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Discussion : Spanish police: beware of lottery scam

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2006-06-08 07:47:29 -
Dear sir,
i get a email from VENOX SECURITY & INSURANCE NETWORK.
Paseo de Castellana, S/N
28009 Madrid
Spain.
this mail is fake or right please mail me.

the message is given below.
""""""""""""""""""""""""""""""""""""""""""""""""

Dear Mr. Abdul Khalid Khan,
We hereby inform you that the Euro Millions Lottery Board has order that you can now proceed to obtain your PRIZE.
On this your Award certificate is attached to this mail. View it and contact the paying bank BANCO SANTANDER where your Prize is deposited, The bank will effect payment upon verification and completion of the Bank form. Do ensure to quote your PRIZE CLAIM TRACK NUMBER indicated in the WINNER AWARD CERTIFICATE to the bank for verification. The bank contact is as follow:

Mrs Elina Williams,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-653-604-021

"The attached certificate will be posted to your through the postal address indicated in your CLAIM APPLICATION FORM. Please verify your address if there is any error to avoid lost of document."

We have also receive an order from the Lottery Board that you have to obtain the Local Government Tax certificate to be submitted to the bank along side with your file to the bank for quick payment of your PRIZE.
Note:the bank opens between the hours of 9:30hr to 14:00hr.
Please do contact us in case there is any problem.

Yours sincerely,
Mr. James D. Cole
All fund has to be claim not less than 7 working days


2006-06-08 06:43:59 -
hello.
i have recieved a letter from nationalagencys@netscape.net that i won a euromillion lucky numbers. I would like to know if this is a joke or true.
thanks


2006-06-08 05:32:11 -
hello yesterday i recived that mail...

Lotto.nl Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Co-ordinator) Website: www.lotto.nl ATTN: CONGRATULATIONS!!! We are pleased to inform you of the result of the lotto.nl Winners International programs held on the 1st of June, 2006. Your e-mail address attached to ticket #: xxxxxxxx with prize #: xxxxxxxx NL drew €1,000,000.00 which was first in the first class of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember,all winnings must be claimed not later than 20days from today.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 personal and winning numbers in all correspondence with us. Congratulations once again from all members of Postcode Loterij-NL.Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our Paying Bank address written below. Send them the following informations: (i) Your name, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. (vi) Notification date. Contact person: Sherman Brinks E-mail: leedbnk@netscape.net Tel: +31 649 953 670 Congratulations once again. Yours in service, Susan console(Lottery Co-ordinator)

i even forward it if its true, and recived that:

From:Mr. Sherman BrinksTel: 00 31 649 953 670Fax: 00 31 847 184 495Leed Capital Bank,23-25 prince willemsplein,Den Haag, Netherlands.Date: 08-06-2006

Dear winner,

Please send down ticket and prize number before verification before we can confirm your winnings.

Yours Faithfully,Evelyne Bakker(Mrs)For: Mr Sherman Brinks

Try the New Netscape Mail Today! Virtually Spam-Free | More Storage | Import Your Contact Listhttp://mail.netscape.com

so im reporting this, is it true or not


2006-06-08 04:10:01 -
i have receved a letter f you that i have won some lotteryscam what shoud i do to receved the same


2006-06-08 01:02:42 -
i had got the onew massege that your mail address won the award worth $200,000 but i have doubt on that company and that bank named EQUITY BANK OF NIGIRIA LIMITED asking me for paying the amount of $450 so if any body knows that this will you help me please?


2006-06-07 18:53:25 -
i received me too an email about winning Spanish Lottry. they ask me send my adress , my home & office phone.

National trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationalagencys@netscape.net

i guess if it s a real company ; it must have email in its web sit , not in netscape!

VERY BAD!!


2006-06-07 18:12:11 -
I recived the mail from AVD, bailem santa rita 26 C and they told me I won $888,000 and im in USA is that a same thing or not?


2006-06-07 17:09:54 -
tell me about the site www.australianlottery.biz.ly

please


2006-06-07 16:35:49 -
Dear Sir,


I need to know if LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME is FAKE LOTTERY or not.
It’s very important and urgently.

