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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


2006-06-29 19:28:35 -
I received a notice form internatonal lottery board s.l
int'l promotionals programme golden chance from madrid spain Avd. Juan Real 25 C.P 28002.
Tel.01134666046132


2006-06-29 18:04:16 -
Dear Police,


i've received a message from this scam mafia!


From: prizelista Mailed-By: mynet.com

Date: Jun 15, 2006 9:08 PM
Subject: ***Congratulations!!! Your E-mail Has Won A Lottery***
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled?
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 2nd of

June 2006. due to the mixture of names and address the result was

released on the 9th 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:

Dear Beneficairy,

CONGRATULATIONS!!! from every member of our company, I am Mr. PATRICK J. WILLIAMS, your claim agent at KIROM NETWORK AND SECURITY AGENCY. firstly please we advice that you print out your PAYMENT PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to our office through this fax number (+34-911-414-291) or you can scan the form and send it through the e-mail. including your international passport or identity card.

After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you want it.

Please, do not fail to contact us if there is any unclear situation.

Thanks and goodbye.

Your Faithfully,
MR. PATRICK J. WILLIAMS
KIROM NETWORK AND SECURITY AGENCY
TEL: +34-657-236-018
FAX:+34-911-414-291
is this good or not


2006-06-29 12:30:22 -
DEAR MR DABHI

ON BEHALF OF THE MANAGEMENT OF AUSTRALIA LOTTERY
INTERNATIONAL, I SEND TO YOU THE DEPOSITE CERTIFICATE
GIVEN TO US BY THE PAYING BANK (HALLMARK BANK PLC) AS
ONE OF THE LEGAL DOCUMENTS THAT CERTIFIES AND ENTITLES
YOU TO CLAIM THE SAID WINNING PRIZE, $450,000.

IT ALSO PLEASES US TO TELL YOU THAT A COPY OF
THIS DEPOSITE CERTIFICATE IS WITH THE PAYING BANK FOR
ALL THE WINNERS.

SO EACH WINNER NEEDS TO SEND ALL HIS/HER
PARTICULARS TO THE BANK FOR VERIFICATION AND AT THE
SAME TIME CLAIM OF THE WINNING PRIZE.

THE PARTICULARS TO BE SENT TO THE BANK ARE:

(1) YOUR DRIVERS LICENCE OR INTERNATIONAL PASSPORT
FOR IDENTIFICATION AND SWORN OF AFFIDAVIT OF TRUE
WINNER ON YOUR BEHALF. THIS WILL BE SCANNED AND SENT
TO THE BANK THROUGH THEIR EMAIL ADDRESS

(2) YOUR FILLED FORM WHICH WILL ALSO BE SENT TO THE
BANK THROUGH THEIR EMAIL ADDRESS. THIS IS TO HELP THE
BANK HAVE ACCESS TO YOUR DATA TO ENABLE THEM TRANSFER
YOUR WINNING PRIZE TO YOU.

CONGRATULATIONS ONCE AGAIN.

DEST REGARDS.
DR. KELVIN JOHN.

WE JUST WANT BE FIND OUT IF IT IS TRUE.


2006-06-29 11:48:17 - Erin
Royal lottery board Sl.
Grant Consultant

Dr. Juan Francisco.

This is an international lottery scam. Based in Madrid Spain. Do not reply or ever give valuable information. It comes in the form of a letter, with no return address. (HMM I wonder why no return address?)


2006-06-29 11:25:10 -
Early i had pasted a message about the LA PRIMITIVA Lottery I have Found it its a scam it has a name it is called 419 scam or Fake Lottery Scam.Read More about it on the link below copy and paste it in your browser Address Bar.
http://www.joewein.net/419/419scam.htm


2006-06-29 11:05:09 -
I have received a letter from madrid, Spain from Grupo Bilbao Security Company s.l.
They state that I have won Euro 615.810,00 in an lotto programme and they are pursuing me now for payment of euro 850,-- to transfer the money, which I have not done because I suspect it is a scam, I send them details of a useless account I have received various calls supposedly also from banco espanola that I needed to contact the agent (grupo bilbao) to arrange authorizacion for which they ask me to transfer the money because the amount is over euro 500.000,--

regards


2006-06-29 10:25:15 -
i have recievd award of 875555 euro of quiekfire spain lottery held on 17feb.2006 ,ref nr 044-06280106-117 ,batch nr 83810-0,ticket nr 01-9077 . and they want me to pay 1500 br ponds to claim the reward.please chek if this is scam?thanks


2006-06-29 10:16:57 -
I received this "lottery email"
Batch #14/0017/IPD
Lottery # 425448/7785
Fay/2551256003/11
Serial # GMLA2-003

I only opened the email so I hope that they could not get passed the firewall.
Please advise what I can do at this point.

