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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


2006-05-14 20:40:12 -
Hi there
i got a latter in pakitan from from eurolotostakes sl and they informed me i won a lottery which i never played and i even dont now about the lotttery.they wanna give me 40000 euros.
the lookin for my bank informations or eager to pay in account as well.
what is this and what should i do


2006-05-14 17:59:15 -
My mom received a notification saying that she had won $800,000 and had to fax in the completed form with her ID to claim it. I told her not to do it until I could check in to it. So I take it that this is a scam, right?


2006-05-14 14:37:48 -
I received the following letter through the post, dated the 8th May:
EL GORDO SPANISH SWEEPSTAKE LOTTERY
C/CORDOBA N21 PLANTA2-A28204 MADRID SPAIN
TEL: 00 34 658 099 882
Ref no EGS/SL2556656003/06
Batch no 54/00017/IPD
This is regarding the draw on the 23rd December2005
Ticket no 025-11464992-750 serial no 2113-05
Lucky numbers 13 15 22 37 39 45
Lump sum payment e615960.00 shared between 17 international winners.
Contact agent SR PEDRO RAMIREZ
Written by JOSE R GOMEZ

I am going to get a phone call at my place of work tomorrow,15.05.06.


2006-05-14 14:37:12 -
I have received a letter from the Spanish lottery.It says i have won 1,000,000.What i sould do.Is this all a fake story?They want my passport or driving licence copy.
I'm from Greece.
Please someone advise me!


2006-05-14 12:42:28 -
hi iam zaheer plz sir one first prize bond result give me tonight draw 26 date 5/14/2006/

prize bond 1500 now iam wait for u plz ok by


2006-05-14 11:43:54 -
This is the "Form" which ask me to fill in my personal details:-

Groupama

GROUPAMA SEGUROS,S.C,S.A.
Leasing,Commission Agents,Sole Representatives and Security Services.
Avenida Madrid 50-4a.

28071, Madrid-Spain.
Telf: 0034-653 306 842.
Fax: OO34-628 488 683.
EMAIL: grouppama@yahoo.com
FOREIGN OPERATIONS DEPARTMENT. ________ _____ ____ __ "CLAIMS AND FUND RELEASE SECTION. "
FUND RELEASE ORDER FORM.



THIS FORM MUST BE COMPLETED IN A CAPITAL LETTER BY THE BENEFICIARY OF THE STATED WINNING STAKE AND RETURN BACK BY FAX TO GROUPAMA SEGUROS.SC.S.A.. FOR VERIFICATIONS. YOU WILL BE CONTACTED BY YOUR AUTHORIZED CLAIMING AGENT IMMEDIATELY AFTER POSITIVE VERIFICATIONS, ON THE TRANSFER PROCESS.



BENEFICIARY^S:
NAME:
LAST NAME:
HOME ADDRESS:
COUNTRY AND STATE:
ZIP CODE:
PLACE OF BIRTH:
DATE OF BIRTH
TELEPHONE N
MOBILE N:
FAXN"
OCCUPATION:
MARITAL STATUS: SEX:
REFERENCE N
BATCH N
AMOUNT WON:

NEXT OF KIN:
NAME:
LAST NAME
TELEPHONE N
ADDRESS


METHOD OF PAYMENT

BANK TRANSFER ( ) CERTIFIED CHEQUE ( ) IN PERSON ( )

BANK NAME:
SWIFT CODE:
ACCOUNT N
BANK ADDRESS:

DECLARATIONS:
I,MR,MRS,MISS.................................................................. HEREBY DECLARE THAT, THE ABOVE DATAS
ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. "I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT"TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME.AND I ALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO GROUPAMA SEGUROS,S.A. ON RECEIPT OF THIS FUNDS.

DATE
SIGNATURE {BENEFICIARY}


2006-05-14 11:37:28 -
I received this "Letter and Form" about 2 weeks ago. Could the Spanish Police please check to see if this is genuine or scam?

