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Discussion : Spanish police: beware of lottery scam

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2006-08-24 20:11:31 -
I just received three letters like these:

Letter 1:

YOU HAVE WON/CONTACT YOUR CLAIM AGENT NOW!!!

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED
LICENSED
AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)
Ref. Number: 9-21-30-39-50-1-3 Batch Number: 3-13-16-20-GF -27
DATE: 22/08/2006
Sir/Madam
We are pleased to inform you about the result of the Euromillions
Lottery
Winners International programs held on Friday the 7th of July 2006.
Your
e-mail address attached to ticket number TQL18-5-80-7-3-15-22 with
serial
number HK52-5-29-45-1 drew lucky numbers 53-15-10-6-30-61 draw No
40114212
with prize No 1581015/HL which
consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1000,000.00 (One Million United
States Dollars)
CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed
and
your money Remitted to you. 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 25,000 company and 40,000,000 individual email addresses and names
from
all over the world. This promotional program takes place every three
years.
This lottery, was promoted by the software corporation and president of
e-lottery/euro millions to compensate some few individuals with website
and
email addresses, we hope that with part of your winning you will take
part
in our next year €50 million international lottery.

To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-484-142-434
Email:euromillioninfo9@netscape.net
Remember, all winning must be claimed not later than 18th of September
2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number and batch numbers in all
Correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible. Congratulations once more from
our
members of staff and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
Mrs.Vanessa Thomas
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-484-142-434
Email:euromillioninfo9@netscape.net


2006-08-24 17:24:12 - Sharon
I've recieved several of these type of emails. Here is the latest from;
Dr. Juan Clack [juanclackk@yahoo.es]
ATTN, Lucky Winner,

The LOTERIA PACIFICO AUTOMATIC SUBSCRIPTION TICKET (L.P.A.S.T) GAME is an online promotional program organized by the LOTERIA PACIFICO
INTERNACIONAL. A total of 100,000 different email addresses are entered for
the LOTERIA PACIFICO AUTOMATIC SUBSCRIPTION TICKET GAME (L.P.A.S.T).
All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 100,000 email addresses and entered for winning number 16125 with Ticket No.2912144 and was luckily selected among the category (B.) batch winners,

To biging your claim send the requested information to the contact bellow,

CATALUNYA SEGUROS S.A.
CONTACT PERSON: DR ALONSO REYES (Esq)
EMAIL: cataseguros@yahoo.es
FROM USA DIAL:-011 34 677 63 07 36
TEL/FAX: +34 677 63 07 36

Regards,
Lorrina


2006-08-24 16:42:33 - sherri from U.S.A
Received letter from Eurobonair Lottery Board dated 8/18/06 that drawing was back in February. They had my corrected home address and last name, but the first name was a bit different. That made me suspicious. Hope no one sends them money.


2006-08-24 16:02:34 -
I've been had by the scam, received an email from
internacionalawardwinner231@web.de


I've only given them my home and work telephone numbers.



could you please help me?


Thank you


2006-08-24 13:58:08 -
Hello, I have just received a letter from
LOTERIA PRIMTIVA
the promotion director
International Prize Award Department

CASA DE LA PRIMITIVA C/PEREZ
N 28080 MADRID-ESPANIA

with an enclosed Lottery Payment Processing Form from
ASSISTANCIA 2000 SECURITY S A
Avenida de Callao 25B-8 PLANTA- 11 29509
GRANADA SPAIN

asking me for personal details, bank details, occupation, next of kin and so on and an agreement to pay a commission of 10%.

The name of the Promocion Director is ANA BELINGO and the transfer manager is ROBERTO NINO
tel number +34 635339775 and fax +34 635333537
to be contacted from 15.00hrs and 22.00hrs Spanish time.

I hope this will be useful to you.

Sincerely,

MC D.


