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Discussion : Spanish police: beware of lottery scam

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2006-06-26 04:01:59 -
I recieved a mail from "THE DESK OF THE MANAGING DIRECTOR".
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
SPAIN.


On the header part it is showing logo of EURO MILLIONS and according to this letter I am the winner of EURO MILLIONS INTERNATIONAL LOTTERY PROGRAM. This mail is saying that I have won EURO 585,510.00.

This is not the first time I am having mail like this. Last time I ignore it because I thought it is a part of a scam.

Please let me know what is it. If it is true or not...!

I will be very thankful to you.

Regards.

Raman.


2006-06-25 21:17:22 -
my name is rey,ireceibed a mailrecently informing me that i won son money,from APEX TRUST AGENCY,IS THES TRUTH,LEAVEME NOW THANSK


2006-06-25 13:24:30 -
sir i recieved a letter from mr. alberto raul. euro lotto stakes sl saying that he has won the lottre of 475600 euros.kindly confirm the genuiness of this letter.also how.thy got the your wibsait.thak you


2006-06-25 11:24:51 - Jean
Well it is true, anything that sounds too good to be true.......isn't.

I had a chance to disapear from the mundane and fly into the world of luxury.......

thanks for the trip.


2006-06-25 08:46:10 -
hi
i got a email from EURO AFRO ASIA SWEEPTAKES that i hv won a a total sum of 250000us$
they told me to pay 675us$ at a address
should i send the money at that address
i m not sure that is true o not
plz tell me wat should i do


Thank You
Gajendra Singh


2006-06-25 08:27:47 -
i have started recieving mails that i have won money in spanish lottory draw. They kept on sending me forms and keep on getting my personal information.

Kindly advice me on this. Is this true of just some hackers


2006-06-25 07:19:30 -
I have recived lottry award notificatioin from EURO MILLION ESPANASL OF winning Euros 380.000.00.For claim purpose I have been asked to consult to ATLANTICO GRUPO SECURIDAD S.A. Name of claim agent is MR. ELVIS ENRIQUE. Contact FAX. No is. +34-654-056-508.
I think taht is part of lottry scam. Have you any ideas?


2006-06-25 03:15:51 -
i have received a conffirmed letter of winning prize of 650,000.00 in euro in second catagory by the sorteo de la -primitiva and asked to contact Mr.Richard Raymond at fax no +34-6-991-952-51. kindly tell me it is fraud or otherwise


2006-06-25 00:53:29 -
I keep getting emails that I won money


2006-06-24 17:38:30 -
Received a letter -
Tells me to contact claim Agent ANTONIO GOMEZ (Foreign Operational Manager for Grupo Bilbao security S.L.) on Tel: 34-696-584-641 and Fax personal details along with driver lisence copy to 34-692-289-809

I never played any lotto of any kind.

Please catch these people.


2006-06-24 15:57:14 -
I received a notice about Bonoloto International that We have been selected in the Nop.1 tier, with further information forthcoming about distributing funds and that the publishers would like us to recontribute 5% of the winnings to further Bonoloto drawings. True or Not?


2006-06-24 14:39:34 -
sir
i received this letter without any purchase or subscribing to option or service or u may say any lottery.
initially i go through the matter but i really dont know what to do but i have alredy sent my id & passport scanned copy mailed there.
suggest me what to do...
can u suggest me something ..... i have not paid anything for that.....reply soon

ravee

message i received is detailed below:
-------------------------------------------
Dear lucky winner!!

We are delighted to inform you of your prize which was released on the 16th 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 07056490108 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 USD$200,000.00 (TWO HUNDRED THOUSAND 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 from Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe,MiddleEast,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, yourdetails(e-mail address) falls within our European representative office in Amsterdam,Holland and london as indicated in your play coupon and your prize of US$200,000.00 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.HOW TO CLAIM YOUR PRIZE:Simply contact our fiducial agent,REV PAUL ANDERSON at agent_paul_australialottery@yahoo.com to file for your claim....Please quote your reference number,batch number 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 20th of July 2006;otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

AUSTRALIAN LOTTERY INC. WEB SITE:
http://australianlotto.cjb.net/

PLEASE CONTACT AGENT REV PAUL ANDERSON, so that he will tell you of how you will receive your winning prize.
Name:REV PAUL ANDERSON
Email:agent_paul_australialottery@yahoo.com

Any winner below the age of 18years is automatically disqualified !!
Congratulations once again on your winning!!!

Best Regards,
Melvin Brown[DR]
( co-ordinator)


2006-06-24 13:58:35 - Kapoor s.
Received a letter from international Lott Commission S.A.
C?mayor 29011 29006, Madrid Espana tel 34-651-064531
re Award Final Notification Lump sum payout of euro 615,810 etc signed by Antonio Garzon Mangaing Director


2006-06-24 13:32:11 -
Hi.
I hava just receive a messega telling me that I've won 1.000.000 euros.
It gaves me some references and the name of an agent (sr Vicente Vicente) from the company Celsos seguros to contact with him.

Is this a fraud or is it real????
I haven't participated in any kind of primitiva and that's very strange. It's too much money for nothing...

Please answer to me

Victoria


2006-06-24 13:00:50 -
My email are clowed with emails from freelotto, australian, german and all the rest of the european union lotteries claim for my credit card code for pay the taxs and final arrangements for send me I dont know how millions of euros I win. All that is scam.... Dont true in that, you will be involved in money washing without know.


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