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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


2006-04-27 09:45:50 -
I have recently recieved a letter from GRUPO BILBAO SECURITY COMPANY S.L. Saying that I have won a large sum of money with the Reference No that begins with Bxj and the Batch No. ILXY would like to know if it is some sort scandel

thanks Michael Guyette


2006-04-27 07:58:56 -
HELLO I WON AUSTRALIAN LOTTERY TRO MY E;MAIL ON THE 8/4/06.THEY SEY BEFOR I CLAIM MY PRICE I WAS TOLD TO CONTACT YOU. I WON U$300.000 DOLER E;MAIL. LOVEUNISEXFD@YAHOO.COM


2006-04-27 07:12:20 -
UNITED KINGDOM LOTTERY HEADQUARTERS.
The National Lottery
PO Box 1010
Liverpool
L70 1NL




FROM: THE DESK OF THE MANAGEMENT
UNITED KINGDOM LOTTERY LIVERPOOL
PRICE AWARD DEPARTMENT.
REF Nş: EFS/2251256083/02
BATCH Nş:14/0057/1PD



CONGRATULATIONS!!!

We the Board and Management of UNITED KINGDOM Lottery Liverpool, uk wishes to inform you the results of the E-mail address ballot lottery international program held on 8th Day of April, 2006. Your email account have been picked as a winner of £500,000,00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) .

This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.


2006-04-27 03:33:29 -
please say me more about auslottogame.i will be very thankfull to you


2006-04-27 02:45:21 -
dear sir
i want to be sur from my priz i need your help the lottry company give my this address
DANIEL NANES & ASOCIADOS
C/SAN DEL RAUL
46820 MADRID SPAIN
TEL+34 697 333 267.
FAX: +34 961 124 440.danielnanes@netscape.net

to make contact with him and i contact with this BARRISTER DANEIL NANES i doing every thing ask my but to this moment i didnt know where is he reach in my priz (950,000)$ i want your hlep to ask for me about my priz


2006-04-27 01:16:49 -
Dear Sirs,
With Ref. LDN/1975/ES , Batch number 0810/ES and Ticket number 30.1175,I should have won Euro 615,810.00. on 24th December 2005.Ist that true?.
The notification dated 14th March 2006 had introduced following as Agency:
ROYAL COASTA SECURITY a group of ROYALSECURITY BVORG,
DR. MCcabe DANIEL at Tel. No. 0034-630-490-645.

Upon request of Agency I have remitted Euro 1526 to account of Anthonio Pablo,LA CAIXA Bank in Valencia,to
assist me by legalisations of my award winning documents.After this procedure the Award amount could be remitted to the account I before have provided it to Dr. Daniel.

Your comments to this issue is appreciated.

Thank you & Kind regards
F. Hadavi


2006-04-27 00:52:02 -
D RECEIVED A LETTER FROM EL-LOTONAZO LOTTERY BOARD S.A. AVD,BAILEN SANTA RIT 26C
C.P.58015 MADRID SPAIN.
TEL:+34 664 468 193
FAX:+34 911 518 416 on 20th march ,2006 says that you have won
Ticket no:02-3136 PLEASE GIVE YOUR OPINION GUIDE LINE AND HELP.


2006-04-26 17:17:56 -
السلام عليكم

وصلتني رساله من مركز
lotteryclaims2006batch3@yahoo.com
تقول انني ربحت في اليانصيب الشهري للياهو اميل
واعطتني ارقام
batch number
lotto number
and winning number
ارجو التاكد لي هل بالفعل اني ربحت الجائزه؟؟؟
وكيف لي سحب النقود وشكرا


2006-04-26 16:36:06 -
السلام عليكم

انا ربحت جائزه اليانصيب الشهريه
for yahoo mail
ارجو مساعدتي في تحويل النقود علما باني من سكان العراق
ولا اعرف كيف اسحب الجائزه


2006-04-26 16:35:56 -
السلام عليكم

انا ربحت جائزه اليانصيب الشهريه
for yahoo mail
ارجو مساعدتي في تحويل النقود علما باني من سكان العراق
ولا اعرف كيف اسحب الجائزه


2006-04-26 15:36:14 -
Dear Sir/Madam:

We have received a letter from Mr."ANTONIO REYES ALVARO" regarding the information about the prize from INTERNATIONAL LOTTO COMISSION, adress; 28980, Plaza Juan Carlos, Madrid Spain.

We have received a form also for some personal information and about the bank account. In this letter, we have advised to send the form and NIC copy to +34-618-113-259 {fax no. of Mr. Alfred Alfanso, Foreign Operation Manager, ATLANTIC SOL AGENCY(Agent and Sole Representative)}.

Kindly advise us regarding the authentecity about the letter as soon as possible.

Also, if you are using MSN or Yahoo messenger for chatting, it will be convenient for us.

