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Discussion : Spanish police: beware of lottery scam

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2006-08-03 22:31:37 -
last week i recevied e mail from GROUPAMA SEGUROS and they tell me that i winne in lottery in and they take my personality information like copy of passport and my bank account then they tell me to send them some money to insur the funds transferring they told me to send the money to BANK NAME: LA CAIXA.
ACCOUNT NUMBER:IBAN:ES61 2100 2991 2720 0001 5475.
SWIFT CODE: CAIXESBBXXX.
NAME OF CASHIER: HALIN URAIH.
BANK ADDRESS: C/VALENCIA, N؛10,C.P.28903.(MADRID SPAIN). and the person who send this email to me is Dr Thomas Rey,
Claims Agent.
Groupama Seguros,s.a.Madrid-Spain.
Tel:0034-692-565-817 / plz tell me is it true or fals?


2006-08-03 15:36:05 -
bon jou
comman jui tierce quarte quinte seur enternet
de javee 17ans dexperience pour tuyaux jeusui professeur de tuyaux pronostic
de tierce quarte et plus tous le partent de courses e commca rechercher dan societe enregestrie pour au jui seur enternet
----------------------------------------------
con tact caraeisa@hotmail.com
******************************
pour envoyer mony cache pour


4-chevaux - combien de eurou
5-chevaux - ecombien de eurous
6-chevaux - combien de eurous
------------------------------
E merci davonce de nepad reponder
tannazi envoyer message du 04 - 08 - 2006 - place riyadh


2006-08-03 11:20:17 -
I have just received a letter from Madrid saying that I have won US$787,000.00 (Seven Hundred and Eighty Seven Thousand United States Dollars).

* Please tell me this massage is right or wrong
* How to get to attachment' winner in Spanish lop lease * tell me please everything about this lottery program esttery, and what I must do for obtain money from my country morocco.

Best regards
Mahjouba


2006-08-03 10:15:16 -
i received a letter of finalaward notification award for the sum 715,810.00. stating i won.... that they been looking for me since 2004.. please let me know if this is real or am i'm being scamed... they said that the 10% they want will not be received untill i have the lump sum in my account.... sincerely mary kempski


2006-08-03 04:50:51 -
i have received a e-mail that i won 100.000 and say phone me few times already sais i have won but to clime i need opene and activate my account in netherland and for that i need send money by western-union to some person but it still for Leed Capital Bank
Is it fiction or just financial game?


2006-08-02 18:00:17 -
I got a payment processing form from this company last week asking me to fax them and telling me I had won seven hundred and eighteen thousand nine hundred and twelve pounds.I was to fax them before the 17th August and they would take 10% of this money. Apparently it is supposed to be an International Promotion.


2006-08-02 16:59:57 -
I received a letter from the Australia International Lottery on 7/21/06 informing me that my name was attatched to winning ticket number 085-12376007-90 with serial number 51217-0 that drew the lucky numbers
Therefore have been approved for a lump sum of US$3 million. Of course it also states that the funds are deposited in a Security Company & insured in my name
They say it is tax free but 10% belongs to UK PACIFIC BONDS AND CREDITORS. The insurance fees has to be paid by me before my winnings are released. Please let me no if this is a scam .
Thanks,
Phyllis


2006-08-02 14:09:31 -
I HAV BEEN INFORMED THA I AM THE WINNER OF 250000 AMERICAN US DOLLARS AND HAV BEEN ASKED TO CONTACT BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
barr_artha@hotmail.com
Tel: +62 21 92877275
am i really going to get something???


2006-08-02 13:35:56 -
I received a letter last day tha say I win 615.810,00.
is it true??


2006-08-02 10:48:51 -
please verify EURO LOTTO STAKES ESPANA SL as i have recieved a final award notice from the organistation. the director is mr anotonio herero molina. i have been referred to mr lopez fernandez (global sol agency) as an agent for processing the claim. He is asking for tfr 1100 euros before sending in the cheque for 550000 euros.


2006-08-02 10:34:25 -
i have bekome this email : ATT:elak2005@hotmail.de
WINNING CONFIRMATION/PRIZE CLAIM PROCEDURE

I have been directed from the customers-service/personnel department to confirm
and acknowledge your e-mail sent to us in respect to your winning
notifications.Its our duty as-the major paying agent to euro millions lottery to
enlighten you more of this promotion,well as your e-mail address luckily fall
among the tenth randomly selected e-mail by model computer machine that why you
were directed to contact us for your won prize.

However,you have been requested to forward to us any proof of your
identity(drivers license or international passport or any proof of your
identity),this is to enable us be certain of the person we are dealing with and
to resolve the unwarranted abuse of this promotion because when making transfer
its had to be in your names and not your e-mail address which won you this
wonderful prize haven been selected at random by model computer machine.

