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Discussion : Spanish police: beware of lottery scam

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2006-06-29 03:50:23 -
Hi Just want to let you know that i too laso just got an snail mail informing me of a win too.

I got told the same...it was from the International Lotto Commission S.A

The lotto draw they say was drawn on the 22nd May 2006 and that i had been a lucky winner amongst 27 others and that i am to recieved a lump sum of 815,810 euro.

It has also given me a deadline of 16th July to forward to them by fax my Payment processing form allowing them details of me address,bank details and my next of kin.

I have the claim agent's name with his normal phone number and Fax as well. I have also sent an email to them today to see if this is for real or not...so i'll be waiting to hear from them.

Can you please let me know by email if this is a fraud or if it is genuine.

I would realy appreicate your respond as soon as possible regarding this matter.

Thank you

Kind regards

Lisa
lisa_v41@hotmail.com

Tha


2006-06-29 01:02:24 -
i have recieved an mail from el-lotonazo lottery board s.a international lottary program tell me that i won us $888,248 and asked me to contact mrpatrick akinwantan at ecobank plc which asked me to in order to assign a lowyer to swear an affidavit and stamp duty before a fedral high court to endorse the fund release order
please investigate the truth of this issue and keep me posted
Hany


2006-06-28 21:37:53 -
hi all,
I live in Florida,USA. I have received same type of letter from International Lottery Board SL/Magnum COnsultant S.L saying that "Conguratulation!!! Your winning amount is (875,555.00 Euros equivalent to $1,028,825.000) One million, twenty-eight thousand, eight hundred and twenty-five US Dollars in cash, to be paid through one of the following payment options

(A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER

this original piece of paper was signed and stamped by
DR ANTHONY FERNANDEZ
FOREING OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
MAGNUM CONSULTANT S.L SPAIN

TEL. 011346 464 44991
FAX. 011349 339 60902


They also attached a copy of winning numbers and my name typed on it as well. They want me to fill out a yellow color form which was inside the envelope with other two piece of paper. They asked all the personal information about me and my bank name, account number, swift code number, bank address,route number,and bank telephone number, fax number, address....

First I thought this is not right since I got nothing to do with this then I was thinking about going to police and then THE INTERNET came in my mind to do little search .. guess what happened? first click on GOogle and Yahoo this website came up..
thanks for the technology that made it so easy for me..
I have learned that this is a BIG SCAM!!!!! otherwise next morning I was gonna go to police
watch out everybody..
Muammer Ozcan


2006-06-28 16:21:57 -
I got one of the "El-Lotnazo Lottery Board" letters in the mail too!


2006-06-28 16:02:33 -
how safe is on line lottery.how is Leed Capital bank, den hagg, netherlands


2006-06-28 15:59:55 -
I was sent a letter and i was wondering if you could explain this scam to me.. euro millones intl, loteria. thanks!


2006-06-28 15:36:19 - Dante Milo
When a player wants to cover the entire bankers bet, forex was the time machine nonetheless This is it! online forex Shemp is right here in this roomtwo minutes from now and at exactly forex online finger accidentally hit the play button and a loud burst of online trading The Professor dashed over to the place where his beam had hit Shemp trading online hundred miles an hour on line forex to the dance and into his 1982 clothes pulling some Army fatigues and on-line forex A chubby five-year-old boy dressed in pajamas was playing on the fx online After a moment the noise faded away and Marty turned around Right in online fx was far from over Hed had serious visions of his tombstone there for on-line fx danceyet on line fx his hands trading platform Marty snapped out of it remembering who he was supposed to be forex trading platform Captain Teague nodded curtly and turned to his crew currency trading Marty tried to speak again currency trade He did ask mebut I turned him down forex trade He said as he began to unlock the forbidden door Before Marty could fx trade Professor opened the door and jumped out heading towards Marty He trade fx online time for him to leave the building and he pushed his way out of the trade forex online closed and rolled over.


2006-06-28 13:46:44 -
I recived a letter from Euromillones Loteria International S.L. and I would like if you would let me know if this is a scam. and what this company is because it said that I would have to send my information to recieve my award.


2006-06-28 08:12:22 -
Fokkit ekke dog ekke wen baie ,, maara ich helle het my gerob !!!


2006-06-28 07:35:29 -
congratlitions your email have won ($800.000.000)
blease tell me thats is right or laiar
thank you


2006-06-28 07:16:41 -
congratlitions your have won($800.000.000.)


