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Discussion : Spanish police: beware of lottery scam

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2006-04-17 20:20:43 -
Hi,
I have received a letter from Euro Milliones International Lotto Commission S.A. that I have won 480.000,00 Euro.
They are asking for my name, address .......
Looks like a scam, please advise

Regards


2006-04-17 16:12:14 -
THANK GOD I found this site. I almost called them and asked if I could fly to spain tonight to pick up my winnings. I got my letter today in the mail. Although, I dont ever remember entering a lottery, could have happened somewhere. I am suppose to contact sotelo adams(really spanish there) with global fortune security at 01134692 874 934 and give him claim # esl/s-287 0924 1181-eu/sl. if anyone out there wants my money, feel free to go and get it.


2006-04-17 13:07:10 -
anyone there


2006-04-17 12:58:37 -
I have recieved a notification of prize money
on entered by Andalusia Vista SA,
about some prize money in Euro Lottery.I have never bought a ticket.They are asking for bank details.Could you kindly advise of the status.
Dr Manolo K Bianco,Royal Costa Security is the name and address of company
App. De Correos No 195
11 Atocho 28980
Madrid

Thanks , baber khan


2006-04-17 11:40:29 -
MOTTO: FIGHTING POVERTY ROUND THE WORLD
E-MAIL PROMOTIONS MANAGER
NATIONAL PROMOTIONS/ PRIZEAWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.
61-70 Southampton Row, Bloomsbury London
United Kingdom
WC1B 4AR.

Ref: XYL /26510460037/05
BATCH NUMBER: 24/00319/IPD

WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO iNFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN LONDON BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS .

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY MSWLL. WITH SERIAL NUMBER 5368/02, TICKET NUMBER: 56475600545 188, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF 1.000,000,00(ONE MILLION BRITISH POUNDS STERLING) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF 25,000,000 POUNDS STERLINGS, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF EUROPEAN ZONE (DR COLIN BROWN). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM
PRIZE CLAIM
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
COLLIN BROWN
E-MAIL: ceebrown02@yahoo.com
TEL: +44-703-194-7119
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION ACCROSS THE GLOBE.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.
DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THERE ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER DR COLLIN BROWN . AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION AND NATIONAL LOTTERY TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS TO MICROSOFT AND ALL ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,


2006-04-17 10:54:12 -
I got a rather suspicious announcement telling me to have won several thousend Euros. Senders address: Euromillion Loteria Espanol, Mrs. Emily Simon. - Personal informations are asked to send to: APEX TRUST AGENCY Mr. Phillip Weeks Avenida de America 12 Madrid Spain e-mail: apextrustagency4@netscape.net


2006-04-16 22:22:39 -
i have received a letter about final award notification. Letter date 12 april 2006 and the international promotion program held on 26 january 2006,my name with ticket number xx.xxx won in fourth category.And i was awarded the sum of 715,810.00 Euro. I must claim by a cab-security agency.And contact my claims agent mr. lopez manlolo.Name of program director is antonio ivan ruano.Can you give an advised about this.Thank you


2006-04-16 20:55:30 -
I have received numerous emails from Don Carlos Sanchez stating I have won 130,000 US Dollars.... I have also been asked to pay or issue payments through Western Union numerous amounts of times......


2006-04-16 17:12:01 -
what is the story behind havland


2006-04-16 07:24:52 -
a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
three ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. sang woong Toh OF Busan, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.


2006-04-16 05:16:12 -
Hi there,
I recvd a letter dated 4th April 2006 with a heading of "Euro Million Espanol S.L (Sorteo Nacional Del Ano - Promotion Program". The letter informed me that I have won some sort of "international promotion program" worth Euro 350,000. The claim however is to be made through an agent, Deutch Sol Agency - the contact is Mr Steffan Kamler. I was asked to fax a form detailing my personal particulars including my bank account to +34-6-365-546-74. The letter was signed by Alberto Hernandez Helguera (Programe Director). I have never participated in any internet gaming, or lottery. To receive such letter is quite a surprise. Could you advise whether this letter is part of an international scam.

