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Discussion : Spanish police: beware of lottery scam

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2006-09-09 15:47:42 -
hello mr ZAKARIE MUHAMED your email was sent to me with anotice that i won alottary hs ht true could you contact me


2006-09-09 13:50:28 -
Recieved:
Dear winner.

Your mail received regarding to process your winning, you are advice to fill this form and send it back to me for smoo th processing of your winning funds to be paid to you through the paying bank La Caixa Banco Of Spain.

The reason why our secratory contacted you is becasue your name and email address fall to the winning numbers of our lottery drew, if not, there is no way we could come across your information.

As soon as you fill this form and send it back to me, i will forward the deposit certificate of your winning funds to you along with the contact information of the paying bank.

See your attachment and receive the form.



Congratulation once more for being part of this program.



Roberto G.G.


--


2006-09-09 04:37:06 -
I have had many emails about lotteries but mine was actualy posted by mail but they had got the information of the internett.Posted from Madrid in Spain.The form that was inclosed wanted all my bank account numbers and personal details.


2006-09-09 01:03:29 -
I recieved an e-mail stating that I had wow a lottery and now I'm seeing that This is a scam what sould i do ? or not do Help please


2006-09-08 22:40:55 -
Dear sir !
I 've received the message from "Sole Representative Security Company Espaņa".On this massage inform to me with content below :"Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 2ND OF SEPTEMBER 2006 and result where release on the 6TH SEPTEMBER 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAяA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezclaim@netscape.net

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

MRS,COMFORT JOSE
===========================
Please check this information is correct .Thank very much.
Sincerely yours


2006-09-08 18:57:59 - Raju Shalini
I also felt over the moon that I won this lottery, until further investigation and reading your comments on internet GOOGLE. Thanks you guys at GOOGLE.
I hope this culprits will be caught and punished appropriately.
But it was nice to feel rich for couple of hours
HAHAHAHAHAHA!!!!!!!!

Greetings to you all from CANADA.


2006-09-08 18:41:27 -
I rec'vd a notification from "Euromillions Lottery" stating I had won US $1,000,000.00.Had to respond by 9/28/06 if wanted to collect my prize. E-mail address to make contact in order to rec'v release forms is:euromillioninfo8@netscape.net. E-mail also stated I could contact "Ray Karl Williams" the "Fiducial Agent" @ the "Euromillions Lottery Agency".Phone# +32-484-142-434. I was given Reference# 9-21-20-39-50-1-3. Batch# 3-13-16-20-GF-27, prize was won on July 7,2006.They even we nt so far as too give me a so-called ticket,serial,lucky,draw,prize, & ticket numbers.This lottery was also promoted by "Software Corporation" e-lottery/euro millions.I of course, was also instructed to keep quiet until had winnings in hand.LOL.Just thought I would share my experience. Hope you can put a stop to these scams. I admit,I wish it were legit. Sincerely, D. Starcher


2006-09-08 17:37:26 -
My 92 year old mother won $615,810.00. It does seem like a big scam.


2006-09-08 17:36:41 -
Hi I have received a strange Award notification from Elgodor loteria international adivising I have won Eur 615,810 with some strange references to a lottery I never participated to.
They do ask me to provide full Bank account details in order to wire the reward !!! Quite scandalous behavior.

Can you please advise what the police administration can do against such a dangerous Payment scam ?

Do you have any idea how they get the people adresses all over Europe as I do live in Belgium ?

Many thanks,
Valentina


2006-09-08 14:48:18 -
hey all i received a letter from "euro lotto stakes sl" (madrid, spain), for a final award notification.

Post sending the forms, they require me to pay 950 euro dollars - through western union transfer to Robert Price (financial controller in spain), before they can send the prize money.

tel: +34 626 767 712
fax: +34 940 465 687

IS THIS FRAUD OR NOT, ANYONE?


2006-09-08 13:19:53 -
I am writing to you because I recieved this letter from madrid, spain.saying I won the lottery,the letter is from a woman HELEN MIQUEL,LOTERIA PRIMITIVA CALLE BLANCO E-24432,MADRID-SPAIN TEL/011.34 695-064-412.CLAIMING TO BE FROM LA PRIMITIVA SPANISH LOTTERY/international promotions program.THE LETTER ALSO SAYS CONTACT A DR. CARMEN MARTINS FOREIGN SERVICE MANAGER AT CRYSTAL LINE SECURITY COMPANY S.A. TEL. 011 34 654-718-997FAX/011 34 695-899-983,WHERE THE MONEY IS BEING DEPOSITED INTO AN ACCOUNT THERE. THEY CLAIMED I WON 915,810.00.


2006-09-08 11:53:09 -
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2006-09-08 04:35:27 -
I received a letter from Euromillones Lottery Primitiva S.A. telling me that i was one of the winners that won 615810 euros. The contact agent is Don Gustavo Sancheq Tel: 0034653585007 and Fax 0034657760058. Claimed date no later than 2nd of Octtober 2006. They want me to complet a form where i have to provide them with my bank account details and after i receive the money i need to pay them 10% of the money. Is this true or a scam. could you please inform me.


2006-09-08 04:10:01 -
i have received a letter from eurolotto commission stating that i have won e seven hundred and fifteen fifteen thousand eight hundred and ten euros [e715,810,00c] drawn on the 27 february 2006. i am to contact a named foreign operations manager.10% of this money is to be paid to a claim agent[seguros la luz sa ] it also requires a designated bank account of my choice.

is this a scam ??


2006-09-08 00:23:18 -
I have received one of these emails... is it a scam or what???!?!?


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