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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


2006-09-02 12:24:24 -
sir
igot an e mail telling that i won lottery of amount $270,000.00 is this a valied one or it is a cheat


2006-09-02 12:17:02 -
is this lottery for real I received same communication as some other people. what is the catch?


2006-09-02 05:25:28 -
HI..I'M A 16 YR OLD BOY FROM INDIA
I GOT A MESSAGE FROM SOME AUSTRALIAN LOTTERY PROGRAM...WHICH SEEMS TO BE FAKE
I WAS ASKED TO REPLY TO A EMAIL ID-AUSTINEOVEN@YAHOO.COM
I DID AS I WAS TOLD
I GOT A REPLY FROM THAT EMAIL ID
HE TOLD ME TO SEND A COPY OF MY INTERNATIONAL PASSPORT..
I DID THAT 2
THEN I GOT A REPLY FROM DR.ATTIKU BELLO.AND HE ASKED ME TO SEND ME AN AMOUNT OF 550 U.S$
THEN I SEARCHED FOR THE NAME ON NET AND FOUND THAT IT WAS A SCAM...THE NAME TO WHOSE ACCOUNT I WAS TO TRANSFER THE MONEY WAS-MR.MAXWELL OBI DURUAKU...
SO THIS IS HOW I WAS SAVED FROM A SCANDAL
I CAN'T DO MUCH FROM INDIA...BUT I WISH THAT THESE PEOPLE SHOULD BE CAUGHT AND SOON.


2006-09-02 05:16:54 -
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 out of €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 Mrs .Adalina Daniela, to assist you with the processing of your winnings and subsequent payments.
Email address: superena_lotto6@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.


2006-09-02 03:02:21 -
Sir,

I have received an email that I had won a lottery. Please check this email nationalagencias@aim.com

Address: Avda Del Petroleo, 222 Polig, Madrid Spain.

Mrs. Sandra Niko - Claim Dept.

Dr. Robert Daniel-Director of Operations
Tel. 0034686123723

Thanks and please give us feedback.


2006-09-02 02:49:54 -
THE FREELOTTO COMPANY.
SPAIN HEAD OFFICE,
Guzman el Bueno, 437 Madrid:26/06/06,
28003 MADRID ESPA‘A.

Dear Winner,

We are pleased to announce to you as one of the 10 lucky winners in this year`s FreeLotto award draws sponsored by Honda Company SPAIN. The draws was held on the may 10th 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category "A" consulation prize winner in this year's Annual Free Lotto Draw.

Consequently,you have therefore been approved for a total pay out of 227.832.37(TWO HUNDRED AND TWENTY-SEVEN THOUSAND,EIGHT HUNDRED AND THIRTY-TWO EURO THIRTY-SEVEN CENT ONLY), only in certified bank cheque. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 08-18-25-32-33-40
(ii) Email tag number: FL754/22/76
(iii) Lotto code number: FL09622ESP
(iv) File Ref number: FL/04/736207152/ESP


Please contact the underlisted Claims Officer as soon as possible for the immediate release of your winnings:


Mr. LUIS SHAWN,
Chief Claims Officer,
The FreeLotto Company.
Phone: +34-695-042-655.
Fax: +34-695-042-662.
Email: luisshawn003@yahoo.co.uk
N.B: Please edearvour to quote your Reference number in all correspondence with the Claims Officer. Winners must send their Full Names, Address, Telephone Number and means of identification (international passport, drivers licence or work I'D card) to Chief Claims Officer, via email or call, to process the immediate payment of your prize.And you are advice to fill the form below to enable us have a good transaction.

VERON AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.NUMBER OF CHILDREN:_______________________

7. NEXT OF KIN:_______________________

8.OCCUPATION:___________________

9. COMPANY NAME:____________________

10.E-MAIL ADDRESS:_____________________________

11.TELEPHONE NUMBER:_____________________

12. LOTTO NUMBERS:____________________ B. DRAW NUMBER:______________

13.TICKET NUMBER:___________________

14.SERIAL NUMBER:__________________


15.AMOUNT WON:___________________________________

___________________________________________

16. STATE:__________________________________


17. COUNTRY:_______________________________

18. NATIONALITY:___________________________ IFICATI

Claims Agent:
MR LUIS SHAWN.

