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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-08-14 14:35:15 - Collin Antoine
dance the last dance and kiss! online bachelor degree The sun was shining brightly in a clear blue sky Marty looked down at .


2006-08-14 12:17:43 -
Date 07/08/2006
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
www.australianlottery.biz.ly



Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 7th 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 toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. 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, Rev Wisdom Jerom at australialottery_agentoffice@yahoo.com to file for your claim.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and 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 released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note,
All winnings MUST be claimed by the 17th of August ,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:,Rev Wisdom Jerom at australialottery_agentoffice@yahoo.com


Best
Regards
Mr Bright Klinton(For co-ordinator)



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


2006-08-14 11:41:12 -
Date: Sat, 12 Aug 2006 15:20:37 -0700 (PDT)
From: "grace freeman" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: WINNING NOTICE.(CONGRATULATIONS! YOU WON $250,000,00USD LOTTERY AWARD).............
To: mrsgrace_freeman@yahoo.com



FROM:Mrs. Grace freeman
E.A.A.S Lottery Headquarters:
Customer service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.

Date:10/7/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!
Dear Sir/Madam,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Sweepstake Lottery bv international programme,which took place on the 10th July 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED $ FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$250,000.00 will be released to you from the regional branch office in INDONESIA
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,barrister ahmed musa
at email{barrister_ahmed_musa@hotmail.com) TEL+6285692737322
by filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.


FULLNAM


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

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.



Congratulations once again on your winnings!!!

Yours in service,

Mrs. GRACE FREEMAN

Executive Co-ordinator(holland Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).


PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

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


2006-08-14 09:30:44 -
i want to know the name of your last 17 winner in the prize?


2006-08-14 09:04:54 -
DEAR SIR/MADAM,
I HAD RECEIVED THE BELOW LETER FROM OPTI TRUST LOTTERY SO PLS REFER THE LETTER AND PLS CONFIRM WHETHER THIS IS TRUE OR NOT TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER: AT-040SB06-06

ATTENTION: DEAR LUCKY WINNER!

OPTI TRUST LOTTO COMPANY PROMOTION
NOTIFICATION.

We are pleased to inform you (our lucky winner) of the release of our
yearly
promotion results of the OPTI TRUST LOTTO COMPANY INTERNATIONAL
PROMOTION
PROGRAM in collaboration with BILL GATES MICROSOFT COMPANY held on 3rd
March
2006 at 10.00hrs universal time. You were entered as dependent client
with;
Reference Serial Number: 652-662 and Batch number AT-040SB06-06.

Your email address attached to the ticket number: 2752246896 that drew
the
lucky winning number, which consequently won the sweepstake in the
first
category. You have been approved for a payment of $200,000 (Two Hundred
and
Thousand United States Dollars) in cash credited to file reference
number:
IPL/4249859609/WP1. This is from a total cash prize of $2,500,000 (Two
Million, Five Hundred Thousand United States Dollars) shared among the
Fifteen (15) international selected winners. Congratulations!

All participants were selected through a computer ballot system drawn
from
50,000 (Fifty thousand) names of email users selected from the World
Wide
Web (WWW) around the world, as part of our yearly international
promotion
program.

As part of our security measures to avoid double claiming of prize or
unwarranted taking advantage of the situation by impersonating our
winners,
you are to contact our accredited agent for your claim.

Name: Mr. Mark O. Banda
E-mail: globaccs-ec_fidev@hotmail.com
ACCREDITTED OPTI TRUST CLAIMS AGENT.

He is your agent, and responsible for the processing and transfer of
your
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal.) Remember, your winning must be claimed not later than one
month
from the date of notification.

Congratulations once again from me and all members of staff.

Yours Sincerely,

Mrs. Nina J. Brown (Lottery Coordinator)
OPTI TRUST LOTTO COMPANY.
THAKING YOU
M.RAVIVARMA


2006-08-14 08:51:21 -
I recieved a message in an e-mail this morning. These people do not deserve their freedom. The e-mail went as follows........................................................

