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Discussion : Spanish police: beware of lottery scam

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2006-04-12 07:55:49 -
Hi I'm Eric nastinga I recieve the email that I won the E.A.A.S.L.I the amount 250.000 USD I want to conferm this.If it's realy Fraud. the Fiduciary Agent of this program was Mr. BARRISTER ZAKARIE MUHAMED I attach her massage in this File E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
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 2006 Euro-Afro Asia Sweepstakes Lottery International Program held 24th of March 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.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 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, 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: FAEAAS-ID. 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 Artha Hamzah's office in Jakarta Indonesia.

Please contact Barrister ZAKARIE MUHAMED, 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 ZAKARIE MUHAMED.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mzakarie@hotmail.com
Tel: +62 21 930 131 39.

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 you will make your claim but not later than one month and two weeks grace period from the date you received
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 (1) month and grace period of fifteen (15) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!



Mrs. J. Davis,
Lottery Zonal co-ordinator.




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2006-04-12 06:15:39 -
Respected All,

I have recd. a mail on april'3,2006 from Euro - Afro Asian Sweepstake Lottery. I have passed all my informations to them and after it they ask me to send the $785 usd to a address at Indonesia.

information --->
Date: Mon, 3 Apr 2006 12:36:36 +0100 (BST)
From: "fester ebenezer" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS!!!
To: kpshajimon@yahoo.com

FROM: MRS. FESTER EBENEZER
E.A.A.S Lottery Headquarters:
Customer Service 580 N. Tenth
Street Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery.

Affiliate of:
Found money International
Arena Complex Km 18 Route de Rufisque,
Amsterdam Holland.


WINNING NOTIFICATION:

We happily announce to you the draw of the Euro-Afro Asian Sweepstake Lottery International Programs held in Holland-Amsterdam on the 25th december 200-. This promotion takes place annually, sponsored by MR.BILL GATES OF MICROSOFT and his Associates to encourage the use of Internet and Computers worldwide. Your e-mail address attached to ticket number: XXXX-XX-XX-XX-X-XX-XXX-XX-XX-XXX that subsequently won you the Lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$375,000.00 (Three Hundred and Seventy Five Thousand United States Dollars) in cheque. This is from a total cash prize of US$75,000,000.00 (Seventy Five Million United States Dollars), shared amongst the first Two Hundred (200) lucky winners in this category.

For security reasons, you are advised to keep your winning information confidential until your claims is processed and your cheque delivered to your nominated address through an approved delivery officer appointed specially for this program.
Please note that your lucky winning number falls within our Asian booklet as indicated in your play coupon. In view of this, your US$375,000.00 (Three Hundred and Seventy Five Thousand United States Dollars) cheque would be released to you by our fiduciary Officer.

All participants were selected randomly from Worldwide Websites through computer draw system and extracted from over 100,000 individuals and companies.

Our Fiduciary agent will immediately commence the process to facilitate the release of your winning cheque as soon as you contact him.

This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous individuals. Please be warned.

To file for your claim, please contact our fiduciary officer: BARRISTER BEDIE AZIZ. Esq. through this e-mail address:
aziz57a@excite.com
Tel: +62 85 6970 99299.

To avoid unnecessary delays and complications, forwarding:-

(1). Your full names, age, contact address, private telephone and your occupation.
(2). Quote your Ticket number in any correspondences with our designated agent or us.

Congratulations, once more from all members and staffsof this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gates of Microsoft and all his Associates.

PLEASE, CONTACT YOUR FIDUCIARY OFFICER DIRECTLY THROUGH.

aziz57a@excite.com
Tel: +62 85 6970 99299.

FOR FURTHER ENQUIRIES, CONTACT DR. RAYMOND LAVOIE. ESQ. ON TEL: +31 62 6610843.

Sincerely,
MRS.FESTER EBENEZER
COORDINATOR.
EURO AFRO-ASIAN.
AMSTERDAM-HOLLAND.


2006-04-12 05:10:39 -
I have received a letter from espana euro millones lottery board s.l advising me that I havewon 650,000 euros in the lottery, i have entered. I have called the number on the letter and spoken to a gentleman that on the reference details confirmed the full contents of this letter. Is this a scam or should I fax the form eu3 off?
they are asking for me to pay 5% to the agents on receipt of the full remittance of the money. Please help


2006-04-12 00:34:46 -
Do these people exist. What is the scam behind it


2006-04-12 00:32:15 -
International Lotto Commission had wrote saying I had won 315,810,00 euros and must contact Don.Carlos Fernandez,

I havent investigated into it yet, isn't there anything that we could do to put these people away


2006-04-11 23:07:34 - Anthony
I have a question about a "lottery" winning ticket that someone in my family recieved.


