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Discussion : Spanish police: beware of lottery scam

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2006-05-08 13:15:08 -
i received a message from vudka zinox that i hasve won alotto of 300000$is it a fraud or not


2006-05-08 13:04:53 -
I received one of these letters telling me I have won a lottery (my name is not on the letter) and saying I must pay this company ten pecent. I want to inform the proper authorities, who may be able to get information such as fingerprints etc from the letter.


2006-05-08 12:42:49 -
Dear Law enforcement agent,

I have received an " AWARD NOTIFICATION/FINAL NOTICE "
from Dr.JUAN FRANCISCO , Managing Director,INT'L LOTTERY BOARD S.L, Madrid, Spain,Tel.# 01134686143676,
Fax.# 01134917615170 stating that I am a Winner of
Quickfire LOTTERY draw held on the 17th of Feb. 2006 for the Citizens of USA,CANADA,ASIA.


I was advised to send my personal information,ID and Banking details to my AGENT who played in my name.

DR. PACO GOMA
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
HAVELAND CONSULTANT S.L SPAIN
31-46 HAVELAND BUILDING
C.P 28002 MADRID
SPAIN
TEL. 01134690032953
FAX. 01134933960904

Please let me know the Authenticity of these two companies and the program itself.They gave me a very
limited time to respose.


2006-05-08 12:27:20 -
j'ai recu un email m'indique que j'ai gagné la sommes de 850milles euro .
un ageant nommée tom west résident en espagne m'as demmander de lui envoyer 850 euro pour universel sécurity company et depuit ce jour j'arrive pas a comprendre esque c'est de l'arnaque ou c'est juste


2006-05-08 12:16:06 -
i have a letter from euro millones loteria primitiva el gordo S.A.

Stating i have won alot of Euros

I have phoned the company and they say they are genuine and they do not want any money up front

IS THIS A SCAM?


2006-05-08 11:42:20 -
Hello, earlier today i recieved a letter from a man called Daniel Gomez, from the international lotto commission, loteria primitiva from the following address:
Romano No 19 Planta 5,
28011 Madrid,
Spain.
The letter states that i have won lump sum amount of money from a draw which was held on the 25th April 2006 due to a mix up of numbers on 30th February 2006.
Is this a scam? please reply.


2006-05-08 11:00:07 -
I have just recieved a letter from "El-lotonazo lottery board" saying that I won the lottery with an award of ($888,248.00). I called their agent, who told me that I have to send my info. first, then to pay a sum of ($2950.00) before I can claim my prize.
please advice me if I should proceed, or is this a spam?


2006-05-08 09:00:04 -
Got a lotory scam from spain were I won 1,486,653.09 wow! I never even play Loto and as far as I know you canot get money for Lotery from Spain they sent me form as the no to phone is 0034-628-556-880 Mr Mark Lopez
head Office calle aspanda carlos 21 478935 mandrid Spain]
email : primitivaclaims@netscape.net then got another letter from them with the guys name were to pay the money Into
first name Samuel
last name Russel
adress c/luzman,27,28009
city Mandrid
country Spain
were they ask me to Pay 996.99 Euro for the vetting approval for the money to be transfered I havnt done that but went to the wesight on scams just to find out that Its a big scam.... Be careful.


2006-05-08 08:55:23 -
DEAR SIR
Notired ,I will from you help me
Please explain about MONEY-GRAM,Where is it?
And if possible introduce yoursites in the internet
And you say me howmany time is,I send money
THANK YOU


2006-05-08 08:47:37 -
I have received a letter from EL-GORDO INTERNACIONAL LOTTO COMISION S.A, FROM SPAIN saying that I won eu450.000.00 and that I have to fax them a PROCESSING RELEASE ORDER FORM with a copy of my ID. Should I do ? what to do ? It s true ? please reply abaut this.


2006-05-08 08:02:04 -
i received an e-mail message from Atlantico Sistemas de Informatico notifying me that my e-mail address has won one million pounds equivalent to 1.350 million us dollars in an electronically drawn lottery wherein accordingly, attached to my e-mail address were lucky winning numbers when drawn.

The agent is Ms. KATE HENSHAW. She advised to send them 800 pounds through Mrs. HELEN OBASUYI and the only address is London, United Kingdom for alledged expenses for documentary stamp, fund transfer and other documentation purposes.

May I inquire if this is real or fraud. Please furnish me informations in this regard. Thanks! Orbel


2006-05-08 03:49:33 -
Dear Sir
I have received e-mail that I win the lottery. in the e-mail indicated that my second email address success in BALLOTING SWEEPSTAKE held on 20 April, 2006.I don't know wether it is true or not.I want to know as follow :

Euromillion Loteria Espanol
Paseo Dela Castellana
15-89,28008 Madrid
Spain Branch

For processing fund, I was asked to contactm
Mainland Trust Security Service
Mr. Phillip Weeks
Address : Avenida de America 12
Madrid Spain. E-mail mainlandtrutss@nyc.com

This winning approved by
Mr. Emily Simon, Lottery Coordinator

Are all true ? ?

thanks


2006-05-08 02:40:15 -
I have received a letter stating that I have won 200,000 US dollars in the Australia International Lottery. The ref. number is 475061725, and the batch number is 7056490900/188. The phone number is 2348050694288 and the agents name is Mr. Kelvin Jerry. He will send me a certified check once I have sent him a fee by wire for insurance in the amount of 1,000.00 US dollars. He will then send my winnings. IS THIS FOR REAL??? PLEASE RESPOND A.S.A.P


2006-05-08 01:05:46 -
Dear Sir
I have received e-mail that I am a winner the lottery"Euromillion Loteria Espanol" Paseo De la Castellana. I have heard that many people are cheated. this lottery is true ? I tried to contact the people in all the e-mails guided to contact but the sending is failed.
I hop that you reply soon.


Thanks

Huong


2006-05-08 01:04:59 -
Dear Sir
I have received e-mail that I am a winner the lottery"Euromillion Loteria Espanol" Paseo De la Castellana. I have heard that many people are cheated. this lottery is true ? I tried to contact the people in all the e-mails guided to contact but the sending is failed.
I hop that you reply soon.

Huong


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