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Discussion : Spanish police: beware of lottery scam

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2006-08-18 21:15:19 -
TERMS AND CONDITIONS Dear Sir/Madam, You don't have to purchase a ticket to enter this lottery, 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 25,000,000 company and 40,000,000 individual 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, the information was passed to you by the lottery coordinator to ensure that we are in contact with the rightful owner of the winning email address to avoid double claiming. To commence on the processing of your Winning Prize as your claim agent, you are advised to provide us with the following information: (1) Your Full Name (2) Your Complete Address (3) Telephone/ Fax numbers Upon receipt of the above information, we shall send to you via fax/email attachment the PRIZE CLAIM FORM which you will fill in your particulars and send back to this office. Upon receipt of "Prize Claim Form" from you, we shall officially apply for the claim of your winning prize and upon verification by the Lottery coordinator; they will send us a "Release Order" confirming you as the bona-fide winner. Form B6 (Payment Scheme) will also be send to you, requesting you to indication your preferred mode of payment as soon as we have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE DOCUMENT, as well as the certificate of award to be presented to you. The form B6 must be completed and return back to us and the processing of your claim will be completed within four (4) working days and subsequently you will receive the total sum of ($1,000,000.00) One million United States Dollars. Finally, if you are satisfied with our terms and conditions, please do indicate by sending us the necessary information as required above to enable us commence the processing of your claim. Good luck. 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 __________________________________________________________________ Switch to Netscape Internet Service. As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register Netscape. Just the Net You Need. New! Netscape Toolbar for Internet Explorer Search from anywhere on the Web and block those annoying pop-ups. Download now at http://channels.netscape.com/ns/search/install.jsp


2006-08-18 13:01:47 -
I recieved the following email
Date 12/8/2006
Ref :575061725
Batch:8056490902/188
Winning no:KB8701/LPRC
Dear Sir/Madam,
CONGRATULATION!!
We are delighted to inform you of your prize release on the 8th of July
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; 575061725 8056490902 serial
number 6741137002. This batch draws the lucky numbers as follows:
4-13-33-37-42 bonus number 17,which consequently won you the lottery in the
second category.
You hereby have been approved a lump sum pay of US$200,000.00(TWO
HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02from
the total cash prize shared amongst eight lucky winners in
thiscategory.
All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada,Australia,
United States,Asia, Europe, Middle East, and Africa as part of our
international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some multi
national companies as part of their social responsibility to the
citizens in the commmunities where they have operational base. Furthermore
your details(e-mail address) falls within our European representative
office in Amsterdam,Holland,and your prize of US$200,000.00 will be
released to you from our regional branch bureau in london. We hope with part
of your prize, you will participate in our end of year high stakes for
US$1.3 Billion
international
draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, Mr Leo
Clarkson at; (clarksonaustralianlottery@yahoo.com) to file for your
claim .
Please quote your : Date of draw,
Reference Number,
Batch Number and
Winning Number, which can be found on the top-left corner of this
message. Also, you should give in your telephone number to help locate
your file easily. For security reasons, we advice all winners to keep
this information confidential from the public until your claim is
processed and your prize has been 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 personnel. Note, all winnings MUST be claimed by the 10th of
September 2006; otherwise all funds will be returned as unclaimed and
eventually donated to charity. Congratulations once
again on your winning! Best Regards.
MRS LISA ADDISON (For the co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT
[clarksonaustralianlottery@yahoo.com] ENSURE YOU TYPE THE EMAIL
ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL
DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION.

---
They requested $650 as fees


2006-08-18 12:00:11 -
On Monday August 14,2006 I sent Euromillones Loteria International S.L. my picture ID and also my account number to my bank. I was told that I was the winner of a lottery that was held on July 4,2006 they told me that the money would be in my account within 48 hrs. please let me know if this company is a scam or what is the next step to take in this matter. My phone number is 708 798-0836


2006-08-18 12:00:05 -
On Monday August 14,2006 I sent Euromillones Loteria International S.L. my picture ID and also my account number to my bank. I was told that I was the winner of a lottery that was held on July 4,2006 they told me that the money would be in my account within 48 hrs. please let me know if this company is a scam or what is the next step to take in this matter. My phone number is 708 798-0836


2006-08-18 11:18:34 -
mr Paul Vanfrant is a scumer?


2006-08-18 03:00:24 -
I am just one of the ordinary citizen in the whole wide world who is law abider...i never join any lottery activities ii our country. I just received a "CONGRATULATIONS" letter from Australian International Lottery Programme. Can i ask how to claim my prize?..hope you will be responsive about this claim..
Thanks for your kind consideration... and time for this matters...


the Recipient.


2006-08-17 23:45:47 -
Hi just received letter saying I have won money from this "international lotto commission" as i have never entered into an international lotto i figure its a scam. Please let me know if that is so. Cheers Cate


2006-08-17 23:41:23 - william
i received a letter that i won in a lottery below is the mail i received please investigate...i knew that this is a scam. please investigate scams are scattering now.

I ACKNOWLEDGE THE RECEIPT OF YOUR E-MAIL. BE INFORMED THAT WE HAVE FULLY FINALIZED THE VERIFICATION PROCESS OF YOUR FILE AND HAVE COME TO THE CONCLUSION THAT YOU ARE THE REAL AND BONAFIDE WINNER OF THIS LOTTERY FUND.
NOTE THAT WE ARE GOING TO EFFECT YOUR LOTTERY WINNING FUND TRANSFER AND THIS IS NORMALLY EFFECTED BY TWO WAYS:

1. INTERNATIONALLY CERTIFIED BANK DRAFT THROUGH COURIER SERVICES.

2. BANK TRANSFER.

THE FOLLOWING COURIER SERVICES WILL BE SENDING TO YOU THE CERTIFIED BANK DRAFTS TO YOUR RESIDENCE .
YOU ARE THEREBY ADVISED TO CHOOSE ANY OF THE COURIER SERVICES THAT YOU THINK WILL SUIT YOU AND I WILL GIVE YOU THE PAYMENT INFORMATION WITH WHICH YOU CAN MAKE PAYMENT FOR THE COURIER SERVICES FEE.

