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Discussion : Spanish police: beware of lottery scam

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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


2008-12-01 13:07:57 -
A couple of days ago,the postman brought a check with the Paris bank name on it and the amount was 4500 euro.I received those money for nothing! I took it into my local bank and two times informed the Paris bank that was a scam but I think they did not took me seriosely.I explained everything and ask from them to pay the attention on that check because my bank sent it to Paris and we will see what will happen.No one asked from me to wire the money or via Western Union.
I live in Bosnia and Herzegovina and the police in my country do not have experince in such crimes by net.I am tired of scams and really would like to help to stop these idiots named scamers.
This is an e-mail I received today.

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N19 Planta 5,
28011, MADRID, SPAIN.

Dear Sir/ Madam,


RE: AWARD FINAL NOTIFICATION.

This is to inform you on the release of the END OF YEAR E-MAIL PROMOTIONAL PROGRAM, held by ONCE INTERNATIONAL LOTTERY COMPANY, promotional date 25TH OF NOVEMBER, 2008. Due to mix up of some numbers names and email addresses, the results were released on the 1ST OF DECEMBER, 2008.

Your name attached to ticket number 369-1781-301 with serial number 6613-05 drew the lucky numbers 82-44-28-00-27-29 which consequently won the lottery in the 3rd category.



You have therefore been approved for a lump sum payout of (€920,000.00 (NINE HUNDRED AND TWENTY THOUSAND EUROS) in cash credited to file with REF. NO. ONCE/11079977//P7 & BATCH NO: ESP/00105/EU. This is from a total cash prize of € 65.320,000 (SIXTEEN FIVE MILLION THREE HUNDRED AND TWENTY THOUSAND EUROS ONLY) Shared among the Seventy one international winners in this categories. CONGRATULATIONS!!!
All participants were selected through a computer white and yellow page ballot system drawn from 25,000 names from Europe, Asia, Australia, New Zealand, Africa, South and North America as part of our International promotions program where by no ticket was sold. We use this program to bring awareness to the world to know more about the ONCE INTERNATIONAL LOTTERY S.A, which we conduct once yearly. We hope your lucky name will draw a bigger cash prize in our next year’s program.
To begin your lottery claim, please you are to contact your claims agent MR. KRISTOVA .A. GAVAN the Foreign operations manager of the GROUPAMA SEGUROS S.A on TELL: 0034-693-532-540 and Fax +34-911-016-541, for the processing and remittance of your winning prize money to a designated account of your choice.
Remember, all prize money must be claimed not later than, 15th of December, 2008. After this date all funds will be returned back to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning goes to GROUPAMA SEGUROS S.A as your representative claims agent. Your money is insured in your name, for the security of your money. €920,000.00 is what you have won and must get to you. Any shortage of money out of this stated amount, should be reported to the ONCE LOTTERY BOARD S.A. The 10% of your agent will be remitted to them, after you have received your winnings because your money has been insured in your name by the ONCE LOTTERY
REFERENCE No: ONCE/0999/171MPL &
BATCH No: EU1983-022EM;
Serial No: 6594; and
PROMOTION DATE: 25TH OF NOVEMBER, 2008
FULL NAME: TELEFHONE NUMBERS, AGE, SEX, OCCUPATION, MARITAL STATUS, ADDRESS AND COUNTRY:
Note; you are to send your information to your agent by email: interbraveseguros@gmail.com and also by fax number +34-911-016-541 of GROUPAMA SEGUROS S.A. Congratulations! once again from all our members of staff and thank you for being a part of our International promotions program.
MR. ELLEN MARGALVAREZ


2008-11-30 01:45:05 -
im from phiippine ive also recieve an email frm dr. mathew ralph.
YOUR WINNING INFORMATION HAS BEEN SUBMITTED TO UNION BANK OF NIGERIA PLC WHICH IS THE NOMINATED BANK FOR THE TRANSFER OF YOUR PRIZE MONEY
YOU SHOULD CONTACT UNION BANK OF NIGERIA PLC THROUGH THE FOLLOWING ADDRESS:

CAREFULLY CLICK THIS EMAIL : fundtransfer@union-bankng.co.cc

TO CONTACT,

BANK NAME: UNION BANK OF NIGERIA PLC
BANK ADDRESS: VICTORIA ISLAND LAGOS NIGERIA
BANK MANAGER: DR CLIFFORD KEMMA
PHONE NUMBER: +234-703-5122991

NOW TO CLAIM YOUR PRIZE MONEY,CAREFULLY COPY THIS EMAIL ADDRESS
fundtransfer@union-bankng.co.cc

TO CONTACT UNION BANK OF NIGERIA PLC FOR YOUR PRIZE MONEY TRANSFER:


NOTE; BANK'S REQUIREMENTS FOR THE RELEASE OF ANY PRIZE MONEY ARE AS FOLLOWS;-

1) A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTITY CARD OR YOUR DRIVING LICENSE OR ANY OF YOUR PHOTO FOR PROPER IDENTIFICATION AND CONFIRMATION OF YOUR IDENTITY.

