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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-06-01 03:16:01 -
I have got aletter from EL-LOTONAZO LOTTERY BOARD S.A


2006-06-01 02:58:54 -
FROM: THE DESK OF THE PROMOTIONAL LOTTERY
COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR
STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
Ref. Number:
T9Q/102/131/0035
Batch Number: 097/310-XL11

Dear winner,
We are
pleased to inform you of the result of the Lottery Winners
International programs held on the 22nd May 2006,Your e-mail address
attached to ticket number: 1942896-9032 with drew lucky numbers 11-0-
17-31-60- 75-9 which which consequently won in the 1st category,
Therefore been approved for a lump sum pay out of 1,500,000.00 Euros
(One
Million Five Hundred Thousand Euros)

This is from a total cash
prize of 3 Million Euros,
shared amongst the First Three lucky
winners in this
category.All participants were selected randomly
from
World Wide Web site through computer draw
system and extracted from
over 25,000 companies
email addresses and 30,000,000 Individual email
addresses from Australia, New Zealand, America,
Europe,North America
and Asia as part of
International Promotions Program.Europe
Klassenlotterie wish to be grateful to sponsors
who made this year's
program a reality
(Sponsors//www.25peaces.at)now this program can be
conducted Every World Cup Year .
Revenue for this programme is derived
from the
financing from major multinational firms cut across
the
European community. Please note that your lucky
winning number falls
within our Netherlands
booklet representative office in Europe as
indicated in your play coupon.
In view of this, your One
Million Five
Hundred Thousand Euros)
would be released to you by our payment office
in Europe.
Our Netherlands agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact
him.For security reasons, you are advised
to keep your winning
information confidential till
your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to
avoid double claiming
and unwarranted abuse of
this program by some unscrupulous elements.
Please
be warned To file
for your claim, please contact our
fiduciary agent:

000000000000000000000000000000000000000000000000000000000000000000000000

Mr. Wilma Bekkamp,
Claims processing manager
EUROPW LOTTO PLUS
Email:
europwwlotto13@netscape.net
Tel: +31-616-231-808
Fax: +31-847-228-185

000000000000000000000000000000000000000000000000000000000000000000000000
0000
Immediately to process your winning which will
not take more
than 10 working days from today.
Congratulations once more,Rebecca
Folly Info.
Dir.11 NB:Kindly indicate your Ticket No in your
reply.

Yours Sincerely,
Mrs. Sophie Pamela Joachim.
Lottery Coordinator
Europw Lottery Program.

GET THIS!!!!!!


2006-06-01 02:55:11 -
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN. 
 
REF:ESTH/657834/06
BATCH:ESKL/983/06.

RE:AWARD FINAL NOTIFICATION:
 
We are pleased to inform you of the result of 26th May,2006 of the
Bonoloto Internacional promotions program held on 24th May,2006. Your
name
attach to ticket number :ESDE/898776760 with serial number:
EBST/23456090
Batch number: ESKL/983/06.  Reference number:ESTH/657834/06 
and
drew lucky numbers 5-6-11-15-27-33 which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of
€1,100.000,00(One Million,One Hundred  Thousand Euros
Only,).Which has been insured in a Security Company.
 
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 your account. 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 40,000 companies and 25,000,000 individuals email addresses
and
names from all over the world. This promotional program takes place
every
year. This lottery was promoted and sponsored by a group of successful
electronic dealers.we hope with part of your winning,you will take part
in
our next year €31,000,000,00 (Thirty One Million Euros)
lnternational lottery.
 

To file for your claim, please contact your agent,

SÑR.VICENTE VICENTE
CELSO SEGUROS ESPAÑA S.A. 
JUAN COSCO 9,28008
MADRID SPAIN.
Tel/Fax:+34 911 849 810
Email:celsoseguros1@netscape.net 

Note: 5%(five percent) of your winning prize is for your agent as your
sole representative. Please note in order to avoid unnecessary delays
and
complications, please remember to quote your reference number and batch
number in all correspondence. Furthermore, should there be any change
of
address do inform your agent as soon as possible. Congratulations once
more from our members of staff and thank you for being part of our
promocional program.
 
Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.


