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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


2006-05-22 21:00:28 -
Hi sir,
I received a letter from The desk of the Managing Director International Promotions/Price Award Dept..
(El-Lotonazo Lottery Board S.A.)

AVD, BAilen Santa Rita 26C
C.P.58015 Madrid Spain.
Tel: +34 697 628 515
Fax: + 34 911 518 416
The massage was: We are pleased to inform you today the 20th day of March 2006 the result of The El-Lotonazo Lottery Intertional Promotions held on 24th ot February 2006 as part of our yearly bonanza. your name attached to Ticket no:02-3136 Batch no:82460-0
Ref no: 055-06904739-012
Winning no: 1-11-18-19-47+03-07
which consepuently won the lottery on the 2nd category.
CONGRATULATION!!!
contact your agent: Don. felipe Acosta
Foreign Operation Department,
The Executive Director of OCASO
GLOBAL S.A. Spain.
Remember that all money prize must be claimed not later than 31st of May 2006, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIND as unclaimed.
Please let me know if this is True, and it is not a lottery scam!!Did I really won????
please answer me as soon as possible. Thank you.


2006-05-22 20:41:21 -
Another scam message, now from the Netherlands. I've got a dozen similar messages, this is a second concerning the lottery winning, the others are dealing with african kings and princes who don't know how to invest their billions...

****************************************************************************************************************
FROM: INTERNATIONAL SWEEPSTAKES ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "A" WINNER
***************************************************************************************************************
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are
pleased to inform you of the result of the just oncluded final draws of Net Lotto Netherlands International Lottery programs.The online cyber lotto draws was conducted from an exclusive list of 90,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer
search from the internet. No tickets were sold.After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:
Ref Number: ND 246 IBV 801
Batch Number: 37261545-LNI/2006
Ticket Number: ND 004 8711
You as well as the other winner are therefore to receive a cash prize of €1,000,000.00 (ONE MILLION EUROS ONLY) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims Remittance Department for category "A"
winners with the information below:
Mr. Van Clapton,
Remittance Department Director,
Net-Drive Incorporation BV.
Winderplain109,1099 AB ,Amsterdam,
The Netherlands
E-mail: netjackpotlotto2@netscape.net
Tel:+31-64-748-4288
Fax:+31-84-754-6157
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate
agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully,
Mrs. Maryland Owen
Games/Lottery Coordinator.
International Sweepstakes Agency


2006-05-22 19:51:11 -
Hello,
Below is the letter that I received, though mine came in the postal mail. I thought it was a bit fishy from the beginning, but I called anyway out of curiousity. At first they told me I my winnings were there, and I had to fax a form with personal information, such as name, address, birthdate, and bank information (which I did not give them, I lied and told them I do not have a bank account) and name and address of my next of kin (which is the same address as my own). After I sent the form, then they tell me I have to send them almost $1,000 USD to insure the check that they will send me. I tell them I am poor, and I do not have $1,000. They tell me that they can get me financial assistance to cover the insurance fee, but in return I will have to pay back 20% of my winnings, a total of about $150,000. I said "whatever", and a few days later I received an blank, unsigned Wal-Mart money order in the amount of $950 USD and I am told to deposit it into my "non-existant" bank account and send them and check in the same amount. Yeah, right.

I still have the money order, and I believe it to be either stolen or counterfiet. Who should I report this to? My local police or Spanish police???

Please email me at gettybug603@aol.com
===================================================
EURO MILLONES INTL, LOTTERIA
ADVA CARLOS GONZALEZ N 16, 5 C; 28005 MADRID, SPAIN; TEL/FAX: 00134-617-865-615

FROM: THE DESK OF MANAGING DIRECTOR 10th of April 2006
REF NUMBER: LP/256/1000/04
TICKET NUMBER: 695-75QPZ4
BATCH NUMBER: 19762004/SP

