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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


2006-05-05 13:05:25 -
I got the following mail saying that i have won the prize money ,i want to confirm whether this Euro lottery is true or not.I have include the mail


PLZ BE INFORM

FROM: PROMOTIONS DEPARTMENT OF EURO MILLION LOTTERY,
WINNING NOTICE
FOR SILVER STAKE WINNER - Ref number: Ef/04679/SA

Attention:

The Euro Million Lottery has just concluded its final draws
of it's periodical promotional program on the 30th Dec 2005.

An
exclusive list of email addresses of thousands of individual and
corporate bodies were picked by automated random computer search from
the
internet.

No tickets were sold.

Your email address emerged as one
of Ten winners in the silver stakes category as email addresses were
soughted,from a total number of 25,000 addresses drawn from all over
the globe.


Consequently,you have therefore been approved a MEGA JACK
POT of 870.812,79 euro (Eight hundred and seventy thousand, eight
hundred and twelve euro,seventy-nine cent)only .The following
particulars are attached to your lottery payment order:

(i)the file
Ref number: Ef/04679/SA
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76

To immediately claim your prize,
contact the claim/paying agent on the below details.

TRUST CLAIM
AGENCY S.L
=========================
Mr.Sabastin Antonio

C/Santander, 1 28008 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-
940-468-530
EMAIL TO: trustclaimagency@netscape.net

The above
claim agent will assist you in the processing and remittance of your
prize funds to you,note that not later than one week After this date if
you do not contact and process your winning prize, all funds will be
returned as unclaimed.

N.B:Terms and conditions to claim your
prize:
**********************************************
1.Please quote
your Reference number,your full name and address,Country, Telephone,
mobile,fax number and occupation to your calim agent.

2.Your
winning prize is not deductable until your winnings has been processed,
approved and transfered to you by your claim agent above.The
beneficiary is responsible for the VETT/APPROVAL CHARGES of your
winning prize to his/her country.

For verification on your lucky
winning prize,you are to visit our online site(http://www.loteria.
com/euro.php) and indicate the date this email lottery programme draw
of the EURO MILLIONS was held (30th of december 2005)and there you will
find your result winning number.

Once again on behalf of all our
staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro
millions to encourage the use of internet.All informations have to be
kept out of public until you have received your winning prize,this is
to avoid double claim and unwarranted abuse of the programme by some
participants.


Sincerely,
Maria Jose.
Promotions Manager
Euro
Millions


2006-05-05 12:47:22 -
I was just notified that I had won in the euromillions lottery. I never even played in that lottery. Yet some say this is no scam? How many others out there have gotten the same email, and if so, have you collected any monies, or is this another lottery scam?


2006-05-05 12:19:36 -
I have received E-mail told me that I won in the Euro Lottery programe award of the European Union for 5,500,000 Euros.But there is payment being remitted to the head office mapfre security company madrid for
1,050 Euros befor tranfer fund award to me.

Details for payment below :
NAME OF BANK: LA CAIXA ACCOUNT
BANK ADDRESS:ARANA 2, CALLE FRANCIA-VITORIA, SPAIN.
BANK ACCOUNT NUMBER: ES46 2100 4061 1120 0002 6952
BANK SWIFT:CAIXESBBXXX
BENEFICIARY OF COMPANY: MORGAN STANLEY(MAPFRE)

Person that they told to contact
MARTINS LUIS
LEGAL/ACCOUNTING DEPARTMENT
TEL:0034-606-007-531FAX:0034-685-313-461
INTER/VERIFICATION FAX:0033-8-2642-4325
MAPFRE SECURITY COMPANY ESPANA

TRUSTEES CLAIM AGENT: DR.RICHARD EDWARD
(MAPFRE SECURITY COMPANY)
www.mapfre.es
TEL:0034-606-007-531 .
Email:Email:infomapfrecompy@netscape.net / mapfresecurity@myway.com /mapfresecurity@inmail24.com

Jose Lopez
Secretary Administrative Department
Tel/fax:0034-606-007-531/0034-940-464-961
Intern Verification Fax:0033-8-2642-4325
Mapfre Security Company

Pleas check this person and company is true or just

deceit.


