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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


2006-05-04 11:21:05 -
I just received a lottery scam from El Lotonaza Lottery Board S.A. from the desk of the Managing Director International Promotions Price Award Dept.

The agent I am to Contact is.
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

claiming i had won $888,248 and three options to pick up. Cheque, Bank transfer, and Cash Pick UP


2006-05-04 10:26:07 -
I have received a leter regarding winning a sweepstake in the spanish lottery.

the lottery is called euromillones loteria international.

It also mentions Tilox Global Security.

Please let me know if thbis is a legal company and if I should reply.

thank you


2006-05-04 10:15:37 -
I received a letter stating i won the La primitiva sweepstake, international programme on 23 march 2006 with reference no. 132-756-4509-03 with ticket no 312100301 (serial no:24635. Included was price won track no: A-55-88-H056/C4.

Is this a scam?


2006-05-04 10:01:23 -
***THIS BELOW OBVIOUSLY SO FAKE AND PEOPLE PLEASE DO NOT BELIEVE WITH KIND OF THOSE LOTTERY****

FROM :Mr.Patrick Rowley
Tel: 00 31 633 701 450
Fax: 00 31 847 570 900
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 04-05-2006

Dear Hariyanto.

You have been awarded a lump sum pay-out from the free (Computer Email
Ballot) international lottery program heald by the Lotto.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 'A' 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 Lotto.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 Patrick Rowley


2006-05-04 09:46:46 -
I have received a mail today concerning this lottery scam. Thank God I went to look on the net for information on mundial consult. Be aware that these people are still doing their thing !


2006-05-04 07:53:07 -
Dear Sir/Madam,
I received three papers from coasta sol agency in which he write me that u have win 600000 euro in ballot lottery selcetion over the world and as oer their advised i completed all the documenttaion and they asked me to contact with their payment office madrid espana to whom i also completed all the information. After this now they are asking me to submiit 2955$ to them for insurance.
So you are requested to please chek at your end that it is true or fraud and what i should do.
Thanks in advnace for ur understanding and co-operation.
Awaiting for ur URGENT response.


2006-05-04 06:51:28 -
Ihave recieved a letter accompanyed by a form by regular mail from Mr. jose Miguel Rodriguez, promotion director, la primitiva,Apartado de Correous 129, 28085, Madrid, Spain ( Phone: 0034658567778)
I am told that my name has come up in a draw and that I have won seven hundred and fifteen thousand andeight hundred and ten euros.
I am to get in touch with mr. Daniel Gomez, Forgein Operation Manager, santa Lucia Security Company, Madrid, Spain. Telephone:0034 651 345229 or fax the completed form which asks me for all my banking info. to 0034940469402.
Aparently my money is with Banco santander and contact person is Mr. Moroientes, Telephone: 0034654853547
I am Asked to send 2665 euro as transaction fee.
So you are requested to please chek at your end that it is tre or fraud and what i should do.
Thanks in advnace for ur understanding and co-operation.
Awaiting for ur URGENT response


2006-05-04 04:20:39 -
hola:
quiero saber si he ganado en el sorteo algun premio
no se como asegurarme y saberlo .
por favor puedeis informarme .
mi telefono :606800789
gracias


2006-05-04 03:29:07 -
a lottery winning mail has been sent to me so if that is not in my region so that's truly a fake isn't it?


2006-05-04 03:23:01 -
Dear Sir/Madam,
I received an email from "International Lottery Incorporation USA" that i have win 400,000.00 US$ in computer ballot lottery selcetion over the world and as oer their advised i completed all the documenttaion and they asked me to contact with their payment office U.K to whom i also completed all the information and they told that they have announced my winning on CNN too and after this now they are asking me to submiit 1550 Sterling pound to them for notarization/insurance.
So you are requested to please chek at your end that it is tre or fraud and what i should do.
Thanks in advnace for ur understanding and co-operation.
Awaiting for ur URGENT response.


2006-05-03 21:47:41 -
My friend's mother received a letter from "El-lotonazo lottery board S.A: saying that she has won a large amount of money.The address of El-lotonazo is given as AVD,Bailen Santa Rita, 26C C.P. 58015 Madrid Spain
tel 34 664 008 189. Are El-Lotonazo and Ocaso Global Seguros S.A. legitimate


2006-05-03 21:35:06 -
Hi i just receive a letter from Euromillones Loteria International saying i have won 485510.00 in Euros dollars details are similar to the information below can you please advice me as to whether this is legitimate.

Attention:
WINNING NOTIFICATION
We are pleased to inform you of the release, of the
long awaited results of the EURO MILLIONS LOTTO
INTERNATIONAL PROMOTION PROGRAM held on the 28/04/06
You were entered as dependent clients with:
ReferenceNumber:7652NGP/IJKFMF/DNDD
Batch number: DTTT482/56TR/765GHG.
Your email address and your name attached to the ticket number
446666377 that drew the lucky winning number,which
consequently won the sweep take in the category (B),
in four parts.You have been approved for a payment of
one Million euros (─1,000,000.00) in cash is credited
to file reference number: 43QFFSS/GDFD7565/66HGMH.This
is from a total cash/prize of ─50,000,000 Euro(Fifty
Million Euros) shared among the ten international
winners in the two category (B) Congratulations!