2006-04-11 19:59:10 -
infro


2006-04-11 18:07:33 -
need to know about this scam with Patrick Vermander&Michel Moya asap


2006-04-11 18:04:45 -
havland consultant sl, sending out letters saying we are winners of $1,ooo,oo.00, mail us the taxes, so we can forward your winnings in the form of a Express Cheque. why should we have to pay taxes on something we supposible have won. a Dr. Paco Goma (Juan Francisco).Madrid, Spain


2006-04-11 16:20:41 -
I have received an email informing me that i have won some money in us fund and want me to cantact a mr.
sanchez.

please reply.


2006-04-11 15:13:54 -
Wouldyou please send me some information about Euro lotto stakes Espanola


2006-04-11 13:46:00 -
Please i have received a notification that i have won the annual prize but your claims agent in Nigeria Rev. Fr. Masan Mutarn is being trickish please can i get his address . I`ll like to hear from you through ma mail box this is a copy of your noitification letter
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 20/02/06
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48


CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme, which took place on the 20th of feb 2006. This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers 11 13 26 34 44 48 and bonus ball number 02 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected randomly 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 programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities 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$250,000.00 will be released to you from our 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.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Rev. Fr. masan i mutarn.
tell +234803-542-5643.

email: masamutarn@hotmail.com.
Fill and send the form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................

SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
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 full name, address and telephone number 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 non participant or unofficial personnel taking undue advantage of this programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 30TH OF JANUARY); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

Mrs. Hope dwell

Executive Co-ordinator (National Lottery Agency).

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).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT OUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2006-04-11 13:27:41 -
Asslam O alaikum
My father Col(ret.)Shah Muhammad recieved a letter from semana santa spanish sweepstakes with title Final Award Notification. In this they congratulated us on winning 415,000.00 euros and suggested us to contact Mr.Steffan Kamler of Deutch Sol Agency to submitt our claim for verification, along letter they also sent us the release order form along with telephone no. +346540250540 and fax no. +34686804889 giving dead line as 5th May, 2006. After contacting them by telephone, they demanded 25,00 euros for registration and other forms. My father found immediatly that it was a fraud and we did'nt contact them again. Beware if u are suspecious about any lottery winning letter, u should contact the respective embassy of that country, or atleast contact them by telephone and never send them any money.
Thanks ALLAH HAFIZ


2006-04-11 12:26:48 -
Dear Sir,
I have received a letter from ORIENTAL DE SEGUROS AGENCY , CALLE SAN MANUEL, 5 28045 MADRID SPAIN, THAT I HAVE WON 615, 810,10,00 EURO THE COMPANY WAS LA PRIMITIVA EUROPEA LOTTERY PROMOTIONS PROGRAM .

I SPOKE TO "SARA SANCHEZ" AND SHE PERSUE ME TO SEND LOTTARY WINING FORM INCLUDING MY BANK DETAILS FOOLISHLY I SEND WITH ALL MY BANK AND MY PERSONEL DETAILS.I CONFORMED WITH HER THAT SHE RECEIVED ALL MY FAX COPPY. SHE TOLD ME THAT BANK OF SANDA KENNEDY WILL PHONE ME TO CONFIRM THAT THEY HAVE THE MONEY IN MY NAME. BUT BAK DID NOT PHONE ME. I CONTACT WITH AGENCY, "SARA SANCHEZ" SHE GAVE ME THE BANK PHONE NUMBER THAT IS (0034-606065981).I PHONE THE BANK AND SPOKE TO THE BANK MANAGER(MARTINO GONZALEG),HE SAID YES THE HAVE RESERVE THE EURO IN MY NAME. BUT I HAVE TO PAY THE CERTAIN AMOUNT OF MONEY AS A TRANSFER FEES. AND THE BANK MANAGER ASKED ME TO CONTACT WITH AGENCY ABOUT THE PAYMENT HOW I AM GOING TO PAY THAT CERTAIN AMOUNT.
AGENCY ASKED ME TO TRANSFER THE MONEY BY THE POST OFFICE (MONOGRAM) TO THE NAME OF "SANDA KENNEDY"(FININCIAL SECEROTAY)

COULD YOU PLEASE FIND OUT AND LET ME KNOW ARE THE REAL OR FAKE.

SHOULD I GO FURTHER PROCESSING OR NOT?

Please let me know as soon as possible.

Thanks
Sharif


2006-04-11 10:55:00 -
On my post address letter has come from Spain and it sad that I won a 420.000,00 euros
Can you tell me is it a reil or it is a scam


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