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Discussion : Spanish police: beware of lottery scam

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2006-05-18 10:41:39 -
I got an email from [email protected] it sounded pretty logit. i sent them an email to find out what was needed for it. they emailed me back with a form, i sent the form back, and a couple of days later i got a certificate and a form asking for my account information. so that they could transfer the money to my account. they also said in exact words "To NOTARISE all your award winning documents in the Court here in Madrid-Spain,
you must pay the Official Notarisation Charges of €880:00 (Eight Hundred and
Eighty Euros Only) before the Court here in Spain can issue the Approved Legal
Clearance Certificate." Is this true, or am i being scammed? This means a lot to me, i would like to know what to do. help me out please! thank you


2006-05-18 09:24:33 -
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
$2,500,000.00(TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS) 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 DAVID HUFMAN. OF
EUROCITY SECURITY COMPANY Tel: + 49-163-862-1668 fax + 49-69-589-990-579 And
Email: [email protected] 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 09:15:50 -
Sole representative security company españa me demande de leur envoyer des papiers d'identité pour pouvoir toucher la somme gagnée à l'euromillions,l'invitattion vient de [email protected] 0034 699 752 404


2006-05-18 08:23:35 -
SIR I WON A UR LOTTERY


2006-05-18 08:09:43 - JANINE
My 87 year old grandfather received a letter from Orchis Global Securos claiming he had won nearly 1 million euros posted from Valencia. Fortunately he had the sense to realise what it was and call me.

Where do these people get names & addresses? Do they purchase Electoral Registers perhaps? Do they specifically target the elderly or vunerable?


2006-05-18 06:36:46 -
I received the following e-mail recently and have also been telephoned regarding making a tax payment in order to receive my alleged winnings. It all sounds very fishy and I'm not going to pay money in advance for an apparently random internet lottery win. The first e-mail I received is as follows:

The National Lottery
P O Box 201
Malmo, SE-211 20
SWEDEN
(Customer Services)
Ref: LSWE/2031/8161/04
Batch: R3/A312-59

Dear Winner,

We happily announce to you the draw (#1017) of the SWEDISH NATIONAL LOTTERY, online Sweepstakes International Program held on Fri. 28th of April 2006.

Your e-mail address attached to ticket number: 778900069 with Serial number 5368/02 drew the lucky numbers: 01.23.33.35.40.42. [25].

You have therefore been approved to claim a total sum of €450,000 (Four Hundred and Fifty Thousand Euro) in cash credited to file SWE/9023174308/05.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

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 €450,000 would be released to you by any of our payment offices in Europe.
To file for your claim, please contact

Katie Olof Email: [email protected], [email protected]



Who will direct you on how to claim your winnings, that way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when collecting the money i.e. Drivers license or International passport.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the SWEDISH NATIONAL LOTTERY.

Yours faithfully,
Helena Jonsson (Mrs.)
Online Coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.


2006-05-18 04:21:44 -
I am in receipt of a letter from EURO LOTTO STAKES ESPANASI, Spain, in which they confirmed to me that i have won C550,000/- euros and first they asked me to fill up a proformae and faxed it to them. i did it and now they send me another form to fill up that and send it back to them with a cheque of 970.00 euros as their processing fee. After that, as they said, will get whole the amount. My Security File No. is:LLG-458-F88 and Ticket NO. is:49.137. and asked me to send back fax by 23rd May, 2006, otherwise i will loose the money I won. I want to confirm it that either it is a scam or a real one. Thanks,

Muhammad Ibraheem, Pakistan


2006-05-18 02:59:34 -
Dear Sir,
Recently, I received mail from
British National Lotter ,
Headquater Customer Service Department,
28 Tanfield Road,
Croydon , London
regarding notification of winning of Lottery by selecting my e-mail address .They are asking me some details . Please guide me ,is it true ?


