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Discussion : Spanish police: beware of lottery scam

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2006-06-22 05:59:48 -
My girl friend as just received a letter from Spain stating she as just won 615,810.00 euros from LA PRIMITIVA LOTTERY International Promotions. Also a form to fill stating her bank details plus a copy of her driving licence to fax. I think this could be a scam.
Hope you can help on this matter


2006-06-22 01:17:09 -
Assurance Agents,
c/.Americano 214,
C.P.25777,Madrid-España
TEL:+34 635 145 747 FAX:+34 961 125 999.
Email:assuranceagents@netscape.net

REF:PROCESSING OF YOUR WINNING PRIZE MONEY OF US$950,000:00.

Attn:Jyoti Jain,

Congratulations from members of our staff,We acknowledge the receipt of
your email with request to file for your winning prize. We write to
clarify and explain our mode of service that we render to client on
lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive
his/her winning prize. You are required to print and fill the CLAIM /
PROCESSING FORM in capital letters and return back to us via Email
attachment or by Fax No:+34 911 814 178 for verification from the Lottery
Company along with your photocopy of identification

Secondly, when you have been fully confirm as the Prime Winner after
verification excerise from the Lottery Company we will start the
processing of your claim by sending you the Payment Scheme Form to indicate
the mode of payment you prefered which will be forwarded to the paying
office to effect payment of your winning prize

The processing of your claims will be completed in three - four
working
days and subsequently you will receive your winning prize . You are
advised to complete the forms in capital letters and return to us
to enable us verify and commence processing of your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY BOND,which
is in accordance with article 34b sub-sections 132 of the International
Lottery regulations as amended in the 1996 constitution this is to
protect the Prime Winner of his / her claims and to avoid misappropriation
of the funds.

Be assured that in line with our principles of efficiency, transparency
and customers satisfaction, we will handle all verification with the
highest level of professionalism and discretion to ensure you receive
your winning prize within shortest possible time

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your winning Prize have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

You are advice to call Don Jose sammaranch, Director of Operations on
his direct telephone number +34 635 145 747 as soon as you send the
Claim / Processing Form.

Once again congratulations!!!

Best regards

Mrs.Paula Soto
Claimer´s Dept.






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2006-06-22 00:35:06 -
they wrote to me via email stating i have won 2 million dollars now they want me to fax me licence to them


2006-06-22 00:22:52 - Jenny
I have also just received a letter from The international lotto commission saying that i have won the lottery.I live in australia, i just wonder where they got my name and address from?


2006-06-21 20:07:14 -
I have received the same letter winning notification as most info on below posted message. Is this junk mail or money crime. They ask me to send all personal data to them for transfer winning lottery to my account!!! ????

If there anyone know about this kind the bussiness named "Luna Security Company, S.A. Madrid, Spain".
for winning a "Elgodor lottery primitiva S.A."

Pls Advice.
Thanks


2006-06-21 19:56:35 -
Mr. David Brown is my claims Agent. Foreign Services of Eurovault and Securities. Tel: 011 34 662 342 014, fax: 011 34 635 305 700. The letter was signed Maria Victoria Sanchez (MRS) General Director


2006-06-21 19:50:07 -
I just got a letter.


2006-06-21 19:15:55 -
i got a letter from grupo bilbao security company sl ..that i have won 615,810,00 €.from the laprimitiva lotteri...my contact person is mario sanchez,,tel 0034692 318 574.fax 0034657422339.and thaey wont me to give my bank account and a copy from my pass port but i dindt send any mail plse take necessary action aginst these fraud pepole


2006-06-21 18:37:32 -
i received a letter saying that i have won 920,555.00 Euros.

i wrote an email , said to their agent than i give him the money as a gift.

i never play lottery, and i never ask someone to do it for me.

thanks


2006-06-21 15:53:00 -
i got letter from international lotto commission from the desk of the vice president antonio garcia.
i checked it on the internet that it was a scam so is that i wanted to everyone whos gonna recieved it to beware of this frauding.
i do hope also that u will stop all this people doing this..
thanks

in behalf,
aso


2006-06-21 15:13:56 -
Ref: 375061728 Batch:
7056490902/156 Winning no: GB8721/LPRC:

CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
GLOBAL BANK PLC.CENTRAL BUSINESS DISTRICT AREA.
WUSE ZONE 2,F.C.T ABUJA-NIGERIA.
I win in the Australian International Lottery programme

