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Discussion : Spanish police: beware of lottery scam

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2006-05-03 14:41:42 -
This is an email my husband received about a week ago , and since then we have asked several times for them to send us some sort of proof that this is legitimate, and they have avoided doing so. We are still exchanging emails with these people and we would like to know how we can find out whether this is for real or not. They are asking us to send $700 through a Western Union transaction before they send us our winnings of . Any help with this would be appreciated!



GLOBAL INTERNATIONAL LOTTERY INC, GILI HOUSE, Plot 24
Bachelors Lane, Green shire, New Castle Nez
4PP-England.
Tel:00-44-702-406-9887,Fax:00-44-870-122-0894. Date:
18/04/2006 Ref:05/8755412/2006 Batch no; 987644329/654
WINNING NO: WFD 6540089 GILI
WINNING EMAIL ADDRESS
WINNING
NOTIFICATION It is our great pleasure to inform you
ofA
your Prize release of this months lottery result from
the GLOBAL INTERNATIONAL LOTTERY INCORPORATION. 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 hereby Have been approved a lump sum pay
of £100,000.00 (one hundred thousand pound
sterlings) in cash credit file ref: GILI/MM 8755412/05
from the total cash prize of 1,000,000.00
shared
amongst ten lucky winners in This category. All e-mail
addresses were selected through a computer Balloting
system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania As part of our
international promotions 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
African Regional office in Nigeria, as indicated In
your play coupon and your prize of100,000.00
Will
be released to you from our London correspondent Where
we have our corporate head quarters. HOW TO CLAIM YOUR
PRIZE: Simply contact our fiduciary agent,Mark
Ganzel(ESQ)
Via the Email,barr_mark_g@yahoo.com. 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 This information
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 Mark Ganzel(ESQ) ON THE EMAIL;
barr_mark_g@yahoo.com ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS MAY RESULT
TO DISQUALIFICATION. Note, all winnings MUST be
claimed on or before the 20th of april 2006; otherwise
funds will be Returned as Unclaimed and eventually
donated to charity. Congratulations once again on your
winnings!!!


Best Regards Prof. Vermont Duke
Co-ordinator D/L 00-44-702-406-9887


2006-05-03 13:36:58 -
I have receiced a letter from the International promotional lottery board. It is about three pages and unbelievable winning amount. I called them at 01134652047351 and spoke to managing director Juan Francisco. He told me just sign the letter that I agree to pay 6% of this amount to the marit consultant, make a copy of my ID and send them. I want to check this organisation. It is too good to be true.


2006-05-03 13:33:07 -
i have recieved a letter saying i have won 615,810,00 on 28/03/2006 from spanish sweepstake lottery s A FROM C/CARRACA DE MAYOR 4-928038MADRID -SPAIN TEL 0034647102341 IS THIS A HOAX PLEASE LET ME KNOW AS SOON AS POSSIBLE GRATIS


2006-05-03 10:29:40 -
hello, is posible wining the lotteri whit out the buy ticket in spain, i live in USA, i recive 1 mail from OCASO GLOBAL S.A. SPAIN .


2006-05-03 08:30:39 -
Dear Sirs!
I would like to know if it is really possible to be a winner in Spanish sweepstake lottery? Please let me know if this is a legal lotto or not. Please check the Apex Trust Agency, Mr. Philip Weeks, Madrid.
Thank you for any information.

Best regards
Margita


2006-05-03 08:05:51 - sayed
details of augustine murray


2006-05-03 07:44:49 -
My mom received a "Final Award Notification" letter, dated April 17, 2006, from a certain Antonio Ivan Ruano, Programe Director of EURO MILLION ESPANA S.L, with mailing address at C/, JUAN DE URBIETA,28-2"C, 23950 MADRID, SPAIN, informing her of winning 4th prize in their lottery and that she has up to May 31, 2006 to claim the money. Please advise if this is authentic.


2006-05-03 06:59:16 -
i have recieved a letter from espana informing me about final award notification i want to know that is it real or fraud please let me know it is a lottery from global sol agency and Mr john jafet is the foreign operation manager


2006-05-03 05:58:35 -
Euromillion Loteria Espaol
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.

