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Discussion : Spanish police: beware of lottery scam

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2006-06-04 10:44:19 -
I recieved a letter from Divine Seguros Company S.A. from Madrid Spain about the Euro Millones Lottery. Is this a scam?
Kim


2006-06-04 06:44:56 -
sir

I received the same letter as mohd baba stated that i was awarded the sum of 350,000.00 euro.. we have to contact mr steffan kamler transfer manager of deutch sol agency....Is this a lottery scam?


2006-06-04 04:31:43 -
I wine prize in euro million esponal sl through the programe of International Promotion Pragramme under promotion of tourism in spain and also address the spanish ministerio de economia y hacienda is this is true. I wine the prize.


2006-06-04 03:31:53 -
on the 16th of may i recived a letter. i this letter have won 495000 euro. the reference number starts withe LGH and the ticket number starts with 57_._._


it was written in this that i fill the encolosed form. and fax it on the number +34-6-991-952-51.

kindly tell me that this letter was right or wrong!


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

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

THANK U


2006-06-03 22:05:08 -
sir ,
I have received one letter by post from "Sorteo DeNavidad espanol s l " stating that I have won a raffle held on 22 nd December 2005 .They say my name was being entered as an independent client by an agency named as Andalusia Vista S A.
Please tell me whether it is a genuine or a fake one.
with regards.


2006-06-03 20:26:48 -
i am writing this message, because i recieved a letter from the lottery. Saying i have won some but for me to get this money i need to send them some money to their there account the amount of 1500. W HEN I SEND THEM THE MONEY WILL SEND ME THE CHEQUE.


2006-06-03 17:48:14 -
TEL: 62- 8170821362


2006-06-03 16:26:28 -
i am going to know about fenosa lottery.


2006-06-03 15:13:40 -
i received a messege from "australia lottery pro


2006-06-03 15:09:43 -
i received a messege from "australia lottery pro


2006-06-03 11:31:18 -
Hi everyone, this Euro millestone is a fraud company!!! I called and spoke to Mrs.Marianna Luis, and when i asked her a bunch of questions she coudn't answer like why would she need my passport #? or my bank account if she's just writting me a cheque? Please open your eyes and ears do not give any info to these companies when it sounds too good to be true it always is. Good luck.


2006-06-03 09:16:41 -
i have recived the letter from australia_lottery programe i am very happy for it plz tell me is it wrong or right


2006-06-03 07:13:59 -
i got this email. is this a scam? more likely..



Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N: ESM/WIN/008/05/10/MA
Batch. N: EULO/2907/444/908/06.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 1st 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 (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of EUR 950,000.00 (Nine Hundred And Fifty Thousand Euros. Only)
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 address below:
National trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationalagencys@netscape.net

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, 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. Blanca Fernandez
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.






Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N: ESM/WIN/008/05/10/MA
Batch. N: EULO/2907/444/908/06.
         YOUR
E-MAIL ADDRESS WON THE
LOTTERY.;
We wish to congratulate you over your email success in our
computer balloting sweepstake held on 1st 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 (45407) with serial number 51622 drew the
EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw
in
the Second category. You have been approve for the star prize of EUR
950,000.00 (Nine Hundred And Fifty  Thousand Euros. Only)
&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
address
below:

National trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationalagencys@netscape.net
  
Be informed that the appointed agent will be required to swear
affidavits of lotto claim also remember, 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. Blanca Fernandez
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.


2006-06-03 04:12:48 - mg falguera
THIS SORT OF LETTER IS A FRAUD. I HAVE CONTACTED THE SPANISH HELPLINE OF ONE OF THESE "SO-NAMED" INSURANCE COMPANIES THAT INSURED THE LUMP SUM ( IN MY LETTER IS SEGUROS SANTA LUCIA) AND I'VE BEEN TOLD THAT THEY ALREADY KNOW ABOUT THIS FRAUD.
DO NOT SEND/GIVE AWAY ANY OF YOUR BANK DETAILS. DO NOT SEND ANY MONEY.
REGARDING SPANISH LOTTERY: THERE'S NO WAY YOU CAN WIN A PRICE WITHOUT HAVING BOUGHT A TICKET.

REGARDS.


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