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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


2006-08-21 09:37:14 -
INTERNATIONAL PROMOTIONS/PRICE AWARD
BATCH No: LP/0550015/EVO
REFERENCE No: ES/ILC/1255004/06
Winning cash price of 615,810 Euro.
Please advise if you know the claim agent called GROUPPAMA (SEGUROS) SECURITY COMPANY S.A. And the representative by the name Mr. Lopez Martin with contact number 34 657 204 505 and fax number 31 84 759 7609. And I was original contacted by Mr. Carlos from the INTERNATIONAL LOTTO COMMISSION PHONE NO:34657688050.
I have deposited lots of money for difference fees several occasions trying to get them to send the winning price to me.But they keep asking for more. The winning price was original from Madrid Spain but its seem suspicious that they asked me to pay bank fees to the International bank in Belgum, contact number 32487149141 by the name Mr. Cedric Piolin. Could you please advise if this is a scam or it's true.I have deposited all my money for the fees in an account holder name:Kenneth Solberg
Bank Name:BBVA
Account No:ES76 0182 0482 0702 9150 4768
Swift Code:BBVAESMM AVENIDA PLAZA MAYOR MADRID SPAIN. Please reply urgently because I don't know what to do as they requested for this final payment otherwise the price will cancelled. Thank you!


2006-08-21 07:22:06 -
award notification.your name attached to ticket number 015-11-464-850 with serial number 2113-05 drew the lucky number07-15-25-31-34-46 which consequently won the lottery.sum payout of 615,810.00 euros.do you know claims agent mr.jackson avaro the foreign service manager of groupama seguros security company s.a tel.0034635-343-219?can you tell me something about please? lucy kowalska


2006-08-21 05:03:49 -
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The
documeants to be sent are;

1.WINNING CERTIFICATE FROM CBN LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
Virgin Atlatic Courier Services, has been contracted to deliver your winning package to your location.Co
ntact the courier company with the contact information below for futher instructions on how to send the
consignment to your location.


Virgin Atlatic Courier Services.
CONTACT AGENT:MR Dolares M.Johnson.
E-MAIL: virgincourier_atlantic@yahoo.com
PHONE+234 808 027 5530

Have it in mind that you will be required to settle the courier charges which the sending of your winnings
cheque will incure, this is because the total amount has been insured to the real value and as such cannot
be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in
1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your
IDENTIFICATION NUMBERS{VACS/OWN/9876}as the subject of any correspondence with the courier
company to ensure they respond in a timely manner.I will require a concise update on proceedings with the
firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate
to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards,
Ronald Weiner
Fiduciary Agent


2006-08-21 05:00:26 -
LOTERIA PACIFICO INTERNACIONAL DE ESPA—A
Prize Remittance Division (PRD)
ADD: CALLE GRAN-VIA 32-N 1C MADRID ESPA—A
DATE: 11/08/2006

REF: RSL/61-IL08/45
BATCH: MAD/096/WRCS

RE: OFFICIAL WINNING NOTIFICATION
Dear Prize Winner,
This email confirms that you have received from the LOTERIA PACIFICO INTERNACIONAL an official notification of your
lotto winning in the LOTERIA PACIFICO AUTOMATIC SUBSCRIPTION TICKET GAME (L.P.A.S.T) played on 07th of August, 2006 at
our lottery office complex here in Madrid, Spain.
Your Email have won a PACIFICOLOTERIA PRIZE OF Ä 850,000 (Euro), a prize payout of your winning has been approved by
the GROUPO LOTERIA PACIFICO INTERNACIONAL. In accordance with the EUROPEAN lottery ordinance, you are authorized as the
lotto prize winner to request claims of your winning prize.
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 batch 16125 with Ticket No.2912144 and was luckily selected
among the category (B.) batch winners.

Note that the LOTERIA PACIFICO INTERNACIONAL will remit prize payout to only winners who officially file in for their
prize claims. You are to choose one out of the listed option by which you want your prize remitted to you:
(1) A certified Bank to Bank swift wire transfer to any of your given bank co ordinate.
(2) Travelling to our office in Madrid-Spain for personal collection of winning prize.

You are required to file your claims by contacting our Correspondent Agent Foreign Remittance Division for the
processing and remittance of your prize award money with the information below,

(i) Your name:
(ii) Contact telephone and fax numbers:
(iii) Your winning REF/BATCH numbers:
(iv) Country:
(v) Quote amount won:
(x) Notification date:
CATALUNYA SEGUROS S.A.
CONTACT PERSON: DR ALONSO REYES
EMAIL: cataseguros@yahoo.es
FROM USA DIAL:-011 34 677 63 07 36
TEL/FAX: +34 677 63 07 36

You are advice to keep your winning information confidentially till your funds will be transferred into your nominated
account, this is for security reason.

