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Discussion : Spanish police: beware of lottery scam

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2006-08-28 12:27:03 -
General De Seguros Is A Genuiene Firm You Are Free To Transact Legally With Them


2006-08-28 12:21:27 -
1)The Australian international lottery programme Deposited the sum of two hundred thousand Dollars ($200,000.00) in bank draft here in our bank to The nomination of this email address (kishore_inn_333@yahoo.com) that won their lottery through electronic selection of email addresses.

You have to follow the necessary procedure of bank, and you will receive your prize. We will be sending you the payment information as regards to the mode of transfer of your winning prize,you are going to make a choice on how you want your winning prize to be transfered after the acknowledgement receipt of this e-mail. Therefore you will be hearing from us soonest.
REGARDS.
DR.MAGNUS KELVIN.
MANAGER INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK PLC.

2)The first bank Nigeria plc required the sum of($1,650)one thousand six hundred and fifty dollars for transfer charge fee so that, we can transfer your winning prize to your account or any where you want the money to be transfer to.Therefore,as you adhere to our instructionsby providing thie fee,it will enable us to make kit wire transfer of your winning prize to your bank: SYNDICATE BANK with the account number 220/53322.

Use the information and go to any western union money transfer or through money gram or we give you our corresponding account number where you can make the payment, this is because the prize remitted by the Australian lottery inco-operation was deposited in a bank draft cheque and can not be deducted from your winning prize money.
Yours faithfully,
Dr. Magnus Kelvin.
+234--8063687948
Manager international remittance department
First bank Nigeria plc

The (1)First Point is the Australia Lottery intimated to me.

The (2) Second point is the Firstbank plc, Nigeria

sir, please mail and confirm me is it true or faithfull information or not.

thanking u sir,
ur sincerely,
PVSJ NANDA KISHORE


2006-08-28 11:22:09 -
helen tulingin ypil
2729P. VillanuevaSt Pasay City Manila. Philippines
May 31 1981
nail technician
Australianlottoclaimsdept06@yahoo.com
US$1,000000,00 friday august 04,06 i am filipino...


2006-08-28 11:15:25 -
TO :Spanish police & cybercrime & FREE LOTTO

SUB:HOW TO claim MY WINNING AMOUNT PLEASE HELP ME&
PLESE SEND ME PENDING AMOUNT ($1.000.000.00) & PLEASE send ME invitation

Sir,
With reference to your email as regards winning of free lotto.
As I am willing to know the place of payment. If it
is possible to withdraw in India how to claim the
same, otherwise send the invitation for the same to
get visa to come to the New York.
Send the details regarding the above matter.
Print - Close Window
From: "Prize Disbursement Center"
To: rajviswanath@yahoo.com
Subject: rajviswanath, Transaction Serial #1804173894
Date: Fri, 6 Jan 2006 03:50:39 EST

01/07/06


Void where prohibited. Click here for complete rules. To decline further notification of winnings and opportunities to play, click here.
This offer is sponsored by PlasmaNet, Inc., Dept. R, Post Office Box 4562, Grand Central Station, New York, NY 10163-4562


________________________________________
Print - Close Window
Date: Mon, 09 Jan 2006 19:25:03 -0500
Subject: Thank for your inquiry regarding the First Round Jackpot Win Cash Now
From: "FreeLotto Customer Service"
Hello,

Thank for your inquiry regarding the First Round Jackpot Win Cash Now
Sweepstakes.

To enter the Sweepstakes, you must click on the link in the email
promotion,
complete the Prize Claim Form, and then submit your entry by clicking
on the
Submit button. The Rules require that you play all 6 FreeLotto games
and upon
completion of Game # 6 ($10,000,000.00 SuperBucks) you will instantly
learn if
you are a winner of the First Round
Jackpot Win Cash Now Sweepstakes.

In accordance with the Rules, you must play all 6 games within one hour
from
the time you registered. Only one entry per unique email address is
accepted.

If you have any further questions please write to


Thank you.

Sincerely,
Kay Cassidy
Director of FreeLotto Customer Service

_____________________________________________

PLEASE send ME invitation (INVITE TO ME )
NAMES ;R.RAJVISWANATH
ADD: RAJVISWANATH R
20-3-126/D ,(RAJ PICKLES), VISWASAI VIDHYANIKETAN SCHOOL BACK SIDE, A.K. PALLI ROAD, NEAR LEELA MAHAL, TIRUPATI-517501 , ANDHRA PRADESH ,INDIA
PHONE NO:+918772281143
CELL NO:+919440076502
(AND)
RAJENDERAN ,CHENNAI,INDIA (cybercrime)
PHONE NO :+914423610339
CELL NO :+919841332690
S.JAYAVEL ,CHENNAI,INDIA (cybercrime)
PHONE NO :+919444891712
CELL NO :+919444386899

Yours faithfully


(RAJ VISWANATH)


MS;R.RAJVISWANATH


2006-08-28 11:07:58 -
I live in the U.S.A. AND WAS CONTACTED FROM A RAMOS who stated he was from the MADRID LOTTERY,and that I won 1.2 million dollors from the madid lottery and Ineed to send 2500 dollors to a SECUREITY FIRM NAMED international courier extension mr jonathan freeze is the person in charge I have phone numbers and have been clled several times also the lottery manager name is RAMOS VIC


2006-08-28 11:05:19 -
gud pm.my name is HELEN YPIL from philipines liviing in 2729 P. Villanueve St. pasay city manila,im the one who win a lotto, can i claim this ticket number 47001725 07056490102 the serial no. of 7741134002 the bonus no.is 5-13-33-37-42 ,it is sent on friday Aug.04,2006 4k..how do i claim this pls. help me.



thank u.....