ATTN: ----------- -----------

AWARD NOTIFICATION NOTICE

We are pleased to inform you of release of the EUROMILLONES LOTTERIA PROGRAM held on 7th October 2004. Among the 126 participating international finalists playing 6000 full tickets in the fifth series, from a pool of $36,200,000.00 (Thirty Six Million Two Hundred Thousand Dollars) in cash, your number 036-2256-4992-730 with Ticket number 695-75QPZ4 drew the lucky numbers 16-29-36-39-41, which consequently won a prize in the 3rd catagory. You have therefore been approved for a lump sum payout of $715,810.00 (Seven hundred and fifteen thousand eight hundred and ten dollars only) in cash credited to a file REF NUMBER: LP/256/1000/04, TICKET NUMBER: 695-75QPZ4, BATCH NUMBER: 19762004/SP. Congratulations!!!!!
Due to the impossibility to reach you, your fund and award certificate has been deposited with MUTUAL SECURITIES S.L. and registered to your file claim number and insured in your name.
Please file all of your claims to them as a bond has been placed on your award and they will be responsible for handling and remittance of won prices and funds until the are accurately disbursed.. The deadline for this notice is 1st of May 2006. Non-compliance within this period may result in disqualification and insured prizes will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processedand your money remitted to your nominated bank account or by a certified check, as this is part of our security protocol to avoid double claiming and unwarranted advantage of this program by participants. All participants were selected through 25.000 names from USA, New Zealand, Europe, South America, Australia, Middle East, Africa, and Asia as part of our international Promotions Program. We hope your lucky name will draw a bigger cash in subsequent programs.

To begin your claim, please contact Mr. MARIANO MARTINEZ, Foreign operations manage of MUTUAL SECURITIES S.L. at Tel:01134-685-423-811 FAX : 01134-675-467-008 for handling and payment procedures.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference, Batch and Ticket numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Also note that you are to pay ten percent (10%) of the money you received to the MUTUAL SECURITIES S.L. after which you have received the money in your designated account in your country.

Congratulations!!!! once again from all staff and thank you for choosing the Spanish int’l Lotto Commission.

Sincerely,
DON RAPHAEL SIMINCAS,
DIRECTOR


2006-05-22 19:35:38 -
OFFICE OF THE AUSTRALIA LOTTO PROGRAMME
REPERSENTATIVE OFFICE IN NIGERIA
SUITE 94A LOTTERY COMPLEX,
WESU FCT
ABUJA.



DEAR: WINNER ,

I received a mail from the australia lotto inc that you are one of the winners in their programme.

Congratulations once again from all the staff here. Inorder to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once again congratulations from all the staff.


1. FULL
NAMES:____________________________________________

2. DATE OF
BIRTH:_________________________________________________

3. SEX:___________________________

4. MARITAL
STATUS:_____________________________________

5.CONTACT ADDRESS:____________________________________

6.TELEPHONE
NUMBER:________________________________________

7.OCCUPATION:________________________________________________

8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________________________________
______
9 NATIONALITY ______________________________________


10 COUNTRY ________________________________


11 ALSO ATTACH A COPY OF YOUR IDENTITY NATIONAL ID OR DRIVERS LICENSE FOR MORE CONFIRMATION, OR ANY LEGAL IDENTIFYING DOCUMENT.

12 . IS THIS YOUR FIRST TIME OF WINNING THE LOTTERY ? YES.......................NO...........................

This form is to enable us have a comprehensive information about the prize winner.Upon receipt of the duly requested datas, For security reasons, you are advise to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim and to aviod double claiming .

BELOW IS THE BANK DETAILS.

CONTACT THE PAYING BANK, FIRST BANK PLC WHERE YOUR PRIZE WINNING WAS DEPOSITED BY THE AUSTRALIAN LOTTO PROGRAMME INC.

THE PERSON TO CONTACT,

DR OLIGBE MAXWELL
THE MANAGER
FIRST BANK PLC

E-MAIL ADDRESS info_firstbanknigplc000@yahoo.fr

PRIZE WON ( US$200,000.00 )

ONCE MORE CONGRATULATION .


Warm regards.
LOUIS SHUN
YOUR AGENT


2006-05-22 19:23:24 -
I RECIEVED A LETTER THAT SAYS IF ICALL AN INTERNATIONAL NUMBER WITH MY INFORMATION AND ASK TO SPEAK TO A PERSON BY THE NAMEOF CHRIS MARTIN AT THE AUSTRLOTTERY @YAHOO.COM THAT I HAVE WON 3,800,OO0.00 IN US DOLLARS. UK PACIFIC BONDS AND CREDITORS WILL NEED TO BE PAID FIRST BEFORE THEY CAN SEND ME MYCHECK. WHO ARE THESE PEOPLE AND HOW ARE THEY ABLE TODOTHIS SORT OF THING WITHOUT GETTING BROUGHT UP ON CRIMINAL CHARGES? PLEASE GET BACK TO ME ON THIS MATTER .THANK YOU.


2006-05-22 17:28:10 - andrei
I received same shit thing!!! Only one sume to do with all these prizes "won" by us and we see clearly that they have to put some more money at winner pot.
Take care of family, health, and also by your own silence....


