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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


2006-05-20 00:09:44 -
hello hi MR. LOPEZ FERNADEZ please call me and what is your next proass and imaiegatly . i am wait your massage . umer291@hotmail.com my id


2006-05-19 23:34:52 -
I got this mail from markdean@bol.com.br
plez verify this carim and give it panisment
send me mail ASAP
With best regards
sanjay.
WINNING NOTICE FOR CATEGORY "A" WINNER

Dear Lucky Winner,

ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just oncluded annual
final draws of A Lotto International A Netherlands programs. The online
cyber lotto draws was conducted from an exclusive list of 25,000,000

e-mail addresses of individual and corporate bodies were 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: PC 3690/ES 414

Batch Number: 081545-LNG/2006

Ticket Number: PCP 3502 0707

Serial Number:1132

You as well as the other winner are therefore to receive a cash prize
of 1,500,000.00.
(ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the total
payout.

Your prize award has been nsured with your e-mail address and will be
transfered to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised
to contact our Licensed and Accredited Claims Agent for category "A"
winners with the information below:

Dr. Mark Dean,
Remittance Department Director,
Government Accredited Licensed Lottery Promoters,

The Netherlands.
E-mail: dr_markdean@yahoo.com

Provide him with the following details, as this will enbale him to
start the processing of your claim.

Name:

Tel Number:

Nationality:

Ref Number:

Batch Number:

Ticket/Lucky Number:

Serial Number

NOTE: All winnings must be claimed not later than 14 days of notice,
thereafter 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 confidential, 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. Mercy Williams
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl

This email may contain information which is confidential and/or
privileged.The information is intended solely for the use of the
individual
or
entity named above.

If you are not the intended recipient,be aware that any disclosure,
copying, distribution or use of the contents is prohibited.If you have
received this electronic transmission in error,please notify the sender
by telephone or return email and delete the material from your
computer.


2006-05-19 21:52:13 -
Dear Sir,

I have received a postal mail containing three
seperate pages from EL-LOTONAZO LOTTERY BOARD with following titles 1) Award Notification/Final Notice
2)Payment Process Form (Form D) 3)copy of the Euro
millones lottery and the reciept advising me with a
CONGRATULATION !!! that basis the result of the EL-LOTONAZO LOTTERY INTERNATIONAL PROMOTIONS held on 24th of February 2006 as part of our yearly bonanza with my name attached to ticket no...batch no ...
ref no...and winning no...consequently I have won the lottery on the 2nd category,winning amount 742,185.57
EUROs equivalent to (US$ 888,248).Iwas notified to claim the prize money not later than 31st May 2006.
after paying an advance fee of approx US$3,000 as
local processing fee.

I have fortunately gone thru many identical scams on your site before writing to you,how ever it is of vital importance to find out your expertise view on this matter soonest.
I will be able to give you more details of the companies involved only after knowing your feed back.



Best regards


2006-05-19 21:38:15 -
I WANT TO ASK ABOUT AWARD LOTTERY WINNING PRICE NOTIFICATION WHICH I RECEIVED THIS LETTER ON 9 APRIL FEBRUARY 2006.LETTER
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA PRIMADO REIG 3,28003,
MADRID SPAIN.
www.loteria.com

TELL ME IT IS TRUE OR NOT.THANK


2006-05-19 21:33:39 -
I WANT TO ASK ABOUT AWARD LOTTERY WINNING PRICE NOTIFICATION WHICH I RECEIVED THIS LETTER ON 9 april 2006.LETTER FROM bonoloto INTERNASIONAL LOTTO COMMISION S.A,MADRID, ESPANA.TELL ME IT IS TRUE OR NOT.THANK


2006-05-19 16:30:12 -
please i want to ask you about this data . is this data true or not .
Mr. Paul Smith
Email: paulsmith_fiduciaryagent2005@yahoo.co.uk

You can go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Brian Hunt,
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.
please send me your answer on my email zizo_hoho2000@yahoo.com


2006-05-19 16:26:21 -
i want to associate with your company


2006-05-19 15:28:04 -
to mr : albert johnson
in bank : banco santander
the euro millions lottery by mr : patrick j. williams
sent me message to my email in mon. 17apr2006
in thes message :
my email is locky by lottery & iam winner i have 750 000.00 euro
in your bank " banco santander " & he sent me
he sent me " release order certificate " in it the sum
750 000.00euro
* track number: j- 101123 - h"67/r4
* confirmation number: 060
in one day iam tell mr / albert johnson by telefon
but iam did not andstand what he say " my language english do not very good iam speak arabic
now : can you help me
i need answer
are you have amoney for me?
haw i can get my mony?
thanks
hamdy mahmod
egypt - sohag - el maragha - fazara
tel: 02 - 093 - 2552917


