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Discussion : Spanish police: beware of lottery scam

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2006-06-10 01:58:14 -
Hello
I am nastaran
Many months ago I received an E-mail from (mcdonald2davies@yahoo.com) that in this E-mail wrote that I won 200000 $ between E-mail addresses they said me that I contact with DR.JacobsA.MOYO the director of first bank in Nigeria, (control_firstbanknigeria@yahoo.com) and he sent an E-mail to me and wanted that I sent my documents with some money for insurance.
I want know is it this lottery true or no? If you can help me and tell me that is it true?

With best wishes, Nastaran


2006-06-10 00:50:44 -
Dear Sir/Ma'am,
My father has received a letter from the program director Alberto Raul Molina about winning Euro 475,000.00 my father has never been outside Pakistan and does not even has an email address.
Kindly tell me whether this is true or just a bluff. He is an old man and is very exited about the winning. I shall be very grateful to you if you give me a true picture.

Address on the letter received is:
Apartado De Correos No. 195
28980, 11 Antocha
Madrid, Spain

Best Regards

Simon Jacob
S/O Jacob Lal Din


2006-06-10 00:19:21 -
I just got notice from Global Afro-Asia that i won $40,000. Is this for real or just a scam?


2006-06-09 23:43:56 -
I have recieved an email from "DR JOHNSON WILLIAMS" stating that i won a lottery ONE MILLION US DOLLARS ($1000,000.00) for the month of MAY 10th 2006 lottery win promotion which is organized by Yahoo LOTTOREY INTL INC
Is this a scam.. please reply...

waiting your replay......!

kind regards
pankaj patil.....


2006-06-09 21:32:36 -
People, just use the commom sense and think for one second. How could you expect that a person who has NOT bought ANY tickets of any lottery is going to be the winner of anything!
Of course that ALL these offers are a SCAM. Please do not send any information whatsoever, or you will be dearly sorry.


2006-06-09 18:13:21 -
Dear sir,

I have recieved an email from emes_01@mynet.com,regarding the winning of euro lottery prize.I will take the letter to the spain empassy in my country to claim for the prize.

Is that true or false

Dr.Arahman Suliman
arahman_suliman@hotmail.com


2006-06-09 14:46:13 -
Pleas can you tell me about this email

BRIGHT LOTTO
ANTWOORDNUMMER 15701,
1020 VG, AMSTERDAM, THE NETHERLANDS.
Ref: BTLP/841OFI/04
Batch: 04/04/VA43

WINNING NOTIFICATION:

We happily announce to you the draw of the Bright Lottery International
Programs held on the 9th of June 2006 in Bangkok , Thailand. Your
e-mail address Attached to ticket number:0013565 188 with Serial number
286/03 drew the lucky Numbers:0328904411, which subsequently won you the
lottery in the category (A).
'''''''''

'''''
'''
'''


2006-06-09 13:55:23 -
Sent to: central_bank_nigeria202
Hi. This is the qmail-send program at yahoo.com.
I'm afraid I wasn't able to deliver your message to the following
addresses.
This is a permanent error; I've given up. Sorry it didn't work out.

:
67.28.113.71 failed after I sent the message.
Remote host said: 554 delivery error: dd This user doesn't have a
yahoo.com account (nancy_brown300@yahoo.com) [-5] -
mta195.mail.re4.yahoo.com

--- Below this line is a copy of the message.

Return-Path:
Received: (qmail 92620 invoked by uid 60001); 8 Jun 2006 12:50:18 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;

h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;

b=obJzKGXAlg2Qz9STl+SaWVCyUct+MCu5rfT4ctUTzO+8YxKcdgihXD8AH7d7ChiU+q9QLeHEAicKq1R79PXk667P5S7fj3Zf56bdx2XDvhcHHq5khXgCZLKEluGPZ7h7tJpoyLbu/zw/zYJx32UV2Exqk3fgQwMK8SRrf+HGoeU=
;
Message-ID:
Received: from [65.23.218.185] by web54108.mail.yahoo.com via HTTP;
Thu, 08 Jun 2006 05:50:18 PDT
Date: Thu, 8 Jun 2006 05:50:18 -0700 (PDT)
From: wanda lopez
Subject: Fwd: FILL THE FORM AND GET BACK TO ME
To: nancy_brown300@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="0-1117714060-1149771018=:91442"
Content-Transfer-Encoding: 8bit

--0-1117714060-1149771018=:91442
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Content-Id:
Content-Disposition: inline

espero que esto no sea un engaρo
Note: forwarded message attached.