2) YOUR BANK ACCOUNT INFORMATION FOR YOUR PRIZE MONEY TRANSFER INTO YOUR ACCOUNT WITHOUT ANY DELAY.

AS SOON AS THE BANK TRANSFERS YOUR PRIZE MONEY, UPDATE ME VIA THIS EMAIL ADDRESS FOR THE CLOSURE OF YOUR FILE.

CONGRATULATION ONCE AGAIN ON YOUR WINNING!!!

GOOD LUCK
DR MATHEW RALPH
+2348062982031
CLAIMS AGENT

thats his email from me..


2008-11-30 01:42:31 -
hello,ive been emailed also of dr.mathew ralph last november 14 2008..i dont know if is true,,I have doubts about it...and i have my suspicion. i search for this person on the web. got to this site and confirm it was a scam. This scam almost got through me. Hope this guy will be arrested coz some people might get a heart attack.
here's his email:

CONGRATULATIONS YOU HAVE WON ONE MILLION DOLLARS

DATE: 14th novrmber,2008.

REF NUMBER: 001511177/AUS
BATCH NUMBER: 7056490902/119
WINNING NUMBER: GB8701/22 SRC

Your email address has won the sum of $1,000,000.00
through Electronic selection of Emails from AUSTRALIA
LOTTERY INTERNATIONAL 2008.


You should contact your claims agent who is representing
us in Africa(Nigeria)through his email as soon as possible
for your claims With your winning information.

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims Agent in Nigeria,
Name; DR MATHEW RALPH
Email address; paymentdivision35@yahoo.com

Phone Number: +234-8062982031

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
winning file easily.

NOTE, all winnings must be claimed before 31st of
October 2008; otherwise all funds will be returned as
Unclaimed and eventually donated to charity organization.

This information is strickly confidential.

Regards

MRS ROSEMARY QUILES
(Australian Lottery Co-coordinator).


2008-11-29 01:13:35 -
FROM: DR. DARMIN
Claim office: No. 38b Rajani 6fl, Jakarta 15115 , Indonesia
Tel: 62 21 3213 1193, Fax: 62 21 3213 1195

TO: INTERNET PROMOTION WINNER,

“This clearance office does not have leverage on your prize our responsibility is to process and certify your payment and submit to paying bank to enable you receive prize successfully as you wish therefore we have no obligation to deduct no cut any money from your prize”


We acknowledged your details, your payment will take immediate effect after verification & clearance process, so make sure you follow payment directives by giving appropriate information wherever is necessary because, we must verify all given information properly before payment. Winner must claim prize before December 15th 2008.


NOTE* You are warned not to discuss your prize with anyone for security reasons, to avoid mislead and confusion, thus if anything happens to your prize is at your own risk.


Promotion payment formalities must be followed to release prize which includes, registration and proclaiming all the approvals from central bank and judiciary office/court in accordance with award payment policy of organizers/ European & Asian gaming board, After verifications, winning information, including payment codes and Affidavit of Lotto/Court Clearance Certificate shall be forwarded to paying bank for ratification and onward payment to you.


Below this message is attached file, your award winning certificate, download the attachment and read the content carefully then print out, fill accurately and return immediately for your payment and remember you are responsible for processing prize expenses/cost.


If you do not have printer, write down all the required information on a plain white paper including the form number and your signature then attach and send via email or fax. Also attach a copy one of these documents (either passport or driver license or ID card) for identification purpose.


On demand, to avoid prize falling into the wrong hand, representatives from promotion head office would come at your given address to deliver your won prize, on such event you must provide a copy of your award certificate and identity. This certificate is very important, please secure it very well.


Note: They may come with international media network to cover the event.


To receive prize, fill the certificate properly and indicate your payment option as listed (CERTIFIED CHEQUE, BANK DRAFT or BANK TRANSFER) if you wish to receive your prize in Indonesia, you will pay release prize veracity charges and payment would made in your presence in Jakarta Indonesia


Likewise, you are to pay release prize charges before receiving prize in your location if you chose any of the payment choice above to cover;

(a) Registration fee

(b) Insurance/ratification fee

(c) Affidavit of lotto/court clearance fee

(d) Payment order fee

(e) Legal & consultation fee


Total amount = US$ 785 only, (this fee is refundable if in any case you did not get your prize in time)


Charges are payable through our account secretary, we accept Western Union Money Transfer or Bank Transfer only. Information for payment date is required for online confirmation, after paying the charges, you are guaranteed to receive won prize of (US$ 250,000.00 only) within 2-3 days.


