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Discussion : Spanish police: beware of lottery scam

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2006-06-06 05:26:45 -
i am ready


2006-06-06 04:16:25 -
I received the below mail. is this true or a fake racket. please advise
--------------------------------------------------



LA PRIMITIVA ESPAŅOL
INTERNATIONAL DEPARTMENT,
Guzman El Bueno137, 28003
Madrid, Espaņa.

REF Nš: ES-0415-2006/MAD.
BATCH Nš: ES-0006997-EU.

INTERNATIONAL WINNING NOTIFICATION/EASTER RESULT.

The Spanish Lottery board wishes to inform the beneficiary to this email address the results of the email address ballot lottery international program held on 15th of April. 2006. Your email account have been picked as a winner of a lump sum pay out of EURO € 502,185 (FIVE HUNDRED AND TWO THOUSAND, ONE HUNDRED AND EIGHTY FIVE EUROS) in cash credited to file REF Nš: ES-0415-2006/MAD.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union
associations and corporate bodies that are listed online. This promotion is this year Spanish Easter Bonanza International Lottery Program of LA PRIMITIVA ESPAŅOL INTERNATIONAL LOTTERY.

Note that in order to avoid unnecessary delays and complications, always remember to quote your reference numbers in all correspondence with your claim agent. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by people you might disclose your winning information to, any breach of confidentiality on the part of the
Winners will result to disqualification, so be warn !!!.


To file your claim, please contact our registered affiliated claims agent:

SEGURVAL AGENCIA DE SEGURIDAD S.A.
Plaza De Toledo, 014 Pta 65
28006, Madrid.
Espaņa.
E.mail: infosegurval@netscape.net

Note below your winning details for verification and processing of your winning prize.

REF Nš: ES-0415-2006/MAD.
BATCH Nš: ES-0006997-EU.
Lucky Nš: 2-10-26-40-45.
Ticket Nš: A46709.

Congratulations again from all our staff and thank you for being part of our promotions program.

Best regards,

Mr. Jose Fernando Molina
Online Coordinator.
----------------------------------------------


2006-06-06 03:54:20 -
good morning,

my father received a letter of "LOTERIA PRIMITIVA ", it won 715.810.000 , they left the contacts with the names of the persons in charge, I think that this is not true, but my father there believes, and this is not well to play with the feelings of the others, please I WOULD LIKE to know if this history is true or not.

I you taken to reply me, that knows can be our will change, I wich of all my heart.

I thank you a lot


2006-06-06 03:19:03 -
my mom received a letter in the mail from EURO MILLONES INTL, LOTTERIA (headlined from Mutual securities - leasing commission agents, sole representatives, and security services) stating that she won the lottery at an approved lump sum of $715,810.00. Should she be sceptical or is this for real? The letter did not require her to send or transfer any money and only to fax the form in the collect her sum in a casiers cheque. The letter stated that she could not be contacted and therefore had to fax this form via UPS postal service. My mom has recently moved and therefore believes that is why she could not be contacted personally. It stated that she was in the 3rd category of winners from the program lottery entered on OCT. 7, 2004. The name and address listed was CALLE ALONSO, CANO N.DEGRESS 26, MADRID, ESPANA, 280008.
For contact the letter gave name MR MARIANO MARTINEZ
TELE - 01134-685-423-811 and FAX 01134-675-467-008.
My mom tried to fax the form and it would not go through and she called the number and was told her deadline for the form would be extended.
The other names included were Avda CARLOS GONZALEZ, N (DEGRESS)16, 5 (DEGREES)C, MADRID, SPAIN, 28005
TEL/FAX 01134-617-865-615.
FROM THE DESK OF MANAGING DIRECTOR: DON RAFEAL SIMANCIAS.
Also included phrases: "Ministerio de Econouia y hacienda as unclaimed", "loterias y apuestas del estado", and "euro millones la primitiua europea". PLease contact me.


2006-06-05 22:34:56 -
Hi..i received a letter from euromillines in spain saying that i won 785,780 euro.and he ask me to pay 850 euro for the government tax.please advise if is true or no.

Thamks.


2006-06-05 21:41:21 -
2006-06-03 22:41:59 - ali
I RECIEVED A LETTER SAYING THET I WON 888,248 DOLLARS
FROM EL-LOTONAZO LOTTERY BOARD S.A.
TEL:=+34 666 089 637 fax;+34 911 518 416

IS IT TRUE OR SCAM? CAN U PLEASE LET ME KNOW.

