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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


2006-08-17 08:09:13 -
about international lotto winner


2006-08-17 07:18:58 -
I wanna know if OPTI TRUST LOTTO is real?


2006-08-17 07:08:54 -
I recieved a letter from the lottery commision saying that I had won 615 810.00( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN DOLLARS)in cash credited to file N0:NIS/05. They said that I supposed to send them my bank details and fax them . They said that they will sent the money and then they will transfer the money to my bank account.After the money was in my account, I must pay 10% from that my winning fund to the claims agent.For this purpose, can I sent my personal details and my bank details through e-mail? If can, I will sent all my details only through e-mail and not through fax.


2006-08-17 05:57:11 -
My Uncle's Wife received a letter from the INTERNATINAL LOTTO COMMISSION C/ GUZMAN EL BUENO,137, 28003 MADRID, SPAIN. TELEPHONE #+34653285647.& From the Desk of the Manager, ref #:EH/009712160014, Batch #:12429/045803, Ticket #:02511464992751, Serial #:2213-05, Lucky #:OX 14-19-16-21-34-37, Lum Sum of EURO 315,810, Accredited to file #:EG/009713160012.
She was advised to pay NZ$2,975.29 to ELENI NAIDA, ASANTA MORLLES, POST CODE: 46025, MADRID, SPAIN, with NO ACCOUNT NUMBER and with NO REASONS.After they receive this amount, then they will transfer her LOTO winning amounts.A Release Order Form BVB #OA1221460 was send for HER BANK'S DETAILS & FORM OF PAYMENT MADE. Please Help. Respect.


2006-08-17 05:57:10 -
My Uncle's Wife received a letter from the INTERNATINAL LOTTO COMMISSION C/ GUZMAN EL BUENO,137, 28003 MADRID, SPAIN. TELEPHONE #+34653285647.& From the Desk of the Manager, ref #:EH/009712160014, Batch #:12429/045803, Ticket #:02511464992751, Serial #:2213-05, Lucky #:OX 14-19-16-21-34-37, Lum Sum of EURO 315,810, Accredited to file #:EG/009713160012.
She was advised to pay NZ$2,975.29 to ELENI NAIDA, ASANTA MORLLES, POST CODE: 46025, MADRID, SPAIN, with NO ACCOUNT NUMBER and with NO REASONS.After they receive this amount, then they will transfer her LOTO winning amounts.A Release Order Form BVB #OA1221460 was send for HER BANK'S DETAILS & FORM OF PAYMENT MADE. Please Help. Respect.


2006-08-17 05:57:02 -
My Uncle's Wife received a letter from the INTERNATINAL LOTTO COMMISSION C/ GUZMAN EL BUENO,137, 28003 MADRID, SPAIN. TELEPHONE #+34653285647.& From the Desk of the Manager, ref #:EH/009712160014, Batch #:12429/045803, Ticket #:02511464992751, Serial #:2213-05, Lucky #:OX 14-19-16-21-34-37, Lum Sum of EURO 315,810, Accredited to file #:EG/009713160012.
She was advised to pay NZ$2,975.29 to ELENI NAIDA, ASANTA MORLLES, POST CODE: 46025, MADRID, SPAIN, with NO ACCOUNT NUMBER and with NO REASONS.After they receive this amount, then they will transfer her LOTO winning amounts.A Release Order Form BVB #OA1221460 was send for HER BANK'S DETAILS & FORM OF PAYMENT MADE. Please Help. Respect.


2006-08-17 01:27:15 -
My Uncle's Wife received a letter from the INTERNATIONAL LOTTO COMMISSION,GUZMAN EL BUENO, 137, 28003 MADRID, SPAIN. TEL:+34653285647.It says-'She is entitle for Euro 315,810 as her win with their Lotto. This is from the desk of the Manager Director, Ref Number:EH/009712160014. Batch Number:12429/045803.Ticket Number:02511464992751. Serial Number:2213-05. Lucky Number:04-19-16-21-34-37. Accredited to file Ref. Number:EG/009713160012.
ABVB Form #OA1221460 beensend also for her to fill for her details and form of payment she want to receivedthe money. She was told to pay NZ$2975.29 to them then they will send that amountto her. After paying, then fax to Eleni Naida, Asanta MMorlles, Post Code:46025, Madrid, Spain. PLEASE HELP. Thanks


2006-08-16 23:04:54 -
I still confused and surprise when i received that I won the lottery from Mega & Euro Million Lottery Commision.(2,320,000.00 euro) Is that true? How can i do?I need to contact the Mr Lukas Anderson at La Caixa Banco,Madrid Spain.I only have within 2 days to claim the prize.Besides,i need to pay this bank for ( bank charges- ( 1320 euros )cost of transfer. What i need to do? Please help me sir..

