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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


2006-08-22 03:45:26 -
Lotto.nl
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Lotto affiliate with Subscriber Agents).
From: Susan Console (Lottery Co-ordinator)
Website: www.lotto.nl

ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of the lotto.nl Winners International programs held on the 11th of August, 2006. Your e-mail address attached to ticket #: 0175655522 with prize #: 31765549 NL drew €1,000,000.00 which was first in the first class of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of lotto.nl.Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank
address written below.

Send them the following informations:

(i) Your name,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.

Contact person: Sherman Brinks
E-mail: leedbnk@netscape.net
Tel: +31 649 953 670


Congratulations once again.
Yours in service,
Susan console(Lottery Co-ordinator)


2006-08-22 03:02:34 -
Dear Reader,

I have recieved three email from different agencies having congratulation about winning lottery.

The detail of lottery is below:

1). Lottery Agency: Elgodor lotería international,
Winning price: €615,810.00,
Email addres: divineword_talk@yahoo.com

2). Lottery Agency: SWISS LOTTO BUNDERSTRASSE 33 3324 BERN ECK, SWITZERLAND.
Winning Price: 4,000,000 Euro,
Email Addres: cynthia_coordinator_swiss1@hotmail.com

3). Lottery Agency: Yahoo Lottery Incoperation
Baley House, Har RoadSutton, Greater London
SM1 4te United Kingdom
Winning Price: $800,000
Email Address: yahoolottery@sify.com

Please disclose me about the reality of these three email and also advise for further action.

Regards
Abbas


2006-08-22 02:24:24 -
>From the Desk of the Vice President
Loteria Nacional International Lottery Promotion (NLIP 2005)
OF TICKER NO: 08 19 33 29 33 + 01
REF: LNSL/3662367224/05
BATCH NO: 15/002/IPD
SERIAL NO: 3224-05
LUCK NUMBER 036-22575993-05

Tel/fax: 00 34940 465 877
_________________________________________________
RE: Official Notification of Winning (NLIP 2005) _________________________________________________

Dear participant,

Thank you for participating in the LNIP 2005 Lottery Program. Our lottery program selection has finally been performed which was held 15 January 2006 at the NLIP international complex Madrid. Loteria Nacional International Lottery Promotion lotteries is registered and organized in accordance with the World Lottery Regulation act.

We the Nacional Million Lottery organizing committee are pleased to officially notify you of the status of your email application. An official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the lucky numbers 036-2257993-05 which selected your email as the 20th winner of our lottery program you have consequently won the lottery program in the first batch.

We have officially approved a sum payout of $915.960.00 USD only to you as the lottery winner. This amount is from total prize cash of $75,000,000.00 Dollars randomly distributed among Thirty (60) international winners selected by our Lottery Random System Selection (LRSS). All participants were selected through a computer ballot system drawn from 200,000 names.
names/ email issued from Australia, New Zealand, America, Europe, North America Middle East and Asia, as part of our International Promotions Program, which is conducted yearly. all prize must be claimed before November 29 2006

Your prize can only be obtained from the assigned listed correspondence office, they are to assist and provide helpful information to you in order to receiving your prize please contact Nacional Lottery International Promotion payment processing agents below. Also your claims agents they will help you process payment.

ALLIANCE SECURITY NETWORK SL.
ATTN, DON JOSE CANO
Operations Director
Tel: 00 34 654 183 614
Fax: 00 34 940 464 142
Emails: asnetworlsl@aim.com, alliancesecserv@lycos.com.

Please carefully read all information provided on your winning file.
please remember to quote your winning reference and Lucky winning number correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible. To claim winning note all winners will comply with the non-resident tax regulation.
Congratulations again from all our staff for being part of NLIP 2006 Lottery Program. All winning must be claimed on or before November 20TH 2006

Sincerely,

MRS. LISA AVA DIEGO
(V.P Claims Department)
Nacional Lottery International Lottery Promotion


2006-08-22 02:23:59 -
I have receive a letter from Atlantic Coasta Security Apartado de Correosn 197, 29980, 19chamartin Madrid Spain Dted 1st.Sep 2005, from the desk of the director Ref>JKK/743/HSW/388 Batch No.o48/2005 with the Head line of FINAL AWARD NOTIFICATIO.