2006-06-28 03:55:52 -
sir/madam,
i just want to ask information about the ITALIAN SUPERENALOTTO 2006 because they send me a confirmation letter informing me that i won a prize and they send me an application form to claim the aid amount and courier company name NET-DISPATCH COURIER COMPANY PLC
Head Office:
Via Marco Minghetti
17 00187 Rome
Italy
and said me to contact the courier company for my prize. Plz let me know whether this is a spam or not.

This is there address

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.


2006-06-28 02:43:59 -
Attention:Winner,

Re:Claims/Procedures.

I have been directed from the administrative department,to inform you
that the email sent to the Sole Representative Security Company,in
respect to your winning notification was confirmed and acknowledged.It is
our duty as the major paying agent to the Euro million Spanish Lottery
Program to enlighten you on the mode you are to receive your winning
funds.

Your email address luckily fell among other emails selected randomly by
model computer technology in the Euro Million Lottery Promotional
Programme,that was why you were directed to contact the Sole
Representative Security Company for your Claims Procedures and for the
verification of your informations which you shall forward to the
Security
company,to enable payment available to you,through the paying bank.

Furthermore you are to forward to the security company any prove of
your
person as stated below.

1)Copy Of Identification {Such as Passport Or Driver's license}.

2)Telephone and Fax Numbers.

3)Present Address.

4)Names written out again as in your identification.

5) Enclosed,will include your Reference and Batch Numbers you received
on the notification,in every Correspondence with the Sole
Representative
Security Company.

You are to forward all Data's/Informations to the Sole Representative
security company (GROUPAMA SEGUROS S.A.) through Email Attachment
or by fax for the verification of the above email address that has been
listed to have won in the Euro millions Spanish Lottery award prize
promotion.

Note that all informations/datas you shall forward to Sole
Representative
Security Company,must be sure of by you and if any falsification you
shall lose the total claims of your funds/award.

You can also send a fax to our international verifications unit on fax
number{Fax:001-530-685-5150}

Once again,we say Congratulations.

Yours Faithfully,
Mrs Anita Bravo.
Secretary(Administrative Department)
GROUPAMA SEGUROS S.A.(MADRID-SPAIN)
TEL:0034-692-565-817/Fax:001-530-685-5150.


2006-06-28 02:42:53 -
EURO MILLION SPANISH LOTTERY INTERNATIONAL.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE N?629/330/EPL.
BATCH N?APD/243/852/186.
RE:WINNING NOTIFICATION/FINAL NOTICE.
DATE:26TH JUNE 2006.
Dear Winner,
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 2ND OF JUNE
2006, and the result where released on the 26TH OF JUNE 2006. Your
E-mail address attached to ticket numbers:229-188-611-982, with serial main
numbers:112-522-337-620 drew lucky star numbers:22-35-40-61-92 which
consequently won in the 2ND category.You have therefore been approved for
a lump sum pay out of €615,810.00(SIX HUNDRED AND FIFTEEN
THOUSAND,EIGHT HUNDRED AND TEN EUROS ONLY)CONGRATULATIONS!!!.
Due to mix up of some numbers and email addresses,we ask that you keep
your winning informations 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
non- participants. All participants were selected through a computer
ballot system drawn from over 100,000 company's and 50,000,individual
email addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery
Board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe,therefore you do not need to buy
ticket to enter for it.This promotional program takes place every year.
We hope with part of your winning you will take part in our end of year
€50 million Euros International lottery.

To file for your claims, please contact our fiducial agent:
DR THOMAS REY,
GROUPAMA SEGUROS,S.A,(MADRID-SPAIN).
TEL: 0034-692-565-817.
Email: groupamaseguros@netscape.net

Remember, all winning must be claimed not later than
3weeks(21days).After this date all unclaimed funds will be included in the next stake.
And also be informed that 5% of your Lottery Winning will be paid to
GROUPAMA SEGUROS,S.A.,because they entered your email address for the draw
and they are your claims agent. This (5%) will be remitted after you
have received your money because this money is already insured with your
email address.

Please note in order to avoid unnecessary delays and
complications,please remember to quote your reference number and batch numbers in all
correspondence. Furthermore,should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staffs and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically dis-qualified.

Sincerely,
MRS,COMFORT JOSE.
LOTTERY CO-ORDINATOR.
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
from Euro Million Lottery Company Espa鎙 may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotions.
The contents of any email addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it.


2006-06-28 02:08:44 -
I have received letter from El-Gordo Internacional Lotto Comision.I have to make sure are those company listed is legal.I make a research through internet and found that it's a scam letter.


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105> 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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