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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


2006-04-26 09:48:49 -
i received this letter claiming that i won somemoney in a lotery. can you please informed if this is a legit letter or a scheme

CONGRATULATIONS!!


Dear Lucky winner,

We are delighted to inform you of your prize release on the 28th of March 2006 from the weather Australian international lottery programme 2006. Which is fully based on an electronic selection of winners using Your name was attached to ticket number; 7458222754,905534213
serial number 6741137002.

This batch draws the lucky numbers as follows 2-17-43-47-52bonus number 17,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of UK £100,000.00 (TWO HUNDRED THOUSAND POUNDS) in cash credit file ref: ILP/MW 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 Uk,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 conglomerates of somemultinationals 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) fall within our Nigerian representative office in Lagos, as indicated in your play coupon and your prize of UK £200,000.00 will be released to you from this regional branch office in London. Simply contact our Claim Agent
Dr stephen Alozie with this email address nigeriaclaim_agent@yahoo.co.uk
phone number +234-8034869719

We hope with part of your prize, you will participate in our end of year high stakes for Uk £1.3 million international draw.

Please quote your Date of draw, reference, batch and winning numbers, which can be found on the top left corner of this 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 on or before 28th of April 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

Best Regards,

Dr Martins Johnson
{PROMOTION MANAGER}


2006-04-26 08:31:53 -
i've recently received a letter from Sra.Barbara Serrano and from Euro-milliones lottery promotion and they wrote me that i won some prize,i just wanted that is it safe or fake and furthermore,if that really true,how to claim my prize should i give them my bank details or not?please let me know as soon as possible


2006-04-26 06:24:12 -
im winner
please help me


2006-04-26 05:33:39 -
I have received a letter from Euro Millions Sweepstake Lottery Company S.L saying I've won 615,810 Euros and to call my claims agent Dr Johnson Boora (tel +34 679 661 425, fax +34 911 849 854).

I think this is fake, but unlike the other lottery scams I have read about it does not ask me for money before receiveing the prize. It does however say that I have to pay 10% to the Union Security Company S.A (where Dr Boora works) AFTER my money arrives.

There is form that includes bank details to be completed and has to be faxed back.

Is this a scam?


2006-04-26 00:42:44 -
I have received a letter that said, i have won a lottery from Euro Millones. I contacted the Claims representative, but they told me to send 850 dollars before they can send me my reward. So give me some advise, should I trust them by sending them 850 dollars as for warranty fee for check delivery.

Ref NO:ESC/11500369/56
Batch NO:SLI/018/04


2006-04-25 15:10:19 -
nice to update the fraud letter but i wish to recieve the exact status of the letter i got.the letter is from euro lotto stakes espana sl.heading mentions final award notification.won amount is told 5,50000/euro name of the programme director Antonio raul molina.I need to my fax personal information to global sol agency at fax number0034-6-480-008-50.and also phon number given for mr. lopez frenandez is 0034-6-195-331-51.kindly inform me regarding the possible fraud.i will really be thankful for in time help.wish to get are reply from spanish police department to sort out the mentioned issue.i would like to mention the address printed on the invitation letter regarding winning amount is apartado de correos number695 2308 58 plaza jan carlos,barcelona spain.
Kindly plzz help me in verifying that it is real or fraud


2006-04-25 15:10:11 - Mark C.
I recieved the following:

FROM THE DESK OF THE PROMOTIONS MANAGER,
EUROPEAN UNION INTERNATIONAL PROMOTIONS
AWARD DEPARTMENT.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)

Ref: LSLUK/2031/8161/04
Batch: R3/A312-59
Winning No:701/RMD123
WINNING NOTIFICATION.

