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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


2006-06-30 04:45:38 -
this company sent massage(mail)for me about u attached about 250000 $ of this company.


2006-06-30 04:18:51 - Svetlana
I ve recieved this mail today:
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 #: ********** with prize #:************** 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)


2006-06-30 04:16:23 -
i ve received an e-mail that ive selecte fot the lottery.so, i wana know whether it is true or not
plz let me know immediately as soon as possible


FROM;
EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL,

AN AFFILIATE OF FOUNDMONEY INTERNATIONAL,
IPP AWARD DEPT,
580, N. TENTH STREET,
SACRAMENTO, CA 85914 ARENA COMPLEX,
KM.18, ROUTE DE RUFISQUE AMSTERDAM,

NETHERLANDS.


WINNING NOTIFICATION.


We happily announce to you the draw of the EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL program held on the 30th of May 2006, in Amsterdam NETHERLANDS.

Your e-mail address attached to ticket number: 700-7443477-L-40 which you subsequently won the Lottery in the 3rd category.

You have therefore, been approved to claim a total sum of US$250,000.00 ( Two Hundred and Fifty Thousand United States of American Dollars)in cheque.

This is from a total cash prize of US$5,000,000.00(Five Million United States of American Dollars),shared amongst winners.

Please note that your lucky winning number falls within our Asian booklet representative in Jakarta Indonesia as indicated in your draw coupon. In view of this, your US$250,000.00 (Two Hundred and Fifty Thousand United States of America Dollars) cheque would be released to you by our fiduciary agent in Jakarta Indonesia.

Our Fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact him.

All participants were selected randomly from World Wide Websites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.

This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

For security reasons, you are advised to keep your winning information confidential untill your claims are processed and your cheque delivered to your specified address through an approved delivering officer appointed specially for this program.

This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact our fiduciary agent: BARRISTER ALI USMAN, Jakarta- Indonesia,
e-mail, barr_ali_usman@yahoo.com,
Telephone numbers: +62-856-971-47779,+62-213-073-9889.

To avoid unnecessary delays and complications, you are to contact the fiduciary agent in Indonesia with the details above, immediately. Your personal data must be attached such as; Contact address, Age, Private telephone/fax number and occupation.

Quote your Ticket number in any correspondence(s) to us or to any of our fiduciary agent recommended to you at all times.
Winners under 18 years of age will be automatically disqualified.

Congratulations, once more from all members of staff of this program.
Thank you for being part of this promotional Computer Lottery program.

Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.

CONTACT YOUR FIDUCIARY AGENT DIRECTLY, BARRISTER ALI USMAN.



Yours Faithfully,

MRS GRACE SMITH.
EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE AMSTERDAM,

NETHERLANDS.


2006-06-30 03:44:56 -
Hey!
Is this Scam too?


From The Desk Of
Mr. Davidson
International Lottery
U S A
United State
www.ilincorporation.net



Attention:



We are pleased to inform you, that as a result of our recent lottery
draws held on 16TH of April 2006. Your e-mail address attached to ticket
number ........ with serial number ....... drew lucky number
7-14-18-23-31-45. Ref Number: ............Batch Number: ........Which consequently won in the second category. You have therefore been
directed to our website to activate your winning prize on click claim winning and view our past winners giving testimonies and study our web page.
www.ilincorporation.net




Thanks And Best Regards

Ms Tonia Smith
Sectary International Lottery INC USA,
Tel/fax + 1 206 3745061


2006-06-30 02:51:52 -
please claim my brize .I want taking my brize from any bank in egypt if you want that or tell your UK ambassador in egypt to give mee tourist marking pleas contact with mee thank you and thanks for all.
ref:uk/9420x2/68 . batch:074/05/zy369 draw(# 978)
thank you ...... mahmoud eldakroury ................


