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Discussion : Spanish police: beware of lottery scam

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2006-07-18 19:47:11 -
Dear sir or madame
I received a letter from euro grupos seguros s.a stating I have won a lottery prize on January 27 2006 in th euro millions lottery. I have visited many sights and played many games and have cashed in prizes for draws ect. not ever keeping track, i could have played or not. They say that after i claim my winnings i have to pay 10% to IBERO Promotions S.A because they are the company that bought my ticket. I have given no bank related information and they want non, they say a bank will call and a person will deliver my certified cheque at wich point after receiving my money I pay the 10%. The contact person I spoke to is Mr.Loreto Alberto Bueno Foreign operation manager for Euro Grupo Seguros S.A Tel # 34 660 07 41 26 or fax # 34 679 23 52 22. They state I won 675,810.00 Eruos Ref file # GF 0022-0034-1166 Batch no GF/ES 06/2006 FT. Please be advised and let me know of any fraudulent activity. thank you.


2006-07-18 17:10:39 -
I got prize winning letter today. Called agent.Could barely understand his English. Has anyone found out if this is a scam yet?

My husband did sign up on a lottery. They want us to send them a copy of identifying info such as drivers license. Won't ! send bank info.


2006-07-18 15:03:26 -
Hello, i was wondering if anyone has heard about Euromillones Loteria International. I recieved a letter stating i won some money but they want me to send them money is this legit or a hoax, need some info

thank you


2006-07-18 14:50:10 -
HI this is Abdul from Peshawar, Pakistan. Two weeks ago i recieved a message from (lotteryagent@mail.ru)which said that i had won(200000$) from the International Australlian Lottery. So i recieved many messages from this person who is in NIGERIA now. He said that his name is MR MIKE ACHO he also gave me all his address and phone number. So he send me an application to fill and i filled it and send it back to him and the next day he gave me the address and e-mail of a lawyer to bring some documents from the court.In the cost of 450$ for the cost of documents and 8000$ after all the money is transfered to my account so if you need more information about this contact me soon
I am waiting for a reply.
Abdul......


2006-07-18 14:46:13 -
bonjours, j'ais reçus une lettre à mon domicile en me disant que j'avais gagné une asez grosse somme d'argent!mais il est mis que je dois restituer 10 pourcent de la somme mais il n'y a pas de compte bancaire pour restituer cette sommes!mais je restituerais cette sommes une fois que j'aurais reçus mon prix.
pouvez vous me répoindre s'il vous plais à mon adresse mail merci d'avance
Monsieur Sabatiello.


2006-07-18 13:01:42 -
I recieved a message from the same lottery anouncing me that I am some kind of winner? What should I do? Please help me


2006-07-18 12:17:19 -
I have received a mail on 16/7/2006from australian lottery that i won $ 300000,as prize money and they asked my passport and bank account to transfer the money. I want to know whether this is true or false.


2006-07-18 11:47:40 -
I've received an e-mail from Martin CANNON and Asociados. They tell that i'm the e-mail internatinal lotery winner. They demand 880 euro to the govrnment to legalise my 950,000.00 that i'm the winner in the euro-million e-mail loterie usd and to pay me.What can i do?


2006-07-18 11:02:48 -
winning of loterry


2006-07-18 08:39:08 -
Hi i wanted to tell u that i have also received such an email about the lottery.

the email message is pasted below.

congratulation:

LA PRIMITIVA ESPAÑOL
INTERNATIONAL DEPARTMENT,
Guzman El Bueno137, 28003
Madrid, España.



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 15th of April. 2006. Your email account have been picked as a winner of a lump sum pay out of EURO € 502,185 (FIVE HUNDRED AND TWO THOUSAND, ONE HUNDRED AND EIGHTY FIVE EUROS) in cash credited to file .

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 Easter Bonanza International Lottery Program of LA PRIMITIVA ESPAÑOL 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 your winning 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:

ULTRA-PLUS SECURITY
Plaza De BASSCALLE, 45- Pta 65
28009, Madrid.
E.mail: ultrplus@netscape.net

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

REF Nº: ES-0415-2006/MAD.
BATCH Nº: ES-0006997-EU.
Lucky Nº: 2-10-26-40-45.
Ticket Nº: A46709.

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

Best regards,

Mr. Jose Fernando Molina
Online Coordinator.


2006-07-18 08:09:52 -
I did received this letter from Madrid, Spain as well on July 10th,2006.
I live in Thailand, SE Asia.
I think this is a fraud. So I email them, asking for more info and still waiting for the answer.


2006-07-18 07:59:13 -
We received a letter from Euromillones Promotions Program (Groupama Seguros), saying that we won a big amount of money.
Is this company in any way reliable??


2006-07-18 06:53:48 -
I recieved a letter from Euromilliones Loteria Epanyol S.A. General Blasco Ibanez, No 21 Plata 2a
28014, Madrid, Spain. They have claimed that I won $546924.56 Euro.

To claim the prise I must contact:

Dr Luis Gomez
Foreign Services Director
General De Seguros S.A.
Tel:0011 34 630 600 134
Fax: 0011 34 630 600 173

Is this just another scam?
The letter was not addressed to me personally, but to "Honourary Beneficiary"


2006-07-18 06:15:21 -
hi well for a split moment in time i was rich :-) can the spanish police do nothing about this scam - criminals ought to be persecuted - this is evil as this is greed at its best.


2006-07-18 05:00:34 -
Dear sir,
This is to inform you that we have recieved an E-mail which is stated below. I was asked to pay a municipal task fee of 856 euro. Kidly reply in this regard
Rajeev Kumar
India

Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05



Based on the last e-mail sent to you, in which we wrote and explained that you will have to pay the Municipal Task fee of the Local Government of Madrid (AYUNTAMIENTO DE MADRID) before your fund can be release to our local bank BBVA (Banco Bilbao Vizcaya Argentaria) for your Award winning payment.

This is following the instructions from the Ministry of Justice in Madrid that beneficiary are to pay the Municipal Task for their name to be legally register to the winning email address with the Local Government council file before their fund can be release to our local bank BBVA for onward transfer or optional cheque payment to the beneficiary.

Therefore,you are hereby advice to make the payment of 856 (Eight Hundred And Fifty Six Euro) via below account infomation of the Ministero De Justicia Account And Broker Auditor.


BANK NAME..CAJASTUR
BENEFICIARY´S NAME..BASKI THOMPSON
ACCOUNT NUM...2048-0216-46-0300002671
IBAN..ES30-2048-0216-46-0300002671
BIC/SWIFT...CECAESMMO48
BANK ADDRESS--CALLE MANZANA,4.28901,GETAFE.
BENEFICIARY´S ADDRESS--NO 10,1C JUAN CARLOS,28030



You are advice to e-mail as attachment the pay-in slip for record purpose to our office, .Your Fee shall be forward immidiately to the Ministerio de Economia y Hacienda for the payment of the Municipal Task Fee of the Local Government of Madrid (AYUNTAMIENTO DE MADRID).

Upon verification of your payment your fund document will be notarize, legalize and sign by a public notary office as requested by the Ministry of Justice before your winnings fund transfer or optional certified cheque can be process by our local bank BBVA( Banco Bilbao Vizcaya Argentaria) to your name.

We look forward to your quick response

Best regards,
Mr Juan Jose
(Legal Dept.).


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