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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-05-19 07:28:37 -
I have recieved same mail, tell me I won the prize 1,000,000.00 euro. They ask me to sent copy of my identity card, address, my full name and so on. Below, you can see the mail they send to me :

_______________________________________________________

EURO MILLION SPANISH LOTTERY INTERNATIONAL.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE N:118/340/.
BATCH N:DKG/093/452/.
RE:WINNING NOTIFICATION/ FINAL NOTICE.
DATE:18TH MAY 2006.

Sir/Madam,
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 28TH OF APRIL
2006, and the result where released on the 18TH OF MAY 2006. Your
E-mail address attached to ticket number 229-188-611-xxx, with serial main
number 112-522-337-xxx drew lucky star numbers 22-35-40-61-xx which
consequently won in the 2ND category.You have therefore been approved for a
lump sum pay out of 1,000,000.00(ONE MILLION EUROS
ONLY)CONGRATULATIONS!!!

Due to mix up of some numbers and email addresses,we ask that you keep
your winning informations confidential until your claims has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by
non- participants. All participants were selected through a computer
ballot system drawn from over 100,000 company and 50,000,individual email
addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery
Board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe.This promotional program takes
place every year. We hope with part of your winning you will take part in
our end of year 50 million Euros International lottery.

To file for your claims, please contact our fiducial agent:DR THOMAS
REY,
GROUPAMA SEGUROS,S.A,(MADRID-SPAIN).
CONTACT CLAIMS AGENT ON TEL:0034-692-565-817.
Email: groupamaseguros@netscape.net

Remember, all winning must be claimed not later than
3weeks(21days).After this date all unclaimed funds will be included in the next stake.
And also be informed that 5% of your Lottery Winning will be paid to
GROUPAMA SEGUROS,S.A.,because they entered your email address for the
draw and they are your claims agent. This (5%) will be remitted after you
have received your money because this money is already insured with
your email address.
Please note in order to avoid unnecessary delays and
complications,please remember to quote your reference number and batch numbers in all
correspondence. Furthermore,should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staffs and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically dis-qualified.

Sincerely,
MRS,COMFORT JOSE.
Lottery Co-ordinator.

_______________________________________________________

It's is true or they just want to scam me? Please tell me what to do next....Thank you


2006-05-19 07:12:45 -
Scusatemi tanto ma io parlo solo Italiano quindi se avete bisogno di parlarmi vi sarei grato se mi rispondeste in italiano volevo sapere cosa bisognerebbe fare per riscuotere i premi vinti e se basterebbe un bonifico bancario?VI ringrazio e aspetto con ansia vostra risposta. P.S. se per ritirare il premio bisogna pagare vi avviso che se non ricevo prima i soldi io non pago niente se invece ritiro prima i soldi vi do la mia parola che vi do il doppio del dovuto!!!!!!!!!!!


2006-05-19 07:00:15 -
i have recived a letter
FROM:THE DESK OF THE DIRECTOR
REF:EUM/274/L7
BATCH:0014/2006
IT IS AN RURO MILLION ESPANASL.
I THIS LETTER THEY THET IHAVE WON THE AMOUNT OF 450.300.00 EUROS.THEY SEND ME A FORM AND SAY THAT I FILLED THIS FORM AND SEND TO THEM.
PLZ TEL ME IS THIS TRUE OR NOT.
THANKS VERY MUCH


2006-05-19 06:49:58 - A Stones
what have I won


2006-05-19 03:53:55 -
Dear,
i received the following letter...
kind regards,



apextrustserv@netscape.net
17/05/2006 17:01

To
roger.goethuys@lanxess.com
cc

Subject
CLAIM PAYMENT PROCESSING FORM.








Apex Trust Security Service
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

Ref. N: ES/007/05/12/MAD.
Batch. N: GHT/2907/333/05.

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 by scanned E-mail attachment or by fax number:+34-961-125-925 for verification from the Lottery Company along with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after verification exercise 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 preferred 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.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 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.

There will be a grand ceremony for all lucky winner as soon as you receive your winning prize, were you will be invited to Spain meet the sponsor of this year euro million award 2006.we shall duely invite you by then.
You are advice to call DR.WOOD PHIL, Director of Operations on his direct telephone number +34 636 721 891 as soon as you send the Claim Processing Form.

Once again congratulations!!!

Best regards

Ms Maria Lopez
Claim dept.


__________________________________________________________________
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2006-05-19 01:06:52 -
hI!! i just recieve a message stating that i won the lottery fron australia!!!!!!!and they want me to contact dr. kelvin john!!!


