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Discussion : Spanish police: beware of lottery scam

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2006-05-25 01:15:30 -
Pls... i just got an email which inform me.. i get the prize from lotto.nl.. it is said there is no published to the winner.. and i won one million euros. and will be pating by leed capital bank with Mr. Sherman Brink and for the Lotto n.l is from Susan Console as co ordination... pls it is real or not.. inform me pls


2006-05-24 22:14:12 -
Just got an email for DAMSA - so called spanish lottery. I'm assuming it is a scam. Is this correct?


2006-05-24 21:37:02 -
j'ai bien reçu votre message qui m'a annoncé sur le prix que j'avait gagné et j'aimrait savoir la methode pour que me puis-je le dégager. vous trouvez ci-dessous toute mes propres références :


n°telephone: 063401854


2006-05-24 20:54:44 -
Hi,

I received the same paperwork in the mail today and honestly wondered if it was REAL. Normally, I would immediately throw such junk mail away. I'm glad that you have this board to warn those of us who are naive to such scams.


2006-05-24 19:28:59 -
PLEASE PROVIDE ME WITH INFORMATION REGARDING LOTTERY SCAM IN SPAIN


2006-05-24 19:09:25 -
IS THIS A SCAM?
1,0280,000 AWARDED TO ......
MONEY DEPOSITED IN UNION BANK , LONDON


2006-05-24 18:49:39 -
I have no idea of a sweepstake international. And I keep reading about millions of dollars to be transferred to my account as soon as I call the contact persons. First of all, I don't know how these guys got my email address. Second, I they criminals or real people? And then, I want to know if it is right/legal for my info(personal) to be sold or given to search people by my ISP provider?

MOHAMMED


2006-05-24 18:44:50 -
Last friday, I recieved a letter in the mail stating that I was a winner of the Loteria Pimitiva Spanish Sweepstakes Lottery. The winning amount was 680,000 euros. It also stated that the contest would end on the 31ist of May. It left us with only 5 days.

I first called the number that was attached to this 01134 659 276 812, and spoke to a Don Javier Valero. He indeed did confirm that I was a winner. He told me that someone from the bank in Spain would contact us. sure enough 2 days later John Goodman Collins called and told my husband that in order for the funds to be released we would have to pay a processing fee of 1800 Euros. My husband told them to take that amount out of the winnings...but they said that it was their policy to have this amount paid upfront. My husband argued with them and even said to send half of the money and then he would send them their fee. They did not agree and said to contact Valero...Now I see that we have been wasting our time and our phone bill!! I just cannot believe that these people are actually doing this. At this time my husband and I are heavily into debt. This money would save our behinds right now.

We are still waiting for Valero to call us back( yeah right as if) So my dear people if you ever recieve anything like this. Run, far far away. I wish we did. We got our hopes up and now we are slowly coming back to the real world!!!!!


2006-05-24 18:11:09 -
I got an E-mail like this. Is it true or not. Please tell me as soon as possible.

ATTN: BENEFICIARY,

We are pleased to inform you of the result of the Lottery Winners
International programs held in Dominican Republic on the18TH FEBUARY 2006.
You have been approved for a lump sum pay out of
$2,500,000.00(TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted into your account information. 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 lottery program takes place every three
year and is being sponsored by Bill Gates, President of the World Largest
software, we hope with part of your winning you will take part in our next
subsequent stake that will be held in March 2005 of US$20 Million
international lottery.
To file for your claim, please contact our FIDUCIAL Agent DAVID HUFMAN. OF
EUROCITY SECURITY COMPANY Tel: + 49-163-862-1668 fax + 49-69-589-990-579
And Email: eurocity_securitiees@yahoo.com for your Winning- Processment,
Legal documentations and Claim:
Please be aware that the Paying Bank will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by our processing
Agent; that would be designated to your file. Remenber, all winning must be
CLAIMED not later than 30th May 06. After this date all unclaimed funds will
be included in the next stake. Please note that in order to avoid unnecessary
delay and complications please
remember to quote your reference information's in all correspondence.
Furthermore,
should there be any change of contact information, please 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 AUTOMATICALY DISQUALIFIED.