In the light of the above letter they claiming from me panlity for claim my lottery award. Please let me know about themselves either they are original genion party or total fruad>. I will be thankfull to you if send a letter by email for me further process.

Thanking you, i remain.

Truly yours,


Khizra Sultana


2006-08-22 01:33:59 -
i GET a massage of lotto scam:
Dear Friend,

I was directed by my boss to send you the certified bank Check as compensation .Be inform that the check will be sent from WEST AFRICA but through
my boss account with Barclays bank London. so the check will bears Barclays bank London. This is a real check so be rest assured that the money will be
cleared in your account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy
communication. as soon as the information is received i will send you the cashier check through Fedex courier service and the tracking number will be sent to
you to enable you track it down before it arrival in your country.


I will get back to you to enable me inquire about the cost of the Insurance and the Fedex charge of your check to be delivered at your doorstep and keep
you informed.

Fill this form and return it back to me to enable me dispatch your check at once.

(1) Your full name------------
(2) Your address---------------
(3) Your telephone number------------
(4) Your company Name ----------------
(5) Company address----------------

Send the above information immediately.

Awaiting your urgent response.
Sincerely,
Mr John Martins
+2348025570567


2006-08-22 00:22:52 -
I have received the letter from Euro Millones Lottery Award with a prize. How much it is the truth Their phone +34 635 145 747, a fax +34 961 125 999 As you concern to letters such. The letter is addressed from Don Jose Sammaranch


2006-08-21 21:34:24 -
I recieved a letter from International Lottery Prize Release Center stating that I had won3,800,000.00 dollars american in a lottery that I know nothing about, can you tell if it is a scam or not? The ref no: AGB/9800/1479701/02. Batch No: 57214/6723/1. Agents name, Richard Brown.


2006-08-21 20:53:26 -
Dear Sir/Madam
I was recieted the letter from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD
Ref number ES/ILC/1255004/06
Batch number LP/0550015/EVM
Ticket number 015-11-464-850
that I am a winner 615,810 Euros .They ask me to contact my claims agent MR LOPEZ MARTIN the Foreign Service Manager of GROUPAMA SEGUROS S.A and fax a payment prosessing form . They rang me on 21-08-2006 and totd me they will delivery cheque to my house , I have to show them my passport to confirm my name and also I have to pay 10% to GROUPAMA SECURITY COMPANY S.A and 2420 Euros to agent . I didn't understant everything clearly and so worry about this . Could you please explaint to me , I need your help . Thankyou very much .


2006-08-21 19:33:46 -
Hi, I have recieved a letter from the international lottery prize release center saying to contact agent Eddie Brown at 011447984881996, foreign operational manager UK BONDS AND CREDITORS. They have stated that I have won the lottery in the 3rd category with 9 other cotestants and have won 3,800,000.00. They said I have to send 1,500 dollars for insurance because they are entitled to 10% of the winnings because they are the company that bought the ticket and played on my name. The letter was signed Evelyn jOHN, HEAD OF INTERNATIONAL PROMOTIONS.
THIS WAS TRULY A LITTLE FAR FETCHED. I HAVE NOT SENT ANY MONEY. CAN YOU TELL ME HOW CAN YOU FIGURE OUT WHOSE LYING AND WHOSE TELLING THE TRUTH.


2006-08-21 17:28:47 -
i recive a letter through the post from Proxima Lotto Board "Global Lotto System" They claim thet I won the lottery on the 2nd category . They wont All my personal Information & my bank Account num.
They talking about some Angent wich Brought Thickiet with my name to the game
Is tis a scam or lock I dont belive in that kinde of lottery.