Well you can also send your scan copy through our e-mail address,fill out the
form that was attach to the winning information..We anticipate your earliest
compliance to enable us expedite actions for your winnings to be paid into your
personal designated account in due time.

Once again,congratulations and thanking you for your co-operation.

Yours Faithfully
ALLEN WAGEY.
DIRECTOR OF OPERATION.
TEL:+34 659 384 382
fax:+34-916-011-685
NOTE:Please include your contact phone number,email
address,fax number and residential address.


2006-08-02 09:00:15 -
i received a letter from a party names "Euro Million Espana S.L.( From: The Program DIRECTOR Mr. Juan de urbieta, 28-2 C 23950 MADID SPAIN )(Winning Claim is ZMF-833-K52 ) in which I was declared as winner of prize with a ticket purchased by me (I didn't purchase).
Now I am asked to fill the attached form and fax back to the party. Form asked me to write down my name......... along with my bank account no. and bank etc.
Please advise me, what should I do further?
regards.
Haji Mohammad Yaqoob


2006-08-02 08:50:25 -
I recevied this e-mail today:

From: "COMFORT JOSE" Add to Address Book
Subject: CONGRATULATIONS!!! YOU HAVE WON.
Date: Wed, 02 Aug 2006 14:35:56 +0100


EURO MILLION SPANISH LOTTERY INTERNATIONAL.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE Nº:629/330/EPL.
BATCH Nº:APD/243/852/186.
RE:WINNING NOTIFICATION/FINAL NOTICE.
02/08/2006.

Dear Winner,
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 7TH OF JULY
2006, and the result where released on the 1ST OF AUGUST 2006. Your
E-mail address attached to ticket numbers:229-188-611-982, with serial
main numbers:112-522-337-620 drew lucky star numbers:22-35-40-61-92 which
consequently won in the 2ND category.You have therefore been approved
for a lump sum pay out of €615,810.00(SIX HUNDRED AND FIFTEEN
THOUSAND,EIGHT HUNDRED AND TEN EUROS ONLY)CONGRATULATIONS!!!.

Due to mix up of some numbers and email addresses,we ask that you keep
your winning informations 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
non- participants. All participants were selected through a computer
ballot system drawn from over 100,000 company's and 50,000,individual
email addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery
Board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe,therefore you do not need to buy
ticket to enter for it.This promotional program takes place every year.
We hope with part of your winning you will take part in our end of year
€50 million Euros International lottery.

To file for your claims, please contact our fiducial agent:
DR THOMAS REY,
GROUPAMA SEGUROS,S.A,(MADRID-SPAIN).
TEL: 0034-692-565-817.
Email: groupamaseguros@netscape.net

Remember, all winning must be claimed not later than
3weeks(21days).After this date all unclaimed funds will be included in the next stake.And
also be informed that 5% of your Lottery Winning will be paid to
GROUPAMA SEGUROS,S.A.,because they entered your email address for the draw
and they are your claims agent. This (5%) will be remitted after you
have received your money because this money is already insured with your
email address.

Please note in order to avoid unnecessary delays and
complications,please remember to quote your reference number and batch numbers in all
correspondence. Furthermore,should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staffs and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically dis-qualified.
Sincerely,
MRS,COMFORT JOSE.
LOTTERY CO-ORDINATOR.
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
from Euro Million Lottery Company España may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotions.
The contents of any email addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it.


2006-08-02 08:17:52 -
Dear Sir,
My name is Asim & i am living in Pakistan.
i have received a letter from "EURO LOTTO STAKES SL"
and they have stated that i have won E 26,756.820 (TWENTY SIX MILLION , SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY EUROS ).
I called them by phone and a male person pickup the phone and told me that yes u have won the lottery ticket is also stated on the letter that claim your money before 14 of August 2006 by replying a form(which is with letter) on fax Number +32-650-546-441 . But he told me, before u collect the money u have to submit money transfer fee to the bank Now u tell me, that is it correct information or a fake Thing. They are also showing the address which is situated in Spain.
the address is APARTADO DE CORREOS NO 195 28980, 11 ANTOCHA MADRID, SPAIN. Tel # +34-616-789-115
pleas reply me as soon as possible . i will be really thankful to you.


2006-08-02 07:54:23 -
I ALSO RECEIVEDA LETTER FROM LA RPIMITIVA SPANISH SWEEPSTAKES INTERNATIONAL LOTTERY PROGRAM THAT IS VERY SUSPICIOUS..


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535> 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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