Attn: We happily announce to you the draw of the Lottery International
Program held on the 24th of APRIL, 2006. Your name "email address" was
attached to ticket number; 12324277 serial number 6663817262 This batch
draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5,
which
consequently won the lottery in the second category.
You hereby have been approved lump sum pay of £1,800,000.00 (ONE
MILLION
EIGHT HUNDRED THOUSAND POUNDS) file Ref: FER/8309/1209/26 from the
total
cash prize of 18,000,000.00 shared amongst ten lucky winners based on
their
category.
All participants "email address" were selected through a computer
balloting
system drawn from Nine hundred thousand names from
Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our
international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies
as
including Bill Gates, and some other EU governmental personalities part
of
their social responsibility to the citizens in the communities where
they
have operational base. To process your claims you are hereby advice to
contact the
The promotions Manager with this information:
NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................
MR. MIKE PETERSON,
EUROPEAN UNION INTERNATIONAL PROMOTIONS
Email: mike_peterson00@yahoo.com
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 dual claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel. Note.
Congratulations once again on your winnings!!!
Best Regards
CHARLES BANKS
Co-coordinator
EUROPEAN UNION INTERNATIONAL PROMOTIONS.

Yours faithfully,
CHARLES BANKS
Online coordinator
EUROPEAN UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm.
****************************************************
I'm glad sites like this are around to inform others on scams.


2006-04-25 13:41:33 -
Dear Sir;

I receved your kind letter on my home address to wining a cash price and i want to claim,
how can i claim.


2006-04-25 13:39:54 -
I have received a letter from Eutopal Security Co about a lottery win
Can you advise?


2006-04-25 09:40:31 -
this mail sent to me:

You can now email me at: ek4192002@yahoo.co.uk



24/03/06




FROM: THE DESK OF THE VICE PRESIDENT.

CALL LEGANES Nş 8

FUENLABRADA MADRID

www.bonoloto.combinacionganadora.com

INTERNATIONAL PROMOTIONS/PRIZE AWARD..

BATCH: LPD/15/22X6/PTNL. REFERENCE: DLI/5361-ILGI0509/45

CONGRATULATIONS!

This is to inform you of the release of the BONO LOTO LA PRIMITIVA LOTTERY held on the 17TH MARCH 2006, and results were released on the 25TH MARCH 2006.Your email addres was attached to ticket number 085-12000077-09 with serial number 59990-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of 1.600.000.00 Euros ( ONE MILLION SIX HUNDRED THOUSAND EUROS )in cash credited to file with REF: Nş.XXS/3662367114/13.This is from a total cash prize of Euros 48,000,000.00 shared among the thirty international winners in this category.



CONGRATULATIONS!!

Your fund is now secured and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your

account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage

of this program by participants as it has happened in the past.All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent below


MR DIMA CRISTIAN,

DIRECTOR OF FOREIGN OPERATIONS

DIMA CONFIANZA CONSULTORIA

MADRID SPAIN

E-Mail: dimacristian@representative.com

TeL:0034-605-340-733

Fax:0034-605-340-733



Remember, all prize money must be claimed not later than 15TH MAY 2006.Claims that are not made before the above date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. send to your agent your

Telephone & Fax number, your full name and residential address including your international passport or other valid identification proof. The processing of your payment will start immediately and your agent must send you fund processing form, which you must complete and return to them.Furthermore, should there be any change of address, please do inform your claim agent as soon as possible. A copy of your lucky Prize winning certificate and insurance will be sent to you by your claim agent prior to the transfer of your fund by our paying bank,

CONGRATULATION!!! Once again from all members of our

staff and thank you for being a part of our International promotions program. we wish you continued good fortunes.

Sincerely,

MR. RAUL FERNENDEZ



- SPANISH BONO LOTERY


2006-04-25 08:59:48 -
is australian lotto bv inc is true? because they send me an email that i won in there lottery.. thier using the globank nigeria plc... can u discuss it with me?


2006-04-25 08:42:51 -
Dear Sir or Madam,

I have recently received a letter from Inter’l Lottery Board SL Stating:
We are pleased to inform you today the 13th 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.
Congratulations!!!
Your winning amount is 875,555.00 Euros equivalent to US $1,028,825.00.
Method of payments and a processing paper including the agent who bought the tickets:
DR Paco Goma
Foreign Operation Department
The Executive Director of
Havland Consultant S.L Spain
Tel: 01134690032953/ 01134654163156
The paper is signed by Dr Juan Francisco

Please advise if this is a scam. I am a resident of New York, USA

Thank you very much
Fereydoun Younessian


2006-04-25 08:36:40 -
we have recieved email that the said we won in the lottery through emails.
here is the emals

help us coz a poor person like need also a money. i report this for you and ask if this is true or not


we have recieved email that the said we won in the lottery through emails.

here is the emals.

