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Discussion : Spanish police: beware of lottery scam

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2006-08-24 04:07:50 -
i want to know is that real or fage


2006-08-24 03:25:53 -
Today, I'M planning to send the Advocate Cost for our Won Lottery as Amount 900,000 Poundsterling from THE UK AWARD LOTTERY NL. the Cost needed Eoru 650 from the claimt our prize.
After carefully read this information than I cancelled our planning to My Bank, OH GOD.
I wish you "Thanks for your best help alls who's telling this experiences.


2006-08-24 02:13:29 - kate
what a scam


2006-08-24 02:12:55 - kate
I just recieved a letter in the mail saying we won a big sum of money but they said they needed our licence photocopyed and sent to them


2006-08-24 00:19:59 -
this is the person who called me about the lottery
PELIPE ACOSTA
EMAIL ADDRESS ocasoglobal@netscape.com


2006-08-23 23:57:39 -
my name is soad elnur i live in the usa
i got phone call from a pesron called by the name
DON FELIPE ACOSTA tele 34 -697220933 fax 34- 911849860
and he told me i won 888,248 us dollars
and told me to send him $2975 anon resodental tax to the Spain som he will send me the prize
and i did please i need your help help help
because i was afool i transfer the money to his friend
called
JOSEPH GARY
ACCOUNT NUMBER ES4420770051971602005362
NAME OF THE BANK IN SPAIN
BANCAJA-CAJA ADDRESS -- DE, AHORROS N/A SPAIN
PLEASE I NEED YOUR HELP HELP


2006-08-23 23:36:14 - lklll
is this a scam


2006-08-23 22:55:19 -
dear sir

are you police in nigeria? please answer to me now.


somebody in Nigeria fake me 1000 us. they fake CENTRAL BANK IN NIGERIA adn get me this money with reason : i have won by lotttery. i hope you clear help me and replay my fee i have send for them

i have all their imformation


writer by: NGUYEN TRUNG DUC


2006-08-23 17:37:59 -
is it True that there is Euromillion lottery for internet users with out paying a penny?

Because I got an e-mail that it tells I won 950, 000.00 Euro.


2006-08-23 17:21:45 -
I also received a letter telling me I have won a gloable lottery, but I just need to fill out a payment processing form, which require some bank infor. They did not ask for any mony from me, but only will bay my agent %6 of the winning amount. I would like to know is that true or scam? Note that no mony was asked from me to pay.


2006-08-23 14:46:25 -
I HAVE RECIVE MANY MEESAGES SAYING THAT I M A WINNEROF MANY THOUSAND DOLLARS OR POUNDS BLA BLA AND THAT E MAIL MASSAGES ARE FROM SOME KIND LIKE AUSTRALIAN LOTTERY OR UK LOTTERY THEY OFFER US THE WINNING AMOUNT AND THEN ASKED ME TO PAY SOME AMOUNT FOR DELIEVERING THAT SOME TO MY ACCOUNT AND NOW THEY ALSO SEND ME THE COPY OF ID CARD AND PASSPORT AS A PROOF AND THAT IS OF MR TONY PHIDO DIRECTOR OF GLOBAL BANK PLC OF NIGERIA SO PLZ TELL ME IZ DAT TRUE OR ALL THAT IZ FRAUD


2006-08-23 14:25:00 -
hi actully i received a mail from spain and thay say you won euro million lotto and thay said to me send your bank detail through (cab-security agency).and some other personal details . so please tell me is that tru or not thanks .


2006-08-23 13:02:21 - Jeanette
I also received a letter from Spain, but what i would like to know is, how did they get my name & address!!
My phone # is unlisted. I will take to letter to the police here, but i doubt there is anything they can or will do.
P.s. I'm from Canada


2006-08-23 12:16:27 -
Sir,

I receive a mail who tells me I won at The Euro Million Lottery . I send all the referenties but I want to be assure it is not a fraud.
The papers are made by madridconsult.sa
C/.Segre 40 280028 Madrid
tel:+34 635 145 747
fax:+34 961 125 999
e mail : madridconsultsa@netscape.net

Receive my best regards

M.Vogel


2006-08-23 11:14:52 -
I recieved an e-mail on Monday 8-21-2006. They said that I won 800,000 Euros! They are not asking for much information right now, but it sounds like this is just the start of the scam!!!


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