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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


2006-04-09 12:16:01 -
I AM A HEDMASTER O A BANK I? MORROCCO, I RECEIVED A USTMER INFORMING ME THAT HE HAD RECEIVED A MAIL FROM SOUTH AFRIQUA INROMING HIM THAT HE WON 2 000 000,00 DOLLARS AND I WANT TO KNOW IF IT IS TROUE OR FAULS INFORMATION


2006-04-09 11:21:28 -
I got the same letter from lotto lottery inc, i was so happy but when i look their addres in internet i found internet fraud.com and i openned then i found jane letter i,m very disapointed because i have same number of winning with her.and then i realized that is cyber crime. i was call my fiducary agent and that's very expensive because i call him from indonesia and his on uk or australia i don't know. DOnt you ever trust to lotto lottery.


2006-04-09 10:59:35 -
WINNING NOTIFICATION:


FROM: MRS. STELLA ROBERT
E.A.A.S Lottery Headquarters:
Customer Serv
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.


We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 10th March 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: ......which subsequently won you the lottery in the ..... category.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. This is from a total cash prize of US$2,500,000.00 Dollars,shared amongst the first Ten (10) lucky winners in this category. Please note that your lucky winning number falls within our Asian booklet representative in Jakarta Indonesia as indicated in your play coupon.In view of this, your US$250,000.00 (Two Hundred and fifty Thousand United States Dollars) cheque would be released to you by our fudiciary agent in Jakarta Indonesia.Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him. All participants were selected randomly from World Wide Web sites, email adresses and guestbooks through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivery officer appointed specially for this program. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
BARRISTER AHMED HAMZA
Email: barristermoh_hamza2006@hotmail.comTELE:62-8170821362
To avoid unnecessary delays and complications, you are to contact BARRISTER. AHMED HAMZA with the following details

1. Your full names, contact address,age,private telephone/fax number and occupation.

2. quote your Ticket number in any correspondence with us or our designated agent.

Winners under 18 years of age will be authomatically disqualified.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.

Sincerely,

MRS. STELLA ROBERT
EURO AFRO-ASIA Zonal Coordinator

please answer to me, this program is true? can i trust this program?


2006-04-09 10:49:52 -
I have recieved two letters stating I have won lottery winnings. From Madrid Spain. I live in Lansing Michigan USA. The address they gave me is Apartado de Correos 129, 28085, Madrid Spain.Fax num #01134635993210- Tel # 01134625687200 A man called me this weekend, Mr Don Mario Mertinz told me Monday 10.2006 that they would wire my lottery winning to Lansing. My Bank & I need to know if this is a scam or not. Of $615810.00 They get ten persent.Please repley to tamarawheaton@yahoo.com / Second letter was from Mr. Goyo Alfonso from Santa Lucia Security Company.Romano N 19PLanta5 28011 Madrid, Spain. Tel#01134650736388Fax# 01134685648635 Company Tel#01134654177635 I need your help to stop this if it is fraud or scam.


2006-04-09 08:28:41 -
Sir.
( I have received email said )

Dear
WE are delighted to inform you of your prize release on the 22ND MARCH 2006 from the universal international Lottery Propramme. which is fully based on an electronic selection of winner using their e-mail addresses your name was attached to ticket number: 4706172507056490902 serial number 7741137002this batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in of US $250,000.00(two hundred and fifty thousand dollars) in cash credit file ref:ILP/HW47509/02 from the total cash prize of US6,000,000.00 shared among twenty four lucky winner in this category .all particcipant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, Untied States,Asia,Europe,MiddleEast,Affrica and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communityes where they have operational base. US$250,000.00 will be released to you from this We hope with part of your prize, you will participate in our end of year high stakes for US$1.3billion international draw.

Sir
I have been send my full name addresses and my phone number , can you clear my name . addresses and my phone number please

best regards
S. Vannasit


2006-04-09 04:13:23 -
Please tell me the procedure to get that prizes as soon as possible.
My name is Nader Masrawy.


