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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


2006-09-07 05:57:11 -
Hello,
i received a letter from EUROMILLONES LOTTERY PRIMITIVA S.A saying that i have won 785,790.00 EUROS in 3rd category. I was told that 17 out of 25,000 names won. I was also told to send my bank details to APEX GLOBAL SECUROS or altenatively a endorsed check will be given. I have been told to fax my details to MR JOSE MIGUEL FAX NO. 0034911817317. His telephone number is 0034647977812. Is this a scam?


2006-09-07 05:37:19 -
My father, my sister and me also received this kind of letter. At first my father was so excited and interested since he will received million of Ringgit Malaysia (RM). But then when he was told to bank in around 2 thousand euro, i told him not to proceed. Beware... it's a fraud...


2006-09-07 05:03:31 -
Ive also received this letter. is it a scam?


2006-09-07 03:51:28 -
Received today an award notification that Elgodor loteria international is awarding me $615,810. These guys want me to fax a copy of my passport as well as provide my bank account number so that they can send me my award electronically. I never entered any lottery, so I suspect this is a scam. This letter is signed by Loui Miguel who is supposed to be vice president of Elgodor Lottery Company, SA. I am asked to contact my claims agent Antonio Blasco no later than September 26, 2006 and that 10% of the lottery winnings belongs to Grupo Bilbao Security Company, SA which I am to authorize payment after receiving the funds in the bank account I am to provide. Antonio can be reached at Tel: 01134 610 231 775 and Fax: 01134 695 013 902 What should I do or not do next?

Bewildered Canadian


2006-09-07 02:50:36 -
Hello!

I received today this e-mail. Is this Lottery for REAL, or they are some hackers?

Thank You

C.I.


MEGA & EURO MILLION LOTTERY COMMISSION.
EUROPEAN LIASON OFFICE:
AVENIDA DE AMERICA, 108
MADRID ESPAÑA.E-mail:megaeurolotto@atlas.cz

ATTENTION! AWARD WINNING NOTIFFICATION.

Dear Winner,

We are pleased to announce you as one of the 10 lucky winners in the Free Lotto draw held on Monday 4th September 2006. All 10 winning addresses were randomly selected from a batch of 10.000.00 international emails. Your email address emerged alongside 9 others as category 2 winners in this year's Annual Free Lotto Draw. There are 10 Tickets for the ?180 Million Euro Millions Drawn on 4th of September 2006. Consequently, you have therefore been approved for a total pay out of ? 824,500 (Eight hundred and twenty four thousand five hundred Euros) only.

The following particulars are attached to your lotto payment order:
1.(I)Winning numbers: (ii)Email ticket number:
(iii)Lotto code number:
(IV)The file Ref number:

(2) Please quote your Reference numbers in all correspondence with the officer in charge of the payment department in the paying bank-BANCO BANESTO TRUST MADRID SPAIN.

3. Winners must send their names, address, telephone numbers and means of identification (international passport or driver's license numbers) to the paying bank officer to process immediate payment of their prize.
4. Note that winners who are below 18 years are automatically disqualified. Please contact the paying bank on the below name and address;-

BANCO BANESTO TRUST MADRID ESPAÑA.
Foreign Services Manager, Payment and Release Order Dept.Systems Information finance and Security undertakings.
Contact officer: HERMANN PEREZ.
TELEPHONE: 0034-655 678 776.)
E-MAIL: bancobanestotrust@excite.com

For the immediate release of your winnings prize.
Winners are advised to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements. Once again on behalf of all our staff, congratulations.
-------------------------------------------------
The Free Lotto. Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration of other international IT companies. The free lotto. Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. -----------------------------
Click here to read the Free Lotto Rules: http://www.freelotto.com/Rules.asp?rules=PowerMegaEuro200050926 10. WINNER'S LIST: The names of winners, if any, in the 'Power Mega Euro 200 Pool' may be obtained 14 days after the drawing for a specific contest by sending a request including your name, postal address and e-mail address to megaeuroaward@winning.com We also encourage you to visit our website at the below site: (http://www.freelotto.com/Rules.asp?rules=PowerMegaEuro200050926) and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service. CONGRATULATIONS!!
Copyright © 1999-2006 Plasma Net, Inc. All Rights Reserved.

Sincere Regards
Mrs.Stefanny W.Hoffmann
Promotión Manager
MEGA & EURO MILLION LOTTERY COMMISSION.





