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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


2006-05-29 16:59:28 -
ok these guys are real crooks,hope no one get holds to there trap,its just stupid cuz i got caught once to them,i actually called them and this wierd guy with the spanish accent talked to me,then this african,and most of all they dont know bloody english..lol anyways i knew it was a scam from there tone...pls forward this message to all and loved ones that not to fall into this,as if they will keep it confidential thinking they have funds to claim

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 29th of May 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000000.00 (ONE MILLION DOLLARS)
in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1,000000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.

Name :GEORGE MORRISON

Email:australianloteryagent@yahoo.com OR
australianloteryagent@rediffmail.com

Tell: +234 803-9527919

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
this
information confidential from the public until your
claim is processed and your prize released to you.

This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 20TH of
JUNE,2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Mr.James Ross

Autralian Lottery International (co-ordinator).


2006-05-29 15:46:18 -
i have received a letter from oriental de seguros in Madrid, Spain stating that i won 615,810 US dollars. They sent me a payment processing form asking me for my account number to transfer the money. I choose to "receive my prize" by certified check instead... Soon they contact me back and told me that in order to mail me money, i have to pay back the fee of 1810 US dollars.Understanding that this was a scam i offered the*agent* to take the portion from my prize. He said it was impossible, because check had my name only and only i could cash it. I said OK. Where do i transfer the money? He sent me a fax with bank name, account# and some DUDE'S name of Samuel Johnson.
ACCOUNT # 0182 4264 5102 9150 2216
BANK CODE # BBVAESMM
IBAN CODE # ES90 0182 4264 5102 9150 2216
BANK ADRESS# AVD.JUAN MARCH 50 MADRID SPAIN.
MY LETTER HAD A FOLLOWING INFO:
AGENT NAME :DON ALFREDO SANCHEZ
TEL # 34 654 618 436 FAX: 34 685 411 402

CAN'T THE LOCAL POLICE IN SPAIN GET THOSE BY PROVIDED INFORMATION? ALL THIS PHONES ARE CELL PHONES, BUT THERE SHOULD BE EXISTING PEOPLE UNDER THIS BANK ACCOUNT NUMBERS SINCE THEY PROVIDING IT TO US TO GET OUR MONEY.....


2006-05-29 15:43:04 -
Dear sir
i want to know whether is real or scam

AUSTRALIA LOTTO LOTTERY INC.
Date 20/5/2006


CONGRATULATIONS
Australian Lottery Bonanza
WWW.australianlottery.biz.ly

Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release
on the 20th may,2006 from the Australian International
Lottery programme. Which is fully based on an
electronic selection of winners using their e-mail
addresses.Your name was attached toticketnumber;
,which consequently won
the lottery in the second category. You here by have
been approved a lump sum pay of US$200,000.00 (TWO
HUNDRED AND THOUSAND DOLLARS) in cash credit file
ref: from the total cash prize shared
amongst eight lucky winners in this category. All
participant were selected through a computer balloting
system drawn form Nine hundred thousand E-mail
addresses from Canada, Australia,United States, Asia,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted
annually. This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their sociaresponsibility to the citizens in the
commmunities where they have operational base.

Further more your details(e-mail address) falls
withinour European representative officein
Amsterdam,Holland, asindicated in your play coupon and
your prize of US$200,000.00 will be released to you
from this regional branch office in NIGERIA. We hope
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, MR. Charles john at
charles_john2005@yahoo.com to file for your claim.

Please quote your reference,batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily. For
security reasons,we advice all winners to keep this
information confidential from the public until your
claim is processed and your prize released to you.
This is part of our security protocol to avoid
doubleclaiming and unwarranted taking advantage of
this programme by non-participant or unofficial
personnel.

