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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


2006-04-21 14:06:34 - S.Rasheed
I think the Interpol should crack down on this scam as it seems very deceptive and innocent foreigners could be easily beguiled. Serious notice should be taken as all the scams have the excat same letterhead.


2006-04-21 13:59:54 -
This is Scam or not?
Security Company's Name: Libro Securitas SA
E-mail: librosecuritassa@yahoo.com
Telephone Number: 0034 616 759 939
Telephone Number: 0034 649 374 017
Contact Person: Frank Dom
I wait for your reply this email
Thanks for attention
Regards
RSALIM


2006-04-21 11:55:49 -
i have received amessage on my email informing me thati won one million euro in the draw of SKL program and give me the all information about aperson telling me that she is my agent who will help me to get this prize.the problem now:i donnot know is this true or not? and if this is true how can i contact with her?please help me. the agent name:Kate Henshaw


2006-04-21 11:46:51 -
i received this e-mail

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:
BATCH:
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 1ST OF APRIL
2006 and result where release on the 20TH 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

. please advise me if this is true. thank you


2006-04-21 10:04:42 -
I received this mail today and I have forwarded the required after which a mail was received by me that my check & winning certificate has bee sent to courier department & asked me to contact Mr Austin brown Despatched Officer. Please help me to find whether this is true or not. If not then what step should I take if someone come to my door step.

Manish



Attachment
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:
Batch:
Winning No:
WINNING NOTIFICATION.

Attn: We happily announce to you the draw of the Lottery International
Program held on the ........ Your name "email address" was attached to ticket number; ..........serial number ............ This batch draws the lucky numbers as follows .........bonus number .. which consequently won the lottery in the ..... category.
You hereby have been approved lump sum pay of ................ file Ref: .........from the total cash prize of ............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
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.



Hello ,

Congratulations once again from me and all members and staff of the NATIONAL LOTTERY. This is to inform you that your winning package ie (check and your winning certificate) has been forwarded to our affiliated courier department, so i'll like you to contact the courier officer Mr. Austin Brown at ............@yahoo.com to proceed on claiming your winning.

Thanks and have a great day

Best Regards,
Mike Peterson.


2006-04-21 08:17:53 -
I have received a letter from the SPANISH SWEEPSTAKE LOTTERY S.A. ATLANTICO GRUPO SECURITY COMPANY S.A. head office no. 142pk onneslaan, 3122vm schiedam nederland. stating that I have won a large amount of money on the SPANISH SWEEPSTAKE LOTTERY S.A. on the 10th of MARCH 2006. They have also sent me a LOTTERY PAYMENT PROCESSING FORM CNE asking for my bank details. They state that my agent is DON PEDRO GOMEZ Foreign Services manager of ATLANTICO GRUPO SECURITY COMPANY S.A. Tel.00-34-647-289-636 Fax00-34-911-518-478 for processing. Is this a SCAM. Please answer soonest. yours TONY


2006-04-21 06:44:23 -
I received following mail from some one IP address:

AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPARTMENT.

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

Date: 6/04/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!


DEAR SIR/MADAM

We are delighted to inform you of your prize which was released on the 6th 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 April 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

).
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.


on further communication I ask to fill one form and ask to send one scan copy of international passport.....

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/INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL. YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT PERSON : DIRECTOR MAHMOUD LAI ALABI
OFFICE OF THE DIRECTOR (EXCHANGE, CONTROL AND INTERNATIONAL REMITTANCE) UNION BANK PLC.

#1 BANK ROAD WUSE FCT ABUJA NIGERIA.
TEL:+234-8035416697
TEL:+234-8051232602
FAX: 234-833-076 97

E-MAIL: union_banknigplc1@yahoo.com
E-MAIL: uniobankclaimdept@uniobankclaimdept.cjb.net

(UNION BANK NIG PLC)

THANKS REGARDS.
REV FR, PAUL ANDERSON
YOUR AGENT.
MY PHONE NO.+447031929372

On serching i found no bank with this name and the email Id is reflecting virtual one coz its not listing on any search(including yahoo)engines.
The email ID remove the word n from origianl email id
uniobankclaimdept@uniobankclaimdept.cjb.net
So they are creating virtual email id similar to original one and directed to some id of criminal person.
After having somone'w ID proof and date of birth detail one can use it for credit card and transfer the money or your scan passport or international DL can be used for illegal imigration of terrorist in your country.

The provided Email and Contact address found in following site as fraud case.
http://www.data-wales.co.uk/nigerian_laundering.htm

These people try to use the phone banking and net baning facility totrack and extract your mony and increasing mony loundring case.

so requesting to spanish polish to take immediate action on this type of cases


2006-04-21 06:08:00 -
Hi Friends, Just like everyone on this website, Even I also received an email indicating I had won a lottery through EUROMILLIONS LOTTERY AGENCY. Scam? so be careful before replying the mail.....regds


2006-04-21 04:26:44 -
i received euromilliones winning lottery and so received call after giving my personal details and next day morning 8 - 9 am spanish time caller says about transfers fees, i thought it was a scam and later i called their numbers
0034655189006
0034654182379
0034654182361
0034619509903
all the above numbers were disconnected from the second call.
both callers had african style of talking but could not speak spanish which was my first suspect about the scam

please do not get traped in such a scam.

good luck

damiantiben


2006-04-21 02:25:19 -
On 19 april 06 i receivce a letter same like your guy
say i won Prize from el gordo spanish sweepstake S.A. $615,810.00 i no this sweepstake lottery not genuine.I write this letter to tell all receiver how to proof the winning letter. 1. look front and back of your receive enverlope there have any return address or not if not is not genuine.
2.Your Award Notification and any letter you receive the company logo must be in Industry printing not computer printing or colour laser printing. Because The genuine company not use computer printing or colour laser printing on the letter head expecially like Sweepstake,Pool,Security services and Gamblimg Company.
3.The letter Paper water mark if the water mark is computer printing or colour laser printing is not genuine.
4.If there ask you to pay for services to tranfer money for the agent is not genuine. All lottery winning is 100% is your if you won. The agent services fees were be pay by the lottery company.

i hope all the receiver not dreaming on the sunny day. Ask you self first do you by any lottery and what kind of lottery you buying.The money won't drop from the sky. This all my experience because i work in the printing line. Good Luck.