Date: Mon, 14 Aug 2006 11:41:46 +0100 (BST)
From: Send an Instant Message "Australian Lotery International ." Add to Address BookAdd to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONGRATULATIONS!!!
To: Send an Instant Message apgentsewang@yahoo.com

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 14th of august 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1,000000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.

Name :George Morrison

Email:australianlotteryagents@yahoo.com OR
australianloteryagent@rediffmail.com

Tell: +234 803-9527919

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
thi 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-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 30th of
August,2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Mr.James Ross

Autralian Lottery International (co-ordinator).


---------------------------------------------------

I checked the telephone number they gave me on www.google.com and your site came up. Apparently they have scammed others before. I would like everyone to know that it is not a real lottery. They didn't even spell the word "lottery" right in the e-mail they sent me. They used one "t".

sincerely,
Paul


2006-08-14 08:26:21 -
i would like to ask if the australian lottery is having a promotional activity for email ad or online promotional something coz there is somebody email me that i won the lottery even if i dont have any bet. his name is sean smith and rev. wisdom jerom kindly help if this person is connected as agent for lottery in australia? they were asking to pay $650 for the processing fee so how can i be a winner if i have to pay that amount so im asking if it is for real?


2006-08-14 08:00:11 -
I hav reccieved letter from euro millions lottery primitva s.a and they r saying i have won a lotto and before 4 months before they send me the same letter but different amount of money and different lotto company and last time i hav given my accounts infomation to them and i hav given about 400 euros and they still looking for money from me,plz regard they tell me is dis a scam or not.
thier address is Avda.Juan Sebastian Elcano,46-4a,28002 Madrid,Spain and plz tell me by e-mail is dis true or not and they r doing dis because I'm resident in different country?
thnks


2006-08-14 07:47:24 -
hello ! i am puspa from nepal about this what can do ? please write me ok
puspa


2006-08-14 06:43:17 -
i recieved a letter from loteria primitiva mr franco lopez saying i won 615,810.00 i sent a claims form and i got a call from a bank saying i would have to sen £1,555.00 for insurance and courier services this is when i knew it was a scam the name on the bank account i swa told to send the money to was JERRY VICTOR


2006-08-14 05:36:01 -
I recieved a letter in the mail about 2-weeks ago. It stated that I won 875,555.00Euros which is Equivalent to 1,028,000.00USD. The name of the agency that had me notify them, by calling them at this number 011-34-646-4449-91 is Royal Lottery Board SL. I had to talk to Anthonio Fernadez he is the Foreign Operation Department the Executive Ditector of Magnum Consultant. SL. on another piece of paper it states how I would like to be paid, either by a Bank Transfer, Pick-up or and Endorsed Cheque. I picked Endorsed Cheque, however if per say I choose to pick up and went to Madrid Spain, what would of happened if it were fake. I need to know if this is real or not. Because I did not have a fax machine they asked for my email address so they could send me some paper work. It said, This is the official Account Information for the Tax Fee Payment. Bank Name La Caixa, Caja De Ahorros De Madrid, Spain.. Bank Address Crodriguez De Cepeda, 43 46021. Spain.. Account Number ES86 2100- 6106-8120-0000 1159.. Swift Code CAIXesBXXX.. Beneficiary Name John Frednand.. Beneficiary Address Ministerio Dept23, CP 46001 Spain.. Amount (2,975 USD) (they want me to send to them before I can recieve my winning.) Send the Bank Receipt of the Tax Fee Payment to the Magnum Office Fax # 01134933960902 and a copy to the London Verifycation Offece Dept Fax # 011442081816887. Thanks as we await your Immediate Response Best Regards, Ana Maria. I did speek with Anthonio Fernadez and he said I won I also have to pay him 6% of the award prize after I receive my winning amount. It also states that all prize money must be claimed not later than 8th of August, 2006, after this date all unclaimed winning amount will be returned to the Ministerio De Hacienda as unclaimed.