Yours Sincerely,

Nina Brown (Mrs.)
Lottery Coordinator
OPTI-TRUST AGENCY


2006-05-24 17:54:05 -
i just received a letter from euromillones lotteries international of Spain Madrid stating that i have won 950,000.00$us. and I need to know if this is a scam or not. please contact me from email. Laziz_02@hotmail.com.
the second message is:
NUEVA FORTUNA S.A
TEL:+34 635 145 747.
FAX:+34 911 814 178
Email:nuevafortunasa@netscape.net

REF:PROCESSING OF YOUR WINNING PRIZE MONEY OF US$950,000.00..,

Congratulations from members of our staff, We acknowledge the receipt of your
email with request to file for your winning prize. We write to clarify and
explain our mode of service that we render to client on lottery claim related
issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her
winning prize. You are required to print and fill the CLAIM /
PROCESSING FORM in capital letters and return back to us via Email attachment
or via Fax No:+34 911 814 100 for verification from the Lottery Company along
with photocopy of your identification

Secondly, when you have been fully confirm as the Prime Winner after
verification excerise from the Lottery Company we will start the processing of
your claim by sending you the Payment Scheme Form to indicate the mode of
payment you prefered which will be forwarded to the paying office to effect
payment of your winning prize

The processing of your claims will be completed in three - four working days
and subsequently you will receive your winning prize . You are
advised to complete the forms in capital letters and return to us to enable us
verify and commence processing of your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY BOND, which is in
accordance with article 34b sub-sections 132 of the International Lottery
regulations as amended in the 1996 constitution this is to protect the Prime
Winner of his / her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and
customers satisfaction, we will handle all verification with the
highest level of professionalism and discretion to ensure you receive your
winning prize within shortest possible time

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed
and your winning Prize have been remitted into your nominated account. This is
part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

You are advice to call DON JOSE SAMMARANCH,Director of Operations on telephone
number +34 635 145 747 as soon as you send the Claim / Processing Form.

Once again congratulations!!!

Best regards

Ms.Paula Soti
Claimer´s Dept.
s message is :


2006-05-24 14:21:35 -
i recived a email with this person contactMR PAUL VANFRANT, TEL0034646468264,he said thet i won 1000000 $ in the loteria primitiva.Please tell me if is true and if is a scam how can u punish this men who is macking fun of people,he said he works for cajamadrid.es.His adrres is C/ARROYO DE LAMIEL.PLEASE answer me as soon as posible if it is a scam or not.Thank you


2006-05-24 14:05:00 -
hi want to know whether is real or scam

CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION
MICROSOFT EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THE GLOBE
(MICROSOFT ENCOURAGE GLOBALIZATION)

FROM: THE PROMOTION COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing Avenue 44.

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,the results of the
First Category draws of MICROSOFT PROMOTION INT. We are happy to inform
you that you have emerged a winner under the First Category, which is
part of our promotional draws. The draws are being officially announced
today 24th of May 2006. Participants were selected through a computer
ballot system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia,Australia,Europe, Middle East, and
Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 33738862961-555, with
serial number 9944-06 drew the lucky numbers 5-3-77-32-32-32 and
consequently won in the First Category.
You have therefore been awarded a lump sum pay out of 1,000,000 (One
Million Euros), which is the winning payout for Category A winners.
This is from the total prize money from 1,500,000 shared among the 2
winners in this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest to aviod mix up of numbers and names of any kind,
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:
To file for your claim,please contact the claim dept.
***********************************************
Mr. Peter van Holf,
Address: P.O. Box 2021 3500GA Utrecht Netherlands.
Tel.: +31-649-301-215
Email : executiveplanetn@netscape.net
***********************************************

You are advised to contact the agents by email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference
and Batch numbers. Remember to quote these numbers in your
correspondence with your claims agent.

REFERENCE NUMBER: MUNOD/5020/9922/06
BATCH NUMBER: 18/044/PNL

Congratulations once again and we hope you will participate in our end
of year program.

N.B: Any breach of confidentiality on the part of the winners will
result to disqualification.Contact your fiduciary agent immediately.

Sincerely Yours,
MRS.HANA VOSSESTEIN.
THE PROMOTION COORDINATOR,
MICROSOFT NL.


2006-05-24 12:56:20 -
I am manager at a clinic our doctor recieved a letter from Spain that she has won a prize of a lottery name EURO MILLION ESPANASL please help me in this respect, thanks.


2006-05-24 10:56:05 -
hi i received a message from australian lottery if you have any information about it please inform me


2006-05-24 10:40:17 -
help me abuot 2006 E.A.A.S INC.LOTTERY?


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