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Discussion : Spanish police: beware of lottery scam

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2006-09-07 23:59:23 -
I received a letter from royal lottery board sl tel: 01134654853509, indicating that I have won 875,555.00 EURO on June 9th. Anthonio Fernandez is been introduced as my agent tel:01134651408597. It shouldn’t be hard to track these guys down!


2006-09-07 22:09:11 -
i received a letter yesterday about the italian national supernalotto and i knew it was fake but my husband kept saying its true ionce i saw them asking for money i knew it wasnt true and i start it to do reserch and thank god i ran into this web site... Would hate to been a victim...


2006-09-07 20:31:18 - Elizabeth
I received a letter from Madrid with no return address and a letter inside stating I had won $715,810.00 that needed to be claimed. The letter was postmark dated 4 sep 06 I received it 7 sep 06. I have never seen an international letter make it through the system to reach its final destination in just three days. I know this is a scam. I have two qestions.

1. How did these a$$ holes get my name and address?

2. How in the crap did this letter make it from madrid spain to lawton Oklahoma in 3 days when it takes my bills a week to get to there destination?

This is obviously a large and organized group of thiefs with over 5500 people world wide targeted. Same type of opperation needs to be set up to stop these creeps. Who knows what they are funding with the money they receive from innocent people around the world.


2006-09-07 19:54:09 - popopopopopopopo
take care, because they do not change the numbers!!!

Be aware


ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL
SUPERENALOTTO DRAWS held on the 18th August, 2006. Your e-mail address attached
to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky
numbers 5-21-23-34-61-72 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay outof |1,500,000,00 {One
Million Five Hundred Thousand Euros}.Note that all participants in this lottery
program have been selected randomly through a computer ballot system drawn from
over 200,000 companies and 30,000,000 individual email addresses from all
search engines and web sites.

This promotional program takes place every year, and is promoted and sponsored
by eminent personalities like the Sultan of Brunei, Italia prime minister,
FIAT,TAMOIL and other corporate organizations. This is to encourage the use of the
internet and computers worldwide. For security purposes and clarity we advise
that you keep your winning information confidential until your
claims have been processed and your money remitted to you.

This program is strictly for international participants ONLY!You have to send
following details in order to fascilitate the processing and release of your
winning.

Name: ...........................................
Nationality:....................................
Country of residence: ..................
Tel number: ..................................
Occupation: ..................................
Sex: ..............................................
Date Of Birth:................................
Winning E-mail Address:...............

This is part of our security protocol to avoid double claims and unwarranted
abuse of this program by some participants. You are requested to contact your
claims officer Mr Antonio Ferari,. to assist you with the processing ofyour
winnings and subsequent payments.
Email address: antonioferari@yahoo.it

All winnings must be claimed not later than one month after the date of this
notice. Please note, in order to avoid unnecessary delays and complications,
endeavor to quote your reference number and batch number in all correspondence.

Congratulations once more and thank you for being part of our promotional
program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR.ANTHONIO MACCINI
LOTTERY COORDINATOR.


2006-09-07 17:13:45 - John
I never had bought a ticket in Spain, but I'v also won 615,810,- Euros. Contact person Don Juan Gomez, Forein operation Manager Bilbao Seguros SL. I'm glad we have internet to-day, so you easily can check and read all the warnings! Don't give your bank figures etc.
Even the winning number were not coresponding with the original.


2006-09-07 16:33:02 -
i have received a letter from dr luis alfonso from bilbao seguros s.l. on tel 0034 660 800 501 fax 0034 628 574 492 advising that i have won 615,810 euros via the la primitiva lottery!
woopi do i am rich! not! i have never bought a ticket so this is just bollocks me thinks!
thought you would just like to know.


2006-09-07 13:38:17 -
sir,
i received your letter today,.plz sir this information is a true or faruad .
sir my reference number:elg/240/b7
batch number :037/2006
ticket no.54.638
plz sir send the information
i m waiting u


2006-09-07 13:16:25 -
Has anyone gotten paid?


2006-09-07 13:00:55 -
I received the same email, I have actually received it 3xs for different amounts. The phone #'s do not work. I hope they are caught.

Jwoods
Cerritos, CA


2006-09-07 11:57:06 -
What is being said about Euromillions? THey have been contacting me.


2006-09-07 11:54:17 - scorp
Hi,

i just received the same letter dated 31 of august 2006. But names and phone numbers are different.

Elgodor lottery primitiva s.a
REF NO: UZ11256003\01
BATCH NO: 0997500150\CHK
Plaza Juan Carlos C-14541
Madrid. Spain
Tel: 011 34 646 352 204
Fax: 011 34 651 102 090

Vice President: Mr. Loui Miguel

Claim Agent: Antonio Blasco, the Foreign Service Manager of GRUPO BILBAO SECURITY COMPANY, S.A.
Tel: 01134610231775
Fax: 01134605542727

The letter will state your name is attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers of 13-15-16-20-34-36 which consequently won the lottery in the 3rd category of $615,810.00.


2006-09-07 10:32:31 - john nixon
said to have wonel-gordo sweepstakes lottery


2006-09-07 10:26:37 - ronnie earthly
told has won 650,810.00 by ocasco segura s.a.


2006-09-07 08:30:56 -
please could you verify an award notice sent to me by the international lottery board sl in madrid telling me that i`ve won 875,555.00. Please could you confirm this is legitimate befor i release the details asked for.
colin panting


2006-09-07 07:22:41 -
I have received a letter claiming I won a prize too. I've contacted the Global Security Agency and ask them if I they can fax the winner number and the agency who enter me into the Lotto. They informed that the Agency who enter me in to Lotto require an 10% of winning prize.

I've contacted the Dr Andre Sanchez (claims to be marketing agency) and ask to fax the winning ticket and the any details of 10% required.


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