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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


2006-05-12 16:07:09 -
I too received a letter of the same substance. Mine requested a photo of my drivers license or passport and a bank account number with routing number. I knew It was a scam because i have never played the lotto and have never given my personal info to such an organization. I hope that all who receive a letter of such realize that this is a scam and aren't taken in by their naivety. does anyone know if interpol has been notified?


2006-05-12 15:54:23 -
please be advised that i would like to report an abuse of the internet lottery 419


2006-05-12 14:43:24 -
yo recibi esta correo debo creerlo?

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Evlyn Bakker
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,
CONGRATULATIONS!!! YOU ARE ONE OF OUR WINNINERS
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 5th, MAY, 2006. Your e-mail address
attached to ticket XXXXX XXXX with prize ZZZZ ZZZz UK drew 1,000,000.00 which was first in the 2ndclass of the draws. You are to receive
1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money
(1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize -
winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note
that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail
addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto NL.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is ?85million. Remember, all winning must be
claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid
unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank address below,
Send them the following:
(i) Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact person: Mr. Patrick Rowley
E-mail: Leedcaptb@netscape.net
Tel: 00 31 633 701 450.
Fax: 00 31 847 570 900.
Congratulations once again.
Yours in service,
Evlyn Bakker (Mrs)
www.lotto.nl


2006-05-12 14:07:35 -
I replied and they sent the same email so it's really a stupid freud, spam whatever we wanna call it!!!!


Dear Lucky Winner,

Congratulations for being one of the lucky winners of the program, your winning funds where deposited in our security costudy for processing and transfer to your bank account, due to the mix up of letters and addresses from the lottery computer balloting.
We Congratulations once again.

To begin this claim, you are there fore, required to sent to our office via fax or email the following informations below for us to carry out the transfer.

1. A copy of your international identification or drivers licence.
2. Your serial number,batch number and winning file number.
3. Your contact telephone and fax number for easy communication.

As soon as we recieve the necessary informations, we shall start your processing with our paying bank.we shall send to you all the informations for you to cotact our paying bank to know exactly when the funds will be in your account.

Thanks

congratulation! congratulation! congratulaions!

Your Faithfully

Mrs.Maria Lopez


cristina g wrote:



or maybe I should go to the police, see what they think about it?



--------------------------------------------------------------------------------

From: eurocity security
To: cristina g
Subject: Re:
Date: Fri, 12 May 2006 10:15:40 -0700 (PDT)



Dear Lucky Winner,



Congratulations for being one of the lucky winners of the program, your winning funds where deposited in our security costudy for processing and transfer to your bank account, due to the mix up of letters and addresses from the lottery computer balloting.

We Congratulations once again.



To begin this claim, you are there fore, required to sent to our office via fax or email the following informations below for us to carry out the transfer.



1. A copy of your international identification or drivers licence.

2. Your serial number,batch number and winning file number.

3. Your contact telephone and fax number for easy communication.



As soon as we recieve the necessary informations, we shall start your processing with our paying bank.we shall send to you all the informations for you to cotact our paying bank to know exactly when the funds will be in your account.



Thanks



congratulation! congratulation! congratulaions!



Your Faithfully



Mrs.Maria Lopez

--------------------------------------------------------------------------------
New Yahoo! Messenger with Voice. Call regular phones from your PC and save big.


2006-05-12 13:51:29 -
i have received a letter at my home adress in Pakistan from WinnAll director Marc Dougles telephone No 0031 40264 7348 saying i have won us$60,000.00/= will soon be trasfer in my credit card account number and has taken my credit card number and they will deduct$19.45 every month to play german Lotto.now they are not responsing and send any money on phone they are promising to pay very soon please see they are fag what i have to do now.