_______________________________________________________
Loteria Primitiva

INTERNATIONAL L0TTCTCOMMISSION

BONUS! BONUS!! BONUS!!!
Romano N19 Planta 5 28011 Madrid, Spain. Tel/FAX: (0034) 628 664 992

Date: 18th MARCH. 2006
FROM THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH N: LP/0550015/EJ REFERENCE N:ES/ILC/1255004/06 ATTENTION: TAN

AWARD NOTIFICATION.
This is to inform you on the released of the LOTERIA PRIMITIVA INTERNATIONAL PROGRAMME held on the 7'" OF
MARCH. 2006 and the result came out on the 17r" APRIL, 2006 .Your name attached to ticket number 015-11-464-850 with
serial number 2113-05 drew the lucky numbers 07-15-25-31-34-46 which consequently won the lottery.You have therefore
been approved for a lump sum payout of 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND. EIGHT HUNDRED
AND TEN EUROS ONLY) in cash credited to file with REF. NO. ES/ILC/1255004/06 and BATCH NO. LP/0550015/EJ.This
is from a total cash prize of 10,468,770 (TEN MILLION, FOUR HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN
HUNDRED AND SEVENTY EUROS ONLY) .Shared among 17 (Seventeen} international winners in this category.
CONGRATULATIONS!!! p-' -fir ''111! i
Your fund is now deposited with a BANK insured in your name. Due to mix up of some numbers and names, we ask that you keep
this award from public notice until your claim has been processed and your money remitted to your account as this is part of our
security protocol to avoid double claiming or unwarranted taking of an advantage of this programme by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, Europe, North
America and South America as part of our International promotions programme, which we conduct once every year. We hope
your lucky name will draw a bigger cash prize in the next years highstake 1.3 BILLION inter, lottery^. ; t
To begin your claim, please contact your claims agent MR. XAVI JOSE the foreign service Manager of GROUPAMA (SEGUROS) SECURITY COMPANY S.A on TEL;0034 653 306 842. FAX:0034 628 488 683 for the processing and
remittance of your winning prize money to a designated account of your choice.
Remember, all prize money must be claimed not later than 18T" MAY. 2006. after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10%':bf your Lottery Winning will be paid to GROUPAMA (SEGUROS) SECURITY COMPANY S. A. Because they are your claims agent. This (10%) will be remitted after you have received your money because this money is already insured in your name, jjf
rTH
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.Enclosed with this letter is also a payment processing form which you should complete and return to Fax-0034 628 488 683(email:grouppama@yahoo.com) for immediate processing of your claims. Congratulations!! once again from all members of our staffs and thank you for being a part of our International promotions programme.


Sincerely,
VICE PRESIDENT
LOTTERY AWARD BOARD
Jf
***


2006-05-14 09:28:22 -
Sir
i have receieved a letter from EURO million ESPANA SL. They said our international promotion program held in january 2006. You were entered as a dependent clients This program was designed to promote and encourage international participation in our high stake spanish summer sweepstakes.
names entered in the program were presented by our international marketing department (ANDALUSIA VISTA S.A.),.
using a computer balloting selection system from all names submitted for the program,your name with ticket won in the 4th category,and was awarded the sum of Euro 715810(five hundred and fifty thousand Euro)
NOTE:
please guide is it true or froud with me..please now im in very trouble i will be very thank full to you

please clear me about this matter
please reply me soon as soon possible.
Thank


2006-05-14 09:22:10 -
I've received a letter from Euro Millones espana sa stating that I've won a lottery for Euro 715,810.00. they also sent a form to be filled and faxed on the given number.
please inform me about the real position

thanks
musafar khan


2006-05-14 06:16:52 -
HELLO I WAS SENT A EMAIL SAYING I WON LOTTERY, EUROMILLIONS LOTTERY AGENCY IT WAS 5/13/06, AGENT
MR.RAY KARL WILLIAMS.LUMP SUM 1,000,000.INTERNATIONAL
PROGRAM HELD APRIL 7 ,2006, MY EMAIL ADDRESS ATTACHED
A TICKET # TLU8-54-18-70-3-5-2 SER # BF21-15-9-45-11
LUCKY WHICH WON 10-15-10-6-30-61.REF # IS 3-5-8-10-44-3-5 BATCH # 3-10-17-24-GF-27. Is this a scam ?