Your paying agent will assist you in the processing and remittance of your prize funds into your designated bank
account, and be notice that all prize funds must be claimed not later than (2)Two weeks. After this date all funds will
be returned to the lottery treasury as unclaimed funds.
Division of the above Agent (CATALUNYA SEGUROS S.A MADRID-ESPA—A).

Once again Congratulations !!!.

Yours in service,
Lorrina Heather (Co-ordinator)


2006-08-21 04:09:23 - Mark
International Lotto commission win of 315,810 euro to be collected before a certain date. Release order form included aaking for bank details. Agent listed = Don Jose Domingo of the Vitalicio Seguros S.A
Tel 11 34 651765178 FAx 11 34 692 98 910 Email vitality_services@yahoo.es

I am sure this is a scam letter as I never entered any lottery or gave out this info. I am not sending anything


2006-08-21 02:14:27 -
received this, scam or truth?

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 11th of August , 2006.
Your e-mail address attached to ticket number: 27511465896-6410 with
serial number 4204-777 drew lucky numbers 5-21-23-34-61-72
whichconsequently won in the 1st category.
You have therefore been approved for a lump sum pay out of |800,000,00
[Eight Hundred Thousand Euro].
Note that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies and 30,000,000 individual email addresses from all search
engines and web sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister,FIAT, TAMOIL and other corporate organizations. This is
to encourage the use of the internet
and computers worldwide.
For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you.
This program is strictly for international participants ONLY! You have
to send following details in order to fascilitate the processing and
release winning.

I.Name:_____________________________________
II.Nationality:_____________________________________
III..Country of residence:_____________________________________
IV.Tel number:_____________________________________
V.Occupation:_____________________________________
VI.Sex:_____________________________________
VII.Date Of Birth:_____________________________________
VIII.Winning E-mail Address:_____________________________________

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.
We look forward to your active participation in our next year 50
million Euro slot.You are requested to contact your claims clearance
officer Mr FREDE MASIMO , to assist you with the processing of your
winnings and subsequent payments.
Email address: italianlotterypromoagent1111@yahoo.com.hk

All winnings must be claimed not later than one month after the date
of this notice.Please note, in order to avoid unnecessary delays and
complications, endeavor 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.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sinserely yours,
MISS.CELESTINA MORATTI.
LOTTERY COORDINATOR.
________________________________________________________________________________________________________
Tutta la frattura di riservatezza da parte dei vincitori risulter√ al
disqualification. Questo E-mail messaggio (collegamenti compresi, se
c'è ne)è destinato a uso di individuo o entità a che è indirizzato
e può contenere le informazioni che sono
privilegiate,riservato,confidenziale ed esentato dalla rilevazione. Se
non siete il destinatario progettato, sietecomunicati che tutta la
diffusione,distribuzione o copiatura di questa comunicazione è
proibita.


2006-08-21 02:12:30 -
received this, scam or truth?

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 11th of August , 2006.
Your e-mail address attached to ticket number: 27511465896-6410 with
serial number 4204-777 drew lucky numbers 5-21-23-34-61-72
whichconsequently won in the 1st category.
You have therefore been approved for a lump sum pay out of |800,000,00
[Eight Hundred Thousand Euro].
Note that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies and 30,000,000 individual email addresses from all search
engines and web sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister,FIAT, TAMOIL and other corporate organizations. This is
to encourage the use of the internet
and computers worldwide.
For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you.
This program is strictly for international participants ONLY! You have
to send following details in order to fascilitate the processing and
release winning.

I.Name:_____________________________________
II.Nationality:_____________________________________
III..Country of residence:_____________________________________
IV.Tel number:_____________________________________
V.Occupation:_____________________________________
VI.Sex:_____________________________________
VII.Date Of Birth:_____________________________________
VIII.Winning E-mail Address:_____________________________________

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.
We look forward to your active participation in our next year 50
million Euro slot.You are requested to contact your claims clearance
officer Mr FREDE MASIMO , to assist you with the processing of your
winnings and subsequent payments.
Email address: italianlotterypromoagent1111@yahoo.com.hk

All winnings must be claimed not later than one month after the date
of this notice.Please note, in order to avoid unnecessary delays and
complications, endeavor 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.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sinserely yours,
MISS.CELESTINA MORATTI.
LOTTERY COORDINATOR.
________________________________________________________________________________________________________
Tutta la frattura di riservatezza da parte dei vincitori risulter√ al
disqualification. Questo E-mail messaggio (collegamenti compresi, se
c'è ne)è destinato a uso di individuo o entità a che è indirizzato
e può contenere le informazioni che sono
privilegiate,riservato,confidenziale ed esentato dalla rilevazione. Se
non siete il destinatario progettato, sietecomunicati che tutta la
diffusione,distribuzione o copiatura di questa comunicazione è
proibita.