*********************************************************************************************
WARNING!!! ANY EMAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THE EURO MILLION LOTTO OFFICIAL THROUGH THIS EMAIL ADDRESS (megaeurolotto@atlas.cz) IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2006-09-07 00:47:57 -
recieved a letter today from Euromillones Lottery Primitiva s.a on behalf of Apex Global Seguros s.a. which states that I have won 785,790 euros which has been cash credited to a refernce file. They have asked me to fill out a fund release order form which requires not only my personal details but also my bank details. I have also called up the claim agent: santos horemans on 0034653087043 and have confirmed the above details. I need to claim this money by 14th august 2006 or it goes unclimed, however I am very sceptical about this especially now that I have heard about such scams. Can you please advise me as soon as possible about what action I should take.

Thankyou,


2006-09-06 22:18:37 -
Sir;
I would like to ask about EURO-ASIA SWEEPSTAKES LOTTERY INTERNATIONAL if their is a lottery like this because last sun 27 of august 2006 I recieved a WINNING NOTIFICATION stating that i won a two hundred and fifty thousand United States of American Dollars in cheque. It also stating that I need to communicate to Barrister Mohammad Ali (Esq) Jakarta-Indonisia to claim my winning price. I need to know if it is tricks, joke or real. please try to answer my question and suggest me the best way to do.

Respectfully yours,
Laini


2006-09-06 22:06:34 - laini
Sir:


2006-09-06 20:04:11 -
received letter from elgodor loteria international. Just so you know it is being sent all over the world and something should be done to find out who they are and how they are getting people's addresses - from Cananda


2006-09-06 18:45:48 -
hello this the 2 mail i received today:
Euro Million loteria award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid .
Spain Branch.

Ref. No: ESM/WIN/xxx/xx/xx/MA
Batch. No: EULO/xxxx/xxx/xxx/xx.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

We wish to congratulate you over your email success in our computer balloting sweepstake held on 4th August 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (xxxxx) with serial number xxxxx drew the EUROMILLION lucky numbers x-xx-xx-xx-xx which consequently won the draw in the Second category. You have been approve for the star prize of 950,000.00 (Nine Hundred And Fifty Thousand euros Only)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please the below information;

(1) Full Name,
(2)Home and Office Tel & Fax Number, Mobile Tel Numbers
(3)Winning ticket number, Reference numbers and Batch numbers
(4)Amount won

Send the listed information to the Award Payment Department Through the below e-mails.

Mrs Hector Pablo (Head Of Dept- Award Payment Department)
E-mail: eeeuromillion@aol.com or eurodept@terra.es

Be informed that you will be appointed an agent will help you to swear affidavits of lotto claim also remember, all winning must be claimed not later than 30th September, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform your agent or the Award Payment Department as soon as possible.

Once again congratulations.

Important WARNING!!!

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT internet lottery SCAM, AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.Mrs. Blanca Fernandez Lottery coordinator


EURO MILLION LOTTERY BOARD.
AWARD DEPARTMENT.

Dear,
Congratulations!!!, With the sucessfull verification of your lotto information, due to high number of both local and international winners, we have contracted varoius security and insurance companies to help in the handling of payments.
You have been appionted an agent that will lead you through the payment process. Below is your agent contact informations:

Mr. Edward Lopez.
FINANFACIL SEGUROS S.A.
Tel: 0034-651-047-021
E-mail: finanfacil@aim.com.

We solicite that you contact the above company. They will be assisting you through the aligned recommedation set by the Ministry of Justice. We advice your handsome co-operation with your agent. Thanks for the understanding.
Best regard,
Mrs. Hector Pablo
( Award Dept)



FINANFACIL SEGUROS S.A.
Avda. Puerto Rico, S/N,
28019,
Madrid Spain.
TEL: +34-651-047-021
FAX: +34-911-414-291



STEP ONE: CLAIM APPLICATION FORM

Dear,
CONGRATULATIONS!!!. I am Mr. Edward Lopez, your claim respresentative at FINANFACIL SEGUROS S.A.
I will be guiding you through the comprehensive process of claiming your PRIZE, firstly please we advice that you print out your CLAIM / PAYMENT PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number (+34-911-414-291) or scan as back as attachment including a photocopy of your identification e.g National passport or Driver’s license.

This notification has to be verified before effecting payment. You have to indicate the date you receive the winning notification from the Lottery Board.

After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you want it.
Please, do not fail to contact us if there is any unclear situation. please do not be sceptical about this winning, just follow the procedures and your Prize will get to you.
I look forward to a good working relationship with you. Thanks and Goodbye.

Yours Faithfully,
Mr. Edward Lopez.
FINANFACIL SEGUROS S. A.
TEL: +34-651-047-021
FAX:+34-911-414-291

Note: Our office opens for winners attendance between the hours of 8:00hrs to
20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all formalities are completed.


2006-09-06 18:43:24 - mehdyben
hello this the 2 mail i received today:
Euro Million loteria award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid .
Spain Branch.

