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Discussion : Spanish police: beware of lottery scam

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2006-04-10 15:50:13 -
i have recieved emails and corressponded with these people saying yhat i have won $950,000 the claims agent is Mr. Martin Gallas the email address is escortsequridad@netscape.net. they didnt ask for bank information but now to claim my winnings they want me to send $880 euros the telephone number listed is +34 697 735 323 or the fax number is +34 961 124 440 im afraid this is a scam and would like to know if someone can help me find out what is really going on. If there is anyone with any information that could help me here i would greatly appreciate it. THANK YOU


2006-04-10 14:26:29 -
ANDALUSIA VISTA SA


2006-04-10 13:02:17 -
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 MR PEDRO GONZALEZ AND HE PERSUE ME TO SEND LOTTARY WINING FORM INCLUDING MY BANK DETAILS FOOLISHLY I SEND WITH ALL MY BANK AND MY PERSONEL ADDRESS . PLEASE CAN YOU TAKE AN ACTION TO THIS PERSON AS SOON AS POSIBLE
HIS CONTACT NUMBER IS 0034 680 260 817.
DO I NEED TO CONTACT MY LOCAL POLICE HERE? Please reply me as soon as possible.

Thank you. Navinchandra


2006-04-10 13:00:03 -
Hi!

We received a letter from Internationl Lotto Commission affiliated with Bono-Lotto Espana. The address and phone that they gave us is Loteria del Rosario Romano N 19 Planta 5....28014 Madrid-Spain. Tel/Fax:011 34 639 916 924. My claim agent is Don Aznar Rodriguez Foreign Operations Manager of Euro Seguros S.A.

I want to know if this is a legitimate company of fraud. Please e-mail me as soon as possible.

Thank you,

May Felicidario


2006-04-10 12:40:05 -
I have got an email that I copy it here in below,would you please let me know is it corect or not? and can I trust them? Thank you so much
Shahram Mohammadi.
#############
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 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 17th of March 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: xxxx with serial number: xxxx and draw lucky number: xxxx which subsequently won you lottery in the 2nd category of file number:xxx-ID. Batch Number.xxx Reference Number.xxx 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: FA1305U-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 Mohammad Ali office in Jakarta Indonesia.

Please contact Barrister MOHAMMAD ALI 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 MOHAMMAD ALI esq .
E.A.A.S Inc. ASIAN FIDUCIARY AGENT


2006-04-10 12:38:29 -
some one told me that i won a prize, i read that all this was a scamb, this is the second time a recib this e-mail, so i want to know if this is an organization to scamb me, because is terrible that inocent people loose money

the text is send for a person named
MR. NICHOLIS LITHA
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
PHONE NO; + 27-84-055-4848

and

MRS. SUSAN HUAN.
THE CO-ORDINATOR,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg,
South Africa.

so is this is a scamb i hope they get cowgth and get into a prision, because they deserved to be in it


2006-04-10 12:04:35 -
I was contacted by mail that I infact won the Loteria primitiva lotto for 615810 thousand euros. I have been contacted a least a dozen times with confirmation letters authorization letters, confirmation letters from the ministry transfer is on hold right now whiting on one percent manditory anti terist/drug law clearence certificate payable to frderal board of revenue. I've aready sent a transfer fee and a .o5% tarif tax. Global Seguros S.A. is the compay that has been contacting me the agents name is Mr. Williams Castro. the bank Caja Madrid has also been contacting me aswell they are all assuring me this is not a scam but I need to know for sure. I really did play the lotto at my place of employment but I cannot remember the numbers I played can you please contact me back.


2006-04-10 09:21:19 -
i want answer me iam winner or no and tell me when can i take my money


2006-04-10 07:00:57 -
please my girlfriend have receive a letter said that she won lotto 615.810.00 euro from grupo bilbao security company can u send me a message to let me know if it's true take care


2006-04-10 04:44:34 -
Hi there,

I got a mail from australian lotto. It says that I have won 200,000.00 $. My contact agent is:

REV FR.PAUL ANDERSON(revfrpaulanderson@yahoo.com)
Fiducial agent

Is this a scam.Please Send full Details.

Thanks,
Raja


2006-04-10 03:53:18 -
i have recived a letter from EURO LOTTO STAKES S.L from spain. i won 375600.00 euros in cash and now they asking for 500.00 euros as some certificate charges. PLEASE REPLY ME as soon as possible. thanks


2006-04-09 21:11:44 -
Kind Sir.

I recieved a mail from Euro Lotto Stakes SL stating that I have won 615,810.00 Euro.
My Ref No. is LDN/1975/ES.
my Batch No. is 0810/ES.
From: The desk of the director.
I just wanted to make sure that this is not a fraud, please verify it for me as soon as you can.

Looking forward to hearing from you.
Reagards.


2006-04-09 18:33:25 -
I was informed by barr.A. hamzah that I won 250000 us dollar in EAAS lottery .also in another case Mr frank arnold said that I won 500000 dollar in australian lottery in the same week . at last I came to this site and became familiar with their fraud and scam. thanks to those who made this site and those who write letters in this site to show their criminal lottery.


2006-04-09 13:19:09 -
i want answer me iam winner or no and tell me when can i take my money


2006-04-09 13:09:02 -
i want to know is AUSTRALIA LOTTO LOTTERY INC. is true or not


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