2006-06-30 02:42:57 -
I received an email From The Desk Of Vice President
Euro Millions Lotter, MADRID - SPAIN saying that I won the amount of 950,000 euro then requested me to claim the money to VENOX SECURITY & INSURANCE NETWORK.
Paseo de Castellana, S/N 28009 Madrid Spain to James D. Cole. Now they ask me to fill out a form and return to them immidiatelly. I would like to check from any one who may have experienced the same, whether this is true or not.Should I trust this agency,what I should do,please help ASAP


2006-06-30 02:21:38 -
Hola,
Tengan cuidado con esta estafa que viene de españa,esto es falso lotteria que te pieden informacion privada SI QUE NO CAIGAN AMIGOS ya he averiguado de esto ,YO NO CAI por suerte.


2006-06-30 02:03:17 -
I have recieved a letter from ESPANA EURO MILLONES LOTTERY BOARD S.L saying it was from the desk of the managing director international promotions/price award dept.to say i have won 915,777 euros to be payed by an endorsed cheque,bank transfer or pick up.Can u let me know if this is a fake the details on the letter are signed yours sincerely G.RIUZ SANTANA managing director INTERNATIONAL PRIMITIVA LOTERIA TEL;0034-655-454-207 FAX:0034 648 027 819 Avd.Juan Real 25 C.P 28002 Madrid Spain im am told to complete the details form and fax to 0034 620 040 766 or email to ajaraka@hotmail.com. befor the 21st july 2006 and contact AGENT INTERNATIONAL PROMOTION DON FERNANDO CARLOS,FOREIGN OPERATION DEPARTMENT, OF AJARAKA GLOBAL SEGUROS S.A. TEL;0034651585041 FAX 0034620040766.


2006-06-30 01:39:58 -
have received letter from apex global seguros saying that i have won the euromillioes of785,790.00 but i have not brougt anylottery tickets so how could i have won did not belive so i did not send them my details .please let me now off any findings.


2006-06-30 01:37:10 - NHTH
I am from Vietnam. I also receive this message today! Scam also, right?


TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER: AT-040SB06-06

ATTENTION: DEAR LUCKY WINNER!

OPTI TRUST LOTTO COMPANY PROMOTION NOTIFICATION.

We are pleased to inform you (our lucky winner) of the release of our yearly
promotion results of the OPTI TRUST LOTTO COMPANY INTERNATIONAL PROMOTION
PROGRAM in collaboration with BILL GATES MICROSOFT COMPANY held on 3rd March
2006 TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER: AT-040SB06-06

ATTENTION: DEAR LUCKY WINNER!

OPTI TRUST LOTTO COMPANY PROMOTION NOTIFICATION.

We are pleased to inform you (our lucky winner) of the release of our yearly
promotion results of the OPTI TRUST LOTTO COMPANY INTERNATIONAL PROMOTION
PROGRAM in collaboration with BILL GATES MICROSOFT COMPANY held on 3rd March
2006 at 10.00hrs universal time. You were entered as dependent client with;
Reference Serial Number: 652-662 and Batch number AT-040SB06-06.

Your email address attached to the ticket number: 2752246896 that drew the
lucky winning number, which consequently won the sweepstake in the first
category. You have been approved for a payment of $200,000 (Two Hundred and
Thousand United States Dollars) in cash credited to file reference number:
IPL/4249859609/WP1. This is from a total cash prize of $2,500,000 (Two
Million, Five Hundred Thousand United States Dollars) shared among the
Fifteen (15) international selected winners. Congratulations!

All participants were selected through a computer ballot system drawn from
50,000 (Fifty thousand) names of email users selected from the World Wide
Web (WWW) around the world, as part of our yearly international promotion
program.

As part of our security measures to avoid double claiming of prize or
unwarranted taking advantage of the situation by impersonating our winners,
you are to contact our accredited agent for your claim.

Name: Mr. Mark O. Banda
E-mail: globacreditsubh@hotmail.com
ACCREDITTED OPTI TRUST CLAIMS AGENT.

