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Discussion : Spanish police: beware of lottery scam

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2006-05-24 09:31:47 -
All of these so called lottery winnings are a scam, my wife and i just talked with one and there where no proffesionalism, and did not use a company name also avoided the questions, and sticking to a script, if some buys you a lotery ticket there are no representatives its your and all the lotteries i have seen no one puts your name on the ticket.
this was with the EL-lotonazo Lottery board S.A. even the letter is not correct, because i have researched these places and nothing, my advice do not participate you end up with nothing except false hope, report this and don't give up this is our goal to rid the world of losers and scammers like this.


2006-05-24 09:01:20 -
i received a letter said that i won a lottery from loteria primitiva international programme.i believe this is not a true with an award of 615,810 euro. but i just want to know. how they get my address and name? please reply as soon as possible.


2006-05-24 08:53:42 -
I have received a letter saying that i won about $1,028,000 USD from the INTER'L LOTTERY BOARD SL in madrid spain and i don't know what to do.
The lottery ticket was purchased by an agent.


2006-05-24 07:59:30 -
I had received a letter from Martin Perez owner of BARECELO SCURITY COMPANY S.A. stated that i had win a big amount from LA PRIMITIVA SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 22nd of March 2006.I already spoked to mr Martin Perez and fax him for the reply.Nowhe saying that i supposed to pay 890.00 Euro for the bank transfer money.Is this company realy exist?Can i belive it?


2006-05-24 07:56:53 -
Dear Sir
Ihave received a letter form ANDLUSIA VISTA S.A. informing mr that I have won A 650,000 EUROS as a result of the EURO LOTTO STAKES INTERNATIONAL PROMOTION PROGRAM SIGNED BY JUAN ALBERTO REYES. I want to know if this true or a lottery scam.your reply is highly appreciated before I get srewed up.


2006-05-24 06:21:27 -
I just received a letter from the Orchis Global Seguros SA saying that I had won Euros 915,77.00 in the Espana Euro Millones Lottery Board S.L.

They enclosed a fund release form for me to complete with my name and address and saying that 10% of the prize would be given to Orchis Global Seguros S.A.

Is this a scam.


2006-05-24 05:30:21 -
today I have received a letter from SORTEO NAVIDAD ESPANOL.S.L. that I have won a lottery of Euro 650,000 and to contact OCEANIC SOL AGENCY for tha claim.
Tell me, is it true or not?


2006-05-24 04:36:50 -
Dear Sir/Madam

I recieved this e-mail from

Euromillion Loteria Español
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

e-mail adress: email_numbers@virgilio.it

With the following contents:

Sir,
Madam

we are pleased to inform you of the result of the Lottery
Winners International programme held on the 6th of 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 E-mail
address attached to Ticket number 45407 with Serial number 472-9768-98
drew the lucky numbers 318404076,which ,consequently won in the second
category, you are therefore been approved for a lump sum payout of EUR
950,000.00 (Nine Hundred And Fifty Thousand Euros Only)

CONGRATULATIONS !!!

This lottery is sponsored by EURO MILLION
INTERNATIONAL OF SPAIN (Biggest Lottery Organization in Spain) All
participants were selected through computer ballot system Drawn from
over 50,000 companies and 2,000,000 individual email addresses from all
over theworld, as part of our international promotion programme, which
we conduct every five years. Be informed that your documents have to
pass through our legal authority to obtain clearance, which shall be
attached to your document in readiness of the subsequent onward
transfer into your nominated bank account within 48 hours of
completion
of the authentication.

Due to the possibility of
unscrupulous individuals filing a double claim, we suggest that you
keep this award strictly confidential until your claim has been
processed and notarized
and your certificate of award obtained. This
is in conformity with the lottery claim regulations by our Organization
& High Court of Justice. This is part of our security protocol measures
to avoid double claiming and unwarranted abuse of this program by some
participants/non
participants. 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 email address below:

Way Trust Agency Spain
Dr.Robert Daniel
Address: Avda .Del Petroleo
222 Polig
Madrid
Spain.
E-mail:waysagency@netscape.net

All winnings
must be claimed not later than 30th of May 2006.After this date all
unclaimed funds will be included in the next stake.To file for your
claim, please contact our
processing/your claim agent .

NOTE: Delays
will compel us to disperse your funds, in other words, we shall divert
your funds as stated above. Kindly remember to quote your reference
numbers in any correspondence
with your claim agent, finally you can
call on us and make sure that you save a copy ofthis mail and note
every letter clearly as stated for we will not be held responsible
should there be any complications in this transaction due to laxity on
your part. Congratulations once more
from our members of staff and
thank you for being part of our promotional programme.

