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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


2008-10-25 21:05:53 -
I RECEIVED NOTIFICATION I HAD WON 1.5 MILLION DOLLARS WHEN I TRIED TO VERIFY TJIS PERSON S IDENTITY WITH THE SPANISH BANK SUPPOSODINGLY HOLDING THE FUNDS DUE TO ME I WAS DIRECTED TO THIS SITE


2008-10-25 14:10:19 -
Your Email Won The Prize
The Spanish Hotball Lotto
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439

Sir/Madam,

Being officially assigned to select winners across the
globe, the management is pleased to inform you of the result of the
Hot Lotto Spanish Lottery Winners International E-mail programs held on the
29th September,2008 and result was released on the 24th October,2008. Your
E-mail address attached to ticket number 653-908-321-675 with serial main
number 528-127-196 drew lucky star numbers 25-78-54-36-49 which
consequently won in the 2nd category, you have therefore been approved for
a lump sum pay out of EUR1.500.000.00 Pounds, with REFERENCE
No.:87/825/TRH and BATCH #: MEG-749-873-439.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have 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 Software companies in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe.
To file for your claim, please contact our foreign service
manager:
Mr Louis E. Greg
email:greglouisconsul@gmail.com
Tel: 34 657 548 514
Foreign Service Manager

Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Sincerely,
Carmen Rodriguez


2008-10-25 09:24:35 -
SHOULD I SEND $1500.00 TODAY. I HAVE SENT $41000.00 TO OTHER PEOPLE AND THIS MAN SAID HE WAS PUTTING IT RIGHT? I NEED TO GET MY MONEY BACK..


FROM THE DESK OF REV.DR.CHIOMA NJOKU,
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA.

Mr.Randy Dowson,

A follow up of our telephone conversation yesterday and also acknowledge your bank information therein,here is the Approved Telex Report as i told you over the phone.

Meanwhile you are advised to make the payment of $1500 dollars as the cost of transfer of your $500,000.00 dollars and at the receipt of this $1500 dollars your fund will be release and transfer into your designated bank account within 24 hours.


Here is the name for the western union money transfer.

NAME: JOHN NWALA

ADDRESS: LAGOS, NIGERIA.

TEXT QUESTION:WHO IS GREAT

ANSWER: GOD

Thanks and waiting to recieve the western union information from you today so that by Monday 11.45am Nigeria Time your $500,000.00 dollars will be released and transfered into your account in CANADA. and for your information the Federal Government of Nigeria has stop all the private and state banks from transfering contractors/inheritance funds because of the malpractises, extortion and diversion of beneficiaries fund to another unknown account,however,saddle the Central Bank of Nigeria the responsiblity to transfer clients funds into their bank accounts.

So, as a Rev and incharge of the International Remittance Office, i have been given the task to monitor all transactions and to make sure every cent is paid accordingly and when due to our foreigners without hitch.

Thank and God Bless
Rev. Dr. Chioma Njoku,
Diector International Remittance Office.
Central Bank of Nigeria.
Tel:234 8061658095


2008-10-25 03:06:06 -
WINNINGS‏
From: DERRICK OLOF (dxvolof@gmail.com)
Sent: Monday, October 13, 2008 3:16:48 AM
To:

1 attachment(s)
MOBILE PH...doc (15.4 KB)

The Mobile Phone Win.
46 Devonshire Road
Aberdeenshire, AB43 8RZ
UNITED KINGDOM
(Customer Services)
Ref: PGBR/9741/8732/12
Batch: G7/UK731-65

Dear Winner,

We happily announce to you the draw (#3234) of the Mobile Phone Winnings, online Sweepstakes International Program held on Sat. 4th of October 2008.

Your telephone number attached to ticket number: 945338494 with Serial number 3215/44 drew the lucky numbers: 06.29.57.65.80.93. [21].

You have therefore been approved to claim a total sum of 945,000 (Nine Hundred And Forty Five Thousand Pounds) in cash credited to file GBR/2241563583/08.

All participants for the online version were selected randomly from different telephone company's directory and the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 945,000 would be released to you by any of our payment offices in Europe.
To file for your claim, please print and fill the attached form and send it to

Sonia Upton Email: uptonsonia@live.co.uk

Who will direct you on how to claim your winnings and also inform the payment office to prepare and send your send winnings, that way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when collecting the money i.e. Drivers license or International passport.

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. Please be warned.
Good luck from me and members of staff of the Mobile Phone Win.

Yours faithfully,
Derrick Olof (Mr.)
Online Coordinator for the Mobile Phone Win.
Sweepstakes International Program.



VERIFICATION AND CLEARANCE FORM

1. FULL NAMES: ___________________________________

2. ADDRESS: ________________________________________

______________________________________________________

3. SEX: ____________________________

4. AGE: __________________________

5. MARITAL: ____________________

6. OCCUPATION: _____________________________

7. E-MAIL ADDRESS: _______________________________

8. TELEPHONE NUMBER: _____________________________

9. BATCH NUMBER: _________________________

10. REF. NUMBER: ______ ______________

11. AMOUNT WON: ____________________________________

12. COUNTRY: ______________________________



can they be trusted?


