09-17 05:01:05 -
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2006-09-17 00:05:17 -
I recived a "Posted Letter" for the german lottery...
"Eurolotto/Euromillion Lottery Int....
Total scam... BEWARE....


2006-09-16 17:22:44 -
I have received a mail, from the Euro millions Spanish Lottery is it true, because they had asked me for my name and pass port copy, and home adress


2006-09-16 16:31:17 -
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2006-09-16 16:30:44 -
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2006-09-16 16:18:08 -
I HAVE RECIEVED THESE MESSAGESS PLZ REPLY ME ABOUT THAT MATTER:
*
Dear Eslam Abdl Hameed Fakhry El Sayed Mahmoud Farag
Hadia,([email protected])

Congratulations.

How are you today, I hope you are fine including your
Family? I have received all your information for the
transfer Of your prize, which is ($200,000.00usd).

You are to contact the paying bank so that they will
tell You the best and possible means to transfer your
prize To you with the information which you have
provided.

Use the information below to contact the paying bank,
your details will be forwarded to the first bank plc
for documentation and verification.

Bank contact:

Dr.George.M.Johnson.
First bank of Nigeria plc office of the director
Exchange control and international remittance
First Bank plaza.

#1 Bank road wusa fct Abuja Nigeria.

Tel: +234-8058535218

Fax: 234-83300843

E-mail:([email protected])
(International exchange department)
No time to delay on this matter.

Note: you can call me on my phone number below for
further briefing and keep it confidential until you
claim your winning prize to avoid double claim.

Please endeavor to start a line of communication with
the paying bank by sending a scanned copy to the
paying bank.

Remain blessed

(Australian Lottery claim agent)

Rev.Morris Morgan
Contact number
+2348033523231.
--------------------------------------------
ANOTHER MESSAGE
******FIRST BANK PLC NIGERIA*****
FIRST BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE FIRST
BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA.
TEL:234-8058535218
FAX: 234-83300843,
www.firstbankgroup.nl.tt




ATTN: ESLAM ABDL HAMEED FAKHRY EL SAYED MAHMOUD FARAG HADIA,



THE FIRST BANK PLC HAS ACKNOWLEDGED THE RECIPIENT OF
THE E-MAIL FORWARDED TO US REGARDING YOUR PRIZE WON
FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.WE
HAVE ALREADY RECEIVED YOUR INFORMATION FROM THE
AUSTRALIAN LOTTERY AGENCY AND YOUR WINNING INFORMATION
FOR THE PRIZE TRANSFER.

THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME
DEPOSITED THE SUM OF TWO HUNDRED THOUSAND
DOLLARS($200,000.00) IN BANK DRAFT TO THE NOMINATION
OF THIS EMAIL ADDRESS([email protected])
THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF
EMAIL ADDRESSES.


WE ATTACHED HERE YOUR FUND DEPOSITE CERTIFICATE WHICH
THE AUSTRALIAN INTERNATIONAL LOTTERY USE IN DEPOSITING
YOUR WINNING PRIZE IN OUR BANK.


WE WILL BE SENDING YOU THE PAYMENT APPROVAL
CERTIFICATE AFTER THE ACKNOWLEGDEMENT RECIEPT OF YOUR
EMAIL. YOU WILL BE HEARING FROM US AS SOON AS POSSIBLE
FOR THE TRANSFER OF YOUR PRIZE.

REMEMBER TO FORWARD TO US YOUR ACCOUNT INFORMATION OR
HOME ADDRESS FOR THE IMMEDIATE TRANSFER OF YOUR PRIZE.


REGARDS.



DIRECTOR DR.GEORGE M. JOHNSON
FIRST BANK PLC NIGERIA
OFFICE OF THE CHEIF EXECUTIVE MANAGING DIRECTOR
FIRST BANK PLAZA,WUSE BRANCH
ABUJA-NIGERIA.

*************DISCLAIMER************
THIS EMAIL AND ANY FILES TRANSMITTED WITH IT ARE
CONFIDENTIAL AND INTENDED SOLELY FOR THE USE OF THE
INDIVIDUAL OR ENTITY TO WHOM THEY ARE ADDRESSED. IF
YOU HAVE RECEIVED THIS EMAIL IN ERROR PLEASE NOTIFY
FIRST BANK PLC (INTERNATIONAL REMITTANCE
DEPARTMENT)ABUJA NIGERIA. THIS MESSAGE CONTAINS
CONFIDENTIAL INFORMATION AND IS INTENDED ONLY FOR THE
INDIVIDUAL NAMED.

+++++++++++++++++++++++++++++++++++++++++++++++++
PLEASE REPLY ME URGENTELY SOONEST ABOUT THIS MATTER
MY E-MAIL IS([email protected])


2006-09-16 14:16:40 -
I recieved a letter from Madrid,Spian. From the deck of the managering director.A man name Mr.Alonzo Gomez has the director. And Mr. philp Anderson has the agent of Caixa Affiliated Securities S.A. About the Euro Milliones. Ref. NO:249-02481453-167 winning # 1-02-08-13-16-24+01-05


2006-09-16 14:05:49 - Tina
I keep receiving an email saying that I won 1 million dollar and asked me to claim the prize. It's really anoying me.


2006-09-16 10:43:21 -
I recieved through the post (my correct address and everything) a notification from Loteria Primitva, 28011 Madrid that I won 625,810 Eur. I am worried that people will believe this scam, as the paper work looks quite good.

Marketa


2006-09-16 09:59:37 -
Dear Sir/Madam

Kindly send me info about Lottery Scam Thanks!

Sincerely Yours,
Makhdoom


2006-09-16 09:55:10 -
Dear Sir / Madam

I need information about lottery scam, kindly send me the info through email or ordinary mail at following address Thanks!


Sincerely yours,

Makhdoom Ehtisham-ul-Haq
Makhdoom Clinic,
Madina Market, Hafizabad,
Punjab, Pakistanj 52110


2006-09-16 09:06:07 -
DEAR SIR.....
IAM FROM INDIA, I HAVE INTRESTED TO PARTICIPATE IN LUCKY LOTARY SO PLEASE SEND DETALS..


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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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