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Discussion : Spanish police: beware of lottery scam

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2006-05-28 02:13:39 -
AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPARTMENT.

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
www.australianlottogame.cjb.net

Date:24/05/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!


DEAR SIR/MADAM

We are delighted to inform you of your prize which was released on the24th april 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$200,000.00 (TWO HUNDRED THOUSAND 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$200,000.00 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$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,JOHN ADAMSat 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 double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel.


Note, all winnings MUST be claimed by the 30th MAY 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

AUSTRALIAN WEB SITE: www.australianlottogame.cjb.net


PLEASE CONTACT MR,JOHN ADAMS, so that he will tell you of how you will receive your winning prize.
Name: MR,JOHN ADAMS
Email: agent_johnadams4sure@yahoo.com

Yours Sincerely,

Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
agent_johnadams4sure@yahoo.com

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


2006-05-28 01:49:52 -
i want to ask about australia lottery international inc , ireceved an e-mail letter from
australia_lotto_result0607@yahoo.com
and they told me iam winner ... is that true


2006-05-27 22:03:05 -
I received two letters one stating I won over a million dollars from AGENT,CAROLS PEDRO, FOREIGN OPERATIONS DEPT. THE EXECUTIVE DIRECTOR OF LE MERIDIEN CONSULTANT, S.A. SPAIN. Tel: +34 649 762 781, FAX: +34 911 849 820 email:
lemeridien@consultant.com and is paid through the following payment options (A) CHEQUE (B) CASH PICKUP (C)BANK TRANSFER. The other letter stating I won over eight hundred and eighty-eight thousand dollars from AGENT DON, FELIPE ACOSTA, FOREIGN OPERATIONS DEPT. THE EXECUTIVE DIRECTOR OF OCASO GLOBAL SECUROS S.A. SPAIN, Tel: +34 697 220 933, FAX: +34 911 849 860, email: ocasoglobal@netscape.net and is also paid through the same payment options. The batch numbers are: 82640-0 snd 82460-0 respectively, with copies of the lottery tickets and winning numbers attached stating that the original tickets remain with the Agents until the processing payment forms are completed. These letters are signed by Dr. Luis Perez, Managing Director and Dr. Simeon Jose, Managing Director. They also asked for copies of either your passport or driver's licence for identification purposes and your agents will bepaid 6% of the award prize as commission after you receive your winning amounts.
Do let me know if this true or if it is a scam.

Thank you.


2006-05-27 20:28:23 - rose yarn
i receive a letter that i am a lottery winner can u tel me if i am a winer


2006-05-27 18:00:37 -
bonsoir
j'ai reçu un message de l'agence national trust agency du Dr.ROBERT DANIEL qui m'a informé que j'ai gagné la lotterie de 950 000 euros .. je veux savoir la vérité et comment avoir mon gain ???
j'attends la réponse


2006-05-27 16:45:15 - nargis
i recieved a letter from INTL LOTTO COMMISSION stateing that i won money i live in england so how the hell did they get my house address, good thing i checked the web site before i sent any of my details, the address they given is

loteria del rosario romeano
number 19 planta 5 28014 madrid-spain.
tel; 01134657574372
the claim agent was JOHN PABLO.

AND THIS ADDRESS also
C/ANDERLUZ
4-A 28204
MADRID-SPAIN
TEL NO; 0034653252563, FAX 0034605383528

PEOPLE BEWARE DONT PUT URSELF AT ANY RISK.


2006-05-27 14:08:03 -
Hi Everyone,
My email address just won GBP850,000.00. If anyone here interested in claim it, go ahead. I will not claim it or share with you if you claim, but I hope you can tell everyone how they can get your money -- I just don't see what they will do next do accomplish this fraud.

See details of what I received below:
===================================================
ASSOCIATION OF SOFTWARE INCORPORATION.
UNDER THE AEGIS OF BRITISH INTERNATIONAL
LOTTERY CORPORATION.
AWARD DEPARTMENT.
#10 Nelson Street,
Blackpool,Lancashire.
UNITED KINGDOM.
Tel: +447031818008.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our Software Incorporation balloting sweepstake held on May 26,2006.
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 e-mail address attached to:

Ticket Number: 4156189324 under agent ID: 10
Reference Number:ASI/2347874BB
Serial Number:ASI/2347864BC

which subsequently won you the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of GBP850,000.00 (Eight Hundred and Fifty Thousand British Pounds Sterling) in cash drawn in your favor as beneficiary and covered with HIGH IRREVOCABLE GUARANTY BOND POLICY.
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 Address:
Occupation:
Office Tel & Fax Number:
Mobile Tel Number:
Ticket Number:
Reference Number:
Serial Number:
Amount Won:

for the onward processing of your winning fund to our registered Claim Agent in address below:

QUEENSLAND FINANCE HOUSE
CONTACT PERSON: WILLIAMS CLARKE
E-MAIL:queenslandclarke@cosmo.com
PHONE: +447024015648,+447040111175.