Note,
All winnings MUST be claimed by the 30th of MAY ,2006;
otherwise all funds will be returned as Unclaimed and
eventually donated to charity Congratulations once
again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:Mr. Charles john at charles_john2005@yahoo.com

Best Regards
Mr Bright Klinton(For co-ordinator)

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK,
MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA


2006-05-29 14:47:15 -
I RECEIVED A LETTER FROM ORIENTAL DE SEGUROS CO IN MADRID , THAT I HAVE WON $615,810.00 US DOLLARS. THEY NOW TOLD ME THAT BANK THAT WILL ISSUE THE CHECK TO MY NAME HAS TO CHARGE ME FEE OF $1810.00 THAT I NEED TO TRANSFER TO SOME ACCOUNT IN SPAIN TO THE NAMED OF SAMUEL JOHNSON. I HAVE ALL THE INFORMATION ON THE BANK AND ACCOUNT # THAT I WILL LET YOU KNOW ABOUT IF I HAVE TO. PLEASE LET ME KNOW IF THIS IS ANOTHER LOTTERY SCAM.THANK YOU


2006-05-29 14:35:11 -
Dear Sir,

Today I have received an email from the following Lottery Company in the United Kingdom informing me that I have won a prize of GBP 860,641.28. Please inform me whether it is a Lottery fraud & if it is genuine then should I proceed to claim my prize money?

With best regards.

Arun Vrma



Date: 29 May 2006 16:42:21 -0000
To:
Subject: Claim Your Lottery Winning! ! !
From: "Prize Award Dept" Add to Address Book
CC:


EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
TEL:+44 703 186 1424
FAX:+44 707 516 7738


2006-05-29 13:34:50 -
I recieved a letter from INTER'L LOTTERY BOARD SL. my agent is Dr Boma Albeti, from Foreign Operation Department The Executive Director of Merit Cpnsult S.L, Spain. It said I won £875,555.00 Equivalent to 1,028,825.00 Euros.
Ticket No: 01-9077
Batch No:83810-0
Ref. No: 044-06280106-117
Company's address - Address is Avd.Juan Real 25C.P 28002 Madrid Spain.Tel: 0034636127241; Fax:0034933960903; I faxed my Idenfication, which include a copy of my passport, my copy of my driving licence, with my address and photo and my date of birth. i call this guy and ask me whther i sent the yellow form with my identity. he sounds like having an african acsent in him and with no good English.He said he will call me the next day, saying that i need to pay him government tax, before getting the winning amount. i then realised that i have made a big mistake by sending my idenfication.Please do something before it is too late about this crime.
date: 29/05/06


2006-05-29 11:44:42 -
hello sir,
i have got one e mail from Euro - Afro Asian Sweepstake
Lottery International .this is one wining conformation latter. accrording to mail i won the prize of$ 250000 from draw held on the 15TH MAY 2006 in
Amsterdam Holland.

they told me by mail that our one appointed officer will come on given address & give chake
but before oficer come at my add. they told me that i have to give $1000
Sir plz tell me whether is this a real confirmation letter or a fraud.Sir i'll be waiting for your answerThanks in advanc
here my e mail add.
siddharth33@ breakhtru.com


2006-05-29 10:38:13 - Alissa Reina
MR ARKY green card Say what you were supposed to say in the cafeteria greencard the band members crowded around him green card lottery a time machine green card lawyer After a few seconds the door opened and his mom stood in the doorway green card application passenger seat us green card The first technition nodded us green card lottery And to a stranger definately a fake story green card visa Your simple objective as a player is to predict the balls final restingplace when the wheel stops spinning us immigration green card converter in the vicinity of an atomic blast we could send you back to green card application form and how you choose depends on a number of factors Are you playing for fun, .


2006-05-29 10:35:26 -
I was sent a message by Lagos State Lottery that i have won a lottery and ask me send for $480.
please help me is this true?


Congratulations once again that you are a lucky winner
in the first category in Lagos State Lottery , It all
our pleasure to provide you copy of your Winning
Certificate and Affidavit of claims.

You should feel free to print and fill all required
personal information’s required from you to provide
then Scan the two major documents attach then to
return them back to us for official legal process to
transfer your winning fund to your personal account.
Provide and fill your Full Name, Email, Nationality
and Address in your winning Certificate and Affidavit
Of Claim in the space needed from you.

Make sure you sign and thumbprint on your winning
certificate as you are instructed to do.

