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Discussion : Spanish police: beware of lottery scam

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2006-09-05 04:07:16 -
I have just received a letter from the Spanish-International La primitiva sweep take lottery-promotion, saying I have won 315818 euros. Is this a legitimate notice?


2006-09-05 03:57:54 -
dear sir ,

i received a letter from euro lotto stakes sl adresss

apartado de correos no 195
28980, 11 antocha
madrid spain

the letter is signed by programme director iker rodriguez where he has named me a lucky winner of june2006 summer sweepstakes.

they told me to fill in a enclosed form and forward the same to barrister frederick dave ,foreign operation manager GLOBAL SECURITY AGENCY and fax the same to him on the following nos -- 34-636-315-321 or contact on phone nos -- 34-616-789-115.

would like to hear your comments on the same . if this is a fraud


2006-09-05 03:21:44 -
hi i m from asia dr luis walters from madrid espania send me an email that shows i won 1 million eruo . i scan my id & my fax numto him now he want me 900 eruo for bank tax .
please help me
santalucia security company tell; 0034 699591286


2006-09-05 02:35:09 -
Respected Sir/Madam,
I am from Punjab(INDIA).I received a e-mail from EAAS Lottery Inc. that i am the winner the lucky draw of 2006 Euro-Afro-Asia.Sweepstakes Lottery International Program which held on the 7th August 2006 in Amsterdum Holland.My e-mail address attached to ticket Number 577-744-3465-E77 and i won US$250.000.In the next e-mail they sent me,that,"you have to pay us US$675 which is the delivery charges,i have to be paid this amount before delivery of cheque through International Unit of Courier Sevice."
I want to just know this,"Is this true".


2006-09-05 02:34:21 -
Respected Sir/Madam,
I am from Punjab(INDIA).I received a e-mail from EAAS Lottery Inc. that i am the winner the lucky draw of 2006 Euro-Afro-Asia.Sweepstakes Lottery International Program which held on the 7th August 2006 in Amsterdum Holland.My e-mail address attached to ticket Number 577-744-3465-E77 and i won US$250.000.In the next e-mail they sent me,that,"you have to pay us US$675 which is the delivery charges,i have to be paid this amount before delivery of cheque through International Unit of Courier Sevice."
I want to just know this,"Is this true".


2006-09-05 01:18:21 -
i have got email from spain claim dept...

please advice how to trace them..


2006-09-05 00:33:34 -
Ruota di Roma” (Wheel of Rome)



SUPERENALOTTO

You have won,

With the introduction of new types of games, with the ushering in of
on-line technology and with the permits issued under EU law to EU
countries to compete for concessions to run games in Italy and on the
internet, we are launching our first international program:

“Ruota di Roma” (Wheel of Rome)

We are running a program where instead of bought tickets and numbers in
the ballots we use email addresses. All contestants were selected
through a computer ballot system drawn from email addresses taken from all
over the world. You have received this message from SuperenaLotto prize
dept. because you have visited one of our sponsored sites and have
voluntarily given your email address to receive mails from their sponsors.

From the results of the Wheel of Rome draw that took place on the 1st
of September 2006. Your E-mail address has come up as one of the
winners; you have therefore won the sum of One Million United States Dollars
(US$1,000,000, 00). This is from a total cash prize of Ten Million
United States Dollars (USD$10,000,000.00) shared amongst Ten Lucky Winners
in the Category A+.


This cash prize must be claimed not later than the 14th of September,
2006. After this date all unclaimed prizes will be declared void.
Claimants must be over 20 years of age. All entries must adhere to the “Ruota
di Roma” (Wheel of Rome) Terms and conditions stated in our official
page. To view the terms click onthis
link:http://formule.biz.ly/main.html or paste it in your browser.



You must read the terms and conditions and understand them before
responding. After reading the terms and conditions, contact your processing
agent to file for your claim under reference number:
KIE/08-IL1131/06.
Mr. Ernesto Bonino.
Email: ernbonino@UnionPlus.net

You are to quote your winning reference number when responding.

Finally, we call on you to make sure that you save a copy of this mail
because you might be called upon to produce it at anytime.
Congratulations once more from all of us at Superenalotto and thank you
for being part of our promotional program.


