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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


2006-07-19 11:08:01 -
Respected sir,
I received a e-mail stating that I had won holla lottery for 1.5 million euros! The reference no. OZM/7367/67/92/97, batch no-12/951/IPD/ES, with ticket no. 241918906-076 (54568) having winning numbers. They also ask me to pay 850 euros in favour of MIKE OYE ,The accountant -SPAIN, through western union money transfer from the e-mail id sho_lo@virgilio.it. Also I got a same type of e-mail from infosanchezsefurosespana@yahoo.co.in in similiar manner but having ref no.-67/80/IPD, Batch no.- EGGS-541-623-782-653-908-321-675 With serial no.- 345-790-241-671 having winning no.s also required to pay a sum of 1000 euros!
Sir, kindly help me by informing me about whether the no.s given by them is true or not. Whether I had won in any lottery organised by SANCHEZ SECURITY COMPANY.S A. or from CAPITAL SECURITY SERVICES, MADRID,SPAIN. Please inform me in my mail id as soon as possible.I'm anxiously waiting for ur response.
Yours sincerely
SHINU S


2006-07-19 10:02:05 -
I live in ireland and just received letter in post from EURO-MILLONES LOTTERY S.L.
Avd.Juan Real 25 C.P 28002
Madrid Spain
tel/fax 00 34-676 98 18 99
contact:Mr.Williams Castro
Globel Seguros S.A,
Madrid
Spain.
tel: 00 34-666 71 20 69 fax:00 34 650 15 11 50

telling me I've won 615,810 euros, blah blah and to keep confidential,
a form came with the letter asking for bank details, they did not ask for money but the letter did say that 10% of winnings will be paid to Globel Seguros S.A after they are received, and that the receipt ticket and lottery coupon are being paid/played by CARTARLONIA PROMOTION COMPANY
postmark on envelope says CORREOS CTA VALENCIA dated 17th July 2006.

This is obviously a scam and I have no intention of replying, but is there an organisation i can forward the letter and envelope to so that these people will be investigated and prosecuted???????????????????


2006-07-19 09:38:38 -
1. FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA PRIMADO REIG 3,28003,
MADRID SPAIN.

REF:ESJP/6578347/06
BATCH:ESNM/9834/06.
RE:AWARD FINAL NOTIFICATION:
We are pleased to inform you of the result of 1st May,2006 of the Bonoloto Internacional promotions program held on 24th April,2006. Your name attach to ticket number :ESPP/89877675 with serial number: EBCD/2345608 Batch number: ESNM/7834/06. Reference number:ESJP/6578346/06 and drew lucky numbers 2-7-19-21-25-37 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,300.000,00(One Million,Three Hundred Thousand Euros Only, ).Which has been insured in a Security Company.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 50,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €30,000,000,00 (Thirty Million Euros) lnternational lottery.
To file for your claim, please contact your agent,
SŅR. JUAN CARLOS.
BAX SEGUROS ESPAŅA S.A.
ANTONIO GOMEZ 12, 28005
MADRID SPAIN.
Tel/Fax:+34 911 849 893
Email:baxseguros@netscape.net
Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.
Sņr.Chrino Briano,
Secretary.
Bonoloto internacional
program,Espaņa.

3. From: "fernando_molina"
Subject: CONGRATULATIONS, YOU ARE WINNER !!!.
Date: Thu, 13 Jul 2006 18:09:24 +0300 (EEST)

LA PRIMITIVA ESPAŅOL
INTERNATIONAL DEPARTMENT,
Guzman El Bueno137, 28003
Madrid, Espaņa.

REF Nš: ES/EUR-10-062/06;
BATCH Nš: EU/008-FDH.
INTERNATIONAL WINNING NOTIFICATION/EASTER
RESULT.

The Spanish Lottery board wishes to inform the beneficiary to this email address the results of the email address ballot lottery international program held on 10th of June. 2006.Your email account
have been picked as a winner of a lump sum pay out EURO €873,000.00. (Eight Hundred And Seventy Three Thousand Euros)in cash credited to file REF: Nš: ES/EUR-10-062/06.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names
database, union associations and corporate bodies that are listed online.
This promotion is this year Spanish International Lottery Program Jackpot of LA PRIMITIVA ESPAŅOL INTERNATIONAL LOTTERY.

Note that in order to avoid unnecessary delays and complications,Always remember to quote your reference numbers in all correspondence with your claim agent. Be advice to keep your winning information 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 people you might disclose yourwinning information to, any breach of confidentiality on the part of the

Winners will result to disqualification, so be warn !!!.;

To file your claim, please contact our registered affiliated claims agent:

DKV AGENCIA SOCIAL S.A.
C/Parque Ordesa Nš 083.
28904 Madrid.
E.mail: agenciadkv@netscape.net

Note below your winning details for verification and processing of your winning prize.


