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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


2006-04-15 14:23:34 -
Date: Thu, 6 Apr 2006 18:47:28 +0000 (GMT)
From: "Euromillions Lottery International .Be" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
To: nicesty925a@yahoo.com

I have a new email address!

You can now email me at: euromillioninfo@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: 06/04/2006

Sir/Madam

We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 17th of March 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: +32-485-982-994

Email: euromillioninfo@netscape.net



Remember, all winning must be claimed not later than 29th of April 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: +32-485-982-994

Email: euromillioninfo@netscape.net



- Euromillions Lottery International .Be


2006-04-15 12:48:40 -
sir i have recived an e-mail from e.a.a.s lottery inc. 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.


E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2005 Euro-Afro Asia Sweepstakes Lottery International Program held on the 20th of March, 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: with serial number: and draw lucky number: which subsequently won you lottery in the 2nd category of file number: Batch Number. .You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: -- In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Muhammed Ibrohim office in Jakarta Indonesia.

Please contact Barrister MUHAMMED IBROHIM in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MUHAMMED IBROHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_muhammedibrohim@hotmail.com
Tel: 62 21 92825885


For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator


2006-04-15 05:38:33 -
tell about australianlottery


2006-04-15 04:21:05 -
Hello,

A friend of mind received a letter with the letter head Ministerio De Economia Y Hacienda, Board of International Revenue, Head Office/AVDA De Sabastine 89, 28056 Madrid, Spain. It was signed by Sr. Enrique R. Diego.

This letter states that "under section 4, act 93 by 155 Constitution 2001 of the European Union it stipulates any funds exceeding US$100,000 being transferred internationally from bank to bank is liable to pay a 1% revenue tax as directed by the Ministry of Finance."

Thus a stop order was placed on the $815,900 dollars that he supposely won from the International Loto Commission. Mr. Diego request that he send $8,159 to the "nominated account of the paying bank (HSBC PRIVATE BANK)." afterwich the funds will be released.
Please advise.
Thank you.
Sylvia
Silviej@yahoo.com


2006-04-14 23:01:02 -
My name is Constantine Matiyenga Murefu from Harare Zimababwe. Iwas informed through Savage agency than I won US$190000. I was then asked to pay transfer fees, legalisation fees etc, which I did. Each time there was a new fee to pay.
Please advise me about the legaity of Montgomery finance House and A certain Mr Pedro Rodrigo in Spain.
Urgently awiting your response.
Dr Constaantien Matiyenga Murefu, Harare, Zimbabwe.


2006-04-14 18:23:04 -
HOW TO CLAIM YOUR PRIZE:
All reply,correspondence and required personal data as written here in under to this notification should be sent to your claims agent on the email contact below immediatly.for further processing details.

Barr SYNDY Hilton (esq)

Email:lotterywinning_promo@yahoo.com
lottery draws wrote: I have a new email address!

You can now email me at: lotterypromo_winning@yahoo.co.uk
YAHOO LOTTERY INTL INC

Barley House

Harold Road

Sutton,Greater London

Sm1 4te

United kingdom. INTERNATIONAL PROMOTIONS/

PRICE AWARD DEPARTMENT.

Date:25/01/2006

Ref: ILP/HW 47509/02

Batch:05/763638/IPD

Winning no: 02 10 11 28 36 47 33

Dear Sir/Madam,

YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw (#996) of the YAHOO LOTTERY,online Sweepstakes International program held 25th january 2006. Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers:02 10 11 28 36 47and 33 Bonus Ball number which subsequently won you the lottery in the 2nd category i.e match 5
You have therefore been approved to claim a total sum of GPS
Ł136,855.00 (ONE HUNDRED AND THIRTY SIX THOUSAND EIGHT HUNDRED AND FIFTY FIVE POUNDS STERLING)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of GBPŁ1,505,405 shared amongst the ELEVEN (11)lucky winners in this category .
Without all partioners appling or having the knowledge.This promotion takes place montnly which is promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility tothe citizens in the commmunities where they have operational base.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your Ł136,855.00, (one hunred and thirty six thousand eight hundred and fifty five pounds sterlings)would be released to you by any of our payment offices in Europe.