2006-05-22 16:58:56 -
ok


2006-05-22 16:44:58 -
loteria primitiva


2006-05-22 16:43:17 -
letter said i won 888,248 in us dollars and to contact don.felipe acosta


2006-05-22 15:29:47 -
I've been contacted by euromillions lottery with a ticket number as a winner and require for me to fly over. Once you say, you can't, the appoint an attorney whom is asking for US$1,000 for processing the release so funds can be released to a secured account. Has anyone heard about this?

One always wants to hear something like this, but when start asking for money up front becomes fishy.


2006-05-22 15:20:25 -
asdf


2006-05-22 14:50:39 -
Copy of the latest scam-mail:
Re: Your urgent confirmation required!
Mega & Euro Million Lottery Commission.
EUROPEAN LIASON OFFICE:
AVENIDA DE AMERICA, 108
MADRID ESPANA.Email: answerfreelotto@latinmail.com

ATTENTION! AWARD WINNING NOTIFFICATION.

Dear Winner,

We are pleased to announce you as one of the 10 lucky winners in the Free Lotto
draw held on Wednesday 15th May 2006. All 10 winning addresses were randomly
selected from a batch of 10.000.00 international emails. Your email address
emerged alongside 9 others as category 2 winners in this year's Annual Free
Lotto Draw. There are 10 Tickets for the $18 Million Euro Millions Drawn on 15th
of May 2006. Consequently, you have therefore been approved for a total pay out
of €1,320,000 (one million three hundred and twenty thousand euros) only.
The following particulars are attached to your lotto payment order:

1. (I) Winning numbers: 37-13-43-85-67-90
(ii) Email ticket number: MGL754/22/76
(iii) Lotto code number: MGLG09622ES
(iv) The file Ref number: MGL/04/736207152/ES

2. Please quote your Reference number in all correspondence with the claims
officer.
3. Winners must send their names, address, and telephone number and means of
identification (international passport or driver's license numbers) to claim
officer to process immediate payment of their prize.
4. Note that winners who are below 18 years are automatically disqualified.
Please contact the claims officer on the below name and address;-

MEGA EURO LOTTO AGENT ESPAÑA. Foreign Services Manager, Payment and Release
Order Dept.Systems Information finance and Security Company. Contact officer:
MR. MENDEZ ALVERO.
EMAIL: megaeurolottoag@lycos.es
TELEPHONE: #34-655 678 776.) For the immediate release of your winnings prize.

Winners are advised to keep this award confidential until prize are claimed to
avert incidence of impersonation by unscrupulous elements. Once again on behalf
of all our staff, congratulations.
-------------------------------------------------
The Free Lotto. Awards is proudly sponsored by the Microsoft Corporation, the
Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration of other
international IT companies. The free lotto. Internet draw is held once in a year
and is so organized to encourage the use of the Internet and computers
worldwide. We are proud to say that over 200 Million Euros are won annually in
more than 150 countries worldwide. -----------------------------
Click here to read the Free Lotto Rules:
http://www.freelotto.com/Rules.asp?rules=PowerMegaEuro200050926 10. WINNER'S
LIST: The names of winners, if any, in the 'Power Mega Euro 200 Pool' may be
obtained 14 days after the drawing for a specific contest by sending a request
including your name, postal address and e-mail address to
answerfreelotto@latinmail.com. We also encourage you to visit our website at the
below site: (http://www.freelotto.com/Rules.asp?rules=PowerMegaEuro200050926)
and take your chance to play and become part of our daily winners. Millions are
won on a daily basis on one of the world's most famous free lotto service.
CONGRATULATIONS!!
Copyright © 1999-2005 Plasma Net, Inc. All Rights Reserved. Copyright ©
1999-2002 Plasma Net, Inc.. All Rights Reserved.

Sincere Regards
Mrs.Stefanny W.Hoffmann
Promotión Manager
MEGA & EURO MILLION LOTTO COMMISSION.

********************************************************************************
*************
* WARNING!!! ANY EMAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR
ADDRESS SHOULD BE FOWARDED TO THE EURO MILLION LOTTO OFFICIAL THROUGH THIS EMAIL
ADDRESS (answerfreelotto@latinmail.com) IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2006-05-22 14:10:21 -
i want to know if australianlottery.biz.ly is existing,bcouse they notified me of winning.thanks


2006-05-22 12:52:19 -
it is posible that i won 1 milion dolar?from LOTERIA PRIMITIVA .Mr.PAUL VANFRANT, C/ARROYO DE LAMIEL 28007?


2006-05-22 12:47:32 -
i have received a letter from ELGORDO Loteria primitiva claiming I had won 615.810,00 euros but I never played this lotto before. Please tell me if this is coorect or not, I want to be sure that i am winer

Thanks & Regards


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