2006-05-14 02:36:48 -
hello I am an IRANian a mail have sent to my e-mail & declers that I am one of the winners of euro-afro-asian lottery & it is about one month we send e-mail for eachother I sent them all my identification & now they want me to send them 1190$ they say it is for delliver your won cheque .please help me how mach I can belive them.send me answer as soon as possible.


2006-05-14 00:56:31 -
I am Pakistani and is working as a Medical Practioner in Sahiwal(Pakistan).
I received a letter titled as EURO MILLION LOTTO ESPANOL SL. According to letter it is an international promotion programme to enhance tourism in Spain with the cooperation of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA. In this letter it has informed me that I am an independent client of ANDALUSIA VISTA S.A.
I have also been informed that i have won 475000.00 Euro. I wnat to know that such type of lottery scheme exists or not and whether pakistanis are elligible or not for this scheme.Whether it is a registered agency or not.Please tell me what should I do? Is it fraud?


2006-05-13 22:53:17 -
UNION BANK PLC.
>
>
> FOREIGN OPERATION REMITTANCE DEPARTMENT.
> NO. 1 BANK ROAD WUSE FCT ABUJA-NIGERIA.
> TELEGRAM: UNION BROAD BRANCH
> BIG, STRONG, RELIABLE
> TEL:
> 234-803-796-6860,234-805-364-6546
> FAX:
> +234-801-00117
> EMAIL
> unionbankplc_strong@yahoo.com
>
>
>
>
>
>
>
> DATE:13TH MAY 2006.
>
> ATTEN: SARUL SALIM,
>
>
> We are working diligently for the transfer of your
> prize. The fee ($1000.00) empowers the bank to get
> order to transfer your money from the Federal High
> Court Of Justice Nigeria and ($1500.00) is the
> trasfer charge fee that will enable us to transfer
> your winning prize ($200,000.00) successfully to
> your designated Bank Account without delay. If you
> do not pay for the legalization/stamp duty document,
> anti-terrorism/drug and affidavit certificate, the
> bank will not be empowered to transfer your winnng
> prize.
>
> Australian Lotto lottery Inc deposited your winning
> prize (us$200,000) in International Certified Bank
> Draft and is not deductable.You can not empower the
> whole bank to remitte your money without paying
> $1000.00 to secure the legal document from the
> Federal High Court Of Justice Nigeria. Is
> unfortunate we can't do that in order not to
> jeopadize our bank as a banking organization.
>
> The Australian Lotto Lottery Inc Programme has given
> us instruction that we should transfer their
> winner's money completely without deduction.
>
> As soon as we secure the Legalization fee
> (us$1000.00) from you, your winning prize will be
> wired to your designated bank account immediately.
>
> Thanks for your understanding.
>
> YOURS FAITHFULLY,
>
> Dr. Mahmoud Lai Alabi,
> THE EXECUTIVE DIRECTOR
> (Corporation and international Banking remittance).
> ********UNION BANK PLC********
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>


2006-05-13 21:21:46 -
I recently recieved a letter from El-Lotonazo Lottery Board S.A. saying that I won US$888,248. It includes a copy of the "winning" ticket. The letter described that an agent entered the lottery on my behalf and will get a 6% commission when I claim my prize. (I was instructed to fill out my bank information, etc. for a deposit) The following is the contact info I was given for the agent:

Don. Felipe Acosta
Foreign Operation Department,
The Executive Director of
Ocaso Global S.A. Spain.
Tel: +34 697 220 933 FAX: +34 911 849 860
Email ocasoglobal@netscape.net

The letter was signed by Dr. Simeon Jose, Managing Director contact information:
Avd, Bailen Santa Rita 26C
C.P.58015 Madrid Spain.
Tel: +34 664 008 137
Fax: +34 911 518 416

Regards,
Will


2006-05-13 15:43:20 -
I have recieved a letter saying i have won 1,028,825

whut do i do


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