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Discussion : Spanish police: beware of lottery scam

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2006-04-30 00:53:14 -
I have received the email.
please tell me, is that true?
I would be thrilled if it were true

this is the following email :

AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPARTMENT.

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
www.auslottogame.cjb.net

Date: 27/04/2006
Ref:
Batch:
Winning no:

CONGRATULATIONS!!


DEAR SIR/MADAM

We are delighted to inform you of your prize which was released on the 27th April 2006, from the Australian International Lottery programme, which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants 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 promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope that 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,REV FR PAUL ANDERSON at 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 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 programme by non-participants or unofficial personnel.


Note, all winnings MUST be claimed by the 30th May 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

AUSTRALIAN WEB SITE: www.auslottogame.cjb.net


PLEASE CONTACT REV FR .PAUL ANDERSON, so that he will tell you of how you will receive your winning prize.
Name: REV FR.PAUL ANDERSON
Email: revfrpaulanderson@yahoo.com

Yours Sincerely,

Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:revfrpaulanderson@yahoo.com

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.


thank you for your information.


2006-04-29 22:21:45 -
how to guet to attachment'winner in australianlottery


2006-04-29 21:15:13 -
I received a mail through my postal address, from THE EL-LOTONAZO LOTTERY INTERNATIONAL PROMOTIONS, EL-LOTONAZO LOTTERY BOARD S.A. An agent from OCASO GLOBAL SEGUROS S.A. bought the winning ticket from la Primitiva Lottery Spain International Programme which was held 24 February 2006. The agent to contact is Don Felipe Acosta Tel +34-697-220-933. An the letter was signed by Dr. Simeon Jose as a Managing Director. They are requesting to send personal information and ID. I think this is not real, or some international scam?Advise the public if this is a common fraudulent letter.


2006-04-29 21:14:18 -
I received a mail through my postal address, from THE EL-LOTONAZO LOTTERY INTERNATIONAL PROMOTIONS, EL-LOTONAZO LOTTERY BOARD S.A. An agent from OCASO GLOBAL SEGUROS S.A. bought the winning ticket from la Primitiva Lottery Spain International Programme which was held 24 February 2006. The agent to contact is Don Felipe Acosta Tel +34-697-220-933. An the letter was signed by Dr. Simeon Jose as a Managing Director. They are requesting to send personal information and ID. I think this is not real, or some international scam?Advise the public if this is a common fraudulent letter.


2006-04-29 17:13:16 -
I received a letter from Groupo Bilbao Security S.A. Spain saying I won in the EuroMillones Loteria for $615,810.00. They listed a Ticket #, Serial # and the winning lottery #'s.
Is this also a scam????
They sent a form that I need to send out with bank information to transfer the funds.
Please reply as soon as possible.
Thank You,
K. Gilcrest


2006-04-29 16:45:00 -
sir
i received this mail on 6th April 2006
please tell me right or wrong
thanks

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2005 Euro-Afro Asia Sweepstakes Lottery International Program held on the 20th of March, 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Muhammed Ibrohim office in Jakarta Indonesia.

Please contact Barrister MUHAMMED IBROHIM in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MUHAMMED IBROHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_muhammedibrohim@hotmail.com
Tel: 62 21 92825885


For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator


2006-04-29 16:36:37 -
This Massage i received on 6th April 2006
please tell me this massage is right or wrong




E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2005 Euro-Afro Asia Sweepstakes Lottery International Program held on the 20th of March, 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Muhammed Ibrohim office in Jakarta Indonesia.

Please contact Barrister MUHAMMED IBROHIM in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MUHAMMED IBROHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_muhammedibrohim@hotmail.com
Tel: 62 21 92825885


For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator


2006-04-29 16:16:25 -
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 10TH OF APRIL 2006 and result where release on the 27TH APRIL 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAŅA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezseguros@netscape.net

Remember, all winning must be claimed not later than one month,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 yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company Espaņa may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

THIS IS A SCAM


2006-04-29 15:22:25 -
Just received one yesterday. I actually called the 3 phone numbers listed and didn't get anyone. I left a voice message though. Hope others don't fall for this kind of scam because I was until I did some research on this site. It looked so real. One thing that was fussy was the Barcode in the bottom of the letter (123456789). What's the chances of a barcode having all the numbers (1-9) in order? Should I report this to the police here in the US? Please reply.


