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Discussion : Spanish police: beware of lottery scam

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2006-07-27 05:52:19 -
Hi I need Prize


2006-07-26 23:32:18 -
hello,I recieved a mail which says that I won a lottery from INTERNATIONAL LOTTERY PROMOTIONS. I am confused please help me.

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

FROM.BARRISTER MOHAMMAD ALI.ESQ..
FUDICIARY/DELIVERY AGENT EL-GORDO DE LA PRIMITIVA
SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM.
TEL:=+62-85697543395.
+62-81806168013.
+62-21-30224554.
FAX= +6221-58902985.
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA.


2006-07-26 23:08:26 -
I got this e-mail from the Universal Lottery International,Inc.that i won a lottery on July 21,2006,of US$1,000,000.It said that it was promoted by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.It is through an electronic selection of winners using their e-mail addresses.Pls. advise me how to know that it's true.


2006-07-26 17:24:20 -
hi i just got a letter from the international lotto commission stayting that i won so money

adderss: Calle Romano No 19 Planta 5
28011 Madrid, Spain.

Tel: + 34 655 190 812


2006-07-26 16:07:46 -
I also received a letter from Euromillones Loteria International stating that I have won 785,510 euros in the 3rd category. The man I spoke with on the phone told me that I needed to pay a wire transfer fee to pay for the transfer of the prize winnings to my bank account. Is this a scam?


2006-07-26 12:15:13 -
This is the second letter today.

From;Barrister Frank Ibru (Esq.)
Frank Ibru & Co.Chambers
Legal practitioner & solicitor
Co-operate Consultant,
#3 Allen avenue, Ikeja,
Lagos, Nigeria

Good day ,

I am Barrister Frank Ibru (Esq),Personal Attorney to a

Foreign Contractor,who worked with a Multinational Oil Firm

in Nigeria. On the 11th of September 2001,my client, late

Engineer Albert Goins,an oil Merchant / Contractor with the

Federal Government of Nigeria,my client died in a ghastly

terrorist attack to American Airlines Flight 11, from

Boston, assachusetts,to Los Angeles,California,crashed into

the North Tower of the World Trade Centre with 86 people on

board. All occupants of the Aeroplane unfortunately lost

their lives.


Since then I have made several inquiries to Several

Embassies to locate any of my clients extended relatives,

this has also proved unsuccessful.After these several

unsuccessful attempts, I decided to trace his relatives

over the Internet, to locate any member of his family

,hence I contacted you.I have contacted you to assist me in

repatriating the money left behind by my client before

theyget confiscated or declared unserviceable by the Bank

where this huge deposits were lodged.Particularly,the Bank

where the deceased had an account valued at about

US$26.5Million has issued me a notice to provide the next

of kin, so that the fund left will be transferred or have

the account confiscated within the next twenty official

working days.


Since I have been unsuccessful in locating his relatives

for over some years now,I seek your consent to present you

as the next of kin to the deceased so that the proceeds of

this account valued at US$26.5Million can be paid to you

and then you and I can share this money ,65% to me and 30%

to you,while 5%should be for expenses or tax as your

Government may require.


All I require is your honest and co-operation to enable us

see this deal through.I guarantee that this will be

executed under a legitimate arrangement that will protect

you from any breach of the law.

I want you to send to me on your return email the

following information below,

1, Your full names
2, Your contact address
3, Your private phone and fax numbers where we will be
communicating to each other.

I await your kind response ,Good Day and God bless you.

Yours sincerely,
Barrister Frank Ibru (Esq)


2006-07-26 12:09:14 -
Is this one of the many forms of the lottery scam you are referring to? This one was sent to me this week.


THE DESK OF THE PROMOTION MANAGER
ARSENAL FOOTBALL CLUB,
YEAR 2006.



ATTENTION WINNER:
The management of ARSENAL football club is glad to announce to the
world THEIR RECENT VICTORY AND DEVELOPEMENT, the giving away of the
sum of TWENTY MILLION UNITED KINGDOM POUNDS million to 40 lucky email
addresses all over the world. This promotion is in appreciation of
our International Support in the European Champions League Finals in
PARIS and the correspondent capital profit in the stock market which
was far beyond our projected quarterly earnings. It is also to Mark
the Club's first time ever victory to proceed to the Champions league
Final.

Please be informed that all winners in this program have been
selected randomly through a computer ballot system drawn from over
500,000 companies and individual e-mail addresses database.

Your email address happened to be one of the lucky winners of five
hundred thousand pounds among the forty email addresses chosen. For
all our international winners the value of the amount comes to
($938,387.63 USD) Nine Hundred and Seventeen thousand, Nine hundred
and fifty-six United States Dollars.

In other to claim your 500,000.00 prize, you will have to fill the
form below for verification and then you will be inform on how your
Cashier's Check for 500,000.00 has already been deposited with your
email contact.

*FULL NAMES..............................
*ADDRESS.................................
*AGE.....................................
*SEX.....................................
*OCCUPATION..............................
*STATE/REGION............................
*COUNTRY.................................
*TEL.....................................

Please you are advised to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are
below 18 years of age.

Any breach of confidentiality on the part of the winners will result
to disqualification. This E-mail message (including attachments, if
any) is intended for the use of the individual or Entity to which it
is addressed and may contain Information that is privileged,
proprietary, confidential and exempted from disclosure. If you are
not the intended recipient, you are notified that any dissemination,
distribution or copying of this Communication is strictly prohibited.