2006-05-19 15:13:29 -
I know this is not a computer scam but may be related to one and/or people involved. The information may help to stop others being taken in and hopefully the people concerned to be prosecuted. I do not know of any other way at this point in time of how to make people and the Spanish police aware!
I received a letter in the UK, giving me infomation of a 3rd catoregory win on the Euromillones Spanish Sweepstakes Lottery/International Program. It asked me to contact my claim agent: Carlos Gomez, Foreign Operation Manager of Protective Finance Security S.A., Leasing, Commission Agents, Sole Representatives, Security Services. Avenida De La Alburfera No. 35, 28038 Madrid. Espana., on Tel: +43 675 411 103 and Fax: +34 619 957 580.
I rang him and was told to complete the enclosed form giving my bank details and to Fax it. I told him that I would like to receive a certifed cheque so would not be giving my bank details. He informed me that once I had recieved the cheque I would then pay his company 10% of my winnings.
The Fax would not send so I rang and he gave another number: +0034 654 214 539 which did not recieve either. I rang him again and he took my address informing me that he would then contact the Loteria who would then authorise Banco Santandare to raise the cheque.
He then called me a couple of times, maybe three, informing me of the progress and that I would receive a call from the bank. This morning I recieved a call from Mark Lewis (Spanish accent despite the very English name) of 'The Bank Santandare' informing me that I needed to pay the bank 650 for insurance on posting fees, and to contact my agent as to payment method. He did not speak clearly and avoided answering questions by saying I should contact my agent then phone him back on: +34 651 963 237.
I was now even more suspicious of a scam than I had been from the moment I recieved the letter so did nothing!
An hour later Carlos Gomez phoned to confirm the bank had contacted me asking for the 650. I told him I would make a direct payment to the bank by electronic transfer, he then insisted that it would take too much time and asked me to send a 'Money Gram' to Denis Keane, Madrid, Spain. I insisted on a more complete address. He was not keen to, and spoke to others first but finally gave me Avd. Albufera 35, Madrid.
I phoned Mark Lewis at the bank on the pretence of confirming the arrangement the answering women said: "Hello" only, instead of stating that I had rang the bank, a normal business practice. When past over to Mark I ask for confirmation of his business address but he just continued to ask who I was so I ended the call.
I then asked my boyfriend to phone the bank and ask for their details for an electronic transfer. He posed as a worker from Lloyds Bank. Mark Lewis,(not experienced) then past him to another person who would not even give the address for confirmation but gave a fax number that could be used to send the payees details: +34 619 957 580 the same number as Protective Finance Security S.A.
After checking up on the web for scams I then rang Carlos asking for the CIF No. of his company. He pretended not to know what I was talking about, saying that Spain was different from UK. I was insistant that I needed the number before I sent any money and he finally rang off.


2006-05-19 12:37:49 -
yesterday,18 May 06 I received letter from EL LOTONAZO LOTTERY BOARD S.A
FROM DE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT
(Dr SIMONE JOSE) MANAGING DIRECTOR
they said the results of the EL-LOTONAZO LOTTERY INTERNATIONAL PROMOTIONS held on 24 of february 2006 as part of yearly bonanza my name attached to ticket n : 02-3136 batch n : 82460-0
ref n : 055-06904739-012 which consequently won the lotterie the amont is (742,185.57 Euros) equivalent to
US$888,248.)they ask me to contact the agent name DON.FELIPE ACOSTA (OCASO GLOBAL S.A SPAIN)tel n :
34 697 220 933 FAX N : 34 911 849 860
I did call him he ask me for my ID AND TELEPHONE NUMBER
EMAIL ADRESSE AND BANK ADRESSE MY ACCOUNT NUMBER TELEPHONE AND ADRESSE BANK AND MY SWIFT CODE NUMBER
AND DE NEXT OF KIN I GIVE HIM MY COPIE OF DRIVERS
LICENCE AND ALL MY INFORMATIONS BANK ADRESSE MY SON NAME......... HE CALL ME BACK AND WRITE TO ME EMAIL TO SEND HIM MONEY (TWO THOWSAND NINNE HUNDRED SEVENTY FIVE DOLLARS)TAX FEE AND FAX RECEIPT OF TE PAYMENT TO HIS OFFICE. what should i do is this a froud?


