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Discussion : Spanish police: beware of lottery scam

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2006-06-05 13:55:44 - T
I live in New York City in US, I got the letter June 5 2006, not by e-mail, form INTER'L LOTTERY BOARD SL. Madrid Spain, wrote as follow;

RE: AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you today the 1st day of June, 2006 of the results of THE INTERNATIONAL LOTTERY BOARD; INTERNATIONAL PROMOTIONS held on 17th of Feb.2006 as part of our yearly bonanza...


2006-06-05 13:38:07 -
I got an email from euromilliones@mynet.com it sounded pretty logit. i sent them an email to find out what was needed for it. they emailed me back with a form, i sent the form back, and a couple of days later i got a certificate and a form asking for my account information. so that they could transfer the money to my account. they also said in exact words "To NOTARISE all your award winning documents in the Court here in Madrid-Spain,
you must pay the Official Notarisation Charges of €880:00 (Eight Hundred and
Eighty Euros Only) before the Court here in Spain can issue the Approved Legal
Clearance Certificate." Is this true, or am i being scammed? This means a lot to me, i would like to know what to do. help me out please! thank you


2006-06-05 13:13:42 -
oh and it bears the *logo* of loterias y apuestas del estado.. i feel pretty strongly that it IS a scam..


2006-06-05 12:54:54 -
i have received a mail through my regular post stating that i have won 750,000 euros through andalusia vista s.a. it says i have to ge back to them through global sol agency, and to fax my identification details to some fax number.. the program director *apparently* is antonio herero molina.. is this a bis scam??


2006-06-05 06:24:16 -
Dear everyone,
Here's the mail that I recieved today about the prize. IT IS A SCAM AND EVERYONE SEEING THIS SHOULD BE WELL INFORMED ABOUT THE FACT. Thank you,
Sasi Menon, Jaipur, Rajasthan, India.

LOTTO.NL
Patenleen 23, 2288ee Rijwik
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Joan Van Henk (Lotto Coordinator)
Website: www.lotto.nl
ATTN: YOU ARE ONE OF OUR WINNERS.
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 25th May,2006.Your e-mail address attached to ticket #:00903228100 with prize # 778009/UK drew
1,000,000.00 which was first in the 2ndclass of the draws. You are to receive1,000,000.00 (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 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's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 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 by 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 winning must be claimed not later than 20 days 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 Lotto 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 below. Send them the following information's:

(i) Your names.
(ii) Contact telephone and fax numbers.

(iii) Contact Address.
(iv) Your winning numbers.
(v) Quote amount won.
{vi} Notification Date.

Contact person: Mr. Patrick Rowley
Email:leedbk@netscape.net
Tel: 00 31 633 701 450
Congratulation once again
Your in service,
Joan Van Henk (Lotto Coordinater}


2006-06-05 04:36:35 -
sir i have recieve the letter from loteries y apuestas del estado and they congradulate me that you have win 650000 euros from spain
fax +34-661-005-685
tel +34-690-109-132
apartado de correos no 199
28760,11 atocha
bacehonia spain
please tell me that this is true or false thanks for ur time


2006-06-05 02:59:55 -
Hello!


On June, 32006 I have received the letter that I has won the big sum of money of lottery EUROMILLION LOTTERIA ESPA From the address infoeuros@mynet.com
My data ask to direct to the address


APEX Trust AGENCY ,
Mr.Phillip Weeks

Address: Avenida de America 12
Madrid Spain.
E-mail:apextrustagency1@netscape.net

The agent is Mr. Emily Simon

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.

I can learn, whether this lottery really was carried out? Whether this company swindlers is?
I shall be grateful for your answer.


2006-06-04 23:54:40 -
I just got in the mail a comfirmation that I won the lotto in spain (Euromillones Loteria International) is there anyway to find out if this is not a scam?


2006-06-04 21:54:09 -
I received a letter in the mail from the "El-Lotonazo Lottery Board S.A." saying my "agent" bought a ticket in my name as part of an international promotion. The contact is Don. Felipe Acosta of the Foreign Operation Department Ocaso Global S.A. Spain There are phone numbers, a fax and an email, too.

Enclosed is also a photocopy of a Euro Millones lottery ticket and receipt. When I went to the euro millones website, those numbers were indeed winning ones for Feb. 26, 2006 "2nd category".

The letter is NOT asking for any money to claim the prize. They want to know if I want to be paid by check, cash pick up or bank transfer (for that of course you would be required to give your bank info. and account number and "swift code number" ) There is a "Payment processing form" to fill out name, address, occupation, marital status, etc. They want the same information for a "next of kin" and a copy of either a valid i.d. or passport for identification purposes. I was wondering if it was a scam for identity theft or for illegal immigration?

Please advise...


2006-06-04 18:14:04 -
KJVSB-
XM , ,M-FM


2006-06-04 16:09:36 -
Hi Dear/maddam

I receive a letter from euro-milliones lottery promotion Madrid Spain, signed by Sra Barbara Serrano ( dir/pre. general snl) and she asked me to send some information and contact to Mr Sam Gomez Lopez (manager of europal security & company s.a ) she said i won some cash, whats wrong with that? tell me please, whats that? thank you Jaime


2006-06-04 13:54:06 -
tell me more about it


2006-06-04 13:51:31 -
tell


2006-06-04 12:48:32 - Anto
got somethin like this too:

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
02/06/2006
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 28TH OF MAY,2006 and result where release on the 31ST MAY,2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro).
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you 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 some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish
European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiduciary agent:

DR.ROBERT SANCHEZ
SANCHEZ SECURITY COMPANY ESPAA
TEL: +34-699-752-404
Email: infosanchezeu@mixmail.com


2006-06-04 11:51:48 -
I GOT SOMETHING SENT TO ME THAT WE WON THE LOTERIA THE LETTER SAID INFORM YOU RESULTS OF THE EUROMILLIONESLOTERIA INTERNATIONAL PROMTIONAL PROGRAM HELD ON 20"MAY 2006 THE NUMBERS IS 13-15-22-37-39-45 WHICH CONSEQUENTLY WON THE LOTTERY IN THE 3rd CATEGORY. THER ARE ASK US TO SEND THEM OUR BANK INFORMAT. TO CLAIM THIS CONTACT YOUR CLAIMS AGENT IS DON IVAN CASTRO FOREIGIN OPERATIONS MANAGER, DIVINE SEGUROS COMPANY S.A ON TEL:+34 649 604 732 FAX: 34 654 680 326 OR EMALL sls@financier.com this was sent to my husband the name bobby j butler please let me no if this is true thank you .


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