O the Agent Name is Don Manuel Lopes
International Promotions /foreign operation department
THE EXECUTIVE DIRECTOR
FORTERS GLOBAL SEGUROS S.A SPAIN
Avda PEDRO ALVA 20-2B,C.P28023 MADRIT SPAIN
Email DON LOPEZ_MANUEL@YAHOO.COM
Please someone advise me!
PLEASE SOME ONE ANSWER ME
THANK YOU


2006-08-21 17:13:51 -
will you please tell me about the following !
i got a letter from loteria nacional stating that i hav won a prize of 96000000 euros and now they want me to pay the transfer money to banco santander whose address is 19 calle san andre ,
usera 29011 ,
madrid spain.
tel #0034659647247
fax #0034659647297

they want me to pay 1920 euros will you please tell me about the bank address , is it true or fake
waiting for your reply !

the email address of the lottery person is ramonpatino2@yahoo.co.uk


2006-08-21 15:50:09 -
hello
i have received the following email:


AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 21ST AUGUST 2006.


CONGRATULATIONS ...............................

Dear,

We are delighted to inform you of your prize release on the 21st of
august 2006 from the Australian International
Lottery programme.

Which 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 of US$200,000.00(DOLLARS) in
cash credit file ref ILP/HW 47509/02 from the total cash prize of
US$16000.00(DOLLARS) shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from canada,Australia,
United state, Europe, Middle East, Africa and Oceania as part of our
international promotion program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some
multinational companies as part of their social responsibilities to the
citizens in the communitties where they have operational bases.

Further more your details(e-mail address) falls within our African
representative office ,as indicated in your play coupon and your prize of
US$200,000,00USD, will be released to you from this 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.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:
Ref:
4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent,
MR AUSTINE OWEN
austineowen@yahoo.com
to file for your claim .


Please quote your reference, batch and winning numbers which can be
found on the top left corner of this notification letter as well as your
full name, address and telephone number as to help us locate your file
easily.

For security reasons, we advise 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 personnels.

Note, all winnings MUST be claimed on or before the 30th of
SEPTERMER-2006.

otherwise all funds will be returned as Unclaimed and eventually
donated to charity .


Congratulations, once more from the entire Management and Staff of
AUSTRALIA LOTTO LOTTERY INC to all our lucky winners this year. Thank you
for being part of this promotional lottery program.


Yours Sincerely,

Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
austineowen@yahoo.com

To file for your claim, please kindly fill out the claim form below and
e-mail it to our fudiciary agent, with the contact below.
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.ACCOUNT NO_________________________________
8.E-MAIL ADDRESS:_____________________________
9.TELEPHONE NUMBER:_____________________
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11.AMOUNT WON:___________________________________
12. COUNTRY________________________________

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


WHAT SHALL I DO?


2006-08-21 12:53:09 - JO ANN
THIS IS A REAL INJUSTICE TO PEOPLE. AFTER MY DAUGHTERS DEATH I RECEIVE THIS SCAM SHIT IN THE MAIL, ADDRESSED TO HER. THE "PEOPLE" IF THAT IS WHAT YOU WANT TO CALL THEM, WHO ARE BEHIND THIS SCAM, NEED TO RE-EVALUATE THEMSELVES. YOU SHOULD BE ASHAMED OF YOURSELVES!!!!


2006-08-21 11:03:21 -
J'AI éTé AVERTI EN TANT QUE GAGNANT DE 750000EUROS ET JE VEUX AVOIR CET ARGENT QUE J'AI GAGNé.Moi je veux etre sure d'avoir gagné cet argent sinon j'engagerai des poursuite pour abus sur consommateur faux et usage de faux manipulation d'autruis en prenant comme preuve des centre autement reputés.
Merçi de me contacter a email çi-dessus pour tirer tout ceci au clair


2006-08-21 10:36:57 -
Hi,

I also receive the letter that won 650.000.00 euro for second category from EouroMillion espanol S.L.

It's scam or truth?


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