BREAKDOWN OF THE TRANSFER OPTIONS

(1) INTERNATIONALLY CERTIFIED BANK DRAFT THROUGH COURIER SERVICES



Mailing..............................................$150.00
Insurance..........................................$50.00
Vat (5%).............................................$5.00
TOTAL...............................................$205.00



Mailing...........................................$150.00
Insurance.........................................$80.00
Vat (5%)...........................................$70.00
TOTAL...............................................$300.00




Mailing..............................................$150.00
Insurance..........................................$80.00
Vat (5%).............................................$50.00
TOTAL...............................................$280.00


(2) ACCOUNT-TO-ACCOUNT TRANSFER
Transfer charge: $240.00
Insurance: $100.00
Affidavit: $120.00
TOTAL: $460.00


NOTE : AS SOON AS YOU HAVE CHOSEN THE TRANSFER SERVICE OF YOUR CHOICE, CONTACT ME IMMEDIATELY SO THAT I WILL GIVE YOU THE PAYMENT INFORMATION WITH WHICH YOU CAN PAY FOR THE COURIER SERVICES CHARGE AND YOU WILL HAVE TO PROVIDE YOUR BANKING INFORMATION IF YOU HAVE CHOSEN THE ACCOUNT-TO-ACCOUNT TRANSFER OPTION.

ONCE AGAIN , ACCEPT MY CONGRATULATIONS ON THIS LOTTERY WINNING.

REGARDS.

MRS SUSAN DAVID.
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE


2006-08-17 22:32:32 -
I also receive a letter from euromillones loteria international claiming that I have win a lump sum money. I don't to believe or not.


2006-08-17 18:07:09 -
Hello! To me the LETTER with the notice on a prize in 815.960.00 USD HAS come.
On my reciprocal letter they have sent the questionnaire where ask to send the coordinates.
Please help with this situation. Thanks.


SIGNATURE: ............................................ DATE .................................................


C/N 0285679410. NO : 07


2006-08-17 16:32:02 -
I got this message on 15th august 2006, from "YAHOO LOTTERY"


YOUR EMAIL ADDRESS HAVE WON EIGHT HUNDRED THOUSAND US
DOLLARS
($800,000)
Yahoo Lottery
Incoperation
Baley House, Har
Road
Sutton,
Greater London
SM1 4te
United Kingdom

Dear
Sir/Madam,

We are happy to inform you that you have won a prize money
of EIGHT HUNDRE THOUSAND US DOLLARS ($800,000) for the month of August
4th 2006 lottery win promotion which is organized by YAHOO LOTTORY INC
every month.

YAHOO, collects all the mail id of the people that are
online on yahoo messenger, among the millions that subscribe to yahoo
messenger we only select five people every Month as our winners through
electronic balloting System without the winner applying,we are
congratulating you for having been one of the
people
selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact
your Claims Agent on or before your date of Claim.,Winners Shall be
paid in accordance with his/her Settlement Centre. Yahoo Lottory Prize
must be claimed no later than 15 days from date of Draw Notification
after the Draw date in which Prize has won. Any prize not claimed
within this period will be forfeited.

These are your identification
numbers.......................

Batch
number.....................Lwh
09102
Lotto
number.......................Lwh35447
Winning
number..................
.Lwh09788

These numbers are your winning identification numbers,that
you will send to your claims agent, Oliver
Jamie at this email:
attorneyjamie12345@yahoo.com for identification.

You are therefore
advise to send the following information to the Cliams Agent to
facilitate them and process the transfer of your fund.

1.Full
name
2.Bank details(where your prize
will be transfered
3.Contact
Address
4.Telephone Number
5. Marital
Status
6.Occupation
7.Date of
Birth
8.cell phone
number

Congratulations!! once again.
Yours in
service,

MR. OLIVER JAMIE
Tele-2348060391603

Isn't that a scam for sure???


2006-08-17 14:49:10 -
My sister-in-law received an announcement she was a Stake Winner in the Spanish Sweepstake Lottery/International Program. It indicated she was approved for a lump Sum Pay of $815,950.00. To begin her claim she was to contact MARK ANDREW, the Foreign Service manager of Union Security Company by phone at TEL 011 34 625 257 380 and/or fax 011 34 696 641 162. What can you tell me about this?


2006-08-17 14:05:47 -
i received a letter via post to inform me about winning a lottory wirth 715810 euro and letter was signed by mrantonio ivan ruano,the director of the lottory.


2006-08-17 10:57:44 -
I also received such a letter, for the transfer of $40.00 payable to RFA. If I have won any money, why do they not just deduct the $40.00 from this amount and send me the balance? Do they think we are all idiots out there!!!???


2006-08-17 09:16:01 -
Dear Sir,
Re Euromillones loteria international.1st August 2006
I have received a letter claiming that I have a win from the above lottery. plaza Juan Carlos c-14541, madrid and using Apex Global Securos s.a. The context being the same as example sent to you 8th Aug 2006 01.21.20 Kevin.

Is this a scam please


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