REF Nš:ES/EUR-10-062/06
BATCH Nš:EU/007-FDH
TICKET Nš:2-3-10-23-40-56
LUCKY Nš:44-0.

Congratulations again from all our staff and thank you for being part of our promotions program.

Good luck,

Mr. Jose Fernando Molina
Online Coordinator.


2006-07-19 09:36:36 -
How to deal with guys?
1. FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
euromilliones euromilliones@mynet.com
Monday, July 3, 2006 11:31 AM
Euro Awards!
DEAR WINNER
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 28th of May, due to the mixture of names and address the result was released on the 30th June,2006.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in the Euro Millones Lottery Draw.Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:
(I) Batch No: EAS/2005/ELA
(ii) Ticket No: 555-219-0015
(iii) Lucky No: 05-12-24-45-55
(iv) Ref No: TESU/PP08/8000/ROAG

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
DR.JACK WILLIAMS
TELMEX AGENCIA SPAIN
E-mail: telmexagencia@netscape.net


2006-07-19 09:30:16 -
I am not a gambling person and never play a lottery at all. However, I have been declared winner several times by guys who are asking me to provide them with my ID, bank account(s) and to keep their businesses a secret. Are they trustful?
Here is an example:
FROM:Micro Dayzers International
PROMOTION PRIZE AWARD DEPT.
REF:DYK/82283924/769
BATCH: 12/622/2PDH /NL

Dear Winner,

Following official publication of results of the E-mail electronic online Sweepstakes organized by the Micro Dayzers corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 11th of June, 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification,processing and eventual payment of the above prize to you.

It is important to note that your award information was released today the 11th of July 2006 with the following particulars attached to it.

(I) Award numbers: TL 24/15409
(ii) Email ticket number: TL754/24/76
(iii) Lotto codenumber: TL09624NL
(iv) The file Ref number: TL/0532/30/05

Please contact the claim agents within 3 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to
the processing agents.

MRS.Doris Cambell
CLAIM MANAGER
MR.Mike Smith
PUBLIC RELATIONS
+31610-629-068
EMAIL:softagents@netscape.net

The Micro Dayzer Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Micro Dayzer internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide.

Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,

MR HARRY DOFF
Promotions Manager
Netherlands the Lotter
company
European promotions.

I want to know how to deal with them and need your advice with thanks.


2006-07-19 09:22:21 -
"infomailer11"
04/07/2006 09:18 PM

To: undisclosed-recipients:;
cc:
Subject: Euromillion Loteria Espaņol award 2006.
Euromillion Loteria Espaņol award 2006.
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.

Ref. Nš: ES/007/05/12/MAD.
Batch. Nš: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 29th june 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it.Your email address attached to
ticket star number :
(4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which
consequently won the draw in the Second category.You have been approve for
the star prize of EUR 750,000,00. (Seven Hundred And Fifty Thousand Euro)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.
This is a protective measure to avoid double claiming by people you may tell
as we have had cases like this before, please send your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,
reference numbers and amount won information for processing of your winning
fund to our registered claim agent in addrress below:

Mr.Phillip Weeks

SKYNET TRUST AGENCY,
Avenida de America 12
Madrid, Spain.
E-mail:skynettrustap@aim.com

All winnings must be claimed not later than 25th July, 2006.Please note,
in order to avoid unnecessary delays and complications, remember to quote
your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.

Once again congratulations.

Best regard,
Mrs. Emily Simon,
Lottery coordinator.

This promotional program takes place every year. This year lottery was
promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND
SULTAN OF BRUNEI, we hope with part of your winning you will take
part on our next year €2 million international lottery.
__________


2006-07-19 07:38:07 -
HEY I GOT A EMAIL FROM EURO MILLION LOTTERY AWARD 2006 TELLING ME I WON THE LOTTERY IS THIS FOR REAL I DON'T THINK SO NEVER HEAR OF THIS LOTTERY SO GO SCAM SOMEONE ELSE IT TELL ME TO SEND MY ADRRESS AND LOTTERYT NUMBER TO NATIONAL TRUST AGENCY
DR. ROBERT DANIEL
ADDRESS:AVDA.DEL PETROLEO 222 POLIG
MADRID SPAIN.
TEL:+34 692 500 019
FAX;=34 648 066 034
E-MAIL:CRYSTALLINE_544@YAHOO.ES
OKAY I HAVE BEEN ON THE INTERNET FOR ALONG TIME NEVER HEARED OF THESE PEOPLE IS THEY FOR REAL OR NOT


2006-07-19 07:18:02 -
Attention alleged Lottery Winners contacted by Winterthur Seguridad S.A.!!! These people are scams- I was almost fooled today!
Anyway, I want to alert the Spanish police to capture them, their phone number is +34 655 773125 and fax number is +34 625937936.
Then the alleged Santander bank employee's phone number is +34 630368643. She passes herself by the name of Isabel Martin (God, she sounded very much like a black woman!!! I wonder where she gets the audacity to pass as a Spaniard!) That is where I caught them, their accents betrayed them clear as sunlight.
Hmmmmm, better luck sometime amateur criminals! In prison you will not flourish, you will die.