2006-05-05 12:17:28 -
I have receive an email from Mac Collins, claims to be an Auditor General of Barclays Bank PLS, London.
The mail State that the tycoon Kein Lather, died in 2000 and left a US$30m asset and the bank holds it, we have chatted for a long time, I have been sent the documents: The death certificate, Drug free document that allows the money to transfered ab
road, and the Affidafit from the Law courts of England.
He is now asking for US$2850, that the arttoney may sign the Transfer Slip and other documents in the bank. He wants me to be as a next of kin to the deceased.
And lots more if you should contact me, then I will talk to you more. I have forwaded my full names, telephone No. address, and my bank a/c+the Swift Code.
Is it true and what can I do next? I haven't sent the money yet.
Here is part of the one of the mails, claims to be from the Bank. Is It true?
reply at my email above after your scrutiny
Thanks
Jim.



We write to inform you that

we are in receipt of all the required documentations for the remittance

of your inherited funds in the amount of 30 million USD in account#:

900/2255/58234/cbint/luk, swift/route # 2673445.

The set of

documentations were received,
After strict scrutiny, it was found that

you were the true beneficiary to Late Keith Lathana's financial estate.



We would like to bring to your notice that we do not have up to 30

million USD in our bank vaults presently and will request that you allow

us wire the funds in three installments. We will be transferring 10

million USD as the first installment and will transfer the second

installment which is another 10 million USD in a week's time while the

last installment which is also 10 million USD will be sent the upper

week.
We also request that you send your representative attorney to

the bank to sign the fund release order and transfer slip so that the

money will be wired to your account. This, of course is after you must

have given your consent on our transfer methodology.

We apologize

for the slight delay in conveying this information to you. Thank you for

banking with us.

Yours faithfully,
Mr Charlse O'brian,
Director of

payments,
Barclays Bank International PLC
London England


2006-05-05 11:50:10 -
─uromillones loterМa Internacional
C/CARRACA N╨ 23, EDIFICO 4B 27/04/2006
CP 28OO4 MADRID SPAIN.
TEL/FAX: + 34-606-676-062

FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

REFRENCE NUMBER: EGS/2551256003/04.
BATCH NUMBER: 14/0017/IPD

ATTENTION: STAKE WINNER

RE: AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today, 27TH day of APRIL 2006 of the release of the SPANISH Euromillones LOTTERY INTERNATIONAL PROGRAM Held on the 29TH day of MARCH 2006. Your e-mail attached to the ticket number 025-11-464-992-750 drew the lucky numbers 13-15-16-21-34-36, which consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Pay of ─715, 810.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) In Cash Credited To File REF NO: EG/008045160027. This is From a Total Cash Prize of EU ─9,368,770.00 (NINE MILLION THREE HUNDRED AND SEVENTY FIVE THOUSAND, FOUR HUNDRED AND FIFTY EUROS ONLY) Shared among the International winners In This Category. CONGRATULATIONS!
Your fund is now deposited with a finance company insured in your name. Therefore, no individual or group of persons has rights whatsoever to make deductions of your winning funds. Please note that your claim and batch numbers are the keys to your winning fund, you are to keep this confidential until your claim has been processed and your money remitted into your Bank Account as this is part of our protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Europe and America as part of our international promotions program, which we conduct twice every year. We hope with a part of your prize you will take part in our next high stake EU 1 .3 BILLION INTERNATIONAL. LOTTERY.
To begin your claim, please contact your claim agent FRANK HOWARD, the Foreign Service manager of WINTERTHUR SEGUROS S.L. On TEL: 0034 636-332-461, FAX: 0034- 661-839-581/E-MAIL:wintersegus@netscape.net for processing and remittance of your prize money to a designated Bank Account of your choice. Remember all prize money must be claimed not latter than 30TH of May, 2006 after this date, all funds will be returned to the Ministerio De economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent, furthermore, should there be any change of address, Do notify your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being a part of our promotion program.

