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Discussion : Spanish police: beware of lottery scam

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2006-05-31 00:30:22 -
i was notified that i ahad won a lottery of $ 250000 by mrs stella robert of E.A.A.S who is a zonal coordinator of thi s lottery.plz inform me that have i really won it or how can i know that the message sent was not false? she said me to contact mr ahmed hamja from indonesia who is the fudiacery agent.is it true?shall i depend upon the message?plz inform me abt it.in my mailing id at nabin069@yahoo.com


2006-05-30 23:55:40 -
on may 30 2006 i received a mail saying that i won a lottery by the release of EURO SWEEP LOTERIA PRIMITIVA INTERNATIONAL PROGRAMME and they want me to sent my name, adress, phone no, and banking information. it is sent from the adress PLAZA DE COLON E-28830 MADRID, SPAIN. TEL-0034 657 090 766. I WANT TO KNOW IF THIS IS A FAKE OR REAL COMPANY INFORMATION. THE LOTTERY COMPANYS NAME IS LOTERIA PRIMITIVA INTERNATIONAL LOTTERY BOARD. THE NAME OF THE BOARD CHAIRMAN IS ANTONIO GOMEZ
EMAIL: el_ministconsul@ozu.es
tel no. 0034 675 064 739
fax 0034 911 414 261
please inform me if this information is real or fake as soon as possible.
thanking you
Dhanisha Dharmaraj


2006-05-30 22:04:20 -
I got that email which said I won the big prize, and keep continue to open account with LEED CAPITAL BANK. I would like to check it's just a joke???


2006-05-30 21:57:23 -
I received a letter from the Inter'l Lottery Board SL stating that I had won 875,555 euros in a Quickfire Lotto February 17, 2006. Foreign Operation Dept. Executive Director of Havland Consultant S.L. Spain with the name listed as Dr. Paco Goma and it is signed by Juan Francisco. Telephone # 0113460032953 or 01134654163156 Fax # 01134933960994. My instinct
is that this is a scam. Please advise.


2006-05-30 19:18:33 -
I am responding to an email from Mr. Wilson Brown regarding a sum of dollars I am supposed to have won. Mr. Brown's address is Foreign Services Manager, Payment and Release Order Dept. Atlantico Groupo Segyidad S.A.
His phone number is (44) 703 184 2237 04 (44) 703 185 1345.

I hope this is not a scam. Please let me know how to proceed.

Thank you

Liz


2006-05-30 19:07:02 -
Received letter in mail from Havland Consultant SL

The International Lottery Board; International Promotions. Winnings of 875,555.00 Euros

The phone and address on letter is:

Dr. Lama Pepe
AVD.Juan Real 25 C.P. 28002
Madrid, Spain
Tel 01134677171584
Fax 01134911311831


2006-05-30 17:57:17 -
I received a letter today from Euro Millones lottery stating that I am one of 17 winners and have won $815,960.00 and to fill out this form with my bank information. I am not going to do anything with this letter until I can verify it's legitimate or not. It is signed by Antonio Garcia Peral, Vice President the signature looks authentic but I don't give my personal information to anyone. They are also asking for a copy of my passport or drivers license. The letter also states to call Don William Mendez Foreign Operations Manager at Eurocity Seguridad S.A at 011 34 695 892 154 Fax 011 34 617 667 195. Please let me know what I should do with this letter.


2006-05-30 16:57:56 -
Havland


2006-05-30 16:56:45 -
I recieved a eurolotto winning e-mail to which I didn't subscribe and the e-mail address for replys is euromillioninfo8.netscape.net...Be aware this is fraud


2006-05-30 15:44:14 -
I received a letter from the Euro-Millions Lottery stating I had won some money and that a Dick Cruz of Europal Security was handling my claim.
I talked to him today and he stated that I could just send a photo copy of my identification and they would mail me a check.
I am assuming this is a scam correct?

Jim


2006-05-30 15:05:25 -
DEAR SIR'
I HAS BEEN WON THE auslottogame.cjb.net at 24/04/2006 & SERIAL NUMBER IS:7741134002.PLEASE TELL ME HOW DO I CLAIM MY WON PRIZE.
BECAUSE ASPER THE LOTTERY AGENT MR.REV.FATHER JONH PALENBERG I HAD A CONTACT NIGERIA UNION BANK PLC.TO MR MEHMOUD LAI ALABI EXE.DIR.BORAD BUT HE IS A FROAD PERSON HE TOOK FIRST US$500.WITH ME & AGAIN ASKED A/C. TRANSATION FEE WHICH US$2800.SO NOW I'M NOT UNDERSTAND WHAT SHOULD I DO.
I'M REQUESTING TO THE TO HELP ME THAT HOW DO I GET MY WON PRIZE.PLEASE SEND ME AN E-MAIL TO LET ME KNOW.

THANKS & BEST REGARDS
=======================================================


2006-05-30 14:28:41 -
GENTLEMAN:
I HAVE BEEN NOTIFIED THGAT I AM A WINNER IN THE

"EUROMILLONES SPANISH LOTTERY SWEEPSTAKES HELD \ON APRIL 3, 2006..
THEY HAVE ASKED ME TO GIVE THEM MY BANK INFORMATION SO THEY CAN WIRE ME THE MONEY..I SUPPOSABLY HAVE WON $815,90.OO US.
THIS IS A LOT OF MONEY AND I NAM FEARFUL THAT THIS IS A SCAM.
THE UNION SECURITY & FINANCE COMPANY SA. IS SUPPOSED TO BE HOLDING THE MONEY FOR MR UNTIL JUNE 6. I AM SUSPECIOUS THAT THIS IS NOT A REAL BANK,. I WAS TOLD TO CONTACT mR TONY LOPEZ FOR INSTRUCTIONS. WHICH I DID. HE IS SUPPOSED TO BE THE FIREIGN OPERATIONS MANAGER FOR UBION SECURITY. THE PHONE # IS 695283892.
THIS THE # I CALLED TO GET MR LOPEZ AND HE IS THE ONLY PERSON TO ANSWER.

I WOULD APPRECIATE SOME GUIDANCE AS TO WHAT TO DO.

YOUR ADVICE IS APPRECIATED

KENNETH FEHLIS
3520 WESTMINISTER TRAIL
FLOWER MOUND, TEXAS 75022


2006-05-30 14:14:04 -
Is mr artha hamzah afraudulent or he is BARRISTER realy
please help me
thanks and good luck


2006-05-30 14:08:09 -
GENTLEMAN.

I HAVE BEEN NOTIFIED THAT I AM A WINNER IN THE


2006-05-30 13:48:29 -
Dear Sir or Madam,

I just received a letter from a Dr. Paco Goma of Havland Consultant S.L. Spain. He claims I have won 875 555 000 pounds. I noticed another person on this site seems to have received an identical letter.

I'm assuming it is not true but if you could confirm, I would greatly appreciate it. The letter says I have to claim the money by June 9th so if this is true, why not?:)
If it isn't, I'd like to know how to help informing other people of this kind of criminal activity.
Many thanks,

Eirini


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