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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


2006-08-25 05:49:01 -
Poštovani!

Javljam vam da se pojavljuju lažne obavjesti o dobitku na vašem lotu,odgovaraju original stranici EUROMILLONES LOTERIAS,ali sa promijenjenim brojevima telefona i e-mail adresom koja glasi [email protected].
Molim vas da reagirate da ne dodje do neke veće štete.

Uz štovanje:

LARISA ŠARIĆ
.WALDINGERA 16
31 000 OSIJEK
CROATIA


2006-08-25 05:02:36 -
I have received E-mail as follow.Is it true?

I am looking forward to your reply!

Thank you!





You Have WON THE Euro Million lottrey award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N? ESM/WIN/008/05/10/MA
Batch. N? 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 toady 18th 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 approve for the star prize of $ 950,000.00 (Nine Hundred And Fifty Thousand dollars. 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 send your Full Name, Home
and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:


National Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail:[email protected]


Be informed that the appointed agent will be required to swear
affidavits of lotto claim also remember, all winning must be claimed not later
than 21th 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 our agent as soon as possible.
Once again congratulations. Your email adress has brougt to you this unexpected luck.


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 LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


CONGRATULATIONS, O NCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,





Mrs. Blanca Fernandez

(Lottery coordinator.)


2006-08-25 03:43:40 -
SIR,I HAVE RECEIVED A MESSAGE FROM YOU WITH A NEWS I HAVE WON IN "AUSTRALIA LOTTERY PROGRAM"MY NAME WAS ATTACHED WITH TICKET NO:4706172507056490902 SERIAL NO:7741137002 THIS BATCH DRAWS A LUCKY NO AS FOLLOWS 5-13-33-37-42 BONUS NO 17 REF:ILP/HW 47509/02 MY TELEPHONE NO 0091 4575 244049,244037 AS WELL AS U CAN CONTACT ME IN MY E-MAIL ID GUESS_431

I WILL BE THANKFULL FOR U


2006-08-25 03:14:17 -
SIR,I HAVE RECEIVED A MAIL FROM YOU WITH A MESSAGE
I HAVE WON IN
"AUSTRALIA LOTTERY PROGRAM"
MY NAME WAS ATTACHED TO THE TICKET NO:47061725 07056490902 SERIAL NO:7741137002 THIS BATCH DRAWS THE LUCKY NUMBERS AS FOLLOWS 5-13-33-37-42 BONUS NO:17 REF;ILP/HW 47509/02 MY TELEPHONE NO 0091 4575 244049 AS WELL AS YOU CAN CONTACT ME IN MY E-MAIL ID GUESS_431

I WILL BE VERY THANKFUL FOR U


2006-08-25 02:35:40 -
SIR I HAVE RECEIVED A MESSAGE FROM YOU WITH A NEWS "I HAVE WON IN AUSTRALIA LOTTERY PROGRAM" MY NAME WAS ATTACHED WITH THE TICKET NO:47061725 07056490902 SERIAL NO:7741137002 THIS BATCH DRAWS THE LUCKY NO AS FOLLOWS 5-13-33-37-42,BONUS NO:17 MY TELEPHONE NO FOR CONTACT:0091 4575 244049 AS WELL AS U CONTACT TO ME IN MY E-MAIL ID GUESS_431 PLEASE TELL ME ABOUT THIS TO ME ON MY E-MAIL ID SIR

I AM VERY THANKFUL FOR U SIR

THANK YOU VERY MUCH


2006-08-25 02:03:14 - rizwan
HI ALL HE SEND ME MAIL HIS NAME AND NO I WRITE PLZ DO SOME THING WHY U ALL SITING THERE NAME BARRISTER MUHAMMAD IBROHIM JAKARTA INDONESIA TEL NO +62-21-92825885 HIS EMAIL [email protected] ok do it some thing for people thx


2006-08-25 01:55:29 - junad
hi thay send me this also mail i call him yesterday he said im wining ustralia lotto lottery inc200000uss his name dr henry smith+234 8025680094 mobile no also [email protected] plz catch this all and safe the people thanks im from uae


2006-08-25 01:44:41 -
Dear Sir

I am avictim of lotto scam in MADRID
So please help me to get back all my
Funds that I transfered from IRAQ to MADRID.
And I will give you all information you need.