Sincerely,

Emmanuel Degaldo
VICE PRESIDENT, LOTTERY


2006-05-05 09:23:57 -
Please help me to find if the "el gordo de navidad spanish sweepstake lottery/international promotion programs held on the 22 dec 2005" is a spam, because I don`t understand verry well. My friend just got a letter when she won 960.000,00 euros. She send a fax with date of she`s acount and they ask to wire them 350,00 euros for bank transfer,deposit and insurance charges before transfer can be effective.
"The transfer schedule program is to last 48 hrs after payment of the bank deposit/transfer and insurance charges,please note that the bank charge can not be deducted from your wining because of the fixed bond insurance policy, your speedy response will be appreciated and also fax a copy of your traveling passport or your national identity card."
She needs help because she don't know what she had to doo. If she transfer 350,00 euro what's hapening?
Please answer me because I want to hepl my friend.
Thank you!


2006-05-05 07:02:33 -
This is an email that i have recived:
"Attention:Daniela Medragoniu,

Re:Claims/Procedures.

We have been directed from the administrative department,informing you
on the email sent to Sole Representative Security Company España.

In respect to your winnings notification which was confirm and
acknowledge as its our duty as the major paying agent to the Euro
millions
Spanish Lottery and to enlighten you on the mode you are to received
your
winnings funds.

As your email address has been luckily fall among other emails selected
randomly by model computer technology that's why you were directed to
contact the Sole Representative Security Company for your Claims
Procedures and in Charges of all verification and to make payment
available
through the paying bank for your award/funds.

Furthermore you are to forward to the security company any prove of
your person as stated below.

1,Copy Of Identification {Such as Passport Or Driving license}

2,Telephone and Fax Numbers.

3,Present House Address.

4,Name Writing as in your identification.

5, Enclosed Includes your Reference and Batch Number received on the
notification in every Correspondence with Sole Representative Security
Company España.

You are to forward all Data's/Information to the Sole Representative
security company España Through Email Attachment or by fax with the
given numbers below for the verification of the above email address
that
has been listed to have won in the Euro millions Spanish Lottery award
prize promotion.
Please note that all information /date's you shall forward to Sole
Representative Security Company España must be sure of by you and if
any
falsification you shall lose the total claims of your funds/award.

You can also send a fax to our international verification unit below
{Fax:001-408-786-2672 }

Once more we say Congratulations,
Yours Faithfully
Maria Flow
Secretary Administrative Department
Telephone Number#0034-699-752-404
Fax Number:001-408-786-2672


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Download now at http://channels.netscape.com/ns/search/install.jsp. Is this true, does that female exists? or the lotery?


2006-05-05 06:47:48 -
I have recived an email from Dr. robert Sanchez, he told me that i have won 1.000.000.00 Euro.(One Million Euro)from the Euro millions Spanish
Lottery Winners International E-mail programs held on the 16TH OF APRIL.This happened yesterday and today after i had replied this email, i've recived another email from Maria Flow Secretary Administrative Department Telephone Number#0034-699-752-404
Fax Number:001-408-786-2672, she asked me to send her mi id such as:
1,Copy Of Identification {Such as Passport Or Driving license}

2,Telephone and Fax Numbers.

3,Present House Address.

4,Name Writing as in your identification. Is this a FRAUD? Please help me, please answer me as soon as possible. Respectfuly Daniela Medragoniu


2006-05-05 04:12:10 -
i want to know that who is Dr. Clifford Kemma ?
THANKS


2006-05-04 23:42:52 -
i'm from malaysia.I received a mail through my postal address, according to the letter enclosed, i won 715,810 Euro from EURO MILLION ESPANA S.L. I received a certificate with a name and signature of Antonio Ivan Ruano as Director programme and to contact Mr Lopez Manlolo as the agent of CAB-SECURITY AGNECY Tel # +34-692-851-901. He just call me already...and ask me to pay for the insurance.

Anybody please help me, did i really win? Pls do reply...

