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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


2006-06-14 02:38:15 -
I have recently recieved this e-mail and became suspicious when the e-mail address to reply to came up as incorrect.

Euromillion Loteria Espaol
Paseo De La Castellana 15-89, 28008 Madrid.
Spain ,Branch.
Ref. N: ES/007/05/12/MAD.
Batch. N: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in
our computer balloting sweepstake held on 7th June,
2006. This is a millennium scientific computer game in
which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it. Your
email address attached to ticket star number (4-5)
drew the EUROMILLION lucky numbers 3-19-26-49-50 which
consequently won the draw in the Second category.
You have been approved for the star prize of EUR
667,248.26. (Six Hundred And Sixty Seven Thousand, Two
Hundred and Forty Eight Euros. Twenty Six Cents).
CONGRATULATIONS!!! You are advised to keep this
winning very confidential until you receive your lump
prize in your account or optional cheque issuance to
you. This is a protective measure to avoid double
claiming by people you may tell as we have had cases
like this before, please send your Full Name, Home and
Office Telephone & Fax Number, Mobile Tel Number and
your winning ticket number, reference numbers and
amount won information for processing of your winning
fund to our registered claim agent in address below.
Royal Coasta Security S.L
Dr.Tony Adam.
Address:mario cabre,sin numero
Madrid Spain.
E-mail: inforoyalcoasta@aim.com
Remember, all winning must be claimed not later than
8th of july, 2006. Please note, in order to avoid
unnecessary delays and complications, remember to
quote your reference number and batch number in all
correspondence. Furthermore, should there be any
change of address do inform our agent as soon as
possible. Once again congratulations.
Best regards,
Mrs.Bono Paco,
Lottery coordinator.
The information transmitted is intended only for the
person or entity to whom or which it is addressed.
Unauthorised use, disclosure or copying is strictly
prohibited. The sender accepts no liability for the
improper transmission of this communication nor for
any delay in its receipt.


2006-06-14 02:22:44 -
Last week I received a letter stating that I had won 585,510 Euros on the EUROMILLONES INTERNATIONAL LOTTERY PROGRAM. I faxed my information to Mr. ALFREDO SANCHEZ of GRUPO BILBAO SECURITY COMPANY S.L (+34 692 289 809). The next evning I received a call from Mr. Sanchez assuring me that this was no hoax, that I really was a winner, and that he was just verifying some information. He told me that I would be contacted the next day (Friday) - I was not. A Mr. FERNANDO TORRES of CENTRAL BANK OF SPAIN (ph. 011 34 676 903 711) contacted me Monday and told me that my cheque was ready and that I must contact Mr. Sanchez to sign it out, but that I would have to pay 2810 Euros in bank fees and in insurance for the cheque. I contacted Mr. Sanchez to let him know that I could not possibly come up with the money as I am heavily in debt, but that maybe I could take an advance on my pay - he was willing to let me do this. I then realized that I could not take an advance for more than 1,000 CHF (about 640 Euros) so I sent Mr. Sanchez a faxed proposition that he cover the fees to release the check and that I would reimburse him the 2810 Euros charges and pay him 4150 Euros from my winnings for his help. He phoned me back saying that he was touched by my fax and would try to help me. Yesterday he phoned me back saying that he could come up with 1,200 Euros of the fee, but that I would have to find the rest. I did find the rest - an elderly neighbor of mine was willing to lend me the money, but my transfer instructions sounded dubious - I was told to send a money order to Mr. ERIC MATHIN, Madrid Spain. My neighbor and I decided that there was no guarantee on just a name, and a new name at that, so I asked for bank transfer instructions. They were faxed to me, with my name incorrectly spelled. That seemed highly unprofessional, and the bank was BANCO DE ANDALUCIA, not the Central Bank of Spain. This set off alarm bells. I tried to verify that the fax number was the same one used by Mr. Sanchez - it was not. I discovered that it came from ROCAR 04 SL (950 319 060) which I looked up on the internet and found that it is Broadband Services in Spain. I had to wonder what they could possibly have to do with all this, so I emailed them to find out about Eric Mathin, but they have not replied.

Mr. Sanchez has reassured me that this lottery win is truely real and to trust him - that if I get the money to him today I will have my check by Friday and will be able to pay off my friend. I am very leary of all this. I would like to trust him but everytime I enter any of the firms (except for Rocar 04) into the internet to get information I get lottery fraud warnings. I really would like to know what I should do - if this is indeed a legitimate lottery win I would like to redeem my prize. But I could never live with myself if I lost my friend's pension, and there is no way I could pay her back as I am in financial strife as it is.