He is your agent, and responsible for the processing and transfer of your
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal.) Remember, your winning must be claimed not later than one month
from the date of notification.

Congratulations once again from me and all members of staff.

Yours Sincerely,

Mrs. Nina J. Brown (Lottery Coordinator)
OPTI TRUST LOTTO COMPANY.
at 10.00hrs universal time. You were entered as dependent client with;
Reference Serial Number: 652-662 and Batch number AT-040SB06-06.

Your email address attached to the ticket number: 2752246896 that drew the
lucky winning number, which consequently won the sweepstake in the first
category. You have been approved for a payment of $200,000 (Two Hundred and
Thousand United States Dollars) in cash credited to file reference number:
IPL/4249859609/WP1. This is from a total cash prize of $2,500,000 (Two
Million, Five Hundred Thousand United States Dollars) shared among the
Fifteen (15) international selected winners. Congratulations!

All participants were selected through a computer ballot system drawn from
50,000 (Fifty thousand) names of email users selected from the World Wide
Web (WWW) around the world, as part of our yearly international promotion
program.

As part of our security measures to avoid double claiming of prize or
unwarranted taking advantage of the situation by impersonating our winners,
you are to contact our accredited agent for your claim.

Name: Mr. Mark O. Banda
E-mail: globacreditsubh@hotmail.com
ACCREDITTED OPTI TRUST CLAIMS AGENT.

He is your agent, and responsible for the processing and transfer of your
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal.) Remember, your winning must be claimed not later than one month
from the date of notification.

Congratulations once again from me and all members of staff.

Yours Sincerely,

Mrs. Nina J. Brown (Lottery Coordinator)
OPTI TRUST LOTTO COMPANY.


2006-06-30 01:12:28 -
i got a mail from australianlottolotteryREPRESENTATIVENH@yahoo.com
that i have won us$250000.00 as programme.[www.australianlottolottery.com] Which is
fully based on an electronic selection of winners
using their e-mail addresses.
then they wants my personal details i gave them .
But after they getting my information they didnt contact or even repply .


2006-06-29 23:47:31 -
i recived a message from
OPTITRUST LOTTO COMPANY PROMOTION
and that contains is i'm lucky winner of it Company is that TRUE????


2006-06-29 23:41:22 -
I received a mail saying that I won approx. 1M from Inter'l Lottery Board SL from Spain. Claim center from Merit Plaza C.P 28004 Madrid Spain, phone 01134636127241, Fax 01134933960903. Seems like a big scam - how far are you to catch these guys


2006-06-29 22:16:36 -
This is a message I received yesterday:

____________________________________________
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 22nd of June of 2006. due to the mixture of email addresses the result was released on the 27th 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 this year's Annual Euro Millones Lottery Draw.


Consequently, you have therefore been approved for a total pay out of €950,000:00 (Nine Hundred and Fifty Thousand Euro Only). The following particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ref No: MGMT/1770/5800/EUES
(iii) Lucky No: 06-19-25-39-44
(iv) Ticket No: 245-242-065

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. James D. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: venoxoffice@aim.com or venoxoffice@ozu.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 Municipal 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)


2006-06-29 21:20:52 -
staff for me in the mail. to win a prize really I wonder?

DATE 25TH OF MARCH 2006
FROM: THE DESK OF THE VICE�PRESIDENT INTERNATIONAL LOTTERY
PROMOTIONS/PRIZE GIVING AWARD
AVENUE NKURUMA SECTOR,104OUAGA BP
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear lucky winner
We are pleased to inform you of the result of the INTERNATIONAL
POOLS
LOTTERY RAFFLE DRAW
International programs held on the 23rd of december,2005.
Your e-mail address was attached to ticket number ............ with
serial number ..........:.... drew lucky numbers ........./......
which
consequently won in the 2nd category, you have therefore been
approved for
a lump sum payment of 850,000.00 euros.
(eight Hundred and fifty Thousand Euros).
CONGRATULATIONS!!


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