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Discussion : Spanish police: beware of lottery scam

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2006-05-22 12:46:19 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.
Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: barr_artha@hotmail.com
Tel: +62 21 92877275


2006-05-22 12:32:35 - humaira
We recieved a letter from the lotto commision saying that we had won 615 81000 euros. They said we are supposed to send them our bank details, driving licence photocopy, photocopy of the passport details and fax them .They rang us on saturday and said that they are going to ring us on monday and give us our details and tell us when they were going to transfer the money .When they rang on monday they said that we have to give them 2000 first and then they were going to transfer the money, but we asked them why?They said that we have to give the money first and then they will transfer the money to our bank account and they started talking rudely to us when we said that we have dont have that amount of money and we said that you can cut that amount of money from our winning fund but they said no.Then they started talking rudely to us again! and also they said that get the money from anywhere and you could tell that they were desperate for money.We threatened them that we were going to tell the police, and they put the phone down on us. so that just means that its a fraud and playing with innocent peoples hearts and they should get jailed severely for sending scam letters to decent peoples homes and disturbing peoples lifestyle, because it made our life a hell for the whole week because of this person.


2006-05-22 12:32:22 - humaira
We recieved a letter from the lotto commision saying that we had won 615 81000 euros. They said we are supposed to send them our bank details, driving licence photocopy, photocopy of the passport details and fax them .They rang us on saturday and said that they are going to ring us on monday and give us our details and tell us when they were going to transfer the money .When they rang on monday they said that we have to give them 2000 first and then they were going to transfer the money, but we asked them why?They said that we have to give the money first and then they will transfer the money to our bank account and they started talking rudely to us when we said that we have dont have that amount of money and we said that you can cut that amount of money from our winning fund but they said no.Then they started talking rudely to us again! and also they said that get the money from anywhere and you could tell that they were desperate for money.We threatened them that we were going to tell the police, and they put the phone down on us. so that just means that its a fraud and playing with innocent peoples hearts and they should get jailed severely for sending scam letters to decent peoples homes and disturbing peoples lifestyle, because it made our life a hell for the whole week because of this person.


2006-05-22 12:26:54 -
i have received a letter from Euro million ESPANA S.L APARTADO DE CORROS N 195 28980 MADRID SPAIN,the same thing that i have won some amount as the fourth prize please inform me as soon as possible that is it true or a fake thing .as i know that these r just scams n nothing else but i need complete guidance.


2006-05-22 12:16:30 -
i recived a postal letter from sorteo de navidad espana s.l
and loterias y apuestas del estado telling me thati have won a frize money of amount 495,000
i just want to confirm that this letter is correct or not.
the fax number they give us +34-6-991-952-51
telephone no: +34-6-269-484-11


2006-05-22 11:05:27 - saraswathy sinnapa
ref no; em/76841284672/6 batch no; fy/1305/05/bxj plasa juan carlos c-14541 madrid spain.re;award final notification.eromillones loteria international program held on the 25th april, 2006.the resulds was relist on the 02th may,2006.your name attached to ticket number 214-1781-501 with serial number 7216-05draw the lucky number of 26-37-61-79-63-45 won the lottery in 3rd category. to begin your lottery claims, please contact your claims agent DR.RAUL ALFONSOthe foreign opration manager of santalucia security co.s.a on tel;0034 675 476 438, and fax; 0034 654 206 529.


2006-05-22 10:10:36 -
I received an email on May 8th, stating I had won $250,000.00 from The Universal International Lottery Programme..
The email tell me i must claim my prize before 30th May 2006. So,I sent My Biodata To Marcart_agent@yahoo.com.
My question,,
are u sure this Programme is true ??? not lie..??


2006-05-22 08:47:12 -
I received a letter confirming a lottery win of Eight Hundred & Fifteen Thousand, Nine Hundred & Fifty Euro only! I had spoken to Simon Rubio on:0034605560394 who gave details of a Mr M. Anderson on ext:24 at Unicaja Bank,Madrid, Spain on:0034616961999. I was asked to send 680.00 in order for the cheque be received to my address. I checked with the International BT service for the telephone number of the bank, & they confirmed the number I was given was a mobile telephone number. Whilst I gave details to the operator, she confirmed many other people have called into check details as they had received the same letters. I thought perhaps you would be grateful for this information as maybe you may be able to trace both these numbers given to prevent people from being deceived. Regards!


2006-05-22 07:40:48 - Kody Antwan
The dealer hits these hands, and stands on soft 18 or higher, or hard 17 or higher backgammon Marty stepped forward to the microphone set up online backgammon Do you see it here backgammon online student in front of him started to speak.


2006-05-22 07:27:34 -
I received an e-mail and a letter from HAVLAND CONSULTANT SL which in it was written I won 1,028,825.00 Euros. I phone them at this number 0034654163156 because I was curious and they told me to fax to them the filled application form and the copy of my ID. Can you tell me if they are criminal or I don't know......


