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Discussion : Spanish police: beware of lottery scam

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2006-04-20 11:28:43 -
I HAVE BEEN TOLD THAT I WONE ALOT OF MONEY IM A GOOD PERSON IM DISABLED I HAVE A 9 YR OLD DAUGHTER WE HAVE NO PLACE TO LIVE AS OF TOMORROW AND THAT MONEY COULD OF HELPED US GET INTO A PLACE SO WHAT IS GOING ON PLEASE LET ME KNOW THANK YOU GOD BLESS YOU AND HAVE A WONDERFUL DAY REBECCA L CABEEN


2006-04-20 11:22:49 -
i have recieved an emmail from mr maguel saying that i have won the euro million lottery and i need to pay a bank admin fee


2006-04-20 10:15:12 -
dear sir

i got a mail from australian free lotto lottery, it says that i win the 250,000,00USD and it says that u hav to contact a london based agent so i mail him and he fills a pplication from me. i already given my details toi him. is it really true or fake please tell me.

iam waiting for ur reply sir

nayaz


2006-04-20 09:59:40 -
In March 2006, I received two emails, one from the Netherlands and one from the UK all saying that I have won some lottery money. Quad cruise from the Netherlands said I had won 2, 500, 000 and Euro-Afro America-Sweepstake Lottery UK said I had won 500, 000 pounds. This was regardless of the fact that I had not entered any lottery. I was asked to fill in some forms and forward them. I was further asked for identification. Then I was asked for money. 1, 500 Euros to open an account in the Netherlands and 950 dollars for paperwork in spain for the UK lottery. Fortunately I came across this discussion and that is when I realised that this is probably a scam.
Thank you for alerting me.


2006-04-20 09:13:57 -
Received a mail from Euro Millions lottery claiming that I have won 750,000.00 Euros. I have tried to verify this but am not able to.

I have been asked to pay 950.20Euro and refused awaiting confirmation of the Banco Santander.

Please contact me that I can send you the full e-mails with the contact details of the persons responsible for hurting others.

Thanks
Lilo


2006-04-20 07:17:13 -
Dear Sir/Madam

I am from Bangladesh. I have Got a mail that I have won a lottery amount $300,000 from Rosemarry bank (Australian lotto Lottery INC.)They said that to claim your prize simply contact vudka_zinox@yahoo.com. I have sent my name ,adress etc. Then they sent me a form I have fill up that
form, Now they are wanting $300 to sent for senting my money on this Adress: #126 DOUGLAS STREET OWERRI, NIGERIA
I want to know that it is true or not please sent me mail as soon as you know on this mail adress-mehedi111_111@yahoo.com


2006-04-20 06:53:02 -
Dear Sir/Madam

I want to know that is rosemarry bank agent is Vuka Zinox or not. They send me a mail taht I have won a lottery
$300,000 from Rosmarry bank (Australia lotto lottery INC.)
I have got these mail in Wednesday, 5th April 2006.


2006-04-20 06:27:10 -
I have recieved a letter from espana euro lottery board s.l.
the say I have won over 650.000 on the spanish lottery They want me to send them #1,650 to authorise the release of said winnings, because I AM NOT A SPANISH CITIZEN


2006-04-20 06:25:21 -
sir,
i have received a letter by heading "Euro Lotto Stakes SL" from the desk of the director APARTADO DE CORREOS N 195 11 ATOCHA,28980 MADRID SPAIN. 13TH FEBRUARY 2006 Ref:- LDN/1975/ES to my uncle's name Muhammad Idres
I been informed that by the release of the EURO LOTTO STAKES ESPANOL S.L INTERNATIONAL PROMOTION PROGRAMME HELD ON 24TH DECEMBER 2005 AS SWEEEPSTAKES DE NAVIDAD and my name was attached to a ticket that consequently won the Euro Lotto Stakes in the 1st category. I was instructed to send a fax to Dr. Tony Adams Foreign Operational Manager,royal coasta security,a group of (ROYALSECURITY BVORG AT FAX# +34-654-833-691 TEL# +34-654-833-690 Letter sent by
Don Manolo Blanco.
(Programme Manager)


2006-04-20 00:42:52 -
i got a email mersyworld lottery promotions boarb is it real or not let me no ok


2006-04-19 18:50:22 -
i was also emailed that i had won about 667,289.26 Euros by the Spanish Lottery. i was suprised and i just made the mistake of sending these scammers from Spain's Global Fortune Security S.A. my bank account number and bank routing number which they say they need in order to electronically transfer the money. they also said that i should send 2500 Euro as taxation for this prize. they even offered a faster more convenient way i should send them the money which was by western union. they also mention to keep this prize notification a secret. on every email they say this. luckily i did not send them any money, but i hope they cannot get anything out of my bank account either. i decided to check for this company on the internet and so i ran into this page and after reading this page i immediately faxed my bank with the information about the scam and to please block my account from any unauthorized withdrawals. they include a bank called Banco Santander in Madrird, Spain & Mr. Alfredo Benito. they even sent me a Certificate of Approval from the International Lottery Board of Euro Million Loteria Espanol Award 2006. This site has helped me so Please Beware and always look them up on the net!


2006-04-19 16:24:37 -
there is a nother information i have to see if any one could get this criminals. i have there phone numbers of don david bravo is 01134695968475 and mr.cesar suarez is 01134697751057 this were the two mens that ask me for 2,120,00 dollars and i send it then they call me to send them 2,500,00 more and i didn't i ask them for my money back and bravo hang the phone on me. you could talk with a person on the ministerio de economia y hacienda he is so upset that the police from madrid had done nothing and he told me he would like them to pay for the things they done to a lot of person like me.


2006-04-19 16:14:41 -
i got scam by euro millones intl,loteria too, and they don't want to send my money back i found out by ministerio de economia y hacienda and he told me that they are really a fraud i got fraud by don david bravo,the global securities s.l. and cesar suarez and it is time for someone to do something about this peoples i just got a lawyer and i am really going for anything untill they pay my money back. please donot believe this peoples they are a lier and they are fraud people for more then five years i found out with the person i spoke too. and he even called the police of that place and they told him that we the person that had been scan have to let the police know.


2006-04-19 15:04:54 -
NUEVA FORTUNA SA
tel:+34 635 145 747
fax:+ 34 961 124 440
nuevafortunasa@netscape.net
Don Hose samaranch
They said I won 950.000 usd prize from the international lotteri of Spain.Could you investigate about this organisation please.


2006-04-19 14:34:16 -
I have received a letter saying that I have won almost 550,000 euros on the Euromillones prize fund held on the 18th of november 2005.
The letter was posted from Valencia.
It was supposed to be from the desk of the vice president, international promotions/prize award dept.The letter says that my name was attached to a ticket - number 031 1127 841 and drew the lucky numbers 9 21 30 39 50 which won in the 3rd category.
The letter says to contact your claim agent, Dr. Luis Gomez, foreign services director, general de seguros sa. on tel no. 0034 630 600 134.


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