2006-08-24 13:50:23 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT



Date: 16/08/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
WINNER NO: 5


CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Amsterdam
cash-out lotto bv international programme today,
16th of AUGUST, 2006.
This is a computer generated lottery of Internet users
using email addresses for draws.
This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web (www) sites.You are winner no:5
with email address attached to ticket number: 275-189-657-23-05
with Serial number: 8756-05 drew the lucky numbers and
bonus ball number which subsequently won you the
lottery in the 2nd category.
You have therefore been approved to claim a total sum
of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million
Dollars,shared amongst the first Ten (10) lucky
winners in this category.All participant were selected
randomly through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotions programme which is conducted annually.
This Lottery is being promoted and sponsored by a
conglomerate of Multinational companies as part of
their social responsibility to the citizens in the
communities where they have operational base. Further
more your details (e-mail address) falls within our
European representative office in Amsterdam, Holland,
as indicated in your play coupon and your prize of
US$250,000.00 will be released to you from our
regional bank branch in Africa. We have our end of year
high stakes for US$1.3 Billion international draw. Our
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact me,your claims agent/Supervisor,
Dr. Ishmael Marwa.

email: ishmael_marwa@yahoo.com



Fill and send the form below to me.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME................................................
DATE OF BIRTH..........................................
ADDRESS....................................................
SEX...............................................................
AGE...............................................................
NATIONALITY...............................................
OCCUPATION...............................................
TELEPHONE.................................................
EMAIL...........................................................
DATE.............................................................
WINNER REF/BATCH NO................................APPROVED
FOR PAYMENT.

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 number to help locate your file easily.For
security reasons, we advice all winners to keep this
information confidential (VERY SECRET) from the public
until your claim is processed and your prize money
remitted/released to you. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some
unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue
advantage of this programme.

Note that, all winnings MUST be claimed by a
STIPULATED TIME(ON OR BEFORE 30TH OF SEPTEMBER, 2006)
otherwise all funds will be returned as Unclaimed and
eventually be reabsorbed into our next lucky dip
sweepstakes.
Congratulations once again on your winnings!!!

Best regards,
Dr. Ishmael Marwa.
Claims agent/Supervisor(Amsterdam Lottery Inc).


Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager
Domestic Banking Operations), Dr. James Williams
(Director International Credit Department), Mrs.
Green Murphy (Executive), Mr. Michael Cooller
(Executive), Mr. Stephen Boer (Chairman).

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.




hi
i have also recieve a letter from national lottery. is it true? let me know


2006-08-24 12:27:54 -
I hope this webside can help all this emails and questions that I see here. But I actually have the same problem as these people. I received a letter from Royal Lotterey Boeard SL,
Calle Royal 25 C.P.28002
Madrid Spain Tel: 01134626061604
Fax:01134911010032
Agent Don Francis Bosco
Foreign Operation Department
The executive Director of Grant Consult SL
Can you plz verify the backgound of this comp and let me know.
Thank You


2006-08-24 12:26:33 -
hi mr.my Lucky of th winner Lottery name;mohammd Apd ALatif ALriashi .BiRth:2/10/1969 .TELephone:022/048 2237662 .ADDRESS:Egpt ALmonofia shbin ALkom .serial number:67118911 .Ticket number:HGHH8988851216 .File number:FAEAAS_ID .Draw number:298339933 .and thanks mr.


2006-08-24 11:43:59 -
I just got an e-mail telling me I was "the lucky "recipient of 1,000.000 euros. Ticket number, batch # , addresses, names and phone # were sent also to make it look credible.IT IS A SCAM!!!!Please don't give any information, send money or banck account information. Think..if this was real do you think they will communicate with you through e-mail


2006-08-24 11:15:22 -
MADRID CONSULT S.A
C/.SEGRE 40,280028,MADRID-SPAIN.
TEL:+34 635 145 747.FAX:+34 961 125 999.
Email:madridconsultsa@aim.com


REF:PROCESSING OF YOUR WINNING PRIZE MONEY.



Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM / PROCESSING FORM in capital letters and return back to us via Email attachment or via Fax No:+34 961 125 999 for verification from the Lottery Company along with photocopy of your identification

Secondly, when you have been fully confirm as the Prime Winner after verification excerise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you prefered which will be forwarded to the paying office to effect payment of your winning prize

The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize . You are advised to complete the forms in capital letters and return to us to enable us verify and commence processing of your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY BOND,which is in accordance with article 34b sub-sections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time

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 winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

You are advice to call Mr.VICENTE ZARAGOZA,Director of Operations on telephone number +34 635 145 747 as soon as you send the Claim / Processing Form.

Once again congratulations!!!

Best regards
Dr.Rita Caballero
Claim Dept.


2006-08-24 11:14:17 -
International email award.
C/.Raina Isabel 37,280023.
Madrid Spain.