2006-08-28 08:12:29 -
I just would like to impart my view and partly make reminders to all internet users regarding the said scam. I was not until I know that this is also operational in the Philippines. The modus operandi of the scam requires winners (after being informed of) to wire money to secure affidavit from the paying countries in order that the winning money be legally transferred to the legitimate winners, as alleged. The next thing they would require is a transfer charges if you prefer your winning prized to transfer to your nominated bank account. The third thing they would require is a commission charges.

Beware if all the above has come already to your knowledge, you are certified been fooled by this scammers.


2006-08-28 07:46:14 -
i received same email...today.....

they will make all rich..when themselves are beggers who are trying to steal people money from the net....

poor them they dont know, the world is full of people with diff brains ulike them...dunb people with empty heads....wasting there time fooloing smart people...


2006-08-28 06:02:48 -
Dear Sir

I too received a letter last week stating I won 315,8010.00 Euros.
This letter came from INTERNATIONAL LOTTO COMMISSION c/- Guzman El Bueno,137. 28003 Madrid Spain TEL:0034663-332-231.

The agent is Don Torres Garcia. Tel: 0034-653-032-872. Fax: 0034-692-535=521. Email: vitalicioseguros@ozu.es.

A long with this letter came a Release Order Form. I had filled the form out thinking it was for real,but the thing was I didnt give my right bank account. I had E-mailed the form through and received a phone call from a Mr Don Garcia saying he had received my Release form. He wanted to make sure that all the details were correct encluding the Bank swift code, after confirming all this he would get started on processing on releasing my winnings and ring me the next day. On Monday 28th August 2006 at about 8pm NZ time I received another call from a Don Garcia stating everything is fine and ready to be transferred to my account tomorrow, at this stage I was over the moon thinking it was true, he also said that there were three certificate which were to be sent to my home address confirming my winning and how much I had won.
I was still fine until he said I had to send him $2970-20 before they could release the winnings.
All my Dreams for my family had disappeared because of this one person. My friends did say it could be a scam but how could someone get my name and address.
I really hope you do catch these people as its unfair to put peoples hopes up.


2006-08-28 04:36:02 -
Dear sir. I have never taken part in the Lotteries,but today i got a letter that i have won $1,000,000.00 in EuroMillions Lottery

is it true or not? Is it legal? Or is it swindle?

Thanks


2006-08-27 23:34:14 -
OFFICE OF THE COORDINATOR (MRS CAROL JONES)

Hello!!!
I JUST WANT TO CONFIRM IF IS THIS REAL? THAT IWON LOS OF CASH FROM LOTTO. PLEASE SEE ATTACHED MESSAGE BELOW. AND I NEED REPLY FOR THIS THANK YOU!

BEST RAGARDS
myls




AUSTRALIA LOTTERY INTERNATIONAL .INC
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road,
Melbourne VIC 3004.
www.australianlottery.biz.ly

Date: 23/08/2006
Ref: 65423171
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS

Dear

We are delighted to inform you of your prize release on the 23RD AUGUST
2006 from the Australia International Lottery programme.This is fully
based on an electronic selection of winners using their e-mail
addresses.
Your name was attached to ticket number; 47061725 07056490902 serial
number 7741137002. This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won the lottery in the
second category. You hereby have been approved a lump sum pay of
$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash prize of US$
3,600,000.00 shared among eight lucky winners in this category.

All participant were selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. Your winning
prize of US$450,000.00 will be released to you from our regional branch
office in AFRICA.

We hope with part of your prize, you will participate in our end of
year high stakes for US$1.3 billion international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiduciary agent, DR. KELVIN JOHN AT
jokel_au@yahoo.co.uk to file for your claim. Please quote your
reference, batch and winning number which can be found on the top left corner
of this notification as well as your full name, address and
telephone/fax numbers to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.

Note, all winnings MUST be claimed without delay; otherwise all funds
will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!!!

Best Regards
Carol Jones(coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT DR. KELVIN
JOHN AT jokel_au@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION. WINNERS BELOW THE AGES OF EIGHTEEN (18)YEARS WILL
AUTOMATICALLY BE DISQULIFIED

MRS CAROL JONES (COORDINATOR)


2006-08-27 17:46:31 - hurbert
just want money now.


2006-08-27 17:05:56 -
I wish the police will find who ever these scammers are that taking over computers. Lottery scammers are the biggest there is, and email scams. You have people using the internet everyday, giving out their credit cards and banking information. Some wedsites may not be all that safe like they say. If you get an email saying you won something don't answer it because 9 times out of 10 it's a spam mail or a scammer who want your money.


2006-08-27 16:49:16 - Sophia
I want my damn money, I hate playing these lottery where people get ripped off and does'nt get the money. How in the hell do you pay for a free prize. If any know a lawyer let me know, because I'm going to get my damn money.


2006-08-27 16:41:41 - connie
I get emails all the time saying I won money. I play the lottery all the time on the internet. I play freelotto.com, and they send me emails stating that I won money and when I reply back, they will take me to this web where I have to give them my credit card number. I knew than that it was a scam, because I never heard of when you win something, you have to pay to receive it.


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