Ref. No: ESM/WIN/xxx/xx/xx/MA
Batch. No: EULO/xxxx/xxx/xxx/xx.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

We wish to congratulate you over your email success in our computer balloting sweepstake held on 4th August 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (xxxxx) with serial number xxxxx drew the EUROMILLION lucky numbers x-xx-xx-xx-xx which consequently won the draw in the Second category. You have been approve for the star prize of 950,000.00 (Nine Hundred And Fifty Thousand euros Only)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please the below information;

(1) Full Name,
(2)Home and Office Tel & Fax Number, Mobile Tel Numbers
(3)Winning ticket number, Reference numbers and Batch numbers
(4)Amount won

Send the listed information to the Award Payment Department Through the below e-mails.

Mrs Hector Pablo (Head Of Dept- Award Payment Department)
E-mail: eeeuromillion@aol.com or eurodept@terra.es

Be informed that you will be appointed an agent will help you to swear affidavits of lotto claim also remember, all winning must be claimed not later than 30th September, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform your agent or the Award Payment Department as soon as possible.

Once again congratulations.

Important WARNING!!!

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT internet lottery SCAM, AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.Mrs. Blanca Fernandez Lottery coordinator


EURO MILLION LOTTERY BOARD.
AWARD DEPARTMENT.

Dear,
Congratulations!!!, With the sucessfull verification of your lotto information, due to high number of both local and international winners, we have contracted varoius security and insurance companies to help in the handling of payments.
You have been appionted an agent that will lead you through the payment process. Below is your agent contact informations:

Mr. Edward Lopez.
FINANFACIL SEGUROS S.A.
Tel: 0034-651-047-021
E-mail: finanfacil@aim.com.

We solicite that you contact the above company. They will be assisting you through the aligned recommedation set by the Ministry of Justice. We advice your handsome co-operation with your agent. Thanks for the understanding.
Best regard,
Mrs. Hector Pablo
( Award Dept)



FINANFACIL SEGUROS S.A.
Avda. Puerto Rico, S/N,
28019,
Madrid Spain.
TEL: +34-651-047-021
FAX: +34-911-414-291



STEP ONE: CLAIM APPLICATION FORM

Dear,
CONGRATULATIONS!!!. I am Mr. Edward Lopez, your claim respresentative at FINANFACIL SEGUROS S.A.
I will be guiding you through the comprehensive process of claiming your PRIZE, firstly please we advice that you print out your CLAIM / PAYMENT PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number (+34-911-414-291) or scan as back as attachment including a photocopy of your identification e.g National passport or Driver’s license.

This notification has to be verified before effecting payment. You have to indicate the date you receive the winning notification from the Lottery Board.

After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you want it.
Please, do not fail to contact us if there is any unclear situation. please do not be sceptical about this winning, just follow the procedures and your Prize will get to you.
I look forward to a good working relationship with you. Thanks and Goodbye.

Yours Faithfully,
Mr. Edward Lopez.
FINANFACIL SEGUROS S. A.
TEL: +34-651-047-021
FAX:+34-911-414-291

Note: Our office opens for winners attendance between the hours of 8:00hrs to
20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all formalities are completed.


2006-09-06 17:51:50 -
http://www.furniture-discounts.org/byontario.html , http://www.furniture-discounts.org/buycurtain.html , http://www.furniture-discounts.org/cheappos.html , http://www.furniture-discounts.org/buycamel.html , http://www.furniture-discounts.org/buyingahomeincharl.html , http://www.furniture-discounts.org/ontarprop.html , http://www.furniture-discounts.org/cheapflightfromlondon.html , http://www.furniture-discounts.org/homemobsaleutah.html , http://www.furniture-discounts.org/corpdiscount.html , http://www.furniture-discounts.org/beaglecal.html , http://www.furniture-discounts.org/puppysaletimb.html , http://www.furniture-discounts.org/tampahom.html , http://www.furniture-discounts.org/artfor.html , http://www.furniture-discounts.org/knoxville.html , http://www.furniture-discounts.org/biloxi.html


2006-09-06 17:51:18 -
i just recieved a letter saying that i won 615810.00 dollars i live in canada


2006-09-06 15:24:57 -
I got an e-mail from yahoo saying that I won the lottery for $800.000 U.S. dollars. The Lotto co-ordinator is Dr. Martin Kevin. Afriexpress_post@yahoo.com wants me to send $425 U.S. dollars to receive the money. His name is Frank Benson


2006-09-06 14:24:27 -
i do a pologize that development's name is Euro - Afro Asia Sweepstakes Lottery Inc.THEY told me that i have won 250,000$ please help me


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