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Discussion : Spanish police: beware of lottery scam

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2006-06-24 12:59:17 -
Dear sir

After reviewing the mails below i received similar information about winning however it is coming from the SWISS MOBILE SECURITY COMPANY WITH PHONE # 00-34-685-365-243 CONTACT IS DR FERRAN GOMEZ

CERTIFICATES FROM LA CAIXA BANCO TREASURES AND SECURITY DEPOSIT BANCO
INSURANCE BY AXA SEGUROS SA

can you help by advising if this is a scam i have not paid any money in advance and will not do so at all.


Regards


2006-06-24 09:45:53 - Elizabeth
Euro Millions lottery award 2006.
Rue Veronese 80, 1000 Brussels
Belgium

Claim Ref N: BE/02/18/05/10/22
Batch. N:
UL/90/17/44/90/06.
Sir/Madam,
We are pleased to inform you of the
result of the Euro Millions Lottery Board International programs
held
on the 8th of June, 2006. Your e-mail address attached to ticket
No:
17940128111 with prize No 1581015/HL draw No 40114212 which was
first
in the 2nd class of the draws. You are to receive US$
1,000.000.00
(One Million United States Dollars).

Please be inform that because of
mix up in cash pay-outs, we
ask you to keep your winning information
confidential until your fund
(US$ 1,000.000.00) has been fully
remitted to you by our accredited
pay-point bank.

This measure must
be adhered to in order to avoid the
loss of your cash Prize-winners,
Our cash prizes winners are advised to
adhere to these Instructions to
forestall the abuse of this program by
other participants. It's
important to note that this draws were
conducted formally, and winners
are selected through an internet ballot
system from 3.4,000.000
individual and companies’ e-mail addresses,
hence, the draws are
conducted around the world through our internet
based ballot system.
The promotion is sponsored and promoted by
Euro Millions Board
International.

We congratulate you once again;
We hope you will use
part of it in our next draws. The jackpot winning
Is US 60 million
Dollars.

Remember, all winning must be claimed not later than 30 days
of this draw. 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 your
winning numbers in all correspondence with us. Congratulations once
again from all members of the Euro Millions
Board.
Thank you for
being part of our promotional program. For
immediate release of your
cash prize to you, please kindly contact our
processing Department
with the all the following information require

Contact Our FIDUCIAL
AGENT . Mr. Ray Karl Williams (Processing Department).
TEL: +32-484-142-
434
Email: infoeuromillions@netscape.net
Congratulations once again.
Yours Sincerely,
Mrs.Vanessa Thomas
Lottery Coordinator.


2006-06-24 09:42:14 -
dear sir,
some fraudulous using my identity they took my bank
account refernce and my passport copy.
please try to stop them using my private information,
theire name and address are:
APEX GLOBAL SUCUROS S.A
AVDA JUAN SEBASTIAN ELCANO, 46 - 4A
28002 MADRID, SPAIN
EMAIL: Santoshoremans@apexglobal-seguros.com
tel: 0034686598052
fax: 0034658361630


2006-06-24 04:06:28 -
Beware of all Lottos In UK

From: UKSTAKELOTTERY INTERNATIONAL | Add to Address Book | This is spam



To: ukstakelottery@kaxy.com


Subject: Your Email Account Have Won!!!


Date: Tue, 20 Jun 2006 10:19:26 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






UK-STAKE INTERNATIONAL LOTTERY
184 WESTING FIELD DRIVE, S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
Ref: UK/JKP/9510R9/06
Batch: 13/18/EJET/55



We announce to you the draw (#1089) of the UK Stake draw/Promotions held on the 16th of June 2006
in Liverpool UK, THE UNITED KINGDOM INTERNATIONAL PROGRAMMES, Your email address was attached to
ticket number 36475600545-187UK, with serial number 9318/14 drew The lucky
numbers 18-06-20-14-64-11-05, and consequently Won you the lottery in the 2nd category.


You have therefore been approved for a lump sum pay of £1,000,000:00 (GBP) in cash credited to
file REF NO. Ref:UKJKP/9510R9/06. This is from total prize money of £8,000,000.00 GBP) shared
among the Eight International winners in this category.

All participants were selected randomly from World Wide Website through computer draw system and
extracted from over 100,000 companies as part of International Promotions Program, which is
conducted annually.

Please note that your lucky winning number falls within our European booklet representative office
in Europe. In view of this, your £1,000,000.00 (GBP) will be released to you by our preferred
payment center in London.

Our agent will immediately commence the process to facilitate the release of your winnings as soon
as you contact the payment centre.

For security reasons, you are advised to keep your winning information confidential till your
claims
is processed and your winnings remitted to you in whatever manner you deem fit to claim your prize.


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

Please be warned, as this is part of the lottery program to avoid double claiming or unscrupulous
acts by participants of this program.

Your prize is deposited safely with a security banking firm here in United Kingdom.
To file for your claim, please contact our fiduciary claim Agent;

JOHN BLAKE
Email: paymentcenteruk01@excite.com
Tel: + 44 703 195 8001
LOTTERY FIDUCIARY AGENT

For due processing and remittance of your prize, please remember to quote your Reference, draw and
batch numbers in every one of your correspondences with your claim agent. Remember, all prize
money
must be claimed not later than the 4th of July, 2006. After this date, all funds will be returned
as
unclaimed .Furthermore, should there be any changes of
your address do inform your claim agent as soon as possible.