2008-10-24 14:02:50 -
hiiiiiii,email regarding the award notification letter comes to me that u have won the sum of US$250,000 it is fake or it is real should i fill out the following credentials below..........


2008-10-24 11:54:03 -
hi recived 5 message to me that you won a lot of money? what should i do? are there right?????

FROM :THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.
Barley House Harold Road
Sutton, Greater Melbourne Sm1 4te Australia.


Date 25/09/2008
Ref: 575061725
Batch: 8056490902/188

Winning Numbers:
1
2
26
30
40
21
AWARD NOTIFICATION:FINAL NOTICE:



Attention:Lucky Winner,

We are pleased to inform you of the lottery result
winners of Australian International Lottery Pro gramme
held on the 1st of September 2008 from the
Australian International Lottery pro gramme. Which is
fully based on an electronic selection of winners
using their e-mail addresses? Your name was attached
to ticket number; 675061725 9356460902 Serial Number

67749137002. This batch draws the lucky numbers as
follows 2-9-23-35-46 bonus number 14, which
consequently won the lottery in the second category.
You are here by having been approved a lump sum pay of

US$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) in
cash credit file ref: ILP/HW 46704/03 from the total
cash prize shared amongst eight lucky winners in this
category.


Due to mix up of some numbers and names, you are
advised to keep your winning information confidential
until your claims has been processed and your money
remitted to your nominated bank. This is part of our
security protocol to avoid double claims and

unwarranted abuse of this programme by some
participants. All participants where selected through
a computer/mail balloting system drawn from 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 conglomerate
of some multinational companies and also the
Australian Government as part of their social

responsibility to the citizens in the communities
where they have operational base.
Further more your details (e-mail address) falls
within our European representative office in United Kingdom ,

as indicated in your play coupon and your prize of
US$500,000.00 will be released to you from our
regional branch office in united Kingdom.

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent in United Kingdom:

Name:AGENT VICTOR CARTER
Email:

Agentvictorcarter08@gmail.com
OR
Agentvictorcarter@yahoo.co.uk

To file for your claim.Please,fill the information
below and contact the regional claims agent with the filled information:


(1)FULL NAMES:...................
(2)AGE...........................
(3)SEX...........................
(4)RELIGION......................
(5)ADDRESS.......................
(6)STATE.........................
(7)COUNTRY.......................
(8)PHONE NUMBER..................
(9)FAX-NUMBER....................
(10)MARITAL STATUS...............
(11)OCCUPATION...................
(12)REF:NUMBER...................
(13)BATCH:NUMBER.................
(14)BANKING ACCOUNT DETAILS......
(15)BANK ACCOUNT NUMBER IF ANY...
(16)AMOUNT WON...................



PLEASE NOTE THAT ALL CLAIMS PROCESS AND CLEARANCE
PROCEDURES MUST BE DULY COMPLETED EARLY TO AVOID
IMPERSONATION ARISING TO THE ISSUE OF DOUBLE CLAIMS.
Please quote your Date of draw, Reference Number,
Batch Number and Winning Number, which can be found on
the top-left corner of this message while contacting
your claims agent 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 has been released to
you and also to the public. This is part of our
security protocol to avoid double claiming and
unwarranted taking advantage of this program by

non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 30th of
September 2008; otherwise all funds will be forfeited.
Congratulations once again on your winning!
Best Regards,


Ellis Rose Velt (MRS)
(Lottery Coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT:

agentvictorcarter08@gmail.com
OR
agentvictorcarter@yahoo.co.uk


NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF
WINNERS WILL RESULT TO DISQUALIFICATION


BREACH OF CONFIDENT...
Search the Web


2008-10-23 11:02:42 -
Hi i think im being taken for a ride by a lottory scam. can you help me? they are based in madrid and there address is loteria del rosario romano, no 16, planta 9 28014 madrid,spain. they call them selves euromillone loteria internacional. they say i have won 815,960.00 euros.
please get back to me and let me know if they are a scam or not. thank you
kind regards
sarah


2008-10-23 09:09:14 -
Is it normal for genuine prize winners to be contacted by senior staff (Mgr level) of Spanish bank (eg. Caixa, Madrid) to be told advance payment in cash required before releasing prize cheque? Is this scamming,fraud, or is agent who collude in this regard also doing same, since "prepayment demand" appeared subjective to increase when such prepayments were not part of original contract with agent to process the winning - again,not scam in the usual sense where there is no prize or a fake lottery, but a legit win where agent breach contract


2008-10-22 19:18:35 -
dami scammer pla d2 eheheh


Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 4 OCT 2008. 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 20serial 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 $1.7M (One Million Seven Hundred Thousand Dollars 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=2 0 processing of your winning fund to our registered claim agent in address below:

EL BACO SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: 34 652 063 073
E-mail:edwinbekkensess1@info.lt



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 22th of OCT month , 2008. 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. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator)


2008-10-22 19:17:34 -
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 4 OCT 2008. 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 20serial 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 $1.7M (One Million Seven Hundred Thousand Dollars 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=2 0 processing of your winning fund to our registered claim agent in address below:

EL BACO SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: 34 652 063 073
E-mail:edwinbekkensess1@info.lt



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 22th of OCT month , 2008. 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. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator)


2008-10-22 18:05:11 -
j ai rue un check comment je peu le prondre sur mon conte a tunisia


2008-10-22 15:02:27 - schatz a. concern citizen
good day! i just wondering if i really won. may i please request in your good office to verify if this is true. i received email dated oct.22,2008. the email goes:


Internet Corporate Promotion Inc
Gmail, Hotmail, Yahoo and AOL endorsed
REGISTERS {DIVIDEND & CLAIM DEPT}
Avda. Ramon La Zagaleta, Cajal 38 Fuengirola.
CN-340, Km. 163 29007, 29640 Malaga Spain

Ref N: ICP/RTA/152346/08
Batch N: JKT.32-05/11C

AWARD NOTIFICATION LETTER

Dear Beneficiary,

You are lucky to be one of the recipients of this Internet Corporate Promotion email raffle draw program on this category held on the 18th of October 2008 that is being sponsored by yahoo internet provider and various corporate organizations including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, formal president of Indonesia Megawati Sukarnoputri and others.

All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network

Your email address was entered as a dependent client on reference number: ICP/RTA/152346/08 with serial Number: 3411 drew the lucky payment numbers: 11-15-32-23-34-46. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia .

All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below, send via email to authorize claim office.

Payment Commissioner: DR. DEMAK DARMIN
Email: darmin66@live.com
Mobile phone: 0062 8568566235
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195

NB: Prize Money is not deductible until after claimed.

REF No:-
BATCH No:-
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT LOCATION:-
DATE NOTIFICATION LETTER WAS SENT:-

Caution: All prizes must be claimed before 5th of November 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy please contact claim office.

Sincerely,

Dr. Carlos Ramirez
Internet Promotion Coordinator

IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the payment commissioner. All prize winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.

NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from authorize claim office.
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2008-10-22 10:48:09 - Jo Armistead
Just a message to say that the Euromillones scam is alive and well. Today 22 Oct 2008 I received a letter post-marked Malaga, Spain informing me I had won 785,790 in a lottery. Clearly too good to be true I was grateful for the info on line providing background to this scam that seems to have been rolling for some time.

I think I'll just keep the letter as a momento of greed and corruption. The stamp was actually really pretty!


2008-10-22 02:02:38 -
GOOD DAY,

I AM ALSO A CONCERN PERSON, REGARDING WITH THESE SCAMS. i RECIEVED ALSO A SEVERAL OF IT AND HERE IS AN EXAMPLE.



FROM THE DESK OF THE PROMOTION OFFICER,
GSM MOBILE SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 28001
BARCELONA, SPAIN.


CONGRATULATIONS!!!

Dear Selected winner,

On behalf of the management and staff of GSM/NOKIA Corporation-the
organizers of
the 2008 Gsm/Nokia Online Regional Promotion, I wish to inform you that your
email address has won you a cash price of 350,000.00 (Three
Hundred and Fifty
Thousand Euro). Attached to your cash price is a N95 Series 3G
Gsm/Nokia mobile
phone, and your winning certificate. Your email address produced the lucky
numbers 21-34-10-12 which made you one of our winners in the month of July.

Each month, 20 internet/email users emerge as winners in our monthly online
promotion. A large database of Email addresses are taken from websites, online
directories, and search engines all over the world and are entered for the
monthly draws. This is geared towards promoting the Nokia brand and also to
encourage individuals of all class to use the internet network. To
process your
claims, a claims officer has been assigned to you. He will take you
through the
process of redeeming your prizes. Please find below her contact information

ASSIGNED CLAIMS AGENT: Dr James Walter
E-mail: winninnges_verificationdepartment@live.com
FOR MORE INFO CALL Tel: +34-693-222-124.

Note: You are advised to contact ONLY your claims agent in all matters
regarding
your win. Do not respond to this email as it is only an automated notification
to alert you of your winnings. Should there by any change of your
email address,
please notify your claims agent immediately.

Once again, congratulations from us.

Yours Sincerely
Mrs. Stephen E Macias.
(Online Promo Co-coordinator)


I HOPE YOU CAN DO SOMETHING TO PREVENT THESE SCAMS AND NAILED THOSE SCAMMERS.
THANK YOU VERY MUCH


2008-10-21 17:34:53 -
he has asked us about our details too


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