2006-08-21 02:11:33 -
Dear Friend ,
I am happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay. Presently I?m in Paraguay for investment projects with my own
share of the total sum. Meanwhile, I did not forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow.
Now contact my secretary in Lagos his name is Mr
ERIC JOHN
Find below his contact information.
Name:Mr ERIC
JOHN
E-mail: info_compensationagent@yahoo.com
Ask him to send you the
total $300.000.00 (THREE HUNDRED THOUSAND US DOLLARS) certified bank
Cheque,which I raised in your favor for your compensation forall the
past efforts and attempt to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with my
secretary and give him your address
where to send the draft to
you.
Please do let me know immediately you receive the Cheque to enable
us share the joy after all the suffer in the past. In the moment, I?m
very busy here because of the investment projects, which the new partner
and me are having at hand, finally, remember that I have
forward
instruction to the secretary on your behalf to Receive that money. So
feel free to get in touch with him (Mr ERIC JOHN) without any
delay.
Best regards,
SHAWN DAVID




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2006-08-21 02:09:39 -
Dear Friend,

Thank you for the information you forwarded to me for mailing of your Check to you. However find below the cost of delivery and the cost of
insurance:

DHL Courier Service Charge: $90.00
Insurance fee: $110.00
Total: $200.00usd

You are therefore advice to send the above fees (Two Hundred United States Dollars Only) to enable me send your check to you. As soon as I
receive the payment fees, the check will be sent to your address under 48hours.
Sir, you are to send the money with our agent name below (Daniel Okoro ) via WESTERN UNION MONEY TRANSFER.

Information for Western Union:
Senders Name: Your name
Senders Address: Your Address
Receivers Name: Daniel Okoro.
Receivers Address: Lagos-Nigeria.
Text Question: who can save us?
Text Answer: Our lord only
MTCN:...............................????
Send the MTCN for easy pick up. As soon as you send the payment details today to enable me dispatch your Check and send you the tracking
number.

Regard,
Shawn David.
+234 802-421-6579.


2006-08-20 17:43:04 -
Dear Sir,

I have recived email from
JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTIONS SECTION
PRIZE AWARD NOTIFICATION
DR.RICHY WILLIAMS
NATIONAL TRUSTEE FINANCE
EMAIL lotus_hits@yahoo.com

telling me that I am a winner in the lotto draws.

plz this a scam or not.

thanks


2006-08-20 16:54:24 -
Hello.I have gotten an e-mail like this,I want to know that if it is true or not.
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.




Dear Sir / Madam,


We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 10th of August 2006 in Amsterdam Holland.

Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.

Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FAEAAS-ID.

In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.

Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: barr_artha@hotmail.com
Tel: +62 21 92877275

For security purposes and clarity.
we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning.
This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications.
make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fifteen (15) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!



Mrs. J. Clarck,
Lottery Zonal co-ordinator.
Thanks.


2006-08-20 13:41:39 -
I recieved a letter saying that I had won three million dollars in a International Lottery. They give a number to call, I was just wondering if this is for real or if it is some sort of scam?


2006-08-20 13:34:22 -
I also have received the same type of letter and e-mail. What can be done


2006-08-20 12:26:56 -
Good day mrs: we are winner in your lottery progroms so we have not enough mony to pay delivery charge we are poor family .we are guided to your address to pay
our delivery charge. so please help us about this problem to solve it .thank you for every thing .


2006-08-20 12:20:12 -
I was received a latter by the Name of Euro million esapanol s.a and was was written that you are awarde by the sum of euro715.810.00.and was also written that pay the insurance company charges i payed and again he required bank transfer charges.later i wonted to know freom Embassy and decleared Fruad noiw also he (mralejandro Gomez)tel:+34-630-374-730.says that your amount is lying in transit acount ,so finaly i request from aal preventive departments of spain if the can help me?so do not late my contect NO and Mail Address is as follows
Name : Mr.Asadullah
Address:Asadullah & Brothers sanatan Bazar Chaman,Pakistan
Tel: +92-3458343686
mail:mr_asadullah004@yahoo.com


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