2006-06-01 02:46:25 -
i have recieved an e-mail from australian international lottary program tell me that i won $500.000 and asked me to contact mrpatrick akinwantan at ecobank nigeria plc which asked me to pay $500 in order to assign a lowyer to swear an affidavit and stamp duty before a fedral high court to endorse the fund release order
please investigate the truth of this issue and keep me posted
Hany


2006-06-01 00:52:12 -
This is the text of the mail i got yesterday...I keep on getting such mails....This is for the information of all who must not get into the trap...
Dwight
_____________________________________________________

From The Desk Of Vice President,
Euro Milliones Lottery,
Madrid -Spain .

Dear Beneficiary,

YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLIONES LOTTERY.

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 27th of April 2006 due to the mixture of names and address the result was released on the 25th May 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses.

Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw. Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: WNTO/7416/VA/ES
(ii) Ticket No: TWMT/1800/806
(iii) Lucky No: 07-13-31.54-64
(iv) Ref No: EMLES/2006/M
(V) Serial No: CNMMM/67000/MMC

The Euro Millones Lottery Program internet draw is held once in a year an is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

MR. MARTIN GALLAS
ESCORT SEGURIDAD S. A.
E-mail:escortseguridad@netscape.net

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations !!!

Best regards,

Mrs.Teresa Caterina .
Euro Millones Lottery Board.


2006-06-01 00:28:19 -
One of my friend received a letter from SORTEO DENAVIDAD ESPANOL S.L. [APARTADO DE CORREOS N 199, 28760, 11 ATOCHA, BACELONIA SPAIN]
saying that he has won some amount [euro]. They had asked to fill the form with bank details and fax to them, so that they can transfer amount that accout.
Please let me know whether this is the true agency or not.
I would also inform you that he has never visited any web sites.


2006-06-01 00:06:55 -
i have received email from DR.HENRRY MABASO
牋牋牋牋牋牋牋牋牋牋牋FLASH FORTUNE LOTTERY
牋牋牋牋牋牋牋牋牋SECOND QUARTER OF THE YEAR 2006

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000.00 PLEASE
CONTACT

(DR.HENRRY MABASO)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27 73 991 7004 ,
Email:dr_henrrymabaso@hotmail.com


牋牋牋牋牋牋牋牋牋牋牋(GLOBAL MEGA LOTTERY)
牋牋牋牋牋牋牋牋牋牋燩RIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for this month of
May牋2006 the winners of he FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS,
as part of our promotional draws.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of
your visiting various websites we are running the e-business promotions
for.
You/Your Company email address, attached to ticket number 100-309-7482,
with serial number 513-10 drew the lucky numbers牋3, 8, 13, 22, 27, 41
and Bonus number 12 and consequently YOU HAVE won in the Second
Category.

Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of
US$2,950,000.00 in cash, which is the winning payout for Second
category winners.
This is from the total prize money of US$26,650,000.00 shared among
the Seven International winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$2,950,000.00 is
now牋with Omega Crossing Finance and Security Company insured with your
email address which won you this prize, therefore you should contact
(OMEGA CROSSING SA) your agent and give them your full names so that they
will re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately, and
also牋to send an urgent message to Dr. HENRRY MABASO. through Phone or
Email address
DR.HENRRY MABASO
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+ 27 73 991 7004
EMAIL:dr_henrrymabaso@hotmail.com

Congratulations'' once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND
SUPPORTED
BY: (F椁﹔ation Internationale de Football Association) FIFA SUPPORT


2006-05-31 23:39:12 -
i have received an email from postcodeloterij international Van Eeghenstraat 70,1071 GK Amsterdam, the netherlands, Joan Van Henk (Lottery Co-ordinator) telling me of winning 1,000,000 euros drawn on may 20, 2006 through an internet based ballot system. I was asked to contact a certain Mr. Edward Koe... I would like to know if it is real... thak you...


2006-05-31 22:58:46 -
DEAR SIR,

I WAS SENDED A MASSAG TO YOU FOR INQUIRY AND FOR MY INFORMATOIN ABOUT MY CASE ,BUT YET I CAN'T GOT ANY MASSAG BY MY E-MAIL ADDRES NOR ON YOUR'S WEB SITE. KINDLLY SEND ME ALL INFORMATION ABOUT MY CASE ON MY EMAI ADRESS.