All participants were selected through a computer
ballot system drawn from (90,000) ninety thousand
names of email users around the world, as part of an
international promotion program meant solely for
enhancing and encouraging human development across the globe.
But note that due to a mixed up of some names and
addresses, we would appreciate that you keep your
winning to your self, even after your claims has been
processed and your funds has bein remitted to you.
This is part of our security measures to avoid double
claiming or unwarranted taking advantage of the
situation by other participants or impersonators.
To begin your claim, do file for the release of your
winning by contacting your/our accredited agent the security.

Mr James Smith.
Santa Lucia security Company S.A.
TEL:+34-677-091-187.
FAX:+34-650-205-901.
Email:santa_lucia24@yahoo.com
www.santalucia.es

Include:
1. Full Names:
2. Date of birth:
3. Sex:
4. Martial status:
5. Nationality:
6. Contact Address:
7. Telephone Number:
8. Next of kin:
9. Occupation:

This agent is responsible for the processing and
transfer of your winning fund. Your security file
number is 345DF/E5A*X903 (keep personal) Remember,
your winning must be claimed not later than (30-06-06)
after which it will be declared unclaimed and will be
add to next stake of 70,000.000 euro international
lottery program. And should there be any change in
your address, do inform your claims agent as soon as possible.
Note-non-resident winners will require a notarization
ligalization of his or her winning in the Area Court
of Justice (ACJ) this is going to expedite the
processment/remittance of your prize funds.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Anybody under the age of eighteen(18) is automatically disqualified.
Yours Sincerely,
Mr.Jaun Lopez.
lottery Co-ordinator International

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


2006-05-03 20:39:55 -
www.crime-research.org/ news/05.07.2004/469/comments/?p=118 - 61k -


2006-05-03 18:35:49 -
I have recieved a letter accompanyed by a form by regular mail fromINTERNATIONAL LOTTO COMMOSSION S.A
PLAZA DE COLON E-28830 MADRID, SPAIN
TEL +34 656 432 585
There is a re # and a batch #
This letter is addressed to me at my address with area code.
I am told that my name has come up in a draw and that I have won six hundred and fifteen thousand andeight hundred and ten euros.
I am to get in touch with a DON DIEGO MIGUEL the foreign service manager at +34 616 114 229 or fax the completed form which asks me for all my banking info. to + 34 618 568 800
Aparently my money is with aEURO SECURITY COMPANY S.L.
THE LETTER IS SIGNED BY GRACIA ANTONIO
VICE-PRESIDENT,LOTTARY AWARD BOARD


2006-05-03 16:25:25 -
EURO MILLIONS LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION PROGRAM.
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: NBDJH087/HJSDS098/7633/98
BATCH: 4566FG/GYFGH54/SAS5465

Attention:
WINNING NOTIFICATION
We are pleased to inform you of the release, of the
long awaited results of the EURO MILLIONS LOTTO
INTERNATIONAL PROMOTION PROGRAM held on the 28/04/06
You were entered as dependent clients with:
ReferenceNumber:7652NGP/IJKFMF/DNDD
Batch number: DTTT482/56TR/765GHG.
Your email address and your name attached to the ticket number
446666377 that drew the lucky winning number,which
consequently won the sweep take in the category (B),
in four parts.You have been approved for a payment of
one Million euros (─1,000,000.00) in cash is credited
to file reference number: 43QFFSS/GDFD7565/66HGMH.This
is from a total cash/prize of ─50,000,000 Euro(Fifty
Million Euros) shared among the ten international
winners in the two category (B) Congratulations!

All participants were selected through a computer
ballot system drawn from (90,000) ninety thousand
names of email users around the world, as part of an
international promotion program meant solely for
enhancing and encouraging human development across the globe.
But note that due to a mixed up of some names and
addresses, we would appreciate that you keep your
winning to your self, even after your claims has been
processed and your funds has bein remitted to you.
This is part of our security measures to avoid double
claiming or unwarranted taking advantage of the
situation by other participants or impersonators.
To begin your claim, do file for the release of your
winning by contacting your/our accredited agent the security.

Mr James Smith.
Santa Lucia security Company S.A.
TEL:+34-677-091-187.
FAX:+34-650-205-901.
Email:santa_lucia24@yahoo.com
www.santalucia.es

Include:
1. Full Names:
2. Date of birth:
3. Sex:
4. Martial status:
5. Nationality:
6. Contact Address:
7. Telephone Number:
8. Next of kin:
9. Occupation:

This agent is responsible for the processing and
transfer of your winning fund. Your security file
number is 345DF/E5A*X903 (keep personal) Remember,
your winning must be claimed not later than (30-06-06)
after which it will be declared unclaimed and will be
add to next stake of 70,000.000 euro international
lottery program. And should there be any change in
your address, do inform your claims agent as soon as possible.
Note-non-resident winners will require a notarization
ligalization of his or her winning in the Area Court
of Justice (ACJ) this is going to expedite the
processment/remittance of your prize funds.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Anybody under the age of eighteen(18) is automatically disqualified.
Yours Sincerely,
Mr.Jaun Lopez.
lottery Co-ordinator International


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