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Discussion : Spanish police: beware of lottery scam

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2006-08-16 12:08:40 -
I just received notice that I have won 700m000 euro's. It was from Grupo Bilbao, a scam?


2006-08-16 11:49:01 -
Rec'd letter date 8 august 2006 that i have won 675,420,00 to ticket number 041-1224 of the Inter.Lotto commission-Loterias y Apuestas des Estado from Spain.The claim agent Dr.Julio Mendez,Foreign Service Manager,Vitalicio Seguros S.A on tel.0034651166694 told me to send money from Western Union to Vanolo Besta (Lower)from Avenida de Valencia 35,Madrid,Spain-1200.I spoke with Bank Agent-Martin Valencia tel.0034646895137 and he told me the money are for transfer payment and after they sending to my Bank Account the prize.Let me now if this is true or fraud???????Thank you.


2006-08-16 11:18:08 -
I have recived a lottery paper saying that I have won sum money and I need 2 know if it is lagit


2006-08-16 08:20:07 -
i have received a letter stating that we won a lottery of million euro dollars and was asked to submit the bank acc num , swiwt code and sort code ....Thanks....Iam from malaysia the tel num given was 0034-647977812


2006-08-16 07:49:11 -
I received the following e-mail:-

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-65896275114-0146 with serial number 4024-888 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:__________________________

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.


2006-08-16 05:08:24 -
I would like you to arrest Mario Munez Vice President of PLAZA JUAN CARLOS C-14541. He is a criminal of fruad agent. He sent me a letter to me stating that I won 785,790.00e. What a criminal, he has sent the same letter to other people with the same message and same amount of money been won, what a stupid man.


2006-08-16 04:16:40 -
i received a mail that i won US$200.000.00
REF:475061725
BATCH:7056490902/188,06
WINNING no:GB701/lprc


2006-08-16 01:58:14 -
is this for real? International Lottery Prize Release Centre? To call and talk to Tom Brown. Does anyone think this is for real or is this fraud like most everything else?


2006-08-15 16:41:28 -
i recieved a letter from loteria nacional c/san pez ancatara 24 .08905 barcelona - spain . tele fax 0034 685387125 they told me that i have won a lottery in second category and approved for lump sum pay out of 960.000.00 euros and and they have given me a payment processing form ,which i have already completed and faxed at 0034 699671 274 to mr. ramon salvador patino who is my claim agent according to that letter , and now he is asking me to send him 1920 euros for the transfer and insurance charges so that he can send me the money in my account ! will you please tell me whether it is true or fake ?


2006-08-15 16:02:13 -
I NEED TO TALK WITH JAMES SMITH, I RECIBE A LETTER SO I HAVE SOME CUESTION OK TERE.


2006-08-15 14:43:30 -
Rec'd letter dated 14 August 2006 stating that I
have won $815.950. An award certificate has been deposited with Union Securities, S.L. Please contact
Mr. Antonio Lopez esq. Acourier fee, or transfer fee isrequired before receiving winnings.


2006-08-15 13:31:23 -
I recieved a leteer no 013136777 from the Desk of the director International Lotto Commision signed by Antonio reyes Alvaro Program Director on 14th Aug 2006 Address:28980, Plaza Joun Carlos Madrid Spain in which they Intimated me that i have won Euroes 650,000.00 and i should contact Mr Alfred Alfonso Forien Operation Manager Atlantic SOl Agency on Fax no:+34-618-113-159 and Telephone number:+34-616-563-930 for processing and transfer of winning amount.
they ask me to deposite Euros 1,650.00 in the name of Ashley Williams in Account No: 2100-2194-7920-0104-4504 in Bank namely LA CAIXA A.V europa 7, 06004 BADAJOZ SPAIN. U R REQUESTED TO KINDLY CONFIRM it athentic city. further i have never purchased such lottry ticket


2006-08-15 13:23:54 -
hi I myself recieve a letter saying that i have won Euros 785.790.00 and claimes should be made no loghr that 11 septerber06 or the money will go back to the government and i am to pay the bank 3998Euros to the bank before my money is released through the agent of APEX GLOBAL SEGUROS. S.A and the persons name is Don Predrosa i want to no if this a scam or it it for real please do let me no thank you.


2006-08-15 11:15:35 - Mrs C Rausa
I have recently received not one but two letters of an award notification for the Spanish Sweepstake. I did reconise that this was obviously a scam as I have never entered in any type of competion. Where do these people get our names from????


2006-08-15 10:55:40 -
I received a letter stating that I had won over 3 million dollars in an international lottery. I would have to send them through western union a certified check for 1200 to Victor.... I couldn't understand the words the agent was speaking - very broken english.

Anyway, I believe this is a scam as in order for you to receive your check, they must first receive your "insurance" payment.

What can we do to stop these people from false advertisement and attempted fraud?


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