THANK U


2006-06-05 20:57:01 -
Today received a notification letter stating I had won $315810 Euros, is this for real or what??? How can people do this to others if this is not true (scam artist) playing with people's mind. If it is for real how should I go about it. International Lotto Commission C/- Guzman El Bueno, 137 28003, Madrid Spain Tel: +34653 285 647 reply to above email address.....


2006-06-05 18:43:57 - Cheng
Got a letter today in the mail saying exactly the same things commented below. I was suspicious, because the letter sounded too good to be true. The letter look like it had been printed from a home computer. I was going to call the number, but decided to check the web for some infor, I'm sure glad I did, now I have no doubt this is a lotter scam.


2006-06-05 17:42:48 -
I just recieved the following email. I take it is the same scam.

TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER: AT-040SB06-06

ATTENTION: DEAR LUCKY WINNER!

OPTI TRUST LOTTO COMPANY ROMOTION NOTIFICATION.

We are pleased to inform you (our lucky winner) of the release of our yearly promotion results of the OPTI TRUST LOTTO COMPANY INTERNATIONAL PROMOTION PROGRAM in collaboration with BILL GATES MICROSOFT COMPANY held on 3rd March 2006 at 10.00hrs universal time. You were entered as dependent client with; Reference Serial Number: 652-662 and Batch number AT-040SB06-06.

Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category. You have been approved for a payment of $200,000 (Two Hundred and Thousand United States Dollars) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of $2,500,000 (Two Million, Five Hundred Thousand United States Dollars) shared among the Fifteen (15) international selected winners. Congratulations!

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users selected from the World Wide Web (WWW) around the world, as part of our yearly international promotion program.

As part of our security measures to avoid double claiming of prize or unwarranted taking advantage of the situation by impersonating our winners, you are to contact our accredited agent for your claim.

Name: Mr. Mark O. Banda
E-mail: globacssec_fidev@hotmail.com
ACCREDITTED OPTI TRUST CLAIMS AGENT.

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal.) Remember, your winning must be claimed not later than one month from the date of notification.

Congratulations once again from me and all members of staff.

Yours Sincerely,

Mrs. Nina J. Brown (Lottery Coordinator)
OPTI TRUST LOTTO COMPANY.


2006-06-05 17:24:20 -
i had a letter today from espana euro millones lottery board s.l signed by dr javi jose saying we had won 915,777.00 euros is this likely to correct or just another scam


2006-06-05 17:00:28 -
I just recently received a letter in the mail signed and stamped from International Lotto Commission (Affiliated with Euro Million Espana) and Meloy Marketing Company Payment Processing Form claiming I won $830,250.63 with a name of claim agent Don Segio Ramon, Foreign Operation manager of Meloy Marketing Company S.A. on tel:01134 620 345 565 fax:01134 620 345 770 and signed by Dr. Jose Fernandez Director. I spoke with Don Segio Ramon and he wanted me to fill out the payment processing form with my personnel information on it along with my bank information and next of kin and fax it to him, claiming I would here from a bank in Spain that would fax me documentation to sign. Is this a scam or is it the real deal. Please help.


2006-06-05 16:50:05 -
I recieved a postal letter from the SORTEO DE NAVIDAD ESPANA S.L saying that we had won 615 81000 euros. They said we are supposed to send them our bank details to send us the many we had won and they sad that all prize must be claimed not later then 3rd july 2006 after this date our sweepstakes winning prize will be marked as unclaimed and remitted back to the acount of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
i just want to know if this letter is correct or not
thanks


2006-06-05 16:08:39 - Ellie
My friend received a package of information from
INTER'L LOTTERY BOARD SL by Avd.Juan Real 25C.P28002
Madrid Spain.Tel 01134686143676 fax 01134917615170. the form indicats that she won (875,555.00 euros)

attached is a yallow form from HAVLAND CONSULTANT SL
31-46 HAVLAND BUILING C.P 28002 MADRID SPAIN.
TEL:01134690032953 TEL:01134654163156 FAX01134933960904. They are asking her to send all her personl information in order to receive the the prize. It looks so real but she never played Inter'l
lottery. she is asking if could possibly help her
Best Regards


2006-06-05 16:02:10 -
dear sir,
i received a letter from australion lottary.biz.ly in 5/6/2006 they say i won us$250,000,00 .is this a scam or is it for real ? pls let me know if this is true or cheating . if this is true then replay me fast and my Tel.009647903777334 Please reply me as soon as possible
thank you


2006-06-05 15:50:55 -
I have recd a E-mail on 5.06.06 mentioning that
my E-mail ID has been electroniclly selected for the prize money of US$25,000,00 from Australian International Lottery programm.I want to confirm that Is this true or Fraud???
Please can you advice me on what to think and do about it asap?
Thank you


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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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