Sincerely,
Mrs.Julia Voke.
To file for your claim, please contact our fiduciary agent
Dr Well Paulson.
EMAIL:lotteryaward1uk@hotpop.com


2006-07-26 11:40:03 -
money


2006-07-26 09:09:13 - KIM
Received 1st letter 14th June 06 claim agent DR Alfonso Gonzalez claiming I'd won $630,000 ticket no's, file no and batch no's included along with a form to fill in about myself and bank account details. I contacted trading standards who said this is probably a scam to verify my details.
Today I received another letter saying I have won 915,810,00 euros claim processing handled by DON PEDRO FERNANDEZ manager of STALLON SECURITY COMPANY S.A. tel:+34 625 902 440
The amounts varied and are in different currencies but the claim file no and the batch no are the same, I don't believe I've won anything!!!


2006-07-26 08:46:54 -
I just received an emal from Superenalotto stating that I won a lottery worth 6,250,000 Euro from a drawing on January 5, 2006. IS this ligitamate? They haven't asked for any bank information. Only my name, address, nationality, email addy and phone number.


2006-07-26 05:50:17 -
mohmmad usman i win in mach ihave seryall number. where i type .


2006-07-26 04:11:42 -
Sir I recieved mail from sorteo nacional de ano today in this they inform me that you won 650.000.00 euro.
Sir plz tell me is it true or not plz tell me soon


2006-07-26 04:10:58 -
Sir I recieved mail from sorteo nacional de ano today in this they inform me that you won 650.000.00 euro.
Sir plz tell me is it true or not plz tell me soon


2006-07-26 03:28:46 -
SIR,
FIRST OF ALL I WANT TO INTRODUCE MY SELF,MY NAME IS SYEDA HIRA RASHID.

I GOT A MAIL FROM A "YAHOO LOTTERY WINDOWS LIVE BETA" WITH A NAMED DR.
GORDON BRENDAN YAHOO CO-ORDINATOR, SAID THAT YOU HAVE WON A PRIZE
$300,000 OF US.THEY SAID TO ME YOUR PRIZE WILL BE SEND YOU BY "STANDARD
CHARTERED BANK PLC" OF NIGERIA THEN I GOT A MAIL FROM BANK,
I SAID TO THEM THAT I WANT MY PRIZE ACCOUNT TO ACCOUNT TRANSFER THEY SAID
TO ME OK BUT WANT CHARGES OF TRANSFER THE MONEY WHICH IS $600,
I SAID TO THEM THAT I CAN'T AFFORT THESE CHARGES SO DR.GORDON BRENDAN WHO IS
THE CO-ORDINATOR OF THE YAHOO SAID THAT I WILL HELP YOU I WILL PAY $300
AND YOU WILL PAY $300 I SAID TO HIM OK.
SO THEN I TRANSFER $300 TO THE BANK BY WESTERN UNION MONEY TRANSFER WITH A REQUIRED NAME
MR DAMIAN OKONKO
NIGERIA
THEN I GOT AN E-MAIL IN WHICH SAID THE BANK WE GOT YOUR MONEY, AND ALSO
SAID THAT ONE MORE THING IS REMAINING WHICH IS LEGAR PAPERS WE CANNOT SEND
YOUR MONEY ACCEPT THIS LEGAL PAPERS WHICH ARE ATTESTED FROM THE COURT OF
NIGERIA ,
AND GIVE ME CHARGES OF $820
PLEASE GET MAKE INQUIRY .


2006-07-26 03:25:31 -
SIR,
FIRST OF ALL I WANT TO INTRODUCE MY SELF,MY NAME IS SYEDA HIRA RASHID.

I GOT A MAIL FROM A "YAHOO LOTTERY WINDOWS LIVE BETA" WITH A NAMED DR.
GORDON BRENDAN YAHOO CO-ORDINATOR, SAID THAT YOU HAVE WON A PRIZE
$300,000 OF US.THEY SAID TO ME YOUR PRIZE WILL BE SEND YOU BY "STANDARD
CHARTERED BANK PLC" OF NIGERIA THEN I GOT A MAIL FROM BANK,
I SAID TO THEM THAT I WANT MY PRIZE ACCOUNT TO ACCOUNT TRANSFER THEY SAID
TO ME OK BUT WANT CHARGES OF TRANSFER THE MONEY WHICH IS $600,
I SAID TO THEM THAT I CAN'T AFFORT THESE CHARGES SO DR.GORDON BRENDAN WHO IS
THE CO-ORDINATOR OF THE YAHOO SAID THAT I WILL HELP YOU I WILL PAY $300
AND YOU WILL PAY $300 I SAID TO HIM OK.
SO THEN I TRANSFER $300 TO THE BANK BY WESTERN UNION MONEY TRANSFER WITH A REQUIRED NAME
MR DAMIAN OKONKO
NIGERIA
THEN I GOT AN E-MAIL IN WHICH SAID THE BANK WE GOT YOUR MONEY, AND ALSO
SAID THAT ONE MORE THING IS REMAINING WHICH IS LEGAR PAPERS WE CANNOT SEND
YOUR MONEY ACCEPT THIS LEGAL PAPERS WHICH ARE ATTESTED FROM THE COURT OF
NIGERIA ,
AND GIVE ME CHARGES OF $820
PLEASE GET MAKE INQUIRY .


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