__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
--0-1117714060-1149771018=:91442
Content-Type: message/rfc822
Content-Transfer-Encoding: 8bit

X-Apparently-To: coquinute57@yahoo.com via 206.190.37.239; Thu, 08 Jun
2006 04:01:13 -0700
X-Originating-IP: [216.136.128.58]
Authentication-Results: mta254.mail.re2.yahoo.com
from=yahoo.co.uk; domainkeys=pass (ok)
Received: from 216.136.128.58 (HELO mr102.mail.sc5.yahoo.com)
(216.136.128.58)
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-0700
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h=Message-ID:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding;

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HTTP; Thu, 08 Jun 2006 11:19:32 BST
Date: Thu, 8 Jun 2006 11:19:32 +0100 (BST)
From: AGENT NANCY BROWN
Subject: FILL THE FORM AND GET BACK TO ME
To: wanda lopez
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-1627959693-1149761972=:32213"
Content-Transfer-Encoding: 8bit
Content-Length: 1451

--0-1627959693-1149761972=:32213
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit




YAHOO. NATIONAL .LOTTERY .PROMO
DONALDHISS CHAMBERS Licensed Claims Agents and Legal
Advisers.

WINNER INFORMATION SCHEDULE.

PART A:
NAME IN FULL:…………………………………………………………
SEX:……………………………………………………
DATE OF BIRTH:………………………………………………………....
NATIONALITY:…………………………………………………………
OCCUPATION:…………………………………………………………

PART B:
CONTACT ADDRESS: STREET……………………………………
CITY/TOWN:…………………………………………………………
STATE:……………………… COUNTRY:…………………………………
TELEPHONE:……………………………………………………………
CELL-PHONE:……………………………………………………………

PART C:
BANKER…………………………………………………
ACCOUNT NO:……………………………………………………………
ADDRESS OF BANK:……………………………………………………….
……………………………………………………………

DECLARATION:
I hereby confirm that all the information submitted here in by me is
true to the best of my knowledge.

……………………………
SIGNATURE AND DATE

NB: Scan a copy of any of the following: (your ID Card, driver's
License or International Passport) and send it to us together with your
completed form. Thanks.


2006-06-09 13:53:40 -
Hello: I been recived this can information on my PC y dont now if this is true or is one of the more of people that what to get more money form the people.


2006-06-09 12:52:57 -
i have recieved an e-mail on jun 4, 2006 from elgordo_online" . the agent's information i am told to respond to is:

Mr. wilson brown,
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Tel. Number: (44) 703 184 2237 or (44) 703 185 1345
Email: fiduciary_brown7@yahoo.co.uk.

i hope this information helps in the arrest and conviction of these criminals.

sincerely,

betty overall


2006-06-09 10:40:00 -
Dear sir,
I am a maths teacher in a school. While using internet have got information that I have own the euro Lottery. They ask us to send 800$ for claiming. Some people send message for money transaction. Here Iam sending an information which I have got. Please take action aginst such people.
Please respond
Message which I have got
To: ipbadiger@india.com
CC:
Subject: CLAIM APPLICATION FORM
Date: Sat, 03 Jun 2006 07:34:56 -0400

Show Full Headers
(ml_mv_folderlist)

As AttachmentInline Text Previous | Next



--------------------------------------------------------------------------------

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

Dear IRAPPA BADIGER ,
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, 1606 x 2216


2006-06-09 07:25:03 -
alread sent


2006-06-09 07:19:31 -
i have just receved amail saving that i lottery if it is true what shoud i do the last date is 30/6 /2006 ittemate by email so that i be able to contact ph. no sent thants


2006-06-09 06:46:17 -
Dear Sir,

I have receaved an email containing that I have won 1 million dollars in classic freelotto game. given the list of winners. where 1 million dollar prize is pending on my name. they have asked to submit the form 7082A and subscribe for freelotto. they are asking for credit card number & cvv. how reliable this site is. is this a part of cyber crime. pls. let me know before claiming.

Thanks
Mangesh Shripad


2006-06-09 06:11:55 -
To whom it may concern,
I recieved the following details which differ:

BARRISTER MARTIN CANNON
TEL. +34 697 333 267
E-mail:martincannones@netscape.net

signed by:
Mrs.Suzan Zeeman
Euro Millones Lottery

maybe the telephone works and may help in tracing the criminal :)

Regards,
Claire


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