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Discussion : Spanish police: beware of lottery scam

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2006-08-05 15:57:57 - AMALIA
letter received claiming i was in a lottery and had won650,000 euros. I have never bought a ticket or entered any prize draws. This is definately a scam and nobody should waste thier time ven calling the numbers given. My letter came frim Espana Euro Milliones Lottery Board S.L. Avd. Juan Real 25 CP 28002 Madrid Spain and claims to be signed by the Managing Director Womez Bantonio (I am sure this will be a made up name).

I am aware of an elderly man who got stung by this scam and the fraudsters instructed him to make cash payments by a wire transfer to Italy to secure his winning money. Wasn't he supposed to be the winner collecting his winning, why should he have to pay to get it? The reason being he will never get it because the fraudsters conned him with untraceable wires all over the world and are always one step ahead of the authoities.

DO NOT ANSWER THESE LETTERS IN ANY WAY AND NEVER GIVE YOU BANK OR PERSONAL DETAILS TO THEM


2006-08-05 13:53:50 -
Today I received a letter from Euro-Millones Lottery S.L stating that I won a prize of Euro 615,810.00. I have to Fax back a letter to Mr.William Castro (the Managing Director of Foreign Operation Department, Global Seguros S.A. Madrid Spain Tel. 00 34 666 71 20 69 , Fax 00 34 650 1511 50).Please , I need to know from anybody if this is a joke or it's real.


2006-08-05 13:30:14 -
sir
i recieved a msg 4om euro lotto stakes sl annoucing a prize of 475600 euros and they require some id details not the money.should i reply them.
for assistance in ths regard they give me a fone number +34-616-789-115 the letter is signed by iker rodriguez
plz help me whether i should reply or not


2006-08-05 12:41:58 -
8/5/2006

I RECEIVED A LETTER IN THE MAIL STATING I HAD WON AUSTRALIAN LOTTARY. TO CALL 011447908012589 AND SPEAK TO AGENT.. DAVID ADAMS... OR E-MAIL EVELYN JOHN AT
AUSTRLOTTARY@YAHOO.CO.UK.. I DID NOT CALL! I THINK THIS IS A SCAM.. DOES ANYONE HAVE INFO ON THIS?


2006-08-05 12:25:31 -
i m from pakistan and they had posted me the letter that i had won 550.000.00 euros so they r asking me to submit sum of 975 euros for the transfer of money so plz help me out


2006-08-05 09:24:42 -
amsterdam-holland lottery

i received an mail told me i won in lotter 250.000 dollar and i should pay 760 dollar before delivring and his name Zakir usaha,,,, what i should do.


2006-08-05 09:18:24 -
hay.........

i received massage in my mail told me i won in lottery 250.000 dollar and the agent his name Zakir usaha and he want 760 dollar before delevring so what i should do....please answer me quickly.


2006-08-05 08:25:24 -
good day! i don't know who you are and the same is true that you don't know me but i searched for the name Susan Vasquez Waukegan and your site was one of the connections it gave me. This is with regards to the email sent by freelotto.com that i had won 1million US dollars in their draw. The name i found in your site was reportedly claimed the prize. i am confused since they want a credit card and yet they are telling me thorugh email that i had won in their draw. kindly help me out. thank you and God bless.


2006-08-05 08:25:20 -
good day! i don't know who you are and the same is true that you don't know me but i searched for the name Susan Vasquez Waukegan and your site was one of the connections it gave me. This is with regards to the email sent by freelotto.com that i had won 1million US dollars in their draw. The name i found in your site was reportedly claimed the prize. i am confused since they want a credit card and yet they are telling me thorugh email that i had won in their draw. kindly help me out. thank you and God bless.


2006-08-05 08:05:36 -
I received a letter from yahool Lottery London. informing me that I won $450,000. I need tocall tostart the paper work. The reference No is AGB/980/1479701/02 Batch No Lwh 09102 Winning number Lwh09788. The lottery was held on 07/08/2006. . Contact is Harrison Wood telephone +79500026811.
that is true?.


2006-08-05 06:21:57 -
I have today recieved a letter from Apex Global Seguros stating I have won 785,790 euros in the euromillones lottery, it aslo states that the draw was done on the 31st December and due to a mix up of some numbers and names the computer had to redraw and my name was selected. I called the number given to me and got a very suspicious man on the other end claiming I had won the money and asked to me fax over my details, i refused to give him any bank details and he claimed I could recieve the money by cheque, it also claims on the form that I should give Apex 10% of my winnings, what should I do ? do I throw this away


2006-08-05 04:31:39 -
لو سمحت انتوا ليه ولاد كلب


2006-08-04 17:38:50 -
I received a letter stating that I had won $815,950.00 in cash. I am supposed to contact my claims agent, who is Raul Gomez, Foreign Operations Manager of Casco Grupo Seguridad S.A. Madrid tel: 011 34 695 286 247, with a fax of: 011 34 940 461 986. This letter is from Tony Sanchez, Vice President of Euro Millones Sweepstakes, with a tel of : 011 34 695 283 192. Am I correct to assume that this is a scam??? Please respond, thanks so much.


2006-08-04 16:07:33 -
please,i want to find out if there's any australian money lotery going on cos i found a letter on my mail box saying i have won an australian money lottery.thanks


2006-08-04 14:25:20 -
contact


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