Thank you..


2006-08-16 21:44:07 -
I recieve a letter that i wonsix hundred and fifteen thousand eight hundred and ten euros. plse tell me if this is true. am waiting to fill in the form with my details.

thanks

Kona koon doe


2006-08-16 20:41:49 -
I recieved a letter on 16/08/06 from HA'NSISPA'NIA' SEGURIDAD COMPANY, S.A. They informed me that i has won 7984490.50 us dollars from Elgodor lottery international. They asked me to send my detail to Mario Sanchez to get the money transfered. I has faxed my detail to them. Their phone number is 01134 685 042 248 and fax number is 01134 651 102 720. Could you please advise what i need to do. Thanks


2006-08-16 18:01:52 -
From the Desk of the Vice President
Loteria Nacional International Lottery Promotion (NLIP 2005)

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


2006-08-16 17:35:50 -
i have a e-mail from euromillions lottery from
rue veronese 80, 1000 brussels
telling me to go to brussels to claim a one millon dollar prize from a mr RAY K. WILLIAMS DO YOU HAVE ANY REPORTS ON THIS BEING A SCAM I AM SUPPOSE TO BE IN BRUSSELS BY AUGUST 22

BEST REGARDS
FRANCISCO BALBUENA
MIAMI FLORIDA


2006-08-16 15:19:07 -
IS THIS FOR REAL or Just another Scam? I got a letter - by US Mail - saying that I had won a Lotto Prize of almost 3/4 M that was played about 2 years ago. I DID play the Lotto in Spain about 2 years ago & this info looked & sounded good, BUT I wonder. They have NOT asked for money but they did say I would be expected to pay them 10% AFTER I received the Funds in my bank. Of course they did ask for personal info, name of Bank, numbers, next of kin, etc. Is this Legit or just another Scam? Please advise & thank you.


2006-08-16 14:51:36 -
Award notification notice:
Primado Global Seguro S.A. Spain
CP,CP 28023 Madrid Spain
tel" 34 638 198 561 Fax# 34 911 814 214
email address: fernandez_maron@ozu.es

sender: Dr. Juan Aragon
Managing Director

letter requires copy of passposrt or driving licenses.


2006-08-16 13:33:34 -
Respected Sir,
I got a mail last week indicating a winning notification of a UK National Lottery.I think it is absolutely a cheating so you please help to provide me the results as soon as possible.Kindly pardon me sir.Following is the mail they send me last week.



From: "british lotto" View Contact Details Add Mobile Alert
To: blotto77@inbox.ru
Subject: WINNING NOTIFICATION!!!
Date: Fri, 04 Aug 2006 10:45:28 +0400





MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.

UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 28th July,2006. Your
e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot lotto winners drew the lucky
numbers :-( -02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in
the 2nd category i.e. match 5 plus bonus. You have therefore been
approved to claim a total sum of GBP48O,204.00 (FOUR HUNDRED EIGHTY THOUSAND TWO HUNDRED AND FOUR MILLION POUNDS)
in cash credited to file
KTU/9023118308/03 in a total sum of ?1,000,000 (ONE million pounds
sterlings) lotto jackpot shared amongst the first four (10) lucky winners
in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.Please note that your lucky winning
number falls within our London booklet representative office in London
as indicated in your play coupon. In view of this, your 480,204 (four
hundred and eighty thousand , two hundred and four pound sterling)
would be released to you by any of our payment offices in London.Our
fiduciary agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your moneyremitted to you in whatever manner you
deem fit to claim your prize. This is part! of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *

Gender.: MaleFemale

Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Year:

Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com

WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:




CONTACT YOUR FIDUCIARY AGENT FOR WINNING CLAIMS



COLLINS BLAIR

Email:c_blair7777@yahoo.co.uk



CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.








Rev. Sister Lois Lee.
(zonal co-ordinator)


Past winners.




Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
the address of UK national lottery.


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