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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


2006-07-04 09:12:11 -
Are this is for real ? please reply me

From The Desk Of Vice President

Euro Millions Lottery.

MADRID - SPAIN.

www.loteria.com



Attn: Lucky 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 25th of

June of 2006. due to the mixture of email addresses the result was

released on the 1st July 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 this year's Annual Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of

750,000:00 (Seven Hundred and Fifty Thousand Euro Only).The following

particulars are attached to your lotto payment order:



(I) Batch No: WTWU/

(ii) Ref No: MGMT/

(iii) Lucky No: 06
(iv) Ticket No: 2



The Euro Millones Lottery Program is proudly sponsored by international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year

and is so organized to encourage the use of the internet and computers

worldwide. We are proud to say that over 200 Million Euros are won

annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as

soon as possible for the immediate release of your winnings.



Mr. Patrick J. Williams

KIROM NETWORK AND SECURITY COMPANY

TEL: +34-657-263-018

E-mail: contactkirom@aim.com : contact_kirom@yahoo.es



N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the

claims officer.



2. You must contact the appointed agent with your Full Names, Contact

Telephone Numbers (Home, Office and Mobile Number and also Fax Number), Reference And Batch number via email to process the immediate payment of your prize.



3. Be informed that the Beneficairy has to obtain an Affidavit from the Ministry of Justice which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners to enable your appointed agent obtain the Local Government Tax certificate receipt here in Spain before the assigned paying bank can effect payment.



Please be aware that the PAYING BANK will Effect Payment Swiftly upon

satisfactory Report, Verifications and validation provided by this

Fiduciary Agent.



For security reasons, you are advised to keep your winning information

confidential till your claims is processed and your money remitted to

you.

Once again congratulations!!!



Best regards,

Mrs. Rosemod Raul.

(Vice-President)


2006-07-04 07:47:53 -
my name amir pakistan Postal code 54000.pakistan e mail amirkzi786@yahoo.com phone number 00923004251096/00923204604307
draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 13th June, 2006 win 250,000 (Two hundred and fifty thousand pounds sterlings)

From: "LOTTERY ONLINE" View Contact Details Add Mobile Alert
Subject: CONGRATULATION YOU ARE A LUCKY WINNER!!!!
Date: Thu, 15 Jun 2006 11:13:37 +0000




UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

15th June,2006




WINNING NOTIFICATION
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 13th June, 2006.

Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of 250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you by any of ourpayment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you in whatever manner you deem fit to claim your prize.

This is part! of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. To file for your claim, please contact
our fiduciaryagent:


MRS, JESSICA MICHEL
Email:jessicamichel01@yahoo.co.uk

CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY


Richard K. Lloyd


This message is not flagged. [ Flag Message - Mark as Unread ] Date: Tue, 20 Jun 2006 19:22:54 +0100 (BST)
From: "MRS JESSICA MICHEL" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIMS VERIFICATION \ CONTACT COURIER FOR DELIVERY COST
To: "amir khan"







National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION:WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT:GLOBALINK COURIER EXPRESS
HEAD OFFICE : GLOBALLINK COURIER EXPRESS.
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
NAME:MR WILLIAM TONY (dispatch officer)
EMAIL:globallinkcourierexpress@yahoo.co.uk
TEL:+447024075731


2006-07-04 06:02:37 -
hello.i received this email from one mr:

Dear

We are delighted to inform you of your prize release on the 1ST JULY 2006 from the Universal International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses Your name was attached to ticket number; 47061725 07056490902 serial number 741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$24,000,000.00 shared among twenty four 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 Lottery was promoted and sponsored by aconglomerate of some
multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. US$1,000,000.00 will be released to you from this 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 fiducial agent, Dr.BROWN EVIS@:elv_gent@yahoo.com (elv_gent@yahoo.com) 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/fax numbers 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 programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 15thJULY 2006;
otherwise all funds will be returned as Unclaimed and
eventually donated to charity Congratulations once again on your winning!!!

Best Regards
CAROL JONES ( CORDINATOR )
i aske know that i realy won?


2006-07-04 06:00:46 -
hello.i received this email from one mr:

Dear

We are delighted to inform you of your prize release on the 1ST JULY 2006 from the Universal International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses Your name was attached to ticket number; 47061725 07056490902 serial number 741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$24,000,000.00 shared among twenty four 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 Lottery was promoted and sponsored by aconglomerate of some
multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. US$1,000,000.00 will be released to you from this 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 fiducial agent, Dr.BROWN EVIS@:elv_gent@yahoo.com (elv_gent@yahoo.com) 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/fax numbers 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 programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 15thJULY 2006;
otherwise all funds will be returned as Unclaimed and
eventually donated to charity Congratulations once again on your winning!!!

Best Regards
CAROL JONES ( CORDINATOR )
i aske know that i realy won?