Regards


2006-04-15 16:13:54 -
Hello,
Yesterday (14-4-06) in the postal mail, I was sent a letter from the Euromillones International Lottery Program, informing me that I have won in the 3rd category, a cash prize of $715,810.00 USD. I have until May 1, 2006 to respond to this message. Is this a scam, and if it is, what do I do about it?

Thank you,
Heather LeCoq
gettybug603@aol.com


2006-04-15 16:05:19 -
sir i have recived an e-mail from AUSTRALIA LOTTO BV" did you tell me is this true or fraud. tell me plz can i made consultancy charges to them or not tell me in brief is this true or fraud.the mesg is attached below.

AUSTRALIA LOTTO LOTTERY INC.


ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:20/3/2006. Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC


CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 15th MARCH , 2006 from the Australian International
Lottery programme.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.


This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$400,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$8,4000,000.00(DOLLARS)
shared amongst the lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.


We hope 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,

MR. MOHAMED ABDUL
mohamedabdul_lottery@yahoo.com to file for your claim .
Tell:+ 44-7031847472

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 as to help us 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 of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECIEVED YOUR WINNING INFORMATIONS.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity .


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

MRS MARY WILLIAMS(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
mohamedabdul_lottery@yahoo.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.


2006-04-15 15:10:54 - Dana Cooper
I will keep a copy of this letter -dated April 11,2006-RE:Australia International Lottery- Ref:AGB/9800/1479701/02-Batch#57214/6723/1-stating that I have won 3rd in a lottery drawing with a prise of 3.8mil.USD and contact authorities.


2006-04-15 14:25:00 -
From: "Frank James Gerhard" Add to Address Book Add Mobile Alert
To: "STEPHANIE WILLIAMS"
Date: Fri, 14 Apr 2006 04:40:29 -0500
Subject: BARR.FRANK J GERHARD:

Dear Client,

Well, we want to let you know that the requested fee is not for our law firm but it is meant for the obtaining of the legalization and notarization of your winning document receipt from the court and without the receipt the Belgium Authority cannot allow us or any one else to sign for you and without signing the release document know one has access to your fund until the release document is sign and also your fund is cover with hard insurance policy to keep the fund intact till its get to your designated bank account and the insurance policy can only be broken by you that is when the fund is already in your designated bank account, so therefore part payment must be paid upfront before we can represent you on your behalf in signing the release document.

Note that there is an ART under Belgium law that prohibits lawyer from any financial prospect or over gain other than the requested fee of the Attorney, which means we must not negotiate any percentage from inside your prize money as is solely belong to the winner.

The remainder balance that belong to this office will be paid only after your fund has been transfer and you and your bank has confirm the money is in your nominated bank account in your country before you will remit that to us.

The Belgium Government dim it fit that client and lawyers has to negotiate prize first before lawyers can represent client to avoid any surprise of prize increase or unexpected charges, you must understand that we need fund to run around, telephone calls, fax, email and time cost and all these will be finance with this law firm money but what we can not do is to take out of this law firm account and pay to the court for the obtaining of the notary/legalization receipt.Be inform that euromillions lottery agency is 100% legitimate.

If this is clear and understood we advice you to follow the instructions on how you will remit the part payment , so that we can proceed immediately without any delay in securing and transferring your winning fund to your designated bank account in your country but if you cannot meet our demands I am sorry we cannot help the situation and you are advice to seek somewhere else maybe there might be other law firm that will be willing to take on the job or contact the lottery agency and we wish you success in what ever decision you made.

Sincerely
Barr. Frank James Gerhard
This communication is confidential to Barr. Frank James Gerhard and is intended solely for the use of the individual or organization to which it is addressed. It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message. All information or opinions expressed in this message and/or any attachments are those of the author and are not necessarily those of Barr. Frank James Gerhard; Barr. Frank James Gerhard accepts no responsibility for loss or damage arising from its use.

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