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Discussion : Spanish police: beware of lottery scam

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2006-07-01 06:08:26 -
hi sir,
I have recieved a letter in form award notification with a fax copy of prize certificate from EURO MILLION ESPANASL(APARTADO DE CORREOS No.695 23080,PLAZA JAN CARLOS MARDIN SPAIN)AT 5th JUNE 2006.
The prize is upto 380000 EURO and my mentioned cliam agent is Mr. ELVIS ENRIQUE(Transfer manager of ATLANTICO GROUP SECURIDAD S.A.)After this i was make call to him, he said first of all you have to deposit 1100 EURO as a amount transfer charges.Kindy inform me is it fake or true.


2006-07-01 05:25:28 -
draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 13th June, 2006.
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


2006-07-01 02:01:14 -
sir, from euromillion loterie espanol award 2006 have send me a mail they siad my emailk address won the second prize of loterry ,then they send me a claim form to claim for prize from "the maping trust agency in spain , i want to are they true group for loterry or thay want to chit me. please help to give information about them , i am waitins for ur reply.


2006-06-30 22:08:35 - Pooh
Where can I read more.


2006-06-30 16:50:28 - abbas hojeij
i received a letter from your office what about winner


2006-06-30 13:09:19 -
Dear Sir,
We have recieved a letter ref no. ELG/822/H11/55FT, BATCH NO. 03/2006,
from \"EURO MILLION ESPANA SL\" C/.JUAN DE URBIETA,28-2 C, 23950 MADID
SPAIN. Dated 12 JUNE 2006., regarding the winning of 715\'810.00 EUROS.
Tel: ++34 620 567 706 AND FAX +34 690 106 997 MR EDWRAD CAB-SECURITY
AGENCY.

We want to confirm is that all fackes, or true.

We will be thank full for your esteem guidance.

Thanks
MR LAW
MALAYSIA.


2006-06-30 12:55:23 -
dear all,

i receved EURO MILLION ESPANASL award notification in this latter they says that in international marketing department in conjunction with world residential white and yellow pages, humanitarian organisations, and the help of chambers of commerce of countries world wilde.using a computer balloting selection system from all names submitted for the program,your name with ticket no.........won in the fourth category,and was awarded the sum of 715'810.00 Euro" plz kindly tell me is it true or false i m very confused about that.so send ur answar as soon as posible .

thanks

mr law
malaysia


2006-06-30 12:43:09 -
I RECIEVED A LETTER IN WHICH IT SAID THATI WON IN EURO MILLIONS SPANISH LOTTERY RESULT RELEASED ON 27.6.2006 TICKET NOS 653-908-321-675 WITH SERIAL MAIN NUMBER 345-790-241-671 DREW LUCKY STAR NUMBER 34-32-90-43-32 IN WHICH I WON 1000,000 EURO. IS THIS A SPAM PLEASE LET ME KNOW?I HAD TO CONTACT MR ROBERT SANCHEZ ON infosanchezsec@netscape.net or 0034-699-752-404.
I WAIT FOR REPLY THANKS


2006-06-30 11:21:14 -
Beware of the Irish Random Lotto! This one sends you a check for the assistance fees. All the warnings of the internet scams are there, including timing, letting people know etc... The financial institution is aware of the problem for the last two weeks. The phone number on the check is false, so is the zip code.


2006-06-30 09:59:01 -
Dear Sir,

I have recieved the following mail.

STEPPING STONE SECURITY AGENCY.
C/FRANCISCO ROMERO 21,
MADRID- ESPAA.
TEL: +34-627-864-515
EMAIL:stepinstoneag@netscape.net
OUR REF: SSA-MAES137/05
YOUR REF:

ATTN: Winner,Vijaya.
Winning Confirmation.

Congratulation; you are one of ANDALUCIA LOTTO SWEEPSTAKE PROGRAMME winners. Here is an attach application form to be filled and sign. Return by e-mail.
This is also to notify you that we are in receipt of your 150,000.00. Euro lottery winning from ANDALUCIA SWEEPSTAKE PROGRAMME Congratulations!!
Consequently please complete and sign the accompanying application form. Send it to us immediately by email along with a copy of your valid Identification.
Also note that the issuing of Winning Certificate and V./.A. charges of 700 Euro must be paid through Western Union Money Transfer in favour of MIKE OYE, The Accountant. - SPAIN. Be sure to send us a copy of your proof/information of payment.
I await your immediate response, while we thank you for your patronage. Once again congratulations!!