Thank you.

Regards

Jasem


2006-06-07 11:03:37 -
No tengo nada que perder me declare en quiebra no.7
De africa me envian un mensaje que soy acredor de un premio de loteria $2.900.000 millones.
Que paso si le di la informacion?
DRJohnn Khumalo africa


2006-06-07 10:45:37 -
I recieved a letter on June 5th 2006 sent from Malaga on May 29th 2006, stating that i am a winner of 785790.00$, this is from a total cash prize of 12316200.00 Euros shared among twenty international winners in this category.
They ask me to be in contact with an agent his name as written is Don Garcia Antonio,i contact Mr Garcia on the 6th and he seems nice, as i was sceptic he tried to convince me that i am real a winner and i should be happy, took my information ( name, adress,phone, E-mail) but being cautious, i didn't give him any bank information and ask him just to send a check, and his answer was ok no problem, they will call you from the bank in one or two days to confirm your name and they will issue the check
but you know we are intitled to 10% back because we help you to get the prize.
around 3.35 A.M Pacific time on June 7th 2006, i got a call from a supposed bank agent he identify himself as Mr Perez Morentez, from a bank with phone number 011 34 653 111 400 Ext 125, confirming my adress and my name and than asking me to send a 2990.19$ prior to the issue of the check , as cost for the emission of the check and the delivery by diplomatic service and i need to be home because i need to show them my passeport, i was straight forward with him and told him that's is a scam and thank you.
I hang up with him and checked my caller ID and the number listed was 718-487 1050 , it was a number from Queens New york as the operator confirmed to me.
I hope this information will help to stop that scam


2006-06-07 10:34:06 -
ATTN: Salekh Zarbaliev,

With reference to your e-mail, We write to inform you that your winning prize can not be deducted 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.

You are therefore requested to go and make the payment of the Municipal tax feel and send the payment slip to enable us legalize your email that won in this promotion to your name, so the Winning prize can be transfer to you as the user/owner of the e-mail.
Hope to have informed you correctly

Once again, congratulations on this financial matter

Best regard,
Mrs. Maria Lopez
Claim dept.







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__________ Информация NOD32 1.1582 (20060606) __________

Это сообщение проверено Антивирусной системой NOD32.
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ATTN: Salekh Zarbaliev,

With regards to your last email message, you are advice to make the payment of the municipal tax fee 1,218.00(one thousand two hundred and eighteen euros only), to the account number given bellow and send the payment slip along with your payment scheme form to us by fax or e-mail attachment. For forether inquiring feel free to call Mr Wood Phil on his direct telephone number:+34-636-721-891.


BANK NAME: BANCAJA
IBAN:ES6720770447311601283871
SWIFT CODE:CVALESV V XXX
CCC:20770447311601283871
ACCOUNT NAME:DOLLY MILLO
MADRID SPAIN.


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


2006-06-07 09:06:49 -
How can you win the lottery in Spain, if you don't live there and never played quickfire?


2006-06-07 07:08:33 -
Hi,

I also have receive a lottery winning notice from Madrid, Spain from my letterbox saying that I won a huge amount of money. They Ask me to fill a form to claim the money and provide a copy of my identification card. But I've read news about lottery scam. What should I do? Can I just ignore the letter?

Thanks.


2006-06-07 07:04:32 -
I received the letter from Eruo Lottoo Stakes SL,in name of my deceased father, syaing that you have won Euro 475,600,00 and attached a form to fill in and send it back to them, could you please tell me what is this and how it works and how these people get email addres.
Please confirmed the AUTHENTICITY of the said company and legal entity. If it is fraud what action is being taken against that company. Should I fill the release order form on fax no +34-650-546-411(Royal Coasta Security Agency) Name of the agent Mr.Alberto Raul Molina (Program Director).
It is requested to please confirm the reality on my mail adress.The dead line which they have given to send back the information is 15th 0f JUne, 2006.I shall be very thankfull to yopu sir.

Regards,
Jacob Charles Clement
S/O
Charles Stephen Clement


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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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