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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


2006-06-18 19:24:36 -
some ppl sen me a message that im win lotto prize plz sen me that is true or fale.6123 Cool Street Rd.
somewher vulle Ax34587,
Australia
head office
AUSTRALIA LOTTO LOTTERY INC.
Date:3/5/2006 Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPR


CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on 1st of Jan-
2006 from the Australian International Lottery programme.Which is fully
based on an electronic selection of winners using their e-mail addresses
Your name was attache to ticket number; 47061725 07056490902 serial
number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number17,which consequently won the lottery in the second
category. You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW
47509/02 from the total cashnprize of US$4.8million shared amongst eight
lucky winners in this category. All participant were selected through a
computer balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia, Europe, Middle
Eastand Oceania as part of our international promotions 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 operational
base. Further more your details(e-mail address) falls within our
african representative office in Nigeria , as indicated in your play coupon
and your prize of US$200,000.00USD, will be released to you from this
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 fiducial agent,MR.TONY DIKE
HIS EMAIL ADRESS IS:australian_payment_department@yahoo.com 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 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-participant or unofficial personnel.

Note, all winnings MUST be claimed under two weeks of recieving this
message otherwise all funds will be returned as Unclaimed and
eventually donated to charity . Congratulations once again on your winnings!!!

PLEASE DO REPLY TO THIS EMAIL.AND CONTACT OUR PAYMENT CENTER IN
NIGERIAFOR YOUR PRIZE AFTER WHICH YOU WILL BE DIRECTED TO THE PAYING BANK FOR
IMMEDIATE TRANSFER OF CONFIDENTIALITY FAILING TO DO THIS ON THE PART
OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

BEST REGARD,
Mrs Antonia Chaundy,
co.ordinator


LOTTERY SPONSORS : SHELL BP


2006-06-18 19:17:31 -
official toney dikeemile lotto drawn "mr andrew co-ordinator australian lotto board .this ppl send 2 me that im win 200,000 dollar and send 2 me aform want me 2 fill in that form and they wanted from me 565 $ the money of the form.and give me there adress.head office 6123 cool street rd >somewher vulle ax34587.australia >and im asked in the consel about that prize the told me no prize in that name


2006-06-18 14:59:12 -
dear sir,
im who was tell us that i have win a lotterie spagnole
and they said from Mr daiel rebort that i must pay a task fees to Mr antonio pablo. so untill now
im wait for my award prizing so its swindle untill now
and its located in :
Avda. del potreleo
222 polig
madrid sapin
so this fraud message untill now i dont get any answer
tahnks for your response immédiatley
bye


2006-06-18 04:44:09 -
Sir plz tell me abour Richard raymond tht he is fraud or not bcause he sent mail to me.


2006-06-18 01:44:23 -
qzsybjndi cpkbnf khxvn npdkv ocnrpdqf vrzduhfn dkmxhef


2006-06-18 01:44:22 -
qzsybjndi cpkbnf khxvn npdkv ocnrpdqf vrzduhfn dkmxhef


2006-06-17 21:28:29 -
I got the same letter today.
The biggest surprise was no return address on the letter.
I had won 600,000 for a couple of hours.
How stupid we are.
Almost fell for it.
Marti


2006-06-17 19:37:38 -
Recieved a letter also. It gave me options on how to recieved monies without mentioning any amount that I would have to pay.

Sounds like the same scam everyone else has recieced but in a letter form with a photocopy of the so-called winning ticket.

Agent: Don Felipe Acosta, Foreign operations department
email: ocasoglobal@netscape.net

Payment Options: a) Check
b) Cash Pick-up
c) Bank Transfer

Ticket #: 02-3136
Ref. #: 055-06904739-012
Batch #: 82460-0
Winning #: 1-11-18-19-47-03-07

Is this some B>S> or what?


2006-06-17 14:54:27 -
Yet another attempted victim of this scam. I am sorry for all those who fall victim.
Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+447031817810
Dear Sir/Madam,

We are happy to inform you that you have won a prize money of EIGHT HUNDRED THOUSAND US DOLLARS ($800,000) for the month of jun 16th 2006 lottery win promotion which is organized by YAHOO LOTTORY INC every month.
YAHOO, collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every Month as our winners through electronic balloting System without the winner applying,we are congratulating you for having been one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim.,Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottory Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers.......................

Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers,that you will
send to your claims agent, Nancy Brown at this email:
nancy_brown30 0@yahoo.co.uk for identification.

You are therefore advise to send the following information to
the Cliams Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Bank details(where your prize will be transfered
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8.cell phone number


Congratulations!! once again.
Yours in service,

NANCY BROWN
+44-703-181-7810


2006-06-17 14:35:13 -
i got a mail in the post from AVD.JUAN Real25 c.p 28002 madrid spain telling me i've won alot of money . is this a fruad.


2006-06-17 14:20:57 -
Hello Sir,
I want to tell you I received one mail which was written that they announce to me the draw of 2006 Euro-Afro Aisa Sweepstake Lottery International Program held on 7th of june 2006 in Amsterdam Holland.
my e-amil address amjadkhan_06@yahoo.com attached to ticket Number:HGHH8988851216 with Serial Number:67118911 adn draw lucky number:298339933 which subsequently won Lottery in the 2nd category of file Number:FAEAAS_ID. total sum of US$250,000.00

I search this all matter then we get another same condition,I give you to his full information E.A.A.S Lottery Headquarters,Euro - Afro Asia Sweepstakes Lottery Inc.Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,An Affiliate of Charity International.Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,Amsterdam Holland.

Attn:

We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 3th of April 2006 in Amsterdam Holland.
Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
So i confuion Please help me
I m waiting your mail
thanks
Your truly
amjad khan


2006-06-17 12:44:10 -
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:



(I) Batch No: WTWU/3030/INSD

(ii) Ref No: MGMT/1770/5800/EUES

(iii) Lucky No: 06-19-25-39-44

(iv) Ticket No: 245-242-065



The Euro Millones Lottery Program is proudly sponsored by international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year

and is so organized to encourage the use of the internet and computers

worldwide. We are proud to say that over 200 Million Euros are won

annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as

soon as possible for the immediate release of your winnings.



Mr. James D. Cole

VENOX SECURITY & FINANCIAL NETWORK

TEL: +34-651-047-021

E-mail: venoxoffice@aim.com or venoxoffice@ozu.es



N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the

claims officer.



2. You must contact the appointed agent with your Full Names, Contact

Telephone Numbers (Home, Office and Mobile Number and also Fax Number), Reference And Batch number via email to process the immediate payment of your prize.



3. Be informed that the Beneficairy has to obtain an Affidavit from the Ministry of Justice which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners to enable your appointed agent obtain the Local Government Tax certificate receipt here in Spain before the assigned paying bank can effect payment.



Please be aware that the PAYING BANK will Effect Payment Swiftly upon

satisfactory Report, Verifications and validation provided by this

Fiduciary Agent.



For security reasons, you are advised to keep your winning information

confidential till your claims is processed and your money remitted to

you.

Once again congratulations!!!



Best regards,

Mrs.Rosemod Raul.

(Vice-President)










untitled-1
3K Scanning for viruses...




From: venoxoffice@aim.com Mailed-By: aim.com

To: a.shakiba.iran@gmail.com
Date: Jun 15, 2006 11:58 PM
Subject: CLAIM APPLICATION FORM
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled?

VENOX SECURITY & INSURANCE NETWORK.
Paseo de Castellana, S/N
28009 Madrid
Spain.

Dear Ali ShakibaIran,
I am Mr. James D. Cole, your claim manager at VENOX SECURITY & INSURANCE NETWORK.
CONGRATULATIONS once again, firstly please we advice that you print out your
CLAIM APPLICATION FORM that is attached to this message, read it carefully, fill it
and send it back to us through this fax number (+34-911-414-291) or scan as back as attachment including a photocopy of your identification.

This notification has to be verified before effecting payment.

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.
Yours Faithfully,
Mr. James D. Cole.
VENOX SECURITY & INSURANCE NETWORK.
TEL: +34-651-047-021
FAX:+34-911-414-291

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 .


--------------------------------------------------------------------------------
Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection.