Sir/Madam,

It our please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 5th of August 2006 due to the mix-up of email addresses, the result was released on the 15th August 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only The following particulars are attached to your lottery payment order:

(¡) Batch No: SUTO/980/TWM/EU
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

MR.CRUZ JOHNSON
MADRID CONSULT S.A.
E-mail:madridconsultsa@aim.com

N.B:Steps to claiming your prize;

1.Please quote the numbers attached to your lottery payment order, in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.Be informed that the deadline to claim your winning prize money is 30th Sept. 2006.

Once again congratulations!!!

Best regards,

Mrs.Anna Mercado.
Program Co-ordinator.
Madrid,23-08-06.

NB: In accordance with the EUROPEAN EMAIL PROMOTION PROGRAM E-games policy and regulations, this notification is dispatched directly to only the 10 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning informations you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.


2006-08-24 10:03:05 -
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 ESPAÑA 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,España.


2006-08-24 07:08:41 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT



Date: 16/08/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
WINNER NO: 5


CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Amsterdam
cash-out lotto bv international programme today,
16th of AUGUST, 2006.
This is a computer generated lottery of Internet users
using email addresses for draws.
This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web (www) sites.You are winner no:5
with email address attached to ticket number: 275-189-657-23-05
with Serial number: 8756-05 drew the lucky numbers and
bonus ball number which subsequently won you the
lottery in the 2nd category.
You have therefore been approved to claim a total sum
of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million
Dollars,shared amongst the first Ten (10) lucky
winners in this category.All participant were selected
randomly through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotions programme which is conducted annually.
This Lottery is being promoted and sponsored by a
conglomerate of Multinational companies as part of
their social responsibility to the citizens in the
communities where they have operational base. Further
more your details (e-mail address) falls within our
European representative office in Amsterdam, Holland,
as indicated in your play coupon and your prize of
US$250,000.00 will be released to you from our
regional bank branch in Africa. We have our end of year
high stakes for US$1.3 Billion international draw. Our
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact me,your claims agent/Supervisor,
Dr. Ishmael Marwa.

email: ishmael_marwa@yahoo.com



Fill and send the form below to me.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME................................................
DATE OF BIRTH..........................................
ADDRESS....................................................
SEX...............................................................
AGE...............................................................
NATIONALITY...............................................
OCCUPATION...............................................
TELEPHONE.................................................
EMAIL...........................................................
DATE.............................................................
WINNER REF/BATCH NO................................APPROVED
FOR PAYMENT.

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 number to help locate your file easily.For
security reasons, we advice all winners to keep this
information confidential (VERY SECRET) from the public
until your claim is processed and your prize money
remitted/released to you. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some
unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue
advantage of this programme.

Note that, all winnings MUST be claimed by a
STIPULATED TIME(ON OR BEFORE 30TH OF SEPTEMBER, 2006)
otherwise all funds will be returned as Unclaimed and
eventually be reabsorbed into our next lucky dip
sweepstakes.
Congratulations once again on your winnings!!!

Best regards,
Dr. Ishmael Marwa.
Claims agent/Supervisor(Amsterdam Lottery Inc).


Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager
Domestic Banking Operations), Dr. James Williams
(Director International Credit Department), Mrs.
Green Murphy (Executive), Mr. Michael Cooller
(Executive), Mr. Stephen Boer (Chairman).

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.




I would appreciate your confirming the legimatacey of this letter

Thanks - Have a nice day


2006-08-24 06:42:52 - Dawn
I have just received a letter (posted from Spain) from Don Juan Pedro Lucas of Tridenta Security Company S.A. Madrid, tel: 34 638 877 493, fax: 34 638878167. He claims I have won 5.2 million Euros in the Euromillions Sweepstakes lottery international program. On the letter it gives me reference numbers, batch numbers, claim tracking numbers and my ticket number with serial number. Also it lists my (winning!) numbers. It doesn't ask for any money up front but says "for your information 10% of your prize belongs to your claim agent as a part of their commission." Attached is a form asking for personal details and how I would like to receive this money - bank trasfer, cheque or pick up. Obviously I am not going to hand out bank details. It defies belief - what a scam!


2006-08-24 04:22:51 -
Received letter today from 'Ocaso Security Company SA', Plaza de Colon E-28830, Madrid, informing me that I had won 615,810.00 euros (a familiar number!!!) in the Euromilliones Lottery. Batch no. 000750013 (also very familiar!!!). Needless to say, I am taking no action on it other than this!!

Mike Abbiss


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