*CAUTION TO AVOID DISQUALIFICATION * note that your prize has been insured to the real value therefore based on insurance bond policy its impossible to make any deduction or cut before prize is remitted to you, am aware you were notified about this before and do not request because it will not be honored.


Congratulations!


For more clarifications call me on Tel: +62 85781040828.


Best regards,


Dr. DARMIN

Payment Manager


NOW PLEASE HELP ME TO INSURE ABUT THAT THIS IS BELEAVE IT OR NOT.

REGARDING
AMIT SHARMA


2008-11-28 18:40:14 -
je vous previens si toute fois fois vous voyez ce nom 'EL BACO SEGUROS S.A' dans vos emails pour un gagnant de lorerie faites gaffe. c'est scam


2008-11-28 02:36:06 -
Dear Sir/Madam,

We are delighted to inform you of your prize release on the November 2008 from the Australian Lotto incorporated program. This is an bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some Web site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$500,000.00 (Five 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 Lotto was promoted and sponsored by a conglomerate of some 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$500,000.00 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 fiduciary agent:

NAME:REV.DR.IAN HORGAN
E-mail address: ian.horgan@hotmail.com

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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personal.

Note, all winnings MUST be claimed before the end of this programmed.Otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Send your Identification Numbers/Your Personal Information to him immediately.

Personal Information

1. Full name:-
2. Country:-
3. Contact Address:-
4. Telephone Number:-
5. Marital Status:-
6. Occupation:-
7. Age:-
8. Sex:-

Make sure you follow the instruction carefully.

Congratulations once again on your winnings!!!

Best Regards
Osama Ahmed
Coordinator Onli


2008-11-27 11:18:32 -
Plese tell me breifly about the scam lottery.
What is scam lottery?
Why people use this scam lottoer?
What they get againest any scam lottery?


2008-11-27 07:26:25 -
i BANCO DE CAJA MADRID

PLAZA DE CELENQUES, S/N,28014, MADRID

Tel:+34-699--895-550. Fax: +34-911-84-99-41



INTERNATIONAL/FOREIGN PAYMENT DEPARTMENT




ATTN:RADU

Payment Ref number: ES/04678/SA



After due consultations with the management of this finance institution. We have come to a conclusion about the swift charges.

I was told to inform you or ask you how much you will be able to pay as part of the swift charges First? And once your funds are confirmed into your account, you will pay the balance.

You are to get back to us before closing hour of today to let us know how much you will be able to pay for now, so that we can transfer your funds and the balance will be sent back to us immediately you confirmed your funds in your account.

I await your urgent response.

Sincerely
Gregory Carlos
B.D.C.M


want to ask , what hapend with thisraud ???


2008-11-27 05:31:28 -
ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
Tel: +34-693-518-412
Fax: +34-91-181-7341.

Attention: WINNER,
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approved to receive the sum of( $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of One Million, Five Hundred Thousand Dollars to you .

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.LA CAIXA BANK MADRID BANK


2008-11-27 03:27:52 -
my name is merike kivikink and im from estonia,rakvere..i alsou get an email from Marta de Horna...that i have won...why do you do nothing,to STOP the internet scam????


Kellelt: elb aco
Kellele: Merike Kivikink
Teema: URGENT
Aeg:
26.11.2008 13:47


Attn:Winner,

We wish to acknowledge the receipt of your email please below is our information of our Brokers for the aproved payment of municipal task fee of ?1.256.00 , As soon as you have make the Payment send by Fax

Account Information.

FIRST NAME: ROBERT
LAST NAME: NACE
DESTINATION: MADRID SPIN.
-------------------------------------------------------------------------------------------------------------

We assure you that as soon as you paid the Municipal Task Fee your winning prize money will be transfer to your nominated bank account within 72 banking hours in Country.
Note that fund can not be deduct from your prize, this is due to the strong insurance bond policy covering it until the Municipal Task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary.

You should fax or e-mail attachment the pay-in slip to our office or Fax +34 917 905 008 . We shall forward the copy of payment receipt immediately to the Ministerio de Economia y Hacienda for the confirmation of payment of the Municipal Task Fee of the Local Government of Madrid (AYUNTAMIENTO DE MADRID). Call Dr Bekkens Edwin as soon as you have make the payment.

Best regards,
Mrs Marta De Horna

THIS IS THE SECOND EMAIL WHAT I HAVE GOT!!!STOP THE SCAM!!!!


2008-11-26 13:23:08 -
1,000,000$


2008-11-26 13:07:22 -
1,000,000$


2008-11-26 10:04:48 -
hello.my name is REZA MOTALLEBI
please look at this mail and tell me if its true.

You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley

E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341

Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Mr.Walter Jones

tnx


2008-11-26 06:34:10 -
H R U.


2008-11-26 00:10:32 -
thire number are : Dr Mathew Ralph
+234-8062672693
Your claims agent

CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-8038686901
Customer service hotline +234-088486250
Austalian Lottery Claims Dept


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