If anyone can advise me, please do so.

Thank you.


2006-06-13 19:40:24 -
I was almost about to get caught up in the lottery scam. But I decided to go online and check it out. They tell that if there is a number on the letter than it might be for real , but I don't take no chances. sincerly , vershuan


2006-06-13 18:43:47 - Clive
I have two scams to report:
The first is a letter I recieved from Australian Powerball, who claimed I had won $5.600,000 in cash from an agent called Pam Evans. This letter was personally signed by a Rebecca Logan, the general manager at a division of Global Alternative Finance Limited, located at 2002 Rt. 22 West, N.Plainfield Australia, Tel. 127 458. They asked me to contact my "agent" at 1-888-825-7842 in order to claim my winnings.
The second was also a letter that claimed I had won $509 million combined from the Spanish lottery (Elgardo- the incorrect spelling of it lead me to believe it was false) and the UK lottery. It included the contact information for a Mr. David Adams (Tel. 011447960786587, Fax. 011448709121695) and it was signed by the "president" of the Australian Lottery, Helen Anderson. Australian International Lottery Prize Release Centre is located at 78 Belgreen Lane, London, England, SE26 5TE.


2006-06-13 12:20:17 - Boontipa P.
Euromillion Loteria Espa๑ol award 2006.
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
 
Ref. Nบ: ES/007/05/12/MAD.
Batch. Nบ: GHT/2907/333/05.
 
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 6th june 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it.Your email address attached to
ticket star number :
 
(4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which
consequently won the draw in the Second category.You have been approve
for
the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand,
Two
Hundred And Fourty Eight Euros,Twenty Six Cents)
 
CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you

receive your lump prize in your account or optional cheque issuance to
you.
This is a protective measure to avoid double claiming by people you may
tell
as we have had cases like this before, please send your Full Name,Home
and
Office Tel & Fax Number, Mobile Tel Number and your winning ticket
number,
reference numbers and amount won information for processing of your
winning
fund to:
our registered claim agent in addrress below.
 
APEX Trust AGENCY ,
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:apextrustagency1@netscape.net

 
All winning must be claimed not later than 30th june, 2006.Please
note,
in order to avoid unnecessary delays and complications, remember to quote
your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.

Once again congratulations.
 
Best regard,
Mrs. Emily Simon,
Lottery coordinator.
 
This promotional program takes place every year. This year
lottery was
promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V
AND
SULTAN OF BRUNEI, we hope with part of your winning you will take
part on our next year €2 million international lottery.
__________


2006-06-13 11:41:29 -
i have recently recieved a letter from el-lotonazo lottery board s.a. . condratulating me saying that i have win 888,248 in us dollors. and requesting a copy of my passport or a valid id in order to claim my prize . the letter looks very officail and it also have a copy of the ticket that have the winning numbers. the email address indicated was ocasoglobal@netscape.net and the phone number was +34697220933 plus the fax numbers +34911849860
so please tell me can this be real ............. please answer me back as soon as possible thank you.


2006-06-13 11:10:29 -
if any one got this type mail, please don't send any single money.

ATTENTION,
REF: SETTLEMENT OF WINNING.
With profound gratitude we congratulate you and it is my pleasure to inform you that we have four settlement centers where you can contact for settlement of your won prize of $250,000.00

They are namely:

Corporate Head Quarters (Australia)
Annex Office Europe (Holland)
Eroupe Affilate Office (Spain).
African Regional Settlement Center (Nigeria).

Also be informed that Holland,Spain and Australia settlement centers are strictly settling payments of winning in person while African settlement center settles winning through draft cheque which will be delivered to your contact address.

You have to chose from this settlement centers one of your interest which you will like to receive your payment and inform me, then I shall forward your information to that center and they will contact you through email or phone to advice you properly on claiming your winning.

In receive of your reply with the required information we shall forward your certificate of winning to you and the original copy to your paying center.
For security reason all correspondence for your settlement will carry security code Number ULI/FEB/XX05 with out this code it should be ignored. This is to avoid taken unwarranted advantage of this programme.

Congratulation, A cheerful person is always a lucky winner.

