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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-04-25 06:55:11 -
(MAILED ON 12th APRIL, 2006)

DEAR MOHAN SINGH NEGI ,

CONGRATULATION,DOCUMENT AND YOUR WINNING AMOUNT HAVE LEFT NIGERIA IN CASH TO INDIAN.

BUT WHEN THEY GET TO INDIAN THE DIPLOMAT YOU HAVE TO PAY THEM THE DELIVERY FEES FIRST $600 USD.

THAT IS THE CHARGES YOU WILL HAVE TO GIVE TO THEM.

PLEASE ATTACH YOUR INDENTIFICATION SO THAT THEY CAN GET TO SEE YOU AND GET TO YOUR HOME WITH YOUR FUND.

SCAN ANY OF YOUR INDENTIFICATION.

YOUR TELEPHONE NUMBER
FAX NUMBER.
STATE IN INDIAN....
ADDRESS

I AWAIT THESE INFORMATION BECAUSE THEY WILL GET TO INDIAN FIRST THING AROUND 5:AM TOMMOROW.

I AWAIT YOUR INFORMATION IMMEDIATELY.

HENRY

(MAILED ON 15th APRIL, 2006)

DEAR MOHAN SINGH NEGI ,

THE DIPLOMAT ARE IN INDIAN.

IS THE $600 USD READY SO THAT THEY CAN CONTACT YOU TO SEE YOU FCE TO FACE AND GIVE YOU YOUR WINNING AMOUNT.

HENRY

(MAILED ON 20th APRIL, 2006)

CONTACT THE COURIER COMPANY IMMEDIATELY WITH THE PAYMENT DETAILS

DEAR WINNER ,

REGARDING THE MAIL YOU SENT TO US WITH YOUR INFORMATIONS WE HAVE VERIFED YOUR INFORMATION AND SLOTED IT INTO OUR COMPUTER SYSTEM SO I WILL WANT YOU TO KNOW THAT FOR THE FACT THAT YOUR CHEQUE IS IN OUR COMPANY WE WILL WANT YOU TO KNOW THAT IT'S GOING TO COST YOU $120 USD DOLLAR TO GET YOUR PACKAGE SENT TO YOU FIRST THING TOMMORROW MORNING SO I WILL ADVISE THAT YOU IMMEDIATELY SEND DOWN THE PAYMENT OF $120 USD DOLLAR TODAY TO ENABLE YOUR PACKAGE LEAVE OUR COMPANY TODAY.

WESTERN UNION PAYMENT DETAILS.

SENDERS NAME:- FILL IN
RECEIVERS NAME :- OBA SOLOMON OCHUKWU
SENDERS ADDRESS:- fill in.
SENDERS TEL NUMBER:- fill in
RECEIVERS ADDRESS:- LAGOS-NIGERIA.
TEST QUESTION ;- WHAT FOR?
TEST ANSWER;- PACKAGE.
AMOUNT:- $120 USD DOLLAR.
MONEY TRANSFER CONTROL NUMBER M.T.C.N (FILL IN).

SO KINDLY SEND DOWN THE COURIER CHARGES FEE TO ENABLE US SEND DOWN YOUR PACKAGE TO YOU TOMMORROW MORNING. KINDLY CONTACT THE PAYMENT DEPARTMENT VIA E-MAIL:- info_ccocouriercompany@yahoo.fr


AWAIT TO HEAR FROM YOU SOONEST.
MR.OBA SOLOMON OCHUKWU.


2006-04-25 06:32:52 -
Dear sir,
I recieved a letter stated award notification of sum of euro 615810. The reference and batch numbers of letter are EGS/2551256003/06 and 14/0017/IPD and compacy has registered by it self with euromillones loteria international(c/aurora no.56,28204 MADRID ESPANA) and opertaing person known as MARIA NOELIA SANCHEZ.
So kindly would you trace this lottery against fraud and pls inform me.
THANKYOU.


2006-04-25 05:12:03 -
i have got the lottery prize of US$45O,OOO.OO from the
"australia lotto" and bank is hallmark bank plc(corporate headquarters) hallmark house, vgc-abuja,
niigeria. so please tell m,e is this information is correct or this scam


2006-04-25 04:34:12 -
Dear sir..
I am encountered with James ross. He says that i got the lottery ..Is it the fake or what?
hear u soon
santosh


2006-04-25 03:13:34 -
Hi
Iam not sure whether we report scams on this site or not. I would like to report an internet Euromilliom Loteria Espanol scam. I was sent a letter a week or two ago about winning EUR 667,248.26. Unfortunately for me I had, day before, won in another internet competition and had actually received the prize. I stupidly sent over my residential details only, but no banking details were sent.