Best regards,

Mr.Alfonso D. Alvarez,
(Director Of Payment.


Is it a real company?
If not please take action on them for fraud.


2006-06-30 09:14:17 -
Dear Sir/Madam,

I have receive a post mail from Euro Millions Lottery Programme that I won four million five hundered eighty seven thousan eurosfrom Madrid.
I would like to check is there such a company at Madrid


2006-06-30 08:26:58 -
Is this letter I recieved for real .. I mean it says I won over 888,000 dollars and to be honest I would'nt want to let it go or if it is some scam e-mail me back


2006-06-30 07:49:08 -
i have ricevd
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 22th of April 2006 due to the mixture of names and address the result was released on the 28th April 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses. We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 22th of April 2006 due to the mixture of names and address the result was released on the 28th April 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses.
Your email address emerged alongside 9 others as a category A 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:

You are required to remit the Government Official Charges of €880:00آ آ آ آ (
Eight Hundred and Eighty Euros Only) to this office. Be informed that we cannot
deduct the above charges from your winning prize money due to the Insurance Bond
that covers your winning prize money to its full value as stated in the
Certificate of Award.Due to this reason, you the bonafide beneficiary will be
responsible in paying the above charges.
Best regards
Ms.Paula Soto.
Claim.Dept.

NUEVA FORTUNA S.A
TEL:+34 635 145 747.
FAX:+34 961 125 999
tell me is this true or not


2006-06-30 07:43:44 - abd
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 22th of April 2006 due to the mixture of names and address the result was released on the 28th April 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses. We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 22th of April 2006 due to the mixture of names and address the result was released on the 28th April 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses.
Your email address emerged alongside 9 others as a category A 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:

You are required to remit the Government Official Charges of €880:00آ آ آ آ (
Eight Hundred and Eighty Euros Only) to this office. Be informed that we cannot
deduct the above charges from your winning prize money due to the Insurance Bond
that covers your winning prize money to its full value as stated in the
Certificate of Award.Due to this reason, you the bonafide beneficiary will be
responsible in paying the above charges.
Ms.Paula Soto.
Claims Dept.

DON JOSE SAMMARANCH
Tel:+34 635 145 747.
Be informed that the paying bank will not effect payment of your winning prize
money if all your award winning documents is not legalised in the Court of Law
here in Spain.Attached is the award certificate and payment scheme form c6.



2006-06-30 07:26:45 -
THE COCA\'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA\'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (20th JUNE, 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 5 Lucky winners who won 1,000,000.00 each on the THE COCA\'COLA COMPANY PROMOTION.

However the results were released on the (26th JUNE, 2006) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, Including Users Of Western Union Money Transfer and Money Gram Transfer. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your 1,000,000.00 prize winning, which has been deposited in a designated Courier Delivery Service. However, you will have to fill the form below and send it to the Courier Delivery Service Company for verification and then you will be given the procedure on how to claim your cheque of 1,000,000.00 has already been deposited in your favour.

*Name of Beneficiary: -------------------
*Address: ------------------------------
*City/State: ----------------------------
*Nationality: ---------------------------
*Country Of Residence: -------------------
*Sex: ----------------------------------
*Email Address: -------------------------
*Tel: ----------------------------------
*Fax: ----------------------------------
*Occupation: ----------------------------
*Next of Kin: ---------------------------
*Age: --------------------------------
*AMOUNT WON: -----------------------
*In Figures: -----------------------------

Please you are advised to complete the form and send it immediately to our Courier Delivery Manager through email or fax for prompt collection of your 1,000,000.00 cheque.

(CONTACT COURIER DELIVERY MANAGER)

Courier Name: ScarLet Courier LTD.
Name: Mr. Walter Thomas
Phone # :+44-7024021058
FAX # : +44-870-478-8098
E MAIL: scarlet@courierltdscarlet.orangehome.co.uk

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills


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