2006-05-18 02:09:12 -
Hi, I receive letter saying I won Euro 380,500. I did call up and spoke to Mr Don Santiago. He told me it real. Can someone check on this if this is real!.
Rcvd letter from:
From, The Promotions Direct
International Promotion/Prize Award Dept
Ref:IPL/4609/WPI
Batch: RL/11663/E8

We are pleased to inform you of the release on the results of the Famous Spanish Loteria De Samana Santa Sweeptake Lottery International Promotions Program held on 13th Feb 2006

It mentioned here winning stakes must be claimed not later 15th July 06, or after this date, all funds will be returned to the Ministerio De Economia Y Hacienda..


2006-05-18 00:39:16 -
Hello,
I recieved a final lottery award letter of Euro750.000.00 by the SORTEO DE NAVIDAD ESPANA S.L, Spain. Though i didnt buy any ticket, i am afraid how can i win the award without buying any ticket.
I wanted to know that whether is it true or not. I just want to ask that is it a fraud or this sort of lottery scheme exist.

Best Regards

Naweed Faisal


2006-05-17 23:18:52 -
I have received an e-mail that said I've won US$250.000 from the Australian cash-out lotto on 30th April 2006. I was curious to find out if it is true or just a fraud. I'm not really sure 'coz unlike other scam, they didn't ask me to send some money and there's bank and national lottery logo at the top of the e-mail. Furthermore, there's picture of Australian lottery's executive coordinator and bank CEO, also there's an autograph noted.
So, would anyone please help me and let me know, is this for a real?? And would it be harmful if i give some information they asked to? Coz i already send an e-mail containing my ID card and my personal information.
I was so sure that this lottery winning information is true, before i found out this group discussion.
So, once again..please help me!!


2006-05-17 22:58:50 - Brenda Wolf
I received a letter on May 17th and I won $815,950. It gave me a refernce no., batch no., & tracking no. I was suppose to receive money from Union Security and Finance CO. S.A. in Madrid, Spain. If any of yall collect get back to me!


2006-05-17 22:39:27 -
I got aletter saying i won some money from the spanish international lottery programs giving me a check to pay tax and clearence fee by Raymond Alvarro is this areal lottery spanish el gordo lottery they claim I was pick ballot system what do you think about this.


2006-05-17 20:49:46 -
received 1 mail from Dr. Simon Jose, managing director of El-LOTONAZO LOTTERY BOARD S.A. congratulating me for winning lottery for $888,248. - I live in US and I bought a lottery ticket in Europe last November or December. - Along was sent a copy of the lottery, the receipt of winning ticket with my printed name and a form to be completed with all the info (personal, Bank accoun) and have to fax it back + a copy of my ID or Passport (for verification) - Further, it informs that the lottery was bought and played by my agent:
Don. Felipe Acosta
Foreign Operation Department
The Executive Director of OCASO GLOBAL S.A. SPAIN
Email: [email protected]
Who will hold onto the original ticket for payment processing and will receive 6% of award prize as commission after I received my winning amount. - Head Office: Avda. Bailen Santa Rita 26C. C.P.58016 Madrid Spain - Tel: 34 664 163 521 - Fax: 34 911 518 416
They asked me to contact my agent at 34 697 220 933 and fax # 34 911 849 860
Is it true or a scam?


2006-05-17 20:21:46 -
My roomate received a Euromilliones La Primitiva letter telling him he had won 785,000 Euros and that Santa Lucia Seguros would facilitate the transfer for 10%. I speak Spanish and called the number and asked to speak to Dr. Pedro who was the contact named in the letter. He answered in English when I spoke to him in Spanish he continued to speak English saying that he was in the "English Department." He is not a native speaker of English, but he didn't sound Spanish either. I didn't talk to him long enough to figure out where the accent was from.

Our suspicions were aroused because the offices' addresses are all in Madrid but the envelope without return address is postmarked Malaga. That is a long way to go to mail a letter. Also the Euromilliones letter was merely printed on a color ink jet and did not look very official.

They did not ask for money up front. The did ask for bank routing numbers. My roomate put a block on his account so that no withdrawals can be made without his approval. I will advise him to close account immediately. But what is the scam? Do they come back and ask for money or do they try to withdraw money using the bank routing numbers?
Thanks/Gracias for answering these questions.


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