Management.
Superenalotto.
Via Allesio di Tocqueville 13-20154
Milano, Italy

NOTICE: If you wish to be taken out of this list do not reply to this
mail, reply to the agent with the words remove. If you are not the
intended recipient, you must not, directly or indirectly, use, disclose,
distribute, print or copy any part of this message. If you believe you
have received this message in error, please delete it and all copies of
it from your system and notify the sender immediately by reply e-mail.
Thank you


2006-09-04 20:27:19 -
I received a letter. i am afraid it is a lottery scam.
they send me the same winning letter like the e-mails with the photocopy from the winning ticket with my name.
I didnt know that it's a scam and I send them my details - from the bank with my signature with a copy from my passport as well.
Now I looked after them in the web. then I understood that this is a scam.
What can they do with all my details? from what do I need to be afraid?
What ahould i do now?

The details from the men:

CL LOPES PELAEZ 28
28039 MADRID SPAIN
TEL: 0034678000427
FAX: 0034933960903


2006-09-04 16:05:36 -
Dear Spanish police i have recieved the below E-Mail from FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL plase tell me if this e-mail true or someting else thank you and best regards



FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.

REF:ESCP/8578347/06
BATCH:ESLP/4834/06.

RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of 14th August,2006 of the Bonoloto Internacional promotions program held on the 2nd August,2006. Your e-mail address attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609,Batch number: ESLP/4834/06,
Reference number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,000.000,00(One Million Euros Only, ).Which has been insured in a Security Company.

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 your account. 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 40,000 companies and 20,000,000 individuals email addresses and names from all over the world.We hope with part of your winning,you will take part in our next year 40,000,000,00 (Forty Million Euros) lnternational lottery.

To file for your claim, please contact your agent,
SR.Vicente Vicente.
CELSO SEGUROS ESPAŅA S.A.
JUAN COSCO 9,28008 MADRID SPAIN.
TEL/FAX:+34 911 849 810
Email:celsoseguros1@aim.com

Note:In order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.

Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,Espaņa


2006-09-04 13:47:30 -
If you did not buy the lottery ticket, why do you bother to open the email? Dump it directly into the trash bin.

If you bought the lottery ticket, please compare your lottery ticket nos. to your local newspaper or the official website.

They are big organization(s). Definately they can host an official website and advertise the drawing result in the local newspaper (if your country permit).

Do not trust an oversea lottery organization. Always buy from your official local lottery.

Cheers
not_so_stupid


2006-09-04 12:57:56 -
How do you do!To my E-mail comes information about win.From STAATSLOTERIJ.NL/lotterij between e-mail addrests/Draw was 23 August 2006.How I will can check truthful of this information? Thank you!


2006-09-04 12:47:16 -
BOTTOM LINE
===========

1) Filter or delete all emails from unknown sources without reading it. Only read email that is in your address book.

2) Are you really that lucky to be ONE out of the millions? Think about it!!

3) Never greed from the lottery. It is not about luck to win lottery. It is FATE in your life to win it.

4) NEVER pay the unknown organization in advance. Only pay AFTER you received your 'good'. YOU ARE ALWAYS ENTITLE TO CREDIT THE PAYMENT!! ;)

Cheers
not_so_stupid


2006-09-04 11:57:27 -
My friend has received a letter from Euromilliones Loteria Program, Dr. Mario Pedro - Programme Director (Spain), for winning the 3rd prize award of US$750,250.00.

This letter is so stupid that it leads me to conclude that it's a fake or scam. The reasons is as follows:

1) 'The program was drawn on 18th Oct'04'. Why must they wait until two years later to inform us?
2) 'Due to impossibility to reach you, your award has been deposited with Eurosav Securities, S.L.' The letter was received only last week and the owner has been living in the posted address almost 7 years. If they have the owner's address, definately they will have the phone no. too.
3) 'You are to pay in return ten percent (10%) of the money you received to Eurosav Securities, S,L.' That is almost US$75,000. Same old trick for getting the money from the victim.
***LASTLY***
4)HOW CAN THIS MILLION DOLLORS ORGANIZATION 'AFFORD' TO SEND SUCH A DISGUSTING & POOR QUALITY COLOR BUBBLE-JET INK PRINTOUT LETTER (SMEARED WITH WATER)? THEY COULD AFFORD A HIGH-END COLOR LASER-JET PRINTER, RIGHT? ;)

A click of the internet and it leads me to this website. I hope from now on, no one is being conned by this stupid organization.

Cheers,
not_so_stupid


2006-09-04 09:17:13 -
Hello I receive an e-maile from australian lottery please tell me if that true or false thanks


2006-09-04 09:04:24 - bob
i have today receuved a letter from the fraudster Dr Joses lius Miguel, i actually phoned the number and was assured that it was no scm and i was in fact a winner! i of course had my doubts so i decided to do an intrnet search on his company and personl name, and that lead me to this web page.


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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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