2006-04-09 02:54:14 -
DEAR WINNER,

It is our great pleasure to inform you of your Prize release of this months lottery result from the AUSTRALIA LOTTERY INCORPORATE. These Lotteries are fully based on an electronic selection Of winners using their e-mail addresses. Your e-mail Address was attached to ticket number; 147061725 07056490902 Serial number 7741137002.
This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won The lottery in the second category. You are here by Have been approved a lump sum pay of GBP $200.000.00(TWO HUNDRED THOUSAND UNITED STATE DOLLARS)
in cash credit file ref: GILI/MM 8755412/05 .
from the total cash prize of GBP $1,000,000.00 shared amongst ten lucky winners in This category. All e-mail addresses were selected through a computer Balloting system drawn form 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 Conglomerate of some 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 Regional office in NIGERIA, as indicated In your play coupon and your prize of $200,000.00 Will be released to you from our NIGERIA correspondent Where we have our corporate head quarters. We hope With part of your prize, you will participate in our End of year high stakes for $1.3 Billion International draw.

YOU ARE A WINNER!!!!



HOW TO CLAIM YOUR PRIZE:
CONTACT YOUR REGIONAL CLAIMS AGENT;
MR.MARK SARFY; E-MAIL ADDRESS
[ SARFY_LOTTERYREPRESENTATIVE@YAHOO.COM ]TO FILE YOUR CLAIM.ALL WINNERS ARE TO SEE TO THERE CLAIMS WITH THE PAYING BANK WHICH IS EQUITY BANK OF NIGERIA.
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 numberand send to this email 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 released to You. This is part of our security protocol to avoid Double claiming and unwarranted taking advantage of This program by non-participant or unofficial Personnel.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Note, all winnings MUST be claimed on or before the 30 day days of notification; otherwise funds will be Returned as Unclaimed and eventually donate to charity
Congratulations once again on your winnings!!!

Best Regards
SMITH NICE(Mr)
Co-ordinator D/L
+(2348038968314]


2006-04-08 19:54:14 - Phuns
yes! My mom got a same mail saying that she won 1 million euros and they sent me email saying it's real and everything, but people don't get fooled by that. look, you buy lotto from the stores and it's really hard to win and people why do you think that somebody would give you millions when you don't even spent a penny.They told my mom to sent them $3000 for the tax because she is not a resident of spain. These people are just like parasites, feeding off of other people hard earned money, scamming people like that. People don't even trust them and don't waste timing thinking about it. So be careful, you don't even get a penny and there are asking you few thousands of dollars, you don't have to be rocket scientist to know this is a scam. I am out of here.


2006-04-08 18:11:45 -
i have also recived a letter stating the same thing as the others that i have won a lump sum of money from madrid spain we have called the numbers sevarl times 011 34-676-834-538 fax number 011 34-911-413-018 we wonna no if this is a fraud r scam please respond to us as soon as possible the person we talked to was don martin sanchez


2006-04-08 16:12:06 -
i hav recieved a letter from spain that i had won 415000 euros by antonio herero molina(project director).
tell me plz if its true


2006-04-08 12:41:35 -
hi


2006-04-08 12:32:05 -
Dear Sir,
I have received a letter from Loterias y Apuestas del Estado Apartado de Correos 129, 28085.Madrod.Spain Regarding the subject Program 27th February,2006 and inform me about award notification of wonning kthe lottery against ticket No.16807001172-034 under Batch No 538901527-Bc68 Reference No EGS/132/756/4509/03 Dated 23rd March,2006.Is it genuine or Not??


2006-04-08 12:18:35 - JOHNY
WELL, I RECEIVE THE SAME LETTER BUT PLEASE THIS IS SURE A SCAM IF YOU READ CAREFULLY THERE IS NO EXPLANATION ON WHY IS THIS LOTTERY BEEN DRAWN , WHEN YOU BUY A LOTTERY TICKET YOU ADDING MONEY TO THE PRIZES WHEN YOU ARE IN THE INTERNET YOU'RE NOT BUYING NO TICKET , SO WHERE DO THEY GET THIS MILLIONS OF DOLLARS, AND PLEASE THIS GUYS DONT EVEN HAVE A WEBSITE OF THEIR OWN THEY USING YAHOO FOR THEIR E-MAIL
SO IS A SSSCAAAMMMMM!!!!!!!