2006-05-19 10:57:27 -
I received letters from the so called Euromillones lottery primitiva s.a which I think to be cheating.Please all of you be careful not to be cheated.I got ten times within two weeks.
Be careful

Jaldeesaa


2006-05-19 10:01:22 -
Dear,
i have received a letter from euro lotto stakes espanol sl inter national programe held on 22nd december 2005 as sweepstakes de navidad wning claim of my prize of 650.000.00 euro .would u plz tell me that is it a fraud or truth . plz help me & mail me as soon as possible
Thanhs,

Khurram Shahzad


2006-05-19 08:04:14 -
YAHOO LOTTERY INTL INC
2 Barley House
Harold Road
Sutton,Greater London
Sm1 4te
United kingdom. INTERNATIONAL PROMOTIONS/
PRICE AWARD DEPARTMENT.
Date:01/05/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 02 10 11 28 36 47 33


Dear Sir/Madam,
YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw (#996) of the YAHOO LOTTERY,online Sweepstakes International program held 1ST OF MAY 2006. Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers:02 10 11 28 36 47and 33 Bonus Ball number which subsequently won you the lottery in the 2nd category i.e match 5


You have therefore been approved to claim a total sum of GPS
?136,855.00 (ONE HUNDRED AND THIRTY SIX THOUSAND EIGHT HUNDRED AND FIFTY FIVE POUNDS STERLING)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of GBP?1,505,405 shared amongst the ELEVEN (11)lucky winners in this category .
Without all partioners appling or having the knowledge.This promotion takes place montnly which is promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to
the citizens in the commmunities where they have operational base.


Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your ?136,855.00, (one hunred and thirty six thousand eight hundred and fifty five pounds sterlings)would be released to you by any of our payment offices in Europe.
Our European representative agent has immediately commence the process to facilitate the release of your funds, contact their office immediately with the below email address.For security reasons, you are advised to keep your winning information confidential until your claim is processed and your hardcopy of your winners certificate and other promotional gift item and prize money are delivered to you through a bank draft cheque which you will cash in any bank of your choice in your country,through a courier delivery company,whose contact will be given to you by the executive fudiciary office.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.


HOW TO CLAIM YOUR PRIZE:

All reply,correspondence and required personal data as written here in under to this notification should be sent to your claims agent on the email contact below immediatly.for further processing details.
Barr SANDRA MURPHY (Esq)
Email:executive_prizepayoutproc01@yahoo.co.uk

FULLNAME....................

DATE OF BIRTH..............
ADDRESS....................
SEX.........................
AGE........................
NATIONALITY...........
OCCUPATION.............
TELEPHONE............
DATE..................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your above stated datas to help locate your file easily.For security reasons,
we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against nonparticipant or our official personnel taking undue advantage of this programme.

Note that,all winnings must be claimed by a STIPULATED TIME(on or before 30TH of MAY 2006);otherwise all unclaimed funds will be returned to the yahoo lottery treasury and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!


2006-05-19 08:03:50 -
I have received mail from :
Ms.Anita Alicante.
Euro Millones Lottery Board.

They are saying that I am lucky winner of email address draw and won US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only). The particulars are :


(I) Batch No: WNTO/7416/VA/ES
(ii) Ticket No: TWMT/1800/806
(iii) Lucky No: 07-13-31.54-64
(iv) Ref No: EMLES/2006/M
(V) Serial No: CNMMM/67000/MMC


To claim my wiining prize, i should contact

BARRISTER DANIEL NANES
DANIEL NANES ASOCIADOS SPAIN
TEL:00 34 697 333 267
E-mail:danielnanes@netscape.net


I suspect this is a scam.. as wel wish that it is true..

Kindly help.

Thanks and warm regards.


2006-05-19 07:34:04 -
I have received a letter, dated 17 May 2006, instructing me to contact agent Don Pedro Gomez of Atlantico Grupo Security (00-34-647 289 636) to process an award of 615,810.00 euros from the Spanish El Gordo Sweepstake. The letter was franked EL GORDO LOTTERY COMPANY SA and signed Mario Sanchez...Vice President


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