CONGRATULATIONS

Dear

We are delighted to inform you of your prize release on the 6th MAY 2006 from the Australia International Lottery programme.This is fully based on an electronic selection of winners using their e-mail addresses.
Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002. This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$ 3,600,000.00 shared among eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Your winning prize of US$450,000.00 will be released to you from our regional branch office in AFRICA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 billion international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiduciary agent, DR. KELVIN JOHN AT
jokel_au@yahoo.co.uk to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone/fax numbers to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed without delay; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!!!

Best Regards
Carol Jones(coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT DR. KELVIN JOHN AT jokel_au@yahoo.co.uk.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNERS BELOW THE AGES OF EIGHTEEN (18)YEARS WILL AUTOMATICALLY BE DISQULIFIED
MRS CAROL JONES (COORDINATOR)


2006-05-18 18:51:56 -
I recieved a letter from INTER'L LOTTERY BOARD SL. my agent Dr. Anthony Fernandez from Foreign Operation Department The Executive Director Of Magnum Consultant S.L. Spain. It said I won 875,555.00 Euros Equivalent to $1,028,825.00 U.S. dollars. Address is Avd.Juan Real 25C.P 28002 Madrid Spain.
Tel.01134654853509
Fax.01134675031460
I called this guy and talked to him at Tel:01134646444991 and he told me to send him the yellow paper filled out and fax it to him and he will contact me the next day. I have to pay 6% to this guy for buying me a ticket. I took this to the bank and they told me that this is a fraud to take it to the Better Bussiness Buroe and the Post Office to let everyone know this is BULLSHIT AND THIS GUY IS GOING TO PLAY WITH THE WRONG PERSON AND THEY WILL GET THERE MILLION DOLLARS. SO PLEASE GET THIS GUY FOR THIS CRIME. THANK YOU!!!! date 5-18-06


2006-05-18 18:26:41 -
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
THE BANK HE GIVE ME NAME :BANCAJA CASA DE AHORROS SPAIN
THE ADRESS IS : URB AVSIAS MARCH OLTA.55.04006 SPAIN
ACC NAME : DOMINIQUED SAVI HE SAID (SINCERELY DON FELIPE ACOSTO
ADRESSE : CL MINISTERIO LOUZ 14, CP 28114 SPAIN
HE ALSO ASK ME TO FAX RECEIPT OF THE PAYMENT TO THE LONDON DEPARTEMENT WITH THIS FAX NUMBER (011 44 207 900 1830
NOW HIS WITTING IS THIS TRUE ? IF NON PLEASE CAN YOU TELL ME WHAT I HAVE TO DO I LEAVE IN USA AND I SENT HIM MY COPY OF DRIVERS LICENCE PLUS MY INFORMATIONS
I NEED PLEASE QUICK ANSER PLEASE.


2006-05-18 15:31:26 - Elena Maeve
The Professor nodded slowly In the background the walkie-talkie backgammon Professor Brown was standing next to what looked like a old furnace and spil backgammon What happened to Dick Wilson online backgammon Song: Life Story .


2006-05-18 13:51:24 -
i have received a letter stating that i have won quite alot of money i rang the number on the letter and spoke to a martin lopez he confirmed that this letter was genuine i need to know whether this is true or is this part of the lottery scam


thankyou mrs b tweddle .


2006-05-18 13:09:44 -
Hi There

I received this fraudules message in my inbox !!!

RE : AWARD NOTIFICATION FINAL NOTICE.
Ref. Number: 919347/749-0

Batch Number: 3566465021-0TA/03
Ticket Number: G276017-487



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.
Your e-mail address attached to ticket number G276017-487 with Serial Number
493-678 drew lucky numbers 7-28-87-65-69-73, which consequently WON in the 1st
category, you have therefore been approved for a lump sum pay out of USD
615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN UNITED
STATES DOLLARS ONLY) 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 MRS:MARIA LOPEZ. OF
EUROCITY SECURITY COMPANY S.A. Tel: + 34-653-072-366 fax + 43-697-887-611 And
Email: eurocity_securiiities@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


2006-05-18 11:31:23 - Zane Hamza
lecture Mr Arky had given him He remembered ripping a particular page backgammon off the floor Mr Arky continued to ask for volunteers spil backgammon Both the minimum and the maximum allowable bets should be clearly posted on a sign on online backgammon Also realize that if you are a winner at keno, you must cash in your winning ticket before the next game begins .


2006-05-18 11:25:19 -
i live in England and have recieved one of these letters i imagine if i call the number it weill cost a fortune in phone bills!


2006-05-18 11:09:55 -
Thank you for these posting. I recieved a very similiar letter and had to go onine right away...... this scam must be stopped!


2006-05-18 10:53:35 -
this message for mr/ victor jose
please call me let me know if you recived my fax
mobile # 1 754 423 9200
home # 1 954 920 8227


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