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Discussion : Spanish police: beware of lottery scam

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2006-08-31 06:33:45 -
ผู้ส่ง Euro Million
ส่งเมื่อ 28 สิงหาคม 2549 20:24:42
ผู้รับ [email protected]
เรื่อง ***YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006***


ไปยังจดหมายฉบับที่แล้ว | ไปยังจดหมายฉบับถัดไป | ลบ | กล่องจดหมาย

Euro Million loteria award 2006.
Pol. Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. No.: ESM/WIN/008/05/10/MA
Batch. No.: EULO/2907/444/908/06.

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 26th 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 (45407) with serial number 51622 drew the
EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the
Second category. You have been appro ve for the star prize of
EUR950,000.00 (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: [email protected] or [email protected]

Be informed that you will be appointed an agent will help you to swear
affidavits of lot to claim also remember, all winning must be claimed
not later than 22nd 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).

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

ผู้ส่ง
ส่งเมื่อ 30 สิงหาคม 2549 18:18:34
ผู้รับ [email protected]
เรื่อง Re: Claiming Euro Million loteria award 2006 Money.


ไปยังจดหมายฉบับที่แล้ว | ไปยังจดหมายฉบับถัดไป | ลบ | กล่องจดหมาย

----- ร�sta es una respuesta automรกtica
----- al mensaje generado en nombre de [email protected]


Dear Beneficairy,
Welcome to to the Award Department of the International Lottery Board.
If you have sent us your Winning information, you will be assigned a Claim
Agent that will guide you through this Payment Process.
If any other question please state your motive of writing, and officer will
attend to you as soon as possible.
We will like to say CONGRATULATIONS and hope that you will be part of our
upcomming โ�ฌ 2,000,000 (Two Million euros) Promotional Program.
Best Wishes,
Miss Hector Pablo
Award Dept
International Lottery Board
Madrid.

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


2006-08-31 03:55:48 -
SIR/MADAM I want to know that i"ve got a mail from yahoochat that i"ve won USD 800000 in aug lotto the previous day . I am a INDIAN ,i just see ur site to check this ,so pls this is my request to u that inform me on my cell no 00919891878512 by msg or mail me if this is fraud or not. pls check it any how i need ur help. thanking you yours binesh kumar


2006-08-31 03:53:48 -
On August 30. 2006. I received a LETTER (not an e-mail)from Spain, Valencia at my home adress, about being the winner of 475 000Euros. I've never been to Spain or bought a ticket, I know it is a scam but I wonder how did they get my Name and adress?
I suppose I should not answer to them or send any personal informations. Thanks


2006-08-31 02:58:32 -
jf


2006-08-31 02:21:48 - Victoria Avoth
I just recevieved a letter in the mail (I'm in Canada) about winning "the third category" in the Elgodor loteria international Program. says the results of the draw were released on the 28th of July 2006 and my ticket # was 025-11-464-992-750. There's other info., but ultimately I'm supposed to contact my claims agent Mario Sanchez and a bunch of other basic crap. Return address is supposedly Plaza de Juan Carlos C-14541
Barcelona Spain. Tel: 01134-697-337-246
Fax: 01134-651-102-720 & then it says "from the desk of the vice president international promotion prize award". Apparently I've won $798,449.50
Did my immediate disbelief in this possibility mean I'm jaded or smart? Both? Neither?


2006-08-30 18:58:13 -
Is this a scam o TRUE


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 11th of 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
whichconsequently won in the 1st category.
You have therefore been approved for a lump sum pay out of |800,000,00
[Eight Hundred Thousand Euro].
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 winning.

I.Name:_____________________________________
II.Nationality:_____________________________________
III..Country of residence:_____________________________________
IV.Tel number:_____________________________________
V.Occupation:_____________________________________
VI.Sex:_____________________________________
VII.Date Of Birth:_____________________________________
VIII.Winning E-mail Address:_____________________________________

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.
We look forward to your active participation in our next year 50
million Euro slot.You are requested to contact your claims clearance
officer Mr FREDE MASIMO , to assist you with the processing of your
winnings and subsequent payments.
Email address: [email protected]

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.
Furthermore, should there be any change of address do inform our agent
as soon as possible.

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.
Sinserely yours,
MISS.CELESTINA MORATTI.
LOTTERY COORDINATOR.


2006-08-30 18:40:07 -
I just recieve an e-mail from euromillions.Is this just a scam ?


2006-08-30 16:21:55 -
Dear Lucky Winner,
there is nothing much you need to do here, we have made it easy for you by
given to you the email addresses of globalcourierservice,we also want to let
you know that they are already aware of your prize and anytime from now you will be hearing from them.

They are trusted and reliable,be rest assure that your prize will definately
get to you.Have a nice day and.Once again we say congrat on your newly found fortune.

Best regards,
Lewis Gilbert(Mr).
+447024017421.


2006-08-30 16:18:52 -
i just receive a letter confirmation that i win 500 000 lire, i dont know, it seems really unbeliveble, so, this is a scam, isnt?
can you tll me more about this?
do i have trust in them?


2006-08-30 15:48:29 -
i received a lottery notice on aug 30 about winning lottery please contact me back with more details


2006-08-30 14:21:04 -
To file for your claim,
please contact the fiduciary agent.
***********************************************
Mr. ALEXANDER MARTYN
AMSTERDAM,THE NETHERLANDS.
TELEPHONE:+31-645-578-425
Fax: +31-847-581-142.

Reply Email: [email protected]
***********************************************
All winnings must be


2006-08-30 14:07:31 -
this is 4 all fake lottery scam inform of a letter leave us along


2006-08-30 13:24:50 -
I just recieved a letter form euromillones lottery primitiva s.a.


2006-08-30 12:05:42 -
I was wondering how my name was entered into this draw and if it's ligit. We too received a letter from such a place.


2006-08-30 09:56:40 -
hi there to all who may have received by mail a certificate stateing that i had won 500,000 euros from euromilliones prize fund but was told that 5% goes to the promotion company is anyone out there familiar with DON CHRISTIAN REYES. foreign operation director? please any info would be much appreciated


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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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