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Discussion : Spanish police: beware of lottery scam

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2006-05-11 15:00:14 -
DEAR SIR
I have received a letter from EURO MILLONES INTERNACIONAL LOTTO Company tell me i win 950,000,00$ and ask me to make contact with this adress

DANIEL NANES & ASOCIADOS
C/SAN DEL RAUL
46820 MADRID SPAIN
TEL+34 697 333 267.
FAX: +34 961 124 440

and i make this conact and mak all what he ask me about the clim but he cut his contat when i reach to the final step to transfeer the prize plase check to me this priz during this adress

emad.j.mahdi


2006-05-11 13:21:56 -
I have received a letter from Ocaso Security Company S.L. on behalf of a winning lottery ticket that apperently is on my name. Does anyone know about this? I sounds very suspicious. Any advice or source of info about it?

Sincerely,

John


2006-05-11 12:26:50 - Abhishek Sinha
From: Mr.Edward Koe
Tel: +31 626 812 413
Fax: +31 616 473 598
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 11-05-2006

Dear Abhishek Sinha,

You have been awarded a lump sum pay-out from the free (Computer Email Ballot) international Lottery Program by the Postcodeloterij.nl.

We the entire staff of Leed Capital Bank wish to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and is unconnected to any publication. No purchase of ticket necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners were picked randomly through a computer ballot system and you have been picked as one of the lucky winners. For payment of your winning prize of the 'B' draw 1st category winning prize of Euro 1,000,000.00 (One Million Euros) to be transfered to your nominated account by Leed Capital Bank.

Outlined herein are the terms and conditions for claiming your prize:

1. You must be over the age of 18.

2. The account opening forms must be properly filled out. Any wrong information provided will result to automatic disqualification.

3. Winners are to work with their account officer here in The Netherlands to have their forms notarized in order to obtain the Certificate of Award from the Netherlands Gaming Control Board.

4. As the winner, you are responsible for the minimum initial deposit ( MID ) of your account to be activated with Leed Capital Bank. This initial minimum deposit ( MID ) is non deductible.

5. Any leakage of your winning information resulting to a double claims, will disqualify your winnings.

6. Note also that, you are not obliged in any way to claim this prize award and you have every right to reject it, this does not affect your statutory rights.

7. Employees, relatives of Postcodeloterij-nl and Leed Capital Bank are excluded from participating in this program.

8. To be eligible for claims,you must complete the claims process before the deadline,stated in the winning notification you received.

9. Filling a claim form means acceptance of the full terms and conditions enumerated above.

If you agree to the terms and conditions,send back the account opening form by email attachment and that you agree to the terms and conditions to proceed in claiming your prize .You are to fill the Account opening Form and send back by FAX or as attached file for the Account Activation.

Attached with this mail is the Account Activation Form which must be completed and sent back to this office for the process of Activation of your Account with Leed Capital Bank. You are to send a scanned copy of your ID, passport or driver's license for proof of identity for us to proceed with the transfer of your winning prize to you.

The Form allows you choose the kind of account you will like to own with Leed Capital Bank. Remember to quote your winning numbers in every one of your correspondence with us.

Note: The claiming process must be completed before the claims expiration date as stipulated in the award notification email.

Thanks in advance for banking with us.

Yours Faithfully,
Evlyne Bakker(Mrs)
For: Mr.Edward Koe

They feel that I'm gonna be rich without doing anything...Scoundrels.


2006-05-11 12:25:26 - Abhishek Sinha
Postcode Lotterij Int'l.,
Van Eeghenstraat 70,1071GK
Amsterdam,The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Joan Van Henk(Lottery Co-ordinator)
www.postcodeloterij.nl
Ref: kvk 41183598
ATTN:
YOU ARE ONE OF OUR WINNERS:
We are pleased to inform you of the result of the Postcode Loterij-NL Winners International programs held on the 3rd May,2006. Your e-mail address attached to ticket #: 0175655522 with prize #: 31765549NLP drew 1,000,000.00 which was 2nd in the first category 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 winning prize (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order 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 is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 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 Postcode Loterij-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 winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
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 Postcode Loterij-NL.Thank you for being part of our promotional program.
For immediate release of your cash prize to you,contact our Paying Bank address written below.
Send them the following informations:
(i) Your name.
(ii) Contact telephone and fax numbers.
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.
Contact Person: Mr.Edward Koe
Email: lcbbank@netscape.net
Tel: 00 31 626 812 413.
Congratulations,
Yours in service,
Joan Van Henk(Lottery Co-ordinator)

I'm getting these kind of e-mails on resular basis and i'm sick of getting these spam mails every other day. What could i do to STOP them ?


2006-05-11 11:05:23 -
FROM;
EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL,
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL,
IPP AWARD DEPT,
580, N. TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM.18, ROUTE DE RUFISQUE AMSTERDAM,
NETHERLANDS.
WINNING NOTIFICATION.
We happily announce to you the draw of the EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL program held on Tuesday the 18th of April 2006, in Amsterdam NETHERLANDS


2006-05-11 11:04:14 -
We happily announce to you the draw of the EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL program held on Tuesday the 18th of April 2006, in Amsterdam NETHERLANDS.