Please help me


2006-05-04 23:36:06 -
I received a mail through my postal address, according to the letter enclosed, my father (late) won 715,810 Euro from EURO MILLION ESPANA S.L. I received a certificat with a name and signature of Antonio Ivan Ruano as Director programme and to contect Edward Hasely as the agent of CAB-SECURITY AGNECY Tel # +34-628-594-446.

please help me and relpy to this message....


2006-05-04 21:20:35 -
Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: euromillions525@yahoo.it

YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!


LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)

Ref. Number: 3-5-8-10-44-3-5 Batch Number: 3-10-17-24-GF -27

DATE: 01/05/2006

Sir/Madam

We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 21th of April 2006. Your e-mail address attached to ticket number TLU8-54-18-70-3-5-2 with serial number BF21-15-9-45-11 drew lucky numbers 10-15-10-6-30-61 which consequently won in the 1st category, you have therefore been

approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!



Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. 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 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.



To file for your claim, please contact our FIDUCIAL AGENT:

Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-485-433-586

Email: euromillioninfos@netscape.net



Remember, all winning must be claimed not later than 29th May 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address

do 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 automatically disqualified.

Sincerely,

Mrs.Vanessa Thomas.

(Lottery Coordinator)

N.B

To file for your claim, please contact our FIDUCIAL AGENT:

Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-485-433-586

Email: euromillioninfos@netscape.net



- Euromillions Lottery Agency


I'm confused after reading these post on this site. About a year ago somebody from ebay got me and I filed a complaint with the FBI, and I never heard anything back. What I will do is call the number and see if it sound funny, if it does, then I will post this if not then I'll cancel my post! I called and some answering service answered speaking in spanish so therefore I will post this post. Please email me back and let me know something. I also, have two more emails that I received and I'm unsure about. Please respond!!!

Thanks,


2006-05-04 16:03:03 - Vasia
it's my prise :)
Latino Americano Lotto

REF: OGS/7125633988/03
BATCH: 66/099/IPD
WINNING NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the result of the of All lotto
international programs held on the 17th March 2006.

Your e-mail address attached to ticket number 87036742776-725 with
serial number 8823-82 drew lucky numbers:



Game Date Game Result
2006-3-17 Daily Play: 9, 4, 9, 16, 3, 15, 26
2006-3-17 Lottery Extra: 5, 7, 29, 33, 45, 46
2006-3-17 Lotto: 4, 6, 13, 21, 36, 46, Bonus 37
2006-3-17 Thunder ball: 4, 7, 14, 17, 30, Thunder ball: 1


YOU ARE THEREFORE ENTITLED TO A LUMP SUM PAYOUT OF $1, 175, 000. 00
US Dollars CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claim has been processed
and your money remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants.

THIS IS HOW AND WHY YOU WON:

All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses and
names from all over the world. This promotional program takes place
every three-year. We hope with part of your winning you will take part
in the end of year 50 million British Pound Sterling international
lottery.

Remember, all winning must be claimed not later than or before the 7
days from the date of this final notification. After this period all
unclaimed funds will be included in the next stake. Please note in order
to avoid unnecessary delays and complications, remember to quote your
reference number and batch Numbers in all correspondence.

Furthermore, should there be any change of Address do inform our claim
agent Alberto Hernandez as soon as possible.

Carlos Santarosa
triplefinance@gawab.com



To help Latino Americano Lotto represent winners effectively, winners
are expected to:

To provide and to help Latino Americano Lotto obtain all information
(in whatever form it may appear) that Winner or someone to whom Winner
may appoint to represent him/her should make him or her available
through same medium for constant communication for as long as the cause
for this
representation is required is valid.

To carefully consider Latino Americano Lotto advice before making any
major decisions.

To immediately tell Latino Americano Lotto if and when Winner moves
(changes residences), changes jobs, changes a phone number or other
electronic means of communication, or otherwise makes it difficult for
Latino Americano Lotto to communicate with winner.

To inform Latino Americano Lotto about any new developments or
information in the matter.

To respond to Latino Americano Lotto communications (Letters,
telephone calls, or other forms of electronic forms of communication) as
soon as reasonably possible.