Yours truly,
Mrs. Blanca Fernandez
Lottery
coordinator.

Is this a scam ?
Thanks!


2006-05-24 03:04:19 -
Dear Sir,
I recevied a mail from "postcode_nl_lotto" and in that mail they said that i won a prize amount of ONE MILLION EUROS,they also mentioned that this draw held on may 7th,its is an international computer ballot.They asked me to pay some amount to open an account in their bank in order to transfer my prize amount.I want to know wether this is ture or they cheating.Please reply me immeditaly..
Thanks

With Regards
BALACHANDAR.B


2006-05-24 02:30:59 - yanees
I WANT TO REPORT THIS...COULD BE A SCAM.

From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 10th of May 2006. due to the mixture of e-mail addresses the result was released on the 16th May 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of €750,000:00 ( Seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES

The Euro Millones Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millones Lottery Program internet draw is held Trice in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 500 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.

MR. PATRICK J. WILLIAMS
KIROM NETWORK AND SECURITY COMPANY
TEL:+34-657-236-018
E-mail:contactkirom@aim.com
N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.


Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your account.

Once again congratulations!!!

Best regards,
Mrs.Rosemod Raul.


2006-05-24 02:10:18 -
Dear Sir/Madam

Those mail-addesses are scams? or legally trusted?

capnetc@excite.come
netclaims2006@excite.com
netlottos@casinomail.com
sanchezseguros@netscape.net

Are those scams?

Regards,
Nhat


2006-05-24 02:01:48 -
I received the information that I won 1,000,000 Euro from Internatinal lottory Spain. the prize is held May 25th 2006 THROUGH Sanchez Security Company Espana.

I would like to be confirmed that the Sanchez Security Company Espana is true and trusted in Spain
Dr Robert Sanchez
Email: sanchezseguros@netscape.net
Phone: 0034 699 752 404
fax: 001 707 735 8221/0034 940 461 842

some involed address: APATIDO DE CORREOS No: 361 23980, MADRID, SPAIN
NAME OF AGENT: MR. HARRISON JOHN
Email: capnetc@excite.com

ARE THEY THE TRUSTED ORGANIZATION?
please confim me as soon as possible, because the deadline is comming (deadline: May 25th, 2006)

Thanks and best regards,
Khanhnhat


2006-05-23 23:08:47 -
I, too was a victim of a letter supposedly sent to me from Spain regarding the El Gordo Spanish Sweepstake/Lottery/International Promotion Programme held on the 4th of April 2006. I was supposedly awarded $615,810.00 in cash and was supposed to contact agent Don Santana Garcia Foreign Services Manager of Luna Global Security Company with Tel:011-34-627-871-866. I guess I'm the lucky one, because I'm only out the money for 3 phone calls. On the third one this morning, my agent informed me that I needed to pay taxes on the money before it could be released. It sounded like a crock of you-know-what. Now, I did enter in the El gordo sweepstakes via a supposedly legitimate outfit. They send me all types of sweepstake entry opportunities all the time. Their address is: Orchard Post Office/PO Box 51/Singapore 912302, and they usually have apre-printed envelope for you to reply with and on it is the address: Research Department/Locked Bag 32/Bundall QLD 4217/Australia. But I guess they're not. So I'm out the $18 it took to enter. But I didn't send them any personal information like bank account numbers and social security numbers.
I hope this helps you.


2006-05-23 21:13:13 - Anabelle Queen
hiiii!!! THIS IS A VERY IMPORTENT NOTICE i have recived by mail that i have won $615,810.00
it was from the desk of the managing directer international promotions/prize award dept LA PRIMITIVE EUROPEA MADRIN,SPAIN

IT is a scam and they said that my agent is
DON ALFREDO SANCHEZ

ITS A SCAM!! when i went to the bank i presented the letter and they have told me it is a scam
anyone who recived my msg please never give your private info to anybody and please if anybody gets scamed publish it and let the world know


2006-05-23 16:25:04 -
I RECIEVED A LETTER FROM ENGLAND SAYING I WON 3,800,000.00, AN THEY ASK FOR A 1,200 FOR INSURANCE PLEASE I WHANT TO KWON IF ITS TRUE OR NOT.


REF#AGB/9800/1479701/02
BATCH#57214/6723/1
FAX#011448709121695
AGENT:CHRIS MARTIN

P.S. THEY TOLD ME TO SEND CHECK TO ERMA, JOHNSON


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