THANK YOU

MUHAMMAD RAFIQ


2006-05-31 19:19:15 -
i thomas munk received aletter in the mail saying that i had won 3.800.000.00 but then at the bottom of the letter it gives you a phone number to call and an agent by the name of john frnklin number 011447951342821 i would like to know if this is some kind a gimmick or some type o fraud thank you mr munk


2006-05-31 17:59:53 -
hi i have just received a letter saying i have won the international lotto by loteria primitiva they are asking for bank details to pay money into my account is this a total scam .If so i think this is a cruel joke .


2006-05-31 16:50:31 -
BEWARE OF LOTTERY SCAMMERS


UK INTERNATIONAL LOTTERY HEADQUARTER:
Customer Service
28 LONDON ROAD,
BRENTFORD, UNITED KINGDOM TW8 8JB
Ref: BTL/491OXI/04
Batch: 12/25/0304



We happily announce to you the draw (#571) of the UK INTERNATIONAL LOTTERY,
online Sweepstakes International program held on 4th APRIL 2006.

Your e-mail address attached to ticket number: 56475600545 with Serial number
5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus no.), which
subsequently won you the lottery in the 1st category i.e. match 6 .

You have therefore been approved to claim a total sum of £1.M (One million
Pounds) in cash credited to file KTU/9023118308/06.This is from a total cash
prize of £10,000,000 shared amongst the first four (10) lucky winners in this
category.

All participants for the online version were selected randomly from World
Wide
Web sites through computer draw system and extracted from over 100,000
unions,
ssociations, and corporate bodies that are listed online. This promotion
takes
place weekly until the end of the year. (31/12/2006)

please note that your lucky winning number falls within our Afro
booklet representative office in Africa as indicated in your play coupon.
(5647560054)

In view of this, your £1.M (One million Pounds) would be released to you by
our payment offices in south africa

Our african agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

Please you are advised to contact the agent with your winning numbers, this
is
part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary agent and Provide him
with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:

Mr.dominic ntsele
Email:dominicntsele@yahoo.com
Tel: +27760302334
Fax: +27115075849
(Fudiciary Agent)

NB: Prizes must be claimed not later than 8 working
days. After these Stipulated days, all funds will be
returned as unclaimed prizes and will be channeled for
charity especially on the uplifting of AIDS awareness
and its cure in collaboration with the WORLD HEALTH
ORGANISATION.

In order to avoid unnecessary delays and
complications, please remember to quote personal email
address, your winning reference and batch numbers in
every one of your correspondences with the claims
officer by phone and fax.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK ONLINE INTERNATIONAL
LOTTERY.

Yours faithfully,

Mr.donald roberts
Online coordinator for UK ONLINE INTERNATIONAL LOTTERY Sweepstakes
International Program.


2006-05-31 15:28:17 -
My cousin received a letter from Euro Millones in Madrid Spain stating that she won $815,960 US. She asked me to check it out and I knew it had to be a scam the second I saw the envelope. First of all, if you win a large prize you will be notified by certified mail. Secondly, the address was printed on a sticky label and stuck to the envelope crookedly. I'm sure her address was bought from an address supplier. I found out that my dad also received one of these letters. In my opinion, if you get or have one, quickly file it away in file 13 (the trash can).


2006-05-31 13:27:16 -
dear sir,

i have recieved a loteria primitive that i won the spanish lottery .
pls find below the details of the agent:

EL GORDO
from the desk of the managing director international promotions prize award Dept.
Hellen Miquel. vice prisedent
Tel: 34-695-064-412

also the claims agent Dr.Carmen Martins manager of crystal line security company . Tel: 011 34-654-718-997.
also below there bank details wher they asked to send them money for Tax release (thats wt they called it).

account NO: ES7121002520222010014473
swift code CAIXESBBxxx
Benefeciary: OMOLARA OKESANYA
Madris -spain.

i look forward for your reply.
best regards


2006-05-31 12:49:43 -
My grandmother got a letter from EURO MILION LOTTERY PROGRAM ESPAIN regarding that she has won a handsome amount through a lottery.
BATCH NO. and SERIAL NO. was given .there was also a form to send her personel detail and bank account number etc.
I request you to plz tell me whether it is a true offer or all this is a scam
PLz reply me soon


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