Remember, all winning must be claimed not later than 15th 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.

This promotional program takes place every year.The ASSOCIATION OF SOFTWARE INC is proudly sponsored by a Diamond Company,located in Brazil in collaboration with the BRITISH INTERNATIONAL LOTTERY CORPORATION.

Once again congratulations.

Yours Faithfully,

Darlington Birkens.

====================================================
End of received message
Gary


2006-05-27 13:28:38 -
just tell me i apply in free lotto game.and they send me mail u win 10 million dolar may i know its true ya fraud information. they trying to make me fool. plz give me right information about this free lotto game. the site is www.freelotto.com


2006-05-27 09:17:12 -
i have gotten a letter from uk pacific bonds and creditors for winning australian lottery at austrlottary@yahoo.co.uk they ask for 10% and all i have to do is pay for insurance cost to ship check to me is this for real or is it a fraud


2006-05-27 08:23:39 -
I HAVE RECEVED A MESSEGE WHEN I WAS INFORMATED TO WON 950OOO$ TO EURO MILLONES LOTTERY.THEY SEND ME A PROCESSMENT PAYMANT A FORMULAR FROM MERIDIANO SEGURUDAD COMPANY S.A. WITH ADRESS AVD DE SAN MORALES, No 25,blk 7D, C.P. 28006, MADRID SPAIN.
I WHANT TO KNOW IF THIS COMPANY IS REAL, PLEASE.
THANK YOU VERY MUCH.


2006-05-27 07:53:25 -
Dear Sir,
I am from PAKISTAN and receive a message that I won a huge amount of money 650,000 Euros. I message received has this information:

From: The Desk of the Director
Euro Millions Lottery
Madrid Spain
www.loteria.com

Mr. Patrick J. Williams
Kirom Network and Security Company
tel.: +34-657-236-018
email: contactkirom@aim.com
contactkirom@walla.com

Is this real or fraud/scam? Please need your help to this. Wish to hear from you.

--------------------------------------------------------------------------------


2006-05-27 07:41:44 - waryengland
Pls watch out because I found this site after prolonged research of a MAIL ( not mail) notification of a BIG win. They mention organisations that ARE real and whilst I would not have gone along with it without research, many people may just have used the contacts provided fo authentication. The real gievaway was the letter said, 'keep this confidential'.


2006-05-27 07:14:06 -
Dear Sir,
I am from Philippines and receive a message that I won a huge amount of money 750,000 Euros. I message received has this information:

From: The Desk of the Vice President
Euro Millions Lottery
Madrid Spain
www.loteria.com

Mr. Patrick J. Williams
Kirom Network and Security Company
tel.: +34-657-236-018
email: contactkirom@aim.com
contactkirom@walla.com

Is this real or fraud/scam? Please need your help to this. Wish to hear from you.


2006-05-27 06:51:27 - Winner
I am fron London, I just recived a letter by Inter'l Lottery Board SL
Avd. Juan Real 25 C.P 28008
Madrid Spain
Tel: 01134665432397
Fax: 01134917615170

From Dr Paco Goma
Foreign Operation Department
The executive director of Havland Consultant Spain.

Letter states RE: Award Notification/ Final Notice and that I am a winner of 875,555.00 Euro's

I have tried to contact various telephone nukbers on the letter, operater message is that the number has not been recognised! I can not research anything beyond this on the internet, accept this page that this is scam!


2006-05-27 06:07:07 -
Hi
how are you.I aske you I one letter resived .The letteris frome euro lotto stakes sl.Heading mention final award notification.Won amount is told 5,50000 euro.Name of the programe director is Antonio Raul Molina. Ineed to my fax personaln informationto global sol agency at fax number +34-6-480-008-50 and also a phon number given for mr.lopez frenadez is +34-6-195-331-51 .kindly inform me regarding the possibel FRAUD.I will really be thankful for in time help.Wish to get a reply from spainish consumer affier to out the mentioned issue.I would like to mention the address printed on the invitation letter regarding winning amount is.APARTADO DE CORRES NO 695 23080,58PLAZA JAN CARLOS,BARCELONA SPAIN.Reply me soon and tel me all about this matter.it is a fraud or not .
kindly plzz help me in verifying that it is real or fraud


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