ATTN: BERNARDO.C.FERRER JR..

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY
CARD OR INTERNATIONAL PASSPORT AND ALSO STATE THE AMOUNT WON AND THE NAME OF YOUR CLAIMS AGENT TO THE BANK VIA EMAIL OR FAX .

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.

BANK CONTACT MR TONI PHIDO. GLOBAL BANK NIGERIA PLC
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA #1 BANKROAD
WUSA FCT ABUJA-NIGERIA.
TEL: +234-803-3283354 or +234-804-5225727
FAX: +234 83 300 747
E-MAIL: transferdeptglo@yahoo.com
(EXCHANGE CONTROL DEPARTMENT)

NO TIME TO DELAY ON THIS MATTER.


THANKS
BEST REGARDS,
YOUR AGENT,
REV.EDWARDS COLLINS.


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


2006-04-25 08:04:30 -
I am urged to relate my family story to you, which I believe that is the
>most conventional way to redeem the huge amount deposited in my name, by my
>late husband.
>
>I am Mrs. Farah Gawdat . I am married to late Eng. Muwaffaq Gawdat, an
>expatriate engineer, who worked with the Mining and Smelting Company
>(Asturiana de Zinc S.A.) in Spain, for Eleven years. My late husband died
>during the Iraqi and US war, in a bomb blast that hit our home and killed
>him instantly.
>
>I and my husband are both Muslims, and married for eleven years without a
>child; since his death I too have been battling with both cancer and
>fibroid problem. When my late husband was alive he deposited the sum
>of(US$12.5Million) with a security company in Europe. Recently, my doctor
>told me that I would not last for the next three months due to my cancer
>problem. Though what disturbs me most is my stroke sickness.
>
>Having known my condition I decided to donate this fund to either a charity
>organization or a devoted Muslim individual that will utilize this money
>the way I am going to give instruction with all sincerity to fund Mosque,
>orphanages, widows and also propagating the Islamic Nation.
>
>The holly Quran emphasizes so much on PROPHET MOHAMED'S benevolence to
>humankind, that I make this decision because I don't have any child that
>will inherit this money and my husbands one surviving brother have been
>converted to Christianity.
>Since, I don't want a situation whereby this money will be used in an
>unholy manner. Hence the reasons for taking this bold decision. I know that
>after death I will be with Allah the most beneficent and most merciful. I
>don't need any telephone communication in this regard because of my health,
>and also, because of the presence of my husbands relatives around me
>always, I don't want them to know about this development.
>
>As soon as I receive your reply, I shall give you the contact of the
>Security Company in Europe, where the money was deposited for safekeeping.
>I will also issue an order of authority to the security company,
>authorizing them that the said money have being willed to you and a copy of
>such authorization will be forwarded to you.
>I request for you and all the Muslim brothers and sisters to pray for me.
>My happiness is that I lived a true devoted life worthy of emulation.
>Whosoever, that wants to serve Allah must serve him in truth and fairness.
>Al- Quran 59:22-24.
>
>Please always be prayerful all through your life. Any delay in your Reply
>will give room in sourcing for another person /organization for this same
>purpose. You will have 30% out of the total amount for all your time to
>carry out this dream, and to cover whatever expenditures to claim this
>money, then 70% to charity organizations, Mosque, orphanages, widows and
>Islamic Nation.
>
>Until I hear from you today unfailingly, my dream will rest squarely on
>your shoulders.
>May the Almighty Allah continue to guide and protect us.
>
>Reply through my private email addresses: (faragwa@yahoo.com )
>
>
>Peace of Allah be with you.
>
>
>
>Mrs. Farah Gawdat
thats the first email i got so can any body tell me how to go on


2006-04-25 08:00:16 -
hi i got the same thing but not a lottery win its a women who is ill and sick with cancler and she is telling me i will get millions and so i searched in the internet about that lawyer
ALTA SEGORIES S.L
Name: Carlos Hugo
Official Email: altaahs@yahoo.com
Tel:Tel: 0034 662328396

than i found thats a scam i was talking for one hour with that guy on the phone from spain he told me to send with faxe my id informations but i didnt done it but why r they makeing that pls contact me


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