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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


2006-05-27 06:05:17 -
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


2006-05-27 06:03:42 -
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


2006-05-27 05:06:07 -
You can now email me at: iberolottoryoffice@yahoo.co.uk



FROM: THE OFFICE OF THE VICE PRESIDENT MR RAUL LOPEZ

LUCKDAY LOTTORY PROMOTION COMPANY

ADDRESS:AVA,PLZ DR LUIS 12-6 CALLE YAHA,26006

MADRID SPIAN

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

BATCH: EGS/ 41578002/09

REFERENCE: 291/7054/LDP





RE: AWARD NOTIFICATION.

This is to inform you of the release of the LUCKYDAY INTERNATIONAL

LOTTERY PROMOTION held on the 31st of March, 2006, but the release

was delayed till 27th of may 2006 due to mix up of names and figure.

Your email address was attached to ticket number 020-5530024037 with

serial number 66419-3 that drew the lucky number of 06-07-17-21-39-47,

which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of Euros 400.000.50. ( FOUR HUNDRED THOUSAND EUROS,FIFTY CENTS ONLY) in cash credited to file N.LDRS/4502371028/34.This is from a total cash prize of Euros 20,000,000.00 shared among sixtheen other international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our paying bank here in SPAIN and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming by some participants taking advantage of this program as

it has happened in the past. All participants were selected through a

computer ballot system drawn from 700,000,000.00 namesfrom Asia, Australia,NewZealand, Europe, North and South America, Middle East and Africa as part ofour International Promotions Program.We hope your lucky number will draw a bigger cash prize in the subsequent programs. To begin your lottery claim contact,

Mr. WILLIAM WILSON

Foreign Operation Manager.

REALTY INSURANCE AND SECURITY COMPANY

Email:wwilliamzz@yahoo.com

If you are not a Spanish citizen.Remember, all prize money must be claimed not later than 15th of May 2006.

Any claim not made before this date will be returned

to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10%

of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.)Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.In order to avoid unnecessary delays and complications, always quote your reference and batch numbers in every correspondence with your claim agent.

Furthermore, should there be any change of address,please do inform your claim agent as soon as possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to your promotion company,who will send you copies of the documents.

CONGRATULATION!!!!!

Once again from all members of our staff,we thank you for being a part of our International promotions program.We wish you happiness with your fortunes.

Sincerely,

Mrs.Silvia Ruiz





- lottory office ibero




THIS WAS EMAILED TO ME TODAY, MAY 27,2006. I just want to know if this is not a scam...


2006-05-27 05:05:50 - dr. raul alfonso
where


2006-05-27 04:26:17 -
Dear sir,
could you please give me some information on two companys. the reason I ask is becouse this morning i recieved a letter from spain telling me that i had won a large some of money in the spanish lottery when i had not even taken part in the said lottery. the names of the two companys are as follows.

loterias y apuestas del estado
aparto de corres 129
28085, madrid,spain
tele:0034 685 613 560.

the other addres is as follows.

grupo bilbao security company s.l
head office: avd.de la florida no185 28023 madrid
branch office: plaza indencia
no 12001 castellon-espana

i would be most gratefull if you could please forward to me any information about this company as i am rather suspispious of them. becouse they asked for my bank account and i wont do that they also asked about my next of kin.

i remain yours faithfully

j a hankin mr

date 27/5/06

emailaahankin@yahoo.com


2006-05-27 03:10:28 -
Hi,

I have recieved a letter by post with subject "Re:final award notification" from the desk of the vice president - international promotions/prize award.

La primitiva a lottery promotions program held on the 5th day of MAY, 2006 and the resultats were later released on the 18th day of MAY, 2006.

The letter say that I have won 501xxx euro. Is that true?

Please check for me becouse the dead line for this claim is 16th JUNE 2006.

Thank you.


2006-05-27 02:05:15 -
is this freeloto a kind of internet scam???


2006-05-27 01:57:59 -
(Con't from Vannessa Thomas E-mail) Received from Mr. Ray Karl Williams:

TERMS AND CONDITIONS
Dear....,
You don't have to purchase a ticket to enter this
lottery, your email indicating you as a winner in
the lottery programs held by the EUROMILLIONS
LOTTERY was received. Your email address was
selected through the computer ballot system drawn from
over 25,000,000 company and 40,000,000 individual
email addresses, your email address attached to a
single ticket was found as one of the lucky email
address that emerge from the first category to
have won the sum of 1,000.000.00, One million
united state dollars, the information was passed to
you by the lottery coordinator to ensure that we
are in contact with the rightful owner of the
winning email address to avoid double claiming. To
commence on the processing of your Winning Prize as
your claim agent, you are advised to provide us
with the following information:
(1) Your Full Name
(2) Your Complete Address
(3) Telephone/ Fax numbers
Upon receipt of the above information, we shall
send to you via fax/email attachment the PRIZE
CLAIM FORM which you will fill in your particulars
and send back to this office. Upon receipt of
"Prize Claim Form" from you, we shall officially
apply for the claim of your winning prize and upon
verification by the Lottery coordinator; they will
send us a "Release Order" confirming you as the
bona-fide winner. Form B6 (Payment Scheme) will
also be send to you, requesting you to indication
your preferred mode of payment as soon as we have
the release order. AND YOU WILL BE INVITED TO
SIGN THE RELEASE DOCUMENT, as well as the
certificate of award to be presented to you.
The form B6 must be completed and return back to
us and the processing of your claim will be
completed within four (4) working days and
subsequently you will receive the total sum of
($1,000,000.00) One million United States Dollars.
Finally, if you are satisfied with our terms and
conditions, please do indicate by sending us the
necessary information as required above to enable
us commence the processing of your claim. Good luck.
Best Regards,
MR.Ray Karl Williams,PAYMENT DIRECTOR EUROMILLIONS LOTTERY AGENCY.
NB: YOU CAN DIAL 0032 AS THE INTERNATIONAL
COUNTRY CODE NUMBER FOR THE BELGIUM, IF YOU ARE CALLING OR SENDING A FAX FROM THE U.S, DIAL 0011 AS THE ACCESS CODE BEFORE 32 AND FOLLOW UP WITH THE REST
NUMBERS,fax/01132-323-203-72 tel/01132-484-142-434./ 0032-484-142-434
_______________________________________________________
AND THEN THERE WAS MORE..... I WONT BORE YOU, BUT I DID GO THROUGH WITH THE "CLAIM APPLICATION FORM," AND RECEIVED A CONFIRMATION FROM MR. RAY......AS WELL AS A REQUEST(DEMAND) THAT I FLY TO BELGIUM TO SIGN FOR MY CLAIM, OR THE LOTTO WOULD PROVIDE AN ATTORNEY TO MAKE ARRANGEMENTS FOR ME, IF I WAS UNABLE TO ATTEND. Following these steps, I proceded to gain information, and found this site - THANK GOD (and whomever published this site and others like it). Janice


2006-05-27 01:56:31 -
I received this e-mail initially - and then several other correspondence via e-mail following my response to the 1st one:
You can now email me at: vanessathomas00@yahoo.co.uk
LOTTERY WINNING NOTIFICATION/EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)Ref. Number:3-5-8-10-44-3-5Batch Number:3-10-17-24-GF-27DATE: 19/05/2006 Sir/Mam We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 7th of April 2006. Your e-mail address attached to ticket number TLU8-54-18-70-3-5-2 with serial number BF21-15-9-45-11 drew lucky numbers 10-15-10-6-30-61 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)CONGRATULATIONS!!!Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your 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 participant. All participants were selected through a computer ballot system drawn from over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year 50 million international lottery. To file for your claim, please contact our FIDUCIAL AGENT:Mr.RayKarlWilliams of EUROMILLIONS LOTTERY AGENCY.TEL: +32-32-484-142-434 Email: infoeuromillions@netscape.netRemember, all winning must be claimed not later than 19th of June 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, Mrs. Vanessa Thomas(Lottery Coordinator)N.B To file for your claim, please contact our FIDUCIAL AGENT:Mr. Ray Karl Williams ofEUROMILLIONSLOTTERYAGENCY.TEL: +32-484-142-434Email:infoeuromillions@netscape.netVanessaThomas
Look For #2 E-mail From MR. RAY KARL WILLIAMS.....:
Janice


2006-05-27 01:54:53 -
please find the following which i received from Congratulations . is this a lottery scam ??
awaiting your reply
thanks & regards
manoj
CHECK RELEASE STATUS NOTIFICATION

Manoj, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
three ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. Manoj Edakkadavath OF Dubai, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.



Manoj Edakkadavath Dubai -- $1,000,000.00 PENDING

Manoj, if you're on the winning list, the next step is to
verify your PIN # on the following page. It assures you, that
upon submitting the winning entry in accordance with the Rules
of FreeLotto, using the convenient F.A.S.T. service Manoj
Edakkadavath and only Manoj Edakkadavath will be paid $1 Million
(One Million Dollars) in the Classic FreeLotto Game
or other prizes.

Our affordable F.A.S.T. service provides you the convenience of
automatic FreeLotto play. As always, FreeLotto is free to play.


2006-05-26 23:32:34 -
hi sir ,

I have recieved a letter at my home by post with subject "final award notification from Euro Million Espana S.a .
the letter from plaza juan carlos c-14541, say i have won lottery 78xxxx euro. is that true....

pls check for me coz the dead line for this claim is 16 jun 2006

thank you.


2006-05-26 19:36:40 -
any information on austrlottary@yahoo.co.uk.... is this for real or what .....


2006-05-26 17:00:50 -
I resived mail from Dr/simeon jose managing director of el-lotonazd loyyery board saying I won $888,248 is this ture or feak lottery ? please let me know befor I contect with them!


2006-05-26 15:50:51 -
hi
iam doctor shahrbaf i reccive e mail from equity bank of nigeri and inform me you winning lottery and aske me to pay 1485 doolar to bank of taiwan a/c no:004-007-0000069-9 after search in internet my find your site and inform you.
sincerely dr.shahrbaf


2006-05-26 14:25:24 -
quisiera saber mi premio


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