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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


2006-08-10 09:56:52 -
(PDT)
From: "AUSTRALIA LOTTERY INC." Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATION YOU HAVE BEEN APPROVE TO CLAIM THE SUM OF $2,000,000 US DOLLARS.
To: zonal_australiaclaimagent@yahoo.com

AUSTRALIA LOTTO LOTTERY INC.

WINNER NO: 4

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC


CONGRATULATIONS !!!

Dear,

We are delighted to inform you of your prize release on the 4th June 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 batch number 8056490902/188
.

This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$2,000,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$4,000,000.00(DOLLARS)
shared amongst the lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.


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:

DR. GILBERT MAXWELL
at australia_zonalclaimagent@yahoo.com
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 as to help us 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 double claiming and unwarranted taking advantage of this of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 27th of July 2006.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity .


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

Mr Arhan Larry (co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:DR. GILBERT MAXWELL

australia_zonalclaimagent@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.



FOR AUSTRALIAN NATIONAL LOTTERY;


THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


2006-08-10 09:36:59 -
Dear Mr/Ms,
I had received a congratulation about the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme, which took place on the 20th of march 2006. They inform that I'm winner. May I ask you whether that is a trick or crime on internet or not. They provide their email (masamutarn@hotmail.com) and(aus_lbv_2006@hotmail.com). Besides, they also sent to me their identity card to prove. I don't know if that's believable
If you need their information, please contact to me following this email to receive their identity card to test and confirm
Hope to have your reply about my question. Thank you so much.


2006-08-10 05:15:03 -
Did anybody receive his winning prize from The Australian National Lottery Inc.


2006-08-10 04:22:10 -
I received a letter saying i won 615,810 euros ticket number 015-11-464-850 serial number 2113-05 held on 10th july 06 from loteria primitiva and to send bank details to Prudence Security and Finance S.A. by 12th August.Contact name was Mr Luis De La Vegas, with a spanish tele number number that wasnt answered.


D


2006-08-10 03:36:30 -
Dear Sir,

I received a email from ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT, EDIZIONE DEL INTERNET, VIA GARIBALDI 35, 21000 ROME, ITALY as "You have therefore been approved for a lump sum pay out of 800,000,00 {Eight 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".

Is it scam or not. Because recently I received so many emails from various addresses in the similar matter. Please help me to know about the above message.

with regards,
Gomez


2006-08-10 03:35:15 -
Dear Sir,

I have receive a Letter yesterday on 9.08.2006 regarding the release of the results of International Lotto Commission Promotions Programes held on the 19.07.2006 as (Sweepstakes De Semana Santa) I was requested to send release order form after filling at Fax No. 34-618-113-259 and Telephone No. 34-616-563-930.

Kindly confirm me regarding the above mentioned Letter, whether it is geniune or some scam.

Your's Truly

Muhammad Raza


2006-08-10 01:21:20 -
PLAZA JUAN CARLOS C-14541 MADRID SPAIN.TEL: 0034645129196 FAX:0034658612577 FROM:TH DESK OF THE VICE PRISEDENT.INTERNATIONAL PROMOTION/PRIZE AWARD.ATTN: BENEFICIARY. This is to inform you on the release the Euromillones loteria international program held on the 30 june 2006.due to mix up some number 214-1781-501 with serial number 7216-05 drew the lucky number of 18-24-33-37-45 which consequenty won the 3rd category. You have therefore been approved for a lump sum payout of 785,790euros shared among the 17 international winner in there respective categories.CONGRATULATION!!! Your fund is now deposited with a security company and insured in your name. due to mix up some number and nam, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25000 names from african, asia, australia, new zealand, europe, america and north america as part as our international promotions program which we conduct once every year. To begin your lottery claim contact your claim agent MR JOSE MIGUEL the foreign operations manager of APEX GLOBAL SEGUROS S.A on TEL:0034647977812 AND FAX:0034653502082 for the processing and Remember,all prize money must be claimed not later than 17 AUG 2006. After this date all fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed and also be informed that 10% of your lottery winning belong to APEX GLOBAL SEGUROS S.A because they are your claims agent. this 10% will be remitted after you have received your winning because the money is insured in your name already. Pls tell me is this is scam or true.pls let me know.


2006-08-09 20:31:52 -
I recived a letter from euromillions wich i now believe to be fake be aware of these name

claims agent don.williams reyes
and Dr luis gomez
these are the names wich were on the letter


2006-08-09 17:27:11 -
hello i recive email of freeloto and i dont know if this is a joke or is true.