Thank you very much.

REGARDS
HALEEM
25-8-2006


2006-08-25 01:38:51 - zeeshan
hay im new millnior thay send me mail i win 2000000uss im rich but thay now im not stooped like him bay


2006-08-24 23:14:31 -
Dear Sir,

They said that the AUSTRALIAN LUCKY WINNER PROGRAMME in which I won $400,000.00. Equity Bank Manager CLIFORD KEMMA thay said you won $400,000.00$ us I am worry that this is fraud . please help me send me an email about this. They said that 1st pay transfer fee of Bank then transfer your prise. Please advice me.


2006-08-24 22:11:03 -
2006-08-24 09:06:54 - Athar

I hope this webside can help all this emails and questions that I see here. I also received a letter by mail from Royal Lotterey Board SL,
Calle Royal 25 C.P.28002
Madrid Spain Tel: 01134654853509
Fax:01134675031460
Agent Anthonio Fernandazco
Foreign Operation Department
The executive Director of magnum consultant. SL
Can you plz verify the backgound of this and let me know.
Thank You


2006-08-24 21:17:08 -
I need know if information winner 1.000.000 dollars is real or not in address P.O. Box 4562 New York, NY 10163 in mail : [email protected]


2006-08-24 20:15:18 -
EUROMILLIONS LOTTERY AGENCY
RUE VERONESE 80, 1000 BRUSSELS,
TEL: 0032-484-142-434 FAX: 0032-366-341-06
EMAIL:[email protected]

Nr.78/-495
PROCESSING INFO
We acknowledge the receipt of your application form. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the above stated lottery prize.

We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million United State Dollars) shall be confirmed to you in your stipulated mode of payment within 72 working hrs.

You are therefore required to proceed to Brussels Belgium as an Official appointment has been schedule for you on Tuesday the 29th of August 2006, to come and sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2006. Euromillions lottery international and being part of the celebration, which will be document to promote this program and your presents, is the only way winners contribute to this program.

You are therefore required to proceed with the following.
(1) A VALID IDENTIFICATION PROOF (It could be your passport or a driver’s
license)
(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.

Please note that failure to comply to this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you, if you cannot come in person, We shall arrange for an attorney here in Belgium, to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be release to your designated account.

All rights and obligation of any client to this claim can be denied if the release document is not signed.

We await your prompt response and acknowledgement.

Congratulations in advance.

Best regards,
Mr.Ray K. Williams
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND SEND THE CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN BRUSSEL TO ENABLE THE VERIFICATION CENTER BOARD OF
DIRECTORS ENLIST YOUR NAME ON THE LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY.


2006-08-24 20:14:16 -
The document that I filled out:



EUROMILLIONS LOTTERY AGENCY
RUE VERONESE 80 ,1000 BRUSSELS,BELGIUM
TEL: 0032-484-142-434.FAX: 0032-323-203-72
EMAIL: [email protected]

Nr.78/-495
CLAIM APPLICATION FORM
Your application for the claim of lottery winning prize will be duly process and settlement be made upon certification. Hence, carefully fill in the appropriate information in the space provided below to facilitate our immediate commencement of your claim processing.

Full Name of Beneficiary: ______________________________________________
Address: __________________________________________________________________

City/State: ____________________ Country: ________________________________

Nationality: _____________________ Sex: ___________ _________________

Winning Email Address: _________________________________________

Tel: ______________________________ Fax: ___________________________________

Next of Kin: ______________________ Age: __________________________________

Occupation: _____________________marital status: _________________________

AMOUNT WON
In Figures: _______________________________________________________________

In Words: ________________________________________________________________

Claim Ref. No: ____________________Batch No:________________________

Prize Claim No: ________________________ Ticket No:__________________

Draw Lucky No: _______________________Serial No:_________________________

Lottery Date: __________________Claim Expiration Date:___________________

CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT’S SIGNATURE: ________________________


2006-08-24 20:13:25 -
Letter 2:

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 01132-485-433-586.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 tel/01132-484-142-434./ 0032-484-142-434


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2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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