2006-05-22 07:22:27 -
Hi

I had receive a letter from Loteria Primitiva (Internation Lotto Commission) as below:

From The Desk Of The Vice President
International Promotions/Prize Award
Batch no: LP/xxxxxxx/xx
Reference Ni: ES/Ixx/125xxxx/06
Attention: xxxxx

Award Notification

This is to inform you on the released of the Loteria Primitiva International Programme held on the 17th of April, 2006 and the result came out on the 10th May 2006. Your name attached to ticket number xxx-11-464-xxx with serial 2xxx-x5 drew the lucky number 07-xx-2x-xx-xx-46 whcih consequently won the lottery. You have therfore been approved for a lump sum pay out of 615,810.00 in cash credit to file eith Ref.No ES/ILC/xxxxxxx/06 and Batch number LP/xxxxxxx/xx.This is from a total cash prize of 10,468,770 shared among 17 internation winner in this category. Congratulation!!!!!!

You fund is now deposit with a Bank insured in you name.......................,we ash you keep this award from public notice until you claim has been processed and you money remitted to you account as this is part of our security protocol...............

to begin you claim, please contack you claims agent Mr. Lopex Martin the foreign service manager of Groupama (Seguros) Security Company S.A on TEL 0011-34 657 204 505, FAX 0011-34 636 681 747 for the processing and remittance of you winning prize money to a designated account of you choice.........................And also be inforemed that 10% of you Lottery Winning will be paid to Groupama (Seguros) Security Company S.A. Becuse they are you claims agent. This (10%) will be remitted after you have received you money because this money is already insured in you name.
.......................Enclosed with this letter is also a paymebt processing form which you should complete and return to Fax-0011-34 636 681 747 (grouppama@yahoo.com)..............

PLEASE ADVICE ME IF THE LETTER IS JUST A LOTTO SCAM. IF IT IS NOT THEN PLEASE HELP ME TO IDENTIFY IF BOTH OF THE COMPANIES MENTIONED IN THE LETTER WHICH ARE LOTERIA PRIMITIVA AND GROUPAMA SEGUROS SECURITY COMPANY S.A ARE EXISTED AND THE BUSINESS THAT THEY ARE CARRYING OUT.

PLEASE REPLY AT YOUR EARLIEST CONVENIENCE


MANY THANKS AND KIND REGARD,

HELEN


2006-05-22 07:08:24 -
We'd like to find out information about "Euro Million Loteria Espanol" and if it is a scam.

Thank you,
with respect,

M.Felica


2006-05-22 07:01:17 - Marquis Korey
Marty runs down the stairs having had enough of the Professors weird backgammon George plucked the pen from his hand and looked it at it carefully online backgammon The sunrise What for backgammon online Look Im a little worried about this -- this whole thing with my .


2006-05-22 06:10:14 - UM
GLOBAL INTERNATIONAL BANK PLC
OFFICE OF THE DIRECTOR EXCHANGE
CONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA
#25 CENTRAL BUSINESS DISTRICT WUSE , FCT ABUJA-NIGERIA.
TEL:+234-802-9208914
MOBILE;+234-803-6683045
FAX :+234 833 003 07

Attn: MR. UM


We akcnowledge the receipt of your letter.I don't understand why you decided to ignore the established procedures and requirement for claiming of lottery winners prize money.
We are a professional banking organization with set organizational standards and work ethics, which can never compromised in our business relationship with our customers.
Our duty is to pay succesful winners of th Australian Cash Out Lotto BV, email lottery promotions their prize money, but all winners are expected to dutifully comply with given instructions and established rules of verification, before we can pay them their prize money.
If you were notified about your winning,and equally directed to contact us for your prize,then you should thank your God and rejoice and do what your are directed to do, in order to claim your prize money.
I beleive that your agent must have explained this things to you in a cogent and easy to understand manner.
You must understand that, as part of our contractual agreement with the Australian Cash Out Lotto BV Organization, we are legally bound to receive your identification prove document, before accepting and honoring the payment of your lotto prize money.
This is a policy initiated to guard against the possibility of winners losing their prize money to dubious minded impersonators. In order to forestall such possibility, we always insist on receiving valid identification prove document of winners, before paying them their lotto prize money.Not just photo passport, but state recognized indentity prove.It can be your national identity card,or any I.D that bears your name and data.

You are therefore requested to send us a valid copy of your identification prove document, through email attachment.

We shall only recognize you as a winner when we receive your identity prove.
We anticipate your sincere cooperation, to enable us serve you better.


Yours sincerely
Dr. Attiko Bello
For Global bank Nigeria PLC


*************Disclaimer************

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify
GLOBAL Bank Plc (International Remittance Department) ABUJA Nigeria.
This message contains confidential information and is intended only for the individual named.

2006 Global Bank PLC Of Nigeria. All Rights Reserved.


2006-05-22 01:46:24 -
Hello
dearmadam/sir
yesterday i recieved an email from the australlian lottery which said i won 200000 doller is it tru please help me
this is its title
AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
www.australianlottogame.coz.in
Date:18/05/2006
CONGRATULATIONS!! CONGRATULATIONS!!
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which
was released on the 17th of MAY 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.
AUSTRALIAN WEB SITE:www.auslottogame.cjb.net
PLEASE CONTACT MISS SUSAN COLE, so that he will
tell you on how you will receive your winning prize.
Name: MISS SUSAN COLE
Email: misssusan_cole@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS agents immediately

thank you


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