MY NAME .AHMED EDRIS ZAKI
MY JOP H.R co-ordinator IN Egyptian dairy& food stuff
address= 3 rd industrial zone(A1) 10th of ramadan city, egypt P.O. BOX 458
EGYPTION DAIRY & FOOD STUFF ATT /M.R AHMED EDRIS ZAKI
EMAIL PRINCE_FASAL2000@YAHOO.COM
Date of birth/ 29/12/1974
TEL: 0020101454852
Plz transfer prize to
BANK TRANSFER
NAME AND ADDREES OF BANK : NATIONAL BANK OF EGYPT – CAIRO- ELRODA BRANCH
SWAFIT COD NBEGEGCX117
BANK ACCOUNT NO : 36004856440


2006-06-21 14:39:54 -
I received a mail from an agency called "Apex trust agency" saying that I won 650.000euros in spanish lottery online,and my e-mail adress won the lottery.

they asked me first to claim my winning and to complete a claim application form,and to send them my ID card.

When I did,they asked me to pay some 1000euros as a fee which covers the insurance and documents.


Should I trust this agency,what I should do,please help ASAP.

Thanks.


2006-06-21 14:39:32 -
I got the mail from EUROMILLION LOTERIA ESPANOL AWARD 2006 . They told that I won the sum amount of 9,50000 Euros. And they told me to send the full details of the lottary to there agency called MAPING TRUST AGENCY .There agent's name is Dr robert Daniel .But I got the processing form Mrs Sandra niko .When I send the processing form to them , they told that my file is forrward to the ministerio of justicia for the approval . then after 1 day , they told that my processing file is approved by ministerio de justici . After that they asked me to pay 956 euro as the municipal task fee . They also said that afer paying the muncipal task fee and I will get the money in 72 hours .So What should I do now . Here are there addresses --

Euromillion Loteria Español
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
MapingTrust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid SpainB PHONE+34-66-45-24-814 Fax +34 961 125 925 E-mail: mapingagency1@netscape.net

Maping Trust Agency Avda.Del Petroleo 222 Polig Madrid Spain.
BANK NAME: LA CAIXA
BANK ADRRESS:C.SAN JOSE DE CALASAZ,7 VALENCIA SPAIN


2006-06-21 14:36:48 -
I got the mail from EUROMILLION LOTERIA ESPANOL AWARD 2006 . They told that I won the sum amount of 9,50000 Euros. And they told me to send the full details of the lottary to there agency called MAPING TRUST AGENCY .There agent's name is Dr robert Daniel .But I got the processing form Mrs Sandra niko .When I send the processing form to them , they told that my file is forrward to the ministerio of justicia for the approval . then after 1 day , they told that my processing file is approved by ministerio de justici . After that they asked me to pay 956 euro as the municipal task fee . They also said that afer paying the muncipal task fee and I will get the money in 72 hours .So What should I do now . Here are there addresses --

Euromillion Loteria Español
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
MapingTrust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain+34-66-45-24-814 Fax +34 961 125 925 E-mail: mapingagency1@netscape.net

Maping Trust Agency Avda.Del Petroleo 222 Polig Madrid Spain.
BANK NAME: LA CAIXA
BANK ADRRESS:C.SAN JOSE DE CALASAZ,7 VALENCIA SPAIN

WHAT SHOULD I DO NOW .


2006-06-21 12:10:59 -
Hi,
I am sikander ali. Some says ago i have received an email from Australia lottery agent Rev mark charles ,in this email they informed me that i have won the prize of ASD$200000.00 by electronically email selection all over the world. My email address has won one prize. They asked me to claim so i claimed,in next email they send me a form they asked me to fill it and send it immediately. SO i have filled it within no time and send back to them. In response one other mail come from standard trust bank abuja Nigeria they ask me that they have receive my amount of prize from australlian lottery they also some two certificates in which they approve that they have collected my prize amount from australian lottery. They also asked me to transfer USD$450 0r USD$480 to tranfer amount in my given account No. with in 24 hours or Three days. Please guide me that is it right ? May i pay them ? Is it not a fraud?
Bank Name :*****STANDARD TRUST BANK PLC *****
INTERNATIONAL REMITTANCE DEPARTMENT
GARKI ABUJA, NIGERIA.
TEL:+234-8035627050
TEL: +2348054963948
FAX; 234 80480456839
FAX: 234 80480456840


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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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