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Discussion : Spanish police: beware of lottery scam

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2006-04-13 23:55:39 -
Someone add me to the gml. Please take me off.


2006-04-13 23:29:29 -
DO NOT RESPOND TO THIS LETTER YOU RECIEVED, ITS FAKE
YOU CANT FOOL ME


2006-04-13 23:29:21 -
We received the same message from Mutual Securities S. L. saying that we received 700.000.00 and we believe it to be a scam.


2006-04-13 23:04:41 -
My brother received a letter from the post the other day saying he has won the el-gordo internacional lotto comision s.a. He is uncertain if he has actually won it or not. He received the award release order form and all. Would anyone be able to confirm this? Thank you.


2006-04-13 21:11:43 -
Hi, i have received a similar email from australian lotto inc that i have won the prize of USD200K and the payment will be from one of the Nigeria bank.

They are asking my name, address, bank account number, and etc.

I would like to know is this one of the lottery scam?

Kindly advise.

thank you


2006-04-13 18:17:20 -
Recieved a prize notification from euro millones lottery s.l
Avd.Juan Real 25 c.p 28002
Madrid Spain
Tel 00 34 696 762 406
fax ex 00 34 911 849 831

Mr Williams Castro
The managing Director of the Foreign Operation Department
Globel Seguros S.A,
Madrid, Spain

Tel 00 34 666 712 069
Fax 00 34 625 812 627

This is a scam, as I have never bought a ticket for this lottery, and have never heard of this company.


2006-04-13 16:43:35 -
Recieved a letter saying I won a large amount of money From Australia International Lottery.I have had previous letter which were scams. I would like to know is this one is on the up and up. I was told to contact Tony Williams @011447951840107. They want insurance money first. the web site was Austrlottary@yahoo.co.uk. Thanks for any information you can give me Valerie


2006-04-13 15:19:52 -
some one is sending this masage to me,
Please tel me what shoud i do?




AUSTRALIAN LOTTERY NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).



Date: 30/03/2006
Ref: 575061725
Batch: 8056490902
Winning no: KB8701

WINNING NOTIFICATION
Dear Sir/Madam

CONGRATULATIONS!

We are delighted to inform you of your prize release on the 24th of 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 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 here by have been approved a lump sum pay of US$300,000.00 (THREE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight 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 States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions 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 commmunities where they have operational base. Further more 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$300,000.00 will be released to you from this regional branch office in NIGERIA. 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 Williams Brown at ;
williamsbrown_agent@yahoo.co.uk to file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

NOTE: All winnings MUST be claimed by the 7th of April 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winning!

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT Mr WILLIAMS BROWN AT :
williamsbrown_agent@yahoo.co.uk

ANY BRANCH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION


Sincerely,
Mr Ahan Larry


FOR AUSTRALIAN NATIONAL LOTTERY;


2006-04-13 14:09:06 -
I receieved letter from elgordo de la primitiva lottery international program. add: AVDA DON RAFAEL.35 EDIFICIO 15 C/P 23079 MADRID SPAIN.
In which mr. jose lucio(foreign operations manager of estrella seguros SA TEL NO:653287624. FAX NO:653285895 is nominated for claim settlement officer.
Sir kindly inform us whether this firm /company is froud or otherwise, i shall be wait for your reply.
kindly inform me on my e-mail add.


2006-04-13 13:51:44 -
Hi; please advise is Euromillones Loteria International a scam? I have an award notification from Spanish Sweepstake Lottery SA, C/Carraca de Mayor 4-9, 28038 Madrid, tel 0034 658 547 552. In the letter there is a batch and reference number; ticket numbers and my "winning" number. The amount won is six hundred and fifteen thousand , eight hundres and ten euros. If not claimed before the 19th April 2006 fund will be returned to the Ministerio de Economia y Hacienda. I have to send no money but after the funds get to me I have to pay 10% to the agent. Is this a scam?


2006-04-13 12:23:04 -
Hi I have received a letter from Mr. ANTONIO REYES ALVARO (PROGRAM DIRECTOR) EURO MILLIOM ESPANAS.L, (Loterias y Aquestas del Estado).

APARTADO DE CORREOS N0 195
28980, CALL JAN MARIE DE 111
BARCELONA SPAIN.
27TH MARCH 2006.

He informed about the release of the INTERNATIONAL PROMOTIONS PROGRAMES, held on the 17th March,2006 as (SWEEPSTAKES DE SAMANA SANTA) and i was entered as a dependent clients by ANDALUSIA VISTA S.A,. WHICH WON IN THE 4TH CATEGORY for a payment of 380,000.00 EUROS.

A form is enclosed with a letter for the verification of records and funds remittance. And send by fax to
(MR. JUAN CARLOS)
(Foreign Operation Manager)
GOLDEN COASTA MARKETING CO. (It is mentioned there that they are Agent and sol representative, responsible for the processing and transfer of winnings.)
FAX:+34-6-761-643-98.
TEL NO.:+34-6-481-434-14.

Please confirm it and let me know the rel and true picture. Thanks


2006-04-13 11:06:54 -
hi i recived a leeter from (euro lotto stakes sl internationl that i hv won some stakes .plzz confrm whether this program is real or just a fake one
thanx.


2006-04-13 10:10:31 -
jst sm dobil pismo kamor piše nekaj od miljonov!!kaj to je kašna igra


2006-04-13 09:48:10 -
What is the deal with La Primitiva? I recieved an email from them on a winning (I never played one - they said the numbers attached to an e-mail)and contact agent for Bay Bank in Madrid Spain a Dr. David Brown. I cannot find Bay bank till now.

As of now they have not asked any details from me except for a phone and fax number which I have not provided to them.

Keep these messages posted, it helps in awareness of these scams.


2006-04-13 09:27:55 -
i have that mail say i won i want to know that trou or not plz




YOUR E-MAIL ADDRESS WON THE LOTTERY.


We wish to
congratulate you over your success in our
computer balloting sweepstake
held on 4th 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). (€250,000.00).
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:dynasecc@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.


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