2006-08-14 05:17:40 -
Dear Spanish Police,
I have recieved a mail telling me that I have won 1000000 euroes. They say that they are located in Spain.Their e-mail is celsoseguros1@netscape.net
Please inform me if they are a criminal band of fraud.
Thanks
My e-mail is: www.vahabva2000@yahoo.com


2006-08-14 02:23:02 -
Hi,

Dear MR/MRS

I received an email as subject "WINNING NOTIFICATION" from "AUSTRALIAN LOTTERY" that they inform me who i won a total sum of 480,204 pound ( four hundred and eighty thousand,two hundred and four pound sterling ) and they ask me to send them some documents such as scan of passport , identity card , my individual information and so on.I sent all of they asked for them.
Then they asked me to contact the courier company for my winnings.
After I did it , I received an email from” HILTON POST COURIER SERVICE “ that they asked me to pay sum of about $ 1,611.00 USD (one thousand and six hundred eleven dollar).

I received similar email from “ ASIA INTERNATIONAL LOTTERY”too.
That they inform me who I have won US $ 250,000.00 cheque And they asked me forpaying total charges of about US $675 .
They also advise me that the charge payment will be made through bank telegraphic transfer,on the account details informationwritten below:

BANK NAME: BCA [BANK CENTRAL ASIA]
A/C NUMBER: 165 179 983 5.
SWIFT CODE: CENAIDJA
BENE NAME: MARIYATI MONA.
ADDERESS: KCP,KRAMAT JATI, JAKARTA TIMUR, INDONESIA


Kindly , guide me that are their activities under their governments law? and do you certify their activities?
and , should I proceed and make the payment or not?
I would be honored if you reply and guide me as soon as possible.

tanks so lot

best regards


2006-08-14 01:51:48 -
Hi,

I received this kind of mail too, as you can see below;
_______________________________________________________
Superena Lotto Italia
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 7th 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 which consequently won in the 2nd category.


You have therefore been approved for a lump sum pay out of Ä1,500,000,00 {One
Million Five Hundred Thousand Euros}.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 of your winning.

Name: ...........................................
Nationality:....................................
Country of residence: ..................
Tel number: ..................................
Occupation: ..................................
Sex: ..............................................
Date Of Birth:................................
Winning E-mail Address:...............

This is part of our security protocol to avoid double claims and unwarranted
abuse of this program by some participants.
You are requested to contact your claims officer Mrs .Rosa Amoratti , to assist
you with the processing of your winnings and subsequent payments.
Email address: superenalottoitalia@yahoo.it

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.

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.

Sincerely yours,

MR.ANTHONIO MACCINI
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, siete comunicati che tutta
la diffusione,distribuzione o copiatura di questa comunicazione è proibita.



---- Msg sent via YemenNet-Mail - http://www.yemen.net.ye/
_______________________________________________________

Thanks for your concern...


2006-08-14 01:29:26 -
Hi,

Dear MR/MRS

I received an email as subject "AWARD NOTIFICATION" from "AUSTRALIAN LOTTERY" that they inform me who i won about US $ 4,00,000.00 ( four HUNDRED THOUSAND DOLLARS ) and they ask me to send them some documents such as scan of passport , identity card , my individual information and so on.I sent all of they asked for them.
and now they ask me to pay sum of us $1,500 (one thousandfive hundred united states dollars) which should be pay on account information that are given below:
BENEFICIARY: ALAMIN INDUSTRIAL CORPORATION
ACCOUNT NUMBER: 004-007-0000069-9
SWIFT CODE: OCCBTWTP004
BANK'S NAME: OVERSEA CHINESE BANK
ADDRESS: EAST DISTRICT BRANCH TAIPEI TAIWAN
Kindly , guide me that are their activities under their governments law? and do you certify their activities?
and , should I proceed and make the payment for the bank ( US $1,500 ) or not?
I would be honored if you reply and guide me as soon as possible.

tanks so lot

best regards


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