I then received a second letter explaining how the whole process works and that I could either receive the money by cheque or it would be deposited in the bank. I was informed I would be flown to Spain to receive the prize in a ceremony to be held there. I was asked to send a copy of my identity, I did, and I was given a form to fill and send to the following fax number...+349-611-25-925. The company was called Apex Trust Agency SE and their address was given as 23 Arena Parque Del Lago Albufera De Anna 46820 Madrid Spain. Tel +34 676283044 Fax No: +34 961125925 the contact email was apextrustagency@netscape.net. I was emailed and informed my details have been received and they were sent to the Justice Ministry for verification and I would be contacted in 3 or 4 days.

I became suspicious when I realised that their emails somehow got deleted from my mailbox and a closer look at the correspondence showed inconsistencies. Fortunately I had printed them. I started reseraching on the internet, looking at company names, the addresses and son until I realised it was all a Scam. I emailed them seeking legal proof of their "winnings" last Thursday, Friday and Yesterday and I have obviously not heard from them. The contact person was a Mr Phillip Weeks, Avenida de America 12, Madrid Spain, Tel Number +34 676 283 044 and email address apextrustagency6@netscape.net and I have also received correpondence from a Mrs Emily Simon "Lottery Coordinator" and a Mrs Sandra Niko "Clamer's Department.

Please inform others of this Scam

Thanks


2006-04-24 18:43:09 -
I WANT TO ASK ABOUT AWARD LOTTERY WINNING PRICE NOTIFICATION WHICH I RECEIVED THIS LETTER ON 21 FEBRUARY 2006.LETTER FROM EL-GORDO INTERNASIONAL LOTTO COMMISION S.A,MADRID, ESPANA.TELL ME IT IS TRUE OR NOT.THANK YOU.

TEL:(+49)015203572786


2006-04-24 18:39:36 -
hi ,

i have received the same email " won" but i hade answer back givin me CIN and passport number and photos all ID , what can i do to protect my self from this fraud ...........help me please ....


2006-04-24 15:36:18 -
wanting to know if the Euromillones spanish sweepstakes lottery/internathional program held on the 7th may,2005 is fake


2006-04-24 15:02:36 -
You can now email me at: vanessa_thomas4545@yahoo.co.uk

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)

Ref. Number: 3-5-8-10-44-3-5 Batch Number: 3-10-17-24-GF -27

DATE: 24/04/2006

Sir/Madam

We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 7th of April 2006. Your e-mail address attached to ticket number TLU8-54-18-70-3-5-2 with serial number BF21-15-9-45-11 drew lucky numbers 10-15-10-6-30-61 which consequently won in the 1st category, you have therefore been

approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!



Due to the mix up of some numbers and name's 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 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year 50 million international lottery.



To file for your claim, please contact our FIDUCIAL AGENT:

Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-484-895-641

Email euromillioninfo8@netscape.net



Remember, all winning must be claimed not later than 20th of May 2006. 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,

Mrs. Vanessa Thomas

(Lottery Coordinator)

N.B

To file for your claim, please contact our FIDUCIAL AGENT:

Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-484-895-641

Email: euromillioninfo8@netscape.net




- vanessa thomas


2006-04-24 12:06:25 -
I WANT TO ASK ABOUT AWARD LOTTERY WINNING PRICE NOTIFICATION WHICH I RECEIVED THIS LETTER ON 15 APRIL 2006.LETTER FROM EL-GORDO INTERNASIONAL LOTTO COMMISION S.A,MADRID, ESPANA.TELL ME IT IS TRUE OR NOT.THANK YOU.


2006-04-24 11:07:22 -
dear sir or madam
i recieved an email by the subject of lottery winning.it should be stated that i didnt buy any lottery ticket.that is Australian lottery lotto(universal lottery international.INC).they told that i won 250000$.im living in iran.they offered me 3 choices in 3 diffrent places for recieving my prize.they asked me to give my personal information.what should i do?
im waiting for your answer.thank you so much