Best Regard.
BARR.MARK CARTER (ESQ),
Claims Agent


2006-06-13 10:11:53 -
Sir,
I have got an e-mail from Australian Lottery Lotto.House via e-mail that i have won a prize of 2nd category of us$250000.00 as a part of their internatianal promotional program under Universal lottery international.the bank they use central bank of nigeria for my payment.they seeked $350 to process my settlement process.my winning no.is BATCH NO.7056490902/188 REFTthere ia a sign of Carol Jones who is co-ordinator.
sir, i need your help on this regard wether it is true or scam though its an australian lottery. Pls sir i need help of your department.


2006-06-13 09:59:08 -
I recieved this kind of email a few days ago from yours country, therefore, please if you could track them and take these criminals in your torture custody. Two peopl were behaving on behalf of me one of them was claim agent (Dr. Kevin Smith, I think he is Dr of shit), and the other one acting as my responsible person working in the Nigerian Central Bank as an Foreign Operative (Mr. H. O. Martin)


2006-06-13 09:38:09 -
Dear Sir
Good morning I got the following mail.Please describe me,Thank you very much for the coorporation.

Mail:

ApexTrust Agency
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05

WINNING PRIZE APPROVED FOR PAYMENT

After all necessary verification, from data provided, giving us the
authority, to act as your claims agent and sol representative. We
forwarded these data to the lottery company, and we just received verification
notification from them, which is positive.

We are pleased to inform you that the Miniterio de Justicia of Spain
have Approved the payment of your winning prize of this year Euro million
Email lottery international.Which was credited the total sum of EUR
€667,248.26(Six Hundred And Sixty Seven Thousand, Two Hundred And
Fourty Eight Euros. Twenty Six Cent Only).

Ministerio de Justicia, has also notified us that before the paying
bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of
your total winning fund to any of your nominated bank account or optional
certify cashier cheque, you are required to pay the Municipal Task fee
of your total winning fund to the Local Government of Madrid
(AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

We are made to understand that the Municipal task fee that covers your
winning prize is EUR €956:00 (Nine Hundred and Fifty Six Euros Only)
You are therefore required to transfer the above charges to enable our
payment department sign and pay the Municipal Task fee here in Madrid
on your behalf before seven working days as instructed by the Ministry
of Justice.Find attached your payment scheme form C6 you are to fill and
send back with the receipt of payment of the Ministero De Justicia Task
Fee.

We assure you that as soon as you paid the Municipal Task fee of your
total winning prize of EUR €667,248.26(Six Hundred And Sixty Seven
Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cent Only) your
fund will be transfer into any of your nominated bank account within 72
banking hours or optional certify cashier cheque would be issue to your
name and send to you via register postal agency(D.H.L).

You are advice to make the payment Through western union money
transfer www.westernunion.com in favour of Ministero De Juticia
Broker/Accountant officer name and address Below:

MR.ROBERT NACE
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

Your Prize Award Winning Certificate will be send to you via register
postal service as soon charges is effected.

Note that your winning prize can not be deduct from,This is due to the
strong insurance bond policy covering it until the Municipal task fee
is paid and fund notarize and sign by a public notary to the name of the
beneficiary and the winning email address. We look forward to your
quick response on the above subject.

Once again congratulations on this financial matter

Best regards,
Mrs. Sandra Niko,
Claim dept.


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2006-06-13 08:19:28 -
i received this letter from your country, stating i have won a large lump sum of money through your international lotto commission. however, i was told by two people the person acting on my behalf as a agent and a bank manager by the name of jimenezer inacio. the abnk manager supposely works for the banco santander(bank of madrid). i was told i had to pay $1200 up front because my monies was insured in order to receive my check that i won. i have never heard of anything like this.


2006-06-13 06:44:51 -
can you farward me offical address and telephone number of elgordo spanish sweepstake lottery i think i an caught in scam thank you


2006-06-13 00:10:16 -
My name is Halizan and i am one of the vicitim that have received a letter saying that i have won money. It has been signed by Mr Sherman Brinks from Leed Capital Bank, 23-25 prince willemsplein, Den Haag, Netherlands.If This is frud please email me back.


2006-06-12 22:55:36 -
http://www.freelotto.com/offer.asp?offer=14908&id=33070825

Please research this for me.


2006-06-12 21:52:51 -
dont fall with it.... its a fake...dont ever give your details.. big SCAM...


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