Thanks and Regards,
P


2006-06-29 09:37:44 -
I have received a mail from Autralian Lottery International (co-ordinator).: Mr.James Ross like this:
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear,

We are delighted to inform you of your prize which
was released on the 23rd of june 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
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 UNITED STATES
DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants 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 promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1,000,000.00 (ONE MILLION
UNITED STATES DOLLARS) will be released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.

To file for your claim, please contact our Claims
Department:
Claims Agent Name :MrHoward Greg
TELL :+234 803-2467781
E-mail :howard_greg@hotmail.com

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 number 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-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 30th of
July, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).

__________________________________________________
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2006-06-29 09:29:38 -
I had recieved a letter from La Primitiva a lottery company from spain please give me the information that whether this company is legel or a fraud please inform me as soon as possible.

LA PRIMITIVA
AVDA DON RAFAEL 35,
EDIFICIO 15 C/P 23079 MADRID-ESPAA.
TEL/FAX: 0034 657 098549

ATTENTION:FGL/2002365214/MD/03.

AWARD NOTIFICATION/ FINAL NOTICE.
We are pleased to inform you of the release of the results of the ELGORDO DE LAPRIMITIVA SPANISH LOTTERY INTERNATIONAL PROMOTION PROGRAME held on the march-12-2006.
Your name was entered as a dependent client with REFERENCE N:BGM/0207859035/09 attached to a ticket number 0016-359142-07 with serial number 52201-61 drew the lucky numbers 14-18-24-30-31-35 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €615,810.00(Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in cash credited to the file claim registered number: FGL/2002365214/MD/03.This is from a total cash price of €10,158,100.00 (Ten Million One Hundred and Fifty-Eight Thousand, One Hundred Euros) shared among the seventeen international winners in this category.
CONGRATULATIONS!!!

Your fund is now deposited with a security company insured with your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system and sponsored by MAPFRE MARKETING S.L. drawn from 25,000 names from Asia, Australia, New Zealand, Africa, Europe and North America as part of our international promotions program which we conduct once every year. We hope that with part of your prize, you will part-take in our end of year high stake €1.3 billion international lottery.
To begin your claim please contact your claim agent - MR, BACON BASMA. Foreign Operation Manager of ESTRELLA SEGUROS S.A. On TEL: +34 656 325 789, FAX: +34 654 201 968.Email: seguroexsa@netscape.com for processing and remittance of your prize fund to your designated bank account. CLAIM REQUIREMENT: FOTOCOPY OF IDENTITY & TAX CLEARANCE CERTIFICATE FROM (AYUNTAMIENTO DE MADRID).
Note that all prize funds must be claimed not later than 20/07/06. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complicationsif there is any changes of your address,please do inform your claims agent, please endeavor to quote your reference and batch numbers in every correspondence with us or your agent. Be informed that only 10% of your prize belongs to MAPFRE MARKETING S.L. That entered your name for the draw.
Congratulation once again from all members of our staff and thank you for being part of our promotion program.
Sincerely, PRIZE CLAIM TRACK
N: 9540772140
DON PEDRO RAUL.
PRESIDENT.


2006-06-29 09:25:21 -
Hi my name is Anwar im from Sialkot PAKISTAN.I have recieved a post from La Primitiva a lottery company from spain,a letter conatains following lines i would like you to assure me is it right or is it a fraud please do inform me as quickly as possible, Thanks.

LA PRIMITIVA
AVDA DON RAFAEL 35,
EDIFICIO 15 C/P 23079 MADRID-ESPAA.
TEL/FAX: 0034 657 098549

ATTENTION:FGL/2002365214/MD/03.