CONGRATULATIONS!!!Once again on behalf of all our staff spanish lottery company.
Sincerely,
Monica Farrah(Mrs)
Promotions Manager
The FreeLotto company
SPAIN & Europe.


2006-09-01 14:53:57 -
dear sear or madam

I have got message telling me I have won atotal sum $ 250000

I wanna know is that fact

the message from :
Global Internet Lottery Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

And it daid I have to contact :
BARRISTER AHMED HAMZA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: brrmoh_hamza2006@hotmail.com 0r brrmoh_hamza2006@yahoo.com
office tel +622198767687
Mobilel: +62 8170821362

please help me what i have to do?
Please write me as soon as posible im very anxcius for reply.
sender:
Gamil Gawbah
Sanaa - Yemen
1/9/2006


2006-09-01 14:18:03 -
Received this in Mail,
Could you check it out.
WINNING INFORMATION / OUR SERVICES
Sir/Madam
Congratulations from our members of staff. We are Euromillions Lottery Agency,

You don't have to purchase a ticket to enter this lottery, and your email
indicating you as a winner in the lottery programs held by the Euromillions
Lottery was received. Your email address was selected through the computer
ballot system drawn from over 25,000 company and 40,000,000 email addresses,
your email address attached to a single ticket was found as one of the lucky
email address that emerge from the first category to have won the sum of 1,
000.000.00, One million united state dollars, each.

The information was passed to you by the Lottery Co-ordinator to ensure that
they are in contact with the rightful owner of the winning e-mail and web-site
addresses.

We write to explain and clarify the mode and chronologies of the services we
render to our clients of lottery claim related issues. Firstly, our ultimate
concern is that our clients get their winning prizes as quickly as it is
possible. You are therefore required to fill the attached Euromillions Lottery
Claim Application Form and return back to this office through fax or e-mail
attachment for verification from the
lottery coordinators. After been confirmed as the bonafide winner, a Release
Order will be issued and you will be invited to sign this document after which a
Beneficiary Award Certificate will be presented to you.

You will also be required to complete the Form B6, where you will have to
indicate your preferred mode of payment. Your winning prize being deposited at
the Treasury department of the paying bank will therefore be eventually
remitted, to your designated account.

Due to mix-up of certain numbers and names, you are required to keep your
winning information confidential until your claim has been processed and winning
prize remitted to your nominated bank account.

This is part of our security protocols to avoid abuse of the program by some
participants.Your winning prize is covered by HIGH INSURANCE POLICY PREMIUM, in
accordance with Article 342 of the World Gaming Board as amended in the 1996
Constitution. This is to protect the prime winner and miss-Appropriation of
funds.

Be assured that, in line with our principles of efficiency, transparency and
customers` satisfaction, we handle all verification exercises with the highest
level of professionalism and discretion to ensure that our clients receive their
prizes within the shortest possible time. For more information, please contact
the under-signed directly on 0032-484-142-434.Once again, Congratulations.


Please find attached the claim application form, filled in the necessary info
and send it back via fax or e-mail attachment and upon receipt we shall forward
it to the verification center for further scrutiny and verification purposes.


Best Regards
Mr.Ray Karl Williams.
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: YOU CAN DIAL 0032 AS THE INTERNATIONAL COUNTRY CODE NUMBER FOR THE BELGIUM,
IF YOU ARE CALLING OR SENDING A FAX FROM THE U.S, DIAL 0011 AS THE ACCESS CODE
BEFORE 32 AND FOLLOW UP WITH THE REST NUMBERS. Fax/01132-323-203-72


2006-09-01 13:55:53 -
I received this email after a few questions that I asked them about redeem my price... after I receive the first email telling me that I won a prize of 1,500,000 Euros on Superena Lotto Italia. I sent them my bank account information, of course after withdrawing all the money on it so they can't stole me my money.

