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Discussion : Spanish police: beware of lottery scam

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2006-04-23 04:05:53 -
I have received en e-mail from Barrister Mohammad Hugo( T/P No. + 62-2192778228) wherein I have been informedthat I have won us dollars 250000 and asked me to send 785 us dollars as delivery of cheque charges through Bank A/C No. 028-1764-828, SRI DARMAYANTI, KCU WAHIDHASYIA, CENTRAL ASIA, SWIFE CODE CENAIDJA.

Kindily investigate and intimate factual position to proceed ahdad.

Ashraf.


2006-04-22 21:31:40 -
Dear Sirs,

I'm Mr Ariff from Malaysia. I've received an e-mail stated that I'm the lucky winner in the Euro Millones Lottery International Email Draw in Spain which is sponsored by Microsoft Corp., Toshiba & other international IT companies to encourage the use of internet & computer worldwide. I just to know is it true or it's just a scam e-mail.
Please reply me ASAP.

Thank you & regards.


2006-04-22 17:33:39 -
I got this letter in the mail from Madrid, Spain saying I won one million dollars from the Quickfire lottery game and that my name was attatched to a winning ticket. I went to Yahoo.com and did a search on the game, found the website and checked the numbers from the date that was on the letter: February 17,2006. Of course the numbers this "company" gave me turned to be false, for there wasn't even a drawing on that date. Please be very aware of this phony scams.


2006-04-22 15:30:13 -
im the winner


2006-04-22 10:43:35 -
I recently recieved this email

Madrid Branch, Spain.
Reference numbers: ES6075b0119
Batch numbers:
ND/19734231

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to
congratulate you over your success in our computer balloting sweepstake
held on 16th April, 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 number
11,17,31,35,36,50 drew the lucky star numbers which consequently won
the draw in the Second category.

You have been approved for the star
prize of (Two hundred and fifty thousand
euros only). (250,000.00euro).
CONGRATULATIONS!!!

You are advised to keep this winning very
confidential until you receive your lump prize in your account. This is
a protective measure to avoid double claiming by people you may tell.
Send your winning ticket numbers, reference numbers, batch numbers,
amount won, and your personal data to the campany name below for your
claim.

CONTACT PERSON
MR.FELIX GOMEZ
DYNAMIC SECURITY ES
Foreign
services manager
Tel: +34- 699-186-912
Email:dynamicseguro@netscape.net

If you are under the age of 18, you are automatically disqualified
for this star prize.
Congratulations once more from all members and
staff of this program.

Yours faithfully,
Mrs. Suzan Carlos.


I followed all their instuctions until they asked me to western union them 600+ Euros. I didn't loose any money, please make sure vno one else does either.


2006-04-22 10:10:32 - Lisi
I received an email from BONOLOTO INTERNACIONAL.
Is that only a trick?


2006-04-22 09:19:49 -
I would like to know that if I opened the e-mail stating I won the Lottery, was it a mistake just opening it? I knew it was a scam and I was leary about opening it but, I opened it anyway. I pray i don't have a spy on my comupter. Can you explain?


2006-04-22 04:45:57 -
I RECEIVED IN THE MIDDLE OF MARCH, A LETTER, FROM EURO LOTTO STAKES SL, PLACED IN MADRID, ATOCHA - APARTADO DE CORREOS NR.195,WHERE IT WAS WRITTEN GREETINGS FOR GREAT MONEY VICTORY ON THE NATIONAL LOTTERY HELD ON THE 24 OF DECEMBER 2005.THE PRICE VICTORY MONEY IS FOR 8 HUNDRED AND 15 THOUSANDS MILION OF EURO.THE LETTER WAS WRITTEN FROM A MAN CALLED DR.PAC....BON.....I WANT TO KNOW IF THE LOTTERY IS ORIGINAL AND IF I DON'T HAVE PROBLEMS TO COMMUNICATE MY PERSONAL BANK INFORMATIONS AND MY ANAGRAFICAL PERSONAL DATES?I WAS PLEASED TO KNOW FROM YOU THESE INFORMATIONS AS SONN AS POSSIBLE CAUSE I MUST ANSWER FOR THE 28 OF THIS MONTH.I AM IN ITALY.THANKS.MARGY.


2006-04-22 04:34:29 -
these lotto and nigerian e-mail scams are about to drive me nuts. anyone with half a brain can see these for what they are...i get approximately 40-80 a day of each. why is it so hard to catch these guys? and is there any possible way to filter them out ?


2006-04-22 01:27:00 -
dear sir/madam
i recieved a email.fromthis address -AUSTRALAIN LOTTERY" . its about winning oftwo hundred thousand dollars .they said its aautomatic email lottery system in which my emailis selacted automatically.they also give me 2 email address to claim my amount .
but sir i dint play any lott . plzz suggest me is it a scam or true . am confused plzz help me what i can do now . plzzz reply me


2006-04-21 19:18:54 -
i HAVE RECEIVED A LETTLE SAYING THAT i WON 1000000 EUROS FRO, hISPANIC INTERNATIONAL LOTTERY ,i LIVE IN MIAMI USA
HOW CAN I CHECK IF THIS IS AN SCAM
tHEY DIDN'T ASK ME FOR MONEY SO FAR I DON'T KNOW WHEN I'LL CALL BUT FOR SURE I RATHER TO KEEP WORKING HARD TO GET A 100 BUCK THAN LOOSE 1 DOLLAR FOR STUPID
IF SOME1 COULD LET ME KNOW ABOUT THIS


2006-04-21 18:37:24 -
I realy hate tham and I was happy when I thought that I won. No wonder thay say to keep it quiet till you get your money so you don't tell no one to tell you that you are scamed. Now I am so mad at them becouse I was ready to by a new house and I sold my car to by a newer and better one with the new money. My littel brother likes Yu-Gi-Oh! So sense I toudht I won And about to resive the prize I orderd him 563 Cards that he needed. The PRIZE WAS 1,000$. i DIDN'T RESIVE THE MONEY SO I HAD TO BY A NEW CAR WITH MY MOM AND HAD TO PAY FOR MY BROTHER'S CARDS. i COUDEN'T RETURNED THEM BECOUSE I CEEP MY PROMISES. NOW I AM SO MAD I AM GOING TO SCAM THEM. I OPEND 6 NEW EMAILS AND I WILL SCAM THEM TOMMOROW MORNING. I WILL MAKE THAM AS SAD AS I WAS WHEN I HAD TO PAY 18,000$ FOR MY BROTHERS CARDS AND A NEW CAR.


2006-04-21 17:14:57 -
I ched my eMaill and it sad that i won 950,000:00 US dolars only. I was so happy than I saw this web and I found out its a scam of euromillions. I had to sand them all my info. Than I called the phone thay gave me. The peson who piked up the fhone was house biulder and he asked me to go to spain to get my money (AND I AM ONLY 12). That is one giant sckam but now I am going to scam them.


2006-04-21 16:00:28 - Ana Laura
Like many other,I too have recieved a letter from those people,I live in Croatia and it came in the post.I decided to check it out, thank God I did!


2006-04-21 15:02:51 -
I have recieved an email from vudka_zinox@yahoo.com stating that i won a lottery 0f $2,00,000.00 ....Is this a scam.. please reply

kind regards
ujwal


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