2006-04-29 10:17:34 -
Sir,
I recieved an e-mail on 12th April 2006 stating that i have won an Australian Lottery that carries $1,300,000.00 And now they are asking to pay $3960 for obtaining some certificates needed to transfer the money to my account. I would like to request you to please find out that the e-mail that I got from one person Mr. Cliford Kemma, a fraud or a true one? I am enclosing the e-mail that I got regarding the winning of the "Australian Lottery" is as follows:-

From: "AUSTRALIA LOTTERY" Add to Address Book
To: aus_lott_serv@mail.ru
Subject: CONGRATULATIONS ! ! YOU HAVE WON
Date: Wed, 12 Apr 2006 16:56:44 +0400

Date 12/04/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS

Dear winner,

We are delighted to inform you of your prize
release on the 10th of APRIL 2006 from the
Australian 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 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second
category.
You here by have been approved a lump sum pay of
US$1,300,000.00 (ONE MILLION THREE HUNDERED THOUSAND
DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash prize shared amongst eight 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 conglomorate
of some multinational companies as part of their
social, responsibility to the citizens in the
commmunities where they have operational base.
Further more your details(e-mail address) falls within
our European AND African representative office in
Nigeria,,as indicated in your play coupon
and your prize of US$1,300,000.00 will be released to
you from this regional branch office in NIGERIA. 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,
REV FR EMMANUEL FRED
AT;rev_fr_fredem@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 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 programme by
non-participant or unofficial personnel. Note, all
winnings MUST be claimed by the 31th of MAY, 2006;
otherwise all funds will be returned as Unclaimed and
eventually donated to charity.
Congratulations once again on your wining.

PLEASE REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT:rev_fr_fredem@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF

I will be very thankfull to you if you find out and let me know whether it is a fraud or a true statement. I am eagerly waiting for your reply.


Thanking you.
------------------------------------------------------


2006-04-29 10:10:59 -
i have received an e mail of winning of lottary and claim for it .


2006-04-29 08:51:21 -
I've recieved a letter from "Royal Coasta Security " (madrid spain) tel: +34 940465191 saying that i've won from international lotto sum of 615,810,00 euro and asked to pay tax sum of 1,5260 Euro to Them.
Please let me know about the vavidity of that.

Thats would be kind of you if send me reply email to sfakz@yahoo.com


2006-04-29 01:04:44 -
This is a Scam... dont believe in it... its not true...

Date:01/4/2006
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS !

Dear Lucky Winner,

We are delighted to inform you of your prize release
on the 1st of April 2006 from the Australian
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; 575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category.

You here by have been approved a lump sum pay of
US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this
category. All participant 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
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have operational base. Further
more your details(e-mail address) falls within our
European representative office in Amsterdam,Holland,
as indicated in your play coupon and your prize of
US$500,000.00 will be released to you from this
regional branch office in LONDON, 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,MR. RICHARD SMITH at NIGERIA:
(australialotteryclaim_dept1@yahoo.com) to file for
your claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can be
found on the top-left corner of this message. Also,
you should give in your 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 has been 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 of
may 2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity.
Congratulations once again on your winning!

Best Regards,

MRS RITA KOROMAH
(For co-ordinator)
24-25 Greenhill Road
Wayville SA 5034 Australia.


2006-04-29 00:46:14 -
I am from Malaysia and i did receive a letter that i won six hundred and fifteen thousand eight hunderd and ten euro. from the hispanic lottery international promations program in madrid spain.

I do not know it is true or not.

If i send my acc. no. what happen to my acc. bank?


2006-04-29 00:31:19 - kenny
I am from Malaysia and i did receive a letter that i won six hundred and fifteen thousand eight hunderd and ten euro. from the hispanic lottery international promations program in madrid spain.

hope no got harm


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