Tell me what you think about this and if there is any similar situation on your database

These are two emails out of five that I already received... Please call to these phone numbers to see if you find out something. I tried to call several times but it doesn't work

------------------------------------------------------

Dear Glenda E Irizarry Toro

Congratulations we have received the bank account details you want your prize transferred to.

The deltails has been referred to our paying bank for further processing before the transfer is made.

It is compulsorty that you note that for the transfer to be made you are required to pay 0.1% as commission on transfer fees of the total funds beign transferred,this amounts to the sum of 1,500.00 Euros.


In respect of the payment of the COT fees, please note that the Lottery Commission demands that the payment of this fees be made via Western Union Money Transfer to the name of our Broker Mrs. Ade Isaac,

In this regards I advice that you locate any western union money transfer agent closest to you and make the payment of the COT fees to The name of our Broker Mrs Ade Isaac with the information below.



Receiver Name:Mrs. Ade Isaac
Receiver Address:Via Marco Minghetti
17 00187 Rome Italy

Once done email the payment slip as scan copy via attachment or send the following details, in the issued receipt for confirmation.

1. Name & Address of Sender
2. Amount Sent
3. Mtcn Number
4. Test Question if Any

As soon as we receive the payment details and the payment is confirmed by our broker, you will be contacted immediately by our paying bank,and your prize will be transferred within three working days.

Congratulations once again.

Sincerely,
Mrs. Rosa Amoretti
assistant coordinator
Central European Payment Center
Superena Lotto Italia 2006
+393935179842
------------------------------------------------------
Dear Glenda E Irizarry Toro

Congratulations.

We are fully responsible for the delivery of your prize to you.our courier department normally employs the services of either DHL,TNT FedEx or UPS for the delivery of the prize to you.

The insurance cover on your winnings declines revers payment (Payment on Delivery) for the Cost of deliver charge,stating that should there be any event durring the delivery of your prize we/you cannot sue the courier company for any damage or loss,as the payment for the delivery has not been made.It is thi policy that ensures the your are paid the full value of the prize should there be any event/accident durring the course of delivery.For this policy to be fully functional,it is mandatory that the cost of delivery is prepaid before the shippment.

Awaiting your email.

Sincerely,
Mrs.Rosa Amoratti
Assistant Coordinator
Central European Payment Center
Superena Lotto Italia 2006
+393935179842


2006-09-01 12:04:43 -
Hi, I got 2 mail from infowinnerslot1@netscape.net and next from infostaatssec@netscape.net.

Mr.Smith Buchman.
Foreign Operations Manager
Amsterdam- Netherlands.
Date:05-08-2006.

and

ROYAL COASTA SECURITY S.L.
Mario Cabre 207.
Gatefe Centro- Madrid,
Spain.


I having won a sum of 1,822,000.20 Euros
and they told to send some money 950.1$ Euros to them for service charge.

Don't you let take in, is that a whole scam!!!

Have a nice day.
Thomas


2006-09-01 11:39:11 -
Hi, i just recieved a letter to my home address, about having won a sum of 615,810.00Euros, is this a scam, i just thought i would look it up on line to see if anything came up and your page did.. so could someone please enlighten me with what this is and where they got my address from

Thanks


2006-09-01 11:25:16 -
i had got mail from yahoolottery@sify.com
saying that i had got 800 thousand dollars from yahoo lottery and ask me about my accout number and address and they told to send some money 350$ dollars to them for effidevit fee .he gave nigeriea address to me


2006-09-01 10:22:27 -
Hey, i got a lottery scam email!! Where do these people get my email adress?? I got one from mario cabre sin numero. Stupid people!!


2006-09-01 06:38:57 -
received lottery win today from

loteria primitiva and their 'agent' winterthur seguridad s a

total scam and not a good one at that


2006-08-31 19:00:34 -
Letter from Euro Lotto Stakes SL. Alberto Rincon Molina. Suggests I make contact by fax with Dr Charles Antonio at Global Security Agency.
Clearly a scam as I have never purchased any ticket in the lottery!!


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