2006-05-12 13:28:18 -
a play in elg, 2005 y6ear my send massage, you winner, how a must make my winnings??? vaidas lukosevicius r. lithuania, adress: vaidoto 209 3016 kaunas 37000 r. lithuania. contact mobile: +370 65181033


2006-05-12 13:09:48 - C Leech
Received an 'AWARD FINAL NOTIFICATION' from 'Euromilliones Lottery Primitiva S.A' saying i've won a cash prize.
Funds being held by a security company (SANTALUCIA SECURITY CO S.A.) and i'm asked to contact my claims agent (DR. RAUL ALFONSO) and to fax personal and bank account information.
Tel: 0034 635 064 687
Fax: 0034 635 135 978
It is signed by 'Mario Munez'


2006-05-12 13:07:57 -
tanks


2006-05-12 11:31:10 -
I received an envolope named Saeed Khan S/o Habib Khan, village Tarnab Farm, Pakistan, in which i got a letter from Atlantic Coasta Security wherein they have stated that i win Euro 495,000.00 and they have asked to complete the attached form, which i completed and asked the said firm, that to give me the security of the amount for which asked me to wire them, rest give me the Registration number they have been alloted by the Spain Govt. But uptill now they are silent after that fax, so i decided to get necessary information about the said firm through interenet, and thus i safe mysef from this fraud.

Saeed Khan


2006-05-12 11:12:39 -
I received two e-mails from Atlantico yesterday advising me I won $450,000.00 USD. They have the same ticket info but two different contact names and e-mails.

Here is the contact info:
1. Mr. wilson brown,
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Tel. Number: (44) 703 184 2237 or (44) 703 185 1345
Email: fiduciary_brown7@yahoo.co.uk

2. Mr. Danny Alvares,
Foreign Services Manager, Payment and Release Order Dept.
ATLANTICO GROUPO SEGUIDAD S.A.
Tel. Number: (44) 703 184 2237 or (44) 703 185 1345
Email: agentdannyalvares@k.ro

The ticket info is as follows:

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

If you need anything further, please contact me.

Jeff Koon


2006-05-12 09:29:58 -
reward


2006-05-12 09:23:15 -
here's the one I got just today.


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: 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


2006-05-12 09:16:28 -
sir
I received this mail on Fri May 12, 2006 from Royal Agencia, and from George Campbell.
Please tell me right or wrong
thanks
Email:



Attn : Hamed Taheri

We wish to inform you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars Only)after due diligent verification and is among those to be paid next batch,find an attached Euro Millones payment form c6.

We have been instructed by the Spanish Lottery Board to legalise all your award winning documents covering your winning prize money and obtain the Approved Legal Clearance Certificate from the Madrid Municipal Court here in Spain which is in accordance with the Spanish Financial Act 2005 on payment of International Lottery Winners since after Madrid Train Bomb 11, 2004 incident.
This is to legally present you as the prime winner in the lottery program and to legally clear your funds from terrorist and drug funds. The paying bank will not effect payment of your winning prize money if all your award winning documents is not legalised in the Court here in Madrid and also if we did not obtain the Approved Legal Clearance Certificate (A.L.C.C) from the Madrid Municipal Court here in Spain .

We have already contacted the Madrid Municipal Court here in Spain in Madrid-Spain to know what it required to legalize all your award winning documents covering your winning prize money and also in obtaining the Approved Legal Clearance Certificate.

We have been informed by the Madrid Municipal Court here in Spain that before they can issue the Approved Legal Clearance Certificate, you must pay the government official charges of 1,880:00 (One Thousand Eight Hundred and Eighty Euros Only). Be informed that we cannot deduct the above charges of 1,880:00 (One Thousand Eight Hundred and Eighty Euros Only) from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value as stated in the Certificate of Award. Due to this reason, you the bonafide beneficiary will be responsible in paying the above charges.

You are hereby required to contact Director Legal Department of this office below on to remit the Govenmrnt official Charges 1,880:00 (One Thousand Eight Hundred and Eighty Euros Only) to this office
Mr.George Campbell
Tel:+34 687 023 534
Email;royalagencia@netscape.net

As soon as all your award winning documents is legalize and the Approved Legal Clearance Certificate is obtained from the Madrid Municipal Court here in Spain,the paying bank will effect payment of your winning prize money of US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars Only) within 72 banking hours.

You are required to fill and return the attached Payment Scheme Form C6 to indicate your preferred mode of payment of your winning prize money by bank email attachment or fax number +34 911 849 852
We look forward to your quick response and once again congratulations!!!
Best regards Mrs Adora Cruz. (Claim.Dept.Sec)


2006-05-12 09:11:05 - sue
received a letter form dr.paco


2006-05-12 08:39:50 -
I have recieved a letter "INTER'L LOTTERY BOARD SL" saying I've won. Havlard Consultants want all my bank and Id details, id this real?


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