VENOX CLAIM APPLICATION FORM.JPG
1648K View Download


2006-06-17 12:29:41 -
My daughter has received a series of emails from euromillions ---info listed below.
MR.Ray Karl Williams,
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: YOU CAN DIAL 0032 AS THE INTERNATIONAL COUNTRY CODE NUMBER FOR THE BELGIUM,
IF YOU ARE CALLING OR SENDING A FAX FROM THE U.S, DIAL 0011 AS THE ACCESS CODE
BEFORE 32 AND FOLLOW UP WITH THE REST NUMBERS,fax/01132-323-203-72
tel/01132-484-142-434../ 0032-484-142-434
They have stated that she has won one million US dollars and want her to fly to Belgium on June 26, 2006 to be present at the official award ceremony. I am very skeptical of this, but it seems the further I get into it --- the more real it seems. Email address of this correspondence is: infoeuromillion8@netscape.com.
I would deeply appreciate any direction that you could give me on determining if this is a fraud scam or if this is legitimate.
Thank you so much !


2006-06-17 08:40:14 -
Sir ,
In april 2006 got a pop up stating that we along with msn have a promotion lottery scheme free of cost. fill in the form and send.. Immediatly after that i received a ticket no.
Now in June I received an e-mail from primetiva stating your e-mail account is winner of prize Easter lottery draw held on 15th April 2006message sent by:-
LA PRIMITIVA ESPAÑOL INTERNATIONAL DEPARTMENT, Guzman El Bueno137, 28003, Madrid, España. REF Nº: ES-0415-2006/MAD.
BATCH Nº: ES-0006997-EU.
I was also asked to contact the following add for claim on e-mail add:- ultrplus@netscape.net>
ULTRA-PLUS SECURITY. Plaza De BASSCALLE, 45- Pta 65. 28009, Madrid.
The above add further sent me a form and asked me to forward bank details along with identification documents to

I tried to send fax it did not go then I contacted MR. ALEX OWEN.(Dir. of Foreign Operations).Direct Tel Nº: +34 669969356 , who directed me to send by E- mail Having belief I sent an attested copy of my passport and driving license as having attested by attorney and valid outside India by E- mail Now they are demanding money stating that :-( you are non resident lottery winner therefore you have to pay municipal task fee as EUR â‚520:00 (Five Hundred And Twenty Euros Only). to the Local government of Madrid(AYUNTAMIENTO DE MADRID) for the registration and legalization of their name to the winning email address in the Local Government Council file and they cannot cut it from the lottery amount Meanwhile, you will be instruct on how to pay the above charges mmediately to this office to enable us pay the Municipal Task Fee on your behalf in the Ministerio de Economia y Hacienda as soon as we have your urgent response, your Prize Award Winning Certificate will be send to you via register postal service as soon as the paying bank complete it transfer formalities). The letter is sent by:-
MR. ALEX OWEN.(Dir. of Foreign Operations).Direct Tel Nº: +34 669969356.
( Meanwhile, you will be instruct on how to pay the above charges mmediately to this office to enable us pay the Municipal Task Fee on your behalf in the Ministerio de Economia y Hacienda as soon as we have your urgent response, your Prize Award Winning Certificate will be send to you via register postal service as soon as the paying bank complete it transfer formalities.)I may as well inform you that they took a declaration signed by
me as below.

So now I smell a rat therefore I request you to let me know if it is scam or true. If scam how to handle the situation and get the sent document destroy before they could use to harm my interests and me.
Could you please get me out of this scandal and how. I will be kind enough if you provide me with the E-mail ADD of Govt police Security of Madrid (Spain).
Thanking You,
Tarsem Singh.


2006-06-17 07:56:24 -
Dear sir

I had received an e-mail from the Australian Lottary Agent. From Travor Harrison. "This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the communities 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$1,000000,000.00 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$1.5 Billion international draw.
To file for your claim, please contact our director" This paraghraf was quoted in that @-mail. and it said that you were the lucky winner. than ı answered that mail.and they sent me an applıcation form for payment.I undetermined to send that form.
Could you say me that if it is true or not .
please help me for that point.

I'm waiting your mail.

Yours Sincerely

Mustafa


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