2006-07-19 06:57:12 -
Careful everyone!!! Winterthur Seguridad S.A. strikes again! The alleged agency sent me a letter telling me I won (Euros) 615,810.00 and was asking me to pay them a processing fee of a Ģ1,000.00. I almost gave in. Only, I sensed that the accent of my supposed agent (Lorenzo Sans) changed overnight. I enquired and checked the internet and voila, everything was a fraud.
So, everyone, stand your guard and fight back!


2006-07-19 06:41:32 -
sir
i recieved e- mail from this man tell me wining ustralian lotto lotory prize
his phone no. is +234-8035627050 please tell what you abute this no.
thanks


2006-07-19 03:46:48 -
Dear Sir
You have to take an action against this CRIME . I received this E-mail Several time with diffrent names of Company and diffrent Agents but the E-mail is same that I won some hundred thousand rupess in a ballet of all Yahoo E-mail ID. Please Stop this Non-sense and that some valid Action against them.


2006-07-19 01:10:47 -
The Micro Dayzers corporation, the Slidecircuir award and the Heineken prizes in conjonction with the foundation for the promotion of software products (FPS)organized an electronic sweepstakes on the 11th of June, 2006, in Amsterdam, The Netherlands.
Does anyone know anything about that Netherlands' Lotter company?


2006-07-19 00:27:48 -
hi, i received a letter from spain, stating : you were entered as a dependent client by ANDALUSIA VISTA S.A" and went on to say that i have won millions of euros!!,also i have to the letter was very similar to one of the spam letters i had read on the internet.
i was asked to contact Dr.Andre Sanchez, foreign operations manager, zurich security company SA. tel : +34 652 016 368, fax : +34 695 112 703
letter was posted from spain on the 10th of july 2006.
Sender : GUZMAN EL BUENO,28003 Madrid ESPANA, bet ya this is a spam!


2006-07-18 21:19:01 -
Read Spanish PD report on this Scam!!!!

Read this police info on this scam... I got a letter today.., but I checked it out on the net...

http://www.crime-research.org/news/05.07.2004/469/


2006-07-18 20:02:34 -
hi ,iam in the usa and i have got emails from someone about a lotto winnings.Can you tell me if this is real?
her is the adress:FROM:CAPITAL BANK INTERNATIONAL PLC,
CAPITALBANK HOUSE,336 STRAND,
COTONOU, UK LONDON WC2R 1HB.
TEL:+299 341 7046 OR 00299 341 7046
FAX:+44 700 594 2863 OR 01144 700 594 2863
EMAIL: capitalbankinternationalplc@rediffmail.com

PAYMENT OF:RMT $715,810 USD RMT APV NO:CFCTB/MD**C/XT-2006.

PRIZE RELEASE ORDER.

Attn:Alfred Stuck,

I received your mail regarding how to mail your Cashier Bank Cheque (Draft) to you. Well, Since you cannot come down here in person to pick up this Bank Cheque that means we will use Diplomatic Courier Service to mail the package to your nominated mailing address.I met the Global Speed and Diplomatic Courier Express that will deliver the parcel to your home address:

Alfred Stuck
484 SW DAHLED AVE,PORT SAINT LUCIE 34953,FLORIDA U.S.A

But be informed that they said it will cost you $130 us dollars shipping fee to deliver the parcel to the above address of yours within 72hours after the delivering fee is paid.

You are advice to send the shipping fee Via Western union money transfer or money gram to enable me Register the parcel for delivering today,So that you will get your bank cheque in 72hours.

Send the shipping fee to below informations:

RECEIVER NAME: UCHENU SUNNY

AMOUNT:$130 US DOLLARS

CITY: COTONOU

COUNTRY: BENIN

TEST QUESTION: WHAT IS THE COLOR

ANSWER: AMBER

Please sign the beneficiary part of the western union money transfer or money gram and forward it back with a copy of western union or money gram payment receipt and MTCN details. On confirmation of your signatory and the payment of the courier charge , your prize money will be send to your address as soon as possible.

You must endeavor to complete this procedure before 72 hours and get back to our office immediately.Failure to comply would make it impossible for Capital Bank International Plc to effect the sending of your check(US$715,810) to your address. If you have any question please feel free to contact the payment confirmation unit on Tel:+299 341 7046 OR 00299 341 7046 ext. 3021 MR.VICTOR WALTER.

Best Wishes,

Mr.Victor Walter.
Payment Director,
Capital Bank International Plc.


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