To otherwise, as indicated by Latino Americano Lotto help Latino
Americano Lotto provide the services identified as stated above. This
process should not exceed the least minimal time limit.

Failures to get back to this office to register your appointment and
of course, reasonable follow up of the process, we would assume you are
exercising the DISCLAIMER right and all transactions would be
terminated. While I am sorry that we must go to such extremes as those
outlined above, I am afraid that there is no alternative. Our company
policy is, and always has been, to provide the best service available
to our clients. We can only continue to do this with our client's
cooperation.

THEREFORE, it is expedient that you provide the following information
and send it back to us immediately to enable us create your file, have
enough documentation so we do not have problems with the local auditors
and authorities about our operations. After which you will be supplied
with information as to getting in touch with the payment on a scheduled
payment appointment.

FULL NAME:
ADDRESS:
EMAIL:
TEL/FAX:


2006-05-04 15:46:11 -
3th of MAY 2006
Ref:05/8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

It is our great pleasure to inform you of your prize
release on the 3th of MAY 2006 from the GLOBAL
INTERNATIONAL LOTTERY INCORPORATE. These lotteries are
fully based on an electronic selection of winners
using their e-mail addresses.Your e mail address was
attached to ticket number; 109865442 serial number
8751128673.

This batch draws the lucky numbers as follows
22-41-63-77-82 bonus number 34,which consequently won
the lottery in the second category. You are here by
have been approved a lump sum pay of US${200,000.00}
TWO HUNDRED THOUSAND DOLLARS in cash credit
file ref: GILI/MM 8755412/05 from the total cash prize
of US$2,000,000.00 shared amongst ten lucky winners in
this category.

All e mail addresses were selected through a
computerballoting system drawn form Nine hundred
thousand E-mail addresses from Canada,Australia,United
States, Asia, Europe, Middle
East,Africa andOceania as part of our
internationalpromotions program which is conducted
annually.

This Lottery was promoted and sponsored by a
conglomerate of some multinational companies as part
of their social responsibility to the citizens in the
communities where they have operational base.

Further more your details e-mail address falls within
our Asia Regional office in MALAYSIA, as indicated in
your play coupon and your prize of US$200,000,00 will
be released to you from our London correspondent
where we have our corporate head quarters. We hope
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiduciary agent, rev Divine Uche
via the Email (rev_divine_2001@yahoo.com). File for
your claim. Please quote your reference, batch and
winning number which can be found on the top left
corner of this notification as well as your full
name, address and telephone number to help locate your
file easily.

For security reasons, we advice all winners to keep
thisinformation confidential from the public until
your claim is processed and your prize released to
you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this program by non-participant or unofficial
personnel.

DO CONTACT YOUR PAYING AGENT VIA rev Divine Uche ON
THE EMAIL;(rev_divine_2001@yahoo.com)OR YOU CAN CALL
HIM ON(006-017-332-3532)ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.

Note, all winnings MUST be claimed on or before the
10th of May 2006 ; otherwise funds will be
returned as Unclaimed and eventually donate to
charity Congratulations once again on your winnings!!!

Best Regards
ADAMS BOBO
co-coordinator
+447024075183


2006-05-04 12:16:55 -
I HAVE BEEN RECIVED A LETTER FROM INTER,L LOTTERY BOARD SL THAT I HAVE WIN ( $875,555.00 ). THEY ARE ASKEING ME TO RELEASE INFORMATION ABOUT MY SELF.ALSO THEY SAID I NEED TO CONTACT MY AGENT IS DR PACO GOMA FOREIGN OPERATION DEPARTMENT THE EXECUTIVE DIRECTOR OF HAVALAND CONSULTANT S.L SPAIN PH #01134690032953 OR 01134654163156. IF YOU KNOW SOMETHING ABOUT THIS LOTTREY TICKET PLEASE E-MAIL ME A.S.A.P THAT I CAN NOTIFAY AMERICAN ATTORETY AND LET THE MEDIA KNOWS ABOUT THIS MATTER TOO.

COULD YOU PLEASE ADVISE ME

THANKS KOU/ HAZ


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