2006-04-24 10:42:03 -
hello mr BARRISTER ZAKARIE MUHAMED thank you


2006-04-24 09:37:40 -
1
uromillones loteria international
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN.
DATE:20/04/2006
FROM: THE DESK OF THE VICE PRESIDENT.
Tel+ 34917612689
Fax+ 34917612689
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: UUE/11500369/25
BATCH NO: AUE/018/O5
ATTENTION:
……………………………….
RE: AWARD NOTIFICATION,
FINAL NOTICE.
We are pleased to inform you of the release of the results
of the
EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL
PROGRAM held on the
15th OF April, 2006, organized by our marketing department
to promote and
encourage international participation in our begin of year
high stake
lottery.
Your name attached to ticket number 7533-421 with serial
number 67739252
drew the lucky numbers 12- 36-43-18-24 -46-29 which
consequently won in the
3rd category.
You have therefore been approved for a lump payout of
(900,000) (Nine Hundred Thousand European Euro)
in cash credited to file REF NO: ESC/11500369/25.
CONGRATULATIONS!
Your fund is now deposited with a security company insured
in your name
alone, due to mixed up of some numbers and names, we ask you
to keep your
prize tracking number very confidential until your claim has
been processed
and your prize money remitted to your nominated bank
account, as this is
part of our security protocol to avoid double claiming.
All participants were selected through a computer ballots
system drawn from
10,000 names from Europe, America, Asia, Australia,
Caribbean, Africa,Middle East And
New Zealand as part of our international program which we
conduct once every
year. We hope that with a part of your prize, you will take
part in our up
coming beginning of year high stake of (10,200,000,00) Ten
Million Two Hundred Thousand European Euro International
lottery.
To begin your claim, please contact your claim agent,
Ellot Asset Managment
Regency House
62-66 Deags gate,
Market drive,Liverpool
LN33BR, United Kingdom.
Tel:+44-787-1452-322
Fax:+44-44207-900-6986
Email ellot_asset@fsmail.net ,As they have been assigned for
processing and
remittance of your prize money to a designated bank account
of your choice.
Note: Remember all prize money must be claimed not
later than 15th of May, 2006. After this date all funds
will be returned
to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also
for your
information, 10% of your prize money belongs to your claim
agent as a part
of their commission. This commission will be paid to ELLOT
ASSET SECURITY COMPANY only after you have received your
fund in your designated account.
NOTE: In order to avoid unnecessary delays and
complications, please
remember to quote your reference and batch numbers in every
of your
correspondence with your agent.
CONGRATULATIONS !!!
your disposal, we remain.

Very Truly Yours,

Dave Coleman (Mr.),
Director-General
International Promotions/Clearing Unit,
OVERSEAS Europe Gambling Board,
Regency House
62-66 Deans gate,
Market drive,Liverpool
LN33BR, United Kingdom


2006-04-24 09:11:04 -
I recieved this e-mail:

Apex Trust Agency
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

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

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+349-611-25-925 for verification from the Lottery Company along with your photocopy of identification.


So I answerd.
Then I recieved this:


And then this:

ApexTrust Agency
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

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

WINNING PRIZE APPROVED FOR PAYMENT

After all necessary verification, from data provided, giving us the authority, to
act as your claims agent and sol representative. We forwarded these data to the
lottery company, and we just received verification notification from them, which is
positive.

We are pleased to inform you that the Miniterio de Justicia of Spain have Approved
the payment of your winning prize of this year Euro million Email lottery
international.Which was credited the total sum of EUR 667,248.26(Six Hundred And
Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cent Only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA
(Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund
to any of your nominated bank account or optional certify cashier cheque, you are
required to pay the Municipal Task fee of your total winning fund to the Local
Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

We are made to understand that the Municipal task fee that covers your winning prize
is EUR 1,556:00 (One Thousand Five Hundred and Fifty Six Euros Only) You are
therefore required to transfer the above charges to enable our payment department
sign and pay the Municipal Task fee here in Madrid on your behalf before seven
working days as instructed by the Ministry of Justice.Find attached your payment
scheme form C6 you are to fill and send back with the receipt of payment of the
Ministero De Justicia Task Fee.

We assure you that as soon as you paid the Municipal Task fee of your total winning
prize of EUR 667,248.26(Six Hundred And Sixty Seven Thousand, Two Hundred And
Fourty Eight Euros. Twenty Six Cent Only) your fund will be transfer into any of
your nominated bank account within 72 banking hours or optional certify cashier
cheque would be issue to your name and send to you via register postal
agency(D.H.L).

Upon your response on the above subject, we will instruct you on how you can
transfer the above charges immediately to this office to enable us pay the Municipal
Task Fee for you on your behalf in the Ministerio de Economia y Hacienda, your Prize
Award Winning Certificate will be send to you via register postal service as soon
charges is effected.

Note that your winning prize can not be deduct from,This is due to the strong
insurance bond policy covering it until the Municipal task fee is paid and fund
notarize and sign by a public notary to the name of the beneficiary and the winning
email address.We look forward to your quick response on the above subject.

Once again congratulations on this financial matter

Best regards,
Mrs. Sandra Niko,
Claim dept.


So I sent this:
Sorry, but I can't pay taxes for something I didn't get.
Nobody can.
By the way, Spanish low does not levy taxes on lottery winnings...
Find someone else...


thanks to this site, but I hope someone will react to this freud...


2006-04-24 07:41:16 -
Ive also received a mail where they notified me that I won some 600.000,00 euros. The mail is signed by Mrs. Emily Simon. The address is:Paseo De La Castellana, 15-89, 28008 Madrid. Of course, the whole thing is fraud! Ive never played such lottery!
So, if you can trace them, I would be glad to hear something about it.


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