2006-04-20 18:08:23 -
I too have received a letter notifying me of a winning of E825,00.39c. At first, this seeming winfall was very exciting, but then I began an internet research....I could not find a company with the name Willcox Carol Marketing and Security S.A.
In addition, I called the number on the letterhead, a man by the name of Jose Perez answered the phone in a very unprofessional manner...He did not identify himself nor the marketing company's name upon answering the phone. He asked for the batch number, the ref. no. and my name. I gave him this information, nothing else. He would not give me any information. He said he wanted the form with my bank information first. This of course sent further warning signals. Thus a further internet search, which led me to this website. I trust the the Spanish Police will be able to crack down on this scam.


2006-04-20 15:17:38 -
i revice e-mail for
FINAL WINNING NOTIFICATION CONGRATULATIONS!!!
Ref: 475061725 Batch:
7056490902/188
Winning no: GB8701/LPRC:
Date: 17/04/2006
AGENT AT agent_rev_paulandy@yahoo.fr
contact phone
+234-805-9599-942.
At last step thay tell me ...
YOU ARE TO SUBMIT A SCANNED COPY OF YOUR
INTERNATIONAL DRIVING LICENCE, OR ANY VALID IDENTITY
CARD OF YOUR COUNTRY/STATE/ INSTITUTION/ COMPANY/ OR
INTERNATIONAL PASPORT TO THE BANK VIA E-MAIL FOR TRUE
IDENTIFICATION TO AVIOD DOUBLE ENTRY OF CLAIM.

and aslo tell
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.

BANK CONTACT PERSON; DIRECTOR DR.TONY P. PHIDO.
UNIted BANK FOR AFRICA PLC, OFFICE OF
CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE.
MARINA STREET LAGOS-NIGERIA.

TEL:+234-8036160296
TEL:+234-8035744861
fax:+234 0802 444 679

E-MAIL:info_ubaplc_services@yahoo.com



thire all address from

AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
i don't know about this true...
but i don't want take any risk to give him and my personal data like passport copy
i think its not true its make you fool...any other body recive like this mail please tell me real about this...
regard
saoodsaboor


2006-04-20 13:19:24 -
Another lottery scam from Netherland?
Here is the letter:
From: "De Lotto Nederlands" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS!!!
Date: Thu, 20 Apr 2006 06:29:07 +0200

International Prize Award Department
Reference Number: AIE/11217/2532
Batch Number: EON/9817-08
Ticket Number 641-9830170/OPJ
Serial Number 25081203
Lucky Numbers 7-12-01-17-98-25-323


We are pleased to inform you of the result of the Lottery Winners of
the lottery program held on the March 31st, 2006 Your E-mail address
attached to Ticket number 641-9830170/OPJ with serial number 25081203 drew
the lucky numbers 7-12-01-17-98-25-323, consequently won in the first
category, you have therefore been approved for a lump sum payout of ? 1,
000, 000.00 (One Million Euro Only) in cash. This is from a total cash
prize of ? 21,000.000.00 Euro (Twenty One Million Euro) shared among
winners in the first category.

CONGRATULATIONS!!!
For security reasons and due to mix up of some numbers and names we ask
that you keep your winning information confidential until your claims
has been process and your winning fund is Remitted to you. This is part
of our security protocol to avoid impersonation and unwarranted abuse
of this program by some participants. All participants were selected
through a computer ballot system drawn from over 500,000,000 individual
and companies email addresses from all over the world.

This promotional program takes place every three years; the lottery was
promoted and sponsored by some eminent personality and the owner of the
largest software company in the Nederland's.
We hope you will be one of our lucky winners in our end of year
international lottery bonanza.

To file for your claim contact our/your accredited agent
Mr. Hans Pieterson
Tel: 31-64-477-3319
Fax: 31-84-750-1139
Email: imfnv@netscape.net

Not that all winnings must be claimed not later than May 19th, 2006.
After this date all unclaimed winning fund will be included in the next
stake. Please note in order to avoid unnecessary delays and
complications always remember to quote your reference number, batch numbers, ticket
number, lucky number and serial number in all correspondence with
our/your accredited agent.

If there should be any change of address do inform our/your accredited
agent as soon as possible. Thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours truly,
Dr.Robert Van Boseman
Lottery Coordinator.
De Lotto Nederlands

Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply this message. All correspondence
should be to our/your accredited agent.

Beware when you receive such letters


2006-04-20 12:09:07 -
I recieived an award notification from Euromillones Loteria Internacional


2006-04-20 11:56:13 -
i got a letter in the mail saying i won 715,000.00 from euro million lorrety and i have called them they said i won and to call there "bank" when i did i found out it was not a bank but it was a cell phone i was calling and they wanted 1,200.00 to relase the money to me, yeah right. i told them i was well aware of my rights and that i had already known that they were a scam company and the man hung up on me three times!!!!! when the man finally called me back i told him i was not paying anything to him untill i had the check in my hand and cahsed. he told me beacuse of tax reasons i could not do that. so i told him i was done with the bullshit and was not interasted anymore. why cant anyone prosocute these pople for this it makes me sick!!!


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