Our European representative agent has immediately commence the process to facilitate the release of your funds, contact their office immediately with the below email address.For security reasons, you are advised to keep your winning information confidential until your claim is processed and your hardcopy of your winners certificate and other promotional gift item and prize money are delivered to you through a bank draft cheque which you will cash in any bank of your choice in your country,through a courier delivery company,whose contact will be given to you by the executive fudiciary office.


This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.




HOW TO CLAIM YOUR PRIZE:


All reply,correspondence and required personal data as written here in under to this notification should be sent to your claims agent on the email contact below immediatly.for further processing details.

Barr SYNDY Hilton (esq)

Email:lotterywinning_promo@yahoo.com



FULLNAME....................


DATE OF BIRTH..............

ADDRESS....................

SEX.........................

AGE........................

NATIONALITY...........

OCCUPATION.............

TELEPHONE............

DATE..................

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.



Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your above stated datas to help locate your file easily.For security reasons,

we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against nonparticipant or our official personnel taking undue advantage of this programme.



Note that,all winnings must be claimed by a STIPULATED TIME(on or before 25th of february 2006);otherwise all unclaimed funds will be returned to the yahoo lottery treasury and eventually be reabsorbed into our next lucky dip sweepstakes.


Congratulations once again on your winnings!!!



Yours in service,



Barr mrs Syndy Hilton

Executive Claims /Processing Agent (Yahoo Lottery Inc).


DR. MARTIN KEVIN

(Executive Co-ordinator, Yahoo lottery inc)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILLRESULT TO DISQUALIFICATION


2006-04-14 18:22:32 -
ATTENTION:DAVORIN KASAC

Congratulations!

This office is in receipt of your Message and you have
sent your particulars for us to process your
winning.Hence you are required to follow the payment
procedure.
Before the processing of your prize can be carried
out/effective, you are requested to make the payment
for Notarization and stamp duty.
After verification of your winning notification and
documentation sent by our coordinator.
we are required to get Notarization and Stamp
duty on your winning to enable the bank carry out the
transfer of your winning and also make or leave you as
the true beneficiary of the DRAW under the A.I.LOTTERY
INC, Zoned under Nigerian Payment Center.
You are required to make payment of US$425 to
enable us get the notarization and stamp duty fee, and
payment should be made via WESTERN UNION MONEY
TRANSFER as it is the fastest and safest means to get
the required money to us due
to time factor, you are
to make this payment in this name:

MISS BEATRICE GIDEON, LAGOS ABA, NIGERIA.

Our financial coordinator, send the Payment Details
that is, Control number through email. Note that,
Secret question should be: WHAT IS THE COLOUR? Then
secret answer: WHITE. To enable our corresponding Bank
effect the transfer of your winning through
Telegraphic wire transfer within 48 hours after
clarification of your payment for stamp duty and
Notarization.
You are to also NOTE that the Money for the Stamp duty
and Notarisation is as it is stipulated by the English
law. You are to act without further delay.
The break down of the Expenses of the funds is as
follows:
US$125 is for the stamp duty that is to be paid at
the OFFICE OF THE COURT REGISTRAR. WHILE US$100 IS TO
BE PAID AT THE BOARD OF INTERNAL REVENUE AS WINNING
TAX. AND THE US$200 IS FOR THE SHIPMENT TO YOU VIA
COURIER SERVICE THE HARD COPY OF
YOUR CERTIFICATE OF
WINNING
AND OUR PROMOTIONAL ITEMS .

Send along your full bank informations to enable us wire your money
into your account immediately ok?.

Congratulations!

Sincerely Yours,

Barr. Musa Ibrahim

,.