From : Winner
Sent : Wednesday, August 9, 2006 8:55 PM
To : yadirax100pre@hotmail.com
Subject : Troncoso, Yadira: Critical Notice: Please Confirm

| | | Inbox



08/13/2006
Yadira Troncoso
38-c Nob Hill RD New London, CT 06320
New london, CT, 06320

Yadira

Yadira Troncoso of New london


67686292 Yadira Troncoso 38-c Nob Hill RD New London, CT 06320
$1,000,000.00 PENDING


67686292 Yadira Troncoso 38-c Nob Hill RD New London, CT 06320
$300.00 PENDING


Yadira

Yadira Troncoso and only Yadira Troncoso

http://www.freelotto.com/offer.asp?offer=77365&FID=cf9f27074517





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2006-08-09 15:42:52 - dinesh patel
i recieved a letter from spain the international lotto commission i`ve won 785`000 euros .was told to send info to their agent apex global .after reading the info on the net i put the lettwer in the bin


2006-08-09 14:25:14 -
Hello
sir
I am from PAKISTAN i recevied two latters from
EURO MILLION ESPANA S.L he tells us i win won fourth category is amount 715810.00 Euro and in which latter
your claim agent CAB SECURITY AGENCY trnsfer
Phillp Martins he wont us insurance charges of 950 Euro and after this amount sending he send our wining amount send with in 3 days.
he send us Banking info for sending 950 Euro in
Banking Info
Bank Name CAJAMAR BANK
Samuel Russell Bank Acount
BANK ACCOUNT NUMBER ; ES77-30580984382720024910
SWITF CODE CCRIES2A.
BANK ADDRESS :CALLE MADRID,11 ESQ CALLEPIZARRO-28902 GETAFE MADRID -SPAIN

Program Director ,Antonio Ivan Ruano

TRANSFER DEPARTMENT
CALLE/ZARAGOZA N" 36.BJB
23980 MADRID SPAIN
TEL: +34 628 660 086
FAX: +34 618 125 519

COMPANY ADDERSS
C/.JUAN DE URBIETA,28 -2 C 23950 MADRID SPAIN

Sir i wont your urgent response becouse i have some days.i send insurance charges of 950 Euro or NOT
Its Company is fake or True Tell us very urgent.
E-Mail jasminshah2@yahoo.com
Thanks


2006-08-09 13:10:10 -
this what i recieved

We have the pleasure in confirming to you that we are in receipt of your winning funds, we have been authorized to vet and conclude your payment amounting to Two Hundred Thousand United States Dollars ($US200.000.00) to you as the beneficiary without delay.

For payment to commence you should make available a copy of your international passport (Photo Page) or any other identification document for obvious purpose.
Furthermore, you are required to call our Head office (Ask to Speak with Mr. Mark Banda) for immediate payment will be effected and you should reconfirm your Reference and Batch numbers for verification and security reason.

In this regard, you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:

1. Come down in person to collect your winning prize at The/Our Promoters office in South Africa as your Country falls under category B03.

2. Have our affiliate courier company/agent deliver your winning certificate and cheque to you in your country personally.

3. Have your winning sum credited/transferred into your bank account by our paying/issuing bank.

In consonance with our policy, be advised that if you opt for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning their modalities. We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Any false information supplied by you to our office will ruin your chance of collecting the money and please be informed that we have all information’s that was in your email address except that of your password. Furthermore you will have to provide the names that you used when you open your email account and it must correspond with that of your identification documents, and also attached is the prize claim form.

Do not bother to make any changes from your email information as the last date of change/update will reflect on our systems.

Treat as urgent.

Kind Regards,

Mrs. Joy Ndaba
Secretary.
Global Credit Commission
Tel/Fax: +27 11 484 8988.


2006-08-09 12:53:34 -
Sir,

I recd a letter dd July 27,2006 with letter head EURO MILLION ESPANA S.L informing that I am the beneficiary to a winning ticket under program presented by their international marketing dept.

The letter also bears the address C/JUAN DE URBIETA,28-2 C 23950 Madrid, Spain and signed by Antonio Ivan Ruano (Program Director).

I am instructed to fill up a form enclosed therein and fax it to Cab Security Agency S.A Fax No: +34-659-052-223 Tel No +34-620-567-706 for verification purpose afterwhich to contact their claims agent Mr Edward Hasley (Transfer Manager).

Kindly advised me on the legitimity of the letter whether it is genuine or a scam.

Your urgent reply is much appreciated.

Meanwhile, I await your reply and further instructions.TQ


2006-08-09 10:37:38 -
i went know this lottery is real or not so u can tell me plz


2006-08-09 09:50:40 -
Rothman Fitzgerald & Associates sent me a letter of transfer. Could you please look into this. My e-mail address is arbtubbs@yahoo.com. If you need any other information, please send me a e-mail address. Thank You, Annittera Bryant.


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