2006-05-11 11:03:17 -
I am winner GLOBAL INTERNATIONAL LOTTERY INC. ONE hundred thousand US$. So please you give me information that
this company is reliable or not.Because this company
say us that to pay US$ 450 to swearing of ur affidavit to get the winning prize.

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


2006-05-11 11:00:53 -
We happily announce to you the draw of the EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL program held on Tuesday the 18th of April 2006, in Amsterdam NETHERLANDS.


2006-05-11 10:58:56 -
I am winner GLOBAL INTERNATIONAL LOTTERY INC. Hundred thousand dollr(Us$100,000.00). So please you give me information that
this company is reliable or not.Because this company
say us that to pay Us$ 450 for the swearing of your affidavit to Nigeria federal court to get transsfer winning prize to your Bank A/c No. They also mentioned sender Name Mr Ferdinand Ironsi (CEO Intl remmittance Dept Union Bank of Nigeria) Contact No. +234 803 887 8113.
So plz help me out whether this mail is reliable or not.
--------------------------------------------------------------------------------


2006-05-11 10:55:12 -
australian loyyery id true


2006-05-11 10:50:24 -
sir
i had got a message that my mail has won in

www.australianlottery.biz.ly
thdy are asking to send me money to get winning prize of
us$450,000.00
is this true


2006-05-11 09:09:26 -
Yesterday I received a letter in Iran stating that I have won 815,810.00 Euros from Euro lotto stakes sl.
In letter was written "this was conducted this year as our international progrogramme to poromote torism in spin".
they asked me to fill the form and send it not later than 8th june 2006 and there is a Fax N:+34-654-833-690 and Tel N:+34-654-833-690 and there is reference number and a sign from Don Manolo Blanco.
the adress in the letter is APARTADO DE CORREOS N 195, 11 ATOCHA,28980,MADRID SPAIN.
Will you please let me know the legitimacy of this claim.
Thanks in advance
A.Akhiany


2006-05-11 07:22:16 -
lottery from (GLOBAL MEGA LOTTERY


2006-05-11 07:16:00 -
11th May 2006

Dear Sir/Mdm,

Re : Lottery Claim

Yesterday I received a letter via Post from Spain regarding Winning Lottery from Euromillion & it was referred to my Dad. The letter stated that my Dad won EU815,150.00 (if i'm not mistaken). They required Bank A/c No. & fax to them. Is it true? If it's correct, are they going to claim 1/2 percent or whatever? It's been a long time my Dad didn't purchased lottery number. He was retired from the game. Pls reply.

TQ.

Regards,
Max Jordan
Malaysia


2006-05-11 04:55:52 -
DEAR SIR IM DR.AYAD MORE THAN TEN TIMES I HAVE RECIVE SUCH MASSAGE TEEL ME THAT I WILL BE WINNER ,PLEASE ADVISE ME WHAT CAN I DO .


EURO MILLIONAIRE LOTTERY COMPANY
Victoria House
Studley B70 8LQ
United Kingdom

Ref File no: 2561000, Ticket No : 69575
Batch Claim
no: 38393/06
RE: AWARD NOTIFICATION FINAL NOTICE.

Attn: Winner

This
is to inform you on the release of the EURO MILLIONAIRE LOTTERY PROGRAM
held on the 28th April 2006.

Among the 250 participating finalist
6,000 full tickets in the fifth series from a pool of $50,000,000:00
(FIFTY MILLION) in full cash your number 036 - 22564992 - 730 with
serial number 698 - 75 drew the lucky number 16 - 23 - 39 - 41 which
consequently won a prize in the category.

However the number, which
your name appears, has been approved for payment of US$815,960.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY DOLLARS in
cash credited to a file ref N: 22 - 34 - 556.

CONGRATULATIONS

Due
to impossibility to reach you, your award certificate has been
deposited with SANSA SEGURIDAD S.A. registered to your file claim
number. Please forward your claim reference numbers to them, because a
payment bond has been placed on your award, you are thereby advise to
keep this award from public notice until your claim has been confirmed
and price remitted to you, as this is part of our security protocol to
all participant.

Meanwhile, your fund has been deposited with a
Finance company insured in your name, which are responsible for handing
the remittance of won prices. You are to complete this process and
claim your prize money, the deadline for the notice is 25th May,2006
Non Compliance till this date will result to disqualifications insured
prize will be returned.

Since we dont deal directly with the public
please forward your claim details such as:- Tel/fax and your address
including your complete bank informations were you want your funds to
be transfered to Dr Fellman Jose of SANSA SEGURIDAD S.A. on Phone:
+34 645 078 316 Fax:+34 940 463 745 to enable them fax you the payment
processing form For handling and payment processing/remittance to your
bank account.

Congratulations once again from all our staff

Kind
regards

FRANK KENNETH.
INT,L LOTTERY PRIZE PROMOTION
EUROMILLIONAIRE


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