Thanks in anticipation,


2006-04-26 13:19:38 -
Hi
how are you.I aske you I one letter resived .The letteris frome euro lotto stakes sl.Heading mention final award notification.Won amount is told 5,50000 euro.Name of the programe director is Antonio Raul Molina. Ineed to my fax personaln informationto global sol agency at fax number +34-6-480-008-50 and also a phon number given for mr.lopez frenadez is +34-6-195-331-51 .kindly inform me regarding the possibel FRAUD.I will really be thankful for in time help.Wish to get a reply from spainish consumer affier to out the mentioned issue.I would like to mention the address printed on the invitation letter regarding winning amount is.APARTADO DE CORRES NO 695 23080,58PLAZA JAN CARLOS,BARCELONA SPAIN.Reply me soon and tel me all about this matter.it is a fraud or not .
kindly plzz help me in verifying that it is real or fraud.


2006-04-26 11:33:36 -
Hello!

I have problem becouse I receive mail from internet award with this information:


"THE DESK OF AWARD DIRECTOR.
EURO MILLONES LOTTERY
MADRID - SPAIN


Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 16th of January 2006 due to the mixture of names and address the result was released on the 26th February 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I)&n! bsp; Batch No: WNTO/7416/VA/ES
(ii) Ticket No: TWMT/1800/806
(iii) Lucky No: 07-13-31.54-64
(iv) Ref No: EMLES/2006/M
(V) Serial No: CNMMM/67000/MMC


The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

DON JOSE SAMMARANCH
NUEVA FORTUNA SA.
Tel:+34 635 145 747
E-mail:nuevafortunasa@netscape.net


N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number a! nd also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciaryagent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Be informed that the deadline to claim your winning prize money is 26th May 2006.

Once again congratulations!!!

Best regards,

Ms.Anita Alicante.
Euro Millones Lottery Board."

I cannot believe that I won 950000 $.
It's very suspicious for me.
Is it lie?
Dear Police or any please help me and write me some information about this email.
Thank You.
Monika


2006-04-26 11:12:34 -
Dear Sirs/madam
i received this letter claiming that i won somemoney in a lotery.
Avd.Juan Real 25 C.P 28002
Madrid Spain.
Tel:0034669984679
Fax:0034652511127

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


RE: AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today the 22nd day of April,
2006 of the results of THE INTERNATIONAL LOTTERY
BOARD; INTERNATIONAL PROMOTIONS held on 17th of Feb.
2006 as part of our yearly bonanza.Your email attached
to

Ticket no: 01-9077 Batch no: 83810-0
Ref no: 044-06280106-117

Which consequently won the lottery with the winning
no: 01,02,08,12,14,16 + 1, 06

CONGRATULATION!!!
Your winning amount is(875,555.00 Euros)Equivalent to
(US$1,028,825.00)One million ,twenty-eight thousand
,eight hundred and twenty-five US Dollars in cash ,to
be paid through one of the following payment options

(A)CHEQUE (B)CASH PICK UP (C)BANK TRANSFER

Your winning amount is insured for
security reasons and will be released for payment by
THE LOTTERY BOARD after datas clarification and
verification.
Government Tax can not be deducted from the winning
amount because of the insurance bond policy cover.

YOUR AGENT BOUGHT TICKET IN YOUR NAME FOR THIS YEAR
PROGRAMME.TOTAL OF 30400 TICKETS WERE BOUGHT BY YOUR
AGENT FOR CITIZENS OF USA,CANADA,EUROPE AND ASIA .

Due to mixed up of emails, we urge you to keep this
award CONFIDENTIAL until your claim has been processed
and your cash remitted to your desired OPTION OF
PAYMENT as this is part of our security protocol to
avoid double claiming or unscrupulous acts by non
participants taking advantage of this programme.

For processing and remittance of your prize money to a
designated account of your choice, kindly contact your
AGENT:

DR BOMA ALBETI
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
MERIT CONSULT S.L SPAIN.
12-34 MERIT PLAZA
C.P 28004 MADRID SPAIN
Tel: 0034636127241
Fax: 0034933960903

Remember that all prize money must be claimed not
later than 25th of June, 2006 ,after this date all
unclaimed winning amount will be returned to the
MINISTERIO DE HACIENDA as unclaimed.
Note: If there be any change on your address do inform
your Agent as soon as possible.

YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS
COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT

Original copy of the lottery coupon played on your
behalf remains with your agent for application to the
ministry for the payment processing for the release of
your winnings.The payment processing form is to be
completed and send to your agent by fax no: 0034933960903
to make application for your payment.

Congratulation once again from all staff and board
members.

Sincerely
DR JUAN FRANCISCO(Managing Director)


2006-04-26 11:09:28 -
I keep recieving emails from some place called The UK National Lottery and from Alantico Bank Madrid Spain i have informed them if they keep sending me this emails i would called the police.Which Lottery Corp. can you tell to be true or a scam.


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