Provide us your processing fees $480.00 Us dollars
which you should send for further process to approval
your Winning fund transfer. This process will only
cost $480 us dollars which will able us to processing
your winning and transfer your fund to your personal
account as the rightful beneficiary.

Make sure you use black ink or any colour of pen to
fill your winning certificate and Affidavit of claims
which we have attached to you to fill and return both
of them to us via email address for official legal
process and Transfer. Also be aware of your processing
fees which is the sum of $480 us dollars to processing
your Certificate and Transfer Documents.


You are advice to remain your winning and Transfer
processes very confidential until after you have
received your fund in your personal account. Do not
trust to disclose your winning or processing to anyone
until your confirm your winning fund in your personal
account to avoid double claiming of your fund and for
the safety of your fund Transfer.

Please always remember that your e-mail address
attached to ticket number 55676546546-2343 with serial
number 7645-543 drew lucky numbers 9-43-76-43-31-75,
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay of $3.0
Million US Dollars ($ Three Million US Dollars).

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
our 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 20,000 company and 30,000,000
Individual email addresses and names from all over the
world. This promotional program takes place every
three-year.


Sincerely,

Mr.George Johnson
OCEANIC BANK INTERNATIONAL PLC
HEAD/OFFICE ABUJA
Herbert Macaulay Way
Wuse Zone 6
Abuja Federal Capital Territory
Official Phone Contact: +2348035227641
Email: occeanicbankofnigeriaplc@yahoo.com
Official Web: www.oceanicbanknigeria.com


2006-05-29 09:01:05 -
I was sent a message by Australian Lottery Bonanza that i have won a lottery & asked me to contact at this place rev_mark2006lottery@yahoo.com
is this a scam


2006-05-29 07:22:03 -
REF NO :EM/6841284672/6


BATCH NO:FY/1305/05/BXJ
TOTAL CASH IS?


2006-05-29 06:55:20 -
Dear Sir,

Thank you very much for your alert regarding Spain
lottery. Very recently I received a letter from The
above board saying that the agent have played a Euro
millone and I have won a prize money of Euro
875,555/=.

The letter says that I have to claim the money before
26/6/2006 otherwise the money will go to MINISTRERIO
DE HACIENDA. They also told that the money is insured
and I need to send a declaration that I will be paying
6% commission after receiving the money and additional
charges are not involving. The form have given 3
options for payment are as follows:
1. CHEQUE
2. CASH PICK UP
3. Bank Transfer

The lottery details are as follows:
Track no: 01-9077
Batch no: 83810 - 0
Ref no: 044 - 06280106-117
Winning no: 01, 02, 08, 12, 14, 16+1,06
Ticket no: 83810-0 044-06280106 - 117
01-9077
Date: 17/2/2006
Amount: Euro.2/=

Lottery board address:
Dr. Juan Francisco
Avd.Juan Real25 C.P 28002
Madrid, Spain
TP: 01134665432397
Fax:01134917615170

Agent Address:
Dr. Paco Goma
HAVLAND Consultant SL
31-46, Havland Building
C.P. 28002 Madrid
Spain
TP: 01134690032953
01134654163156
Fax:01134933960904

Please advise me what to do? and whom to contact for
further.

Your Early attention and reply will be highly
appreciated for submitting my details.

Best Regards,
Ramasamy Karuppiah Thayalan
140, Kings Road
Harrow - HA2 9JH
TP: 079 495 82 482


2006-05-29 05:57:00 -
Dear Sir
please find below the e-mail I have received.



"infomailer00"
An:
Cc:
Betreff: YOUR E-MAIL ADDRESS WON THE LOTTERY
Gesendet: Fri, 26 May 2006 16:54:49 +0300






Euromillion Loteria Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.

Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 20th may, 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 (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approve for the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

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 addrres below:

Apex Trust Services
Mr.WOOD PHIL
Address: Avenida de America 12
Madrid Spain.
E-mail:apextrustserv@netscape.net

Rememer, all winning must be claimed not later than 10th 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. Pamela J.Ramos,
Lottery coordinator.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt


2006-05-29 05:52:50 -
recieved a letter that i won £875,555.00 from
HAVLAND CONSULTANT


2006-05-29 04:06:00 -
m


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