2006-04-08 10:05:42 -
sir,
i have been notified by a postal letter about winning of a lottery ticket no 99.784..by euro lotto stakes sl...i m from pakistan..and it was sent on my correct house address on the name of my late grandfather who had died about 7-8 years ago..how did they know about my grandfather even in his life he is not aware of internet...the adress given by this company is
APARTADO DE CORREOS N*195
28980 PLAZA JAN CARLOS
MADRID SPAIN
DATED 25 JANUARY 2006
IT WAS WRITTEN THAT I WAS EBNTERED as aa dependent client by andalusia vista s.a..with reference no GH-479-SS8-G99..and batch no 4007/2006...it was written to resend the form along with ur identity card copy to the fax no +34-6-269-484-79 to mr nicholas gills foreign operater manager OceAnic SOL AgenCy....
sir please please send me details about that as soon as possible...thanx.
ur sincerely
M Sohaib Khan


2006-04-08 05:59:17 -
i got this one:

From : DAMESA NATIONAL
Reply-To : FEDINCOY11@NETSCAPE.NET
Sent : Friday, 7 April 2006 5:18:25 PM
Subject : ATTENTION¡¡¡¡¡¡¡¡¡

| | | Inbox



4TH APRIL 2006


Dear
Winner,

.
We are pleased to
announce
you as third category winner of this years
annual DAMSA
Award.
All
winning addresses were randomly selected
from a batch of
50,000,000
international emails. Consequently,you
have therefore been
approved
for
a total pay out of 250,000.00euros
(Twohundred and fifty thousand
euros)only.
The following
particulars
were attached
to your
lotto
payment order

(i)Lucky numbers:
7-87-
34-19-14-12
(ii) Ticket
number:
788384534-7777
(iii) Batch
Number:
JVHN/78/435/VHIT(iv)
Lottery Ref Number:
TSR1242-
BGR1034/06and
(v) Serial Number: ES-
111-4156-16

Your
security file
number is ES-
689415341P. Please

contact the
underlisted claims
officer as soon as
possible for the
immediate
release of your winnings:
Name:Mr.John
Carlos
Fedda
Insurance
Company
Email:
fedincoy11@netscape.net
TEL: +34- 651-335-
021.
After the acknowlegement
of the receipt of
this winning
notification you
would be sent a
lottery claims/Apraisal
form to
fill and submit to
our lawyer who
will carry out the legalisation of
the transfer of
your
winning.Do not
forget to quote your reference
number in all
correspondence. Your security file number is
ES9980973465SD. Please
contact the
underlisted claims officer as
soon as possible for
the
immediate release of your
winnings:
Please, note that you

Once
again on behalf of all
our staffs we
are
wishing you a big
CONGRATULATIONS!!!
Yours sincerely,
NORA BRAWN
For Claims Officer
The Lotto Company,Spain..
4TH APRIL 2006



i really have no idea how this works. i even replied asking how it works. this is what i got:

Fedda Insurance Company
Mr. Mr.John Carlos
Foreign services manager
Tel: +34- 651-335-021
Email:fedincoy11@netscape.net

Dear Rhys Dien,



We are officially confirming to you that we are in
receipt of instructions in relation to the payment of
250,000.(two hundred and fifty thousand) under Damesa Lotto . We
write to clarify and explain our mode
of service Rendered to clients on lottery
claim related issue.
When fully confirmed as the Prime Winner after
verification exercise, the Payment Scheme Order will be forwarded to our legal
dept for legalisation and notarisation of your winning certificate.
Your winning prize is covered with HIGH INSURANCE POLICY which is in
Accordance with Article 34b subsections 132 of the International
Lottery regulations as amended in the 2001 constitution. This is to protect the
Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and
customers satisfaction, we will handle all verification with the highest level
of professionalism and discretion to ensure you receive your winning prize
within the shortest possible time.
Due to mix up of winning data, You are asked to keep your winning
information confidential until your claims have been processed and your winning
Prize have been remitted into your nominated account. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this program
by some participants.

Yours Faithfully,
MR. . Mr.John Carlos
(foreign services manager)

with an attachment of their payment form to me...
is this true or false? please get back to me soon.


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