AWARD NOTIFICATION/ FINAL NOTICE.
We are pleased to inform you of the release of the results of the ELGORDO DE LAPRIMITIVA SPANISH LOTTERY INTERNATIONAL PROMOTION PROGRAME held on the march-12-2006.
Your name was entered as a dependent client with REFERENCE N:BGM/0207859035/09 attached to a ticket number 0016-359142-07 with serial number 52201-61 drew the lucky numbers 14-18-24-30-31-35 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €615,810.00(Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in cash credited to the file claim registered number: FGL/2002365214/MD/03.This is from a total cash price of €10,158,100.00 (Ten Million One Hundred and Fifty-Eight Thousand, One Hundred Euros) shared among the seventeen international winners in this category.
CONGRATULATIONS!!!

Your fund is now deposited with a security company insured with your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system and sponsored by MAPFRE MARKETING S.L. drawn from 25,000 names from Asia, Australia, New Zealand, Africa, Europe and North America as part of our international promotions program which we conduct once every year. We hope that with part of your prize, you will part-take in our end of year high stake €1.3 billion international lottery.
To begin your claim please contact your claim agent - MR, BACON BASMA. Foreign Operation Manager of ESTRELLA SEGUROS S.A. On TEL: +34 656 325 789, FAX: +34 654 201 968.Email: seguroexsa@netscape.com for processing and remittance of your prize fund to your designated bank account. CLAIM REQUIREMENT: FOTOCOPY OF IDENTITY & TAX CLEARANCE CERTIFICATE FROM (AYUNTAMIENTO DE MADRID).
Note that all prize funds must be claimed not later than 20/07/06. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complicationsif there is any changes of your address,please do inform your claims agent, please endeavor to quote your reference and batch numbers in every correspondence with us or your agent. Be informed that only 10% of your prize belongs to MAPFRE MARKETING S.L. That entered your name for the draw.
Congratulation once again from all members of our staff and thank you for being part of our promotion program.
Sincerely, PRIZE CLAIM TRACK
N: 9540772140
DON PEDRO RAUL.
PRESIDENT.


2006-06-29 08:11:38 -
hi all

i live in Belarus
tell me thats is right or laiar
i have a latter

"Euro Million loteria award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/06.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 20006
in address below:
National trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationalagencys@netscape.net

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 13July, 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. Blanca Fernandez
Lottery coordinator."

Plz let me know whether this is a spam or not.
please tell me thats is right or laiar
thank you

write to my email


2006-06-29 07:11:44 -
hello sir, today i received this mail. i can't understand, what is this true or false... how much mails are coming my inbox. totally i m depressed here, to i can't understand, why are bulk mails are coming my inbox. so pls find it, and help me sir.


OFFICE OF THE COORDINATOR (MRS CAROL JONES)
AUSTRALIA LOTTERY INTERNATIONAL .INC
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road,
Melbourne VIC 3004.
www.australianlottery.biz.ly


Date: 29/06/2006
Ref: 65423171
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS

Dear

We are delighted to inform you of your prize release on the 29TH JUNE 2006 from the Australia International Lottery programme.This 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 7741137002. 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 $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$ 3,600,000.00 shared among eight 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 a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Your winning prize of US$450,000.00 will be released to you from our regional branch office in AFRICA.

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 fiduciary agent, DR. KELVIN JOHN AT
jokel_au@yahoo.co.uk 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 without delay; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!!!

Best Regards
Carol Jones(coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT DR. KELVIN JOHN AT jokel_au@yahoo.co.uk.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNERS BELOW THE AGES OF EIGHTEEN (18)YEARS WILL AUTOMATICALLY BE DISQULIFIED

MRS CAROL JONES (COORDINATOR)


--------------------------------------------------------------------------------


2006-06-29 05:58:19 -
I recieved a letter that says i have won money. i need to know if this is true and why was i picked?
and i want to know abuot this tele: +34657422339?
is that tele for bank?or wthat?
thank you.


2006-06-29 05:01:48 -
hi ,i recieved a letter from euromillone loteria international.is written that i have won 815,810 euro,all participant were selected throught a computer ballots system bla bla bla!!and i need to send 900 for insurance so they can send me the money.


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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 >
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