2006-04-14 15:00:58 -
hello, i got letter from Sorteo de Navidad, international promotions programes, last week. that says i won 450,000 euro. it dont require any transfer charges just need to fax them the ltter with my driving licence or passport copy. but the fax number they provide is not working, i called on the phone number on letter but i dont feel comfertable to send them all my information along with my passport photo copy. so please can you suggest me what i do? i should fax them that form with my passport copy or should i just consider as a scam?
please let me know ASAP. thanks for your time.


2006-04-14 11:28:07 - Toby Douglas
I received notice 2 years after entering the Spanish Lottery that I won. What I could not understand was why I needed to pay them 10% after I received my cashiers check. Why not just take it off the top before sending me my winnings. I suspected at that point, I would cash a phony check, send them their money, spend like crazy, and find out the check was bad and owe the bank. I hope no one else suffers from this scam and whoever is running it faces prosecution.


2006-04-14 09:55:46 -
hello.plz tell me mr ganiru divine is a scammer?


2006-04-14 09:39:23 - srmb
i have received the same email....saying your name attached to ticket........


2006-04-14 08:14:20 -
Hi!
Yesterday I received the following notification via postmail from Spain (as it is a two sheet letter I won't copy the whole just the main part of it):

"EURO MILLONES LOTTERIAS S. A
APARTADO DE CORREDO N0 1091
28980 MADRID, ESPANA

FROM:THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARDDEPT.

We are pleased to inform you of the release today, the result f the FAMOUS EURO MILLONES LOTTERY, EASTER (SORTEO DE SEMANA SANTA) SWEEF STAKE PROMOTIONS PROGRAMES held on the 3rd of April, 2006.
You were entered dependently by COLBON SWEEFT MARKETING COMPANY S.L. with reference number:***(dosn't matter I think) and register number:*** in which your name was selected from world white and yellow pages also from worldwide traveling agencies as their associate ex-customer. Should there be any discrepancy in your name and address, please contact COSTA_LINKS MARKETING COMPANY S.L by fax with a photocopy of your international passport or valid identity card.
Boring, boring... My lucky winning number won in the second category. EURO420,000.00 or the equivalent in US$.
All participants were entered by Colbon Sweeft Marketing Company S.L from 50 Countries around the World, as part of our second Easter international promotions program which we conducted this year to promote international purchase of EURO MILLONES LOTTERY and tourism in Spain.
To begin your claim, please complete the enclosed release order form, and send by fax to COSTA-LINKS MARKETING COMPANY S.L, at FAX:+34-618-596-306, E-FAX:+1-708-842-5446 TEL: +34-620-345-505. They are responsible for the processing and transfer of your winnings to you after the completion of all formalities because you a winner outside Spain.
All prize money must be claimed not later than 26th of May, 2006. After this date, all funds will be returned to the Ministerio De Economia Y Hacienda as un-claimed."

So, this is about the letter. Please help me, because I live in Hungary and from here I cannot make any steps to find out it was true or a newer scam.


Faithfuly

Chriss Hill


2006-04-14 06:39:52 -
I have(April 2-14,2006) almost been a victim of Mapfre Security & Trust Agency's internet address Euro Millions lottery drawing.E-mail correspondance,forms,faxes,telephone calls with a Mr.Luis A. Wright aka "Alex Lopex" consultmapfre_alex#hotmail and consultmapfre@aim.com tel:+34 685-362-680.Marques del Villamagna S/N 28009 Madrid , Spain.
As soon as he said the money for an Avidafit has to be paid I knew it was one of those scams.
How can this kind of thing go unabated?
Next you look in google if "Fraud" or "Scam" is associated with their company name.
Do they let anyone win these ammounts of money just to stay in business?Are they so successful as to keep the authorities at bay?
You must follow up on this and stop them if it is really just a scam!


2006-04-14 06:11:01 -
hello!


2006-04-14 01:14:43 -
rceived scam mail


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