2006-07-04 03:53:20 -
Reading these complaints and "please reply if this is a true" etc. It's all pointless complaints if you are so naive and think that you have won a lottery you have never played. :D :D :D :D
Come on people, get to work and buy some real lottery tickets if you want to win so much. But that chance is also 1 chance to 1 000 000 or more usually.
So think up something new and innovative and you can be a millionaire. Like estonians made Skype and many other programs what people are using all over the world. ;)

GET REAL PEOPLE!!!!

WORK! and be happy on what you have!!!

P.S Always search a company's or persons background before sending some personal information to someone you don't know!!!


2006-07-04 03:41:13 -
I got this letter:
*****************
CONGRATULATION WINNER!

Lotto.nl
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Lotto affiliate with Subscriber Agents).
From: Susan Console (Lottery Co-ordinator)
Website: www.lotto.nl

ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of the lotto.nl Winners International programs held on the 28th of June, 2006. Your e-mail address attached to ticket #: 0175655522 with prize #: 31765549 NL drew 1,000,000.00 which was first in the first class of the draws. You are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted lotto.nlL . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Postcode Loterij-NL.Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank
address written below.

Send them the following informations:

(i) Your name,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.

Contact person: Sherman Brinks
E-mail: leedbnk@netscape.net
Tel: +31 649 953 670


Congratulations once again.
Yours in service,
Susan console(Lottery Co-ordinator)

*********

A little Google'ing and you can see that this is a scam.
Also i ended up in this page where i'm posting a comment at the moment. (Y) ;)

P.S. But it took about 2 minutes to find this page because i had to narrow down the search words or pick another name from the scam letter.

P.S.2 Dam scammers...lock them up and send me some money they have with them. :@ I never have won over 0,5$ - 1$ and i have won 2 times only in my life....BS!!!


2006-07-04 03:36:42 -
Sir,
plese give us the complete information about the following insurence company.
name: multinationl assegurador s.e
we will be thankfull of you.
thanks.
note;sir please inform us urgently.


2006-07-04 00:18:23 - anna
this is a scam


2006-07-03 20:00:35 - Lynn
My husband received a letter from Eurolotto Commission in Guadalix,Madrid-Spain..saying he was the 3rd place winner and would receive in US$715,810.00 - it gave a name of Antonia Martinez to contact w/ phone # 011 34 680 349 414 - it says that the money can be transferred to out designated account. If this is a scam - they should be dealt with on this matter -
it is signed by Mrs. Silvia Maru, Directora of Euro Lotto.


2006-07-03 19:16:36 -
I GOT EMAIL FROM AUSTRALIAN LOTTERY,THEY SAID THAT I AM ONE OF THE WINNER.CAN U PLEASE ADVISE ME ABOUT THIS, IS THIS TRUE? OR ITS JUST A SCHEME?HERE'S THE MAIL NOTIFICATION THEY SENT TO ME.

THE AUSTRALIAN LOTTERY INTERNATIONAL.

CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

ATTN: WINNER LEONARDO B. VERGARA JR.,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITYCARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT MR TONI PHIDO. GLOBAL BANK NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGECONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA #1 BANKROAD WUSE FCT ABUJA-NIGERIA.
TEL: +234-806-3712523
FAX: +234 83 300 747
E-MAIL: transfer_claims_globalbank@yahoo.com
(EXCHANGE CONTROL DEPARTMENT)

NO TIME TO DELAY ON THIS MATTER.

THANKS
BEST REGARDS,
YOUR AGENT.
FR. JOHN PAUL II,


2006-07-03 17:01:47 -
Dear Sir.
Help me please! I have received an email from Zone office of Australia lottary.
I have been talled to pay amount of $420 dollar as a tax so that my prize of $500.000.00 will be realesed.

But they talled me also to contact my representative
who is Jim Persons.
So , Before i send this tax. can you help me please to know if this is the right or?

They have sent me already winning certificate and insuarance certificate.

Please help me!!
Morgan John


2006-07-03 16:41:03 -
hello,they just sent me many e_mails about winnig in lottery wich i never was in that and i dont know any thing about that number that they give me .its very funny that they tell me the number and they dont ask me about that!!!!!!!!!!!!


2006-07-03 16:32:18 - Alvin
I received a letter today from Euromillones Loteria International, which purported that I won 685k euros on a lottery that I never entered.

The signature on the letter was a Inacio Pinto and the address was C/27 Cordoba, 28003 Madrid, Espana.


2006-07-03 15:10:53 -
i want to know if this letter i received for winnigs is real. It's from euro lotto commision - plaza del sol 2, piso 2, 28008 Madrid, Espana. International promotions/prize award dept


2006-07-03 14:28:36 -
This is an ad on tho the one I just sent. It was a winning through the Australia international lottery prize release central. in London England


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