Congratulations.

Sincerely,

Sharon Smith
Zonal Coordinator

************************************ followed


2006-06-24 02:18:32 -
CAPITAL SECURITY SERVICES
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ.
MADRID- ESPANIA

TEL: +34-652-547-686
EMAIL:infocapitals@netscape.net
OUR REF: CSS-MAES147/06
YOUR REF:


Re: Winning Confirmation

Congratulation; you are one of Lotteria Shop Nacional Computer E-mail Lottery winners. Your email address was selected by computer. A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the secound categary with prize award of 150.000.00 Euro.

This is also to notify you that we are in receipt of your winning amount 150.000.00 Euro from LOTTERIA SHOP NACIONAL COMPUTER E-MAIL LOTTERY. Congratulations!!

Find in the attach file, Claims Application Form.

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 850 Euro must be paid through Western Union Money Transfer in favor of MIKE OYE, The Accountant. - SPAIN. Be sure to send us a copy of your proof/information of payment.

A copy of your winning certificate will be sent to you, immediately it is obtain. The winning certificate serves as the guarantee.

I await your immediate response, while we thank you for your patronage. Once again congratulations!!

Best regards,

Mr. Frank Sancho,
(Director of Payments)


2006-06-24 02:18:11 -
i received mail regarding my winning in a lottery about 200 thousand dollors.
they tell me to contact Mr. VACKYJOE
i mail him saying that i have not purchased any lottery ticket.
he then replied me and said to contact a bank of nigeria which was fake ..


2006-06-24 01:11:37 -
i just recived this e mail massege i dont know what to do please help me.they want me to send them money for tranfer charges.please help.

this is the massege that i recived.

Hello Lucky Winner,

A copy of the Winners Payment Application Form has
Been forwarded to you. Follow the steps to carry on
With your claim:

1) Print out an ENLARGED copy of the application
Form.

2) Carefully read through it and Fill out Sections
A&B

3) Scan the completed form and send it backs to us
As An attached file, through this same email
address
Immediately.

This form is to enable us have comprehensive
Information about you and also, how the prize you have
Won will get to you.

As soon as we receive this form back from you, we
Will inform our Head Office in Africa for your winning
Certificate, which will be sent to you as the right
Winner.

If you have any difficulties with the procedure,
Feel Free to contact us again through this same email
Address.

In anticipation of your urgent response to this!
Best Regards
Mrs. Vudka Zinox
[Regional Claims Agent]


2006-06-23 17:51:20 -
I recive message said iwin lottery that is scam lottery


2006-06-23 17:46:55 -
search about scam lottery


2006-06-23 17:10:33 -
I received a letter in the mail today 6-23-06 from Madrid stating that I had won in a lottery from Euromillones Loteria International S.L. that a drawing done on 6-5-06 and that I had won 815,960.00 in cash to be depostied into the account of my choice. No money was asked from me at this time just a phone number to call and Mike Jones is my claims agent. The number is +34 696681107. I am to call for processing and remittance of my prize money. I have until July 30 to claim. The letter is signed Antonio Garcia Peral Vice Pres.
Can you tell me if this is a scam???

Thanks


2006-06-23 14:48:21 -
As usual frouds every where, I get this emails from every where Afreica, Eourpe and Australia and lots of them. so a massege to all readers dont get invlove simply report your story and delete


2006-06-23 11:45:58 - Dave
"Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public notice . "

This is at the bottom of the confirmation e-mail they send you. I'm sorry but if i have to keep this confidential then it is not leagal. Its all a scam to get your personal information such as SSN, address, and bank account numbers so they can take everything you have from you. Please pass this on to all of your friends and relatives that it is a scam.


2006-06-23 10:23:12 -
i have been recived a letter from INTER LOTTERY BOARD SL tell me that i have win a money so send as your bank and copy of your passport. so could u please tell me if this is true. thank you they addresse is 12-34 merit plaza

cp 28004 madrid spain tel.0034636127241


2006-06-23 10:11:55 -
AUSTRALIA LOTTERY INTERNATIONAL .INC
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road,
Melbourne VIC 3004.
is just tell me i'm the winning person of their's winning catagory . and they are just give me a mail address contuct to jokel_au@yahoo.co.uk . but ican't contect the person.
poz tell me this person's detailed

My 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.


2006-06-23 08:51:48 -
I have received an e-mail that said I've won US$250.000 from the Australian cash-out lotto on 30th April 2006. I was curious to find out if it is true or just a fraud. I'm not really sure 'coz unlike other scam, they didn't ask me to send some money and there's bank and national lottery logo at the top of the e-mail. Furthermore, there's picture of Australian lottery's executive coordinator and bank CEO, also there's an autograph noted.
So, would anyone please help me and let me know, is this for a real?? And would it be harmful if i give some information they asked to? Coz i already send an e-mail containing my ID card and my personal information.
I was so sure that this lottery winning information is true, before i found out this group discussion.
So, once again..please help me!!


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