Ref. N: ES/007/05/12/MAD.
Batch. N: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 17th March, 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it, your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approved for the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

CONGRATULATIONS!!!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:
Apex Trust Security Service
Mr. WOOD PHIL
Address: 23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid –Spain
E-mail:apextrustag@netscape.net

Remember, all winning must be claimed not later than 30th April, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations.
Best regard,
Mrs. Pamela J.Ramos,
Lottery coordinator.


2006-05-03 05:02:15 -
i got an email last week and it was wrote like this :

OFFICE OF THE CORDINATOR (MRS CAROL JONES)
UNIVERSAL LOTTERY INTERNATIONAL .INC
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road,
Melbourne VIC 3004.
Tel:+61-88090421314-980
(Monday to Friday 8am-5pm AEST)
www.australianlottery.biz.ly

Date:03/04/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS

Dear
We are delighted to inform you of your prize release
on the 31th March 2006 from the Universal
International Lottery
programme.
Which is fully based on an electronic selection of
winners using their
e-mail addresses
Your name was attached to ticket number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus
number
17,which consequently won the lottery in the second
category. You
hereby
have been approved a lump sum pay of US$1,000,000.00
(ONE MILLION
DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the
total cash prize of
US$24,000,000.00 shared among twenty four lucky
winners in this
category.
All participant were selected through a computer
balloting system drawn
form Nine hundred thousand E-mail addresses from
Canada, Australia,
United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our
international
promotions 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.
US$1,000,000.00 will be released to you from this
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 fiducial agent, Dr.Williams Elliot@:
williamselliot_agent@yahoo.com to 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/fax numbers to help
locate your file
easily.
For security reasons, we advice all winners to keep
this information
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 programme by
non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 30th
April 2006;
otherwise all funds will be returned as Unclaimed and
eventually
donated to
charity

Congratulations once again on your winning!!!

Best Regards
Carol Jones(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT Dr.Williams Elliot@ : williamselliot_agent@yahoo.com . ANY
BREACH OF
CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION. WINNERS BELOW THE AGES OF EIGHTEEN
(18)YEARS WILL
AUTOMATICALLY BE DISQULIFIED



i just want to ask you guys, is this true or not?
coz i dont believe if it is true.


2006-05-03 04:01:45 -
I received a letter from International Lotto Commission, and tell me that i have won the lottery the 1-st prize, and i will take the amount of money that is 315.810.00Euro.They tell me to contact Mr.Fernando Torres at the departament of SantaLucia Seguridad S.A on Tel:+34-610-564-343 & Fax +34-656-686-843. I don't know this is true, the director of the lottery is Don.Juan Palma Gonzales.
Can someone tell me this is true or not.
Thank you very much...


2006-05-03 03:04:03 -
i`ve received email from person called Mr.Patrick Rowley and with the below adress.
Tel: 00 31 633 701 450
Fax: 00 31 847 570 900
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 18-04-2006
he claimed that i was one of the luckiest winner and will receive 1 000 000 Euro.before that i need to pay some amount of money to open the account in order to transfer the winning money.i know this rediculous but for people out there,pls be careful.

rgds
nizam
malaysia


2006-05-03 02:25:30 -
pls check if this is a scam lottery from this organisation

Euromilliones Loteria Espanyol, General Blasco Ibanez 21 Plata 2 ares


2006-05-03 02:12:22 -
I have recieved a letter from:
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/63-ILGI0501/45
BATCH:RSSL/14/096/WRCE
RE: WINNING FINAL NOTIFICATION
Email:santasecurities@netscape.net or santamariasecuri@netscape.net
Tel:0034-650-013-942
Mr Jim Lopez

They say that I won money in lottery (but I did not take part in it). Could you tell me more about this company.


2006-05-03 00:19:22 -
I just received a letter in the mail containing 3 pages. First page read International Lottery Board SL International Promotionals Programme Golden Chance. They are asking for my personal information including bank information and next to kin information. I just want to know if this is legitimate. I am guessing it is not.


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